Apr 1970 Joined the Company Apr 1997 General Manager, Kobe Sales Department (currently Head Office Sales Department) Apr 1998 Branch Manager, Kobe No. 1 Branch Jun 2000 Director, Branch Manager, Kobe No. 1 Branch Jun 2003 Managing Director, Branch Manager, Kobe No. 1 Branch Feb 2004 Representative Director, President Jun 2024 Representative Director, Chairman (current)

Apr 2002 Joined the Company Apr 2020 Executive Officer, General Manager, Warehouse Department Apr 2021 Executive Officer, General Manager, Warehouse Department, in charge of Warehouse Business Jun 2021 Director, General Manager, Warehouse Department (General Supervisor, Warehouse Business) Apr 2022 Deputy General Manager, Sales Headquarters Jun 2022 Head of AEO Legal Compliance Audit Managing Director Jun 2024 Representative Director, President (current)

Apr 1988 Appointed Police Officer, Hyogo Prefectural Police Apr 2020 Retired from Hyogo Prefectural Police Jul 2020 Joined the Company Apr 2021 Executive Officer, General Manager, Yamato Steel Division, Himeji Branch Jun 2022 Director Apr 2023 Director, in charge of Administration Division Apr 2024 Director, General Manager, Warehouse Department (current) Jun 2024 In charge of Port Transport and Warehouse Business (current)

Apr 1980 Joined the Company Jul 2015 Branch Manager, Himeji Branch Apr 2019 Executive Officer, Branch Manager, Himeji Branch Jun 2023 Director, Branch Manager, Himeji Branch (current) Jun 2024 In charge of Coastal Shipping Business (current)

Apr 1987 Joined The Hiroshima Bank, Ltd. May 2019 Resigned from The Hiroshima Bank, Ltd. Jun 2019 Joined the Company Jul 2022 Executive Officer, Office Manager, Sales Headquarters Apr 2024 General Manager, Ocean-Going Shipping Department (current) Jun 2024 Director, Office Manager, Sales Headquarters (current); in charge of Ocean-Going Shipping Business (current)

Apr 1988 Joined Hyogo Mutual Bank (currently Minato Bank, Ltd.) Seconded to the Company as Deputy General Manager, Finance Department Apr 2022 Transferred to the Company Apr 2023 Executive Officer, General Manager, Finance Department Jun 2024 Director, General Manager, Finance Department, in charge of Finance (current)

Apr 1975 Joined the Company Jun 2015 Managing Director May 2020 Representative Director, Yoshimi Co., Ltd. Jun 2020 Retired as Director of the Company May 2025 Retired as Representative Director, Yoshimi Co., Ltd.; Adviser, Yamato Kogyo Co., Ltd. Jun 2025 Director (current)

Apr 1977 Joined the Company Aug 2004 Branch Manager, Osaka Branch Jun 2006 Director, Branch Manager, Osaka Branch Apr 2009 Director, in charge of Head Office Sales Department Apr 2010 Director, General Manager, Head Office Sales Department (in charge of Warehouse Business) Oct 2012 Director, General Manager, YS Division, Himeji Branch Jul 2014 Director, General Manager, AEO Promotion Office Oct 2014 Director, Branch Manager, Himeji Branch Jul 2015 Director, Head of AEO General Management Division Apr 2016 Director, General Manager of AEO General Management Jun 2016 Director, Audit and Supervisory Committee Member (current)

Dec 2006 Joined Tohmatsu Audit Corporation (currently Tohmatsu LLC) Sep 2011 Left Tohmatsu Audit Corporation Oct 2011 Opened Goto Certified Public Accountant Office (current) Nov 2011 Opened Goto Certified Tax Accountant Office (current) Jun 2013 Appointed Corporate Auditor of the Company Jun 2016 Director, Audit and Supervisory Committee Member (current)

Apr 1998 Joined Ohara Gakuen (Ohara Bookkeeping School) Left Ohara Gakuen Sep 2000 Joined Sato Tsuneyasu Certified Tax Accountant Office Nov 2000 Passed the national certified tax accountant examination Dec 2002 Left the office to establish an independent practice Apr 2006 Opened Arito Hamada Certified Tax Accountant Office (current) May 2006 Appointed Auditor, Sakata Welfare Association (certified early childhood education and care center) (current) Apr 2016 Director, Audit and Supervisory Committee Member (current)