Mar 1977 Joined the Company Sep 1981 Director of the Company Jun 1987 Managing Director Jun 1991 Senior Managing Director Jun 1994 Director, Vice President Jun 1995 Representative Director, Vice President Jun 1998 Representative Director, President Jun 2023 Representative Director, Chairman (current)

Mar 1986 Joined the Company Apr 2006 General Manager, Eastern Sales Department, Hospital-Related Business Division Apr 2013 Deputy Head, Hospital-Related Business Division Oct 2013 Executive Officer, Head of Bedding and Linen Supply Business Division Apr 2017 Executive Officer, Head of Hospital-Related Business Division Jun 2017 Director, Head of Hospital-Related Business Division Jun 2019 Managing Director, Head of Hospital-Related Business Division Jun 2020 Senior Managing Director, General Manager of Sales Jun 2022 Representative Director, Senior Managing Director; in charge of Internal Control and Management Administration; Head of Business Administration Jun 2023 Representative Director, President (current)

May 1996 Joined Tanpopo Pharmacy Co., Ltd. Apr 2006 General Manager, Operations Division, Tanpopo Pharmacy Apr 2009 Executive Officer, Deputy Head, Operations Division, Tanpopo Pharmacy Oct 2011 Director, Deputy Head, Operations Division, Tanpopo Pharmacy Apr 2016 Director, Head of Pharmacy Business Division, Tanpopo Pharmacy Jun 2017 Representative Director, President, Tanpopo Pharmacy Jun 2019 Director in charge of Dispensing Business, the Company; Representative Director, President, Tanpopo Pharmacy Jun 2024 Director of the Company; Representative Director, President, Tanpopo Pharmacy (current)

Apr 1996 Joined the Company Apr 2017 General Manager, First Sales Department, Hospital-Related Business Division Apr 2020 Deputy Head, Hospital-Related Business Division Apr 2021 Deputy Head, Silver Business Division Jul 2022 Executive Officer; Representative Director, President, T.Assist Co., Ltd. Jun 2025 Director, Head of Hospital-Related Business Division Apr 2026 Director, General Manager, Hospital-Related Business Division (current)

Apr 1971 Joined The Juroku Bank, Ltd. Jun 1993 Manager, Securities Department, The Juroku Bank Jun 1994 General Manager, Personnel Department, The Juroku Bank Jun 1995 Director, General Manager, Head Office Sales Department, The Juroku Bank Jun 1997 Managing Director, The Juroku Bank Jun 2000 Senior Managing Director, The Juroku Bank Jun 2004 President, Juroku Lease Co., Ltd. Jun 2010 President, Juroku DC Card Co., Ltd. and Juroku JCB Co., Ltd. (merged in Apr 2014 into Juroku Card Co., Ltd.) Jun 2013 President, Juroku Research Institute Co., Ltd. Jun 2014 Advisor, Juroku Card Co., Ltd. Jun 2015 Advisor, Juroku Research Institute Co., Ltd. Jul 2015 Representative Director, Office TO-RESEARCH Co., Ltd. (current) Mar 2019 Representative Director, Chairman, ANC Japan Co., Ltd. Jun 2022 Outside Director of the Company (current)

Jul 1977 Joined Goldman Sachs & Co., New York headquarters May 1981 Vice President, Tokyo Representative Office, Goldman Sachs & Co. May 1986 Director, Corporate Department, Tokyo Branch, Goldman Sachs Securities Co., Ltd. Jan 1991 Head of Capital Markets Department, Goldman Sachs Securities Co., Ltd. Feb 1994 Managing Director; Head of Debt Capital Markets Department, Tokyo Branch, Merrill Lynch Securities Co. Jun 2003 Director, Vice President, Merrill Lynch Japan Securities Co., Ltd. Jul 2010 Representative Director, Vice Chairman, Merrill Lynch Japan Securities Co., Ltd. Apr 2014 Director, Vice Chairman, Deutsche Securities Inc. Sep 2019 Director (part-time), Teach For Japan, Certified Nonprofit Organization (current) Nov 2022 Chairman (part-time), Monex PB Co., Ltd. Jun 2024 Outside Director of the Company (current) Apr 2025 Special Advisor (part-time), Monex PB Co., Ltd. Oct 2025 Counselor (part-time), Monex PB Co., Ltd. (current)

Aug 2000 Joined Gleason, Dunn, Walsh & O'Shea Jan 2002 Admitted as attorney in New York State Mar 2002 Admitted to the Bar of the U.S. District Court, Northern District of New York Sep 2004 Joined Taiyo Yuden Co., Ltd. Oct 2007 Joined Elpida Memory, Inc. Nov 2009 Manager, Legal & Compliance Department, ING Life Insurance Japan Ltd. Jul 2010 General Manager, Legal Affairs, Kokusai Kogyo Holdings Co., Ltd. (dissolved after merger into Nippon Asia Group Co., Ltd. in Jul 2015) Nov 2017 Joined Morrison & Foerster LLP, Tokyo Office, as Contract Attorney Dec 2019 Registered as attorney, Tokyo Bar Association Jan 2020 Joined T&K Law Office Sep 2020 Joined Marunouchi Soleil Law Office Oct 2022 Joined Hibiki Law Office (now Seto Sogo Law Office) Feb 2023 Legal Investigator, Japan Patent Office (part-time staff) Jun 2024 Outside Director of the Company (current) Jan 2025 Joined Atago Toranomon Law Office May 2025 Joined RJB Law Office Mar 2026 Established Yaezakura Law Office (current)

Mar 1984 Joined the Company Apr 2005 General Manager, Meal Service Section, Hospital-Related Business Division Jul 2006 General Manager, Central-West Sales Department, Hospital-Related Business Division Oct 2007 General Manager, Planning Department, Hospital-Related Business Division Apr 2008 General Manager, Surgical Linen Department, Hospital-Related Business Division Apr 2009 General Manager, Sales Planning Department, Hospital-Related Business Division Jun 2010 General Manager, Sales Planning Department, Hospital-Related Business Division; Representative Senior Managing Director, Tokai Foods Co., Ltd. Jul 2010 Executive Officer, in charge of Meal Service Business; Representative Senior Managing Director, Tokai Foods Co., Ltd. Jun 2011 Executive Officer, in charge of Meal Service Business; President, Tokai Foods Co., Ltd. Jul 2017 Executive Officer; General Manager, Eastern Region, Hospital-Related Business Division; in charge of Eastern Sales Promotion Jun 2022 Director, in charge of Healthy Living Business; General Manager, Hospital-Related Business Division Jun 2024 Director; General Manager, Hospital-Related Business Division Jun 2025 Director (Audit and Supervisory Committee Member) (current)

Apr 1978 Joined Lion Yushi Co., Ltd. (now Lion Corporation) Mar 2004 General Manager, International Business Division, Lion Corporation Jan 2008 Director, General Manager of Administration and Planning & Development, Lion Hygiene Co., Ltd. Jan 2009 Managing Director, Head of Sales, Lion Hygiene Co., Ltd. Jan 2010 Representative Director, President, Lion Hygiene Co., Ltd. Jan 2013 Executive Officer, Lion Corporation; Representative Director, President, Lion Hygiene Co., Ltd. Jan 2017 Advisor, Lion Corporation; Representative Director, President, Lion Hygiene Co., Ltd. Jan 2018 Advisor, Lion Hygiene Co., Ltd. Jun 2018 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1981 Joined Ministry of Health and Welfare (now Ministry of Health, Labour and Welfare) Jul 2009 Councillor, Cabinet Secretariat (Director, New Influenza Countermeasures Office) Oct 2011 Director, Planning and Strategy Office, National Center for Geriatrics and Gerontology Jan 2013 Director, Business Management, Japan Pension Service Jan 2018 Deputy President, Japan Pension Service Feb 2020 Senior Specialist, Disability Pension Center, Japan Pension Service (Disability Assessment Advisor) Jul 2021 Advisor, Ozora-kai Medical Corporation Feb 2022 Advisor, IBM Japan, Ltd. Jun 2025 Outside Director (Audit and Supervisory Committee Member) of the Company (current)