Mar 1972 Founded the Company; Senior Managing Director May 1978 Representative Director, President of the Company May 2010 Chairman, Meiou Trading (Shanghai) Co., Ltd. May 2014 Representative Director, Chairman, Nitori Facility Co., Ltd. Feb 2016 Representative Director, Chairman of the Company (current) Jun 2016 Chairman, Nitori (China) Investment Co., Ltd. May 2017 Director and Founder, Home Logistics Co., Ltd. (current) Apr 2018 Director and Founder, Home Deco Co., Ltd. (current) Feb 2020 Representative Director, Chairman, N Plus Co., Ltd. (current) Mar 2020 Representative Director, Chairman, Nitori Public Co., Ltd. (current) Sep 2023 Director and Founder, Nitori Digital Base Co., Ltd. (current) Dec 2023 Representative Director, Chairman and President, Nitori Furniture Co., Ltd. (current) Jan 2024 Chairman, NITORI FURNITURE VIETNAM EPE (current) Feb 2024 Representative Director, Chairman and President, Nitori Co., Ltd. (current) Apr 2025 Chairman, SIAM NITORI CO., LTD. (current) May 2025 Representative Director, Chairman, Shimachu Co., Ltd. (current) Sep 2025 Representative Director, Chairman, All Link Co., Ltd. (current) Jun 2026 Representative Director, Chairman, Nitori Real Estate Co., Ltd. (current)

Apr 1979 Joined the Company May 2001 Director of the Company May 2004 Managing Director of the Company May 2008 Senior Managing Director of the Company May 2010 Director and Senior Managing Executive Officer of the Company May 2014 Representative Director, Senior Vice President of the Company; Representative Director, President, Nitori Co., Ltd.; Representative Director, President, Nitori Facility Co., Ltd. Feb 2016 Representative Director, President of the Company (current) Mar 2017 Representative Director, Chairman, Nitori Public Co., Ltd.; Chairman, Nitori (China) Investment Co., Ltd.; Representative Director, Chairman, Home Deco Co., Ltd. Apr 2017 Chairman, Nitori (Taicang) Trading & Logistics Co., Ltd. Jun 2017 Director, Kachitas Inc. (current) Dec 2018 Director, N Plus Co., Ltd. (current) Mar 2019 Director, Nitori Furniture Co., Ltd. (current) Feb 2020 Director, Nitori Co., Ltd. (current); Chairman, SIAM NITORI CO., LTD. Mar 2020 Director, Nitori Public Co., Ltd. (current) Jun 2023 Director, Shimachu Co., Ltd. (current) Aug 2023 Representative Director, Chairman, Home Logistics Co., Ltd. (current) Aug 2024 Representative Director, Chairman, Nitori Digital Base Co., Ltd. (current)

Apr 1988 Joined Toyota Motor Corporation Sep 1993 Management Trainee, Toyota Motor Sales, U.S.A., Inc. Nov 1997 Manager, Virtual Venture Company, Toyota Motor Corporation Apr 2001 Joined Fast Retailing Co., Ltd. Aug 2006 General Manager, Product and Marketing Division, Fast Retailing Co., Ltd. Aug 2008 Group Executive Officer in charge of Production Management, Fast Retailing Co., Ltd. Mar 2013 Group Executive Officer in charge of Marketing Strategy and EC Business, UNIQLO USA LLC Sep 2015 Joined the Company Jul 2018 Executive Officer of the Company May 2021 Senior Executive Officer of the Company May 2022 Managing Executive Officer of the Company (current) Feb 2024 Senior Managing Director, Nitori Co., Ltd. (current) Feb 2025 Director, Shimachu Co., Ltd. (current)

Aug 1960 Joined Nichimen Corporation (now Sojitz Corporation) Apr 1964 Joined Orient Leasing Co., Ltd. (now ORIX Corporation) Mar 1970 Director, ORIX Corporation Dec 1980 Representative Director, President and Group CEO, ORIX Corporation Apr 2000 Representative Director, Chairman and Group CEO, ORIX Corporation Jun 2003 Director, Representative Executive Officer, Chairman and Group CEO, ORIX Corporation Apr 2006 Outside Director, ACCESS Co., Ltd. (current) Jun 2014 Senior Chairman, ORIX Corporation (current) Jun 2017 Outside Director, Calbee, Inc. (current) Oct 2019 Outside Director, Raksul Inc. (current) May 2020 Outside Director of the Company (current)

Dec 1977 Joined the Company Feb 1989 General Manager, Management Policy Office, the Company May 1993 Full-time Audit & Supervisory Board Member of the Company May 2001 Director of the Company; General Manager, Management Planning Office Apr 2003 General Manager, President's Office, the Company May 2004 Full-time Audit & Supervisory Board Member of the Company Aug 2010 Audit & Supervisory Board Member, Nitori Co., Ltd.; Audit & Supervisory Board Member, Home Logistics Co., Ltd. May 2016 Director, Audit and Supervisory Committee Member of the Company (current) Apr 2021 Audit & Supervisory Board Member, Shimachu Co., Ltd.

Apr 1970 Joined Mitsui & Co., Ltd. Sep 1997 President, Mitsui & Co. Deutschland GmbH Jun 2000 Director and General Manager, Information Industry Division, Mitsui & Co., Ltd. Jun 2004 Managing Executive Officer and General Manager, Kansai Branch, Mitsui & Co., Ltd. Apr 2007 Senior Managing Executive Officer, Mitsui & Co., Ltd. Jun 2007 Representative Director, Senior Managing Executive Officer, Mitsui & Co., Ltd. Apr 2008 Representative Director, Executive Vice President, Mitsui & Co., Ltd. Dec 2009 Director and Representative Executive President, Japan Post Bank Co., Ltd. May 2015 Representative Director, Chairman, BlackRock Japan Co., Ltd. Apr 2021 Director, Chairman, BlackRock Japan Co., Ltd. May 2022 Outside Director, Audit and Supervisory Committee Member of the Company (current) Outside Director, Seven & i Holdings Co., Ltd. (current) Jun 2022 Outside Director, Sanoh Industrial Co., Ltd. (current)

Apr 1978 Joined the National Police Agency Sep 1998 Director General, Toyama Prefectural Police Headquarters Oct 1999 Director, General Affairs Division, Kanagawa Prefectural Police Headquarters Sep 2001 Director, Second Investigation Division, Criminal Investigation Bureau, National Police Agency Aug 2003 Director, Personnel Division, Secretariat of the National Police Agency Jan 2006 Director General, Criminal Investigation Department, Metropolitan Police Department Aug 2007 Director General, General Affairs Department, Metropolitan Police Department Aug 2008 Senior Deputy Commissioner General, Secretariat of the National Police Agency Jun 2009 Director General, Criminal Investigation Bureau, National Police Agency Oct 2011 Deputy Commissioner General, Secretariat of the National Police Agency Jan 2013 Senior Deputy Commissioner General, National Police Agency Jan 2015 Commissioner General, National Police Agency Aug 2016 Retired from the National Police Agency Dec 2016 Chairman of the Board, Police Mutual Aid Association Jun 2023 Outside Director of the Company (current) Jun 2025 Outside Audit & Supervisory Board Member, Asagami Co., Ltd. (current)

Aug 1988 Joined Fujitsu Limited Sep 2009 General Manager, Mobile Phone Business Unit, Fujitsu Limited Oct 2011 Director, Global Development Center, Fujitsu Laboratories of America Apr 2016 Deputy General Manager, Advanced Systems Development Division, and Director, AI Promotion Office, Fujitsu Limited Apr 2017 Executive Officer and General Manager, AI Platform Business Division, Fujitsu Limited Apr 2018 Executive Managing Officer and Deputy Head, Digital Services Division, Fujitsu Limited Sep 2018 Executive Managing Officer and CEO, Fujitsu Intelligence Technology Ltd., Fujitsu Limited Nov 2019 Executive Managing Officer and Evangelist, Digital Software & Solutions Business Group, Fujitsu Limited May 2021 Outside Director of the Company (current) Jun 2021 Outside Director, Yamaha Corporation (current)

Nov 2004 Representative Director, President, Sundai International Education Center Co., Ltd. (current) Dec 2005 Chairman of the Board, SATTC Co., Ltd. (current) Apr 2006 President (Chairperson), Surugadai Gakuen (current) Apr 2007 Representative Director, Chairman, Surugadai Bunko Co., Ltd. (current) Apr 2015 Chairman of the Board, Sundai Education Center Co., Ltd. (current) May 2019 Outside Director, Tokyu Bunkamura Co., Ltd. (current) Apr 2024 President (Chairperson), Surugadai Kofu Gakuen (current)

Apr 1983 Joined the Ministry of International Trade and Industry Jul 2005 Director, Steel Division, Manufacturing Industries Bureau, METI Jul 2007 Director, General Affairs Division, Secretariat of the Agency for Natural Resources and Energy, METI Jul 2008 Director, Economic Policy Division, Economic and Industrial Policy Bureau, METI Dec 2008 Director, General Affairs Division, Minister's Secretariat, METI Sep 2009 Secretary to the Prime Minister Jul 2010 Director General, Resources and Fuel Department, Agency for Natural Resources and Energy, METI Jun 2013 Director General, Kanto Bureau of Economy, Trade and Industry, METI Jul 2015 Director General, Commerce and Information Policy Bureau, METI Jul 2017 Commissioner, Small and Medium Enterprise Agency, METI Jul 2019 Vice-Minister of Economy, Trade and Industry, METI Jul 2021 Retired from METI May 2022 Outside Director, Audit and Supervisory Committee Member of the Company (current) Jun 2022 Outside Director, Marubeni Corporation (current); Outside Director, Mamezo Digital Holdings Co., Ltd. Jun 2023 Representative Director, President, Tokyo Small and Medium Enterprise Investment and Development Corporation (current)