Apr 1982 Joined the Company Mar 1997 Store Manager, Kamogata Store, the Company Mar 2000 Head of Fresh Food Center, the Company Feb 2001 Representative Director, President, Delica Sai Co., Ltd. Feb 2005 Head of Fresh Food Center, the Company (concurrently) Feb 2014 President and Executive Officer, the Company May 2014 Representative Director, President, the Company Feb 2017 Representative Director, President and General Manager, Sales Division, the Company May 2018 Representative Director, President, the Company (current) May 2021 Director, Tenmaya Co., Ltd. (current)

Apr 1988 Joined the Company Jan 2014 General Manager, Store Operations Department and Head of Sales Planning Division, the Company Sep 2014 Store Manager, Haraojima Store, the Company Feb 2015 General Manager, SM Business Division, Store Operations Department, the Company Feb 2016 General Manager, Store Operations Department, the Company Nov 2019 Department General Manager attached to Human Resources and General Affairs Department, the Company Jan 2020 General Manager, Human Resources Department, the Company Jun 2021 Executive Officer, General Manager, Human Resources Department, the Company Feb 2022 Executive Officer, Store Manager, Kōnan Store, the Company Feb 2023 Executive Officer, General Manager, Merchandise Division 1, Head of Fresh Food Division and General Manager, Logistics, the Company May 2023 Director, Executive Officer, General Manager, Merchandise Division 1, Head of Fresh Food Division and General Manager, Logistics, the Company Feb 2025 Managing Director, Executive Officer, General Manager, Sales Division and General Manager, Merchandise Division 2, Logistics, the Company Feb 2026 Managing Director, Executive Officer, General Manager, Sales Division, General Manager, Merchandise Divisions 1 and 2, Logistics, the Company (current)

Apr 1989 Joined the Company May 2016 Audit & Supervisory Board Member, Tenmaya Co., Ltd. Feb 2019 General Manager, Human Resources and General Affairs Department and Head of General Affairs Division, the Company Jan 2020 General Manager, General Affairs Department and Head of General Affairs Division, the Company Jun 2021 Executive Officer, General Manager, General Affairs Department and Head of General Affairs Division, the Company Mar 2022 Executive Officer, General Manager, Administration Division, General Manager, General Affairs Department, Head of General Affairs Division and Head of Corporate Planning Division, the Company May 2022 Director, Executive Officer, General Manager, Administration Division, General Manager, General Affairs Department, Head of General Affairs Division and Head of Corporate Planning Division, the Company Feb 2023 Director, Executive Officer, General Manager, Administration Division and General Manager, General Affairs Department, the Company Sep 2023 Director, Executive Officer, General Manager, Administration Division and General Manager, Human Resources and General Affairs Department, the Company Feb 2026 Director, Executive Officer, General Manager, Administration Division and General Manager, Human Resources Department, the Company (current)

Apr 1988 Joined the Company Sep 2012 Team Leader, General Affairs Team, Human Resources and General Affairs Group, the Company May 2013 Audit & Supervisory Board Member, Tenmaya Co., Ltd. Jul 2013 Team Leader, Corporate Planning Team, Corporate Planning Office, the Company Jan 2014 General Manager, Corporate Planning Department and General Manager, Information Systems Department, the Company Feb 2016 Deputy General Manager, Corporate Planning Department, Financial Planning Division (in charge of Corporate Planning, Card and Information Systems), the Company Feb 2018 General Manager, Corporate Planning and Card Department, Financial Planning Division, the Company Nov 2019 General Manager, Store Operations Department, the Company Jan 2020 General Manager, Store Operations Department and General Manager, Card Business and Sales Promotion Department, the Company Feb 2022 General Manager, Human Resources Department, the Company Feb 2023 Executive Officer, General Manager, Human Resources Department, the Company Sep 2023 Department General Manager, Store Operations Department, the Company Mar 2024 Department General Manager attached to Sales Division, the Company May 2024 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1966 Joined Hiroshima Regional Taxation Bureau Jul 2006 Director, Seto Tax Office Aug 2007 Registered as Certified Tax Accountant; opened own practice May 2010 Audit & Supervisory Board Member, the Company May 2015 Director, the Company (current)

Dec 2010 Registered as Attorney-at-Law Jan 2011 Joined Taiyo Sogo Law Office Mar 2012 Director, Keigyo-kai Social Welfare Corporation (current) Apr 2015 Part-time Lecturer, Graduate School of Law, Okayama University Apr 2022 Standing Director, Okayama Economic Junior Chamber of Commerce (current) May 2022 Director, the Company (current) Jan 2024 Representative Attorney, Taiyo Sogo Law Office (current) Apr 2024 Vice President, Okayama Bar Association Jun 2025 Councillor, Legal Aid Okayama Foundation (current) Apr 2026 Associate Professor, Graduate School of Law, Okayama University (current)

Mar 1990 Joined Ito-Yokado Co., Ltd. May 2015 General Manager, Chubu Business Division, Ito-Yokado Co., Ltd. Jun 2015 Senior Merchandiser, Children's Apparel Department, Ito-Yokado Co., Ltd. Jan 2018 Zone Manager, Saitama Zone, Ito-Yokado Co., Ltd. Oct 2018 Member, Management Reform Project, Ito-Yokado Co., Ltd. Mar 2019 General Manager, Sales Division, Ito-Yokado Co., Ltd. Apr 2019 Executive Officer, General Manager, Sales Planning Office, Ito-Yokado Co., Ltd. May 2021 Executive Officer, General Manager, Home Delivery Business Division, Ito-Yokado Co., Ltd. Sep 2023 Director, General Manager, Operations Division, Ito-Yokado Netsuper Co., Ltd. Mar 2025 General Manager, Kansai and Chubu Business Division, Ito-Yokado Co., Ltd. (current) May 2025 Director, the Company (current)

Mar 1981 Joined Tohtoku Bussan Co., Ltd. May 2011 Director, Kurashiki Branch Manager, Tohtoku Bussan Co., Ltd. May 2013 Managing Director, General Manager, Sales Division, Tohtoku Bussan Co., Ltd. Jan 2014 Director, Managing Executive Officer, General Manager, Sales Division, Tohtoku Bussan Co., Ltd. Jun 2015 Representative Director, President, Tohtoku Bussan Co., Ltd. Oct 2022 Representative Director, Chairman, Tohtoku Bussan Co., Ltd. Jun 2024 Senior Advisor, Tohtoku Bussan Co., Ltd. May 2026 Director, the Company (current)

Apr 1990 Joined Tenmaya Co., Ltd. Mar 2003 Customer Manager, Sales Promotion Team, Hiroshima Al Park Store, Tenmaya Co., Ltd. Sep 2010 Manager, Sales Promotion Team, Okayama Main Store, Tenmaya Co., Ltd. Mar 2013 Manager, Sales Promotion Department, Support Team, Hiroshima Midorii Store, Tenmaya Co., Ltd. Sep 2014 Manager, Sales Promotion Team, Hiroshima Al Park Store, Tenmaya Co., Ltd. Mar 2020 Manager, Human Resources, General Affairs and Sales Promotion Department, Support Team, Kurashiki Store, Tenmaya Co., Ltd. Mar 2025 General Manager, General Affairs Team Leader, Corporate Division, Tenmaya Co., Ltd. Sep 2025 General Manager, General Affairs Team Leader and Secretarial Office, Corporate Division, Tenmaya Co., Ltd. Mar 2026 General Manager, General Affairs, Legal, Public Relations and Secretarial Office, Corporate Division, Tenmaya Co., Ltd. (current) May 2026 Director, the Company (current)

Apr 1990 Joined Tenmaya Co., Ltd. Mar 2017 General Manager, Sales Promotion Team, Okayama Main Store, Tenmaya Co., Ltd. Mar 2018 Deputy Store Manager for Sales, Okayama Main Store, Tenmaya Co., Ltd. Mar 2019 Head, Structural Reform Promotion Office, Tenmaya Co., Ltd. May 2019 Audit & Supervisory Board Member, the Company (current) Mar 2020 Executive Officer, Deputy Head of Department Store Business, Tenmaya Co., Ltd. Mar 2021 Executive Officer, Deputy Head of Department Store Business, Team Leader, Company-wide Sales Planning, and Head, Corporate Planning Office, Tenmaya Co., Ltd. Feb 2023 Executive Officer, Deputy Head of Department Store Business, Team Leader, Company-wide Sales Planning, and General Manager, Corporate Division, Tenmaya Co., Ltd. Mar 2023 Executive Officer, Deputy Head of Department Store Business, General Manager, Corporate Division, and in charge of DX Promotion, Tenmaya Co., Ltd. May 2024 Director, Deputy Head of Department Store Business, General Manager, Corporate Division, and in charge of DX Promotion, Tenmaya Co., Ltd. Mar 2025 Director, Deputy Head of Department Store Business, General Manager, Corporate Division, in charge of CS and Education Promotion, and in charge of Tenmaya 200th Anniversary Project, Tenmaya Co., Ltd. Sep 2025 Director, Deputy Head of Department Store Business, General Manager, Corporate Division, and in charge of Tenmaya 200th Anniversary Project, Tenmaya Co., Ltd. Mar 2026 Director, Deputy Head of Department Store Business, General Manager, Corporate Headquarters, and in charge of Tenmaya 200th Anniversary Project, Tenmaya Co., Ltd. (current)

Apr 2002 Joined Tenmaya Co., Ltd. Sep 2022 Team Leader, General Affairs Team, Okayama Main Store, and General Manager, General Affairs Team, Corporate Division, Tenmaya Co., Ltd. Mar 2023 General Manager, Finance Team, Corporate Division, and General Manager, Legal Team Leader, Tenmaya Co., Ltd. May 2023 Audit & Supervisory Board Member, the Company (current) Mar 2024 General Manager, Finance Team Leader, General Manager, Accounting Team Leader, in charge of Fukuyama Area and Administrative Center, Tenmaya Co., Ltd. Mar 2025 Finance Team Leader and General Manager, Accounting Team Leader, Corporate Division, Tenmaya Co., Ltd. Sep 2025 General Manager, Finance Team Leader and General Manager, Management Planning Office (Department Store Business), Corporate Division, Tenmaya Co., Ltd. Mar 2026 Responsible for Finance and Accounting, and for Management Planning and Asset Management, Corporate Headquarters, Tenmaya Co., Ltd. (current)