Mar 1994 Joined the Company Dec 1995 Director, General Manager, President's Office Oct 1996 Director, General Manager, Logistics Department Dec 1997 Director, in charge of Logistics; General Manager, Sales Planning Department Apr 1999 Director, in charge of Logistics; Assistant to Sales Dec 1999 Managing Director, in charge of Logistics; Assistant to Sales Mar 2000 Managing Director, General Manager, Systems HQ; Assistant General Manager, Sales HQ Dec 2001 Senior Managing Director, General Manager, Administration HQ, Systems HQ and Related Businesses HQ Dec 2003 Representative Director, President Dec 2012 Representative Director, President; General Manager, Systems HQ Dec 2016 Representative Director, President; in charge of Information Systems Dec 2019 Representative Director, President Dec 2023 Representative Director, President and Executive Officer (current)

Apr 1991 Joined the Company Oct 2008 General Manager, Nagoya Branch, Chubu Branch Office Apr 2011 General Manager, Wide-Area Distribution Department Dec 2013 Executive Officer; General Manager, Wide-Area Distribution Department Dec 2014 Executive Officer; General Manager, Wide-Area Distribution Department and Brand Business Department Dec 2015 Director; Assistant to General Manager, Sales HQ; General Manager, Wide-Area Distribution Department and Brand Business Department Aug 2017 Director; Assistant to General Manager, Sales HQ; in charge of Wide-Area Distribution; General Manager, Brand Business Department Dec 2018 Managing Director; Assistant to General Manager, Sales HQ; in charge of Wide-Area Distribution, Brand Business and Overseas Business Apr 2019 Managing Director; Assistant to General Manager, Sales HQ; in charge of Wide-Area Distribution, Brand Business and Overseas Business Dec 2019 Managing Director; Deputy General Manager, Sales HQ; in charge of Wide-Area Distribution, Brand Business and Overseas Business Dec 2021 Managing Director; Deputy General Manager, Sales HQ; in charge of Wide-Area Distribution, Brand Business and Chubu Region Dec 2022 Managing Director; Deputy General Manager, Sales HQ; in charge of Wide-Area Distribution and Chubu Region Dec 2023 Director, Senior Managing Executive Officer; General Manager, Sales HQ; in charge of Group Sales (current)

Apr 1989 Joined the Company Oct 2010 General Manager, Logistics Department Dec 2014 Executive Officer; Deputy General Manager, Systems HQ; General Manager, Logistics Department Dec 2016 Director; General Manager, Logistics HQ; General Manager, Logistics Department Dec 2018 Director; General Manager, Logistics HQ; General Manager, Logistics Department; in charge of Logistics Business Jan 2019 Director; General Manager, Logistics HQ; in charge of Logistics Business Dec 2023 Director, Managing Executive Officer; General Manager, Logistics HQ; in charge of Logistics Business (current)

Apr 1995 Joined the Company Apr 2012 Department Manager, General Affairs Department (seconded to K Low-Temperature Foods Co., Ltd.) Dec 2015 General Manager, General Affairs Department and Environmental Management Department Dec 2016 Executive Officer; General Manager, General Affairs Department and Environmental Management Department Dec 2017 Director; Deputy General Manager, Administration HQ; General Manager, General Affairs Department and Environmental Management Department Apr 2018 Director; Deputy General Manager, Administration HQ; General Manager, General Affairs Department Dec 2018 Director; General Manager, Administration HQ; in charge of Group Administration Dec 2021 Director; General Manager, Administration HQ; in charge of Group Administration and Overseas Business Oct 2022 Director; General Manager, Administration HQ; in charge of Group Administration and Overseas Business; General Manager, General Affairs Department Dec 2023 Director, Senior Executive Officer; General Manager, Administration HQ; in charge of Group Administration; General Manager, General Affairs Department Jan 2025 Director, Senior Executive Officer; General Manager, Administration HQ; in charge of Group Administration Dec 2025 Director, Managing Executive Officer; General Manager, Administration HQ; in charge of Group Administration (current) (Concurrent Position) Nov 2018 Representative Director, President, Kato SC Asia Investment Co., Ltd. (current)

May 1992 Joined the Company Feb 2015 General Manager, Matsuyama Branch, Chugoku-Shikoku Branch Office Apr 2019 General Manager, Chugoku-Shikoku Branch Office Dec 2019 Executive Officer; General Manager, Chugoku-Shikoku Branch Office Dec 2021 Director; General Manager, Chugoku-Shikoku Branch Office May 2022 Director; General Manager, Chugoku-Shikoku Branch Office; General Manager, Hiroshima Branch Oct 2022 Director; General Manager, Chugoku-Shikoku Branch Office Dec 2023 Director, Senior Executive Officer; General Manager, Chugoku-Shikoku Branch Office Dec 2025 Director, Senior Executive Officer; General Manager, South Kinki Branch Dec 2025 Director, Managing Executive Officer; General Manager, South Kinki Branch (current)

Apr 1989 Joined Nippon Telegraph and Telephone Corporation Jan 1999 Joined Boston Consulting Group K.K. May 2013 Joined P&E Directions Inc.; Director Aug 2015 Founded Y-Knot Inc.; Representative Director (current) Dec 2015 Director of the Company (current) Sep 2018 Outside Director, unerry, Inc. (current) Feb 2019 CEO, MYCARE Hawaii Inc. (current)

Sep 2000 Joined Fidelity Securities Co., Ltd.; General Manager, Online Securities and New Business Promotion Department Sep 2006 Joined Hitachi Consulting Co., Ltd.; Senior Director, Financial Services Business Unit May 2010 Joined IBM Japan, Ltd.; Partner, Global Business Services Financial Services Unit Jun 2015 Joined EY Advisory & Consulting Co., Ltd.; Life Sciences Director Oct 2017 Founded Office Kaiho; Representative (current) Dec 2018 Director of the Company (current) Jul 2020 Senior Director, Service Delivery, Svoda Software Jan 2024 Outside Audit & Supervisory Board Member, JURO SCIENCES Co., Ltd. (current) Mar 2024 Outside Audit & Supervisory Board Member, SFG SCIENCES Co., Ltd. (current)

Apr 1989 Joined Nomura Research Institute, Ltd.; Investment Research Department Jan 1997 Assigned to Nomura Securities International, Inc. (U.S.); Research Department Jul 2000 Joined Goldman Sachs Securities Co., Ltd., Tokyo; Retail Sector Analyst; Vice President Jul 2005 Joined Merrill Lynch Japan Securities Co., Ltd.; Head of Retail Sector Research; Managing Director Sep 2017 Joined Nomura Securities Co., Ltd.; Head of Consumer Team, Equity Research Department; Managing Director Sep 2020 Professor, Graduate School of Business Administration, Tokyo University of Science (current) Dec 2021 Director of the Company (current) Aug 2022 Outside Director, Butsuryu Kakumei Co., Ltd. (current) Jun 2023 Outside Director, World Co., Ltd. (current)

Apr 2020 Joined the Company Apr 2022 General Manager, Audit Office Dec 2023 Audit & Supervisory Board Member (current)

May 2016 Joined the Company Mar 2017 General Manager, Accounting Department Dec 2018 General Manager, Accounting Department; General Manager, Related Businesses Coordination Office Apr 2022 General Manager, Accounting Department Dec 2025 Audit & Supervisory Board Member (current)

Apr 1985 Joined The Nippon Kogyo Bank, Ltd. Jun 1991 Joined Yamamura Glass Co., Ltd.; General Manager, Administration Department Jun 1994 Director; Deputy General Manager, Administration HQ May 1998 Managing Director; General Manager, Administration HQ Oct 1998 Managing Director; General Manager, Administration HQ, Nihon Yamamura Glass Co., Ltd. Apr 2002 Senior Managing Director, Nihon Yamamura Glass Co., Ltd. Jun 2003 Representative Director, President and COO, Nihon Yamamura Glass Co., Ltd. Jun 2005 Representative Director, President, CEO and COO, Nihon Yamamura Glass Co., Ltd. Dec 2012 Audit & Supervisory Board Member of the Company (current) Jun 2017 Representative Director, President and Executive Officer, Nihon Yamamura Glass Co., Ltd. Apr 2025 Chairman of the Board, Nihon Yamamura Glass Co., Ltd. (current)

Oct 1997 Joined Asahi & Co. (now Azsa LLC) Jan 2001 Joined PricewaterhouseCoopers Financial Advisory Services Co., Ltd. (now PwC Advisory LLC) Nov 2007 Joined Houlihan Lokey K.K. Jan 2012 Joined Tokyo Kyodo Accounting Office Oct 2013 Joined Shin Nihon & Co. (now EY ShinNihon LLC) Jan 2015 Joined Azsa LLC Jun 2016 Partner, Azsa LLC Dec 2022 Outside Audit & Supervisory Board Member, Mynavi Corporation (current) Dec 2022 Representative Director, Asu Mirai Institute Co., Ltd. Dec 2022 Representative, Asuka Nakamura Certified Public Accountant and Tax Accountant Office (current) Jun 2023 Outside Director, Polaris Holdings Co., Ltd. Dec 2024 Audit & Supervisory Board Member of the Company (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Fujikura Ltd. (current)