Apr 1992 Joined Marubeni Corporation Sep 2011 Director, Freeze International Co., Ltd. Mar 2012 Executive Officer, Sanei International Co., Ltd. Jul 2014 Creative Officer, Onward Kashiyama Co., Ltd. Feb 2018 Vice President, Executive Officer, Itokin Co., Ltd. May 2021 Representative Director, President of the Company (current) Sep 2021 Head of Digital Promotion Division of the Company (current)

Apr 1985 Joined Takakyu Co., Ltd. Mar 1996 Chief Buyer, Mels Co., Ltd. Jul 1998 Kanto-Central Regional Manager, Mels Co., Ltd. Feb 2004 Store Development Section Manager, Bluegrass Co., Ltd. Aug 2010 Store Development, the Company Feb 2014 General Manager, Store Development Department, the Company Apr 2020 General Manager, Sales Division and Store Development Department, the Company May 2020 Director, General Manager, Sales Division and Store Development Department, the Company Feb 2021 Director, General Manager, Sales Division, the Company Mar 2022 Director in charge of Sales and Store Development, the Company (current)

Mar 1986 Joined the Company Oct 2011 General Manager, ikka Business Division, the Company Feb 2014 General Manager, Business Support Department, the Company May 2015 General Manager, Marketing Department, the Company Mar 2019 General Manager, Product Development Department, the Company Jan 2020 General Manager, Production and Procurement Department, the Company May 2020 General Manager, Product Division, the Company May 2021 Director, General Manager, Product Division, the Company Mar 2022 Director in charge of Product and Business Development, the Company (current)

Mar 1987 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Aug 2008 Manager, Personnel Planning Group, Group Human Resources Department, AEON Co., Ltd. Oct 2012 Manager, Human Resources Department, AEON Co., Ltd. Sep 2013 General Manager, Human Resources Department, Daiei, Inc. Apr 2018 General Manager, Human Resources and General Affairs, AEON ASEAN Headquarters Mar 2020 Assigned to ASEAN Division, AEON Co., Ltd. May 2024 Director, General Manager, Administration Division, AEON Thailand Co., Ltd. May 2025 Director of the Company (current)

Mar 1985 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Mar 1996 General Manager, Merchandise Department, Talbot Japan Co., Ltd. Feb 2002 General Manager, Sales Division, Talbot Japan Co., Ltd. May 2003 Senior Managing Director, General Manager, Sales Division, Talbot Japan Co., Ltd. Mar 2006 President, Guangdong Jusco Mar 2012 Director and Senior Managing Executive Officer in charge of GMS Reform and Specialty Store Promotion, AEON Retail Co., Ltd. Mar 2013 Director and Managing Executive Officer, General Manager, Apparel Merchandise Planning Division, AEON Retail Co., Ltd. Mar 2017 Executive Officer, General Manager, Merchandise Planning Division, AEON Retail Co., Ltd. Mar 2018 Senior Managing Director, Top Value Collection Co., Ltd. Mar 2019 President and Representative Director, Top Value Collection Co., Ltd. Mar 2023 Officer in charge of Specialty Stores, AEON Co., Ltd. May 2023 Director, G-Foot Co., Ltd. (current) May 2023 Director of the Company (current) May 2023 Director, Mega Petro Co., Ltd. Mar 2024 Representative Director and President, Mega Sports Co., Ltd. (current)

Apr 1976 Joined Mitsubishi Corporation Jan 2000 CFO, Mitsubishi Corporation Brazil Jun 2011 Full-time Audit & Supervisory Board Member, Nihon Care Supply Co., Ltd. Jul 2013 Senior Managing Executive Officer, Point Inc. (now Adastria Co., Ltd.) Jun 2015 Representative Director, Visio Inc. (current) May 2016 Outside Director of the Company (current) Apr 2019 Outside Audit & Supervisory Board Member, AFS Corporation Co., Ltd. Mar 2020 Outside Audit & Supervisory Board Member, Allianz Life Insurance Japan Ltd. May 2020 Outside Audit & Supervisory Board Member, AEON Allianz Life Insurance Co., Ltd. (current)

Apr 1990 Joined Shiseido Co., Ltd. Oct 1993 Joined LVMH Moët Hennessy Louis Vuitton K.K. Jul 2002 Joined Nissan Motor Co., Ltd. Apr 2008 Head of Internal Audit Office, Adecco Co., Ltd. May 2016 Director of the Company (current) Oct 2019 Representative Director, AWA Inc. (current) VP Finance & Operations APAC, Hunter Japan K.K. Mar 2026 Representative Director, Hunter Japan K.K. (current)

Mar 1989 Joined Myland Shoes Co., Ltd. (now G-Foot Co., Ltd.) Feb 2006 General Manager, Western Japan Business Division, Myland Shoes Co., Ltd. Jan 2012 General Manager, Green Box Merchandise Department, Myland Shoes Co., Ltd. Apr 2014 General Manager, Asby Merchandise Department, Myland Shoes Co., Ltd. Dec 2017 General Manager, Internal Audit Office, Myland Shoes Co., Ltd. Mar 2020 General Manager, Western Japan Sales Headquarters, Myland Shoes Co., Ltd. May 2020 Director in charge of Sales, Myland Shoes Co., Ltd. May 2022 Director, Myland Shoes Co., Ltd. May 2022 Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1975 Joined Sendai Regional Taxation Bureau Jul 2006 Professor, Research Department, National Tax College Jul 2015 Head of Tax Litigation Office, Tokyo Regional Taxation Bureau Jul 2016 Director, Shinjuku Tax Office Aug 2017 Established Kei Hasebe Certified Tax Accountant Office May 2019 Audit & Supervisory Board Member of the Company (current)

Sep 2008 Joined AEON Retail Co., Ltd. Sep 2008 Accounting Department, AEON Co., Ltd. Apr 2016 Manager, Stand-alone Accounting Department, AEON Co., Ltd. Feb 2018 Manager, Accounting Department, AEON Co., Ltd. Sep 2020 New Management Control Project Team, AEON Co., Ltd. Mar 2022 Manager, Accounting Department, AEON Co., Ltd. (current) May 2024 Audit & Supervisory Board Member of the Company (current)

Mar 1987 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Nov 2006 General Manager, Business Planning Office, Pos Fool Co., Ltd. (now AEON Hokkaido Co., Ltd.) Sep 2008 General Manager, Control Headquarters, AEON Retail Co., Ltd. Feb 2011 Head of Hokuriku-Shinetsu Company Branch, AEON Retail Co., Ltd. Mar 2011 Executive Officer, AEON Retail Co., Ltd. Mar 2013 Executive Officer and Group Management Officer, AEON Co., Ltd. Feb 2015 Director and Senior Managing Executive Officer, Head of North Kanto & Niigata Company Branch, AEON Retail Co., Ltd. Mar 2017 Senior Managing Executive Officer, AEON Retail Co., Ltd. May 2018 President and Representative Director, AEON Delight Co., Ltd. Mar 2026 Executive Officer in charge of Service & Specialty Store Business, AEON Co., Ltd. (current) May 2026 Director of the Company