Feb 1993 Joined the Company May 1993 Director of the Company Sep 1993 Managing Director of the Company May 1995 Director of the Company Jan 1997 Managing Director of the Company May 1997 Director and Vice President of the Company Feb 2000 Representative Director, President of the Company Nov 2010 Director of the Company Mar 2011 Representative Director, Chairman and CEO of the Company Jul 2011 Representative Director, Chairman and CEO; General Manager of Sales Division; General Manager of Fashion Business Division; in charge of Corporate Planning Office of the Company Feb 2012 Representative Director, President; General Manager of Sales Division and Fashion Business Division of the Company Apr 2012 Outside Director of Stream Co., Ltd. May 2012 Representative Director, President of the Company Sep 2013 Representative Director, President; General Manager of Sales Division of the Company Aug 2014 Representative Director, President; General Manager of Sales Division and Fashion Business Division of the Company Feb 2015 Representative Director, President of the Company (current) May 2020 Representative Director of Linear Staff Co., Ltd. (current) Nov 2020 Director of Beauty Silk Road International Co., Ltd. (current) Jan 2021 Representative Director of Beauty Silk Road Global Co., Ltd. (current) Oct 2021 Representative Director of MEDIHEAL JAPAN Co., Ltd.

Apr 1988 Joined the Company Oct 2002 General Manager of General Affairs Department of the Company Jan 2003 Executive Officer, General Manager of General Affairs Department of the Company May 2003 Director, Executive Officer, General Manager of General Affairs Department of the Company Mar 2009 Director, Executive Officer, General Manager of Administration Division of the Company (current) May 2020 Director of Linear Staff Co., Ltd. (current) Oct 2021 Director of MEDIHEAL JAPAN Co., Ltd.

Apr 1975 Joined the Ministry of Finance (Okurasho) Jun 1979 Master of Business Administration (MBA), Stanford University Graduate School of Business Jun 1996 Director, Business Affairs Division, Securities Bureau, Ministry of Finance Jun 1998 Director, Supervision Coordination Division, Financial Supervisory Agency Jul 2003 Deputy Director-General, Minister's Secretariat, Ministry of Finance Jul 2005 Director-General, Kanto Finance Bureau, Ministry of Finance Jul 2006 Deputy Director-General, Financial Bureau, Ministry of Finance Jul 2007 Japanese Governor, International Monetary Fund (IMF) Feb 2011 Senior Research Fellow, Canon Institute for Global Studies May 2011 Outside Director of PARCO CO., LTD. Apr 2012 Outside Audit & Supervisory Board Member of Stream Co., Ltd. May 2012 Outside Director of the Company (current) May 2013 Outside Director of Ichigo Group Holdings Co., Ltd. Apr 2018 Outside Director of Stream Co., Ltd. May 2018 Director of Ai Global Asset Management Co., Ltd. Jan 2019 Outside Director of Tsuneishi Holdings Corporation Apr 2020 President and Principal, Oita Prefectural College of Arts and Culture (current) Jun 2021 Adviser, Canon Institute for Global Studies (current)

Apr 2006 Joined STV Co., Ltd. Oct 2007 Joined Global Brain Corporation Nov 2008 Joined Sigmaxis Inc. Jul 2010 Joined RHJ International Japan Co., Ltd. Dec 2011 Joined Sigmaxis Inc. Nov 2014 Master of Business Administration (MBA), University of Hong Kong Feb 2015 Joined PwC Advisory Feb 2017 Executive Officer and CFO, Raxus Technologies Co., Ltd. Aug 2018 Representative Director, Recovery Capital Co., Ltd. (now Halcyon Group Holdings Co., Ltd.) (current) Jun 2019 Outside Audit & Supervisory Board Member of the Company (current) May 2020 Audit & Supervisory Board Member of Linear Staff Co., Ltd. (current) Oct 2021 Audit & Supervisory Board Member of MEDIHEAL JAPAN Co., Ltd.

Jul 1969 Joined the Ministry of Finance (Okurasho) Jul 1984 Director-General, Indirect Tax Department, Tokyo National Tax Bureau Jul 1996 Deputy Director-General in charge of Banking Bureau, Minister's Secretariat, Ministry of Finance Oct 2000 Registered as attorney-at-law; opened Sugii Law Office Oct 2002 Member (Partner), Sugii Law Office, Professional Corporation (current) Feb 2006 Outside Audit & Supervisory Board Member of Sala Corporation Apr 2010 Legal Adviser to the Company May 2010 Outside Audit & Supervisory Board Member of the Company (current) Feb 2020 Outside Director (Audit and Supervisory Committee Member) of Sala Corporation Jun 2023 Outside Director of Advanex Inc. (current)

Apr 1972 Joined the National Police Agency Aug 1989 Director, Second Investigation Division, Criminal Investigation Bureau, Metropolitan Police Department Apr 1993 Chief, Wakayama Prefectural Police Headquarters Mar 1998 Chief, Niigata Prefectural Police Headquarters Jan 2007 Chief Secretary, Ministry of Defense Dec 2007 Adviser, Meiji Yasuda Life Insurance Company Aug 2009 Deputy Chief Cabinet Secretary, Cabinet Secretariat Nov 2011 Adviser, Sompo Japan Nipponkoa Insurance Inc. Jan 2012 Registered as attorney-at-law (Dai-ichi Tokyo Bar Association); joined Kasahara Sogo Law Office (current) May 2013 Outside Audit & Supervisory Board Member of the Company (current) Jun 2013 Outside Director of LAC Co., Ltd. Jun 2016 Outside Audit & Supervisory Board Member of Shimizu Corporation Jan 2012 Outside Audit & Supervisory Board Member of Taihei Engineering Co., Ltd. (current) Oct 2022 Auditor, Japan Institute for Space Security (current) Jun 2020 Director, Kodokan Judo Institute (current)