Apr 1989 Joined Ministop Feb 2006 General Manager, Area FC Department, Ministop Jan 2009 General Manager, Qingdao Ministop Co., Ltd. Mar 2013 General Manager, President's Office, Ministop May 2014 In charge of Administration and General Manager, President's Office, Ministop May 2014 Director, Executive Officer, Ministop Sep 2014 In charge of Merchandise, Ministop May 2015 Director, Senior Managing Executive Officer, Ministop Sep 2017 General Manager, Administration Division, Ministop May 2019 Senior Managing Director, Ministop Apr 2020 General Manager, Administration Division, in charge of Overseas Business, Ministop Apr 2020 General Manager, Human Resources and General Affairs Division, in charge of Overseas Business, Ministop Feb 2022 In charge of Administration and General Manager, Overseas, Franchise and MINISOF Business Division, Ministop Oct 2022 In charge of Administration, Overseas and Franchise, Ministop May 2025 Representative Director, President, in charge of Structural Reform, Ministop Apr 2026 Representative Director, President, Ministop (current)

Apr 1995 Joined Ministop Feb 2009 General Manager, Tokyo Sales Department, Ministop Sep 2009 Junior Vice President, RCSI Inc. (Philippines) Mar 2016 General Manager, Overseas Business Division, Ministop Oct 2019 General Manager, Merchandise Division, Ministop May 2020 Director, Ministop (current) Feb 2022 In charge of Merchandise and Digital, General Manager, Merchandise Division, Ministop May 2022 In charge of Merchandise and Digital, Ministop Mar 2024 In charge of Merchandise and Digital, General Manager, Deli Merchandise Department, Ministop Dec 2024 In charge of Merchandise and Digital, General Manager, SPA & Merchandising Division, Ministop May 2025 In charge of Ministop Business, Ministop Apr 2026 In charge of Sales, Ministop (current)

Apr 1988 Joined Daiei, Inc. Apr 2011 General Manager, Meat Department, Food Merchandise Division, Daiei Mar 2016 General Manager, East Tokyo Business Division, Kanto Business Division, Daiei Mar 2017 Director and Executive Officer, General Manager, Merchandise and Sales Planning Division, Daiei Mar 2018 Director and Executive Officer, General Manager, Merchandise Strategy Division, Daiei Mar 2019 Executive Officer, General Manager, AEON Food Style Promotion Office, Daiei May 2020 Representative Director, President, Kagoshima Sunrise Farm Co., Ltd. Oct 2022 General Manager, Merchandise Division, Daiei May 2023 Director, General Manager, Merchandise Division, Daiei Mar 2024 Director, in charge of Merchandise, General Manager, Kinki Merchandise Division, Kinki Branch, Daiei Apr 2025 General Manager, SPA & Merchandising Division, Ministop May 2025 Executive Officer, Ministop Apr 2026 Executive Officer, in charge of Merchandise, Ministop May 2026 Director, in charge of Merchandise, Ministop (current)

Mar 1985 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Sep 2001 General Manager, Marine Product Development Department, SSM Merchandise Division, Jusco Feb 2003 General Manager, Sales Floor Development Department, Deli Merchandise Division, Jusco Mar 2004 General Manager, Marine Products Department, SSM Merchandise Division, Jusco Sep 2008 General Manager, Deli Merchandise Department, Food Merchandise Division, AEON Retail Co., Ltd. May 2011 Director, General Manager, Merchandise Division, Max Value Tohoku Co., Ltd. May 2014 Representative Director, President, Sanyo Maruna Co., Ltd. Apr 2016 Director, Managing Executive Officer, General Manager, Food Merchandise Planning Division, AEON Retail Co., Ltd. Mar 2017 Senior Managing Executive Officer, Company Head, South Kanto Company, AEON Retail Co., Ltd. Mar 2018 Director, Executive Vice President, in charge of Sales, AEON Retail Co., Ltd. Mar 2019 Representative Director, President, AEON Retail Co., Ltd. Mar 2024 Executive Officer, in charge of GMS, AEON Co., Ltd. Mar 2025 Executive Officer, in charge of SM, AEON Co., Ltd. May 2025 Representative Director, President, United Super Markets Holdings, Inc. (current) Mar 2026 Executive Officer, in charge of Supermarket Business and Metropolitan Area, AEON Co., Ltd. (current) May 2026 Director, Ministop (current)

Apr 1981 Joined Fujitsu Limited Apr 2010 General Manager, Network Services Business Division, Fujitsu Apr 2012 Executive Officer, General Manager, Network Services Business Division, Fujitsu Apr 2015 Executive Officer, Senior Managing Director, Deputy Head, Integration Services Division, Fujitsu Apr 2016 Executive Officer, Executive Vice President, CTO, Head of Digital Services Division, Fujitsu Apr 2018 Representative Director, President, Fujitsu Research Institute Ltd. May 2020 Outside Director, Furuno Electric Co., Ltd. (current) Oct 2020 Representative Director, President, DigiIT Co., Ltd. Oct 2021 Chairman of the Board, SS Technologies Co., Ltd. (formerly DigiIT Co., Ltd.) May 2022 Outside Director, Ministop (current) Jan 2023 Outside Director, H.I.S. Co., Ltd. Jan 2026 Outside Director, Audit and Supervisory Committee Member, H.I.S. Co., Ltd. (current)

Apr 1989 Joined Procter & Gamble Far East, Inc. (now P&G Japan G.K.) Oct 2006 Joined McDonald's Holdings Company (Japan), Ltd. Feb 2010 Director, CFO, Head of Finance and Management Division, Lenovo Japan Ltd. (now Lenovo Japan G.K.) Oct 2011 Outside Audit & Supervisory Board Member, NEC Personal Computers, Ltd. Jan 2014 Executive Officer, Head of Management and Finance Division, Kellogg Japan G.K. Dec 2018 Vice President, Commercial Finance, Management Division, Seiyu GK (now Seiyu Co., Ltd.) May 2019 Representative Director, Strat Consulting Co., Ltd. (current) Nov 2019 Outside Director, Meikou Network Japan Co., Ltd. Jun 2020 Outside Director, Will Group, Inc. May 2024 Outside Director, Ministop (current) Mar 2026 Outside Director, Audit and Supervisory Committee Member, NIPPON EXPRESS HOLDINGS, INC. (current) Apr 2026 Visiting Professor, Faculty of Business Administration, Seikei University (current)

Apr 1983 Joined UCC Ueshima Coffee Co., Ltd. Oct 2007 Senior Managing Director (Food Service Business), UCC Food Service Systems Co., Ltd. Apr 2010 Vice President, UCC Food Service Systems Co., Ltd. Apr 2011 Representative Director, President, UCC Food Service Systems Co., Ltd. Apr 2012 Representative Director, Executive Vice President, UCC Coffee Professional Co., Ltd. Apr 2015 Managing Director, UCC Food Service Systems Co., Ltd. Jun 2015 Director, Executive Officer in charge of Food Service Business, UCC Holdings Co., Ltd. Jun 2016 Executive Officer, Towa Enterprise Co., Ltd. May 2017 Joined Greens Co., Ltd. Sep 2018 Managing Director, Greens Co., Ltd. Jul 2023 Business outsourcing contract, Greens Co., Ltd. Oct 2023 Management consultant (sole proprietor) May 2025 Outside Director, Ministop (current)

Apr 1987 Joined Jasbell Co., Ltd. (now AEON Compass Co., Ltd.) Aug 2000 General Manager, East Japan Group Sales Department, Jasbell Mar 2007 General Manager, Corporate Sales Division, Jasbell May 2007 Director, Jasbell May 2014 Managing Director, in charge of Sales, Jasbell Jun 2018 Representative Director, President, J-HORIZONS TRAVEL (M) SDN BHD Nov 2020 Director, in charge of Sales, AEON Compass Co., Ltd. Mar 2022 Executive Officer, AEON Delight Co., Ltd. Mar 2025 Adviser, AEON Delight Co., Ltd. May 2025 Outside Corporate Auditor, Ministop (current)

Apr 1972 Joined Tokyo Regional Taxation Bureau Jul 2007 Director, Kesennuma Tax Office Jul 2008 Chief Inspector, Secretariat of the Commissioner, National Tax Agency Jul 2009 Deputy Chief Inspector, Secretariat of the Commissioner, National Tax Agency Jul 2011 Director, Kashiwa Tax Office Jul 2012 Deputy Director, Investigation Division III, Tokyo Regional Taxation Bureau Jul 2013 Director, Shiba Tax Office Aug 2014 Registered as Certified Tax Accountant; Hideki Tokai Tax Accountant Office, Certified Tax Accountant (current) May 2015 Outside Corporate Auditor, Ministop (current) Jun 2018 Outside Director, A&A Material Corporation Jun 2019 Corporate Auditor, Shin Nihon Kucho Co., Ltd. Jun 2020 Outside Director, Audit and Supervisory Committee Member, Shin Nihon Kucho Co., Ltd.

Mar 1986 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Sep 1993 Deputy General Manager, Logistics and Systems Department, Talbots Japan, Inc. Feb 1997 General Manager, Human Resources and General Affairs Department, Talbots Japan, Inc. Mar 1998 Opening Committee Member, Imaichi Store, Jusco Mar 2000 Manager, Human Resources Section, Human Resources and Education Department, East Kanto Company, Jusco Jun 2001 Group Strategy Office, Jusco Apr 2007 Director, Vice President, Siam Jusco (now AEON Thailand Co., Ltd.) Sep 2012 Manager, Corporate Communications Department, AEON Co., Ltd. Oct 2016 Secretary General, AEON 1% (One Percent) Club Foundation May 2024 Outside Corporate Auditor, Ministop (current) May 2024 Corporate Auditor, Daiei, Inc. Mar 2026 Corporate Auditor, AEON Food Style Co., Ltd. (current)

Apr 2007 Joined AEON Co., Ltd. Apr 2007 Legal Department, AEON Co., Ltd. Mar 2018 Manager, International Legal Affairs, Legal Department, AEON Co., Ltd. Sep 2021 Chief Manager, Legal Department, AEON Co., Ltd. May 2022 Corporate Auditor, Ministop (current) Sep 2023 General Manager, Legal Department, AEON Co., Ltd. (current)