Dec 1961 Joined the Company Apr 1985 Representative Director, President, the Company Nov 2002 Representative Director, President, RALS Co., Ltd. May 2007 Representative Director, Chairman, CEO, RALS Co., Ltd. (current) May 2024 Representative Director, Chairman, CEO, the Company (current)

Apr 1980 Joined Hokkaido Bank, Ltd. Oct 1998 Joined the Company Nov 2002 Executive Officer, the Company May 2006 Director, RALS Co., Ltd. (current) May 2013 Director, Managing Executive Officer, the Company May 2019 Director, Senior Managing Executive Officer, the Company May 2021 Director, Vice President Executive Officer, the Company May 2024 Director, Vice Chairman, CFO, the Company (current)

Mar 1983 Joined the Company May 2005 Executive Officer, General Manager, 2nd Operations Division, RALS Co., Ltd. May 2006 Director, General Manager, 2nd Operations Division, RALS Co., Ltd. Sep 2007 Director, Deputy Head of Sales Division and General Manager in charge of Sales Supervision, RALS Co., Ltd. May 2010 Managing Director, RALS Co., Ltd. May 2016 Representative Director, President, COO and Head of Sales Division, RALS Co., Ltd. May 2016 Director, Executive Officer, the Company May 2024 Director, Vice Chairman, RALS Co., Ltd. May 2024 Representative Director, President, COO, the Company (current) May 2026 Representative Director, President, COO, RALS Co., Ltd. (current)

Jun 2005 Joined Universe Co., Ltd. Jul 2011 Director, General Manager, Sales Planning Department, Universe Co., Ltd. May 2018 Director, Manager, Store Support Department, Store Operations Division, Universe Co., Ltd. Oct 2018 Director, General Manager, Administration Division and Manager, Store Support Department, Store Operations Division, Universe Co., Ltd. Mar 2019 Director, General Manager, Merchandising Division and Administration Division, Universe Co., Ltd. May 2020 Representative Director, COO and General Manager, Administration Division, Universe Co., Ltd. May 2020 Director, Executive Officer, the Company (current) May 2021 Representative Director, President, Universe Co., Ltd. (current)

Sep 1995 Joined Fukuhara Co., Ltd. May 2006 Director, Fukuhara Co., Ltd. May 2009 Managing Director, General Manager, Merchandising Department, Fukuhara Co., Ltd. Sep 2009 Managing Director, in charge of Store Operations Department, Fukuhara Co., Ltd. May 2013 Representative Director, President, Fukuhara Co., Ltd. (current) May 2013 Director, Executive Officer, the Company (current)

Jun 1992 Managing Director, Research & Development Center Co., Ltd. Jul 1995 Representative Director, R's Seminar Co., Ltd. Jul 2002 Vice Governor, Hokkaido Prefecture Jul 2007 Chairperson, Hokkaido Public Safety Commission Apr 2012 Member of the Board of Trustees, Hokkaido Environmental Foundation (current) Jun 2013 Outside Director, Hokkaido Electric Power Co., Inc. May 2015 Outside Director, the Company (current)

Apr 1985 Director, B4 Co., Ltd. Aug 1996 Representative Director, President, Hokkaido Jinzai Bank Co., Ltd. Aug 2012 Representative Director, Chairman, Hokkaido Jinzai Bank Co., Ltd. May 2022 Outside Director, the Company (current) Apr 2024 Representative Director, Chairman and President, Hokkaido Jinzai Bank Co., Ltd. (current)

Jul 1969 Joined Japanese National Railways Apr 1987 Joined Hokkaido Railway Company Apr 1987 General Manager, Corporate Planning Office, Corporate Planning Division, Hokkaido Railway Company Apr 1994 Director, Deputy General Manager, Corporate Planning Division, Hokkaido Railway Company Jun 2000 Representative Director, Senior Managing Director, General Manager, Development Division, Hokkaido Railway Company Jun 2003 Representative Director, President, Hokkaido Railway Company Jun 2007 Representative Director, Chairman, Hokkaido Railway Company Nov 2011 Representative Director, President, Hokkaido Railway Company Jun 2013 Representative Director, Chairman, Hokkaido Railway Company Jun 2015 Outside Director, Medical System Network Co., Ltd. (current) May 2024 Outside Director, the Company (current)

Apr 1976 Joined Teitetsu Shoji Co., Ltd. (now Tokoh Store Co., Ltd.) Jun 1995 Director, Teitetsu Shoji Co., Ltd. May 2010 Managing Director, Teitetsu Shoji Co., Ltd. May 2014 Full-time Audit & Supervisory Board Member, Teitetsu Shoji Co., Ltd. May 2019 Audit & Supervisory Board Member, the Company May 2025 Audit & Supervisory Board Member, Tokoh Store Co., Ltd. (current) May 2025 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1979 Joined Teitetsu Shoji Co., Ltd. (now Tokoh Store Co., Ltd.) May 2014 Executive Officer, in charge of Administration Division and General Manager, General Affairs & Personnel Department, Teitetsu Shoji Co., Ltd. May 2017 Director, in charge of Administration Division and General Manager, General Affairs & Personnel Department, Teitetsu Shoji Co., Ltd. May 2025 Full-time Audit & Supervisory Board Member, Tokoh Store Co., Ltd. (current) May 2025 Audit & Supervisory Board Member, the Company (current)

Apr 1985 Opened Takashima Satoshi Law Office May 1993 Outside Audit & Supervisory Board Member, the Company (current) Jan 1996 Opened Sapporo Chuo Law Office Aug 2006 Head, Takashima General Law Office (current)

Apr 1968 Joined Sapporo Regional Taxation Bureau Jul 2008 Head, Sapporo Chuo Tax Office Aug 2009 Opened Kazunori Ito Tax Accountant Office, Head (current) May 2013 Outside Audit & Supervisory Board Member, the Company (current)