Sep 1979 Joined the Company Apr 1982 Joined Tokyo Seika Co., Ltd. Apr 1984 Joined the Company Feb 1995 General Manager, Sales Department, the Company May 1995 Director, General Manager, Sales Department, the Company May 1997 Managing Director, General Manager, Sales Department, the Company Mar 2001 Managing Director, General Manager, Merchandise Division, the Company May 2002 Senior Managing Director, General Manager, Merchandise Division, the Company May 2006 Senior Managing Director, General Manager, Administration Division, the Company May 2014 Director, Vice Chairman, the Company Apr 2015 Director, Chairman of the Board, the Company (current)

Mar 2005 Joined the Company Feb 2012 General Manager, Confectionery Department, the Company May 2013 Department General Manager attached to Administration Division, the Company May 2013 Director, Department General Manager attached to Administration Division, the Company Dec 2013 Director, Department General Manager attached to Sales Division, the Company May 2014 Senior Managing Director, General Manager, Sales Division, the Company Apr 2015 Representative Director, Senior Managing Director, General Manager, Sales Division, the Company May 2020 Representative Director, President, the Company (current) Representative Director, President, Home Delica Co., Ltd. (current) Representative Director, President, Joytec Co., Ltd. (current) Aug 2025 Representative Director, President, Nakamura Beihan Co., Ltd. (current)

Apr 1986 Joined the Company Feb 2003 General Manager, Information Systems Department, the Company May 2004 Executive Officer, General Manager, Information Systems Department, the Company Jan 2006 Executive Officer, General Manager, Sales Planning Department, the Company May 2006 Director, General Manager, Sales Planning Department, the Company Feb 2009 Director, General Manager, Management Planning Department, the Company May 2014 Managing Director, General Manager, Administration Division and Management Planning Department, the Company Jul 2015 Managing Director, General Manager, Administration Division, the Company May 2020 Senior Managing Director, General Manager, Compliance Office; in charge of Business Support Department; Legal Affairs, the Company May 2021 Senior Managing Director, General Manager, Compliance Office; in charge of Finance & Accounting Department, Business Support Department; Legal Affairs, the Company Mar 2023 Senior Managing Director, General Manager, Compliance Office; in charge of Finance & Accounting Department, Business Support Department, Sustainability & Public Relations Office; Legal Affairs, the Company (current)

Apr 1990 Joined the Company Jan 2004 General Manager, Logistics Department, the Company May 2004 Executive Officer, General Manager, Logistics Department, the Company May 2006 Director, General Manager, Store Operations Department, the Company Mar 2007 Director, General Manager, Sales Operations Department, the Company Jul 2009 Director, in charge of Fresh Food Management; General Manager, Food Management Office, the Company Jun 2012 Director, General Manager, Merchandise Division, the Company Aug 2012 Director, General Manager, Merchandise Division and Grocery Division, the Company Mar 2013 Director, General Manager, Grocery Division, the Company May 2014 Director, General Manager, Grocery Division and Bakery Department, the Company Nov 2014 Director, General Manager, Grocery Division, Logistics Division and Bakery Department, the Company May 2017 Managing Director, General Manager, Grocery Division, Logistics Division and Bakery Department, the Company May 2020 Senior Managing Director, General Manager, Grocery Division, Logistics Division and Bakery Department, the Company Mar 2021 Senior Managing Director, General Manager, Logistics Division; Grocery Product Development Merchandiser, the Company (current)

Apr 1997 Joined the Company Apr 2013 General Manager, Human Resources & Education Department, the Company May 2014 Executive Officer, General Manager, Human Resources & Education Department, the Company May 2015 Director, General Manager, Human Resources & Education Department, the Company May 2020 Managing Director, General Manager, Human Resources & Education Department, the Company (current)

Jun 1990 Joined Shimachu Co., Ltd. May 2002 Joined the Company May 2005 General Manager, First Store Development Department, the Company Sep 2007 General Manager, Store Development Department, the Company Apr 2016 Executive Officer, General Manager, Development Division and Store Development Department, the Company May 2016 Director, General Manager, Development Division and Store Development Department, the Company Sep 2016 Director, General Manager, Development Division, the Company Apr 2020 Director, General Manager, Development Division and Store Development Department, the Company May 2020 Director, General Manager, Development Division Overall and Store Development Department, the Company Oct 2020 Director, General Manager, Development Division Overall, the Company Jul 2025 Director, General Manager, Development Division Overall and Store Planning Department, the Company (current)

Apr 1998 Joined the Company Mar 2012 General Manager, General Foods Department, the Company Mar 2017 General Manager, Fresh Produce Department, the Company May 2017 Executive Officer, General Manager, Fresh Produce Department, the Company May 2020 Director, General Manager, System Reform Department, the Company (current)

Apr 1994 Joined Kewpie Corporation Sep 1995 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Sep 2002 Joined Universal Food Co., Ltd. (now Nippon Access, Inc.) Jul 2003 Joined the Company Oct 2013 General Manager, Business Division, Joytec Co., Ltd. May 2014 Director, General Manager, Business Division, Joytec Co., Ltd. May 2020 General Manager, Fresh Produce Department, the Company Mar 2024 Executive Officer, General Manager, Sales Operations Department, the Company May 2024 Director, General Manager, Sales Operations Department, the Company (current)

Mar 1979 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Sep 2006 General Manager, Saitama Business Division, AEON Co., Ltd. May 2008 Leader, GMS Business Strategy Team, AEON Co., Ltd. Mar 2010 Leader, Business Creation Policy Team, AEON Retail Co., Ltd. May 2010 Director, AEON Hokkaido Corporation May 2011 Representative Director, President, AEON Hokkaido Corporation May 2014 Representative Director, President, AEON Kyushu Co., Ltd. Sep 2022 Director, AEON Welcia Kyushu Co., Ltd. May 2024 Director, Senior Adviser, AEON Kyushu Co., Ltd. May 2025 Adviser, AEON Co., Ltd. (current) May 2025 Director, the Company (current) May 2025 Director, Chairman, AEON Tohoku Co., Ltd. (current)

Apr 1989 Joined Temporary Center Co., Ltd. (now Pasona Group Inc.) Jan 1992 Joined Nippon Packaging Machine Co., Ltd. Jan 1998 Director, Nippon Packaging Machine Co., Ltd. Apr 2003 Joined Industrial Revitalization Corporation of Japan Sep 2005 Member of the House of Representatives (elected) Mar 2010 Joined Gakusei Joho Center Co., Ltd. Apr 2017 Joined Nippon Packaging Machine Co., Ltd., Managing Director Aug 2017 Representative Director, President, Nippon Packaging Machine Co., Ltd. Apr 2020 Joined Hohoemi Co., Ltd. Apr 2020 General Manager, Administration Division, Hohoemi Co., Ltd. Sep 2021 Joined Makichie Co., Ltd. May 2022 Director, the Company (current) Jul 2023 Joined Kakuya Group Co., Ltd. (now Hitomairu Co., Ltd.)

Apr 2004 Research Fellow, National Institute of Health and Nutrition, Independent Administrative Institution Apr 2004 Part-time Lecturer, Department of Living Science, Kyoritsu Women's Junior College Apr 2005 Assistant Professor, Department of Health and Nutrition, Faculty of Human Science, Ningen Sogo Kagaku University Apr 2005 Visiting Researcher, National Institute of Health and Nutrition, Independent Administrative Institution Apr 2012 Assistant Professor, Graduate School of Human Sciences, Ningen Sogo Kagaku University Apr 2014 Associate Professor, Department of Health and Nutrition, Faculty of Human Science, Ningen Sogo Kagaku University Apr 2014 Associate Professor, Graduate School of Human Sciences, Ningen Sogo Kagaku University Apr 2019 Professor, Department of Health and Nutrition, Faculty of Human Science, Ningen Sogo Kagaku University Apr 2019 Professor, Graduate School of Human Sciences, Ningen Sogo Kagaku University Apr 2019 Part-time Lecturer, Faculty of Children's Studies, Urawa University May 2022 Director, the Company (current) Apr 2023 Part-time Lecturer, Department of Medical Business and Pharmaceutical Science, Faculty of Pharmaceutical Sciences, Nihon Yakka Daigaku (current) Apr 2024 Part-time Lecturer, Life Design Course, Department of Living Science, Kyoritsu Women's Junior College (current) Apr 2025 Department Chair, Department of Health and Nutrition, Faculty of Human Science, Ningen Sogo Kagaku University (current) Apr 2026 Professor, Graduate School of Human Sciences, Ningen Sogo Kagaku University (current)

Apr 2001 Joined Ichijo Corporation Apr 2006 Joined Recruit Agent Co., Ltd. May 2013 Full-time Statutory Auditor, Hamee Corp. Jul 2018 Director, Hamee Corp., in charge of Mirai Sozo Department, Accounting & Finance Department, Management Planning Department, IS Strategy Department, Legal Department, Group Management Promotion Department Nov 2018 Director, Hamee Corp., in charge of Design Department, Mirai Sozo Department, Accounting & Finance Department, Management Planning Department, IS Strategy Department, Legal Department, Group Management Promotion Department May 2021 Director, Hamee Corp., in charge of HR & PR Department and other departments; Executive Officer, HR & PR Department May 2021 Established Hachisan Foundation (General Incorporated Foundation), Representative Director (current) Mar 2022 Outside Director, LIG Co., Ltd. May 2022 Director, the Company (current) Jun 2022 Outside Statutory Auditor, 17LIVE Inc. (current) Nov 2022 Adviser, Microwave Chemical Co., Ltd. Jun 2023 Outside Director, Audit and Supervisory Committee Member, Microwave Chemical Co., Ltd. (current) Mar 2024 Adviser, LIG Co., Ltd. Jul 2025 Outside Director, Audit and Supervisory Committee Member, LIG Co., Ltd. (current)

Nov 2010 Established Priloda Co., Ltd., Representative Director, President (current) Jan 2017 Established Nihon Nogyo Co., Ltd., Representative Director, President (current) May 2022 Director, the Company (current) Feb 2023 Established General Incorporated Association Nihon Nogyo, Representative Director (current)

Apr 2015 Joined A.T. Kearney K.K. Mar 2017 Joined Recruit Holdings Co., Ltd. Apr 2019 Joined Stripe Department Co., Ltd. Aug 2019 Joined Stripe International Co., Ltd. Jun 2020 Joined Adastria Co., Ltd. Apr 2022 Joined Fanfare Co., Ltd. Jun 2022 COO, Fanfare Co., Ltd. Jun 2023 Outside Director, Saint Marc Holdings Co., Ltd. (current) Mar 2024 Joined MBS Innovation Drive Co., Ltd. (current) Sep 2024 Director, CSO, Hinata Life Co., Ltd. (current) May 2025 Director, the Company (current)

Apr 1976 Joined Maruli Co., Ltd. (now Maruigroup, Inc.) Jan 1997 General Manager, Human Resources Department, Maruigroup, Inc. Jan 2002 General Manager, Accounting Department, Maruigroup, Inc. Oct 2003 General Manager, Group Finance Department, Maruigroup, Inc.; Managing Director, Marui Smart Support Co., Ltd. Mar 2006 Full-time Statutory Auditor, MRI Debt Collection Co., Ltd. Jun 2006 Full-time Statutory Auditor, Zero First Co., Ltd. Mar 2008 Full-time Statutory Auditor, Epos Card Co., Ltd. Oct 2009 Director, MRI Debt Collection Co., Ltd. Jun 2018 Statutory Auditor, Nissan Satio Saitama Co., Ltd.; Statutory Auditor, Motorent Shizuoka Co., Ltd. May 2019 Full-time Statutory Auditor, the Company (current)

Apr 1992 Registered as attorney-at-law; worked at Tajima Law Office Apr 1994 Established Tokunaga Law Office, Head (current) Apr 2006 Vice President, Saitama Bar Association Apr 2010 Head, Kawagoe Branch, Saitama Bar Association Jan 2019 Statutory Auditor, the Company (current)

Oct 1988 Joined Aoyama Audit Corporation, PricewaterhouseCoopers (now PwC Japan LLC) Apr 1999 Established Nomura Certified Public Accountant Office, Head (current) Jun 2005 Outside Statutory Auditor, Unimat Life Co., Ltd. Sep 2005 Adviser, Takara Printing Co., Ltd. Jul 2017 Representative Partner, East International Tax Corporation May 2020 Statutory Auditor, the Company (current)