Apr 1986 Joined Mitsui Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation) Apr 2013 General Manager, Kawasaki Corporate Business Department, same bank Apr 2014 General Manager, Keihin Corporate Business Department, same bank Apr 2015 General Manager, Kojimachi Corporate Business Department, same bank May 2017 Seconded to the Company as Deputy General Manager, Administration Division May 2018 Joined the Company; Executive Officer, Deputy General Manager, Administration Division Jun 2018 Director, Koju Co., Ltd. Sep 2018 Executive Officer, Deputy General Manager, Administration Division, General Manager, Corporate Planning Department and Head of Related Business Office, the Company Oct 2018 Audit & Supervisory Board Member, Yonekawa Suisan Co., Ltd. Oct 2018 Director, D.S. Logistics Co., Ltd. (current) Nov 2018 Director, General Manager, Administration Division, Corporate Planning Department and Related Business Office, the Company May 2019 Director, General Manager, Administration Division, Corporate Planning Department and Related Business Office; General Manager, Partner Business Management Department, the Company Oct 2019 Director, Asahi Business Produce Co., Ltd. (current) Nov 2019 Managing Director, General Manager, Administration Division, Corporate Planning Department and Related Business Office, the Company Nov 2020 Managing Director, General Manager, Administration Division, Corporate Planning Department and Related Business Office; Risk Management, the Company Apr 2021 Managing Director, General Manager, Administration Division and IT & Corporate Planning Department; Risk Management, the Company Jul 2023 Representative Director, Vice President, General Manager, Administration Division and IT & Corporate Planning Department; Risk Management, the Company Dec 2024 Representative Director, Vice President, General Manager, Administration Division; Risk Management, the Company (current)

Apr 1993 Managing Director of Northwind Co., Ltd. at its establishment (later merged with Daiun Co., Ltd. in May 2004 and renamed D.S. Logistics Co., Ltd.) May 2004 Managing Director, D.S. Logistics Co., Ltd. Oct 2015 President and Representative Director, D.S. Logistics Co., Ltd. Sep 2019 Executive Officer, Deputy General Manager, Merchandising Division, the Company Nov 2020 Director, Head of Merchandising Division and General Manager, DSL Management Department, the Company Oct 2022 Director, Koju Co., Ltd. (current) Jul 2023 Managing Director, Head of Merchandising Division and General Manager, DSL Management Department, the Company (current)

Apr 1995 Joined the Company Nov 2014 Senior Branch Manager, Chubu Branch, Sales Division, the Company Sep 2015 Branch Manager, Tokyo No. 2 Branch, Sales Division, the Company Nov 2015 Senior Branch Manager, Tokyo No. 2 Branch, the Company Mar 2019 Executive Officer, Deputy General Manager, Sales Division; General Manager, Tokyo Regional Branches and Tokyo No. 2 Branch, the Company Sep 2019 Executive Officer, Deputy General Manager, Sales Division; General Manager, Corporate Sales Promotion Office, the Company Oct 2019 Director, Asahi Business Produce Co., Ltd. (current) Nov 2019 Director, Head of Sales Division and General Manager, Corporate Sales Promotion Office, the Company Oct 2021 Director, D.S. Logistics Co., Ltd. (current) Mar 2023 Director, Head of Sales Division; General Manager, Corporate Sales Promotion Office and Partner Business Support Department, the Company Apr 2023 Director, Head of Sales Division; General Manager, Sixth Sales Department, Corporate Sales Promotion Office and Partner Business Support Department, the Company Oct 2023 Director, Head of Sales Division; General Manager, Corporate Sales Promotion Office and Partner Business Support Department, the Company (current)

Nov 1994 Joined the Company Nov 2014 Manager, No. 2 Store Department, Tokyo No. 1 Branch, Sales Division, the Company Sep 2015 Branch Manager, Tokyo No. 1 Branch, Sales Division, the Company Nov 2015 Senior Branch Manager, Tokyo No. 1 Branch, Sales Division, the Company Sep 2017 Senior Branch Manager, Tokyo No. 1 Branch; General Manager, No. 2 New Format Store Promotion Department and Tokyo No. 2 Store Department, the Company Mar 2019 Executive Officer, Deputy General Manager, Sales Strategy Division; General Manager, MD Development Department, the Company Oct 2019 Director, Koju Co., Ltd. Nov 2019 Director, Head of Sales Strategy Division and General Manager, MD Development Department, the Company (current) Oct 2020 Director, D.S. Logistics Co., Ltd. Aug 2022 President and Representative Director, Yonekawa Suisan Co., Ltd. (current)

Apr 1984 Joined Mitsui Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation) Apr 2010 General Manager, Nagoya Ekimae Business Support Plaza, Sumitomo Mitsui Banking Corporation Apr 2013 General Manager, Shinjuku Business Support Plaza, same bank Apr 2014 Area Corporate Manager, Shinjuku East Area, same bank May 2015 Seconded to the Company as General Manager, Internal Audit Department May 2016 Joined the Company; General Manager, Internal Audit Department Jun 2018 Audit & Supervisory Board Member, Koju Co., Ltd. (current) Sep 2018 General Manager, General Affairs Department and Real Estate Management Department, the Company Mar 2019 Executive Officer, Deputy General Manager, Human Resources and General Affairs Division; General Manager, General Affairs Department and Real Estate Management Department, the Company Sep 2019 Executive Officer, Deputy General Manager, Human Resources and General Affairs Division; General Manager, Real Estate Business Division and Personnel Management Department, the Company Nov 2019 Director, Head of Human Resources and General Affairs Division; General Manager, Real Estate Business Division and Personnel Management Department, the Company Sep 2020 Director, Head of Human Resources and General Affairs Division; General Manager, Real Estate Business Division, the Company Sep 2022 Director, Head of Human Resources and General Affairs Division, the Company Aug 2024 Director, Head of Human Resources and General Affairs Division; General Manager, Personnel Management Department, the Company May 2025 Director, Head of Human Resources and General Affairs Division, the Company (current)

Nov 2003 Joined BRISK Co., Ltd. Jan 2011 Joined the Company; Section Manager, Public Relations Office Nov 2014 Deputy Manager, Public Relations Office, the Company Oct 2016 General Manager, Planning and Advertising Department, the Company Mar 2019 Executive Officer, Deputy General Manager, Planning Division; General Manager, Planning and Advertising Department, the Company Nov 2020 Director, Head of Planning Division; General Manager, Planning and Advertising Department, Products Sales Department and Public Relations Office, the Company (current)

Apr 1978 Joined Tokai Bank, Ltd. (currently MUFG Bank, Ltd.) Jun 1996 Head, Paris Branch, same bank Aug 1999 Head, Higashi-Okazaki Branch, same bank May 2001 Head, Fukuoka Branch, same bank Jan 2003 Head, Tsushima Branch and General Manager, Corporate Business Department, UFJ Bank Limited (currently MUFG Bank, Ltd.) Jan 2005 Head, Handa Branch Office, same bank Oct 2006 Senior Investigator, Internal Audit Department, Mitsubishi Tokyo UFJ Bank, Ltd. (currently MUFG Bank, Ltd.) Mar 2008 Seconded to the Company as General Manager, General Affairs Department Sep 2008 Joined the Company; General Manager, General Affairs Department Mar 2009 General Manager, General Affairs Department and Sales Promotion Department, the Company Sep 2010 Executive Officer, General Manager, General Affairs Department and Sales Promotion Department, the Company Nov 2013 Director, General Manager, General Affairs Department, the Company Sep 2014 Director, General Manager, General Affairs Department and President's Office, the Company Nov 2014 Director, Head of General Affairs Division; General Manager, General Affairs Department and President's Office, the Company May 2015 Director, Head of General Affairs Division and President's Office, the Company Sep 2015 Director, Head of Human Resources and General Affairs Division; General Manager, Strategic Business Division and President's Office, the Company Dec 2015 Managing Director, Head of Human Resources and General Affairs Division; General Manager, Strategic Business Division and President's Office, the Company Sep 2018 Managing Director, Head of Human Resources and General Affairs Division, the Company Mar 2019 Managing Director, Head of Human Resources and General Affairs Division; Head of Sales Strategy Division, the Company Nov 2019 Senior Managing Director, Risk Management, the Company Oct 2020 Audit & Supervisory Board Member, D.S. Logistics Co., Ltd. (current) Nov 2020 Standing Audit & Supervisory Board Member, the Company (current) Apr 2021 Audit & Supervisory Board Member, Uchu Co., Ltd. (current)

Apr 1991 Joined Suntory Ltd. (currently Suntory Holdings Limited) Nov 1994 Joined the Company Sep 1997 General Manager, New Format Store Promotion Department, the Company Nov 2000 Director, General Manager, New Format No. 1 Store Department, the Company Nov 2001 Director, General Manager, No. 3 Branch Office, the Company Mar 2007 Director, General Manager, No. 2 Branch Office, the Company Oct 2009 Director, Deputy General Manager, Administration Division, the Company Jun 2010 President and Representative Director, Uchu Co., Ltd. (current) Sep 2010 Managing Director, Head of Sales Promotion Division and Deputy General Manager, Administration Division, the Company Oct 2010 Managing Director, Yonekawa Suisan Co., Ltd. Aug 2011 Managing Director, Head of Sales Strategy Division, the Company Nov 2012 Director, Vice President, Head of Sales Division and Head of Sales Strategy Division, the Company Sep 2014 Representative Director, President; Head of Sales Division and Head of Sales Strategy Division, the Company Nov 2014 Representative Director, President; Head of Sales Strategy Division, the Company Oct 2015 Representative Chairman, D.S. Logistics Co., Ltd. Oct 2015 Vice Chairman, Director, Yonekawa Suisan Co., Ltd. Nov 2017 Representative Director, President; Head of Sales Strategy Division and Merchandising Division, the Company Feb 2018 Representative Chairman, Yonekawa Suisan Co., Ltd. (current) Jun 2018 Representative Chairman, Koju Co., Ltd. (current) Sep 2018 Representative Director, President; Head of Sales Strategy Division, Merchandising Division and Planning Division, the Company Nov 2018 Representative Director, President; Head of Sales Strategy Division and Merchandising Division, the Company Mar 2019 Representative Director, President; Head of Merchandising Division, the Company Nov 2020 Representative Director, President, the Company (current)

Apr 1998 Appointed Public Prosecutor (Tokyo District Public Prosecutors Office) Apr 2008 Head, Kurume Branch, Fukuoka District Public Prosecutors Office Apr 2010 Public Prosecutor, Special Investigation Department, Tokyo District Public Prosecutors Office Apr 2011 Retired as Public Prosecutor; registered as attorney-at-law (Tokyo Bar Association, Daiichi Tokyo Bar Association); joined Nishimura & Asahi (currently Nishimura & Asahi, Gaikokuho Kyodo Jigyo) (current) Sep 2013 Visiting Professor, Graduate School of Law, Toin Yokohama University Jul 2014 Special Member, Third-Party Consultation and Investigation Committee on Violence in Sports Instruction, Japan Sport Council (current) Nov 2015 Director, the Company (current) Feb 2016 Director, Endeavor United Co., Ltd. (current) Jun 2021 Audit & Supervisory Board Member, Aioi Nissay Dowa Insurance Co., Ltd. (current)

Apr 1982 Joined Seino Transportation Co., Ltd. Apr 2010 Executive Officer, Hanshin Area Manager, Seino Transportation Co., Ltd. Apr 2012 Executive Officer and General Manager, Logistics Department, Seino Transportation Co., Ltd. Oct 2017 President and Representative Director, Showa Reizo Co., Ltd. Oct 2017 President and Representative Director, Showa Reefit Co., Ltd. (merged with Showa Reizo Co., Ltd. in Apr 2021) Apr 2024 Senior Advisor, Showa Reizo Co., Ltd. Apr 2025 Advisor, Showa Reizo Co., Ltd. (current) Nov 2025 Director, the Company

Apr 1972 Joined Sapporo Breweries Ltd. Mar 2004 Executive Officer, Kyushu Regional Head Office, Sapporo Breweries Ltd. Sep 2004 Managing Director, Head of Marketing Division, Sapporo Breweries Ltd. Mar 2005 Senior Managing Director, Head of Marketing Division, Sapporo Breweries Ltd. Mar 2009 Senior Executive Officer, Sapporo Breweries Ltd. Mar 2010 President and Representative Director, Sapporo Breweries Ltd.; Managing Director, Sapporo Holdings Ltd. Mar 2013 Chairman, Sapporo Breweries Ltd. Mar 2014 Advisor, Sapporo Breweries Ltd. Nov 2015 Audit & Supervisory Board Member, the Company (current) Jun 2017 Director, Fujitsu General Limited (current)

Apr 1973 Joined Kirin Brewery Company, Limited Sep 1995 General Manager, Kochi Branch, Kirin Brewery Company, Limited Mar 2004 Executive Officer, Head of Chubu Region, Kirin Brewery Company, Limited Mar 2007 Managing Executive Officer, Head of Sales Division, Kirin Brewery Company, Limited Jun 2007 President and Representative Director, Head of Sales Division, Kirin Brewery Company, Limited Nov 2015 Audit & Supervisory Board Member, the Company (current) May 2018 Representative Director, 100 Year Planning Co., Ltd. (current) Jun 2020 Director, Nice Co., Ltd. (current)

Apr 1998 Joined Audit Corporation Tohmatsu (currently Deloitte Touche Tohmatsu LLC) Jul 2001 Registered as Certified Public Accountant Sep 2007 Established Akiko Kawazoe CPA Office; Head (current) Aug 2014 Joined Recruit Administration Co., Ltd. (currently Recruit Co., Ltd.) Jul 2021 Partner, Hikari Audit Corporation (current) Mar 2024 Outside Director (Audit and Supervisory Committee Member), L.T.S Co., Ltd. (current) Nov 2025 Audit & Supervisory Board Member, the Company