Apr 1989 Joined the Company Oct 2000 General Manager, Merchandising Department, the Company Jun 2002 General Manager, Sales Department, the Company Jun 2003 Director, General Manager, Sales Department, the Company Jun 2006 Executive Officer, the Company Jun 2007 Managing Executive Officer, General Manager, Sales Department, the Company Jun 2013 Director, Senior Managing Executive Officer, General Manager, Sales Department, the Company Mar 2015 May 2017 Nov 2018 Jul 2020 Director, Chimney Co., Ltd. Director, Cordon Vert Co., Ltd. (current) Director, Tsubohachi Co., Ltd. Representative Director, President and Executive Officer, the Company (current)

Apr 1997 Joined the Company Oct 2016 Deputy General Manager, Sales Department, the Company Mar 2020 Deputy General Manager, Merchandising Department, the Company Aug 2020 General Manager, Merchandising Department, the Company Jun 2021 Executive Officer, General Manager, Merchandising Department, the Company May 2022 Director, Cordon Vert Co., Ltd. (current) May 2022 Representative Director, President, Yamaya Shoryu Co., Ltd. (current) Jun 2022 Director, the Company (current) Jun 2024 Director, Tsubohachi Co., Ltd. (current) Jun 2024 Director, Chimney Co., Ltd. (current)

Oct 1998 Retired from Tohoku City Bank, Ltd. Oct 1998 Joined the Company, Accounting Department Feb 2008 General Manager, Accounting Department, the Company Jun 2008 Executive Officer, General Manager, Accounting Department, the Company Jun 2012 Nov 2018 Full-time Statutory Auditor, the Company (current) Statutory Auditor, Tsubohachi Co., Ltd. (current) Jun 2021 Statutory Auditor, Chimney Co., Ltd. (current)

Apr 1985 Joined the Company Dec 1985 Director, the Company Jul 1988 Director, General Manager, Trade Department, the Company Oct 1994 Director, Head of Corporate Planning Office, the Company Apr 1999 Director, General Manager, Sales Department, the Company Jun 1999 Managing Director, General Manager, Sales Department, the Company Jun 2002 Senior Managing Director, General Manager, Sales Headquarters, the Company Jun 2005 Representative Director, President, General Manager, Sales Headquarters and General Manager, Development Department, the Company Jun 2006 Jul 2006 Jul 2008 Aug 2012 Mar 2014 Mar 2016 Nov 2018 Sep 2019 Jun 2020 Jul 2020 Representative Director, President and Executive Officer, the Company Statutory Auditor, Cordon Vert Co., Ltd. (current) Representative Director, President, Yamaya Kansai Co., Ltd. (current) Representative Director, President, Yamaya Hokuriku Co., Ltd. (now Yamaya Higashi Nihon Co., Ltd.) Director, Chimney Co., Ltd. Representative Director, Chairman, Chimney Co., Ltd. (current) Representative Director, Chairman, Tsubohachi Co., Ltd. (current) Representative Director, Yamauchi Enterprise Co., Ltd. (current) Director, Marche Co., Ltd. Representative Director, Chairman, the Company (current)

Apr 1986 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) May 2006 Executive Officer, Jusco Co., Ltd. May 2010 Representative Director, President, AEON Fantasy Co., Ltd. Mar 2013 Senior Managing Executive Officer, Head of Food Merchandise Planning Headquarters, AEON Retail Co., Ltd. May 2013 Director, AEON Retail Co., Ltd. Jun 2016 Representative Director, Biosebon Japan Co., Ltd. Mar 2019 Director, Executive Officer and Executive Vice President, Head of Kinki Company, AEON Retail Co., Ltd. Mar 2020 Director, Senior Managing Executive Officer, Head of Kinki Company, AEON Retail Co., Ltd. Mar 2022 Executive Officer, in charge of Merchandise, AEON Co., Ltd.; Representative Director, President, AEON Top Value Co., Ltd. (current) Jun 2022 Director, the Company (current) Mar 2023 Executive Vice President, Executive Officer, in charge of Merchandise, AEON Co., Ltd. May 2024 Director and Executive Vice President, Executive Officer, in charge of Merchandise, AEON Co., Ltd. Mar 2025 Director and Executive Vice President, Executive Officer, in charge of Merchandise and Logistics, AEON Co., Ltd. (current)

Mar 1986 Completed the 38th Legal Training Course, Legal Training and Research Institute of the Supreme Court of Japan Apr 1986 Registered as Attorney-at-law; joined Tokyo Yaesu Law Office Apr 1990 Established Miyakezaka Sogo Law Office; Partner (current) Jun 2017 Director, the Company (current)

Oct 1992 Joined Kasumi Yu Accounting Office; joined Kasumi Yu Audit Corporation Jun 1997 Registered as Certified Public Accountant; registered as Certified Tax Accountant Jul 2000 Director, Hokuto Gakuen Educational Corporation Apr 2007 Principal, Sendai Ohara Bookkeeping and Information Civil Service College, Hokuto Gakuen Educational Corporation Jun 2012 Statutory Auditor, the Company (current) Apr 2014 President, Hokuto Gakuen Educational Corporation (current) Apr 2016 Jun 2016 Principal, Sendai Iryo Fukushi Senmon Gakko; President, Sendai Aoba Gakuin Junior College Jun 2023 Chairman, Japan Association of Accounting Education (current)

Jun 1991 Joined Katsushima Toshiaki Tax Accounting Office (now Deloitte Tohmatsu Tax Co.) Feb 1994 Registered as Certified Tax Accountant Aug 1997 Retired from the above office Sep 1997 Established Kurosawa Tax Accounting Office Jul 1998 Representative Director, Ail Corporation Co., Ltd. (current) Jul 1999 Tax Adviser, the Company Jun 2007 Substitute Statutory Auditor, the Company Jun 2012 Statutory Auditor, the Company (current)