DIRECTORS

President & CEO Taketoshi HOSOYA

Director,
Senior Executive Officer & COO Ikuo HIRAYAMA

Director Masaru HONDA Counselor

Director Hiromitsu KUGISAKI External Director

Director Touko SHIRAKAWA External Director

Director Keita TOKURA External Director

STATUTORY AUDITORS

Standing Statutory Auditor Shugo OKADA External Auditor

Statutory Auditor Shino HIROSE External Auditor

Statutory Auditor Yumiko OTAGIRI External Auditor

EXECUTIVE OFFICERS

Executive Officer Masataka HATTORI General Manager,
Sales and Merchandising Group

Executive Officer Yuichi OHATA General Manager,
Merchandising Group

Executive Officer Takeshi OUCHI General Manager,
Administration Group Manager,
Business Management Department

As of Aug 3,2022