(as of March 1, 2026)

Juro Ito is a member of the Ito family, the founding family of Ito-Yokado, the retailer that became the foundation of Seven & i Holdings, and has served as Representative Director & Executive Chair since May 2025. After graduating from Gakushuin University, he joined Sumitomo Mitsui Trust Bank (formerly Mitsui Trust Bank). He later completed a master’s degree at the Peter F. Drucker and Masatoshi Ito Graduate School of Management at Claremont Graduate University and interned at Nordstrom in the U.S., before joining SEVEN-ELEVEN JAPAN in 1990. Since then, he has held a series of senior leadership roles, including Director and Executive Officer. From 2009, he led group-wide priorities spanning corporate management, ESG, oversight of key subsidiaries, and the superstore operations. In 2023, he became a Representative Director of Seven & i Holdings, serving as Senior Managing Executive Officer and Chief Sustainability Officer (CSuO) of the Company. In 2024, he was appointed Vice President and CSuO, as well as Chief Administrative Officer (CAO).
In addition to his responsibilities at the Company, he has served concurrently as Representative Director and President of Seven & i Energy Management since August 2024. He also took on leadership of YORK Holdings in October 2024 as Chairman and Representative Director, transitioning in September 2025 to Director and Chairman. He brings broad expertise in retail and corporate management, with deep experience in sustainability, risk management, and social marketing.
| Aug. 1990 | Joined SEVEN-ELEVEN JAPAN CO., LTD. |
|---|---|
| May 2002 | Director of SEVEN-ELEVEN JAPAN CO., LTD. |
| May 2003 | Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD. |
| Jan. 2007 | Managing Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD. |
| May 2009 | Director of the Company Executive Officer of the Company Senior Officer of the Corporate Development Department of the Company |
| Apr. 2011 | Senior Officer of the CSR Management Department of the Company |
| May 2015 | Audit & Supervisory Board Member of York-Benimaru Co., Ltd. |
| May 2016 | In charge of Group Corporate Support of the Company |
| July 2016 | Senior Officer of the Corporate Support Department of the Company |
| Dec. 2016 | Managing Executive Officer of the Company Head of the Corporate Development Office of the Company |
| Mar. 2017 | Director of Ito-Yokado Co., Ltd. |
| Mar. 2018 | General Manager of the Corporate Development Division of the Company |
| July 2019 | Outside Director of AIN HOLDINGS INC. |
| May 2020 | Member of the Compensation Committee of the Company |
| Sept. 2021 | Representative Director of Ito-Kogyo Co., Ltd. |
| Apr. 2023 | Representative Director of the Company Senior Managing Executive Officer of the Company Chief Sustainability Officer (CSuO) of the Company General Manager of ESG Development Division of the Company Supervising Officer of Superstore Operations of the Company |
| May 2024 | Representative Director and Vice President of the Company Executive Officer and Vice President of the Company Chief Administrative Officer (CAO) of the Company Information Management Supervisor of the Company |
| Aug. 2024 | Representative Director and President of Seven & i Energy Management Co., Ltd. (incumbent) |
| Oct. 2024 | Chairman and Representative Director of YORK Holdings Co., Ltd. |
| May 2025 |
Representative Director and Executive Chair (Kaicho) of the Company (incumbent) Executive Officer and Executive Chair (Kaicho) of the Company (incumbent) Member of the Nomination Committee of the Company (incumbent) |
| Sept. 2025 | Director and Chairman of YORK Holdings Co., Ltd. (incumbent) |

Steve Dacus is Representative Director, President & CEO of Seven & i Holdings. He joined the Company as an Outside Director in 2022 and, in 2024, was appointed as Chairperson of the Board and Lead Independent Outside Director, working to enhance corporate governance. He assumed his current role in May 2025. He also serves as a Director of 7-Eleven, Inc. and 7-Eleven International LLC.
Steve brings extensive international leadership experience across retail and consumer goods and deep familiarity with the Japanese, U.S. and European business environments. He previously served as CEO of Mars Japan (formerly MasterFoods), held senior roles at Fast Retailing and Walmart, and later led Seiyu (formerly Walmart Japan Holdings) and served as Executive Chairman at FOOD & LIFE COMPANIES (formerly Sushiro Global Holdings), driving organizational transformation and growth initiatives. He has deep expertise in driving corporate transformation and enterprise value in complex, multinational business environments.
| Sept. 1983 | Joined Northrop Grumman Corporation (formerly Northrop Corporation ) |
|---|---|
| Sept. 1985 | Joined Pricewaterhouse Coopers (formerly Coopers & Lybrand L.L.P. ) |
| Mar. 1994 | Joined Mars, Incorporated |
| June 2001 | CEO of Mars Japan Ltd.(formerly MasterFoods Ltd. ) |
| Sept. 2005 | Senior Vice President of FAST RETAILING CO., LTD. |
| July 2007 | Senior Vice President of Walmart Stores, Inc. |
| Apr. 2010 | Executive Vice President of Seiyu Co., Ltd. (formerly Walmart Japan Holdings G.K. ) |
| June 2011 | CEO of Walmart Japan Holdings G.K. |
| Oct. 2015 | Outside Director of FOOD & LIFE COMPANIES LTD.(formerly Sushiro Global Holdings Co.,Ltd. ) |
| July 2016 | Chairman and Representative Director of Sushiro Global Holdings Co., Ltd. |
| May 2019 | Non-executive Director of Hana Group SAS |
| June 2019 | CEO of Hana Group SAS |
| July 2020 | Chairman of the Supervisory Board of Hana Group SAS |
| Nov. 2021 | Chairman of Daiso USA L.L.C. (formerly Daiso California L.L.C.) (incumbent) |
| May 2022 | Outside Director of the Company |
| Dec. 2022 | Member of the Nomination Committee of the Company |
| Oct. 2023 | Non-executive Director of Hana Group SAS (incumbent) |
| Apr. 2024 | Lead Independent Outside Director of the Company |
| May 2025 |
Representative Director & President of the Company (incumbent) Executive Officer and President of the Company (incumbent) Chief Executive Officer(CEO) of the Company (incumbent) Member of the Nomination Committee of the Company (incumbent) |
| June 2025 | Director of 7-Eleven, Inc. (incumbent) Director of 7-Eleven International LLC (incumbent) |

Shigeki Kimura has served as Representative Director, Vice President & Chief Administrative Officer (CAO) of Seven & i Holdings since May 2025. He joined SEVEN-ELEVEN JAPAN in 1986, spent two decades in franchise operations, building deep frontline experience, and was appointed Executive Officer in 2014. He has built his career primarily in corporate planning, accounting, and governance, holding a series of senior leadership roles, including Director in 2019 and Director and Vice President in 2024. He joined the management team of Seven & i Holdings in 2016, and in 2019 was appointed General Manager of the Corporate Personnel Planning Division and later became a Director. Since 2024, he has also served as an Outside Director of AIN HOLDINGS. In his current role, he leverages broad expertise and experience spanning franchise-based business management, risk management, IT, and sustainability to oversee the Group’s administrative functions as CAO and the Company’s Information Management Supervisor, while advancing global governance and strengthening the Company’s management foundation.
| Mar. 1986 | Joined SEVEN-ELEVEN JAPAN CO., LTD. |
|---|---|
| Mar. 2014 | Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD. |
| May 2016 | Senior Officer of the Secretary Office of the Company |
| Dec. 2016 | Executive Officer of the Company Senior Officer of the Corporate Development Department of the Company |
| Mar. 2019 | General Manager of the Corporate Personnel Planning Division of the Company Director of SEVEN-ELEVEN JAPAN CO., LTD. |
| May 2019 | Director of the Company |
| Mar. 2020 | Senior Managing Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD. General Manager of the Administration Division of SEVEN-ELEVEN JAPAN CO., LTD. |
| Mar. 2021 | Director of SEVEN-ELEVEN OKINAWA Co., Ltd. |
| Mar. 2024 | Director and Vice President of SEVEN-ELEVEN JAPAN CO., LTD. Executive Vice President of SEVEN-ELEVEN JAPAN CO., LTD. |
| July 2024 | Outside Director of AIN HOLDINGS INC. (incumbent) |
| May 2025 | Director of SEVEN-ELEVEN JAPAN CO., LTD. (incumbent) Representative Director and Vice President of the Company (incumbent) Executive Officer and Vice President of the Company (incumbent) Chief Administrative Officer (CAO) of the Company (incumbent) Member of the Compensation Committee of the Company (incumbent) |
| June 2025 | Information Management Supervisor of the Company (incumbent) |

Yoshimichi Maruyama has served as Director, Managing Executive Officer & CFO of Seven & i Holdings since April 2023. Prior to joining the Company, he worked at The Long-Term Credit Bank of Japan. After joining the Company in 2008, he gained extensive experience in enterprise risk management (ERM), information management, and financial planning. In 2017, he was appointed Executive Officer and also became Representative Director and President of SEVEN & i Financial Center and Seven & i Asset Management. Since 2018, as General Manager of the Corporate Finance & Accounting Division of the Company, he has been responsible for the Company’s financial strategy, overseeing corporate finance and accounting. He was appointed Director of the Company in 2020 and has also served as a Director of 7-Eleven, Inc. and 7-Eleven International LLC since 2021. As CFO, he leverages his financial services experience, deep understanding of group-wide operations gained through his career at the Company, and significant expertise in risk management, finance, and accounting to drive the financial strategy and enhance corporate value.
| Apr. 1982 | Joined The Long-Term Credit Bank of Japan, Limited |
|---|---|
| July 2008 | Joined the Company |
| May 2012 | Senior Officer of the Risk Management Department of the Company |
| Nov. 2014 | Senior Officer of the Information Management & Security Office of the Company |
| July 2016 | Senior Officer of the Corporate Planning Department of the Company |
| Dec. 2016 | Senior Officer of the Corporate Development Department of the Company |
| May 2017 | Executive Officer of the Company Senior Officer of the Finance Planning Department of the Company Representative Director and President of SEVEN & i Financial Center Co., Ltd. (incumbent) |
| Oct. 2017 | Representative Director and President of Seven & i Asset Management Co., Ltd. |
| Mar. 2018 | General Manager of the Corporate Finance & Accounting Division of the Company (incumbent) |
| May 2020 | Director of the Company (incumbent) |
| Jan. 2021 | Director of 7-Eleven, Inc. (incumbent) |
| Oct. 2021 | Director of 7-Eleven International LLC (incumbent) |
| Mar. 2022 | Managing Executive Officer of the Company (incumbent) |
| May 2022 | Member of the Compensation Committee of the Company |
| Apr. 2023 | Chief Financial Officer(CFO) of the Company (incumbent) |
| May 2024 | Member of the Nomination Committee of the Company |

Tamaki Wakita is Director, Managing Executive Officer & Chief Strategy Officer (CSO) of Seven & i Holdings, and has led the Management Planning function since April 2023. He joined the Company in 2019, has primarily worked in corporate strategy and planning, and was appointed Executive Officer in 2022 and Director in 2024. He also serves as a Director of 7-Eleven, Inc. and 7-Eleven International LLC. Prior to joining the Company, he worked at Sojitz Corporation (formerly Nichimen) and General Electric International, Inc. and joined Nissen Holdings (formerly Nissen) in 2003, where he held several senior leadership roles. At Nissen Holdings, he was appointed CEO and Representative Director in 2016 and led group-wide structural reforms to achieve a corporate transformation. He has also served as Chairman and Director of SHADDY and as a director of Francfranc, Ito-Yokado and Sogo & Seibu. Drawing on global business experience, broad retail expertise, and a strong track record in transformation and marketing enhancement, he currently leads end-to-end strategy development and execution as CSO, driving portfolio optimization and growth initiatives across the Group.
| Apr. 1995 | Joined Sojitz Corporation (formerly Nichimen Corporation ) |
|---|---|
| Feb. 2002 | Joined General Electric International, Inc. |
| Feb. 2003 | Joined Nissen Holdings Co., Ltd. (formerly Nissen Co., Ltd. ) |
| June 2006 | Executive Officer of Nissen Co., Ltd. |
| Mar. 2012 | Director of Nissen Holdings Co., Ltd. |
| Sept. 2016 | CEO and Representative Director of Nissen Holdings Co., Ltd. Chairman and Director of SHADDY CO., LTD |
| Mar. 2019 | Senior Officer of the Corporate Development Department of the Company |
| May 2019 | Director of Francfranc Corporation |
| Mar. 2020 | Director of Ito-Yokado Co., Ltd. |
| Jan. 2021 | Director of 7-Eleven, Inc. (incumbent) |
| Oct. 2021 | Director of 7-Eleven International LLC (incumbent) |
| Mar. 2022 | Executive Officer of the Company |
| Apr. 2023 | Chief Strategy Officer (CSO) of the Company (incumbent) General Manager of the Management Planning Division of the Company (incumbent) |
| Aug. 2023 | Director of Sogo & Seibu Co., Ltd. |
| May 2024 | Director of the Company (incumbent) Member of the Compensation Committee of the Company (incumbent) |
| May 2025 | Managing Executive Officer of the Company (incumbent) |


| Apr. 1983 | Joined Ajinomoto Co., Inc. |
|---|---|
| July 1998 | President of PT AJINOMOTO SALES INDONESIA |
| July 2008 | Director and Vice President of AJINOMOTO USA Inc. |
| June 2013 | Corporate Executive Officer of Ajinomoto Co., Inc. |
| June 2015 | Corporate Vice President of Ajinomoto Co., Inc. Representative Director, President of J-OIL MILLS, Inc. |
| June 2016 | Representative Director, President and CEO of J-OIL MILLS, Inc. |
| Apr. 2022 | Director of J-OIL MILLS, Inc. |
| May 2023 | Outside Director of the Company |
| June 2023 | Outside Audit & Supervisory Board Member of YKK AP Inc. (incumbent) Outside Director of SUBARU CORPORATION (incumbent) |
| Aug 2023 | Member of the Nomination Committee of the Company (incumbent) |
| Mar. 2025 | Member of the Compensation Committee of the Company |
| May 2025 | Lead Independent Outside Director of the Company (incumbent) |


| Apr. 1970 | Joined MITSUI & CO., LTD. |
|---|---|
| June 2000 | Director of MITSUI & CO., LTD. |
| Apr. 2004 | Executive Managing Officer of MITSUI & CO., LTD. |
| Apr. 2007 | Senior Executive Managing Officer of MITSUI & CO., LTD. |
| June 2007 | Representative Director, Senior Executive Managing Officer of MITSUI & CO., LTD. |
| Apr. 2008 | Representative Director, Executive Vice President of MITSUI & CO., LTD. (Retired in November 2009) |
| Dec. 2009 | President & CEO, Representative Executive Officer of JAPAN POST BANK Co., Ltd. |
| May 2015 | Chairman & CEO, Representative Director of BlackRock Japan Co., Ltd. |
| Apr. 2021 | Director and Chairman of BlackRock Japan Co., Ltd. (Retired in March 2022) |
| May 2022 | Outside Director (Member of the Audit and Supervisory Committee) of Nitori Holdings Co., Ltd. (incumbent) Outside Director of the Company (incumbent) |
| June 2022 | Outside Director of Sanoh Industrial Co., Ltd. (incumbent) |
| Dec. 2022 | Member of the Nomination Committee of the Company (incumbent) |


| Apr. 1995 | Joined KOEI KOGYO Co., Ltd. |
|---|---|
| May 1997 | Joined ISEHAN Co., Ltd. (formerly Kiss Me Cosmetics Co., Ltd.) |
| July 1999 | Representative Director of istyle LLC |
| Apr. 2000 | Representative Director of istyle Inc. |
| Dec. 2009 | Director of istyle Inc. (incumbent) |
| May 2012 | Representative Director and President of Cyberstar Co., Ltd. |
| Sept. 2016 | Director of Eat Smart, Inc. |
| June 2017 | Outside Director of JAPAN POST INSURANCE Co., Ltd. Outside Director of SEINO HOLDINGS CO., LTD. (incumbent) |
| June 2021 | Outside Director of Sompo Holdings, Inc. (incumbent) |
| Nov. 2021 | Representative Director of Bank For Smiles (incumbent) |
| May 2022 | Outside Director of the Company (incumbent) Member of the Nomination Committee of the Company |
| May 2023 | Chair of the Nomination Committee of the Company (incumbent) |
| May 2025 | Member of the Compensation Committee of the Company (incumbent) |


| June 1979 | Joined KPMG LLP (formerly Peat, Marwick, Mitchell & Co.) |
|---|---|
| May 1983 | Registered as U.S. Certified Public Accountant |
| Apr. 1995 | Managing Partner of KPMG LLP Hawaii |
| Mar. 1997 | Representative Partner of PwC Advisory LLC (formerly KPMG Global Solutions K.K.) |
| Aug. 2001 | Representative Partner and Chairman of KPMG Global Solutions LLC |
| Apr. 2006 | President and CEO of Hitachi Consulting Co., Ltd. |
| May 2010 | VP & CFO of IBM Japan, Ltd. |
| Apr. 2013 | Vice President of IBM Japan, Ltd. |
| Jan. 2015 | President of IBM Japan, Ltd. |
| Mar. 2017 | Director of GCA Corporation |
| June 2017 | Director of Central Pacific Bank |
| July 2017 | Director and Chairman of GCA Corporation |
| Oct. 2018 | Director and Non-executive Chairman of GCA corporation Chairman & CEO of Central Pacific Financial Corp. Executive Chairman of Central Pacific Bank |
| June 2019 | Outside Director of Sumitomo Mitsui Banking Corporation (incumbent) |
| Dec. 2020 | Outside Director of circlace Inc. |
| May 2022 | Outside Director of the Company (incumbent) |
| Jan. 2023 | Chairman Emeritus & Director (Non Executive Director) of Central Pacific Financial Corp. (incumbent) Chairman Emeritus & Director (Non Executive Director) of Central Pacific Bank (incumbent) |
| May 2023 | Member of the Compensation Committee of the Company |
| June 2023 | Outside Director (Audit and Supervisory Committee Member) of PayPay Corporation (incumbent) |
| May 2025 | Chair of the Compensation Committee of the Company (incumbent) |
| Aug. 2025 | 7-Eleven, Inc. Outside Director (incumbent) |


| Apr. 1981 | Joined ITOCHU Corporation |
|---|---|
| May 1997 | Joined FAST RETAILING CO., LTD. |
| Nov. 1997 | Managing Director of FAST RETAILING CO., LTD. |
| Nov. 1998 | Director and Vice President of FAST RETAILING CO., LTD. |
| Jan. 2003 | Representative Director and President of KIACON Corporation |
| Oct. 2005 | Representative Director, President and Chief Executive Officer of Revamp Corporation |
| June 2008 | Outside Director of Nomura Research Institute, Ltd. |
| Apr. 2012 | Outside Director of Culture Convenience Club Co., Ltd. |
| June 2013 | Outside Director of SECOM CO., LTD. |
| June 2014 | Outside Director of K’S HOLDINGS CORPORATION |
| Mar. 2015 | Outside Director of Link and Motivation Inc. |
| May 2016 | Director, Senior Managing Executive Officer and Assistant to President of FamilyMart Co., Ltd. |
| Sept. 2016 | Representative Director and President of FamilyMart Co., Ltd. |
| Mar. 2018 | Representative Director, Executive Vice President and Executive Officer of FamilyMart Co., Ltd. (formerly FamilyMart UNY Holdings Co., Ltd.) |
| May 2019 | Representative Director and President of FamilyMart Co., Ltd. |
| Jan. 2022 | External Director of CellSource Co., Ltd. |
| Mar. 2022 | Representative Director of LOTTE VENTURES JAPAN CO., LTD. |
| June 2022 | Outside Director of STORES, Inc. (formerly Hey Inc. )(incumbent) |
| Jan. 2024 | Director of LOTTE VENTURES JAPAN CO., LTD. (incumbent) Representative Director and CEO of CellSource Co., Ltd. |
| May 2025 | Outside Director of the Company (incumbent) |
| June 2025 | Outside Director of FUJI MEDIA HOLDINGS, Inc. (incumbent) |
| Nov. 2025 | Director and Chairman of the Board of CellSource Co., Ltd. |


| Apr. 1983 | Joined Hankyu Hanshin Holdings, Inc.(formerly Hankyu Corporation) |
|---|---|
| July 1991 | Joined Matsuya Co., Ltd. |
| May 1999 | Director of Matsuya Co., Ltd. |
| May 2001 | Managing Director of Matsuya Co., Ltd. |
| Mar. 2005 | Senior Managing Director of Matsuya Co., Ltd. |
| May 2005 | Representative Director and Vice President of Matsuya Co., Ltd. |
| May 2007 | Representative Director and President of Matsuya Co., Ltd. |
| May 2008 | Representative Director, President and Executive Officer of Matsuya Co., Ltd. |
| July 2017 | Outside Director of Meiji Yasuda Life Insurance Company (incumbent) |
| Mar. 2023 | Director, Chair and Chairperson of the Board of Directors of Matsuya Co., Ltd. (incumbent) |
| May 2025 | Outside Director of the Company (incumbent) Member of the Nomination Committee of the Company (incumbent) Member of the Compensation Committee of the Company (incumbent) |


| Apr. 1984 | Joined Ministry of International Trade and Industry |
|---|---|
| June 2013 | Director-General of Commerce and Distribution Safety Policy of Ministry of Economy, Trade and Industry |
| July 2015 | Director-General of Trade and Economic Cooperation Bureau of Ministry of Economy, Trade and Industry |
| July 2017 | Director-General of Commerce and Information Policy Bureau of Ministry of Economy, Trade and Industry |
| July 2018 | Vice-Minister for International Affairs of Ministry of Economy, Trade and Industry |
| Aug. 2020 | Outside Director of Toyo Engineering Corporation (incumbent) |
| Jan. 2021 | Special Advisor to the Cabinet Office |
| July 2021 | Chairman and CEO of The Institute of Energy Economics, Japan (incumbent) |
| May 2025 | Outside Director of the Company (incumbent) |


| Nov. 1997 | Joined Mattel International K.K. |
|---|---|
| Jan. 2000 | Joined Aunt Stella Inc. |
| Aug. 2005 | Joined H&M Hennes & Mauritz AB (Sweden) |
| Feb. 2007 | Area Manager of H&M Hong Kong |
| Mar. 2008 | Representative Director and President of H&M Hennes & Mauritz Japan |
| June 2017 | Director of LVMH Fashion Group Japan G.K. (formerly LVMH Fashion Group Japan Co., Ltd.) President & CEO of GIVENCHY Japan |
| Dec. 2021 | Executive Officer of ZOZO, Inc. |
| May 2025 | Outside Director of the Company (incumbent) |
The person with asterisk (*) indicates that he/she is outside director.


| Mar. 1987 | Joined SEVEN-ELEVEN JAPAN CO., LTD. |
|---|---|
| Jan. 2011 | General Manager of the Budget Department, Planning Office of SEVEN-ELEVEN JAPAN CO., LTD. |
| May 2016 | Senior Officer of the Secretary Office of the Company |
| Dec. 2016 | Senior Officer of the Corporate Management Department of the Company |
| May 2017 | Director of Sogo & Seibu Co., Ltd. |
| Mar. 2018 | Executive Officer, Senior Officer of the Corporate Management Department of the Company |
| Mar. 2022 | Director of THE LOFT CO., LTD. |
| Mar. 2024 | Director of Akachan Honpo Co., Ltd. |
| May 2024 | Audit & Supervisory Board Member of York-Benimaru Co., Ltd. |
| May 2025 | Standing Audit & Supervisory Board Member of the Company (incumbent) |


| Oct. 1991 | Joined SEVEN-ELEVEN JAPAN CO., LTD. |
|---|---|
| Feb. 2008 | General Manager of the Accounting Administrative Department of SEVEN-ELEVEN JAPAN CO., LTD. |
| Jan. 2013 | Senior Officer of the Operational Support Department of the Company |
| Sept. 2017 | Senior Officer of the Accounting Management Department of the Company |
| Mar. 2018 | Executive Officer of the Company |
| Mar. 2019 | Senior Officer of the Auditing Office of the Company |
| Mar. 2021 | Audit & Supervisory Board Member of York-Benimaru Co., Ltd. |
| May. 2022 | Audit & Supervisory Board Member of SEVEN-ELEVEN JAPAN CO., LTD. (incumbent) Standing Audit & Supervisory Board Member of the Company (incumbent) |


| Aug. 1983 | Joined Chuo Accounting Office |
|---|---|
| Mar. 1985 | Registered as a Certified Public Accountant |
| July 2007 | Joined Ernst & Young ShinNihon LLC (formerly Ernst & Young ShinNihon) |
| July 2016 | Director of Hara Certified Accounting Office (incumbent) |
| Nov. 2016 | Registered as a Certified Tax Accountant Director of Hara Kazuhiro Tax Accountant Office (incumbent) |
| Sept. 2017 | Representative Director of Hara Consulting Office |
| May 2018 | Outside Audit & Supervisory Board Member of the Company (incumbent) |
| Dec. 2020 | Supervisory Director of SMBC Private REIT Investment Corporation (incumbent) |


| Oct. 2000 | Registered as an Attorney at Law (Tokyo Bar Association) Joined Hattori Law Office (incumbent) |
|---|---|
| May 2018 | Outside Audit & Supervisory Board Member of the Company (incumbent) |
| July 2022 | Outside Director, Member of the Audit and Supervisory Committee of NTT DATA Group Corporation (formerly NTT DATA Corporation) (incumbent) |


| Apr. 2006 | Registered as a Certified Public Accountant |
|---|---|
| July 2006 | Joined MBK Co., Ltd. (formerly Asset Investors, Inc.) |
| Nov. 2007 | General Manager of the Corporate Planning Division of Asset Investors, Inc. |
| Mar. 2008 | Joined IDERA Capital Management Ltd. (formerly MK Capital Management Corporation) Executive Officer of MK Capital Management Corporation |
| May 2009 | Representative Director of Luminous Consulting Co., Ltd. (incumbent) Representative of Kaori Matsuhashi Certified Public Accountant Office (incumbent) |
| Jan. 2014 | External Auditor of NTS Holdings Company, Limited |
| June 2014 | External Director of Spiber Inc. (incumbent) |
| June 2017 | Outside Audit & Supervisory Board Member of Kakaku.com, Inc. |
| May 2019 | Outside Audit & Supervisory Board Member of the Company (incumbent) |
| May 2022 | Outside Director (Member of the Audit and Supervisory Committee) of YASKAWA Electric Corporation (incumbent) |
The person with asterisk (*) indicates that he/she is Audit & Supervisory Board Member.
| Seiichiro Ishibashi | Managing Executive Officer |
|---|---|
| Izuru Nishimura | Managing Executive Officer |
| Seiji Oku | Executive Officer |
| Nobuyuki Miyaji | Executive Officer |
| Seiji Kitamura | Executive Officer |
| Takuya Enomoto | Executive Officer |
| Hirotake Henmi | Executive Officer |
| Yasukiyo Toda | Executive Officer |
| Yuki Oda | Executive Officer |
| Miho Terada | Executive Officer |
| Junko Waseda | Executive Officer |
| Akira Okamoto | Executive Officer |
| Shinichiro Endo | Executive Officer |
| Kei Hamada | Executive Officer |
| Minoru Nakamura | Executive Officer |