Executive

Members of the BoardAs of April 1, 2026

Title Name Position

Title

Representative Director

Name

Kazuo Ito

Position

President and CEO, (Concurrently) CSO

Title

Director

Name

Hirohide Hosoda

Position

Exective Vice President (COO,Sales)

Title

Director

Name

Ken Yamaguchi

Position

Exective Vice President (CAO), (Concurrently) Corporate Functional Officer, Corporate Administration, Legal, Human Resources & Compliance, (Concurrently) CHRO, (Concurrently) CHO

Title

Director

Name

Koji Tamura

Position

In charge of SCM, (Concurrently) CLO

Title

Director

Name

Hiroshi Kawamoto

Position

Title

Director

Name

Eiji Yoshikawa

Position

Corporate Functional Officer, CFO

Title

Director

Name

Shota Kondo

Position

Executive Vice Presidents, Group CEO, Smart-Life Creation Group, Mitsubishi Corporation

Title

Audit & Supervisory Board Member

Name

Takeshi Ohara

Position

Title

Audit & Supervisory Board Member

Name

Takahiko Matsubara

Position

Title

Audit & Supervisory Board Member

Name

Tomohiro Tatsuoka

Position

General Manager, Smart-Life Creation Administration Dept., Mitsubishi Corporation

Executive OfficersAs of April 1, 2026

Title Name Position

Title

President and Chief Executive Officer

Name

Kazuo Ito

Position

President and CEO, (Concurrently) CSO

Title

Executive Vice President

Name

Hirohide Hosoda

Position

Executive Vice President (COO, sales)

Title

Executive Vice President

Name

Ken Yamaguchi

Position

Executive Vice President (CAO), (Concurrently) Corporate Functional Officer, Corporate Administration, Legal, Human Resources & Compliance, (Concurrently) CHRO, (Concurrently) CHO

Title

Managing Executive Officer

Name

Koji Tamura

Position

In charge of SCM, (Concurrently) CLO

Title

Managing Executive Officer

Name

Eiji Yoshikawa

Position

Corporate Functional Officer, CFO

Title

Managing Executive Officer

Name

Takayuki Yamane

Position

In charge of Products, (Concurrently) in charge of Next Generation Business

Title

Managing Executive Officer

Name

Hiroshi Uemura

Position

In charge of Western Japan

Title

Managing Executive Officer

Name

Tsutomu Yamaguchi

Position

In charge of National, 2

Title

Managing Executive Officer

Name

Tatsuhisa Yokoyama

Position

In charge of Eastern Japan

Title

Managing Executive Officer

Name

Tatsuya Sato

Position

In charge of National, 1

Title

Managing Executive Officer

Name

Tomoharu Ishizaki

Position

In charge of IT/Digital Strategy, (Concurrently) CIO

Title

Managing Executive Officer

Name

Hiroshi Koyama

Position

In charge of Marketing Development

Title

Managing Executive Officer

Name

Yuichiro Nakamura

Position

In charge of CVS,(Concurrently) Division COO, CVS Division

Title

Executive Officer

Name

Toshiyuki Suganuma

Position

General Manager, Kansai Branch

Title

Executive Officer

Name

Noboru Tachime

Position

Division COO, Products Division

Title

Executive Officer

Name

Yoji Miyamura

Position

Division COO, SCM Support Division

Title

Executive Officer

Name

Kentaro Fukuhara

Position

Senior Assistant to Executive Vice President (CAO), (Concurrently) Senior Assistant to Corporate Functional Officer, Corporate Administration & Human Resources

Title

Executive Officer

Name

Takuro Kubota

Position

Division COO, National Distribution Division

Title

Executive Officer

Name

Takashi Ito

Position

General Manager, Tokyo Metropolitan Area Branch

Title

Executive Officer

Name

Koji Kotani

Position

Seconded to Best Logistics Partners Inc. (President and CEO)

Title

Executive Officer

Name

Shinichi Shinozaki

Position

General Manager, Chubu Branch

Title

Executive Officer

Name

Atsushi Minato

Position

Division COO, LIFENET Division

Title

Executive Officer

Name

Yoshifumi Kobayashi

Position

Division COO, NC Division

Title

Executive Officer

Name

Yutaka Shiraishi

Position

Division COO, Logistics Division

Title

Executive Officer

Name

Kiyoshi Takuma

Position

Group Manager, Human Resources Group

Title

Executive Officer

Name

Takashi Owada

Position

Seconded to Best Logistics Partners Inc. (Senior Managing Executive Officer)

Title

Executive Officer

Name

Keiichi Tamanoi

Position

Deputy in charge of Next Generation Business

Title

Executive Officer

Name

Hirotaka Nishiyama

Position

Senior Assistant to Corporate Functional Officer, (Concurrently) Group Manager, Corporate Administration Office