As of JuLy 1,2026
| 1983 Sep. | Representative Director, President |
| 2008 Jun. | Representative Director, Chairperson and CEO |
| 2013 Jun. | Representative Director, President and CEO |
| 2016 Apr. | Representative Director, Chairperson and Chairperson of the Board of Directors |
| 2019 Jun. | Representative Director, Chairperson |
| 2021 Apr. | Representative Director, Chairperson and CEO |
| 2021 Sep. | Representative Director, Chairperson and President CEO |
| 2025 Apr. | Representative Director, Chairperson and CEO (present post) |
| 2014 Apr. | Joined the Company as Head of Sales Strategy Office, Sales and Marketing Division |
| 2016 Jun. | Director and Senior Executive Officer, General Manager of Sales Strategy Division and Head of Housing Collaboration Sales Strategy Office |
| 2018 Apr. | Director and Managing Executive Officer, General Manager of Merchandise Division |
| 2020 Jun. | Director and Senior Managing Executive Officer, General Manager of Sales and Merchandise Division |
| 2020 Oct. | Director and Senior Managing Executive Officer, General Manager of Sales and Merchandise Division of YAMADA DENKI CO., LTD. |
| 2022 Apr. | Representative Director and President of YAMADA DENKI CO., LTD. |
| 2024 Jun. | Representative Director, Vice President and Executive Officer |
| 2025 Apr. | Representative Director, President and COO (present post) |
| 2017 May | Junior Executive Officer, Head of Secretary Office |
| 2018 Jun. | Director and Senior Executive Officer, Head of Secretary Office and Head of Human Resources Development Office |
| 2019 Apr. | Director and Senior Executive Officer, Head of Secretary Office and General Manager of Human Resources and General Affairs Division |
| 2020 Jun. | Director and Managing Executive Officer, General Manager of Human Resources and General Affairs Division |
| 2021 Apr. | Director and Executive Officer in charge of Human Resources and General Affairs Division |
| 2022 Apr. | Representative Director and Senior Managing Executive Officer in charge of Human Resources and General Affairs Division |
| 2024 Jun. | Representative Director, Vice President and Executive Officer in charge of Human Resources and General Affairs Division |
| 2025 Apr. | Representative Director, Vice President and Executive Officer CHRO (present post) |
| 2009 Jun. | Managing Executive Officer, Deputy General Manager of Administration Division of the Company |
| 2012 Jun. | Director and Managing Executive Officer, Head of Finance Office, Administration Division, and Manager of Affiliates Profitability Management Department |
| 2013 Jun. | Director and Senior Executive Officer, Head of Finance Office, Administration Division, and Head of Management Office for Affiliated companies and Manager of Affiliates Profitability Management Department |
| 2015 Mar. | Director and Senior Executive Officer, General Manager of Administration Division and Head of Management Office for Affiliated companies |
| 2016 Apr. | Director and Senior Executive Officer, General Manager of Administration Division |
| 2016 May | Representative Director and President of YAMADA FINANCE SERVICE Co., Ltd. |
| 2024 Jun. | Director and Senior Managing Executive Officer |
| 2025 Apr. | Director, Senior Managing Executive Officer CFO, General Manager of Administration Division (present post) |
| 2025 Apr. | Representative Director and President of YAMADA FINANCE HOLDINGS CO., LTD. |
| 2026 Feb. | Director of YAMADA FINANCE HOLDINGS CO., LTD. (present post) |
| 2015 May | Representative Director and President of SBI Wealth Partner Co., Ltd. |
| 2017 Mar. | Managing Director of Sharaku Partners Co., Ltd. |
| 2018 Dec. | Representative Director and President of Social Mobility, Inc. |
| 2020 Nov. | Joined the Company as in charge of special assignment in Chairperson’s Office |
| 2021 Apr. | Outside Director of FOMM Corporation |
| 2022 May | Secretary General of The Japan Major Consumer Electronics Appliance Distributor Association |
| 2024 Jun. | Director and Executive Officer, Head of Integrated Corporate Planning Office |
| 2026 Jul. | Director and Executive Officer, Head of the Logistics Structural Reform Office, General Manager of Logistics Services Division（present post) |
| 1994 Apr. | Joined TOKYU LAND CORPORATION |
| 2001 Feb. | Joined FUJI RESEARCH INSTITUTE CORPORATION (now Mizuho Bank, Ltd.) |
| 2011 Sep. | Representative Director of FINEV inc. (present post) |
| 2020 Mar. | Outside Director at Funai Soken Holdings Inc. |
| 2020 Jun. | Director at Japan Accreditation Board (present post) |
| 2020 Jun. | Outside Director of the Company (present post) |
| 2022 Jun. | Outside Director at Solasto Corporation (present post) |
| 2023 Jun. | Outside Director at YUASA CO.,LTD. (present post) |
| 1980 Apr. | Joined Mitsubishi Research Institute, Inc. |
| 2001 Jul. | Director of Japan Association of Private Employment Agencies (present post) |
| 2006 Apr. | Professor, Waseda University |
| 2010 Nov. | Advisor, Japanese Society of Sport Management (present post) |
| 2016 Sep. | Dean, Graduate School of Sport Sciences, Waseda University |
| 2018 Apr. | Member of the Board of Trustees, Waseda University |
| 2020 Jul. | Executive Director of Japan Association for Financial Planners (NPO) |
| 2026 Mar. | Researcher Fellow of Sports Knowledge Research Association (NPO) (present post) |
| 2026 Jun. | Outside Director of the Company (present post) |
| 1999 Jun. | Director, Manager of Accounting Department of the Company |
| 2001 Apr. | Managing Director, Deputy General Manager of Merchandise Management Division |
| 2003 May | Senior Managing Director, General Manager of Administration Division |
| 2005 Jan. | Director and Senior Managing Executive Officer, General Manager of Sales and Marketing Division |
| 2008 Jun. | Director and Senior Managing Executive Officer, Head of Overseas Business Strategy Office |
| 2013 Jun. | Director and CFO, General Manager of Administration Division |
| 2014 Jun. | Audit & Supervisory Board Member |
| 2024 Jun. | Director (Audit & Supervisory Committee Member)(present post) |
| 1999 May | General Manager of Information System Department |
| 2000 Jul. | Head of Internal Audit Office, Administration Division |
| 2002 Jan. | Head of Internal Audit Office, and General Manager of Management Department, Administration Division |
| 2009 Apr. | Executive Officer and Head of Internal Audit Office |
| 2012 Apr. | Senior Executive Officer and Head of Internal Audit Office |
| 2021 Apr. | Executive Officer, Head of Audit Office, and General Manager of Audit Department No.1 |
| 2021 Jun. | Audit & Supervisory Board Member of YAMADA DENKI CO., LTD. (present post) |
| 2024 Jun. | Director (Audit & Supervisory Committee Member)(present post) |
| 1986 Apr. | Registered as a lawyer and joined Masuda & Ejiri Law Firm |
| 2014 Jun. | Outside Director at Maruha Nichiro Corporation (now Umios Corporation） |
| 2016 Jun. | Outside Audit & Supervisory Board Member of the Company |
| 2017 Feb. | Outside Audit & Supervisory Board Member at Nachi-Fujikoshi Corporation |
| 2019 Jan. | Joined Nishimura & Asahi Law Firm |
| 2020 Jan. | Joined Natori Law Firm(now N＆O Partners) as a Senior Partner |
| 2020 May | Outside Audit & Supervisory Board Member at SANYO SHOKAI LTD. (present post) |
| 2020 Jun. | Outside Director at Furukawa Battery Co., Ltd. |
| 2020 Dec. | Executive partner of ITN Partners(now N＆O Partners) (present post) |
| 2024 Jun. | Outside Director (Audit and Supervisory Committee Member) of the Company (present post) |
| 2024 Jul. | Outside Director at Japan Aircraft Industrial Enhancement Co. Ltd. (present post) |
| 2025 Dec. | Executive Partner of EST Partners Law Office (present post) |
| 1982 Apr. | Joined The Dai-ichi Kangyo Bank, Limited (now Mizuho Bank, Ltd.) |
| 2010 Apr. | Executive Officer, Mizuho Corporate Bank, Ltd.(now Mizuho Bank, Ltd.) |
| 2013 Jun. | Director Deputy President, Mizuho Asset Management Co., Ltd. (now Asset Management One Co., Ltd.) |
| 2016 Oct. | Managing Director at Mizuho Bank, Ltd. |
| 2018 Jun. | Representative Director and President of Heart Agency Co., Ltd. |
| 2020 Jun. | Outside Director and Audit and Supervisory Committee Member of TOTOKU ELECTRIC Co., Ltd. (now TOTOKU INC.) |
| 2023 Jun. | Outside Audit & Supervisory Board Member of the Company |
| 2024 Jun. | Outside Director (Audit and Supervisory Committee Member) of the Company (present post) |
| 2024 Jul. | Corporate Advisor of Seiwa Building Co.,Ltd.（present post) |
| 2003 Apr. | Joined the Ministry of Health, Labour and Welfare |
| 2005 Sep. | Joined McKinsey & Company |
| 2012 Nov. | Joined Shiseido Company, Limited |
| 2021 Apr. | General Manager, Business Strategy Department of Benesse Corporation |
| 2023 Jan. | Deputy General Manager, Management Planning and Promotion Division of Benesse Holdings, Inc. |
| 2023 Jan. | Director, Waris Co., Ltd. |
| 2025 Apr. | General Manager, DE&I Business Development Department, University and Working Adult Company of Benesse Corporation (present post) |
| 2025 Jun. | Outside Director (Audit ＆ Supervisory Committee Member), Paramount Bed Holdings Co., Ltd. (present post) |
| 2026 Apr. | Director, Benesse i-career Co., Ltd. (present post) |
| 2026 Jun. | Outside Director (Audit & Supervisory Committee Member)of the Company (present post) |
※Independent officer under the listing rules of the Tokyo Stock Exchange