DIRECTORS

President

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

Masakazu OKAJIMA

General Manager,

Corporate Planning Division

Executive Officer

Kazunobu TAKANOHASHI

Division Manager,

Home Center Division

As of June 21, 2025