LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

AEON STORES (HONG KONG) CO. LIMITED 永旺(香港)百货有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 984) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION There are 3 Board committees of AEON Stores (Hong Kong) Co. Limited (the “Company”). The table below provides membership information of the board of Directors (the “Board”) of the Company and the Board committees on which each Board member serves.Nomination Remuneration Audit Directors Board Committee Committee Committee Toshiya GOTO Chairman Chairman Member Member and Non-executive Director Takenori NAGASHIMA Managing Director and Executive Director Shinya HISANAGA Executive Director Hiroyuki INOHARA Non-executive Director Kenji FUJITA Non-executive Director Yasutoshi YOKOCHI Non-executive Director CHOW Chi Tong Independent Member Member Chairman Non-executive Director Hideto MIZUNO Independent Member Member Member Non-executive Director SHUM Wing Ting Independent Member Chairman Member Non-executive Director Hong Kong 27 May 2024