Apr 1985 Joined the Company Apr 2015 Deputy Branch Manager, Takaoka Branch Apr 2018 Executive Officer, Deputy Branch Manager, Takaoka Branch Jun 2018 Executive Officer, General Manager, Administration Department; Director, Hokko Shoji Co., Ltd. Jun 2019 Director, General Manager, Administration Department Apr 2020 Director, Department Manager, Administration Department Jun 2020 Senior Executive Officer, General Manager, General Planning Department Jun 2021 Managing Director Jun 2023 Representative Director, President and Executive Officer (current); Representative Director, Hokko Shoji Co., Ltd.; Director, Skalt Co., Ltd.; Director, Kamohara Setsubi Kogyo Co., Ltd. Dec 2023 Director, Nikken Co., Ltd. (current) Jun 2024 Director, Hokko Shoji Co., Ltd. (current)

Apr 1986 Joined the Company Apr 2013 Branch Manager, Komatsu Branch Apr 2019 Executive Officer, Komatsu Branch Manager, Kanazawa Branch Jul 2019 Executive Officer, Branch Manager, Nanao Branch Apr 2021 Senior Executive Officer, General Manager, Sales Department Jun 2021 Senior Executive Officer, General Manager, Sales Department Jun 2023 Managing Director, Managing Executive Officer; Director, Hokko Shoji Co., Ltd. (current) May 2024 Representative Director, President, Blue Sky Co., Ltd. (current) Jun 2024 Director, Skalt Co., Ltd. (current); Director, Kamohara Setsubi Kogyo Co., Ltd. (current) Jun 2026 Senior Managing Director, Senior Managing Executive Officer (current)

Apr 1990 Joined the Company Apr 2021 Shinkawa Branch Manager, Toyama Branch Apr 2022 Executive Officer, Shinkawa Branch Manager, Toyama Branch Apr 2023 Executive Officer, Branch Manager, Nanao Branch Apr 2024 Senior Executive Officer, Branch Manager, Nanao Branch Apr 2025 Senior Executive Officer, General Manager, Sales Department Jun 2026 Managing Director, Managing Executive Officer (current)

Jun 2014 General Manager, Corporate Planning Department, Hokuriku Electric Power Company Jun 2018 Executive Officer, General Manager, Corporate Planning Department, Hokuriku Electric Power Company Jun 2020 Managing Director, Managing Executive Officer, Hokuriku Electric Power Company; Director of the Company Jun 2023 Director, Deputy President, Deputy President Executive Officer, Hokuriku Electric Power Company Jun 2025 Representative Director, Deputy President, Deputy President Executive Officer, Hokuriku Electric Power Company Jun 2026 Representative Director, Chairman of the Company (current)

Jul 2018 General Manager, Power Trading Department, Hokuriku Electric Power Company Jun 2021 Executive Officer, Office Manager, Sales Division, Hokuriku Electric Power Company Jun 2023 Executive Officer, General Manager, Human Resources and Labor Department, Hokuriku Electric Power Company Jun 2024 Managing Executive Officer, General Manager, Human Resources and Labor Department, Hokuriku Electric Power Company; Representative Director, President, Hokuden Partner Service Co., Ltd.; Representative Director, President, Hokuriku Electric Power With Smile Co., Ltd. Jul 2025 Managing Executive Officer, Office Manager, Corporate Office, Hokuriku Electric Power Company Jun 2026 Managing Executive Officer, General Manager, Sales Division, Hokuriku Electric Power Company (current); Representative Director, President, Hokuriku Electric Power Biz Energy Solutions Co., Ltd. (current); Director of the Company (current)

Jun 2015 Director, General Manager, Planning and General Affairs Department, NTT Human Solutions Co., Ltd. (now Pasona HS Inc.) Aug 2018 Managing Executive Officer, General Manager, Planning and General Affairs Department, Pasona Human Solutions Inc. (now Pasona HS Inc.) Jun 2020 Managing Executive Officer, Deputy General Head, Sales General Headquarters, Pasona HS Inc. Jun 2023 Outside Director, Cresco Ltd. (current) Jun 2024 Director of the Company (current) Sep 2025 Outside Director (Audit and Supervisory Committee Member), DN Holdings Co., Ltd. (current)

Jun 2013 Executive Officer, General Manager, General Affairs Department, The Hokuriku Bank, Ltd. Jan 2014 Executive Officer, General Manager, General Affairs Department, and General Manager, Financial Product Management Office, The Hokuriku Bank, Ltd. Jun 2017 Managing Executive Officer, The Hokuriku Bank, Ltd. Jun 2018 Representative Director, President, Hokuriku Computer Service Co., Ltd. Jun 2025 Director of the Company (current)

Dec 2011 Registered as Attorney at Law Jan 2012 Urasaki Law Office (now Hirono & Minami Law Office) (current) Jun 2025 Director of the Company (current) Tanaka Seimitsu Kogyo Co., Ltd. Outside Audit & Supervisory Board Member (current)

Dec 2012 Team Leader, Power Transmission Team, Power Distribution Department, Hokuriku Electric Power Company (Section Manager) Jul 2014 Manager, Shika Nuclear Power Station Safety and Quality Assurance Office, Hokuriku Electric Power Company Jul 2016 Deputy General Manager, Power Distribution Department (Transmission), Hokuriku Electric Power Company Jul 2017 Deputy General Manager, Power Distribution Department (Operations), Hokuriku Electric Power Company Jun 2018 General Manager, Ishikawa Branch, Hokuriku Electric Power Company Jul 2018 Manager, Ishikawa Transmission and Distribution Division, and General Manager, Technical Affairs, Ishikawa Transmission and Distribution Division, Hokuriku Electric Power Company Apr 2020 Executive Officer, Ishikawa Division Manager, and General Manager, Technical Affairs, Ishikawa Division, Hokuriku Electric Power Transmission & Distribution Co., Ltd. Jun 2022 Executive Officer, Branch Manager, Ishikawa Branch, Hokuriku Electric Power Company Jun 2023 Executive Officer, Deputy General Manager, Regional Coexistence Division, and Branch Manager, Ishikawa Branch, Hokuriku Electric Power Company Jun 2024 Full-time Audit & Supervisory Board Member of the Company (current)

Jul 2012 Chief Investigation Officer, Investigation Division I, Investigation and Inspection Department, Kanazawa Regional Taxation Bureau Jul 2014 Section Chief, Second Document Investigation Section, Taxation Department, Kanazawa Regional Taxation Bureau Jul 2016 Director, Uozu Tax Office Aug 2018 Representative, Masayuki Nitta Certified Tax Accountant Office (current) Jun 2020 Audit & Supervisory Board Member of the Company (current)

Jun 2016 General Manager, Financial Services Department, The Hokuriku Bank, Ltd. Jun 2017 Executive Officer, General Manager, Financial Services Department, The Hokuriku Bank, Ltd. Jan 2018 Executive Officer, General Manager, Business Planning Department, and Director, Industrial Research Office, The Hokuriku Bank, Ltd. Jun 2019 Managing Executive Officer, The Hokuriku Bank, Ltd. Apr 2020 Managing Executive Officer, General Manager, Hokkaido Regional Business Division, The Hokuriku Bank, Ltd. Jun 2022 Representative Director, President, Hokuriku Card Co., Ltd. Jun 2023 Representative Director, President, Hokugin Lease Co., Ltd. Jun 2026 Audit & Supervisory Board Member of the Company (current)

Apr 1997 Registered as Certified Public Accountant Jul 2007 Joined Azusa Audit LLC Jul 2008 Joined Ernst & Young ShinNihon LLC Jul 2023 Joined Aozora Management & Tax Corporation Jul 2023 Akiko Tsuki Certified Public Accountant Office (current) Sep 2023 Registered as Certified Tax Accountant Nov 2024 Partner, Aozora Management & Tax Corporation (current) Nov 2025 Outside Audit & Supervisory Board Member, Hayashi Doboku Co., Ltd. (current) Jun 2026 Audit & Supervisory Board Member of the Company (current)