Apr 1987 Joined Nippon Telegraph and Telephone Corporation (NTT) Jul 2007 Head of Equipment Engineering Department, Urban Architecture Design Division, NTT FACILITIES, INC. Jul 2012 Director of Business Planning Department, Architecture Business Division, NTT FACILITIES, INC.; concurrently Head of Equipment Engineering Department, Urban Architecture Design Division Jul 2013 General Manager, Chugoku Branch, NTT FACILITIES, INC. Jun 2015 Director and General Manager, Tokai Branch, NTT FACILITIES, INC. Jun 2019 Director and General Manager, Solutions Division, NTT FACILITIES, INC. Jan 2020 Director and General Manager, Customer Solutions Division, NTT FACILITIES, INC. Jun 2020 Managing Director and General Manager, Customer Solutions Division, NTT FACILITIES, INC. Jun 2022 Director, Executive Vice President and Executive Officer; concurrently General Manager, Tokyo Head Office and Head of NTT Division, Tokyo Head Office, the Company Jun 2023 Representative Director, President and Executive Officer, the Company (current)

Apr 1988 Joined Nippon Telegraph and Telephone Corporation (NTT) Jul 2009 Managing General Manager, Business Planning Department, NTT DOCOMO, INC. Jul 2011 Managing General Manager, Human Resources Department, NTT DOCOMO, INC. Jun 2013 General Manager, Group Business Promotion Department, NTT DOCOMO, INC. Jul 2016 General Manager, Consumer Business Promotion Department, NTT DOCOMO, INC. Jun 2018 Executive Officer and General Manager, Consumer Business Promotion Department, NTT DOCOMO, INC. Jun 2019 Executive Officer and General Manager, Tohoku Branch, NTT DOCOMO, INC.; Representative Director and President, NTT DOCOMO CS Tohoku, INC. Jun 2022 Managing Executive Officer and General Manager, Corporate Business Division, NTT DOCOMO, INC. Jul 2022 Managing Executive Officer and General Manager, Solutions and Marketing Division, NTT Communications Corporation Jun 2024 Senior Managing Executive Officer in charge of Medium-Term Strategy, the Company Jun 2025 Representative Director, Executive Vice President and Executive Officer, the Company (current)

Apr 1984 Joined the Company Jul 2013 Head of Construction Division No. 1 Construction Department, NTT Division, Tokyo Head Office, the Company Jun 2014 Head of Construction Division, NTT Division, Tokyo Head Office, the Company Jun 2016 Executive Officer and General Manager, Hiroshima (currently Chugoku) Branch, the Company Jun 2017 Executive Officer and General Manager, Hiroshima (currently Chugoku) Branch; concurrently Deputy Head of West Japan Business Promotion Division, the Company Jun 2019 Senior Executive Officer and General Head of LC Sales Division, the Company Jun 2020 Senior Executive Officer and General Head of LC Sales Division; concurrently Deputy Head of Urban Infrastructure Division, Tokyo Head Office, the Company Jun 2021 Director and Senior Executive Officer, General Head of LC Sales Division; concurrently Deputy Head of Urban Infrastructure Division, Tokyo Head Office, the Company Jun 2022 Director and Managing Executive Officer, General Head of LC Sales Division; concurrently Head of Urban Infrastructure Division, Tokyo Head Office, the Company Jun 2025 Director and Managing Executive Officer, General Head of LC Sales Division, the Company (current)

Apr 1990 Joined Nippon Telegraph and Telephone Corporation (NTT) Oct 2005 Managing General Manager, Fifth Division (Legal Affairs), NTT Jul 2009 Managing General Manager, General Affairs and Secretarial Division, NTT Communications Corporation Jul 2010 Managing General Manager, Kaizen Promotion Office, Business Planning Division, NTT Communications Corporation Oct 2013 Head of Kaizen Promotion Office, Process and Knowledge Management Department, NTT Communications Corporation; concurrently Managing General Manager, Business Planning Division Jul 2016 Head of Planning Division, Solutions Service Department, NTT Communications Corporation Jul 2020 Deputy Head of Administration Division and Senior Executive Officer, the Company Jun 2021 Deputy Head of Administration Division and Senior Executive Officer; concurrently Head of ESG Promotion Office, the Company Jun 2022 Director and Senior Executive Officer, Head of Administration Division; concurrently Head of ESG Promotion Office, the Company Jun 2023 Director and Senior Executive Officer, Head of Administration Division; concurrently Head of Planning Department, Administration Division and Head of ESG Promotion Office, the Company Jun 2026 Director and Senior Executive Officer, Head of Business Planning Department; concurrently Head of Administration Division and Head of ESG Promotion Office, the Company (current)

Apr 1989 Joined the Company Jul 2011 Head of Construction Division No. 1 Construction Department, Urban Infrastructure Division, Tokyo Head Office, the Company Jun 2014 Head of Construction Department, Urban Infrastructure Division, Tokyo Head Office, the Company Jun 2017 Executive Officer and Head of Engineering Services Department, Urban Infrastructure Division, Tokyo Head Office, the Company Jul 2017 Executive Officer and Head of Engineering Services Department, Urban Infrastructure Division, Tokyo Head Office, the Company; concurrently Head of Support Center, Urban Infrastructure Division, Tokyo Head Office Jun 2019 Senior Executive Officer and Deputy General Head of Engineering Services Division, the Company; concurrently Head of Engineering Services Department and Head of Support Center, Urban Infrastructure Division, Tokyo Head Office Jun 2020 Senior Executive Officer and General Head of Engineering Services Division, the Company Jun 2021 Senior Executive Officer and Head of West Japan Business Promotion Division; concurrently General Manager, Kansai Branch, the Company Jun 2023 Director and Senior Executive Officer, General Head of Engineering Services Division, the Company (current)

Apr 1988 Joined the Company Jun 2014 Managing General Manager, SE Planning Department, Engineering Division, Tokyo Head Office, the Company; concurrently Managing General Manager, Technology Management Department Jun 2016 Managing General Manager, Solution Planning Department, LC Sales Division, the Company; concurrently Managing General Manager, Technology Management Department Jun 2017 General Manager, Sales Division, Urban Infrastructure Division, Tokyo Head Office, the Company Jun 2018 Executive Officer and General Manager, Sales Division, Urban Infrastructure Division, Tokyo Head Office, the Company Jun 2020 Executive Officer and General Manager, Kyushu Branch, the Company; concurrently Deputy Head of West Japan Business Promotion Division Jun 2023 Senior Executive Officer and Head of West Japan Business Promotion Division; concurrently General Manager, Kansai Branch, the Company Jun 2025 Director and Senior Executive Officer, Head of Tokyo Head Office; concurrently Head of Technology Strategy Division and Head of Urban Infrastructure Division, Tokyo Head Office, the Company (current)

Apr 1978 Joined Kirin Brewery Company, Limited Jan 1999 Head of Product Development Laboratory, Marketing Department, Kirin Brewery Company, Limited Mar 2006 Head of West Japan Distribution Division, Kirin Brewery Company, Limited Mar 2008 Representative Director and President, Kirin Yakult Next Stage Co., Ltd. Mar 2009 Executive Officer and Head of Planning Department, Kirin Brewery Company, Limited Mar 2010 Director and Head of Planning Department, Kirin Brewery Company, Limited Mar 2011 Managing Director and Head of Planning Department, Kirin Brewery Company, Limited Mar 2012 Managing Director, Kirin Holdings Company, Limited Mar 2013 Managing Director and Head of CSV Division, Kirin Company, Limited Mar 2014 Managing Director, Head of CSV Division and CMO, Kirin Company, Limited Mar 2015 Managing Executive Officer; Director and Managing Executive Officer, Head of CSV Division and CMO, Kirin Company, Limited Jun 2017 Outside Director, the Company (current)

Apr 1979 Joined Japan External Trade Organization (JETRO), a special public corporation Jun 2000 Deputy Director, JETRO Singapore Center Apr 2009 Head of International Exchange and Training Office, JETRO Institute of Developing Economies Mar 2011 Director, JETRO Seoul Office Feb 2014 Professor, Department of Management and Information Science, Faculty of Information Frontiers, Kanazawa Institute of Technology Jun 2015 Outside Director (Audit and Supervisory Committee Member), Hokkoku Bank, Ltd. Apr 2017 Professor, Industry-Academia Collaboration Office, Kanazawa Institute of Technology (current) Jun 2019 Outside Director, the Company (current) Jun 2020 Outside Corporate Auditor, Takiron C.I. Co., Ltd. Jun 2022 Outside Director (Audit and Supervisory Committee Member), EIZO Corporation (current) Sep 2024 Outside Director, Shibuya Corporation (current)

Apr 1998 Registered as attorney-at-law Apr 1998 Joined Hibiya Kyodo Law Office Jan 2000 Joined Atsumi & Usui Law Office (currently Atsumi & Sakai Law Office, Foreign Law Joint Enterprise) Jan 2003 Partner, Atsumi & Usui Law Office Jan 2006 Senior Partner, Atsumi & Usui Law Office Oct 2006 Secretary, Legislative Council Dec 2017 Registered as attorney in the State of California, USA Oct 2020 Auditor, Tokyo Metropolitan Industrial Technology Research Institute (independent administrative agency) (current) Jun 2021 Outside Director, the Company (current) Oct 2022 Outside Corporate Auditor, Aflac Small Amount and Short-Term Insurance Company, Limited Jun 2023 Outside Director (Audit Committee Member), Mitsubishi Motors Corporation (current) Apr 2026 Partner, Kaname Sogo Law Office (current) Jun 2026 Outside Director (Audit and Supervisory Committee Member), Daiichi Life Group, Inc. (current)

Apr 1985 Joined Kyowa Bank, Ltd. (currently Resona Bank, Limited) Oct 2005 General Manager, Honjo Branch, Resona Bank, Limited Jun 2007 General Manager, Regional Support Division, Resona Bank, Limited Apr 2012 Executive Officer in charge of Metropolitan Area Regions (East Block), Resona Bank, Limited Apr 2014 Executive Officer in charge of Compliance Division, Resona Bank, Limited; Executive Officer in charge of Compliance Division, Resona Holdings, Inc. Apr 2016 Executive Officer in charge of Internal Audit Department, Resona Bank, Limited; Executive Officer in charge of Internal Audit Department, Resona Holdings, Inc. Apr 2018 Full-time Corporate Auditor, Resona Bank, Limited Jun 2019 Director (Audit and Supervisory Committee Member), Resona Bank, Limited Jun 2020 Director (Audit Committee Member), Resona Holdings, Inc. Jun 2022 Full-time Outside Corporate Auditor, the Company (current) Jun 2023 Outside Corporate Auditor, Okura Transport Machinery Co., Ltd. (current) Jun 2026 Outside Corporate Auditor, Nippon Plast Co., Ltd. (scheduled to assume office)

Apr 1990 Joined the Company Jun 2009 General Manager, Finance Department, the Company Jul 2013 General Manager, General Affairs Department, Nagoya (currently Tokai) Branch, the Company Jul 2016 Managing General Manager, Human Resources Department, General Affairs Division, Administration Division, the Company Jun 2017 Managing General Manager, Human Resources Department, General Affairs Division, Administration Division, the Company; concurrently Managing General Manager, General Affairs Department, Tokyo Head Office Jul 2018 Managing General Manager, Administration Division, the Company Jul 2020 General Manager, General Affairs Department, Kansai Branch, the Company Jun 2023 Full-time Corporate Auditor, the Company (current)

Oct 1984 Joined Ota Tetsuzo Audit Corporation (currently EY ShinNihon LLC) Apr 1988 Registered as certified public accountant May 1999 Partner, ShinNihon LLC (currently EY ShinNihon LLC) May 2004 Senior Partner, ShinNihon LLC Feb 2005 Director, Financial Services Department, ShinNihon LLC Jul 2010 Deputy Director, Financial Services Division, ShinNihon LLC Sep 2012 Managing Director, ShinNihon LLC Jul 2017 Opened Harada Shohei Certified Public Accountant Office (currently Sengokuyama Audit Joint Office) (current) Jul 2017 Auditor, Zenkoku Nogyo Kyodo Kumiai Rengokai (JA Zenchu) Nov 2018 Supervisory Officer, MUL Private REIT Investment Corporation (currently Mitsubishi HC Capital Private REIT Investment Corporation) Jun 2021 Outside Corporate Auditor, the Company (current) Feb 2022 Auditor, General Incorporated Association Institute for 100-Year Enterprise Strategy (current) Mar 2025 Supervisory Officer, Toda Corporation Private REIT Investment Corporation (current) Jun 2025 Outside Director, AGP Corporation (current)

Apr 1982 Joined Nippon Telegraph and Telephone Public Corporation Jun 2005 Managing General Manager, Finance Department, NTT DOCOMO, INC. Jul 2008 Managing General Manager, Finance Division, Nippon Telegraph and Telephone Corporation (NTT) Jun 2011 Executive Officer and General Manager, First Corporate Sales Department, NTT DOCOMO, INC. Jun 2012 Director and Executive Officer, General Manager, Finance Department, NTT DOCOMO, INC. Jun 2014 Managing Director and Managing Executive Officer, General Manager, Finance Department (in charge of Finance and Group Business Promotion), NTT DOCOMO, INC. Jun 2018 Representative Director and President, Kyoritsu Construction Co., Ltd.; concurrently Head of Sales Promotion Division Jun 2019 Representative Director and President, Kyoritsu Construction Co., Ltd. Jun 2024 Outside Corporate Auditor, the Company (current); Senior Advisor, Kyoritsu Construction Co., Ltd. (current)