Apr 1985 Joined the Company Jun 2003 Director of the Company; in charge of Second Investment Group, Kansai Branch, and Planning and General Affairs Feb 2005 Managing Director; in charge of Funding and Second Investment, Kansai Branch, and VA3 Department Mar 2007 Senior Managing Director; in charge of Funding and Business Investment, Kansai Branch, and VA3 Department Jan 2010 Representative Director, President Apr 2022 Chairman of the Board, Director (current)

Apr 1993 Joined the Company Aug 2011 General Manager, Second Investment Operations Division Apr 2013 Executive Officer, in charge of Investment Jun 2015 Director, in charge of Investment Mar 2018 Director, in charge of Investment; Partner Apr 2022 Representative Director, President; in charge of Investment; Partner (current)

Apr 1985 Joined The Bank of Yokohama, Ltd. Jun 2000 Joined Members Co., Ltd.; General Manager, Management Division and Head of IPO Preparation Office Aug 2000 Director in charge of Administration, Members Co., Ltd. (CFO) Sep 2002 Joined Aplix Corporation; General Manager, Management Division (CFO) Jun 2003 Joined ORIX Corporation; Vice President, Principal Investment, Investment Banking Division Aug 2005 Joined Medical Industry Co., Ltd. (now MediScience Planning Inc.); Senior Executive Officer, Head of President's Office Aug 2006 Vice President and Director, MediScience Planning Inc. Jun 2010 President and Representative Director, MediScience Planning Inc. Oct 2014 Chairman and Director, MediScience Planning Inc. (retired May 2015) Jun 2017 Director (Audit and Supervisory Committee Member), the Company Jun 2019 Full-time Director (Audit and Supervisory Committee Member), the Company (current)

Oct 2001 General Manager, Accounting Division, Aplix Corporation Mar 2005 Executive Officer, General Manager, Business Planning Office, Aplix Corporation (until Mar 2007) May 2007 Full-time Audit & Supervisory Board Member, MIC Medical Co., Ltd. (now MediScience Planning Inc.) Feb 2008 Retired as Full-time Audit & Supervisory Board Member, MIC Medical Co., Ltd. Oct 2009 Joined CCS Inc. Nov 2013 Executive Officer, in charge of Business Planning, CCS Inc. Oct 2016 Retired as Executive Officer, CCS Inc. Jan 2017 Joined Interactive Solutions Inc. Aug 2017 Director, General Manager, Human Resources and General Affairs, Interactive Solutions Inc. Jul 2018 Retired as Director, Interactive Solutions Inc. Jun 2019 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1988 Joined Mitsubishi Corporation Apr 1993 Registered as attorney (Second Tokyo Bar Association); joined Anderson Mori & Tomotsune (formerly Anderson Mori Law Offices) Sep 1998 Worked at Simmons & Simmons, London Oct 1999 Joined Mori Sogo (now Mori Hamada & Matsumoto) Jan 2001 Partner, Mori Hamada & Matsumoto Jan 2010 Professional Support Lawyer, Mori Hamada & Matsumoto (retired Jun 2019) Apr 2020 Attorney, Kowa Law Office Jun 2020 Outside Director, Nihon Kohden Corporation (retired Jun 2024) Mar 2021 Outside Director, Fujiya Co., Ltd. (current) Jun 2024 Director (Audit and Supervisory Committee Member), the Company (current) Apr 2025 Attorney, Kuremabashi Law Office (current)

Apr 1984 Joined Ministry of Finance Jul 2012 Minister (Finance), Embassy of Japan in the United States Jul 2015 Deputy Director-General, International Bureau, Ministry of Finance Jun 2016 Director-General, International Bureau, Ministry of Finance Jul 2017 Director-General, Policy Research Institute, Ministry of Finance May 2019 Director, ASEAN+3 Macroeconomic Research Office (AMRO) (until May 2022) Oct 2022 Special Adviser, Sumitomo Life Insurance Company (current) Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1985 Joined Nomura Real Estate Development Co., Ltd. Apr 2008 Executive Officer, Nomura Real Estate Development Co., Ltd. Oct 2011 Vice President and Representative Director, Nomura Real Estate Investment Management Co., Ltd. Apr 2013 Managing Executive Officer, Nomura Real Estate Development Co., Ltd. Apr 2015 Director and Managing Executive Officer, Nomura Real Estate Urban Net Co., Ltd. (now Nomura Real Estate Solutions Co., Ltd.) Apr 2017 Representative Director and Vice President Executive Officer, Nomura Real Estate Solutions Co., Ltd. Apr 2024 Executive Officer, DX Promotion General Manager, Nomura Real Estate Holdings, Inc. Apr 2025 Adviser and Executive Adviser, Nomura Real Estate Holdings, Inc. Apr 2026 Representative Director, Leap Management Consulting Co., Ltd. (current); Outside Director, FinTech Asset Management Co., Ltd. (current) Jun 2026 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1986 Joined Tokyo Regional Taxation Bureau Mar 1994 Registered as Certified Public Accountant Jul 2006 Partner, Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC) Jul 2016 Managing Director, Japanese Institute of Certified Public Accountants Nov 2018 Representative Director, Tohmatsu Challenged Co., Ltd. Jul 2019 Chairperson, Audit Practice Review Committee, Japanese Institute of Certified Public Accountants (now Chairperson, Audit and Disciplinary Review Board) Jun 2020 Outside Director (Audit and Supervisory Committee Member), Meidensha Corporation (current; retirement scheduled Jun 2026) Jun 2020 Outside Director, Lifenet Insurance Company (retired Jun 2021) Jul 2020 Principal, Keiko Hayashi CPA Office (current) Feb 2021 Outside Audit & Supervisory Board Member, Nippon Filcon Co., Ltd. Mar 2021 Supervisory Executive Officer, Nippon Building Fund, Inc. (current) Jun 2021 Outside Director (Audit and Supervisory Committee Member), Lifenet Insurance Company Apr 2023 Professor, Graduate School of Accountancy, Waseda University (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Terumo Corporation (current) Jun 2026 Director (Audit and Supervisory Committee Member), the Company (current)