Apr 1972 Joined The Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Financial Group, Inc.) Jun 2000 Executive Officer, The Dai-Ichi Kangyo Bank, Ltd. Sep 2000 Executive Officer, Mizuho Holdings, Inc. Apr 2001 Managing Executive Officer, Mizuho Holdings, Inc. Mar 2003 Managing Executive Officer, Mizuho Financial Group, Inc.; Managing Director, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2004 Deputy President, Mizuho Corporate Bank, Ltd. Feb 2005 Special Adviser, Seibu Railway Co., Ltd. May 2005 Representative Director, President, Seibu Railway Co., Ltd. Jun 2005 President Executive Officer, Seibu Railway Co., Ltd. Feb 2006 Director, Prince Hotels, Inc. (now Seibu Fudosan Co., Ltd.); Representative Director, President and President Executive Officer, the Company Jun 2006 Director, Senior Executive Officer, Prince Hotels, Inc. May 2007 Director, Seibu Lions Co., Ltd.; Owner (current) Jun 2007 Director, Prince Hotels, Inc. Jun 2010 Chairman of the Board, Seibu Railway Co., Ltd. (current) Apr 2022 Director, Seibu Prince Hotels Worldwide Co., Ltd.; Chairman of the Board, Seibu Realty Solutions Co., Ltd. (now Seibu Fudosan Co., Ltd.) (current) Apr 2023 Representative Director, Chairman and Chairman Executive Officer and CEO, the Company Apr 2025 Chairman of the Board, Seibu Prince Hotels Worldwide Co., Ltd. (current) Apr 2026 Director, Chairman and Chairman Executive Officer, the Company (current)

Apr 1987 Joined The Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Financial Group, Inc.) Feb 2003 Senior Adviser, Public Relations Department, Mizuho Holdings, Inc. Oct 2009 Joined the Company; General Manager, Public Relations Office, General Planning Headquarters Apr 2010 General Manager, Public Relations Department, General Planning Headquarters Jun 2010 General Manager, Public Relations Department Apr 2013 Executive Officer, General Manager, Public Relations Department; seconded to Seibu Railway Co., Ltd. as Executive Officer, General Manager, Public Relations Department Jun 2013 Director, Senior Executive Officer, General Manager, Public Relations Department, Seibu Railway Co., Ltd. Jun 2014 Director, Senior Executive Officer, General Manager, Public Relations Department, the Company Apr 2017 Director, Managing Executive Officer, Prince Hotels, Inc. (now Seibu Fudosan Co., Ltd.) Nov 2017 Director, Senior Executive Officer, the Company Apr 2021 Director, Senior Executive Officer, General Manager, Management Planning Headquarters, the Company Apr 2022 Director, Managing Executive Officer, General Manager, Management Planning Headquarters, the Company; Director, Managing Executive Officer, Seibu Prince Hotels Worldwide Co., Ltd. Apr 2023 Representative Director, President, the Company; President Executive Officer and COO, General Manager, Management Planning Headquarters Apr 2024 President Executive Officer and COO, the Company Apr 2026 President Executive Officer, CEO and COO, the Company (current)

Apr 1989 Joined Nikko Securities Co., Ltd. (now SMBC Nikko Securities Inc.) Apr 1999 Fund Manager, Bond Management Department, Nikko Asset Management Co., Ltd. Nov 2001 General Manager, Bond Management Department, Nikko Asset Management Co., Ltd. Aug 2005 Vice President and Director, Chief Investment Officer, Global Head of Bond Management, Nikko Asset Management America, Inc. Aug 2008 COO and General Manager, Investment Planning Department, Nikko Asset Management Co., Ltd. Apr 2010 General Manager, Passive Investment Division, Nikko Asset Management Co., Ltd. Jan 2013 General Manager, Risk Management Division and Chief Risk Officer, Nikko Asset Management Co., Ltd. Apr 2016 Joined PAG Investment Management Co., Ltd. Jun 2016 Representative Director, President and CEO, PAG Real Estate Investment Advisors Co., Ltd. Sep 2017 Executive Officer, PAG Private REIT Investment Corporation (now Takara Leben Real Estate Investment Corporation) Feb 2018 Representative Director, Chairman and CEO, Takara PAG Real Estate Investment Advisors Co., Ltd. (now MIRARTH Real Estate Investment Advisors Co., Ltd.) Apr 2024 Joined the Company; Adviser, the Company Jun 2024 Director, Senior Executive Officer, the Company (current) Apr 2025 Managing Executive Officer, the Company (current)

Apr 1990 Joined Development Bank of Japan (now Development Bank of Japan Inc.) Jul 2009 Seconded to DBJ Business Investment Co., Ltd.; General Manager, Shanghai Office Jun 2014 General Manager, Hokuriku Branch, Development Bank of Japan Inc. Jun 2016 General Manager, Corporate Finance Department II, Development Bank of Japan Inc. Jun 2018 General Manager, Credit Examination Department, Development Bank of Japan Inc. Jun 2021 Executive Officer, General Manager, Credit Examination Department, Development Bank of Japan Inc. Apr 2022 Joined the Company; Adviser, the Company Jun 2022 Director, the Company; Senior Executive Officer (current)

Mar 1992 Joined Seibu Railway Co., Ltd. Apr 2015 General Manager, Audit Department, Seibu Railway Co., Ltd. Mar 2016 General Manager, Audit and Internal Control Department, Seibu Railway Co., Ltd. Apr 2019 Joined the Company; General Manager, Information Systems Department, the Company Apr 2021 Executive Officer, General Manager, Information Systems Department, the Company; Executive Officer, Seibu Railway Co., Ltd.; Executive Officer, Prince Hotels, Inc. (now Seibu Fudosan Co., Ltd.) Apr 2022 Managing Executive Officer, Seibu Railway Co., Ltd. (current); Managing Executive Officer, General Manager, Information Systems Department, Seibu Prince Hotels Worldwide Co., Ltd. (current) Jun 2023 Director, Senior Executive Officer, General Manager, Information Systems Department, the Company (current); Director, Seibu Railway Co., Ltd. (current); Director, Seibu Prince Hotels Worldwide Co., Ltd. (current)

Apr 1995 Joined Seibu Railway Co., Ltd. Jul 2015 General Manager, Management Strategy Office, Management Department, the Company Apr 2017 General Manager, Management Strategy Department, the Company Apr 2018 General Manager, President's Office, the Company Apr 2019 General Manager, President's Office and General Manager, Management Strategy Department, the Company Jan 2021 General Manager, Management Strategy Department, the Company Apr 2022 Executive Officer, General Manager, Management Strategy Department and General Manager, DX and Marketing Strategy Department, the Company Apr 2024 Senior Executive Officer, General Manager, Management Planning Headquarters, the Company (current)

Mar 1992 Joined Seibu Railway Co., Ltd. Apr 2017 Executive Officer, General Manager, Transportation Department, Seibu Railway Co., Ltd. Apr 2023 Executive Officer, General Manager, Human Capital Strategy Department, the Company; Managing Executive Officer, Seibu Railway Co., Ltd. Sep 2023 Managing Executive Officer, General Manager, Human Resources Department, Seibu Railway Co., Ltd. Apr 2025 Senior Executive Officer, General Manager, Human Capital Strategy Department, the Company (current); Managing Executive Officer, Seibu Prince Hotels Worldwide Co., Ltd. Apr 2026 Managing Executive Officer, Seibu Railway Co., Ltd. (current)

Apr 1990 Joined Kokudo Keikaku Co., Ltd. (now Seibu Fudosan Co., Ltd.) Apr 2021 General Manager, Public Relations Department, Seibu Fudosan Co., Ltd. Apr 2022 General Manager, Public Relations Department, the Company Apr 2023 Executive Officer, General Manager, Public Relations Department, the Company; Managing Executive Officer, General Manager, Public Relations Department, Seibu Prince Hotels Worldwide Co., Ltd. Apr 2026 Senior Executive Officer, General Manager, Public Relations Department, the Company (current); Managing Executive Officer, General Manager, Corporate Communications Department, Seibu Prince Hotels Worldwide Co., Ltd. (current)

Apr 1981 Joined Diamond Inc. Apr 2001 Editor-in-Chief, Weekly Diamond, Diamond Inc. Sep 2004 General Manager, Marketing Division, Diamond Inc. Jun 2006 Director, Diamond Inc. Jun 2014 Outside Director, Prince Hotels, Inc. (now Seibu Fudosan Co., Ltd.) Apr 2015 Professor, Faculty of Economics, Teikyo University (current) Apr 2018 Director, Seibu Railway Co., Ltd. Jun 2018 Outside Director, the Company (current) Apr 2020 Director, Prince Hotels, Inc. Apr 2022 Director, Seibu Prince Hotels Worldwide Co., Ltd.; Director, Seibu Realty Solutions Co., Ltd. (now Seibu Fudosan Co., Ltd.) Apr 2023 Chair, Department of Modern Business, Junior College, Teikyo University (current)

Apr 1986 Joined The Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Financial Group, Inc.) Apr 2013 General Manager, A/L/C Advisory Department, Mizuho Bank, Ltd. Apr 2014 Executive Officer, General Manager, Corporate Advisory Department, Mizuho Bank, Ltd. Apr 2016 Executive Officer, General Manager, International Sales Department, Mizuho Bank, Ltd. Apr 2019 Outside Director, Seibu Railway Co., Ltd.; Outside Director, Prince Hotels, Inc. (now Seibu Fudosan Co., Ltd.) May 2020 Outside Director, Takashimaya Company, Limited (current) Jun 2021 Outside Director, the Company (current); Director, Seibu Railway Co., Ltd.; Director, Prince Hotels, Inc. Apr 2022 Director, Seibu Prince Hotels Worldwide Co., Ltd.; Director, Seibu Realty Solutions Co., Ltd. (now Seibu Fudosan Co., Ltd.) Mar 2026 Outside Director, Canon Inc. (current)

Apr 1978 Joined Nippon Telegraph and Telephone Public Corporation (now NTT, Inc.) Aug 2002 General Manager, OCN Service Department, Consumer & Office Business Division, NTT Communications Corporation (now NTT Docomo Business, Inc.) Aug 2006 General Manager, OCN Service Department, Net Business Division, NTT Communications Corporation Jun 2008 Director, General Manager, Channel Sales Headquarters, Corporate Business Headquarters, NTT Communications Corporation Jun 2010 Representative Director, President, NTT Com Cheo Co., Ltd. (now NTT Docomo Business Cheo Co., Ltd.) Jun 2014 Audit & Supervisory Board Member, NTT Communications Corporation Jun 2020 Outside Director, Obayashi Corporation Jun 2024 Outside Director, the Company (current)

Apr 1984 Joined Dentsu Young & Rubicam Inc. (now Dentsu Runway Inc.) Sep 1986 Joined Leo Burnett Kyodo K.K. Sep 1996 Joined Nippon Coca-Cola K.K. Apr 1999 Joined Electronic Arts K.K. Sep 2004 Marketing Executive Director, Walt Disney Japan Ltd. Aug 2015 Vice President, Marketing, Warner Bros. Japan LLC Sep 2016 President and Country Head, Warner Bros. Japan LLC Aug 2020 Designated Representative Member, Warner Bros. Studios Japan LLC Jan 2021 Country Manager, WarnerMedia Group Japan Oct 2021 Representative Director, President, Turner Japan K.K. Jun 2022 Country Manager, Warner Bros. Discovery Group Japan Jun 2024 Outside Director, the Company (current)

Mar 1988 Joined Seibu Railway Co., Ltd. Jun 2009 General Manager, Administration Department, Seibu Railway Co., Ltd. Jun 2010 Executive Officer, General Manager, Administration Department, Seibu Railway Co., Ltd. Jul 2015 Executive Officer, General Manager, Administration Department, the Company Jun 2016 Director, Senior Executive Officer, Seibu Railway Co., Ltd. Apr 2017 Director, Senior Executive Officer, General Manager, Planning and Administration Department, Seibu Railway Co., Ltd. May 2019 Director, Managing Executive Officer, General Manager, General Affairs Department, Seibu Construction Co., Ltd. Apr 2023 Director, Managing Executive Officer, General Manager, Administration Department, Seibu Realty Solutions Co., Ltd. (now Seibu Fudosan Co., Ltd.) Apr 2024 Director, Managing Executive Officer, Seibu Fudosan Co., Ltd. Jun 2025 Full-time Audit & Supervisory Board Member, the Company (current)

Mar 1989 Joined Seibu Railway Co., Ltd. Apr 2012 General Manager, Audit Department, Seibu Railway Co., Ltd. Apr 2015 Director, Seibu Lions Co., Ltd. Apr 2017 Managing Director, Seibu Lions Co., Ltd. Jan 2019 Managing Director, General Manager, Baseball Division, Seibu Lions Co., Ltd. Jan 2025 Managing Director, Seibu Lions Co., Ltd. Apr 2026 Full-time Audit & Supervisory Board Member, Seibu Railway Co., Ltd. (current)

Apr 2000 Registered as attorney-at-law; joined Hamada Law Office Apr 2003 Joined Shidara & Sakamoto Law Office Jun 2022 Outside Audit & Supervisory Board Member, the Company (current)

Apr 1982 Joined Ministry of Finance (now Ministry of Finance) Jul 2010 Counselor, Policy Planning Bureau (Disclosure), Financial Services Agency Aug 2011 Deputy Director-General, Policy Planning Bureau (Disclosure), Financial Services Agency Jul 2012 Supervisor, Financial Instruments Exchange, Kanto Local Finance Bureau; Deputy Director-General, Policy Planning and Market Bureau, Financial Services Agency Jun 2013 Deputy Director-General, Supervisory Bureau, Financial Services Agency Jul 2014 Director-General, Policy Planning Bureau, Financial Services Agency Aug 2018 Executive Director, Bank of Japan Sep 2021 Outside Director, House Do Co., Ltd. (now And Do Holdings Co., Ltd.) Jun 2024 Outside Director, the Company (current)

Oct 1987 Joined Eiwa Audit Corporation (now Deloitte Touche Tohmatsu LLC, Azsa Audit Corporation) Aug 1992 Registered as Certified Public Accountant (re-registered Jan 1997) Oct 1993 Joined Sasaki CPA Office Apr 1997 Joined Internet Research Institute, Inc. (IRI) Sep 1998 Director, General Manager of Administration Division and CFO, IRI Feb 2000 CFO and Director, IRI USA, Inc. Nov 2002 President, CEO, Secretary and Director, IRI USA, Inc. Jun 2018 Outside Director, Dainippon Sumitomo Pharma Co., Ltd. (now Sumitomo Pharma Co., Ltd.) Jun 2018 Outside Director, Tokyu Fudosan Holdings Corporation Mar 2024 Outside Audit & Supervisory Board Member, Kao Corporation (current) Jun 2025 Outside Director, Konica Minolta, Inc. (current)

Mar 1985 Registered as Certified Public Accountant; established Yanagisawa CPA Office May 1985 Registered as Certified Tax Accountant Jun 2000 Established Shinsou Audit Corporation; Representative Partner Jun 2003 Supervisory Officer, Tokyu REIT, Inc. Apr 2011 Chief Representative Partner, Shinsou Audit Corporation (current) Jun 2015 Outside Audit & Supervisory Board Member, Nagatanien Holdings Co., Ltd. (formerly Nagatanien Co., Ltd.) Jun 2022 Outside Audit & Supervisory Board Member, the Company (current) Jun 2025 Outside Director, Suntec Inc. (current)