Apr 1984 Joined the Company Jan 2010 General Manager, Container Vessel Business Group, the Company Apr 2011 Executive Officer, the Company Apr 2016 Managing Executive Officer, the Company Jun 2016 Director, Managing Executive Officer, the Company Apr 2018 Representative Director, Senior Managing Executive Officer, the Company Apr 2019 Representative Director, President, President Executive Officer, the Company Mar 2025 Chairman of the Board, Director, the Company (current)

Oct 1991 Joined the Company Oct 2016 General Manager, Corporate Planning Group, the Company Apr 2019 Executive Officer, the Company Apr 2021 Managing Executive Officer, the Company Apr 2024 Senior Managing Executive Officer, the Company Mar 2025 Director, Representative Executive Officer, President, the Company (current)

Apr 1982 Joined the Company Aug 2001 General Manager, Trade Management Division, "K" LINE PTE LTD Jul 2012 Representative in Beijing, the Company (representative office closed Dec 2012) President, K LINE (CHINA) LTD. (to Jun 2019) Jan 2014 President, "K" LINE (HONG KONG) LIMITED (to Jan 2019) Apr 2015 Managing Executive Officer, the Company Apr 2019 Special Advisor, the Company Jun 2019 Audit and Supervisory Board Member, the Company Mar 2025 Director, the Company (current)

Apr 1977 Joined the Ministry of Home Affairs (now Ministry of Internal Affairs and Communications) Jul 1982 Director, Amakusa Tax Office, National Tax Agency Jul 1983 Director, Local Affairs Division, General Affairs Department, Wakayama Prefecture Sep 1985 Staff, General Affairs Department, Japan National Tourism Organization; Deputy Director, San Francisco Tourism Promotion Office Apr 1989 Director, Finance Division, General Affairs Department, Kochi Prefecture Jan 1992 Councilor, Administration Bureau, Ministry of Home Affairs Jul 1992 Senior Assistant, Cabinet Legislation Bureau Jul 1997 Director, Land Information Division, Land Bureau, National Land Agency (now Ministry of Land, Infrastructure, Transport and Tourism) Aug 1999 Director General, General Affairs Department, Kyoto Prefecture Jun 2001 Vice Governor, Kyoto Prefecture Apr 2002 Governor, Kyoto Prefecture (to Apr 2018) Apr 2011 President, National Governors' Association (to Apr 2018) Apr 2018 Assistant to the President, Kyoto Sangyo University; Professor, Department of Law and Policy, Faculty of Law, Kyoto Sangyo University Jun 2019 Director, the Company (current) Mar 2020 Outside Audit & Supervisory Board Member, HORIBA, Ltd. (current) Apr 2020 Special Assistant to the President, Kyoto Sangyo University; Professor, Department of Law and Policy, Faculty of Law, Kyoto Sangyo University Nov 2020 Outside Director, TOSE Co., Ltd. (current) Apr 2021 Director, Kyoto Sangyo University Educational Corporation; Special Assistant to the President, Kyoto Sangyo University; Professor, Department of Law and Policy, Faculty of Law, Kyoto Sangyo University Jun 2024 Chairman of the Board, Kyoto Sangyo University Educational Corporation; Professor, Department of Law and Policy, Faculty of Law, Kyoto Sangyo University (current)

Apr 2002 Joined Mitsubishi Corporation Dec 2009 Joined INCJ, Ltd., Investment Group, Vice President Dec 2012 Joined Effissimo Capital Management Pte Ltd, Director (current) Jun 2019 Director, the Company (current)

Apr 1987 Joined Sato & Tsuda Law Office (to Mar 1988) Aug 1990 Joined Goldman Sachs Securities Co., Ltd. Nov 1998 Managing Director, Goldman Sachs Securities Co., Ltd. Nov 2006 Partner, Goldman Sachs Securities Co., Ltd. (to Nov 2008) Nov 2009 Counsel, Nishimura & Asahi (to Dec 2010) Jan 2011 Representative Attorney, Koji Odaka Law Office (current) Sep 2012 Senior Advisor, Apollo Global Management, LLC (current) Jun 2013 Outside Director, Monex Group, Inc. (to Jun 2018) Feb 2016 Outside Director, LINE Corporation (to Feb 2021) Mar 2018 Outside Director, Kenedix, Inc. (to Mar 2021) Mar 2021 Member, Management Committee, Kenedix, Inc. (current) May 2022 Advisor, Greenhill Japan K.K. (to Dec 2023) Jun 2023 Director, the Company (current)

Aug 2004 Representative Director, Melco Asset Management Limited (to Oct 2006) Nov 2006 Representative Director, Melco Asset Management Pte. Ltd. (to Sep 2007) Oct 2007 Representative Director, MAM PTE. LTD. (to May 2014) Jun 2011 Director, Melco Holdings Inc. (now BUFFALO Inc.) Jun 2014 Representative Director, President, Melco Holdings Inc. (now BUFFALO Inc.) May 2018 Representative Director, President, BUFFALO Inc. (to Mar 2025) May 2020 Representative Director, President, BUFFALO IT Solutions Inc. (to May 2023) Oct 2020 Representative Director, President, Melco Financial Holdings Co., Ltd. (to Apr 2023) May 2021 Representative Director, President, Bios Co., Ltd. (to May 2022) May 2022 Director, Shimadaya Co., Ltd. (to Jun 2025) Jun 2022 Outside Director, Saison Information Systems Co., Ltd. (now Saison Technology Co., Ltd.) (to Jun 2023) Jun 2023 Director, the Company (current) Jun 2023 Representative Director, Melco Group Co., Ltd. (current) Apr 2025 Representative Director, President and CEO, Executive Officer, BUFFALO Inc. (current)

Nov 1988 Joined Nova Scotia Bank, Tokyo Branch Jul 1989 Joined Toronto-Dominion Bank, Tokyo Branch Mar 1998 General Manager, Financial Products Sales Department, Tokyo Branch, Credit Agricole Indosuez (now Credit Agricole CIB) May 2007 General Manager, Capital Markets Department, Shinsei Bank, Limited (now SBI Shinsei Bank, Limited) Apr 2013 Executive Officer, Director, Market Research Office, Market Operations Division, Shinsei Bank, Limited Jul 2015 Executive Officer, General Manager, Financial Markets Research Department, Shinsei Bank, Limited Jun 2016 Member, Policy Board, Bank of Japan (to Jun 2021) Jun 2021 Director, SBI Financial Economics Research Co., Ltd. (current) Jul 2021 Outside Director, Mitsubishi Chemical Holdings Corporation (now Mitsubishi Chemical Group Corporation) (to Jun 2023) Jul 2021 Outside Director, Tobishima Corporation (now Tobishima Holdings Corporation) (current) Jul 2021 Member, Advisory Board, Sim Kee Boon Institute for Financial Economics (current) Aug 2021 Representative Director, SBI Financial Economics Research Co., Ltd. (currently Chairperson) (current) Aug 2021 Outside Director, BlackRock Japan Co., Ltd. (to Aug 2023) Apr 2022 Visiting Professor, Jissen Women's University (to Mar 2025) Jun 2024 Director, the Company (current) Jun 2024 Outside Director, Daio Paper Corporation (current) Aug 2024 Outside Director (Audit and Supervisory Committee Member), BeWith Inc. (current) Dec 2024 Director, TNL Mediagene (to Jun 2025)

Apr 1992 Joined Japan Airlines Co., Ltd. (to Mar 2004) Dec 2009 Registered with Tokyo Bar Association (re-registered with Daiichi Tokyo Bar Association in Mar 2026); joined Sonderhoff & Einsel Law and Patent Office (to Jun 2014) Jun 2014 Joined Digital Arts Inc. (to Mar 2015) Apr 2015 Joined Yamazaki Law and Patent Office (to Oct 2016) Nov 2016 Attorney-at-Law, Igarashi, Watanabe & Ezaka Law Office (current) Apr 2018 Outside Audit & Supervisory Board Member, Lawson Bank Preparatory Co., Ltd. (now Lawson Bank, Inc.) (current) Jun 2019 Audit and Supervisory Board Member, the Company Jun 2020 Outside Director, Ricoh Leasing Co., Ltd. (scheduled to retire Jun 29, 2026) Sep 2020 Outside Audit & Supervisory Board Member, GIX Corporation (to Sep 2025) Mar 2025 Director, the Company (current)

Apr 1979 Joined Sanwa Audit Corporation (now Deloitte Touche Tohmatsu LLC) Mar 1982 Registered as Certified Public Accountant Jun 1998 Partner, Audit Corporation Tohmatsu (now Deloitte Touche Tohmatsu LLC) Sep 2017 Left Deloitte Touche Tohmatsu LLC Oct 2017 Principal, Shinsuke Kubo Certified Public Accountant Office (current) Jan 2018 Representative Director, Jigyo Kasseika Advisory Co., Ltd. (to Dec 2020) May 2018 Representative Partner, Kyoei Accounting Office (current) Jun 2018 Outside Audit & Supervisory Board Member, Japan Airlines Co., Ltd. (scheduled to retire Jun 23, 2026) Jun 2020 Audit and Supervisory Board Member, the Company Mar 2025 Director, the Company (current)