Apr 1983 Joined the Company Aug 1995 Nagoya Branch Manager Apr 2001 Kyoto Branch Manager Apr 2002 Chubu Area Manager and Aichi Branch Manager Apr 2006 Head of Sales Headquarters Jun 2007 Director, Head of Sales Headquarters Apr 2012 Director, Deputy Head of General Headquarters and Head of Sales Headquarters Jun 2012 Managing Director, Deputy Head of General Headquarters and Head of Sales Headquarters Apr 2013 Managing Director, Deputy Head of General Headquarters and Head of Business Headquarters Jun 2015 Senior Managing Director, Deputy Head of General Headquarters and Head of Business Headquarters Apr 2019 Senior Managing Director, Head of General Headquarters and Head of Business Headquarters Apr 2022 Representative Director, President and Head of General Headquarters (current)

Apr 1982 Joined Choya Aug 1982 Joined the Company Aug 1994 Yokohama Branch Manager Apr 1998 Iwatsuki Branch Manager Apr 2001 Construction Center Manager Jul 2005 North Kanto Area Manager Apr 2008 Tokyo Area Manager and Tokyo Branch Manager Apr 2011 Tokyo Branch Manager Jun 2011 Executive Officer, Tokyo Branch Manager Apr 2012 Executive Officer, Head of Production Headquarters Apr 2013 Executive Officer, Deputy Head of Business Headquarters and Head of Business Support Department Jun 2015 Director, Deputy Head of Business Headquarters and Head of Business Support Department Apr 2019 Managing Director, Deputy Head of General Headquarters and Head of Corporate Headquarters Apr 2022 Managing Director, Head of Business Headquarters Jun 2024 Managing Director, Deputy Head of General Headquarters and Head of Business Headquarters (current)

Apr 1983 Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.) Apr 2013 Joined the Company (Executive Officer, Head of Accounting Department) Jun 2014 Director, Deputy Head of Administration Headquarters and Head of Accounting Department Apr 2015 Director, Deputy Head of Corporate Headquarters and Head of Accounting Department Jun 2017 Director, Deputy Head of Corporate Headquarters, in charge of Human Resources and General Affairs Department Apr 2018 Director, in charge of Sports Business Department, Business Headquarters Apr 2019 Director, Deputy Head of Corporate Headquarters Apr 2020 Director, Deputy Head of Corporate Headquarters and Head of Human Resources and General Affairs Department Apr 2021 Director, Deputy Head of Corporate Headquarters and Head of Information Systems Department Apr 2022 Managing Director, Head of Corporate Headquarters Mar 2023 Outside Director, JRA Facilities Ltd. (current) Jun 2024 Managing Director, Deputy Head of General Headquarters and Head of Corporate Headquarters (current)

Apr 1985 Joined the Company Aug 1994 Saitama Branch Manager Apr 2002 Second Tokyo Branch Manager Apr 2003 Tokyo Branch Manager Apr 2008 Saitama Central Branch Manager Apr 2015 Executive Officer, Saitama Branch Manager Apr 2017 Executive Officer, Deputy Head of Business Support Department and Head of Sales Promotion Office Apr 2019 Executive Officer, Head of Business Support Department and Head of Sales Promotion Office Apr 2024 Director, Deputy Head of Business Headquarters and Head of Business Support Department and Sales Promotion Office Apr 2024 Director, Deputy Head of Business Headquarters (current)

Apr 1996 Joined the Company Apr 2010 Aichi Branch Manager Apr 2013 Nagoya Branch Manager Apr 2018 Executive Officer, Nagoya Branch Manager Jun 2021 Director, Nagoya Branch Manager, in charge of EXPO Promotion Apr 2022 Director, Deputy Head of Corporate Headquarters, in charge of EXPO Promotion Apr 2024 Director, Deputy Head of Business Headquarters and Head of Business Support Department, in charge of EXPO Promotion (current)

Apr 1994 Joined the Company Apr 2008 Kansai Construction Center Branch Manager Apr 2013 Deputy Branch Manager, Osaka Branch Apr 2016 Osaka Branch Manager Apr 2022 Executive Officer, Osaka Branch Manager Apr 2024 Executive Officer, Deputy Head of Corporate Headquarters Jun 2024 Director, Deputy Head of Corporate Headquarters Apr 2025 Director, Deputy Head of Corporate Headquarters, in charge of Human Resources and General Affairs Department (current)

Apr 1981 Joined Nissan Motor Co., Ltd. Feb 2001 Resigned from Nissan Motor Co., Ltd. Mar 2001 Joined the Company Apr 2001 General Affairs Department Manager Apr 2008 General Affairs Department Manager and Head of Internal Audit Office Apr 2011 Deputy Manager, Tokyo Branch Apr 2012 Deputy Manager, Business Support Department Mar 2017 Business Support Department, Sales Promotion Office Jun 2021 Audit & Supervisory Board Member (current)

Oct 2002 Joined Tohmatsu Audit Corporation (currently Deloitte Touche Tohmatsu LLC) Jan 2017 Joined the Company (Deputy Manager, Accounting Department) Apr 2017 Accounting Department Manager Jun 2026 Executive Officer, Head of Accounting Department Jun 2026 Director, Deputy Head of Corporate Headquarters and Head of Accounting Department (current)

Apr 1986 Joined Mitsubishi Trust and Banking Corporation (currently Mitsubishi UFJ Trust and Banking Corporation) Sep 1997 Joined Ogata Real Estate Appraisal Office Inc. Nov 2000 Director, Ogata Real Estate Appraisal Office Inc. Apr 2006 Mediation Committee Member, Tokyo District Court (current) Apr 2009 Part-time Lecturer, Graduate School of Global Business, Meiji University Nov 2017 Representative Director, Kudan Ogata Holdings Inc. Nov 2017 Director, Kudan Toshi Kantei Inc. Jun 2018 Outside Audit & Supervisory Board Member, the Company Jul 2018 Representative Director, Kudan Toshi Kantei Inc. Jun 2021 Outside Audit & Supervisory Board Member, Maruha Nichiro Corporation (currently Umios, Inc.) Oct 2021 Outside Director, CRE Inc. Jun 2023 Outside Director, the Company (current) Representative Director, Kudan Ogata Sogo Kantei Inc. (current) Outside Director, Umios, Inc. (current)

Feb 2011 Joined Hoshiyama Tax Accountant Office Apr 2012 Joined Onarimon CPA Joint Office Sep 2013 Joined Aria Audit Corporation Mar 2017 Joined Tohmatsu Audit Corporation (currently Deloitte Touche Tohmatsu LLC) Aug 2021 Partner, FRIQ Audit Corporation (current) Jun 2023 Substitute Audit & Supervisory Board Member, the Company Jun 2023 Outside Audit & Supervisory Board Member, the Company (current)

Apr 2001 Joined The Dai-ichi Life Insurance Company, Limited Nov 2007 Admitted as Legal Apprentice Dec 2008 Registered as Attorney at Law (current) Joined Ono Sogo Law Office, Attorneys at Law Jun 2023 Outside Audit & Supervisory Board Member, the Company (current)