Apr 1979 Joined Tokyu Construction Co., Ltd. Jun 2010 Executive Officer of the Company Apr 2012 Managing Executive Officer of the Company Jun 2012 Director and Managing Executive Officer of the Company Apr 2013 General Manager, Civil Engineering Division of the Company Apr 2016 Director and Senior Managing Executive Officer of the Company Apr 2018 Representative Director, Executive Vice President and Executive Officer of the Company Jun 2019 Representative Director, President of the Company Jun 2026 Representative Director, Chairman of the Company (current)

Apr 1987 Joined Tokyu Construction Co., Ltd. Oct 2013 General Manager, Sales Department, Kyushu Branch of the Company Apr 2017 Executive Officer and Branch Manager, Kyushu Branch of the Company Apr 2021 General Manager, Corporate Sales Division, Building Business Division of the Company Apr 2023 General Manager, Administration Division of the Company Apr 2024 Managing Executive Officer and General Manager, Corporate Strategy Division of the Company Apr 2026 Overall Responsibility for Business Administration of the Company Jun 2026 Representative Director, President and Executive Officer of the Company (current)

Apr 1984 Joined Tokyu Construction Co., Ltd. Apr 2017 Executive Officer of the Company Apr 2020 Managing Executive Officer and General Manager, Building Business Division of the Company Apr 2022 Senior Managing Executive Officer of the Company Jun 2023 Director and Senior Managing Executive Officer of the Company Apr 2025 Overall Responsibility for Business Administration of the Company Apr 2026 Representative Director, Executive Vice President and Executive Officer of the Company (current) Apr 2026 In charge of Value Creation Promotion Office, Safety and Environment Division, Technical Research Institute, Building Business Division, and Real Estate Business Division of the Company (current)

Apr 1984 Joined Tokyu Construction Co., Ltd. Apr 2019 Executive Officer of the Company Apr 2022 Managing Executive Officer and General Manager, Civil Engineering Division of the Company Apr 2023 In charge of International Business Division of the Company Jun 2023 Director and Managing Executive Officer of the Company Apr 2026 Director and Senior Managing Executive Officer of the Company (current) Apr 2026 In charge of Civil Engineering Division and International Business Division of the Company (current)

Apr 1991 Joined Tokyu Construction Co., Ltd. Apr 2016 General Manager, General Affairs Department, East Japan Branch of the Company Apr 2018 General Manager, General Affairs Department, East Japan Civil Engineering Branch of the Company Apr 2020 General Manager, Finance Department, Administration Division of the Company Jun 2024 Full-time Audit & Supervisory Board Member of the Company Jun 2026 Director, Full-time Audit and Supervisory Committee Member of the Company (current)

Oct 2005 Passed the National Bar Examination Sep 2007 Registered as an attorney Sep 2008 Joined Saito Sogo Law Office (current) Apr 2016 Member, Judicial Training Committee, Daini Tokyo Bar Association (current) Jun 2016 Audit & Supervisory Board Member of the Company Jun 2018 Outside Audit & Supervisory Board Member, Seiki Tokyu Kogyo Co., Ltd. Jun 2026 Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1985 Joined Tokyo Kyuko Electric Railway Co., Ltd. (now Tokyu Corporation) Apr 2008 General Manager, Group Strategy Promotion Department, Financial Strategy Office, Tokyo Kyuko Electric Railway Co., Ltd. Jun 2009 Director and Executive Officer, Tokyu Agency Inc. May 2015 Representative Director and President, Tokyu Real Estate Investment Management Inc. Jun 2023 Audit & Supervisory Board Member, Tokyu Hotels & Resorts Co., Ltd.; Audit & Supervisory Board Member, Tokyu Railways Co., Ltd. Apr 2024 Executive Officer of Tokyu Corporation Jun 2024 Director of the Company (current) Jul 2024 Managing Executive Officer of Tokyu Corporation (current)

Oct 1973 Joined Eiko Accounting Firm (now EY ShinNihon LLC) Jun 1993 Managing Partner, Head of Business Development Department and Head of Chiba Office, Century Audit Corporation Jun 2002 Standing Director and Managing Partner, Head of Public Business Division, Head of Public Accounting Division, Deputy Head of General Consulting Division, and Head of Chiba Office, ShinNihon Audit Corporation Sep 2008 Standing Director, Head of Advisory Services Department, and Ernst & Young Global Japan Area Advisory Service Leader, ShinNihon LLC Sep 2010 Advisor, ShinNihon LLC Apr 2011 Representative Director and President, GTM Research Inc. (current) Jun 2012 Audit & Supervisory Board Member of the Company Jan 2019 Partner, GTM Tax Accountants Corporation (current) Apr 2019 Visiting Professor, Research Center for Technology, Enterprise and Global Competitiveness, Doshisha University Jun 2020 Director of the Company (current) Apr 2026 Visiting Professor, Graduate School of Medicine, Fujita Health University (current)

Apr 1996 Joined Recruit Cosmos Co., Ltd. Sep 2010 Passed the National Bar Examination Dec 2011 Joined Takagi Yoshiko Law Office (now T&T Partners); registered as an attorney (current) Apr 2012 Member, Operations Committee, Housing Dispute Review Committee, Daini Tokyo Bar Association (current) Nov 2018 Special Member, Central Construction Dispute Review Committee, Ministry of Land, Infrastructure, Transport and Tourism (current) Jun 2019 Director of the Company (current) Aug 2020 Member, Central Building Engineers Examination Committee, Ministry of Land, Infrastructure, Transport and Tourism (current) Oct 2020 Temporary Member, Japanese Industrial Standards Committee, Ministry of Economy, Trade and Industry (current) Oct 2021 Member, Tokyo Metropolitan Housing Policy Council (current) Apr 2022 Special Investigator, Tokyo Metropolitan Building Review Council (current) Jan 2024 Temporary Member, Public Land Subcommittee, Social Infrastructure Development Council, Ministry of Land, Infrastructure, Transport and Tourism (current) Mar 2024 Member, Transport Tribunal, Ministry of Land, Infrastructure, Transport and Tourism (current) Mar 2024 Temporary Member, Building Standards System Subcommittee and Building Accident and Disaster Countermeasures Subcommittee, Building Subcommittee, Social Infrastructure Development Council, Ministry of Land, Infrastructure, Transport and Tourism (current)

Apr 1979 Joined Yasuda Trust & Banking Co., Ltd. (now Mizuho Trust & Banking Co., Ltd.) Apr 2007 Executive Officer and Head of Osaka Branch, Yasuda Trust & Banking Co., Ltd. Apr 2008 Managing Executive Officer, in charge of branch operations and securities agency business, Yasuda Trust & Banking Co., Ltd. Apr 2010 Representative Director and President, Toshi Mirai Research Institute Inc. Jun 2011 Outside Audit & Supervisory Board Member, Dynic Corporation Jun 2015 Outside Audit & Supervisory Board Member, Nippon Signal Co., Ltd. Jun 2016 Outside Director, Chuo Soko Co., Ltd. Jun 2021 Director of the Company (current) Sep 2024 Auditor, Tokyo University of Agriculture and Technology (current)

Apr 1991 Joined Nomura Research Institute, Ltd. Oct 2002 Senior Consultant, Information & Telecommunications Consulting Department, Consulting Business Division, Nomura Research Institute, Ltd. Apr 2004 Vice President, Nomura Research Institute America, Inc. Apr 2018 Senior Consultant, Strategic IT Planning Office, Systems Consulting Business Division, Nomura Research Institute, Ltd. Apr 2019 Part-time Lecturer, Graduate School of Business Administration, Department of Technology Management, Tokyo University of Science Apr 2021 Professor, Graduate School of Business Administration, Department of Technology Management, Tokyo University of Science (current) Jun 2026 Director, Audit and Supervisory Committee Member of the Company (current)

Oct 2000 Joined Deloitte Tohmatsu Consulting Co., Ltd. (now Deloitte Tohmatsu LLC) Jan 2003 Joined Hewlett-Packard Japan, Ltd. Jun 2006 Joined AON Holdings Japan Ltd. Jun 2009 Obtained Master in Public Administration (MPA), John F. Kennedy School of Government, Harvard University Sep 2011 Joined IBM Japan, Ltd. Sep 2014 Representative Director, President and CEO/COO, Kasumigaseki Research Institute Inc. Nov 2015 Outside Director, USEN Corporation Apr 2016 Outside Director, Amagasa Co., Ltd. (now Jelly Beans Group Co., Ltd.) Jul 2017 Outside Director, USEN-NEXT HOLDINGS Co., Ltd. (now U-NEXT HOLDINGS Co., Ltd.) Jul 2018 Outside Director, Visionary Holdings Co., Ltd. Mar 2020 Outside Director, Broadleaf Co., Ltd. May 2022 Outside Director, Samantha Thavasa Japan Limited Jun 2024 Outside Director, Yamashin-Filter Corporation Jun 2026 Director, Audit and Supervisory Committee Member of the Company (current)