Jun 1965 Representative Director, President of the Company Apr 1990 Representative Director, Chairman of the Company Jun 2005 Director, Honorary Chairman of the Company (current) Oct 2008 Director, Honorary Chairman, Takamatsu Construction Group Co., Ltd. (current) Jun 2013 Director, Aoki Asunaro Construction Co., Ltd. (current)

Apr 1990 Joined the Company Apr 2005 General Manager, Corporate Strategy Office, the Company Jun 2005 Director, General Manager, Corporate Strategy Office, the Company Mar 2006 Director, the Company Mar 2006 Director, Managing Executive Officer, Nihon Kenchiku Co., Ltd. [Osaka] (now Takamatsu Estate Co., Ltd.) Oct 2008 Executive Officer, General Manager, Corporate Strategy Office, Takamatsu Construction Group Co., Ltd. Aug 2009 Director, Executive Officer, Head Office Coordination, Takamatsu Construction Group Co., Ltd. Apr 2011 Director, Managing Executive Officer, Head Office Coordination, Takamatsu Construction Group Co., Ltd. Apr 2013 Director, Managing Executive Officer, in charge of Administration Division, the Company Jun 2015 Director, Senior Managing Executive Officer, in charge of Group Headquarters, the Company Jun 2016 Representative Director, Senior Managing Executive Officer, in charge of Group Headquarters, the Company Apr 2017 Representative Director, Executive Vice President, in charge of Group Headquarters, the Company Jun 2017 Director, Takamatsu Construction Group Co., Ltd. Jun 2019 Representative Director, Executive Vice President, overall corporate management and Head of Group Audit Division, the Company Apr 2021 Representative Director, Vice Chairman, the Company Jun 2024 Director, Chairman, the Company (current)

Jun 2007 Director, the Company Apr 2014 Representative Director, Executive Vice President Executive Officer, Yamato Construction Co., Ltd. [Osaka] (now Takamatsu Techno Service Co., Ltd.) Jun 2015 Director, Managing Executive Officer, Takamatsu Construction Group Co., Ltd. Apr 2016 Director, Senior Managing Executive Officer, Takamatsu Construction Group Co., Ltd. Apr 2017 Director, Senior Managing Executive Officer, in charge of Group Strategy Headquarters and General Manager, Group Management Strategy Office, the Company Apr 2017 Director, Takamatsu Construction Group Co., Ltd. Apr 2018 Director, Senior Managing Executive Officer, in charge of Group Strategy Headquarters, the Company Apr 2018 Representative Director, Executive Vice President Executive Officer, Takamatsu Construction Group Co., Ltd. Apr 2019 Director, the Company Jun 2020 Director, Aoki Asunaro Construction Co., Ltd. (current) Apr 2021 Representative Director, President, in charge of Group Audit Division, the Company Apr 2022 Representative Director, President, in charge of Group Management Strategy Headquarters and Management Reform Promotion Department, the Company Apr 2022 Representative Director, Takamatsu Construction Group Co., Ltd. Jun 2022 Director, Takamatsu Construction Group Co., Ltd. (current) Oct 2022 Representative Director, President, in charge of Business Promotion Headquarters and Management Strategy Headquarters, the Company Apr 2023 Representative Director, President, the Company (current)

Mar 1998 Joined the Company Jun 2005 Director, Head of Tokyo Head Office, JP Home Co., Ltd. Apr 2009 Representative Director, Vice President, JP Home Co., Ltd. Jun 2010 Director, the Company Apr 2012 Representative Director, President, JP Home Co., Ltd. Jun 2013 Director, Takamatsu Construction Group Co., Ltd. Apr 2014 Representative Director, Vice President, Takamatsu Construction Group Co., Ltd. Jun 2015 Representative Director, Vice President Executive Officer, Takamatsu Construction Group Co., Ltd. Apr 2016 Chairman, Director, JP Home Co., Ltd. Apr 2017 Director, JP Home Co., Ltd. Apr 2018 Representative Director, President, Takamatsu Construction Group Co., Ltd. (current) Jun 2020 Director, Aoki Asunaro Construction Co., Ltd. (current) Apr 2021 Representative Director, Vice President Executive Officer, the Company Apr 2024 Representative Director, the Company Jun 2024 Representative Director, Vice President, the Company (current)

Apr 1985 Joined Kyowa Bank, Ltd. Apr 2012 Executive Officer, in charge of Greater Tokyo Area, Resona Bank, Ltd. Apr 2016 Managing Executive Officer, General Manager, Tokyo Business Division, Resona Bank, Ltd. Apr 2018 Senior Managing Executive Officer, General Manager, Tokyo Business Division, Resona Bank, Ltd. Apr 2019 Senior Managing Executive Officer, in charge of Corporate Business Division and Business Strategy Support Division, Resona Bank, Ltd. Apr 2020 Representative Director, Vice President and Executive Officer, in charge of Eastern Japan, Resona Bank, Ltd. Jun 2023 Vice President Executive Officer, the Company Jun 2024 Director, Aoki Asunaro Construction Co., Ltd. (current) Jun 2024 Director, Takamatsu Construction Group Co., Ltd. (current) Jun 2024 Director, Vice President Executive Officer, the Company Apr 2026 Director, Vice President Executive Officer, in charge of Group Internal Audit Division, the Company (current)

Nov 2005 Established Takamatsu-ya Co., Ltd. (now Takamatsu Food Create Co., Ltd.), Representative Director, President Jun 2016 Director, the Company Feb 2021 Director, Chairman, Takamatsu Food Create Co., Ltd. (current) Apr 2021 Representative Director, Vice President Executive Officer, Takamatsu Estate Co., Ltd. [Osaka] Oct 2022 Representative Director, Vice President Executive Officer, Takamatsu Estate Co., Ltd. Apr 2024 Director, Executive Officer, General Manager, Group Management Strategy Office, the Company Jul 2024 Representative Director, Vice President Executive Officer, Takamatsu Build Co., Ltd. Apr 2025 Representative Director, Chairman, Takamatsu Food Create Co., Ltd. (current) Apr 2025 Director, Senior Managing Executive Officer, in charge of Group Management Enhancement Team, the Company Jun 2025 Director, Aoki Asunaro Construction Co., Ltd. (current) Jun 2025 Director, Takamatsu Construction Group Co., Ltd. (current) Nov 2025 Director, Sumanoe Kogei Co., Ltd. (current) Apr 2026 Director, Senior Managing Executive Officer, in charge of Management Reform Support Department and Business Matching Promotion Department, the Company (current)

Apr 1969 Joined Suntory Ltd. Mar 1994 Director, General Manager, Spirits Business Division, Suntory Ltd. Mar 1999 Managing Director, in charge of Marketing and Advertising Business Division, General Manager, Sales Promotion Headquarters, Suntory Ltd. Mar 2003 Senior Managing Director, General Manager, Corporate Planning Headquarters, Suntory Ltd. Mar 2006 Director, Vice President, President of Liquor Company, Suntory Ltd. Feb 2009 Director, Vice President, Suntory Holdings Limited Mar 2010 Representative Director, Vice President, Suntory Holdings Limited Oct 2014 Representative Director, Vice Chairman, Suntory Holdings Limited Apr 2015 Senior Advisor, Suntory Holdings Limited Jun 2016 Outside Director, the Company (current) Apr 2018 Special Advisor, Suntory Holdings Limited

Apr 1973 Joined Mitsubishi Corporation Apr 2004 Executive Officer, General Manager, European Branch, Mitsubishi Corporation Apr 2006 Executive Officer, Chief Representative, China, Mitsubishi Corporation Apr 2007 Managing Executive Officer, Chief Representative, China, Mitsubishi Corporation Jun 2009 Director, Managing Executive Officer, Corporate Officer (Regional Strategy), in charge of Regional Development, Mitsubishi Corporation Jun 2011 Representative Director, Senior Managing Executive Officer, Mitsubishi Corporation Apr 2016 Director, Mitsubishi Corporation Jun 2018 Outside Audit & Supervisory Board Member, the Company Jun 2019 Outside Director, the Company (current)

Apr 1989 Registered as attorney-at-law Oct 1995 Co-founded Iguchi & Ishibashi Law Office Oct 2004 Senior Partner Attorney, Kobe City Law Office (Corporate Law Firm) (current) Jun 2019 Outside Audit & Supervisory Board Member, the Company Jun 2019 Outside Director, Kamigumi Co., Ltd. Jun 2020 Outside Director, Audit and Supervisory Committee Member, Fukuoka Financial Group, Inc. (current) Jun 2022 Outside Director, the Company (current)

Apr 1982 Joined Ushio Inc. Apr 1999 Director, President and CEO, Ushio America, Inc. Nov 2000 Director, President and CEO, Christie Digital Systems, Inc. Apr 2004 Senior Group Executive Officer, Ushio Inc. Apr 2007 Group Managing Executive Officer, Ushio Inc. Jun 2010 Director, Senior Managing Executive Officer, Ushio Inc. Apr 2014 Representative Director, Executive Vice President and Executive Officer, Ushio Inc. Oct 2014 Representative Director, President, Ushio Inc. Apr 2019 Adviser, Ushio Inc. Apr 2020 Special Adviser, Ushio Inc. (current) Jun 2020 Outside Director, Inabata & Co., Ltd. Jun 2022 Outside Director, Audit and Supervisory Committee Member, Inabata & Co., Ltd. Chairman, Outside Director, Remuneration Advisory Committee, Nichirei Corporation (current) Jun 2024 Outside Director, the Company (current)

Apr 1987 Joined Shimizu Corporation Apr 2017 Deputy General Manager, Tokyo Branch, Building Division, Shimizu Corporation Jan 2019 Senior Manager, PwC Consulting LLC Apr 2020 Executive Officer, Deputy General Manager, Building Business Division, Nihon Kokudo Kaihatsu Co., Ltd. Aug 2020 Director, Managing Executive Officer, General Manager, Building Business Division and Head of Eastern Japan Business Division, Nihon Kokudo Kaihatsu Co., Ltd. Jun 2021 Director, Vice President Executive Officer, Chief Operating Officer (COO), General Manager, Building Business Division, Nihon Kokudo Kaihatsu Co., Ltd. Aug 2023 Adviser, Nihon Kokudo Kaihatsu Co., Ltd. Oct 2023 Adviser, the Company Jan 2024 Senior Adviser, the Company Jan 2024 Senior Adviser, Aoki Asunaro Construction Co., Ltd. Apr 2024 Vice President Executive Officer, Aoki Asunaro Construction Co., Ltd. Jun 2024 Representative Director, Vice President Executive Officer, Aoki Asunaro Construction Co., Ltd. Apr 2025 Representative Director, President, Aoki Asunaro Construction Co., Ltd. (current) Jun 2025 Director, Takamatsu Construction Group Co., Ltd. (current) Jun 2025 Director, the Company (current)

Jun 1981 Joined Aoki Construction Co., Ltd. Apr 2007 General Manager, Human Resources Department, Administration Division, Aoki Asunaro Construction Co., Ltd. Apr 2011 General Manager, Administration Department, Administration Division, Aoki Asunaro Construction Co., Ltd. Apr 2015 Executive Officer, Deputy General Manager, Administration Division, Aoki Asunaro Construction Co., Ltd. Apr 2017 Executive Officer, General Manager, Group Strategy Headquarters, the Company Jun 2017 Managing Executive Officer, General Manager, Group Strategy Headquarters, the Company Apr 2019 Managing Executive Officer, General Manager, Group Business Headquarters, the Company Jun 2019 Audit & Supervisory Board Member, Aoki Asunaro Construction Co., Ltd. Jun 2023 Audit & Supervisory Board Member, Takamatsu Construction Group Co., Ltd. (current) Jun 2023 Audit & Supervisory Board Member, the Company (current)

Apr 1988 Joined Kyowa Bank, Ltd. Apr 2017 Executive Officer, in charge of Osaka Region (South Block), Nara Region, and Independent Branch (Wakayama Branch), Resona Bank, Ltd. Apr 2018 Director, Saitama Resona Bank, Ltd. Jul 2021 Executive Officer, SPK Co., Ltd. Jun 2024 Audit & Supervisory Board Member, Takamatsu Construction Group Co., Ltd. (current) Jun 2024 Outside Audit & Supervisory Board Member, the Company (current)

Oct 2002 Joined Shin Nihon & Co. Jun 2006 Registered as Certified Public Accountant Jul 2007 Opened Tsuno Certified Public Accountant Office, Representative (current) Sep 2010 Established Tsuno & Kuramoto Tax Accountants Corporation, Senior Partner Jun 2016 Outside Audit & Supervisory Board Member, the Company (current) Sep 2016 Established Izanami Audit Corporation, Senior Partner (current) Jan 2017 Established Izanami Tax Corporation, Senior Partner (current) Jan 2018 Established Izanami Research Institute Co., Ltd., Representative Director (current) Jan 2022 Outside Audit & Supervisory Board Member, Software Service Inc. (current)

Apr 1980 Joined Suntory Ltd. Mar 2005 General Manager, Finance Division, Suntory Ltd. Mar 2008 Director, Suntory Ltd. Apr 2009 Executive Officer, Suntory Holdings Limited Jan 2011 Managing Executive Officer, Suntory Holdings Limited Mar 2016 Director, Full-time Audit and Supervisory Committee Member, Suntory Foods International Ltd. Mar 2021 Full-time Audit & Supervisory Board Member, Suntory Holdings Limited Mar 2023 Adviser, Suntory Holdings Limited May 2023 Outside Audit & Supervisory Board Member, Mizkan Holdings Co., Ltd. (current) Jun 2024 Outside Audit & Supervisory Board Member, the Company (current)