Apr 1983 Joined Kori Lease Co., Ltd. Apr 1986 Joined the Company Aug 1987 Director, Head of Tokyo Branch Apr 1990 Managing Director, Head of Tokyo Branch May 1990 Managing Director, Head of Florence Business Division Jul 1992 Managing Director, Head of Construction Division Jul 1993 Senior Managing Director Jul 1995 Senior Managing Director, General Planning Office Manager Jan 1999 Senior Managing Director Sep 1999 Director, TOP Co., Ltd. (current) Oct 1999 Senior Managing Director, Head of Administration Division Jul 2000 Senior Managing Director, Head of Construction Division Sep 2001 Director, Head of Construction Division Jul 2003 Director, Vice President Sep 2003 Representative Director, Vice President Jul 2005 Representative Director, President Jul 2024 Representative Director, Chairman (current)

May 1991 Joined the Company Jul 2000 Manager, Housing Business Division Jul 2003 Executive Officer, Head of Construction Division Jul 2005 Executive Officer, General Manager of Elderly Care Business Division Nov 2007 Director of Florence Care Tama Plaza Facility Sep 2008 Executive Officer, General Manager of Elderly Care Business Division Sep 2013 Director, Executive Officer Sep 2019 Director Sep 2020 Managing Director Jul 2024 Representative Director, President (current)

Feb 1977 Joined the Company Jul 2001 Director Sep 2007 Executive Officer, General Manager of Building Management Business Division Jun 2009 Executive Officer, General Manager of Management Planning Department Jun 2010 Executive Officer, General Manager of Building Management Business Division Jul 2013 Senior Executive Officer Sep 2013 Director, Senior Executive Officer Sep 2017 Managing Director (current)

Apr 1990 Joined Misawa Homes Co., Ltd. May 2019 Advisor to the Company Jul 2019 Manager, Real Estate Development Office Sep 2019 Director Jan 2020 Director, Manager of Housing Business Division Jul 2024 Director, Head of Construction Division and Manager of Construction Business Division Jul 2026 Director, Head of Construction Division (current)

Apr 1984 Joined The Bank of Yokohama, Ltd. Mar 2013 Seconded from The Bank of Yokohama, Ltd. to the Company; Deputy Manager, Building Management Business Division Jul 2013 Executive Officer, General Manager of Building Management Business Division, the Company Sep 2023 Director Apr 2025 Director, General Manager of General Planning Office (current) Jul 2025 Representative Director, Matsushita Kosho Co., Ltd. (current)

Apr 1998 Joined the Company Oct 2001 Seconded to Nikken Kikaku Co., Ltd. Sep 2006 Director, PAG Co., Ltd. (later renamed Nikken Kikaku Co., Ltd.) Jul 2007 Representative Director, Nikken Kikaku Co., Ltd. (current) Sep 2024 Director of the Company (current) Apr 2025 General Manager of Building Management Business Division, the Company (current)

Apr 1986 Joined Hazama Corporation Apr 1988 Joined the Company May 1992 Director of the Company Aug 1998 Representative Director, Nikken Kikaku Co., Ltd. Sep 1999 Director, TOP Co., Ltd. (current) Oct 2007 Executive Officer, General Manager of Construction Business Division Jul 2009 Executive Officer, General Manager of Florence Garden Business Division Jul 2011 Advisor to the Company Sep 2011 Director of the Company (current)

Dec 2013 Registered as attorney-at-law Jan 2014 Joined R&G Yokohama Law Office Sep 2016 Seconded to Ministry of Economy, Trade and Industry May 2018 Returned to R&G Yokohama Law Office Feb 2022 Representative Attorney, Utops Law Office (current) Sep 2022 Auditor, Japan Innovation Network (general incorporated association) (current) Oct 2022 Supervisory Director, Nippon Logistics Fund Investment Corporation (TSE REIT) (current) May 2024 Director, NPO Tsunagg Child Support Center (current) Jun 2025 Member, Market Surveillance Committee, Tokyo Commodity Exchange, Inc. (current) Sep 2025 Outside Director of the Company (current) Mar 2026 Registered as Certified Fraud Examiner (CFE)

Apr 1987 Joined The Bank of Yokohama, Ltd. Apr 2014 Executive Officer, Deputy General Manager of Sales Division, General Manager of Sales Planning Department Apr 2018 Senior Executive Officer, Deputy in charge of Regional Strategy Department, General Manager of Kawasaki Regional Head Office Apr 2019 Senior Executive Officer, General Manager of Kawasaki Regional Head Office, Deputy General Manager of Sales Division May 2020 Advisor, The Bank of Yokohama, Ltd. Jun 2020 Retired from The Bank of Yokohama, Ltd. Jun 2020 Representative Director and President, Sangyo Boeki Center Co., Ltd. (current) Jun 2023 Outside Audit & Supervisory Board Member, OK Corporation (current) Sep 2026 Outside Director of the Company (current)

Apr 1992 Joined the Company Jul 1995 Section Chief, Construction Section, Construction Management Department Apr 1999 Section Manager, General Affairs Department Jul 2000 Section Manager, Rent Management Section, Real Estate Management Department Jul 2009 Section Manager, Management Planning Department Oct 2011 Section Manager, Rent Management Section, Building Management Business Division Sep 2016 Audit & Supervisory Board Member (current)

Apr 1969 Joined Sapporo Regional Taxation Bureau Jul 2009 Director, Second Investigation Department, Tokyo Regional Taxation Bureau Jul 2011 Retired from Tokyo Regional Taxation Bureau Aug 2011 Opened Kunio Tomabechi Certified Tax Accountant Office Sep 2016 Outside Audit & Supervisory Board Member of the Company (current) Dec 2016 Outside Director (Audit and Supervisory Committee Member), Fuso Dentsu Co., Ltd. (current)

Oct 1983 Joined Sanwa Audit Corporation Tokyo Marunouchi Office (now Deloitte Touche Tohmatsu LLC) Aug 2018 Retired from Sanwa Audit Corporation Tokyo Marunouchi Office Sep 2018 Opened Ryohiro Mizukami Certified Public Accountant Office Mar 2019 Outside Director, Rex Advisors Co., Ltd. (current) Oct 2019 Outside Audit & Supervisory Board Member, Stemrim Inc. (current) Sep 2020 Outside Audit & Supervisory Board Member of the Company (current) Jun 2021 Outside Director, Cojin Bio Co., Ltd. Jun 2025 Retired from Cojin Bio Co., Ltd.