Apr 1979 Joined Marubeni Corporation Apr 2001 Joined Itochu Marubeni Steel Corporation Apr 2010 Executive Officer, Itochu Marubeni Steel Corporation Apr 2013 Director, Managing Executive Officer, Itochu Marubeni Steel Corporation Apr 2015 CSO (General Manager, Corporate Planning and Human Resources & General Affairs Division), Managing Executive Officer, Itochu Marubeni Steel Corporation Apr 2016 Representative Director, Executive Vice President, Itochu Marubeni Steel Corporation Apr 2017 Representative Director, President, Itochu Marubeni Steel Corporation Apr 2020 Representative Director, Chairman, Itochu Marubeni Steel Corporation Apr 2021 Senior Advisor, Itochu Marubeni Steel Corporation Jan 2022 Joined the Company as Advisor Apr 2022 Representative Director, President of the Company (current)

Apr 1984 Joined The Bank of Fukuoka, Ltd. Apr 2010 General Manager, Loan Department, The Bank of Fukuoka, Ltd. Apr 2011 General Manager, Third Corporate Sales Department, Head Office Sales Division, The Bank of Fukuoka, Ltd. Apr 2013 General Manager, Loan Administration Department, The Bank of Fukuoka, Ltd. Apr 2015 General Manager, Public Solutions Department, The Bank of Fukuoka, Ltd. Apr 2016 Director, Managing Executive Officer, The Shinwa Bank, Ltd. (now Juhachi Shinwa Bank, Ltd.) Apr 2018 Representative Director, President, Fukugin Guarantee Co., Ltd. Nov 2018 Joined the Company as Advisor Dec 2018 Senior Managing Director, General Manager of Administration Division, the Company Jul 2019 Senior Managing Director, General Manager of Management Administration Division, the Company Oct 2025 Senior Managing Director (Assistant to the President, in charge of special matters) of the Company (current)

Apr 1994 Joined the Company Oct 2009 Section Manager, General Affairs and Planning Department, the Company Oct 2012 Deputy Department Manager, Planning and Administration Department, the Company Oct 2016 General Manager, Corporate Planning Department, the Company Jul 2019 Department Manager, Management Administration Division and General Manager, Corporate Planning Department, the Company Oct 2022 Executive Officer, Department Manager, Management Administration Division and General Manager, Corporate Planning Department, the Company Apr 2024 Executive Officer, Block Manager (South Block) and Kagoshima Branch Manager, the Company Oct 2024 Executive Officer, General Manager, Construction Business Division and Block Manager (South Block), the Company Oct 2025 Director, General Manager of Management Administration Division and General Manager, Corporate Planning Department, the Company (current)

Apr 1988 Joined The Bank of Fukuoka, Ltd. Apr 2010 Branch Manager, Yakuin Branch, The Bank of Fukuoka, Ltd. Apr 2013 Deputy Department Manager, Operations and Administration Department, The Bank of Fukuoka, Ltd. Apr 2019 Joined the Company, General Manager, General Affairs and Human Resources Department Oct 2022 Executive Officer, General Manager, General Affairs and Human Resources Department, the Company Feb 2024 Executive Officer, General Manager, Compliance Office, the Company Apr 2025 Executive Officer, General Manager, SSC Business Division and General Affairs and Human Resources Department, the Company Oct 2025 General Manager, SSC Business Division and General Manager, Finance and Accounting Department, the Company (current)

Apr 1979 Joined Marubeni Corporation Apr 1997 General Manager, Finance Department, Marubeni America Corporation, New York Head Office Apr 2003 General Manager, Foreign Exchange and Funds Department, Marubeni Corporation Apr 2005 Executive Director, Morgan Stanley Securities Co., Ltd. Jul 2008 Executive Vice President, Star Finance Co., Ltd. Dec 2009 Senior Vice President, Lone Star Japan K.K. Feb 2012 Managing Director, EY Japan Co., Ltd. May 2017 Advisor, KPMG FAS Co., Ltd. (current) Dec 2023 Outside Director of the Company (current)

Apr 1980 Joined Itochu Corporation Apr 2009 Joined Itochu Marubeni Steel Corporation, General Manager, Business Division Apr 2016 Director and Executive Officer, CFO, General Manager, Management Administration Division, Itochu Marubeni Steel Corporation Apr 2017 Director, Senior Managing Executive Officer, General Manager, Corporate Planning and Human Resources & General Affairs Division, Itochu Marubeni Sumitomo Techno-Steel Corporation Jun 2020 Corporate Auditor, Nihon Seikan Co., Ltd. Jun 2021 Representative Director, President, Nihon Seikan Co., Ltd. Oct 2024 Director, Mazda Executive Partners Co., Ltd. (current)

Oct 2004 Registered as attorney-at-law with the Second Tokyo Bar Association Dec 2005 Transferred registration to the Fukuoka Bar Association; joined Tokunaga, Matsuzaki & Saito Law Office Apr 2011 Partner Attorney, Tokunaga, Matsuzaki & Saito Law Office Aug 2013 Director, Kyuhai Memorial Educational Foundation (public interest incorporated foundation) Jan 2016 Managing Partner Attorney, Tokunaga, Matsuzaki & Saito Law Office (current) Jun 2016 Director, Fukuoka Occupational Health Research Institute (public interest incorporated foundation) (current) Dec 2018 Substitute Corporate Auditor of the Company Mar 2019 Corporate Auditor of the Company (current) Apr 2023 Chairman, Dazaifu City Information Disclosure and Personal Information Protection Council (current)

Oct 1996 Joined Prime System Development Co., Ltd. Aug 1997 Joined Chuo Audit Corporation Apr 2001 Registered as Certified Public Accountant Jun 2003 Registered as Certified Information Systems Auditor (CISA) May 2005 Registered as Certified Tax Accountant Aug 2005 Principal, Kodama CPA Office Aug 2007 Representative Partner, Josui Audit Corporation (current) Mar 2013 Representative Partner, Josui Consulting LLP (current) May 2013 Representative Partner, Josui Tax Corporation (current) Dec 2019 Substitute Corporate Auditor of the Company Dec 2020 Corporate Auditor of the Company (current)