Apr 1975 Joined the Company Dec 1987 General Manager, North Osaka Branch, Osaka Construction Division Nov 1995 General Manager, Land Utilization Consulting Department No. 1, Sales Headquarters Jul 1998 Executive Advisor; Deputy General Manager, First Business Division Jun 1999 Director; General Manager, First Business Division Apr 2003 Managing Director; in charge of Kansai Sales, Life Support Business and Shirokane Project Apr 2005 Representative Director, Senior Managing Executive Officer; Kansai Representative; in charge of Urban Regeneration Business (Kansai) Apr 2010 Representative Director, Vice President; Assistant to the President; in charge of Sales Apr 2014 Representative Director, President Apr 2020 Representative Director, Chairman Apr 2022 Director, Chairman of the Board (current)

Mar 1980 Joined the Company Apr 1999 General Manager, Design Department No. 1, Engineering Business Division Apr 2001 General Manager, Design Room No. 3, Engineering Business Division Apr 2005 Executive Advisor; Deputy General Manager, Engineering Business Division, Design Division Apr 2008 Executive Officer; Deputy General Manager, Engineering Business Division, Design Division Apr 2009 Executive Officer; General Manager, Engineering Business Division, Design Division Jun 2011 Director and Executive Officer; General Manager, Engineering Business Division, Design Division Apr 2014 Director and Managing Executive Officer; in charge of Design Division and Kansai Design Division Apr 2017 Director and Senior Managing Executive Officer; in charge of Design Division, Kansai Design Division and Technology Promotion Division Apr 2020 Representative Director, President Apr 2025 Representative Director, Vice Chairman and Executive Officer; in charge of Group Engineering (current)

Apr 1985 Joined the Company Apr 2004 General Manager, Sales Department No. 2, First Business Division, Sales Division Apr 2007 Deputy General Manager, Third Business Division, Sales Division Apr 2010 General Manager, First Business Division, Sales Division Apr 2013 Executive Officer; in charge of First Business Division and Yokohama Branch, Sales Division Apr 2015 Executive Officer; in charge of Human Resources, Management Administration Division Apr 2020 Managing Executive Officer; in charge of Sales and Development Promotion Divisions; in charge of Chugoku-Shikoku Real Estate Sales, Kansai Sales Division; in charge of Group Sales, Distribution and Senior Business Jun 2020 Director and Managing Executive Officer; in charge of Sales and Development Promotion Divisions; in charge of Chugoku-Shikoku Real Estate Sales, Kansai Sales Division; in charge of Group Sales, Distribution and Senior Business Apr 2023 Director and Senior Managing Executive Officer; in charge of Sales; in charge of Group Management, Leasing and Senior Business Apr 2024 Representative Director, Senior Managing Executive Officer; in charge of Sales; in charge of Group Management and Leasing Business Apr 2025 Representative Director, President (current)

Apr 1983 Joined the Company Apr 2007 General Manager, Construction Department No. 3, First Construction Supervision Division, Construction Division Apr 2012 General Manager, Third Construction Supervision Division, Construction Division Apr 2018 Executive Officer; in charge of First, Second and Third Construction Supervision Divisions, Construction Division Apr 2020 Managing Executive Officer; in charge of Construction Management, CS Promotion and Facilities, Construction Division Apr 2022 Senior Managing Executive Officer; in charge of Construction Management, CS Promotion and Facilities, Construction Division Jun 2024 Director and Senior Managing Executive Officer; in charge of Construction; in charge of Group Construction-Related Business Apr 2025 Director, Vice President and Executive Officer; in charge of Construction; in charge of Group Construction-Related Business Apr 2026 Director, Vice President and Executive Officer; in charge of Construction; in charge of Group Construction Business (current)

Mar 1988 Joined the Company Apr 2008 General Manager, Sales Department No. 3, First Business Division, Sales Division Apr 2011 Deputy General Manager, First Business Division, Sales Division Apr 2013 General Manager, First Business Division, Sales Division Apr 2015 Executive Officer; General Manager, First Business Division, Sales Division Apr 2020 Managing Executive Officer; in charge of First Business Division and Yokohama Branch, Sales Division Apr 2023 Senior Managing Executive Officer; in charge of Kansai and Tokai Sales Divisions; in charge of Group Sales, Distribution and Circulation Business Jun 2023 Director and Senior Managing Executive Officer; in charge of Kansai and Tokai Sales Divisions; in charge of Group Sales, Distribution and Circulation Business Apr 2026 Director, Vice President and Executive Officer; in charge of Sales; in charge of Group Management and Operations Business (current)

Apr 1992 Joined the Company Jul 1994 Haseko Institute of Technology Co., Ltd. Dec 1998 Member, Study Committee on Measures to Facilitate Relocation of Elderly Residents, Housing Bureau, Ministry of Construction Jan 2004 Member, Study Committee on Support Systems for Relocation of Elderly Residents, Hyogo Prefecture Apr 2017 Chief Researcher, Haseko Institute of Technology Co., Ltd. Jan 2018 Member, Advisory Panel on Service-Type Housing for the Elderly, Ministry of Land, Infrastructure, Transport and Tourism Apr 2019 Director and Chief Researcher, Haseko Institute of Technology Co., Ltd. Jun 2023 Director and Executive Officer; in charge of Sustainability Promotion, Management Administration Division; in charge of Group Senior Business, Company Apr 2026 Director and Executive Officer; in charge of Sustainability Promotion and Corporate Communications, Management Administration Division (current) Apr 2026 Representative Director, President, Haseko Institute of Technology Co., Ltd. (current)

Apr 1977 Joined Mitsubishi Corporation Apr 1986 Urban Development Division, Mitsubishi Corporation Apr 2004 Unit Manager, Construction and Equipment, Mitsubishi Corporation May 2007 Representative Director, President, Mitsubishi Corporation Urban Development Co., Ltd. (seconded) Mar 2013 Retired from Mitsubishi Corporation and Mitsubishi Corporation Urban Development Co., Ltd. Apr 2013 Executive Officer, General Manager of Sales, ADK Holdings Inc. Jan 2016 Executive Officer, Fourth Account Management Center, ADK Holdings Inc. Mar 2016 Retired from ADK Holdings Inc. Jun 2016 Outside Director of the Company (current)

Apr 1998 Registered as attorney-at-law (Daini Tokyo Bar Association) Apr 1998 Joined Ishii Law Office Sep 2004 Marshall-Suzuki Sogo Law Group Jan 2005 International Affairs Division, General Affairs Division, Financial Services Agency Apr 2009 Partner, Ishii Law Office (current) Dec 2014 Special Member, Tokyo Metropolitan Construction Dispute Examination Committee Apr 2015 Civil Mediation Commissioner, Tokyo District Court Jun 2016 Executive Officer, Ichigo Green Infrastructure Investment Corporation Jun 2018 Outside Director of the Company (current) Jun 2021 Outside Audit & Supervisory Board Member, Honda Tsushin Kogyo Co., Ltd. Sep 2021 Retired as Executive Officer, Ichigo Green Infrastructure Investment Corporation Dec 2022 Retired as Special Member, Tokyo Metropolitan Construction Dispute Examination Committee Dec 2022 Member, Tokyo Metropolitan Construction Dispute Examination Committee (current) Dec 2022 Retired as Civil Mediation Commissioner, Tokyo District Court Dec 2022 Retired as Outside Audit & Supervisory Board Member, Honda Tsushin Kogyo Co., Ltd. Jun 2024 Outside Director, Japan Aviation Electronics Industry, Ltd. (current)

Apr 1978 Joined Nippon Telegraph and Telephone Public Corporation Feb 1994 General Manager, Labor Department, Kanto Branch, Nippon Telegraph and Telephone Corporation Jul 1996 Staff Manager, General Affairs Department, Nippon Telegraph and Telephone Corporation (Head of General Affairs) Mar 1997 Staff Manager, General Affairs Department (General Coordination); Head of Social Contribution Promotion Office, General Affairs Department Jul 1999 Staff Manager, Fifth Division (General Affairs), Nippon Telegraph and Telephone Corporation Jan 2004 Secretariat Office Head, Fifth Division, Nippon Telegraph and Telephone Corporation Jun 2006 President, Kyushu Business Headquarters and Fukuoka Branch Manager, Nippon Telegraph and Telephone West Corporation Jul 2007 Director; President, Kyushu Business Headquarters and Fukuoka Branch Manager, Nippon Telegraph and Telephone West Corporation Oct 2009 Director; General Manager, Corporate Planning Department, Nippon Telegraph and Telephone West Corporation Jun 2011 Managing Director; General Manager, Corporate Planning Department, Nippon Telegraph and Telephone West Corporation Jun 2012 Representative Director, Executive Vice President, Nippon Telegraph and Telephone West Corporation Jun 2015 Retired from Nippon Telegraph and Telephone West Corporation Jun 2015 Representative Director, President, NTT Business Associe Co., Ltd. Jun 2018 Retired from NTT Business Associe Co., Ltd. Jun 2018 Chairman, Telecommunications Mutual Aid Association Jun 2020 Retired as Chairman, Telecommunications Mutual Aid Association Jun 2020 Chairman, Information and Communications Facilities Association Jun 2020 Outside Director of the Company (current) Jun 2022 Retired as Chairman, Information and Communications Facilities Association Jun 2022 Outside Director, Japan Post Co., Ltd. (current) Jun 2022 Outside Director, Kuukou Shisetsu Co., Ltd. Jun 2024 Retired as Outside Director, Kuukou Shisetsu Co., Ltd.

Apr 1983 Joined the Ministry of Construction Apr 1989 Chief, Land Section No. 1, Hokuriku Regional Construction Bureau, Ministry of Construction Jul 1990 Assistant Chief, Road Economy Research Office, Road Bureau, Ministry of Construction Apr 1993 Chief, Local Policy Division, Okayama Prefectural Government Apr 1994 Chief, Planning Division, Okayama Prefectural Government Apr 1997 Senior Specialist, Housing Policy Division, Housing Bureau, Ministry of Construction Aug 1998 Cabinet Secretariat, Economic Strategy Council Jul 1999 Planning Officer, Urban Planning Division, City Bureau, Ministry of Construction Jul 2000 Acting Secretary to the Minister (Minister of Construction and Minister of Land, Infrastructure, Transport and Tourism) Sep 2003 Planning Officer, Policy Division, Policy Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2004 Director, Land Market Planning Office, Land and Water Resources Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2006 Director, Land Information Division, Land and Water Resources Bureau, Ministry of Land, Infrastructure, Transport and Tourism Apr 2007 Vice Governor, Nagasaki Prefecture Aug 2011 Counselor, Minister's Secretariat (Accounting), Ministry of Land, Infrastructure, Transport and Tourism Jul 2012 Director-General, Accounting Division, Minister's Secretariat, Ministry of Land, Infrastructure, Transport and Tourism Aug 2013 Deputy Director-General, Minister's Secretariat (National Land Policy Bureau), Ministry of Land, Infrastructure, Transport and Tourism Jul 2014 Deputy Director-General, Kanto Regional Development Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2016 Director-General, National Land Policy Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2017 Retired from Ministry of Land, Infrastructure, Transport and Tourism Jan 2018 Advisor, Tokyu Research Institute Inc. Jun 2018 Director, The 18 Bank, Ltd. Jun 2019 Retired as Director, The 18 Bank, Ltd. Jun 2021 Retired as Advisor, Tokyu Research Institute Inc. Jun 2021 Representative Director, Managing Executive Officer, Metropolitan Expressway Company Limited Jun 2024 Retired from Metropolitan Expressway Company Limited Oct 2024 Advisor, Mitsui Sumitomo Insurance Company, Limited (current) Apr 2025 Specially Appointed Visiting Professor, Faculty of Business Administration and Informatics, Tama University (current) Jun 2025 Outside Director of the Company (current)

Apr 1983 Joined Mitsui & Co., Ltd. Apr 2013 Executive Officer, Mitsui & Co., Ltd. Apr 2016 Managing Executive Officer, Mitsui & Co., Ltd. Jun 2017 Representative Director, Managing Executive Officer, Mitsui & Co., Ltd. Apr 2018 Representative Director, Senior Managing Executive Officer, Mitsui & Co., Ltd. Apr 2019 Representative Director, Executive Vice President, Mitsui & Co., Ltd. Apr 2020 Advisor, JA Mitsui Leasing, Ltd. Jun 2020 Retired from Mitsui & Co., Ltd. Jun 2020 Representative Director, Executive Vice President, JA Mitsui Leasing, Ltd. Apr 2023 Representative Director, JA Mitsui Leasing, Ltd. Jun 2023 Retired from JA Mitsui Leasing, Ltd. Feb 2025 Outside Director, Shin Energy Co., Ltd. (current) To present

Apr 1985 Joined The Industrial Bank of Japan, Limited Apr 2014 Executive Officer; General Manager, China Business Promotion Department, Mizuho Bank, Ltd. Apr 2016 Attached to Corporate Planning Division, the Company Apr 2016 Executive Officer; in charge of Corporate Planning Division (Tokyo); Assistant to Head of Urban Development Division, the Company Apr 2018 Executive Officer; Assistant to Head of Urban Development Division; General Manager, Overseas Business Division; in charge of Asset Management Department Apr 2020 Executive Officer; in charge of Overseas Business Division and Real Estate Investment Business Division, Urban Development Division Jun 2023 Standing Audit & Supervisory Board Member (current)

Apr 1987 Joined the Company Apr 2010 General Manager, Accounting Department No. 2, Management Administration Division, Haseko Anesis Co., Ltd. Apr 2014 Director and Executive Officer; General Manager, Finance Division, Seikatsu Kagaku Unei Co., Ltd. Apr 2016 Director and Executive Officer; in charge of Finance and Accounting, Haseko Senior Holdings Co., Ltd. Apr 2017 General Manager, Group Accounting Division, Management Administration Division, the Company Apr 2021 Executive Officer; in charge of Accounting Division, Management Administration Division, Haseko Management Holdings Co., Ltd. Apr 2023 Managing Executive Officer; in charge of East-West Accounting Division, Management Administration Division Jun 2024 Standing Audit & Supervisory Board Member, the Company (current)

Apr 1984 Joined the National Tax Agency Jul 1991 Director, Seto Tax Office, Hiroshima Regional Taxation Bureau Jul 2002 Deputy Director, Investigation Department, Tokyo Regional Taxation Bureau Jul 2006 Director, Taxation Division No. 1, Hiroshima Regional Taxation Bureau Jul 2008 Director, Investigation Department, Osaka Regional Taxation Bureau Jul 2011 Director, General Affairs Department, Fukuoka Regional Taxation Bureau Jul 2012 Director, Criminal Affairs Division, Civil Affairs Bureau, Ministry of Justice Jul 2014 Director, Investigation Division, Investigation and Inspection Department, National Tax Agency Jul 2015 Counselor, Consumption Tax Pass-Through Promotion Office, Cabinet Secretariat Aug 2017 Professor, International Economic Policy Research Center, Graduate School of Economics, Nagoya University Aug 2019 Director, Hiroshima Tax Appeals Tribunal Jun 2020 Retired from National Tax Agency Jul 2020 Professor, Faculty of Business Administration, Sangyo Noritsu University (current) Jun 2021 Outside Audit & Supervisory Board Member of the Company (current) Jan 2023 Outside Audit & Supervisory Board Member, Seiei Food Industry Co., Ltd. (current)

Apr 1995 Registered as attorney-at-law (Osaka Bar Association) Apr 1995 Joined Daiichi Law Office (now Daiichi Law Office Attorney Corporation) Apr 2007 Part-time Lecturer, Doshisha Law School Jan 2008 Partner, Daiichi Law Office Attorney Corporation Apr 2012 Examiner, 2012 National Bar Examination (Commercial Law) Oct 2012 Examiner, 2013 National Bar Examination and Preliminary Bar Examination (Commercial Law) Oct 2013 Examiner, 2014 National Bar Examination and Preliminary Bar Examination (Commercial Law) May 2014 Outside Audit & Supervisory Board Member, Furuno Electric Co., Ltd. Mar 2015 Retired from Doshisha Law School Jun 2015 Outside Audit & Supervisory Board Member, Suzuken Co., Ltd. Jun 2016 Outside Director, Capcom Co., Ltd. Jun 2021 Retired as Outside Audit & Supervisory Board Member, Suzuken Co., Ltd. Jul 2023 Advisor, Compliance Promotion Council, Ministry of Finance (current) Jun 2025 Retired as Outside Director, Capcom Co., Ltd. Jan 2026 Senior Partner, Daiichi Law Office Attorney Corporation (current) May 2026 Retired as Outside Audit & Supervisory Board Member, Furuno Electric Co., Ltd. To present

Oct 1996 Joined Yanagisawa & Co. (now Shinsoh Audit Corporation) Apr 2008 Senior Partner, Shinsoh Audit Corporation (current) Apr 2014 Visiting Professor, Graduate School of Accounting, Aoyama Gakuin University Mar 2017 Outside Audit & Supervisory Board Member, G-FACTORY Co., Ltd. Jul 2017 Trustee, Seigakuin Educational Foundation Dec 2017 Trustee, Kanreihakuyurigakuen Educational Foundation (current) Mar 2020 Outside Director (Audit and Supervisory Committee Member), G-FACTORY Co., Ltd. Dec 2021 Trustee, Tokyo Private Schools Foundation (current) Nov 2023 Outside Audit & Supervisory Board Member, Hino Kogyo Co., Ltd. (now Hinoya Co., Ltd.) (current) Mar 2024 Retired as Outside Director (Audit and Supervisory Committee Member), G-FACTORY Co., Ltd. Mar 2024 Retired from Aoyama Gakuin University Graduate School of Accounting Jun 2025 President, Tokyo Chapter, Japanese Institute of Certified Public Accountants (current) Jul 2025 Director, Seigakuin Educational Foundation (current) Jul 2025 Vice President, Japanese Institute of Certified Public Accountants (current) To present