Apr 1982 Joined the Company Jun 2001 Director, Deputy General Manager, Kansai Branch Jun 2002 Director, General Manager, Kansai Division and Head of Kobe Head Office Apr 2005 Managing Director, General Manager, Kansai Division and Head of Kobe Head Office Apr 2007 Director, Managing Executive Officer (Deputy General Head, Business Division and General Manager, Kanto Division) Apr 2011 Director, Managing Executive Officer (General Manager, Tokyo Branch) Jun 2014 Director, Senior Managing Executive Officer (General Manager, Sales Promotion Division) Jun 2015 Representative Director, President, President Executive Officer Apr 2023 Representative Director, President, President Executive Officer (General Manager, Business Division) Apr 2024 Representative Director, President, President Executive Officer Jul 2024 Director, Kataoka Kogyo Co., Ltd. (current) Apr 2026 Chairman of the Board and Director (current)

Apr 1986 Joined the Company Sep 1994 Seconded to Global Construction Co., Ltd. Apr 2011 General Manager, Development and Sales Department, Kansai Branch Apr 2018 Deputy General Manager, Kansai Branch Apr 2019 General Manager, Corporate Planning Office Jun 2020 Executive Officer (General Manager, Corporate Planning Office) Apr 2021 Executive Officer (General Manager, Kansai Branch) Jun 2022 Managing Executive Officer (General Manager, Kansai Branch) Jun 2023 Director, Managing Executive Officer (General Manager, Kansai Branch) Apr 2024 Director, Managing Executive Officer (General Manager, Business Division) Jun 2025 Director, Senior Managing Executive Officer (General Manager, Business Division) Apr 2026 Representative Director, President, President Executive Officer (current)

Mar 1989 Joined Daiei Housing Co., Ltd. Sep 1991 Joined the Company Apr 2005 General Manager, Sales Department No. 2, Tokyo Branch Apr 2013 Deputy General Manager, Tokyo Branch Jun 2013 Executive Officer (Deputy General Manager, Tokyo Branch) Apr 2016 Executive Officer (General Manager, Fukuoka Branch) Apr 2019 Executive Officer (General Manager, Kansai Branch) Jun 2019 Managing Executive Officer (General Manager, Kansai Branch) Apr 2021 Managing Executive Officer (Acting General Manager, Business Division) Jun 2021 Director, Managing Executive Officer (General Manager, Business Division) Nov 2022 Director, Managing Executive Officer (General Manager, Business Division and General Manager, Tokyo Branch) Apr 2023 Director, Managing Executive Officer (General Manager, Tokyo Branch) Apr 2026 Director, Managing Executive Officer (General Manager, Business Division) (current)

Apr 1988 Joined the Company Apr 2007 General Manager, Administration Department, Business Division (Tokyo-based) Apr 2008 General Manager, Administration Department, Business Division Apr 2011 General Manager, Administration Department, Tokyo Branch Oct 2013 General Manager, Business Administration Department, Administration Division Jun 2015 General Manager, Business Administration Department, Business Division Apr 2017 Deputy General Manager, Administration Division Jun 2019 Executive Officer (Deputy General Manager, Administration Division) Jun 2021 Director, Executive Officer (General Manager, Administration Division) Jun 2023 Director, Managing Executive Officer (General Manager, Administration Division) Jul 2024 Director, Kataoka Kogyo Co., Ltd. (current) Apr 2026 Director, Managing Executive Officer (General Manager, Corporate Strategy Division) (current)

Apr 1989 Joined Takenaka Corporation Apr 1990 Personnel Section, Personnel Department, Tokyo Head Office Apr 2003 Deputy General Manager and Head of Taipei Office, Taiwan Branch Sep 2006 Manager, General Affairs Section, Yokohama Branch Apr 2008 Manager, General Affairs Section, East Kanto Branch Apr 2013 Deputy General Manager, Singapore Office; General Manager, Overseas Team, Tokyo Head Office Feb 2018 General Manager, Related Business Office, Head Office Apr 2026 Joined Maruhan Corporation, Group Unit Corporate Planning Department Jun 2026 Adviser to the Company Jun 2026 Director (current)

Apr 1984 Joined JGC Corporation Apr 1994 Registered as attorney with Tokyo Bar Association; joined Shimizu Nao Law Office Oct 2001 Established Matsui & Takeuchi Law Office; Partner Aug 2005 Established Takeuchi Law Office; Head Attorney (current) Sep 2012 Outside Audit & Supervisory Board Member, Medias Holdings Co., Ltd. Jun 2015 Outside Director, the Company (current) Aug 2020 Outside Audit & Supervisory Board Member, Zeal Communications Inc. Sep 2023 Outside Director (Audit and Supervisory Committee Member), Medias Holdings Co., Ltd. Mar 2024 Outside Director, Nihon Seiro Co., Ltd. (current)

Feb 1988 Joined Tokyu Fudosan Chiiki Service Co., Ltd. (now Tokyu Livable, Inc.) Feb 1989 Joined Take2 Estate Co., Ltd. Oct 1993 Founded Will Real Estate Sales (now Will Co., Ltd.) Nov 1993 Director, Asahi House Co., Ltd. Jun 1995 Established Will Real Estate Sales Co., Ltd. (now Will Co., Ltd.); Representative Director, President Jan 2008 Director, Renowest Co., Ltd. Jan 2008 Director, Will Financial Communications Co., Ltd. Mar 2011 Representative Director, Will Space Design Co., Ltd. Nov 2013 Director, Yu Co., Ltd. Apr 2014 Chairman of the Board, Will Co., Ltd. Jul 2014 Director, Will Studio Co., Ltd. Jun 2017 Outside Director, the Company (current) Oct 2023 Adviser, Will Co., Ltd. (current)

May 2008 Joined Maruhan Corporation, Construction Section, Construction Department Jul 2017 Western Japan Development Section, Development Department, Development Division Apr 2021 General Manager, Construction Purchasing Department, Development Division, Western Japan Company Jun 2022 Outside Director, the Company (current) Jul 2024 General Manager, Construction Purchasing Department, Western Japan Company, Maruhan Corporation Apr 2026 Executive Officer, General Manager, Construction Purchasing Department, Western Japan Company, Maruhan Corporation (current)

Apr 1988 Joined Nichiei Kensetsu Kogyo Co., Ltd. (renamed Azel Co., Ltd.); Personnel Section, General Affairs Department, Administration Division Mar 2005 Deputy General Manager, Compliance Division; concurrently Head of Internal Audit Office and Head of Customer Relations Office Apr 2008 General Manager, Internal Audit Office Jan 2009 General Manager, Compliance Office Mar 2009 Joined Maruhan Corporation; Deputy General Manager, Legal Department Nov 2015 Deputy General Manager, Business Audit Department Apr 2019 General Manager, Business Audit Department Apr 2023 General Manager, Legal Department, Group Unit Jun 2023 General Manager, Corporate Planning Department and General Manager, Legal Department, Group Unit, Maruhan Corporation (current) Jun 2023 Director, M M International Co., Ltd. (current) Jun 2026 Outside Director, the Company (current)

Apr 1984 Joined Daiei Credit Cooperative Apr 1990 Joined Nihon Ryutsu Lease Co., Ltd. Apr 1995 Manager, Finance Section, Finance Department, Nihon Ryutsu Lease Co., Ltd. Apr 2000 Deputy General Manager, Finance Department, Nihon Ryutsu Lease Co., Ltd. Feb 2007 Joined the Company Apr 2016 Chief Manager, Finance and Accounting Department, Administration Division Jun 2017 General Manager, Finance and Accounting Department, Administration Division Jun 2021 Director, Audit and Supervisory Committee Member (current)

Oct 2002 Registered as attorney with Tokyo Bar Association; joined Kotora Chuo Law Office May 2015 Completed LL.M., Georgetown University Law Center Aug 2015 Worked at Sheppard Mullin Richter & Hampton LLP, Washington, D.C. Office Jun 2016 Registered as attorney in New York State Nov 2017 Joined Urushima Sogo Law Office (Law Corporation) Sep 2018 Registered as Certified Fraud Examiner Jan 2019 Representative Partner, Urushima Sogo Law Office Jun 2020 Outside Audit & Supervisory Board Member, the Company Jun 2021 Outside Director, Audit and Supervisory Committee Member, the Company (current) Jan 2022 Partner Attorney, TH Sogo Law Office (current)

Oct 2006 Registered as attorney with Dai-Ichi Tokyo Bar Association; joined Sanno Law Office Dec 2009 Director, Minna no Chikara General Incorporated Association (current) Apr 2017 Councilor, Musashino-kai Social Welfare Corporation (current) Jul 2019 Opened Nishi-Tokyo Ikoi Law Office; Representative Attorney (current) Sep 2019 Outside Audit & Supervisory Board Member, Nihon Form Service Co., Ltd. (current) Jul 2020 Councilor, International Human Resource Development Organization (Public Interest Foundation) (current) Jun 2021 Outside Director, Audit and Supervisory Committee Member, the Company (current) Jul 2022 Director, All Japan University Softball Federation (current)

Dec 2005 Joined Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC) Jul 2009 Registered as Certified Public Accountant Sep 2021 Registered as Certified Tax Accountant Sep 2021 Representative Director, VIA Partners Co., Ltd. (current) Oct 2021 Representative, Kido Certified Public Accountant and Tax Accountant Office (current) Jun 2023 Outside Director, Audit and Supervisory Committee Member, the Company (current) Jul 2023 Representative Partner, Yoake Audit Corporation (current)