Aug 1991 Joined the Company, Manager of Office of the President Jun 1992 Director, Manager of Office of the President Jul 1992 Director, SOLOMON KITANO MENDANA HOTEL LIMITED (current) Jun 1994 Managing Director, in charge of Office of the President, Affiliated Companies, and Head of Overseas Construction Division, Tokyo Head Office Mar 1996 Managing Director, SAKURA HANOI PLAZA INVESTMENT CO., LTD. (current) Jun 1998 Senior Managing Director, in charge of Sales, Related Businesses and Overseas Construction, Tokyo Head Office Jun 2003 Representative Director, Vice President; Representative Director, President, Kawanakajima Land Development Co., Ltd. (current) Jul 2007 Representative Director, Chairman and President, Executive Officer Feb 2008 Representative Director, Chairman, Asahi Agency Co., Ltd. (current) Jul 2023 Representative Director, Chairman and President, Executive Officer (Senior Executive Officer) Jul 2024 Representative Director, Chairman and President, Executive Officer, General Manager of Information Planning Headquarters (Senior Executive Officer) (current)

Apr 1970 Apr 2000 Joined the Company, Manager of Construction Department, Tokyo Head Office Feb 2001 Manager of Construction Department, Head Office May 2003 Deputy General Manager of Construction Headquarters, Head Office; Manager of Purchasing Department, Head Office; Manager of Estimating Department, Head Office Jun 2006 Deputy General Manager of Construction Headquarters, Head Office (officer-level treatment) Jul 2007 Executive Officer, General Manager of Construction Headquarters, Head Office Jun 2008 Director, Managing Executive Officer, General Manager of Construction Headquarters, Head Office Apr 2010 Director, Managing Executive Officer, General Manager of Construction Business Headquarters and General Manager of Safety Management Headquarters, Head Office Jun 2011 Director, Senior Managing Executive Officer, General Manager of Construction Business Headquarters and General Manager of Safety Management Headquarters, Head Office Jul 2023 Director, Senior Managing Executive Officer, General Manager of Technology Headquarters and General Manager of Safety Management Headquarters and Construction Business Headquarters (Senior Executive Officer) Apr 2024 Director, Senior Managing Executive Officer, General Manager of Technology Headquarters and General Manager of Construction Business Headquarters (Senior Executive Officer) (current)

Apr 1985 Joined the Company Apr 2006 Deputy General Manager of Human Resources Department, Head Office Apr 2010 Manager of Personnel Department, Administration Headquarters Apr 2014 Attached to Administration Headquarters, Department Manager Apr 2015 Manager of Administration Department, Administration Headquarters (in charge of employee welfare and human resource development) Apr 2016 Executive Officer, General Manager of Human Resources Headquarters Jul 2019 Executive Officer, General Manager of Human Resources Headquarters and General Manager of CSR Promotion Office Jun 2022 Director, Executive Officer, General Manager of Human Resources Headquarters and General Manager of CSR Promotion Office Jul 2023 Director, Executive Officer, General Manager of Human Resources Headquarters and General Manager of CSR Promotion Office (Senior Executive Officer) Dec 2025 Director, Executive Officer, General Manager of Human Resources Headquarters, General Manager of Branding and Public Relations Strategy Office, and General Manager of CSR Promotion Office (Senior Executive Officer) (current)

Apr 1986 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Jul 1993 Assistant Manager, London Branch, The Mitsubishi Bank, Ltd. Mar 2001 Seconded to Tokyo Mitsubishi Securities Co., Ltd. (now Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) Apr 2003 Senior Manager, Sales Division 1, Sales Department 4, The Mitsubishi Bank, Ltd. Jan 2005 Deputy Manager, Business Strategy Development Department (special assignment), The Mitsubishi Bank, Ltd. May 2006 Deputy Manager, Syndication Department, Investment Banking Headquarters, The Mitsubishi Bank, Ltd. Apr 2009 Deputy General Manager, Singapore Branch, The Mitsubishi Bank, Ltd. May 2012 Executive Officer, General Manager of Asset Finance Department, The Mitsubishi Bank, Ltd. May 2014 Executive Officer, Deputy Head of Americas Headquarters (special assignment), General Manager of New York Branch, The Mitsubishi Bank, Ltd.; seconded to MUFG Union Bank May 2016 Executive Officer, General Manager of Transaction Banking Department, The Mitsubishi Bank, Ltd. May 2017 Joined Seikagaku Corporation, Executive Officer, General Manager of Corporate Planning Department Jun 2018 Director, Senior Executive Officer (in charge of administrative departments), Seikagaku Corporation Jul 2023 Joined the Company, Executive Officer, General Manager of Management Administration Headquarters (Senior Executive Officer) Jun 2024 Director, Executive Officer, General Manager of Management Administration Headquarters (Senior Executive Officer) Jul 2024 Director, Executive Officer, General Manager of Management Administration Headquarters, in charge of Special Projects (Senior Executive Officer) (current)

Feb 1990 Joined Certified Public Accountant Junichiro Yamada Office (now Yamada & Partners Tax Corporation) Jan 2001 Senior Manager, Yamada & Partners Accounting Office (now Yamada & Partners Tax Corporation) Apr 2002 Representative Partner, Yamada & Partners Tax Corporation; Director, Yamada & Partners Accounting Co., Ltd. (current) Jan 2015 Advisor, Yamada & Partners Tax Corporation (current) Jun 2016 Director of the Company (current) Jan 2022 Part-time Auditor, Japan Pension Service (current)

Apr 1978 Joined Mitsubishi Corporation Apr 2009 Executive Officer, General Manager of Public Relations Department, Corporate Planning Division, Mitsubishi Corporation Apr 2013 Managing Executive Officer, President and Director, Mitsubishi Corporation Americas Apr 2016 Advisor, Mitsubishi Corporation (current) Jun 2017 Executive Managing Director, The Toyo Bunko (current) Jun 2017 Outside Director, Senko Group Holdings Co., Ltd. (current) Jun 2026 Director of the Company (current)

Apr 1968 Joined The Osaka Bank, Ltd. Apr 1973 Joined the Company, Accounting Section, General Affairs Department, Osaka Branch May 2002 General Manager of Accounting Department, Tokyo Head Office Apr 2006 Deputy General Manager of Accounting Headquarters Apr 2008 General Manager of Audit Office and General Manager of Internal Control Office Jun 2011 Standing Audit & Supervisory Board Member (current)

Apr 1976 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Sep 2002 Executive Officer, Mitsubishi Securities Co., Ltd. (now Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) Jun 2003 Managing Executive Officer, Mitsubishi Securities Co., Ltd. Jun 2004 Executive Officer, General Manager of Funds and Securities Department, Tokyo Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Jun 2007 Standing Audit & Supervisory Board Member, Mitsubishi Chemical Holdings Corporation (now Mitsubishi Chemical Group Corporation) Jun 2007 Audit & Supervisory Board Member, Mitsubishi Chemical Corporation (now Mitsubishi Chemical Corporation) Jun 2007 Audit & Supervisory Board Member, Mitsubishi Welfare Pharma Co., Ltd. (now Mitsubishi Tanabe Pharma Corporation) Jun 2018 Audit & Supervisory Board Member, Hyakugo Bank, Ltd. Jun 2019 Audit & Supervisory Board Member of the Company (current)

Apr 1984 Joined The Hachijuni Bank, Ltd. (now Hachijuni Nagano Bank, Ltd.) Feb 2004 Branch Manager, Hada Branch Jun 2006 Head of Tokyo Office Jun 2008 Branch Manager, Kenchonai Branch Jun 2011 Branch Manager, Suzaka Branch, Suzaka Area Jun 2013 Branch Manager, Ina Branch, Ina Area Jun 2014 Executive Officer, Branch Manager, Ina Branch, Ina Area Jun 2015 Executive Officer, General Manager of Loan Department Jun 2016 Standing Audit & Supervisory Board Member Jun 2020 Executive Officer, Rubicon Co., Ltd. Dec 2020 Representative Director, Senior Managing Director, Rubicon Co., Ltd. Jun 2023 Audit & Supervisory Board Member of the Company (current)