Apr 1984 Joined the Company Jun 2006 Executive Officer, Head of Second Sales Division Jun 2008 Executive Officer, Head of Second Sales Division, Sales Coordination Headquarters Feb 2009 Executive Officer, Head of Second Sales Division, Central Japan Company Apr 2009 Executive Officer, Deputy Head of Administration Headquarters and General Manager, General Affairs Department Oct 2010 Executive Officer, Deputy Head of Administration Headquarters, General Manager, General Affairs Department, and General Manager, Human Resources Department Jun 2011 Director and Managing Executive Officer Apr 2012 Director and Senior Managing Executive Officer Jun 2015 Representative Director, President Jun 2026 Representative Director, Chairman (current)

Apr 1995 Joined the Company Feb 2013 General Manager, Business Planning Department, Administration Headquarters Jul 2014 General Manager, Human Resources Department Apr 2018 General Manager, First Development Department, Real Estate Business Headquarters Jun 2022 Executive Officer, General Manager, First Development Department, Real Estate Business Headquarters Oct 2022 Executive Officer, General Manager, Human Resources Department Apr 2024 Managing Executive Officer, Deputy Head of Corporate Headquarters, and General Manager, Human Resources Department Jun 2025 Senior Managing Executive Officer, Head of Corporate Headquarters (current) Jun 2026 Representative Director, President (current)

Apr 1984 Joined the Company Jun 2006 Executive Officer, Deputy Head of Administration Headquarters, and General Manager, Accounting Department Jun 2009 Executive Officer, Deputy Head of East Japan Company, Deputy Branch Manager of Tokyo Branch, and General Manager, Administration Department Jun 2011 Director and Managing Executive Officer Jun 2016 Director and Senior Managing Executive Officer Jun 2022 Representative Director and Senior Managing Executive Officer Jun 2023 Representative Director, Executive Vice President (current) Apr 2026 Representative Director, President, Yahagi Jisho Co., Ltd. (current)

Apr 1999 Appointed Public Prosecutor Apr 2014 Specialized Professor, Chukyo University Law School Mar 2015 Registered as Attorney-at-law Mar 2015 Joined Chukyo Citizens Law Office Apr 2017 Attorney-at-law, Nakagawa Law and Management Office (current) Apr 2019 Professor, Faculty of Law, Chukyo University (current) Jun 2021 Outside Director of the Company (current)

Jun 2009 Director and Senior Managing Executive Officer, Chubu Electric Power Co., Inc. Jun 2011 Representative Director, Executive Vice President and Executive Officer, Chubu Electric Power Jun 2017 Director, Chubu Electric Power Jun 2017 Representative Director, President and Executive Officer, TOENEC Co., Ltd. Apr 2021 Director and Advisor, TOENEC Jun 2021 Advisor, TOENEC Jun 2024 Special Advisor (current) Jun 2025 Outside Director of the Company (current)

Apr 1988 Joined the Company Feb 2006 General Manager, Human Resources Department Jun 2007 Officer, General Manager, Human Resources Department Jun 2009 Officer, General Manager, Accounting Department, Administration Headquarters Apr 2011 Officer, General Manager, Business Planning Department, Administration Headquarters Apr 2012 Officer, Deputy Branch Manager of Tokyo Branch, East Japan Company, and General Manager, Sales Department Apr 2015 Senior Managing Director, Yahagi Ryokka Co., Ltd. Jun 2016 Representative Director, President, Yahagi Ryokka Co., Ltd. Jun 2024 Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1985 Joined the Company Jun 2006 General Manager, First Sales Department, First Sales Division Feb 2009 Representative Director, President, Pitari Form Co., Ltd. Jun 2011 Executive Officer of the Company Apr 2014 Executive Officer, Deputy Head of West Japan Company, and Branch Manager of Hiroshima Branch Jun 2017 Managing Executive Officer, Head of West Japan Branch, and Branch Manager of Osaka Branch Jun 2023 Managing Executive Officer, Head of Safety, Environment and Quality Headquarters, and Deputy Chairman, Central Occupational Safety and Health Committee Jun 2026 Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1983 Joined Nagoya Railroad Co., Ltd. Jun 2012 Director, Nagoya Railroad Co., Ltd. Jun 2015 Managing Director, Nagoya Railroad Co., Ltd. Jun 2018 Senior Managing Director, Nagoya Railroad Co., Ltd. Jun 2020 Representative Director, Executive Vice President and Executive Officer, Nagoya Railroad Co., Ltd. Jun 2021 Representative Director, President and Executive Officer, Nagoya Railroad Co., Ltd. (current) Jun 2021 Outside Audit & Supervisory Board Member of the Company Jun 2023 Director of the Company (current)

Apr 1988 Certified Public Accountant, joined Imai Tomio Office (now Attax Tax Accounting Corporation) May 1990 Registered as Certified Tax Accountant May 1990 Opened Aichi Yoshitaka Tax Office Mar 2005 Director, Attax Co., Ltd. (current) Feb 2006 Representative Partner and COO, Attax Tax Accounting Corporation (current) Jun 2015 Outside Audit & Supervisory Board Member of the Company (current)

Dec 1995 Certified Public Accountant, joined Ito Hiroshi Office Jun 1998 Registered as Certified Tax Accountant Jun 1998 Opened Okamoto Yuzo Tax Office (now MARK Consultants Tax Corporation) Jun 1998 Head of Office and Representative Partner (current) Nov 2005 Representative Partner, Shishokai Medical Corporation Group (current) May 2007 Representative Director, MARK Consultants Co., Ltd. (current) Jun 2021 Outside Audit & Supervisory Board Member of the Company (current)

Oct 2006 Registered as Attorney-at-law Oct 2006 Joined Ishihara Sogo Law Office Dec 2016 Outside Audit & Supervisory Board Member, Kobayashi Create Co., Ltd. (current) Jul 2021 Partner Attorney, Musubi Law Office (current) Jun 2024 Outside Audit & Supervisory Board Member of the Company (current)