Apr 1989 Joined the Company Apr 2007 General Manager, Metropolitan Area Sales Division Apr 2010 General Manager, Tokai Sales Division Apr 2012 Executive Officer, General Manager, Tenant Sales Division Jun 2014 Director, Executive Officer, General Manager, Tenant Sales Division Apr 2015 Director, Executive Officer, Head of Central Japan Building Business Division Apr 2017 Director, Head of Real Estate Business Division Apr 2020 Managing Director, Head of West Japan Building Business Division Apr 2021 Managing Director, Head of Building Business Division Apr 2023 Representative Director, President and Executive Officer, Head of Building Business Division Apr 2024 Representative Director, President and Executive Officer, CEO, Head of Building Business Division Apr 2026 Representative Director, President and Executive Officer, CEO, Head of Building Business Division and Head of Tokyo Building Development Business Division (current)

Feb 1994 Joined the Company Apr 2012 General Manager, Tenant Sales Promotion Department (East Japan) Apr 2014 Director, General Manager, Examination Department, Daito Tatemono Kanri Co., Ltd. (now Daito Trust Partners Co., Ltd.) Apr 2017 Executive Officer, Representative Director and President, Daito Trust Leasing Co., Ltd. Jun 2021 Director, Executive Officer, Representative Director and President, Daito Trust Leasing Co., Ltd. Apr 2023 Director, Managing Executive Officer, Head of Real Estate Business Division (current) Representative Director and President, Daito Trust Partners Co., Ltd.

Oct 1997 Joined Aoyama Audit Corporation Apr 2002 Registered as Certified Public Accountant Sep 2006 Joined Arata Audit Corporation Mar 2011 Joined the Company Jun 2013 Part-time Audit & Supervisory Board Member, Housecom Co., Ltd. Apr 2015 General Manager, Accounting Department Apr 2020 Executive Officer, General Manager, Accounting Department Apr 2023 Senior Executive Officer, General Manager, Group Finance and Accounting Department Jun 2023 Director, Senior Executive Officer, General Manager, Group Finance and Accounting Department Apr 2024 Director, Senior Executive Officer, Head of Administration Division and CFO, General Manager, Group Finance and Accounting Division Apr 2026 Director, Managing Executive Officer, Head of Administration Division and CFO (current)

Mar 1997 Joined the Company Apr 2013 General Manager, Product Development Department Apr 2014 General Manager, East Metropolitan Area Building Business Department Apr 2015 General Manager, West Metropolitan Area Building Business Department Apr 2016 General Manager, Product Development Department Apr 2019 General Manager, Business Strategy Office Apr 2021 Executive Officer, General Manager, Business Strategy Office Apr 2023 Senior Executive Officer, Head of Real Estate Distribution and Development Division Jun 2023 Director, Senior Executive Officer, Head of Real Estate Distribution and Development Division Apr 2024 Director, Senior Executive Officer, Head of Business Development Division Apr 2026 Director, Managing Executive Officer, Head of Business Development Division (current)

Apr 1991 Joined the Company Apr 2018 General Manager, Sales Division Apr 2019 General Manager, Chugoku-Shikoku Building Business Division Apr 2021 General Manager, Chugoku Building Business Division Apr 2022 Executive Officer, General Manager, Chugoku Building Business Division Apr 2023 Senior Executive Officer, General Manager, Operations Division Jun 2023 Director, Senior Executive Officer, General Manager, Operations Division Apr 2025 Director, Senior Executive Officer, Head of Human Capital Management Division Apr 2026 Director, Managing Executive Officer, Head of East Japan Building Business Division (current)

Apr 1995 Joined the Company Apr 2014 General Manager, Management Planning Office Apr 2015 General Manager, Sales Planning Department Apr 2018 General Manager, Real Estate Distribution and Development Department Jan 2021 Vice President and Director, Invarance Inc. Apr 2023 Executive Officer, Representative Director and President, Invarance Inc. May 2025 Senior Executive Officer, Head of Building Business Division (Technology) Jun 2025 Director, Senior Executive Officer, Head of Building Business Division (Technology) (current)

Sep 1988 Joined Barclays Securities Japan Limited Oct 1992 Joined Inoue, Saito, Eiwa & Co. (now Ernst & Young ShinNihon LLC) Apr 1998 Appointed Public Prosecutor Sep 2007 Registered with Daini Tokyo Bar Association; joined Atsumi & Sakai (Foreign Law Joint Enterprise) Jul 2009 Tokyo Regional Taxation Bureau (fixed-term public official) Jul 2012 Atsumi & Sakai (Foreign Law Joint Enterprise) Jan 2016 Joined Nagashima Ohno & Tsunematsu Mar 2020 Outside Director, Audit and Supervisory Committee Member, Akaltus Holdings Inc. Jun 2021 Outside Director of the Company (current) Mar 2022 Outside Audit & Supervisory Board Member, Treasure Co., Ltd. Jul 2025 Representative Attorney, Iritani Law Office (current)

Apr 1989 Joined Nippon Telegraph and Telephone Corporation Aug 2001 Joined Recruit Group, Personnel Assessment Research Institute Apr 2009 Executive Officer, Recruit Management Solutions Co., Ltd. Apr 2013 Executive Officer, Recruit Career Co., Ltd. Jul 2016 Advisor, Tokyo Ichiban Foods Co., Ltd. (current) Jun 2020 Outside Director, Arbeitstimes Co., Ltd. May 2021 Outside Director, AEON MALL Co., Ltd. Jan 2023 Outside Director, H.I.S. Co., Ltd. (current) Jun 2024 Outside Director of the Company (current)

Apr 1997 Joined Toray Industries, Inc. Jun 2005 Director, Toray Industries, Inc. Jun 2009 Managing Director, Toray Industries, Inc. Jun 2011 Senior Managing Director, CTO, Toray Industries, Inc. Jun 2013 Representative Director, Senior Managing Director, CTO, Toray Industries, Inc. Jun 2014 Representative Director, Executive Vice President, CTO, Toray Industries, Inc. Jun 2022 Executive Vice President, Executive Officer, Toray Industries, Inc.; Chairman and Representative Director, Toray Research Center, Inc. Jun 2024 Advisor, Honorary CTO, Toray Industries, Inc.; Special Advisor, Toray Research Center, Inc. Apr 2025 Special Advisor, Linkers Inc. (current) Apr 2025 Special Advisor, Nafias Inc. (current) May 2025 Director, KoA Kikaku Inc. (current) Jun 2025 Outside Director of the Company (current) Dec 2025 Special Advisor, Dream Incubator Inc. (current)

Apr 1985 Joined the Ministry of Agriculture, Forestry and Fisheries Aug 2015 Director-General, Resource Management Department, Fisheries Agency Jul 2019 Senior Assistant Minister for Policy Coordination, Minister's Secretariat Aug 2020 Deputy Director-General, Forestry Agency Apr 2021 Director-General, Research Institute for Agriculture, Forestry and Fisheries Policy Oct 2023 Advisor (in charge of Sustainability Promotion Department), Meiji Holdings Co., Ltd. (current) Jun 2025 Outside Director of the Company (current)

Apr 1989 Registered with Tokyo Bar Association; joined Tokyo Aoyama Law Office (now Baker & McKenzie Tokyo Law Office) Jan 1999 Director, GE Yokogawa Medical Systems, Ltd. (now GE Healthcare Japan Corporation) Mar 2003 Vice President and Director, General Electric Company Japan Sep 2005 Director, Executive Officer, Fast Retailing Co., Ltd. Jul 2010 Director, Siemens Japan K.K. Mar 2011 Director, Managing Executive Officer, KOKUYO Co., Ltd. May 2017 Representative Director, ADASTRIA Co., Ltd. Apr 2018 Outside Director, Cypress Corporation Jan 2020 Vice President and Chief Legal Officer, Okinawa Institute of Science and Technology Graduate University Apr 2020 Outside Director, after FIT Co., Ltd. Jun 2021 Outside Audit & Supervisory Board Member of the Company Aug 2022 Outside Director, Tehara Sangyo Soko Co., Ltd. (current) Mar 2023 Outside Audit & Supervisory Board Member, Ajira Co., Ltd. (current) Jun 2023 Outside Director, Audit and Supervisory Committee Member of the Company (current) Jun 2024 Outside Director, Cypress Holdings Co., Ltd. (current)

Apr 1989 Joined the Company Apr 2012 Executive Officer, General Manager, Management Planning Office Jun 2012 Director, Executive Officer, General Manager, Management Planning Office Apr 2013 Director, Executive Officer, Head of Subsidiaries Business Division and General Manager, Management Planning Office Apr 2014 Director, Managing Executive Officer, Head of Management Administration Division, in charge of Management Planning Office, New System Development Office, TQC Secretariat, CRS Promotion Department, and Rental Business Network Department Apr 2017 Managing Director, Head of Management Administration Division and Head of Related Business Division, in charge of Management Planning Office, TQC Secretariat, and Legal Services Department Apr 2018 Managing Director, Head of Management Administration Division and Head of Related Business Division, in charge of Management Planning Office, TQC Secretariat, Legal Department, and Public Relations Department Apr 2019 Managing Director, Head of Management Administration Division and Head of Related Business Division Apr 2023 Director, Head of Preparation Office for Audit and Supervisory Committee Jun 2023 Director, Audit and Supervisory Committee Member (current)

Apr 1987 Joined Mitsui Trust Bank, Limited Sep 1989 Joined Asahi Shinwa Certified Public Accountants Apr 1994 Joined Nagano Morita Certified Public Accountant Office (USA) Oct 2001 Director, Ernst & Young ShinNihon LLC Apr 2005 Managing Director, Ernst & Young Transaction Advisory Services Co., Ltd. Jul 2007 Representative, Kenji Kobayashi Certified Public Accountant Office (current) Jul 2007 Co-Representative Director, Vivalko Japan Co., Ltd. (current) Mar 2013 Director, ZEN Holdings Co., Ltd. Mar 2015 Representative Director, ZEN Holdings Co., Ltd. Jun 2021 Outside Audit & Supervisory Board Member of the Company Sep 2022 Outside Audit & Supervisory Board Member, Hotel Management International Co., Ltd. (current) Jun 2023 Outside Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1983 Joined Dentsu Inc. Apr 2003 General Manager, Medical Solutions Department, Account Planning & Solutions Bureau Jan 2008 Planning Director, Communication Design Center Jan 2016 Director, 3rd CR Planning Bureau Jan 2018 Executive Officer, Dentsu Inc. Jan 2021 Director, Japan Women's Professional Football League (WE League) Jan 2022 Executive Advisor, Dentsu Inc. Oct 2022 Outside Director, Decarbonization Support Organization Inc. Aug 2023 Outside Director, NASH Co., Ltd. (current) Jun 2024 Outside Director of the Company Jun 2025 Outside Director, Kyodo Printing Co., Ltd. (current) Jun 2025 Outside Director, Audit and Supervisory Committee Member of the Company (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member, Koikeya, Inc. (current)