Apr 1979 Joined The Industrial Bank of Japan, Ltd. Mar 1990 Joined Fukuda Road Co., Ltd. Mar 1997 President and Representative Director, Fukuda Road Co., Ltd. Mar 2003 Joined the Company; President and Representative Director May 2003 Chairman and Representative Director, Fukuda Road Co., Ltd. Mar 2005 President and Representative Director, President and Executive Officer, the Company Mar 2009 Chairman and Representative Director, Chairman and Executive Officer, the Company (current)

Apr 1982 Joined the Company Jan 2002 General Manager, Administration Department, Niigata Head Office, the Company Jan 2011 Executive Officer, Deputy Head of General Operations Division; General Manager, Business Administration Department, General Operations Division, the Company Mar 2015 Managing Executive Officer, General Manager, Tohoku Branch, the Company Jan 2017 Managing Executive Officer, Head of Sales Division, the Company Mar 2017 Director, Managing Executive Officer, Head of Sales Division; General Manager, Construction Planning Department; in charge of Corporate Sales, the Company Mar 2019 Representative Director, President and Executive Officer, the Company (current)

Apr 1984 Joined the Company Jan 2016 General Manager in charge, Civil Engineering Division, Niigata Head Office, the Company Jan 2018 General Manager, Civil Engineering Division, Tokyo Head Office, the Company Jan 2019 Deputy Head, Tokyo Head Office; General Manager, Civil Engineering Division, Tokyo Head Office, the Company Jan 2020 Executive Officer, Deputy General Manager, Civil Engineering Division, the Company Mar 2022 Director, Executive Officer, General Manager, Civil Engineering Division, the Company Jan 2024 Director, Managing Executive Officer, General Manager, Civil Engineering Division, the Company Mar 2025 Director, Managing Executive Officer, Head of Niigata Head Office, the Company Director, Senior Managing Executive Officer, Head of Niigata Head Office, the Company (current)

Apr 1981 Joined the Company Jan 2015 General Manager in charge, Building Division, Kyushu Branch; Head, Kyushu Service Center, Building Division, Kyushu Branch, the Company Jan 2020 Executive Officer, Deputy General Manager, Building Division, the Company Mar 2022 Director, Executive Officer, General Manager, Building Division, the Company Mar 2024 Director, Managing Executive Officer, General Manager, Building Division; in charge of Taifukuda, the Company (current)

Apr 1985 Joined the Company Jul 2009 General Manager, Examination Department, the Company Jan 2011 Executive Officer, General Manager, Corporate Planning Department, Administration Division, the Company Mar 2012 Senior Executive Officer, General Manager, Corporate Planning Department, Administration Division, the Company Jan 2017 Senior Executive Officer, General Manager, Tohoku Branch, the Company Mar 2019 Director, Executive Officer, General Manager, Tokyo Head Office, the Company Mar 2022 Director, Managing Executive Officer, General Manager, Tokyo Head Office, the Company Mar 2025 Director, Managing Executive Officer, in charge of Sales Division and Tokyo Head Office (based in Tokyo), the Company (current)

Apr 1987 Joined the Company Jan 2017 Deputy General Manager, Civil Engineering Division, Tohoku Branch, the Company Jan 2018 General Manager in charge, Civil Engineering Division, Tohoku Branch, the Company Jan 2020 General Manager in charge, Construction Department, Civil Engineering Division, the Company Mar 2020 Deputy General Manager, Civil Engineering Division, the Company; Executive Officer Jan 2024 Senior Executive Officer, General Manager, Civil Engineering Division, the Company Mar 2024 Director, Executive Officer, General Manager, Civil Engineering Division, the Company (current)

Apr 1989 Joined the Company Apr 2014 General Manager in charge, Administration Division, Tohoku Branch, the Company Jan 2017 General Manager in charge, Corporate Planning Department, the Company Mar 2021 Executive Officer, Deputy General Manager, Administration Division; General Manager, Corporate Planning Department, the Company Mar 2023 Director, Executive Officer, General Manager, Administration Division; in charge of Internal Control, IR, Development Business and Taifukuda, the Company Mar 2024 Director, Executive Officer, General Manager, Administration Division; in charge of Internal Control, IR and Development Business, the Company (current)

Apr 2011 Joined JFE Shoji Steel & Building Materials Co., Ltd. Apr 2020 Joined the Company Jan 2023 Deputy General Manager, Corporate Planning Department, the Company Mar 2023 General Manager, Corporate Planning Department, the Company Jan 2024 Executive Officer, General Manager, Corporate Planning Department, the Company Mar 2026 Director, Executive Officer, General Manager, Corporate Planning Department, the Company (current)

Apr 1981 Joined The Dai-Shi Bank, Ltd. (now The Dai-Shi Hokuetsu Bank, Ltd.) Jun 2017 Managing Director, The Dai-Shi Bank, Ltd. Jun 2020 President and Representative Director, Dai-Shi JCB Card Co., Ltd. and Dai-Shi DC Card Co., Ltd. Jun 2022 President and Representative Director, Hokuetsu Card Co., Ltd. Mar 2023 Outside Director, the Company (current)

Apr 1988 Joined Television Niigata Network Co., Ltd. (TeNY) Jul 2020 General Manager, Corporate Planning Bureau, Business Management Headquarters; Head, Work Style Reform Promotion Office, TeNY Jun 2021 Director, TeNY Service Co., Ltd. Apr 2022 Executive Officer, General Manager, Business Management Bureau, Business Management Headquarters, TeNY Jun 2022 Director, Head of Business Management Headquarters; General Manager, Business Management Bureau, TeNY Jun 2023 President and Representative Director, TeNY Service Co., Ltd. (current) Director, Head of Business Management Headquarters; in charge of Group Companies, TeNY (current) Mar 2023 Outside Director, the Company (current)

Apr 1985 Joined the Company Jan 2011 Manager in charge, Tokyo Head Office Administration Department, the Company Jan 2016 General Manager, Legal and Examination Department, the Company Jan 2017 Executive Officer, General Manager, General Affairs and Personnel Department, Administration Division; General Manager, Legal and Examination Department, the Company Jan 2020 Executive Officer, Deputy General Manager, Administration Division, the Company Mar 2021 Director, Executive Officer, General Manager, Administration Division; in charge of Internal Control, IR and Development Business, the Company Mar 2022 Director, Executive Officer, General Manager, Administration Division; in charge of Internal Control, IR, Development Business and Taifukuda, the Company Mar 2023 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1979 Joined Kanto-Shinetsu Regional Taxation Bureau Jul 1996 Clerk, General Affairs Section, Personnel Division, Secretariat of the Commissioner, National Tax Agency Jul 2006 Tax Inspector, Kanto-Shinetsu Regional Dispatch, Secretariat of the Commissioner, National Tax Agency Jul 2009 Director, Sado Tax Office Jul 2015 Director, Tokorozawa Tax Office Aug 2016 Registered Certified Tax Accountant, Tokyo Tax Accountants Association, Shibuya Branch Aug 2016 Certified Tax Accountant, Yoshinao Nakada Tax Accountant Office (current) Mar 2017 Outside Director, the Company Mar 2023 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Apr 2000 Joined Sunada Tetsuya Law Office Apr 2003 Representative Attorney, Niigata Aoyama Law Office Apr 2006 Vice President, Niigata Bar Association Oct 2008 Associate Professor, Graduate School of Law and Professional Studies, Niigata University Mar 2014 Outside Audit & Supervisory Board Member, Seihyo Co., Ltd. Apr 2017 Outside Director (Audit and Supervisory Committee Member), Snow Peak Inc. May 2018 President, Niigata Bar Association Mar 2020 Outside Director (Audit and Supervisory Committee Member), Seihyo Co., Ltd. Apr 2021 Associate Professor, Faculty of Law, Niigata University May 2022 Managing Partner Attorney, Aoyama Law Office (formerly Niigata Aoyama Law Office) (current) Mar 2023 Outside Director (Audit and Supervisory Committee Member), the Company (current) Outside Director (Audit and Supervisory Committee Member), Seihyo Co., Ltd. (current)

Apr 1997 Joined Niigata City Government Feb 2013 Joined Shin Nihon LLC (now EY Shin Nihon LLC) Jul 2016 Registered Certified Public Accountant Sep 2019 Certified Public Accountant, Igarashi CPA Office (current) Mar 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)