Jun 1990 Joined the Company Apr 2010 Appointed Executive Officer Jun 2011 Appointed Director, Senior Executive Officer; General Manager, Overseas Business Division; in charge of Overseas Business Apr 2013 Appointed Director, Managing Executive Officer; General Manager, Tokyo Head Office May 2013 Overall responsibility for Overseas Business Apr 2014 Deputy General Manager, Sales Division; Head of Kanto Block Apr 2016 Appointed Director, Senior Managing Executive Officer; General Manager, Sales Division; in charge of Overseas Business; Head of Tokyo Block; Head of North Kanto Block Nov 2017 Appointed Representative Director, President; Chief Operating Officer (COO) Jun 2019 Chief Executive Officer (CEO) (current) Apr 2025 Appointed Representative Director, Chairman (current) Head of Overseas Division (current) (Significant concurrent positions) Outside Director, Shionogi & Co., Ltd.

Dec 1984 Joined the Company Apr 2011 Appointed Executive Officer Apr 2014 Appointed Senior Executive Officer Apr 2015 Appointed Managing Executive Officer Apr 2016 Head of Chubu/Shin-etsu Block Jun 2016 Appointed Director, Managing Executive Officer; in charge of General Housing Business Apr 2019 In charge of LIVENESS Business Oct 2020 General Manager, Housing Business Division Oct 2022 General Manager, Corporate Planning Department, Management Division; in charge of Management Strategy Apr 2023 General Manager, Management Strategy Division; General Manager, Corporate Planning Department, Management Strategy Division; in charge of LIVENESS Business Jun 2023 General Manager, Overseas Division; in charge of Americas Business Promotion Department; in charge of Oceania Business Promotion Department; in charge of European Business Promotion Department Jan 2024 in charge of Oceania Business Promotion; in charge of Sustainability Apr 2024 Appointed Director, Senior Managing Executive Officer Apr 2025 Appointed Representative Director, President (current) Chief Operating Officer (COO) (current)

Apr 1980 Joined the Company Apr 2004 Appointed Executive Officer Apr 2006 Appointed Senior Executive Officer Jun 2006 Retired as Senior Executive Officer; Appointed President, Daiwa House REIT Management Co., Ltd. Jun 2009 Appointed Senior Executive Officer of the Company; General Manager, Accounting Department, Management Division Jun 2010 Appointed Director, Senior Executive Officer Apr 2012 Appointed Director, Managing Executive Officer Apr 2015 Appointed Director, Senior Managing Executive Officer; Chief Financial Officer (CFO) (current) Jun 2015 Appointed Representative Director, Senior Managing Executive Officer Apr 2019 General Manager, Management Division (current) Jun 2019 Appointed Representative Director, Executive Vice President (current) Apr 2021 General Manager, Related Business Division

Apr 1977 Joined Taisei Corporation Apr 2003 General Manager, Building Department No.1 (condominium construction), Building Division, Tokyo Branch Oct 2003 General Manager, Building Department No.4, Building Division, Tokyo Branch Jan 2006 Deputy General Manager, Housing Business Division Apr 2006 Appointed Representative Director, Executive Vice President, Taisei Housing Co., Ltd. Apr 2009 Appointed Representative Director, President, Taisei Housing Co., Ltd. Apr 2011 Appointed Executive Officer, Taisei Corporation; General Manager, Kanto Branch Apr 2013 Appointed Managing Executive Officer; Head of Building Headquarters, Head of Building Division, Deputy Head of Corporate Office Jun 2013 Appointed Director, Managing Executive Officer Apr 2015 Appointed Representative Director, President, Taisei Corporation Jun 2020 Appointed Representative Director, Vice Chairman; in charge of Safety and Work Style Reform Jun 2021 Joined the Company; Appointed Director, Executive Vice President; General Manager, Technology Headquarters Jul 2021 in charge of Production Division; in charge of Research Division Jun 2022 Appointed Representative Director, Executive Vice President (current) Apr 2025 General Manager, Technology Division (current) (Significant concurrent positions) Outside Director, Nippon Signal Co., Ltd.

Apr 1981 Joined the Company Apr 2013 Appointed Executive Officer Mar 2014 General Manager, Fukuoka Branch; Head of Kyushu Block Apr 2016 Appointed Senior Executive Officer Mar 2017 General Manager, Distribution and Store Business Promotion Department Apr 2017 Appointed Managing Executive Officer Apr 2018 in charge of Distribution and Store Business Jun 2018 Appointed Director, Managing Executive Officer Nov 2019 General Manager, Distribution and Store Business Promotion Department (in charge of South Kanto area) Oct 2020 General Manager, Distribution and Store Business Division; General Manager, Business Promotion Department, Distribution and Store Business Division (in charge of South Kanto area) Apr 2023 Appointed Director, Senior Managing Executive Officer; General Manager, Construction Business Division Apr 2025 Appointed Representative Director, Senior Managing Executive Officer (current); General Manager, Business Solutions Division (current)

Apr 1987 Joined the Company Apr 2016 Appointed Executive Officer; Head of Hyogo Block Apr 2019 Appointed Senior Executive Officer; in charge of Environment and Energy Business Oct 2020 General Manager, Environment and Energy Business Division Apr 2021 Appointed Managing Executive Officer Jun 2022 Appointed Director, Managing Executive Officer Oct 2022 General Manager, Housing Business Division; in charge of LIVENESS Business Apr 2025 Appointed Director, Senior Managing Executive Officer (current); General Manager, Housing Solutions Division (current)

Apr 1983 Joined the Company Apr 2011 Appointed Executive Officer; General Manager, Consolidated Management Department, Management Division Apr 2014 Appointed Senior Executive Officer Sep 2016 General Manager, Business Development Department, Management Division Apr 2019 Appointed Managing Executive Officer Apr 2023 General Manager, Business Development Department, Management Strategy Division Apr 2025 General Manager, Management Strategy Division (current); General Manager, Corporate Planning Department, Management Strategy Division Jun 2025 Appointed Director, Managing Executive Officer (current)

Apr 1963 Joined Sanyo Electric Co., Ltd. Feb 1993 Appointed Director Jun 1996 Appointed Managing Director Jun 1999 Appointed Director, Senior Managing Executive Officer Nov 2000 Appointed Representative Director, President and COO Apr 2004 Appointed Representative Director, President and CEO and COO Jun 2005 Appointed Director, Advisor Nov 2005 Appointed Advisor Jun 2006 Appointed Senior Advisor Jun 2008 Appointed Audit & Supervisory Board Member of the Company Jun 2020 Appointed Director (current)

Apr 1988 Joined Dentsu Inc. Apr 1989 Joined Smith Barney Sep 1993 Joined Morgan Stanley Feb 1997 Joined Clay Finlay Investment Advisors Jan 2000 Founder and Representative Director, Mei Corporation Ltd. Jan 2003 Branch Manager, Tokyo Branch, Clay Finlay Investment Advisors Apr 2015 Associate Professor, Faculty of Foreign Studies, Kyorin University Jun 2020 Appointed Director of the Company (current) (Significant concurrent positions) Director, MPower Co., Ltd.; General Partner, MPower Partners Fund L.P.; Outside Director, ORIX Corporation

Apr 1979 Joined Nippon Telegraph and Telephone Public Corporation Jun 2007 Appointed Executive Officer, NTT DOCOMO, INC.; General Manager, Second Corporate Sales Department Jun 2011 Appointed Director, Executive Officer; General Manager, Human Resources Department Jun 2012 Appointed Director, Managing Executive Officer; General Manager, Corporate Planning Department (in charge of Mobile Society Research Institute) Jul 2013 General Manager, Corporate Planning Department and Head of Business Transformation Office; in charge of Mobile Society Research Institute Jun 2014 Appointed Representative Director, Executive Vice President; in charge of Technology, Devices and Information Strategy Jun 2016 Appointed Representative Director, President Dec 2020 Appointed Director Jun 2021 Appointed Senior Advisor (current) Jul 2021 Appointed Advisor of the Company Jun 2022 Appointed Director of the Company (current) (Significant concurrent positions) Senior Advisor, NTT DOCOMO, INC.; Outside Director, Sony Financial Group Inc.; Outside Director, Persol Holdings Co., Ltd.

Apr 1979 Joined Sumitomo Bank (currently Sumitomo Mitsui Banking Corporation) Jun 2005 Appointed Executive Officer; General Manager, General Affairs Department; General Manager, General Affairs Department, Sumitomo Mitsui Financial Group, Inc. Apr 2009 Appointed Managing Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2011 Appointed Director and Managing Executive Officer, Sumitomo Mitsui Banking Corporation; Managing Executive Officer, Sumitomo Mitsui Financial Group, Inc. Jun 2011 Appointed Director Apr 2012 Appointed Director and Senior Managing Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2013 Appointed Representative Director, Sumitomo Mitsui Financial Group, Inc. Apr 2014 Appointed Director and Deputy President, Sumitomo Mitsui Banking Corporation Apr 2017 Appointed Vice Chairman, Sumitomo Mitsui Banking Corporation May 2019 Appointed Advisor, Ginsen Co., Ltd. Jun 2019 Appointed Representative Director, President, Ginsen Co., Ltd. Jun 2022 Retired as Representative Director, President, Ginsen Co., Ltd.; Appointed Director of the Company (current)

Apr 1982 Joined Sumitomo Corporation Apr 2012 Appointed Executive Officer Apr 2015 Appointed Managing Executive Officer; CEO, Sumitomo Corporation Americas Group; President, Sumitomo Corporation of Americas Apr 2017 Appointed Senior Managing Executive Officer; General Manager, Media and Lifestyle Business Group Jun 2019 Appointed Representative Director, Senior Managing Executive Officer; General Manager, Media and Digital Business Group; CDO Apr 2020 Appointed Representative Director, Executive Vice President; General Manager, Media and Digital Business Group; CDO Apr 2022 Appointed Representative Director, Executive Vice President, CDO (in charge of Media and Digital Business Group and Lifestyle and Real Estate Business Group) Apr 2023 Appointed CDO Advisor to the President, Representative Director Jun 2023 Appointed Advisor, CDO Advisor Jul 2023 Appointed Advisor of the Company Apr 2024 Vice Chairman, Sumitomo Corporation Jun 2024 Appointed Director and Vice Chairman of the Company (current) (Significant concurrent positions) Director and Vice Chairman, Sumitomo Corporation; Outside Director, FPT Corporation

Apr 1981 Joined Suntory Ltd. (currently Suntory Holdings Limited) Jan 2012 General Manager, Suntory Hall Apr 2015 Appointed Executive Officer, Suntory Holdings Limited; Deputy General Manager, Corporate Communications Division; Appointed Managing Director, Suntory Business Expert Ltd.; General Manager, Customer Relations Division Apr 2018 General Manager, Corporate Sustainability Promotion Division, Suntory Holdings Limited Jan 2022 Advisor, Suntory Holdings Limited; CSR Ambassador; Senior Advisor for Sustainability; Managing Director, Suntory Arts Foundation Apr 2024 Corporate Fellow, Suntory Holdings Limited; Senior Advisor, Suntory Arts Foundation (current) Jun 2024 Appointed Director of the Company (current) (Significant concurrent positions) Outside Director, Tokyo Kaikan Co., Ltd.; Outside Director, Milbon Co., Ltd.; Director, The Japan Association for the 2025 World Exposition

Apr 1986 Joined Nikko Securities Co., Ltd. (currently SMBC Nikko Securities Inc.) Mar 2010 Appointed Executive Officer; Deputy in charge of Planning, General Manager, Corporate Planning Department Mar 2015 Appointed Managing Executive Officer; General Manager, Financial and Public Institutions Division Mar 2018 Appointed Managing Director; in charge of Planning Apr 2019 Appointed Senior Managing Director; in charge of Planning and Finance Jun 2019 Appointed Director, Senior Managing Executive Officer; in charge of Planning and Finance Apr 2020 Appointed Representative Director, President Apr 2024 Special Advisor (current) Jan 2025 Appointed Advisor of the Company Jun 2025 Appointed Director of the Company (current) (Significant concurrent positions) Special Advisor, SMBC Nikko Securities Inc.

Apr 1985 Joined the Company Oct 2004 General Manager, Fukui Branch Apr 2008 General Manager, Toyama Branch Mar 2010 General Manager, Kanazawa Branch Apr 2015 General Manager, Kanazawa Branch Office Apr 2016 Appointed Executive Officer; Head of Hokuriku Block Apr 2019 Appointed Senior Executive Officer; General Manager, Collective Housing Business Promotion Department (in charge of Hokuriku Block and Shin-etsu) Oct 2019 Head of Chubu/Shin-etsu Block Apr 2020 General Manager, Nagoya Branch Office; Head of Aichi Block; Head of Chubu Block; General Manager, Collective Housing Business Promotion Department (in charge of Aichi Block and Chubu) Apr 2022 General Manager, Audit & Supervisory Board Office Jun 2022 Appointed Full-time Audit & Supervisory Board Member (current)

Apr 1977 Joined the Company Jun 1995 Section Manager, Housing Construction Section, Shizuoka Branch Apr 2009 Deputy Section Manager, Housing Construction Section, Kanazawa Branch Apr 2018 Appointed Executive Officer; General Manager, Construction Promotion Department, Housing Business Promotion Division (in charge of East Japan and Hokuriku-Shinetsu areas); in charge of Technology Division and Construction; Deputy in charge of Housing Safety Apr 2019 General Manager, Construction Promotion Department, Housing Business Promotion Division (in charge of East Japan area); in charge of Technology Division and Construction; in charge of Housing Safety Oct 2020 Deputy General Manager, Housing Business Division (Technical); General Manager, Construction Promotion Department, Housing Business Division; in charge of Housing Safety Apr 2022 Appointed Senior Executive Officer Apr 2025 General Manager, Audit & Supervisory Board Office Jun 2025 Appointed Full-time Audit & Supervisory Board Member (current)

Apr 1985 Joined the Company Apr 1998 Section Manager, Accounting Section, Administration Department, Nagoya Branch Office Oct 2007 Section Manager, Accounting Section, and Section Manager, General Affairs Section, Osaka Central Branch Apr 2011 Deputy Manager, Audit & Supervisory Board Office Oct 2015 General Manager, Audit & Supervisory Board Office Jun 2025 Appointed Full-time Audit & Supervisory Board Member (current)

Mar 1975 Joined Sakura Color Products Corporation Aug 1987 Left Sakura Color Products Corporation Oct 1991 Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC), Osaka Office Apr 1995 Registered as Certified Public Accountant (current) May 2002 Appointed Partner, Tohmatsu & Co. Oct 2013 Appointed Head of Osaka Office, Tohmatsu & Co. Jun 2015 Left Deloitte Touche Tohmatsu LLC Sep 2015 Opened Watanabe Certified Public Accountant Office; Head (current) Jun 2020 Appointed Audit & Supervisory Board Member of the Company (current) Jul 2022 Partner, Tsumugu Audit Corporation (current) (Significant concurrent positions) Certified Public Accountant; Head, Watanabe Certified Public Accountant Office; Partner, Tsumugu Audit Corporation

Apr 1987 Registered as Attorney-at-law (Osaka Bar Association) (current) Apr 1996 Partner, Kodama & Kishimoto Law Office (currently Shinsei Law Office) Jan 2020 Representative Partner (current) Jun 2021 Appointed Audit & Supervisory Board Member of the Company (current) (Significant concurrent positions) Attorney-at-law; Representative Partner, Shinsei Law Office; Outside Director (Audit and Supervisory Committee Member), Kosei Securities Co., Ltd.

Apr 1972 Joined Kinki Nippon Railway Co., Ltd. (currently Kintetsu Group Holdings Co., Ltd.) Jun 2004 Appointed Representative Director, President, Shima Spain Village Co., Ltd. Mar 2006 Appointed Representative Director, President, Kintetsu Leisure Service Co., Ltd. Jun 2007 Appointed Managing Director, Kinki Nippon Railway Co., Ltd. Apr 2011 Appointed Representative Director, President, Kin-ei Co., Ltd. Jun 2017 Appointed Representative Director, President, KNT-CT Holdings Co., Ltd. Jun 2019 Appointed Representative Director, Chairman, KNT-CT Holdings Co., Ltd. Jun 2020 Retired as Representative Director, Chairman, KNT-CT Holdings Co., Ltd. Jun 2021 Appointed Outside Director, Kondotec Inc. Jun 2023 Appointed Audit & Supervisory Board Member of the Company (current)