Apr 1980 Joined the Company Jun 2018 Director, Managing Executive Officer Jun 2020 Representative Director, President Jun 2026 Representative Director, Vice Chairman (current)

Apr 1988 Joined the Company Jun 2017 Executive Officer, Osaka Branch Manager Jun 2020 Managing Executive Officer, Osaka Branch Manager Jun 2023 Managing Executive Officer, Deputy Head of Technology Division Jun 2024 Director, Managing Executive Officer Jun 2025 Managing Business Executive Officer Jun 2026 Representative Director, President (current)

Apr 1983 Joined the Company Mar 2018 Deputy Branch Manager, Shikoku Branch Jun 2019 Executive Officer, Shikoku Branch Manager Jun 2021 Executive Officer, in charge of Secretarial, Corporate Planning, and General Affairs & Legal Affairs Jun 2022 Managing Executive Officer, in charge of Secretarial Department, General Affairs & Legal Affairs Department, Corporate Planning, and Overall Business Management Jun 2023 Director, Managing Executive Officer Jun 2025 Director, Managing Business Executive Officer Jun 2026 Director, Senior Managing Executive Officer (current)

Apr 1973 Joined Kintetsu Railway Co., Ltd. (now Kintetsu Group Holdings Co., Ltd.) Jun 2012 Representative Director, Executive Vice President of Kintetsu Railway Co., Ltd. (retired Jun 2013) May 2013 Director, Kintetsu Department Store Co., Ltd. Jul 2013 Representative Director, Executive Vice President Executive Officer, Kintetsu Department Store Co., Ltd. May 2014 Representative Director, President, Chief Executive Officer, Kintetsu Department Store Co., Ltd. May 2019 Representative Director, Chairman, Kintetsu Department Store Co., Ltd. Jun 2020 Director of the Company (current) May 2023 Senior Advisor, Kintetsu Department Store Co., Ltd. (retired May 2025)

Apr 1993 Professor, Department of Architecture, Faculty of Engineering, Mie University (retired Mar 2003) Apr 2003 Professor, Department of Architecture and Building Engineering, Graduate School of Engineering, Osaka University Apr 2005 Professor, Department of Civil Engineering, Graduate School of Engineering, Osaka University (retired Mar 2017) Apr 2017 President, Shikoku Polytechnic College (retired Mar 2022) Jun 2022 Director of the Company (current)

Apr 1981 Joined Mitsui Petrochemical Industries, Ltd. (now Mitsui Chemicals, Inc.) Apr 2006 General Manager, Sales & Marketing, Mitsui Phenols Singapore Pte. Ltd. Apr 2011 General Manager, SCM Promotion Department, Mitsui Chemicals, Inc. Apr 2013 Executive Officer, General Manager, CSR Department, Mitsui Chemicals, Inc. Apr 2016 Executive Officer, General Manager, Corporate Communications Department, Mitsui Chemicals, Inc. Apr 2020 Senior Fellow, Mitsui Chemicals, Inc. (retired Mar 2021) Jun 2020 Outside Director, TOPPAN Forms Co., Ltd. (now TOPPAN Holdings Inc.) (retired Jun 2022) Jun 2022 Outside Director, Sojitz Corporation Jun 2023 Director of the Company (current) Jun 2024 Outside Director, Audit and Supervisory Committee Member, Sojitz Corporation (current)

Apr 1982 Joined Chori Co., Ltd. Apr 2016 General Manager, Chori (China) Commercial Co., Ltd. Jun 2018 Chairman and General Manager, Chori (China) Commercial Co., Ltd. Dec 2020 Assistant to Head of Management Policy Division and Assistant to Head of China Regional Headquarters, Chori Co., Ltd. (retired Jun 2022) Jun 2022 Outside Director, DUSKIN Co., Ltd. (current) Jun 2023 Director of the Company (current)

Apr 1982 Joined the Company Jun 2016 Executive Officer, in charge of Accounting Department, General Manager, Accounting Department Jun 2018 Managing Executive Officer, in charge of Accounting Department, General Manager, Accounting Department Jun 2020 Senior Managing Executive Officer, in charge of Accounting, IR and Public Relations Departments, General Manager, Accounting Department Jun 2021 Senior Managing Executive Officer, in charge of Accounting, IR and Public Relations Departments Jun 2023 Standing Corporate Auditor (Full-time) (current)

Apr 1984 Joined the Company Jun 2018 Managing Executive Officer, General Manager, Environment & Facilities Division Jun 2020 Senior Managing Executive Officer, General Manager, Environment & Facilities Division Jun 2026 Corporate Auditor (Full-time) (current)

Apr 1978 Joined Osaka Regional Taxation Bureau Jul 2009 Manager, Wide-Area Information Management Division, Investigation Department I, Osaka Regional Taxation Bureau Jul 2013 Deputy Director, Investigation Department II, Osaka Regional Taxation Bureau Jul 2015 Director, Nara Tax Office (retired Jul 2016) Aug 2016 Certified Tax Accountant, Masami Yoshioka Tax Accountant Office (current) Jun 2018 Corporate Auditor of the Company (current)

Apr 1990 Registered as Attorney-at-Law; joined Kamakura Higaki Law Office (now Higaki Kamakura Teramoto Law Office) Apr 1995 Partner Attorney, Higaki Kamakura Teramoto Law Office (current) Jun 2018 Corporate Auditor of the Company (current) Jun 2019 Outside Director, Tocalo Co., Ltd. (current)

Apr 1971 Joined Tsubakimoto Chain Co. Jun 2009 Representative Director, President, Tsubakimoto Chain Co. Jun 2015 Representative Director, Chairman and Chief Executive Officer (CEO), Tsubakimoto Chain Co. Jun 2020 Corporate Auditor of the Company (current) Jun 2021 Senior Advisor, Tsubakimoto Chain Co. Jun 2025 Honorary Advisor, Tsubakimoto Chain Co. (current)

Jun 2011 Executive Officer, Deputy General Manager, Power Distribution Business Division, General Manager, Network Technology Division, Kansai Electric Power Co., Inc. Jun 2013 Managing Director, KANDEN Energy Solutions Co., Ltd. Jun 2017 Representative Director, Managing Director, KANDEN Energy Solutions Co., Ltd. Jun 2019 Managing Executive Officer, in charge of Power Supply and Demand & Transactions Promotion Office and Fuel Office, Kansai Electric Power Co., Inc. Jul 2019 Managing Executive Officer, General Manager, Energy Supply and Demand Division, Kansai Electric Power Co., Inc. Jun 2020 Managing Executive Officer, General Manager, Energy Supply and Demand Division and International Business Division, Kansai Electric Power Co., Inc. Jun 2022 Representative Executive Vice President, General Manager, Solutions Division and International Business Division, Kansai Electric Power Co., Inc. Jun 2024 Adviser, Kansai Electric Power Co., Inc. (retired Jun 2026) Jun 2026 Representative Director, Chairman of the Company (current)

Apr 1981 Joined Sumitomo Light Metal Industries, Ltd. (now UACJ Corporation) Jun 2018 Representative Director, President and Chief Executive Officer, UACJ Corporation Jun 2022 Representative Director, Chief Executive Officer, UACJ Corporation Apr 2024 Chairman of the Board, UACJ Corporation (current) Jun 2025 Director of the Company (current)

Apr 1982 Joined Toyota Motor Industries Co., Ltd. (now Toyota Motor Corporation) Jan 2006 General Manager, Human Resource Development Department, Toyota Motor Corporation Jan 2009 General Manager, Human Resources Department, Toyota Motor Corporation Jun 2009 General Manager, Corporate Planning Division, Toyota Motor Corporation Apr 2011 Managing Officer, Toyota Motor Corporation May 2015 Representative Director, President, Toyota Financial Services Corporation (retired Dec 2017) Apr 2016 General Manager, Sales Financing Division, Toyota Motor Corporation (retired Dec 2017) Jun 2019 Representative Director, President, Central Japan International Airport Co., Ltd. Jun 2023 Chairman, Nagoya Philharmonic Orchestra Foundation (current) Jun 2025 Chairman, Toyota Foundation (current) Jun 2025 Adviser and Special Advisor, Central Japan International Airport Co., Ltd. (current) Jun 2025 Outside Director, Aioi Nissay Dowa Insurance Co., Ltd. (current) Jun 2026 Director of the Company (current)

Oct 2000 Appointed Public Prosecutor, Tokyo District Public Prosecutors Office Dec 2023 Public Prosecutor, Osaka High Public Prosecutors Office and Deputy Chief Prosecutor, Criminal Affairs Division, Osaka District Public Prosecutors Office (retired Mar 2026) Apr 2026 Registered as Attorney-at-Law; joined Midosuji Law Office (current) Jun 2026 Director of the Company (current)