Apr 1976 Joined the Company Dec 1982 Director Feb 1986 Managing Director Sep 1986 Representative Director, President Jun 2006 Representative Director, President and Executive Officer (current)

Nov 1983 Joined the Company Oct 2008 General Manager, Finance Department, General Affairs Headquarters May 2012 Supervisor, Asia Pacific Asahi Co., Ltd. Jun 2019 Director, Executive Officer, General Manager, Finance Department, General Affairs Headquarters Jun 2020 Director, Senior Managing Executive Officer, General Affairs Headquarters Manager May 2021 Director, Asia Pacific Asahi Co., Ltd. (current) Jun 2021 Director, Vice President and Executive Officer, General Affairs Headquarters Manager (current) Director, ASAHI ENGINEERING (MALAYSIA) SDN. BHD. (current)

Apr 1983 Joined the Company Apr 2013 General Manager, Sales Department, Nagoya Branch Apr 2017 General Manager, Sales Division and General Manager, Sales Department No. 1, Nagoya Branch Apr 2020 Deputy Branch Manager and General Manager, Sales Division, Nagoya Branch Apr 2021 Strategy in charge, Sales Headquarters Jun 2021 Executive Officer, Strategy in charge, Sales Headquarters Apr 2022 Deputy Manager and Strategy in charge, Sales Headquarters Apr 2023 Executive Officer, Sales Headquarters Manager Jun 2023 Director, Senior Executive Officer, Sales Headquarters Manager Jun 2024 Director, Managing Executive Officer, Sales Headquarters Manager (current)

Apr 1988 Joined the Company Apr 2014 General Manager, No. 2 Construction Department, Head Office Oct 2015 General Manager, Construction Division and No. 2 Construction Department, Head Office Apr 2022 Technology in charge, Engineering Headquarters Apr 2023 Deputy Manager, Head Office Jun 2023 Executive Officer, Deputy Manager, Head Office Apr 2024 Executive Officer, Head Office Manager Jun 2024 Director, Senior Executive Officer, Head Office Manager Jun 2025 Director, Managing Executive Officer, Head Office Manager (current)

Apr 1989 Joined the Company Apr 2015 General Manager, No. 2 Construction Department, Nagoya Branch Apr 2018 General Manager, Construction Management Department, Engineering Headquarters Apr 2022 General Manager, Construction Management Department and General Manager, Overseas Business Division, Engineering Headquarters Apr 2023 Deputy Manager, Engineering Headquarters; General Manager, Construction Management Department and Overseas Business Division May 2023 Chairman, Asia Pacific Asahi Co., Ltd. Apr 2024 Deputy Manager, Engineering Headquarters and General Manager, Overseas Business Division Jun 2024 Executive Officer, Deputy Manager, Engineering Headquarters and General Manager, Overseas Business Division Oct 2024 Executive Officer, Deputy Manager, Engineering Headquarters; General Manager, Overseas Business Division and Electrical and Instrumentation Promotion Department Apr 2025 Executive Officer, Engineering Headquarters Manager; Director, Asia Pacific Asahi Co., Ltd. (current) May 2025 Director, ASAHI ENGINEERING (MALAYSIA) SDN. BHD. (current) Jun 2025 Director, Senior Executive Officer, Engineering Headquarters Manager (current) Jun 2026 Director, Managing Executive Officer, Engineering Headquarters Manager (scheduled)

Apr 1988 Joined the Company Apr 2015 General Manager, Technical Department, Kyushu Branch Oct 2019 General Manager, Operations Department, Kyushu Branch Apr 2023 General Manager, President's Office, Management Group Apr 2025 Group General Manager for Management; General Manager, President's Office and Corporate Planning Office Jun 2025 Director, Executive Officer, Group General Manager for Management; General Manager, President's Office and Corporate Planning Office (current) Jun 2026 Director, Senior Executive Officer, Group General Manager for Management; General Manager, President's Office and Corporate Planning Office (scheduled)

Jun 1998 Director, Fujitsu Business Systems Ltd. (now Fujitsu Japan Limited) Jun 2007 Senior Managing Director, Fujitsu Business Systems Ltd. (now Fujitsu Japan Limited) Jun 2009 Vice President and Representative Director, Fujitsu Marketing Ltd. (now Fujitsu Japan Limited) May 2012 Representative Director, Nihon ASI Co., Ltd. (current) Dec 2012 Director, Nihon Cloud Co., Ltd. (current) Jun 2020 Outside Director, the Company (current)

Apr 1984 Registered as Attorney-at-Law (Dai-Ichi Tokyo Bar Association) Sep 2000 Partner Attorney, Tanabe Sogo Law Office (current) Aug 2003 Audit Committee Member, City of Kawasaki Jan 2009 Appraisal Committee Member, Tokyo District Court (current) Jun 2014 Outside Audit & Supervisory Board Member, NEC Corporation; Outside Director, Morinaga Milk Industry Co., Ltd. Jul 2017 Chairperson, Subcommittee on Employment Environment and Equal Opportunity, Labour Policy Council, Ministry of Health, Labour and Welfare Apr 2018 Member, Advisory Council for Operations, Law School of the University of Tokyo Jun 2018 Outside Director, The Bank of Yokohama, Ltd.; Outside Corporate Auditor, Toshiba Tec Corporation Jun 2023 Outside Director, KDDI Corporation (current) Jun 2023 Outside Director, the Company (current)

Apr 1983 Joined the National Police Agency Sep 2007 Chief, Kagoshima Prefectural Police Headquarters Mar 2009 Director General, Organized Crime Countermeasures Department, Metropolitan Police Department Mar 2012 Director General, Security Bureau, Metropolitan Police Department Aug 2013 Deputy Secretary General for Crisis Management, Cabinet Secretariat Aug 2015 Chief, Imperial Guard Headquarters Jan 2018 Advisor, General Affairs Department, Management Division, Taisei Corporation Jun 2022 Outside Director, Koroyal Group Co., Ltd. Jun 2023 Outside Director, the Company (current)

Apr 1982 Joined the Company Oct 2010 General Manager, No. 1 Design Department, Head Office Jan 2011 General Manager, No. 2 Design Department, Head Office Apr 2017 General Manager, No. 1 Design Department, Head Office Nov 2017 General Manager, Design Division and No. 1 Design Department, Head Office Jun 2019 Standing Corporate Auditor (Full-time) (current)

Apr 1992 Joined Norinchukin Bank Jul 2012 General Manager, Kanto Business Department and Nagano Promotion Office, Norinchukin Bank Jul 2015 General Manager, Management Control Office, Planning and Administration Department, Norinchukin Bank Apr 2018 General Manager, Market Operations Management Department, Norinchukin Bank Apr 2022 General Manager, Administration Planning Department, Norinchukin Bank Director, Norinchukin Business Support Co., Ltd. Auditor, Norinchukin Business Assist Co., Ltd. Jun 2024 Outside Standing Corporate Auditor (Full-time) (current)

Oct 1985 Joined Aoyama Audit Corporation (now PwC Japan LLC) Aug 1995 Joined Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC) Jun 2002 Partner, Tohmatsu Audit Corporation Jul 2020 Representative, Hiroyuki Itaya CPA Office (current) Apr 2023 Outside Director, J-Will Corporation (current) Jun 2023 Outside Corporate Auditor, the Company (current)

Apr 1981 Joined Keihan Electric Railway Co., Ltd. (now Keihan Holdings Co., Ltd.) Jun 2010 Managing Director, Nakanoshima Express Railway Co., Ltd. Jun 2012 Representative Director, President, Keihan Engineering Service Co., Ltd. Jun 2013 Executive Officer, Keihan Electric Railway Co., Ltd. (now Keihan Holdings Co., Ltd.) Apr 2016 Executive Officer, Keihan Holdings Co., Ltd.; Managing Director, Keihan Electric Railway Co., Ltd. Jun 2017 Director, Managing Executive Officer, Keihan Holdings Co., Ltd.; Representative Director, President, Keihan Electric Railway Co., Ltd. Jun 2021 Representative Director, President, Nakanoshima Express Railway Co., Ltd. (current) Jun 2024 Outside Corporate Auditor, the Company (current)