Apr 1986 Joined Yugen Kaisha Shinseiken (now the Company) Aug 1995 Representative Director, President Sep 2010 Representative Director, President and CEO (current) Koshidaka Co., Ltd. Representative Director, President (current) Koshidaka Facilities Co., Ltd. (now Koshidaka Products Co., Ltd.) Representative Director (current) Nov 2013 KOSHIDAKA INTERNATIONAL PTE. LTD. Representative Director, President (current) Jun 2021 KOSHIDAKA INTRNATIONAL KL SDN. BHD. Representative Director, President (current) Jan 2015 Fukuru Co., Ltd. Representative Director, President (current)

Jan 1980 Joined Daiichi Securities Co., Ltd. (now Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) May 1986 Joined Yugen Kaisha Shinseiken (now the Company) Mar 2000 Audit & Supervisory Board Member Jan 2002 Director, General Manager of General Affairs Department Jun 2006 Representative Director, President, Yozan Co., Ltd. (current) Sep 2010 Director, Executive Officer, in charge of Group General Affairs, Koshidaka Co., Ltd. Sep 2010 Director, General Manager of General Affairs Department, Koshidaka Co., Ltd. Mar 2014 Managing Director, Managing Executive Officer, in charge of Group General Affairs Oct 2015 Representative Director, President, Koshidaka Business Support Co., Ltd. (current) Sep 2023 Managing Director, Managing Executive Officer, in charge of Group HR Sep 2023 Senior Managing Director, General Manager of HR Division, Koshidaka Co., Ltd. (current) Nov 2023 Senior Managing Director, Senior Executive Officer, in charge of Group HR (current)

Apr 1984 Joined Kokusai Securities Co., Ltd. (now Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) Jun 1999 Joined Takasago Electric Industry Co., Ltd. (now Konami Amusement Co., Ltd.) Jul 2009 Joined the Company, General Manager of Internal Control Promotion Office Sep 2010 Director, Executive Officer, in charge of Group Administration Sep 2010 Director, General Manager of Accounting Department, Koshidaka Co., Ltd. Oct 2014 Vice President, Director, Koshidaka Business Support Co., Ltd. (current) Mar 2015 Managing Director, Managing Executive Officer, in charge of Group Administration Apr 2019 Representative Director, President, Koshidaka Products Co., Ltd. Jan 2020 Representative Director, Koshidaka Korea Co., Ltd. (current) Sep 2023 Managing Director, Managing Executive Officer, in charge of Group CF Sep 2023 Senior Managing Director, General Manager of Finance & Accounting Division, Koshidaka Co., Ltd. (current) Sep 2023 Vice Chairman of the Board, Koshidaka Products Co., Ltd. (current) Nov 2023 Senior Managing Director, Senior Executive Officer, in charge of Group CF (current)

Apr 1997 Joined Thanks & Associates Co., Ltd. May 2008 Joined Metro Cash & Carry Japan K.K. Jan 2014 Joined Beatrice Co., Ltd. Jan 2015 Joined Regus Japan K.K. Jun 2015 Joined the Company Mar 2016 Director, KOSHIDAKA INTERNATIONAL PTE. LTD. (current) Mar 2016 Representative Director, President, KOSHIDAKA SINGAPORE PTE. LTD. Jun 2021 Director, KOSHIDAKA INTRNATIONAL KL SDN. BHD. (current) Mar 2017 Executive Officer, in charge of Overseas Business Nov 2019 Director, Executive Officer, in charge of Overseas Business Jun 2022 Director, Executive Officer, General Manager of Overseas Business Division (current)

Oct 1982 Joined Price Waterhouse Certified Public Accountants Joint Office Jul 1998 Representative Partner, Aoyama Audit Corporation Oct 2005 Executive Director and Representative Partner, Chuo Aoyama Audit Corporation May 2007 Representative Partner, Kasumigaseki Audit Corporation (now Taiyo LLC) Jan 2010 Chief Representative Partner, same audit corporation Nov 2012 Audit & Supervisory Board Member, the Company Oct 2013 Partner, Taiyo LLC Nov 2015 Outside Director, Audit and Supervisory Committee Member, the Company (current) Dec 2016 Outside Audit & Supervisory Board Member, Kato Sangyo Co., Ltd. (current) Apr 2019 Outside Audit & Supervisory Board Member, Daido Group Holdings Co., Ltd. (current) Aug 2022 Representative, Shigeyuki Moriuchi Certified Public Accountant Office (current)

Apr 1976 Joined The Gunma Bank, Ltd. Jun 2007 Executive Officer, General Planning Department Manager, the bank Jun 2009 Director and Executive Officer, Head Office Sales Department Manager, the bank Jun 2011 Managing Director, the bank Jun 2014 Senior Managing Director, the bank Jun 2016 Chairman, Gunma Economic Research Institute (General Incorporated Association) Jun 2016 Outside Audit & Supervisory Board Member, Yamato Co., Ltd. Nov 2019 Outside Director, Audit and Supervisory Committee Member, the Company (current) Aug 2020 Outside Audit & Supervisory Board Member, Kaneko Seeds Co., Ltd.

Oct 2001 Registered as attorney-at-law Oct 2001 Joined Nozomi Sogo Law Office Jun 2020 Outside Audit & Supervisory Board Member, Shinsei Trust & Banking Co., Ltd. (current) Apr 2021 Partner, Nozomi Sogo Law Office (current) May 2022 Outside Audit & Supervisory Board Member, Elpixel Co., Ltd. (current) Jun 2022 Outside Director, Ines Corporation (current) Apr 2023 Managing Director, Japan Federation of Bar Associations Nov 2025 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 2011 Registered as attorney-at-law Aug 2015 Joined Rodyk & Davidson LLP (now Dentons Rodyk & Davidson LLP) Dec 2016 Joined ORIX Corporation Dec 2018 Registered as attorney-at-law, State of New York, USA Jun 2019 Joined Hibiya Nakata Law Office Jul 2023 Partner, Hibiya Nakata Law Office (current) Sep 2025 Outside Director, Intelligent Wave Inc. (current) Nov 2025 Outside Director, Audit and Supervisory Committee Member, the Company (current)