Apr 1994 Fujita Corporation Nov 2002 Joined the Company Oct 2004 General Manager, Fund Business Division, the Company Sep 2005 General Manager, Fund Business Division No. 1, the Company May 2006 Senior Executive Officer, General Manager, Fund Business Division No. 1, the Company May 2007 Senior Executive Officer, CMO, the Company Mar 2008 Senior Executive Officer, the Company May 2009 Director and Executive Vice President, Head of Real Estate Division, the Company Mar 2010 Outside Director, Takara Bilmen Co., Ltd. Jan 2011 Representative Director, President, Ichigo Jisho Co., Ltd. Mar 2015 Executive Vice President, Assistant to the President (Management Strategy and IR), the Company May 2015 Director, Representative Executive Officer and President, Overall Management, the Company (current) Chairman, Ichigo ECO Energy Co., Ltd. Mar 2016 Chief Compliance Officer, the Company May 2016 Member, Nomination Committee and Compensation Committee, the Company Oct 2016 Chairman, Nomination Committee and Compensation Committee, the Company Mar 2018 Acting Head, IT Division, the Company Oct 2019 Director, Cost Science Co., Ltd. (now Colinear Co., Ltd.) (current) Jul 2020 Chairman of the Board, Ichigo Tochi Shinchiku Co., Ltd. (now Ichigo Jisho Co., Ltd.)

Apr 1990 Hazama Corporation (now Hazama Ando Corporation) May 2007 Joined the Company, General Manager, General Affairs and Human Resources Department Mar 2008 Executive Officer, General Manager, General Affairs and Human Resources Department, the Company May 2009 Director (current), Managing Executive Officer, Head of Administration Division, Compliance Committee Member, the Company Nov 2009 Representative Director, President, Asset Logistics Co., Ltd. (now Ichigo Marche Co., Ltd.) May 2010 Senior Managing Executive Officer, Head of Administration Division, the Company Apr 2011 Representative Director, President, Miyakou City Co., Ltd. Nov 2011 Executive Vice President, Head of Administration Division, the Company Jul 2012 Director, Executive Vice President and Head of Administration Overall, Ichigo Investment Advisors Co., Ltd. (formerly Ichigo Real Estate Investment Advisors Co., Ltd.) (current) Nov 2012 Vice President, Ichigo ECO Energy Co., Ltd. Mar 2013 Acting Head, Real Estate Division, the Company Representative Director, Chairman and President, Miyakou City Co., Ltd. (current) Chairman, Takara Bilmen Co., Ltd. May 2015 Executive Vice President and COO, the Company (current) Mar 2017 Representative Director, President, Ichigo Real Estate Service Fukuoka Co., Ltd. (now Ichigo Jisho Co., Ltd.) Mar 2018 Acting Head, Shinchiku Division, the Company Mar 2019 Representative Director, Chairman, Ichigo Marche Co., Ltd. (current) Representative Director, Chairman, Hakata Hotels Co., Ltd. (now One Five Hotels Co., Ltd.) Jun 2019 Representative Director, President, Miyazaki Sunshine FM Co., Ltd. (current) Apr 2021 Executive Vice President and COO, Chairman Assistant to the President, in charge of Sustainable Infrastructure Division and Hotel Business Division, Acting Head, Sustainable Infrastructure Division, the Company Apr 2022 Executive Vice President and COO, Chairman Assistant to the President, in charge of Sustainable Infrastructure Division, Acting Head, Sustainable Infrastructure Division, the Company (current) May 2022 Representative Director, Chairman, Centro Co., Ltd. Director, I-Synclent Co., Ltd. (current) Apr 2023 Representative Director, Chairman and President, Centro Co., Ltd. Director, Chairman, Storage Plus Co., Ltd. (now StoreHub Storage Plus LLC) Director, FANTERIA Co., Ltd. Sep 2023 Representative Director, President, FANTERIA Co., Ltd. Dec 2023 Representative Director, Chairman, Lychee Park Co., Ltd. (current) Representative Director, Chairman, Tegevajaro Miyazaki Co., Ltd. (current) Director, SNY 33rdst INC. (current) Nov 2024 Representative Director, Chairman and President, One Five Hotels Co., Ltd. (current)

Apr 1993 Fujita Corporation Apr 2002 Joined the Company Jan 2007 General Manager, Finance Department, the Company Jul 2012 Executive Officer, Deputy Head of Administration Division and General Manager, Business Management Department, the Company Mar 2013 Director and General Manager, General Affairs Department, Ichigo Jisho Co., Ltd. Director, in charge of General Affairs, Ichigo Global Capital Co., Ltd. Director and General Manager, Business Management Department, Ichigo ECO Energy Co., Ltd. Mar 2014 Senior Executive Officer, Head of General Affairs and Human Resources Division, General Manager, General Affairs Department and General Manager, Human Resources Development Department, the Company Mar 2015 Managing Executive Officer, Head of General Affairs and Human Resources Division, General Manager, General Affairs and Human Resources Department, and President, Ichigo University, the Company Mar 2017 General Manager, Human Resources Development Department, General Affairs and Human Resources Division, the Company May 2019 Director (current), Managing Executive Officer, Acting Head, General Affairs and Human Resources Division, Acting General Manager, Human Resources Development Department, and Acting President, Ichigo University, the Company Mar 2020 Acting Head, Human Resources Division, the Company Mar 2024 Senior Managing Executive Officer, in charge of Human Resources Division, the Company Apr 2024 Senior Managing Executive Officer, in charge of Corporate Division, Acting Head, Corporate Division, and Acting President, Ichigo University, the Company (current) Mar 2026 Director, One Five Hotels Co., Ltd. (current)

Apr 1976 Taisho Marine & Fire Insurance Co., Ltd. (now Mitsui Sumitomo Insurance Co., Ltd.) Apr 2001 President, Malaysian subsidiary of Mitsui Sumitomo Insurance Co., Ltd. Apr 2002 Director, Scandia Life Insurance Co., Ltd. (now Tokio Marine & Nichido Himawari Life Insurance Co., Ltd.) Oct 2006 Managing Executive Officer, AXA Life Insurance Co., Ltd. Apr 2007 Representative Director, President and CEO, AXA Financial Life Insurance Co., Ltd. (now AXA Life Insurance Co., Ltd.) Oct 2009 Senior Advisor, AXA Life Insurance Co., Ltd. May 2010 Director (current), Audit Committee Member, Compliance Committee Member, the Company Feb 2011 Auditor, Eichi Gakuin (school corporation) Mar 2011 Representative Director, President, Remark Japan K.K. May 2011 Chairman, Compliance Committee, the Company May 2012 Member, Nomination Committee and Compensation Committee, the Company Jul 2012 Director, Audit Committee Member, Nomination Committee Member and Compensation Committee Member, Ichigo Real Estate Investment Advisors Co., Ltd. (now Ichigo Investment Advisors Co., Ltd.) May 2014 Chairman, Audit Committee and Compliance Committee, the Company Audit Committee Chairman, Ichigo Investment Advisors Co., Ltd. Oct 2015 Advisor, Japan, Laureate International Universities May 2016 Lead Independent Outside Director (current), the Company Aug 2017 Special Advisor to the Group CEO, Remark Group Mar 2019 Advisor, Creative Solutions Co., Ltd. Jun 2019 Representative Director, President and CEO, Creative Solutions Co., Ltd. (current) Jun 2020 Secretary General and Director, Postal Club General Incorporated Association Nov 2021 Standing Director and Secretary General, Postal Club General Incorporated Association Jun 2024 Vice Chairman of Directors (current) and Secretary General (current), Postal Club General Incorporated Association

Apr 1971 Sumitomo Corporation Apr 1998 Executive Officer, Sumitomo Corporation Jun 1998 Director, Sumitomo Corporation Apr 2002 Representative Director, Senior Managing Executive Officer, Sumitomo Corporation Apr 2003 Representative Director, Managing Executive Officer, Sumitomo Corporation Apr 2004 Representative Director, Executive Vice President, Sumitomo Corporation Apr 2005 Representative Director, Senior Executive Vice President, Sumitomo Corporation Apr 2009 Representative Director, Adviser to the President, Sumitomo Corporation Jun 2009 Representative Director, Chairman and President, Sumisho Computer Systems Corporation (now SCSK Corporation) Oct 2011 Representative Director, President, SCSK Corporation Jun 2013 Representative Director, Chairman, SCSK Corporation Apr 2016 Director, Adviser, SCSK Corporation Jun 2016 Adviser, SCSK Corporation May 2017 Director (current), the Company Oct 2018 President, Japan CHRO Association (current) Mar 2019 Outside Director (current), eSOL Co., Ltd. Jun 2020 Outside Director (current), SOURCENEXT Corporation Mar 2022 Outside Director (current), JAC Recruitment Co., Ltd. May 2023 Member, Nomination Committee and Compensation Committee, the Company

Apr 1981 Nippon Kokan K.K. (now JFE Holdings, Inc.) Jul 1989 McKinsey & Company, Inc. Dec 1995 Principal (Partner), McKinsey & Company, Inc. Feb 2006 Executive Officer, Japan Post Holdings Co., Ltd. Oct 2007 Senior Managing Executive Officer, Japan Post Holdings Co., Ltd.; Senior Managing Executive Officer, Japan Post Service Co., Ltd. (now Japan Post Co., Ltd.) Apr 2010 Adviser, Japan Post Holdings Co., Ltd. May 2010 Professor, Graduate School, Business Breakthrough University Jul 2010 Executive Officer, Chief Operating Officer (COO), Tokyo Star Bank, Limited Jun 2011 Independent Outside Director, Ebara Corporation Dec 2011 Head of Investigation, Tokyo Electric Power Company Fukushima Nuclear Accident Investigation Committee Nov 2012 Counselor, Nuclear Damage Compensation and Decommissioning Facilitation Corporation; Chairman, Tokyo Electric Power Company Procurement Committee Apr 2014 Dean and Professor, Faculty of Business Administration, Business Breakthrough University Jun 2014 Director, Business Breakthrough Inc. Apr 2015 Director, Member of Academic Committee, Japan-U.S. Medical and Health Exchange Foundation Apr 2016 Vice President, Business Breakthrough University Sep 2016 Special Adviser, Tokyo Metropolitan Government Reform Headquarters Jul 2017 Managing Director, Japan-U.S. Medical and Health Exchange Foundation Nov 2017 Member, Tokyo Metropolitan City Planning Council (current) Mar 2019 Independent Outside Director and Chairman of the Board, Ebara Corporation Jun 2021 Outside Director, CC Innovation Inc. Jun 2022 Vice Chairman of Directors, Strategy Advisors Co., Ltd.; Outside Director, Dream Incubator Inc. (current) Dec 2022 Outside Director, Pacific Consultants Co., Ltd. Feb 2023 Electricity Price Adviser, Consumer Affairs Agency May 2023 Director (current), the Company Jun 2023 Outside Director, Hokkoku Financial Holdings, Inc. (now CCI Group Co., Ltd.) Sep 2023 Executive Adviser, Changewave Group Co., Ltd. (current) May 2024 Vice Chairman, Compliance Committee, the Company Jun 2024 Outside Director and Chairman of the Board, CCI Group Co., Ltd. (current) Jan 2026 Outside Director, Pacific Consultants Holdings Co., Ltd. (current)

Apr 1988 MIPS Computer Systems, Inc. Sep 1991 Stanford University Asia-Pacific Research Center Mar 1994 Visiting Researcher, Equipment Investment Research Institute, Development Bank of Japan Inc. Aug 1994 Bankers Trust Asia Securities Co., Ltd., Tokyo Branch Mar 1997 Morgan Stanley Securities Co., Ltd. Jun 2000 Representative in Japan, Tokyo Representative Office, Prudential plc May 2001 Representative Director, PCA Asset Management Co., Ltd., a subsidiary of Prudential plc Apr 2002 Morgan Stanley Securities Co., Ltd. Jan 2003 General Manager, Equity Division, Morgan Stanley Securities Co., Ltd. May 2006 Representative Director, President, Ichigo Asset Management Co., Ltd. (current) Oct 2008 Joined the Company, Representative Executive Officer, Chairman, Overall Management (current) Nov 2008 Director (current), Chairman of Nomination Committee and Compensation Committee, Vice Chairman of Compliance Committee, the Company Nov 2011 Member, Nomination Committee and Compensation Committee, the Company May 2012 Director, Japan Institute of Directors; Outside Audit & Supervisory Board Member, Chiyoda Co., Ltd. Jul 2012 Director, Nomination Committee Member and Compensation Committee Member, Ichigo Real Estate Investment Advisors Co., Ltd. (now Ichigo Investment Advisors Co., Ltd.) May 2015 Outside Director, Chiyoda Co., Ltd. Sep 2015 Chairman, Compliance Committee, the Company May 2016 Chairman, Nomination Committee and Compensation Committee, the Company Oct 2016 Member, Nomination Committee and Compensation Committee, the Company Jul 2017 Acting Head, IT Division, the Company; Executive Chairman, Ichigo Investment Advisors Co., Ltd. May 2019 Member, Compliance Committee, the Company Mar 2020 Representative Director, Chairman, Japan Display Inc. Jun 2020 Outside Director, Fujitsu Limited Aug 2020 Director and Representative Executive Chairman, Japan Display Inc. Jan 2021 CEO, Japan Display Inc. Jun 2025 Chairman of the Board, Japan Display Inc. (current)

Apr 1984 Nissho Iwai Corporation (now Sojitz Corporation) Apr 2011 General Manager, Finance Department, Nissho Iwai Corporation Apr 2014 Executive Officer, Nissho Iwai Corporation Apr 2016 Managing Executive Officer and CFO, Nissho Iwai Corporation Jun 2017 Representative Director, Senior Managing Executive Officer and CFO, Nissho Iwai Corporation Apr 2019 Representative Director, Executive Vice President and CFO, Nissho Iwai Corporation Apr 2023 Representative Director, Nissho Iwai Corporation Jun 2023 Adviser, Nissho Iwai Corporation May 2024 Director (current) and Audit Committee Member, the Company

Apr 1999 Tohmatsu & Co. Apr 2005 Tokyo-Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Sep 2006 Deloitte & Touche LLP Oct 2006 Registered as Certified Public Accountant Apr 2017 Partner, Deloitte Tohmatsu Financial Advisory LLC (now Deloitte Tohmatsu LLC) Jun 2020 Managing Director, Deloitte Tohmatsu Financial Advisory LLC Dec 2024 Partner, Deloitte Tohmatsu Financial Advisory LLC May 2026 Director (current), the Company