Nov 2004 Joined Leggs Co., Ltd. (now CL Holdings Co., Ltd.) Jan 2010 Joined the Company Jul 2011 Manager, Management Planning Division, the Company Dec 2013 General Manager, Management Planning Department, the Company Jun 2014 Director and Executive Officer, General Manager, Management Planning Department, the Company Dec 2014 Director and Executive Officer, Head of Management Planning Division, the Company Nov 2015 Director and Executive Officer, Deputy Head of Support Center, the Company Apr 2017 Representative Director, President, Care Service Human Capital Co., Ltd. Feb 2019 Director and Executive Officer, in charge of Management Planning, Accounting & Finance, Human Resources and General Affairs Departments, the Company Apr 2019 Managing Director and Managing Executive Officer, in charge of Management Planning, Accounting & Finance, Human Resources and General Affairs Departments, the Company May 2019 Representative Director, President, the Company (current) Jun 2019 Director, Care Service Human Capital Co., Ltd. Jun 2019 Director, Shanghai Fukuhara Nursing Services Co., Ltd. Jun 2021 Chairman, Shanghai Fukuhara Nursing Services Co., Ltd. Jun 2022 Representative Director, President, Care Service Human Capital Co., Ltd.

Apr 2006 Opened individual consulting practice Apr 2014 Joined Aso Corporation, Group New Business Development Division Nov 2016 Joined Elsevier Japan K.K., Solutions Division Jul 2025 Joined the Company Mar 2026 Executive Officer, the Company Jun 2026 Director and Executive Officer, the Company (current)

Feb 1974 Joined Chuo Accounting Office Audit Corporation Jun 1979 Opened Fujiyoshi Certified Public Accountant Office, Representative (current) Jun 2005 Outside Audit & Supervisory Board Member, the Company Jun 2016 Director, the Company (current)

Apr 1992 Joined Legal Training and Research Institute of the Supreme Court of Japan Apr 1994 Registered as attorney-at-law Apr 1994 Joined Suda Kiyoshi Law Office Oct 2001 Opened Hayashi, Sonobe & Fujisaki Law Office (now Shiko Law Office), Representative Attorney (current) Mar 2010 Outside Audit & Supervisory Board Member, Nihon Kanri Center Co., Ltd. Mar 2013 Outside Audit & Supervisory Board Member, Leggs Co., Ltd. (now CL Holdings Co., Ltd.) Jun 2014 Outside Audit & Supervisory Board Member, Tokyo Tekko Co., Ltd. Mar 2016 Outside Director, PALTEK Corporation Mar 2016 Outside Director, Audit and Supervisory Committee Member, Nihon Kanri Center Co., Ltd. Jun 2016 Outside Director, Audit and Supervisory Committee Member, Tokyo Tekko Co., Ltd. (current) Jun 2016 Outside Audit & Supervisory Board Member, the Company Mar 2017 Outside Director, CL Holdings Co., Ltd. (current) Mar 2019 Audit & Supervisory Board Member, PALTEK Corporation Jun 2022 Director, the Company (current)

Sep 1990 Joined PricewaterhouseCoopers Consultants Co., Ltd. Mar 1992 Joined Nihon SGI K.K. (now Hewlett-Packard Japan, Ltd.) Aug 2003 Joined Novell K.K. (now Micro Focus Enterprise K.K.) Jul 2004 Joined Media Cruise Solutions Co., Ltd. Nov 2008 Joined Tohmatsu Tax Corporation Nov 2012 Joined Community One Co., Ltd. (now Tokyu Community Corp.) Nov 2014 Joined the Company, Legal Affairs Jun 2023 Audit & Supervisory Board Member, the Company Jun 2025 Legal Affairs, the Company Jun 2026 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1982 Joined Nihon Godo Finance Co., Ltd. (now Jafco Group Co., Ltd.) Jun 1997 Director, Nihon Godo Finance Co., Ltd. Jun 2001 Managing Director, Nihon Godo Finance Co., Ltd. Apr 2004 Representative Director, President, Victoria Co., Ltd. May 2005 Managing Executive Officer, Jafco Co., Ltd. (now Jafco Group Co., Ltd.) Jun 2006 Full-time Audit & Supervisory Board Member, Jafco Co., Ltd. Apr 2011 Opened Kumi Fukumori Certified Public Accountant Office, Representative (current) Jun 2011 Outside Audit & Supervisory Board Member, Ferrotec Corporation Jun 2013 Outside Audit & Supervisory Board Member, Tokyo Electron Device Ltd. Jun 2015 Outside Audit & Supervisory Board Member, Nihon Rad Co., Ltd. (current) Jun 2019 Audit & Supervisory Board Member, the Company (current) Jun 2019 Outside Director, Broadmind Co., Ltd. (current)

Apr 1989 Joined Nihon Restaurant System Co., Ltd. May 2004 Executive Officer, Head of Sales Division, Nihon Restaurant System Co., Ltd. Aug 2005 Director, Head of Sales Division, Nihon Restaurant System Co., Ltd. May 2015 Senior Managing Director, Nihon Restaurant System Co., Ltd. May 2009 Director, Doutor Nichires Holdings Co., Ltd. Feb 2019 Representative Director, President, SWAMP Co., Ltd. (current) Jun 2024 Audit & Supervisory Board Member, the Company (current)