Feb 1981 Representative Director, Sanshin Sangyo Co., Ltd. (now Mikuni Co., Ltd.) Feb 1997 Director, the Company Dec 1997 Representative Director, Chairman, the Company May 1999 Representative Director, President, the Company Jul 2003 Director, Mikuni Sangyo Co., Ltd. (now Mikuni Co., Ltd.) (current) Jul 2008 Representative Director, Kyushu Chiri Joho Co., Ltd. (current) Apr 2010 Representative Director, Chairman, World Residential Co., Ltd. (current) Dec 2011 Representative Director, Chairman and President, the Company (current) Jan 2012 Director, Taiwan Intec Human Resources Co., Ltd. (now Taiwan Intec Co., Ltd.) (current) Mar 2014 Representative Director, Chairman, World Wisteria Homes Co., Ltd. (now World Residential Kansai Co., Ltd.) Mar 2014 Representative Director, Chairman, World Eye City Co., Ltd. (current) Dec 2014 Representative Director, Chairman, Best IT Business Co., Ltd. (current) Aug 2015 Representative Director, Chairman, Omachi Co., Ltd. (now Omachi World Co., Ltd.) Mar 2016 Representative Director, Chairman, World Mikuni Co., Ltd. (now Renovemikuni Co., Ltd.) Jul 2019 Representative Director, Chairman, World Intec Co., Ltd. (current) Jan 2020 Director, World Capital Solutions Co., Ltd. (current) Mar 2021 Director, Nichimori Estate Co., Ltd. (current) Jun 2021 Representative Director, Chairman, World Staffing Co., Ltd. (current) Feb 2022 Director, Dimple Co., Ltd. (current) May 2022 Director, DOT World Co., Ltd. (current) May 2023 Representative Director, Chairman, Nihon Gijutsu Center Co., Ltd. (now Nichigi World Co., Ltd.) (current) Mar 2025 Director and Chairman, M's World Co., Ltd. (current)

Dec 1994 Joined Actis Co., Ltd. Apr 1998 Director, General Manager of Production Division, Actis Co., Ltd. Mar 2001 President, Crystal Co., Ltd. (USA) Dec 2001 Director, Nihon Aim Co., Ltd. (now UT Aim Co., Ltd.) Jun 2006 Managing Director, Micro Giken Co., Ltd. Apr 2007 Director, United Technology Holdings Co., Ltd. (now UT Group Co., Ltd.) Jun 2014 Executive Officer, World Intec Co., Ltd. Nov 2014 Vice Chairman, Suzhou Intec Manufacturing Outsourcing Co., Ltd. (current) Dec 2014 Chairman, Taiwan Intec Co., Ltd. (current) Mar 2017 Director, World Intec Co., Ltd. Apr 2020 Director, TOHOWORLD Co., Ltd. (current) Jul 2021 Representative Director, President and Executive Officer, World Intec Co., Ltd. (current) Mar 2022 Director, in charge of Human Resources Education Business (Products HR), the Company (current) Jun 2022 Representative Director, Creative Co., Ltd. (current) May 2023 Director, Nihon Gijutsu Center Co., Ltd. (now Nichigi World Co., Ltd.) (current) Jun 2023 Director, Sankin Kaihatsu Co., Ltd. (current) Jul 2023 Representative Director, World System Service Co., Ltd. (current) Jul 2023 Representative Director, Creation View Co., Ltd. (current) Jan 2024 Representative Director, World Retech Co., Ltd. (current) Mar 2024 Director, World Construction Co., Ltd. (current) Mar 2024 Representative Director, Advan Co., Ltd. (current) Mar 2025 Director, Toho Tech Co., Ltd. (current) Mar 2025 Representative Director, DOT World Co., Ltd. (current)

Apr 1976 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Oct 2002 General Manager, Sengendai Branch, Mizuho Bank, Ltd. Mar 2004 Joined the Company Mar 2007 Executive Officer, the Company Mar 2010 Director and Executive Officer, General Manager of Management Administration Division, the Company Apr 2010 Audit & Supervisory Board Member, World Residential Co., Ltd. (current) Nov 2012 Audit & Supervisory Board Member, DOT International Co., Ltd. (now DOT World Co., Ltd.) (current) Jul 2014 Director, General Manager of Management Administration Division, the Company Nov 2018 Supervisor, Taiwan Intec Co., Ltd. (current) Jul 2019 Director and Executive Officer, World Intec Co., Ltd. (current) Mar 2024 Audit & Supervisory Board Member, World Construction Co., Ltd. (current) May 2025 Director, General Manager of Corporate Planning and Management Division and General Manager of Management Administration Division, the Company (current)

Jul 1996 Joined Tie-Up Co., Ltd. Mar 2001 President, Intelect Co., Ltd. Feb 2002 Joined the Company Sep 2002 Director, the Company Feb 2005 Managing Director, the Company Mar 2010 Director and Senior Managing Executive Officer, the Company Jul 2014 Director, in charge of Human Resources Education Business (Services HR), the Company (current) Jun 2017 Representative Director, World Staffing Co., Ltd. (current) Jul 2021 Director and Executive Officer, World Intec Co., Ltd. (current) Feb 2022 Representative Director, Dimple Co., Ltd. (current) Jan 2024 Director, JW Solution Co., Ltd.

Apr 1984 Joined Recruit Co., Ltd. (now Recruit Holdings Co., Ltd.) Seconded to Kankyo Kaihatsu Co., Ltd. (now Cosmos Initia Co., Ltd.) Jan 1986 Transferred to Recruit Cosmos Co., Ltd. (now Cosmos Initia Co., Ltd.) Jun 2008 Managing Executive Officer and Director, Kansai Branch, General Affairs and Human Resources, and Solutions, Cosmos Initia Co., Ltd. Oct 2012 Managing Executive Officer and Director, Residential Sales Division, Cosmos Initia Co., Ltd. Jun 2017 Full-time Audit and Supervisory Committee Member, Cosmos Initia Co., Ltd. Jun 2021 Advisor, Cosmos Initia Co., Ltd. Jul 2022 Advisor, World Residential Co., Ltd. Dec 2022 Representative Director, World Residential Co., Ltd. (current) Mar 2023 Director, Nichimori Estate Co., Ltd. Mar 2023 Director, World Eye City Co., Ltd. (current) Mar 2023 Director, World Residential Kansai Co., Ltd. (current) Mar 2024 Director, in charge of Real Estate Business, the Company (current) Mar 2024 Director, World Life Partner Co., Ltd. (current)

Apr 1967 Joined Nikko Securities Co., Ltd. (now SMBC Nikko Securities Inc.) Mar 2000 Vice President and Director, Nikko Securities Co., Ltd. (now SMBC Nikko Securities Inc.) Jun 2001 President and Director, Nikko Asset Management Co., Ltd. Jun 2005 Chairman and Director, Nikko Cordial Securities Inc. (now SMBC Nikko Securities Inc.) Feb 2007 Group Representative Executive Chairman, Nikko Cordial Group Jun 2011 Director, Hitachi Koki Co., Ltd. Jun 2012 Audit & Supervisory Board Member, Sparx Asset Management Co., Ltd. Jun 2012 Director, Daiwa House Industry Co., Ltd. Nov 2012 Director, Bic Camera Inc. Nov 2012 Director, Kojima Co., Ltd. Sep 2013 Chairman and President, Representative Executive Officer, Kojima Co., Ltd. Jun 2020 Director (Audit and Supervisory Committee Member), Sparx Group Co., Ltd. Sep 2020 President and Representative Director, Bic Camera Inc. Sep 2020 Director, Kojima Co., Ltd. Sep 2022 Director, Bic Camera Inc. Mar 2023 Independent Outside Director, the Company (current)

Apr 1982 Joined Reiyukai Head Office (religious corporation) Feb 1996 Joined the Company Jan 2002 General Manager, General Affairs and Accounting Department, the Company Jan 2005 General Manager, General Affairs Department, the Company Jan 2009 General Manager, Internal Audit Office, the Company Jan 2010 General Manager, Legal Department, the Company Jul 2014 General Manager, Legal Department, World Intec Co., Ltd. Jan 2017 Executive Officer and General Manager, Legal Department, World Intec Co., Ltd. Mar 2024 Full-time Audit & Supervisory Board Member, the Company (current) Mar 2024 Audit & Supervisory Board Member, World Intec Co., Ltd. (current)

Apr 1988 Joined Mitsui Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2005 Kyushu Branch Manager, Lisa Partners Co., Ltd. Dec 2008 General Manager, Principal Investment Office, Mitsubishi UFJ Lease & Finance Co., Ltd. (now Mitsubishi HC Capital Inc.) Mar 2009 Managing Director, MUL Principal Investments Co., Ltd. May 2014 Managing Director, Lumica Co., Ltd. May 2015 Joined the Company, General Manager of Business Development Division Sep 2015 Director, Omachi Co., Ltd. (now Omachi World Co., Ltd.) (current) Mar 2020 Director, General Manager of Business Development Division, the Company Feb 2022 Director, Dimple Co., Ltd. (current) May 2023 Director, Nihon Gijutsu Center Co., Ltd. (now Nichigi World Co., Ltd.) (current) Jan 2024 Director, General Manager of Business Strategy Division, the Company May 2025 Director, Deputy General Manager of Corporate Planning and Management Division and General Manager of Business Development Division, the Company (current)

Apr 1985 Joined Fukuoka Bank, Ltd. Jul 2008 General Manager, Special Examination Office, Examination Department, Fukuoka Bank, Ltd. Apr 2016 General Manager, Public Solutions Department, Fukuoka Bank, Ltd. Mar 2018 Director, FFG Business Consulting Co., Ltd. Apr 2019 Seconded to World Intec Co., Ltd. Mar 2020 Joined World Intec Co., Ltd., Director and Executive Officer (current) Mar 2021 Executive Officer, the Company Jun 2024 Audit & Supervisory Board Member, Sankin Kaihatsu Co., Ltd. (current) Jun 2024 Audit & Supervisory Board Member, TOHOWORLD Co., Ltd. (current) Mar 2025 Audit & Supervisory Board Member, Toho Tech Co., Ltd. (current) Mar 2025 Director, General Manager of Finance and Accounting Planning Division, the Company May 2025 Director, Deputy General Manager of Corporate Planning and Management Division and General Manager of Finance and Accounting Planning Division, the Company (current)

Apr 1988 Joined Dai-ichi Life Insurance Company, Limited (now Dai-ichi Life Insurance Company, Limited) Apr 2009 General Manager, General Affairs Department, Dai-ichi Life Insurance Company, Limited Apr 2016 Executive Officer, Dai-ichi Life Insurance Company, Limited Oct 2016 Executive Officer, Dai-ichi Life Holdings, Inc. Apr 2019 Managing Executive Officer, Dai-ichi Life Insurance Company, Limited Apr 2019 Managing Executive Officer, Dai-ichi Life Holdings, Inc. Apr 2020 Director and Managing Executive Officer, Dai-ichi Life Insurance Company, Limited Nov 2022 Joined World Intec Co., Ltd., Deputy General Manager of Management Administration Division Nov 2022 Executive Officer, Deputy General Manager of Management Administration Division, the Company May 2023 Audit & Supervisory Board Member, Nihon Gijutsu Center Co., Ltd. (now Nichigi World Co., Ltd.) Jun 2023 Audit & Supervisory Board Member, Sankin Kaihatsu Co., Ltd. May 2025 Executive Officer, General Manager of Corporate Planning Division and Deputy General Manager of Management Administration Division, the Company Mar 2026 Director, General Manager of Corporate Planning Division and Deputy General Manager of Management Administration Division, the Company (current)

Apr 1980 Joined Fukuoka Sogo Bank, Ltd. (now The Nishi-Nippon City Bank, Ltd.) Jun 2008 Director, Deputy General Manager of Kitakyushu Regional Headquarters, General Manager of Kitakyushu Sales Department, and Branch Manager, Kokura Branch, The Nishi-Nippon City Bank, Ltd. Jun 2010 Managing Director, General Manager of Kitakyushu Head Office, The Nishi-Nippon City Bank, Ltd. Jun 2012 Director and Senior Managing Executive Officer, General Manager of Kitakyushu Head Office, The Nishi-Nippon City Bank, Ltd. Jun 2014 Director and Deputy President (Representative Director), in charge of Kitakyushu and Yamaguchi, and regional headquarters, The Nishi-Nippon City Bank, Ltd. Oct 2016 Director and Executive Officer, Nishi-Nippon Financial Holdings, Inc. Jun 2019 Director and Vice President (Representative Director), Nishi-Nippon Financial Holdings, Inc. Apr 2020 Director and Deputy President (Representative Director), in charge of regional headquarters, IT and general affairs, and oversight of Audit Department, The Nishi-Nippon City Bank, Ltd. Jun 2021 Executive Officer, Nishi-Nippon Financial Holdings, Inc. (current) Jun 2021 Representative Director and President, Kyushu Card Co., Ltd. (current) Jun 2021 Representative Director and Chairman, J-Payment Service Co., Ltd. (current) Mar 2022 Outside Director, the Company (current)

Oct 1983 Joined Fukuoka Office, Tohmatsu Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) Aug 1987 Registered as Certified Public Accountant Sep 2000 Leader, Resources and Energy Group, Deloitte Touche Tohmatsu Audit Corporation Sep 2006 Leader, Energy & Resources Group Asia Pacific, Deloitte Touche Tohmatsu Nov 2010 Representative Director, Tohmatsu Venture Support Co., Ltd. Oct 2013 Executive Officer, Western Japan Area Head, Deloitte Touche Tohmatsu LLC Jun 2015 Board Member, Deloitte Tohmatsu Consulting LLC and Deloitte Touche Tohmatsu LLC Jun 2017 Assistant to Executive Officer, Chief Representative, Deloitte Touche Tohmatsu LLC Nov 2018 Vice Chair of the Board, Deloitte Tohmatsu Consulting LLC and Deloitte Touche Tohmatsu LLC Apr 2022 Trustee, Seinan Gakuin University (current) Jun 2024 Resigned from Deloitte Tohmatsu Consulting LLC and Deloitte Touche Tohmatsu LLC Aug 2024 Representative Director and Chairman, Mebuku Ground Co., Ltd. (current) Oct 2024 Director, my FinTech Inc. (current) Dec 2024 Director, Koga Management Research Institute Co., Ltd. (current) Mar 2025 Outside Director, the Company (current)

Apr 1981 Joined Mitsui Bank, Ltd. Apr 2010 Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2011 Managing Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2013 Managing Executive Officer, Sumitomo Mitsui Banking Corporation; Managing Executive Officer, Sumitomo Mitsui Financial Group, Inc. Jun 2013 Director, Managing Executive Officer, Sumitomo Mitsui Banking Corporation; Director, Sumitomo Mitsui Financial Group, Inc. Apr 2017 Director, Deputy President and Executive Officer, Sumitomo Mitsui Banking Corporation; Director, Deputy President and Executive Officer, Group CRO, Sumitomo Mitsui Financial Group, Inc. Apr 2019 Senior Advisor, Sumitomo Mitsui Banking Corporation; Senior Advisor, Sumitomo Mitsui Financial Group, Inc. Jul 2019 Retired Aug 2019 Director, SMBC Trust Bank Ltd. Sep 2019 President, Representative Director and Chief Operating Officer, SMBC Trust Bank Ltd. Jun 2022 Chairman, Director, SMBC Trust Bank Ltd. Jun 2023 Outside Audit & Supervisory Board Member, Toray Industries, Inc. (current) Jun 2024 Special Advisor, SMBC Trust Bank Ltd. (current) Mar 2025 Independent Outside Director, the Company (current)

Apr 1986 Joined Nikkei Inc. (Nihon Keizai Shimbun, Inc.) Aug 1991 Joined Leo Burnett Kyodo Co., Ltd. (now Beacon Communications K.K.) Apr 1999 Joined Dentsu Kyushu Inc. Jul 2003 General Manager, Marketing Department, Dentsu Kyushu Inc. Jul 2015 Deputy General Manager, Communication Design Bureau, Dentsu Kyushu Inc. Jul 2018 General Manager, Communication Design Bureau and General Manager, Open Innovation Office, Dentsu Kyushu Inc. Jan 2020 General Manager, Integrated Marketing Bureau and General Manager, New Business Development Office, Dentsu Kyushu Inc. Jan 2021 Dedicated General Manager, Integrated Solutions Bureau and General Manager, New Business Development Office, Dentsu Kyushu Inc. Jan 2022 Director, Koga Management Research Institute Co., Ltd. Mar 2022 Independent Outside Director, the Company (current) Apr 2022 Visiting Professor, Global Innovation Center, Kyushu University Apr 2024 Visiting Professor, Research Institute for Engineering Sciences, Kyushu University (current)

Apr 1982 Joined Nippon Yusen Kaisha (NYK Line) Apr 1984 Seconded to Japan Cargo Airlines Co., Ltd. Dec 1988 Returned to Nippon Yusen Kaisha Dec 1994 Associate Professor, Faculty of Business Administration, Kobe University Apr 1998 Team Leader, Business Planning Department, Nippon Yusen Kaisha Apr 2000 Associate Professor, Research Institute for Economics and Business Administration, Kobe University Apr 2003 Associate Professor, Graduate School of Economics, Kyushu University Feb 2006 Professor, Faculty of Economics, Kyushu University Apr 2007 Head of Major, Kyushu Business School; Deputy Director, Faculty of Economics, Kyushu University Apr 2011 Visiting Professor, Faculty of Maritime Sciences, Kobe University May 2011 Visiting Researcher, Columbia Business School Feb 2016 Visiting Professor, Mae Fah Luang University, Thailand Apr 2019 Director, Yunus & Shiiki Social Business Research Center, Kyushu University Mar 2024 Independent Outside Director, the Company (current) Apr 2024 Professor Emeritus, Kyushu University (current) Apr 2024 Specially Appointed Professor, Graduate School of Distribution and Business Science, Nakamura Gakuen University (current)

Oct 1995 Joined Beijing Office, Itochu Corporation Nov 1997 Manager, Finance, Human Resources and General Affairs, Itochu Corporation Feb 2001 Manager, Business Development Division, Itochu Corporation Aug 2003 Relationship Manager, GESIS-Asia (GE Capital International Services) Feb 2004 Vice President, Business Planning & Analysis Office, Tokyo Star Bank, Ltd. May 2006 Deputy General Manager, China Office, International Department, Corporate Planning Group, Mizuho Securities Co., Ltd. Oct 2008 General Manager, Corporate Planning Office, Mouse Computer Co., Ltd. Dec 2009 Vice President, Business Development, Genpact Japan Co., Ltd. Jan 2017 Director, Gig Works Inc. Feb 2019 Managing Director, Operations Consulting, Accenture Japan Ltd. Apr 2023 Outside Director, Kinreisaa Co., Ltd. (current) Jan 2024 Outside Director, Gig Works Inc. (current) Mar 2025 Independent Outside Director, the Company (current)

Apr 1969 Joined Fushimi Certified Public Accountant Office Jan 1975 Joined Ernst & Ernst Japan Accounting Office Jan 1978 Joined Tohmatsu Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) May 1995 Member (Partner), Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC) May 1995 Representative Director, Tohmatsu Consulting Co., Ltd. (now Deloitte Tohmatsu Consulting LLC) Oct 1997 Representative Director, Tohmatsu Venture Support Co., Ltd. Feb 2012 Representative Director, Koga Management Research Institute Co., Ltd. (current) Mar 2012 Outside Audit & Supervisory Board Member, the Company Dec 2015 Audit & Supervisory Board Member, Teno. Holdings Co., Ltd. (current) Mar 2026 Independent Outside Audit & Supervisory Board Member, the Company (current)

Dec 1991 Joined Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC) Apr 1997 Completed Legal Training, Supreme Court of Japan Apr 1997 Registered as Attorney-at-Law, Fukuoka Bar Association Apr 1998 Registered as Certified Public Accountant Jul 2000 Head, Kato Law & Accounting Office (current) Mar 2006 Outside Audit & Supervisory Board Member, the Company Mar 2026 Independent Outside Audit & Supervisory Board Member, the Company (current)