Apr 1991 Joined Hoei Shinrin Kaihatsu Co., Ltd. Mar 1992 Joined the Company Nov 1995 Director, General Manager, Build Techno Rental Division, the Company Jun 1997 Managing Director, General Manager, Build Techno Rental Business Division, the Company Jun 2000 Director, Vice President, the Company Jan 2001 Representative Director, Vice President, the Company Jun 2002 Representative Director, President, the Company Jun 2017 Representative Director, Chairman and President, the Company (current) Jun 2019 In charge of Equipment Management Division, the Company Apr 2021 In charge of Development Division, the Company

Apr 1993 Joined Tokyo Danke Co., Ltd. Mar 1995 Joined the Company Jun 1997 Director, Retail Sales Department General Manager, Standby Multimedia Business Division, the Company Jun 2000 Director, General Manager, Administration Division, the Company Jun 2001 Managing Director, General Manager of Finance Department and Administration Division, the Company Jun 2002 Director, Vice President, General Manager of Finance Department and Administration Division, the Company Jun 2005 Vice President, Executive Officer, General Manager of Administration Division, the Company Apr 2006 Representative Director, Vice President, the Company Apr 2012 Representative Director, President, Holly Co., Ltd. Jun 2012 Director, Vice President, the Company Jun 2016 Representative Director, Vice President, the Company (current) Apr 2019 In charge of Sales Division and Development Division, the Company May 2020 Representative Director, President, Total Urban Development Co., Ltd. Apr 2021 In charge of Equipment Management Division, the Company Apr 2022 General Manager, Takamiya Lab., the Company

Mar 1991 Joined the Company Jun 2005 Executive Officer, General Manager, Sales Division No. 2, Sales Division, the Company Oct 2008 Representative Director, President, Aomori Atom Co., Ltd. Feb 2010 Executive Officer, General Manager, Sales Division, the Company Jun 2010 Director, the Company May 2013 Director, Hiramatsu Co., Ltd. Apr 2014 Director, Asahi Kogyo Co., Ltd. (now Total Urban Development Co., Ltd.) May 2021 Representative Director, Chairman, Aomori Atom Co., Ltd. (current) Apr 2022 Senior Managing Executive Officer, the Company Apr 2025 Senior Managing Director, the Company (current)

Mar 1990 Joined the Company Apr 2008 Executive Officer, General Manager of Accounting Department, the Company Feb 2010 Executive Officer, General Manager of Business Planning Office, the Company May 2011 Corporate Auditor, Iwata Co., Ltd. (current) May 2011 Corporate Auditor, Hiramatsu Co., Ltd. (current) Jun 2011 Director, the Company (current) Jun 2015 Managing Executive Officer, General Manager of Business Planning Office, the Company Apr 2017 Managing Executive Officer, General Manager of Management Division, the Company Apr 2021 Managing Executive Officer, General Manager of Business Strategy Division, the Company (current) Apr 2022 Deputy General Manager, Takamiya Lab., the Company; in charge of Transportation Department Preparatory Office, the Company Sep 2022 General Manager, Overseas Business Division, the Company Oct 2022 Director, DIMENSION-ALL INC. Apr 2023 In charge of Overseas Business Division, the Company Apr 2025 General Manager, Takamiya Lab., the Company (current) May 2026 Director, Yame Kaisei Co., Ltd. (current)

Mar 1993 Joined the Company Apr 2013 Executive Officer, General Manager of Business Development Department, the Company Apr 2015 Executive Officer, General Manager of Business Development Division, the Company Jun 2015 Director, the Company (current) Jul 2015 President and CEO, DIMENSION-ALL INC. Jun 2016 Director, Holly Korea Co., Ltd. (current) Jan 2018 Representative Director, President, Cadian Co., Ltd. Jan 2018 Chairman, DIMENSION-ALL INC. Apr 2019 Executive Officer, General Manager of Overseas Business Division; in charge of Business Development Division and Global Procurement Division, the Company Apr 2020 Executive Officer, in charge of Overseas Business Division, Business Development Division and Global Procurement Division, the Company Apr 2021 Executive Officer, General Manager of Manufacturing Division, the Company (current) May 2021 Chairman of the Board, Holly Vietnam Co., Ltd. (current) Apr 2022 Deputy General Manager, Takamiya Lab., the Company (current) Jun 2022 Executive Officer, General Manager of Manufacturing Division and General Manager of Global Procurement Division, the Company Apr 2025 In charge of Equipment Management Division, Development Division and Global Quality Assurance Division, the Company (current)

Jul 1995 Joined the Company Jun 2013 General Manager of Accounting Department, the Company Mar 2016 Director, Iwata Co., Ltd. (current) Apr 2017 Executive Officer, the Company Jun 2018 Corporate Auditor, Holly Korea Co., Ltd. (current) Jan 2018 Corporate Auditor, Cadian Co., Ltd. (current) May 2018 Corporate Auditor, Nakaya Kizai Co., Ltd. (current) May 2019 Corporate Auditor, Total Urban Development Co., Ltd. (current) May 2019 Corporate Auditor, Aomori Atom Co., Ltd. (current) May 2020 Corporate Auditor, Eco Try Co., Ltd. (current) Apr 2021 Senior Executive Officer, General Manager of Management Division, the Company Jun 2021 Director, Executive Officer, General Manager of Management Division, the Company (current) Apr 2022 Deputy General Manager, Takamiya Lab., the Company (current) May 2022 Corporate Auditor, Yame Kaisei Co., Ltd. (current) Feb 2025 Corporate Auditor, Nikken Lease Co., Ltd. (current)

Mar 1990 Joined the Company Apr 2005 General Manager, Tokyo Branch, the Company Jun 2005 Executive Officer, General Manager, Tokyo Branch, the Company Feb 2010 Executive Officer, General Manager of Construction Department, the Company May 2013 Representative Director, Eco Try Co., Ltd. (current) Apr 2016 Senior Executive Officer, Deputy General Manager of Sales Division and General Manager of Construction Department, the Company Apr 2021 Senior Executive Officer, General Manager of East Japan Regional Division and General Manager of Construction Department and Tokyo Branch, the Company Apr 2022 General Manager of Sales Division and Deputy General Manager, Takamiya Lab., the Company (current) May 2022 Director, Aomori Atom Co., Ltd. (current); Director, Hiramatsu Co., Ltd. (current); Director, Nakaya Kizai Co., Ltd. (current) Jun 2022 Director, Executive Officer, the Company (current) Oct 2022 Director, Total Urban Development Co., Ltd. (current) Apr 2025 In charge of Overseas Business Division, the Company

Apr 1985 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Aug 1996 Representative, Shimokawa Accounting Office (now Shimokawa & Partners Certified Tax Accountants Corporation) Feb 2002 Representative Director, Shimokawa Accounting Office Co., Ltd. (now Shimokawa & Partners Certified Tax Accountants Corporation) Jun 2002 Corporate Auditor, the Company Jun 2005 Director, the Company (current) Dec 2005 Representative Director, Global Corporate Consulting Co., Ltd. Apr 2007 Representative Director, Global Human Communications Co., Ltd. Apr 2016 Chairman of the Board, Global Corporate Consulting Co., Ltd. (current) Sep 2016 Representative Partner, Shimokawa & Partners Certified Tax Accountants Corporation (current) Jun 2018 Director, Mitsuboshi Co., Ltd.

Apr 1972 Joined Shin Nihon Securities Co., Ltd. (now Mizuho Securities Co., Ltd.) May 1997 General Manager, Corporate Planning Department, Shin Nihon Securities Co., Ltd. Apr 2000 Executive Officer, Fukuoka Branch Manager, Shin Nihon Securities Co., Ltd. May 2002 Managing Executive Officer in charge of Investment Banking Division I and II, Shin Nihon Securities Co., Ltd. Apr 2005 Senior Managing Executive Officer, Head of Osaka Corporate Division and in charge of Western Japan IB Sales Department, Shin Nihon Securities Co., Ltd. May 2007 Representative Director, President, Shinko Investment Co., Ltd. Feb 2008 Representative Director, President, Neostella Capital Co., Ltd. Jun 2009 Adviser, Shinko Securities Business Service Co., Ltd. Jun 2010 Corporate Auditor, Nichia Kogyo Co., Ltd. Jun 2017 Director, the Company (current)

Aug 1986 Joined Holly Co., Ltd. Dec 2005 Managing Director, Holly Co., Ltd. Nov 2006 Senior Managing Director, Holly Co., Ltd. Jan 2018 Executive Officer, General Manager of Quality Assurance Division, the Company Jun 2020 Senior Executive Officer, General Manager of Global Quality Assurance Division, the Company Apr 2024 Manager in charge of Global Production Control Department, the Company Jun 2024 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Oct 1979 Joined Nissin Audit Corporation (now EY Shinnihon LLC) Jun 2004 Representative Director, Japan Management Consulting Co., Ltd. (current) Jul 2004 Corporate Auditor, Presence Corporation Jun 2005 Corporate Auditor, the Company Feb 2006 Corporate Auditor, Hokkei Co., Ltd. (current) Nov 2010 Corporate Auditor, Watts Co., Ltd. Mar 2011 Corporate Auditor, SHO-BI Co., Ltd. (now Shobidou Co., Ltd.) Jun 2015 Director (Audit and Supervisory Committee Member), Presence Corporation (current) Nov 2015 Director (Audit and Supervisory Committee Member), Watts Co., Ltd. (current) Dec 2015 Director (Audit and Supervisory Committee Member), SHO-BI Co., Ltd. (now Shobidou Co., Ltd.) (current) Mar 2022 Director (Audit and Supervisory Committee Member), Kuriyama Holdings Co., Ltd. (current) Jun 2022 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1993 Registered as attorney-at-law (Osaka Bar Association); joined Yodoyabashi Joint Law Office (now Yodoyabashi-Yamagami Joint Law Office LPC) Jun 2001 Corporate Auditor, G-7 Holdings Inc. Mar 2016 Corporate Auditor, Onamba Co., Ltd. (current) Mar 2017 Provisional Corporate Auditor, the Company Apr 2017 Representative Partner, Yodoyabashi-Yamagami Joint Law Office LPC Jun 2017 Corporate Auditor, the Company Dec 2019 Director, Himeno-gumi Co., Ltd. Nov 2020 Corporate Auditor, Akita Foods Co., Ltd. Jun 2022 Director (Audit and Supervisory Committee Member), the Company (current) Jun 2022 Audit and Supervisory Committee Member, G-7 Holdings Inc.

Apr 1969 Entered the Legal Training and Research Institute of the Supreme Court of Japan Apr 1971 Appointed Public Prosecutor (Tokyo District Public Prosecutors Office and Fukushima District Public Prosecutors Office) May 1974 Registered with Osaka Bar Association Mar 1983 Joined Nakamu Sogo Law Office (now Chuo Sogo Law Office LPC) Apr 2014 Corporate Auditor, Daido Drinco Co., Ltd. (now Daido Group Holdings Inc.) Jun 2015 Director, Yamazen Corporation Jun 2015 Director, Nisshan Seisakusho Co., Ltd. Jun 2016 Director (Audit and Supervisory Committee Member), Yamazen Corporation Jun 2022 Director (Audit and Supervisory Committee Member), the Company (current) Dec 2022 Senior Counsel, Chuo Sogo Law Office LPC (current)