Jun 1979 Joined Nishinihon Ceremony Yamaguchi Tenrei, Yamaguchi Branch Sep 1982 Joined Izumodono Co., Ltd. Mar 1994 Joined Nagoya Maruhachi Gojokai Ltd. Jul 1997 Founded the Company; assumed office of Representative Director, President Oct 2022 Representative Director, President; Supervising DX/SX Design Division Oct 2023 Representative Director, President (current) Nov 2023 Director, CEO of Hakkodo Co., Ltd. (current); Director, CEO of Tokai Tenrei Co., Ltd. (current) Jul 2025 Director, CEO of Memoria Japan Co., Ltd. (now Tia Hokkaido Co., Ltd.) (current)

Mar 1982 Joined Nagoya Maruhachi Gojokai Ltd. May 2004 Founded Midori Sogi Ltd.; assumed office of Representative Director, President Oct 2005 Joined the Company; Head of Funeral Promotion Division Jul 2006 Executive Officer; Head of Franchise Business Division Oct 2007 Executive Officer; Head of Funeral Promotion Division Dec 2007 Director; Head of Funeral Promotion Division Apr 2008 Director; Head of Franchise Business Division Dec 2011 Managing Director; Head of Franchise Business Division Oct 2012 Managing Director; Head of Human Resources and Business Development Division Oct 2014 Senior Managing Director; Head of Human Resources and Business Development Division May 2017 Representative Director, President, Aikyo Co., Ltd. (now Tia Service Co., Ltd.) Oct 2018 Director, Vice President; Head of Human Resources and Business Development Division Apr 2021 Director, Vice President; Head of Funeral Services Division; Supervising Business Development Division; Representative Director, Chairman, Tia Service Co., Ltd. Dec 2022 Director, Vice President; Head of Funeral Services Division May 2023 Representative Director, Chairman and President, Tia Service Co., Ltd. (current) Nov 2023 Director, Vice Chairman, Hakkodo Co., Ltd. (current); Director, Vice Chairman, Tokai Tenrei Co., Ltd. (current); Director, Ceremony Hall Yao Co., Ltd. (current) Oct 2024 Director, Vice President; Head of Funeral Services Division; Supervising Future Development Division (current)

Apr 1990 Joined Sagami Chain Co., Ltd. (now Sagami Holdings Co., Ltd.) Jan 2007 Head of Corporate Planning Office, Sagami Chain Co., Ltd. Apr 2011 Joined the Company Oct 2011 Executive Officer; Head of Corporate Planning Office Dec 2013 Director; Head of Corporate Planning Office Oct 2014 Managing Director; Head of Corporate Planning Office Oct 2017 Managing Director; Head of Corporate Planning Office and M&A Promotion Office; Supervising Administration Division Oct 2018 Senior Managing Director; Head of Corporate Planning Office; Supervising Administration Division Apr 2021 Senior Managing Director; Head of Corporate Planning Office and M&A Promotion Office; Head of Human Resources Development Division; Supervising Administration Division Oct 2021 Senior Managing Director; Head of Corporate Planning Office and M&A Promotion Office; Head of Human Resources Development Division; Supervising Administration Division and Marketing Planning Office Apr 2022 Senior Managing Director; Head of Corporate Planning Office, M&A Promotion Office and SDGs Promotion Office; Supervising Administration Division and Marketing Planning Office Oct 2022 Senior Managing Director; Head of Corporate Planning Division; Supervising Administration Division (current) Nov 2023 Director, Hakkodo Co., Ltd. (current); Director, Tokai Tenrei Co., Ltd. (current); Director, Ceremony Hall Yao Co., Ltd. (current) Jul 2025 Director, Memoria Japan Co., Ltd. (now Tia Hokkaido Co., Ltd.) (current)

Apr 1993 Joined Nissan Motor Co., Ltd. Nov 2007 Joined the Company Jan 2010 Deputy Manager, Human Resources Development Department Oct 2014 Executive Officer; Assigned to Franchise Business Division as Manager Dec 2015 Director; Head of Franchise Business Division Oct 2018 Managing Director; Head of Franchise Business Division Oct 2021 Senior Managing Director; Head of Franchise Business Division Apr 2022 Senior Managing Director; Head of Human Resources Development Division; Supervising Franchise Business Division Oct 2023 Senior Managing Director; Head of Human Resources Development Division and ESG Strategy Division; Supervising Franchise Business Division Nov 2023 Director, Hakkodo Co., Ltd. (current); Director, Tokai Tenrei Co., Ltd. (current) Oct 2024 Senior Managing Director; Head of Kanto Funeral Services Division, Human Resources Development Division and ESG Division; Supervising Franchise Business Division Oct 2025 Senior Managing Director; Head of Kanto Funeral Services Division and Human Resources Development Division; Supervising Franchise Business Division (current)

May 2003 Joined Fabrica Communications Co., Ltd.; Accounting Manager Apr 2007 Joined I.C.R. Co., Ltd.; Head of Administration Division Mar 2009 Joined the Company; Accounting Section Manager Jul 2009 Executive Officer; Head of Administration Division Dec 2009 Director; Head of Administration Division May 2017 Audit & Supervisory Board Member, Aikyo Co., Ltd. (now Tia Service Co., Ltd.) (current) Oct 2017 Director; Head of Finance Division Nov 2023 Audit & Supervisory Board Member, Hakkodo Co., Ltd. (current); Audit & Supervisory Board Member, Tokai Tenrei Co., Ltd. (current) Oct 2024 Managing Director; Head of Finance Division (current) Jul 2025 Audit & Supervisory Board Member, Memoria Japan Co., Ltd. (now Tia Hokkaido Co., Ltd.) (current)

Apr 2000 Joined Juchheim Co., Ltd. Feb 2011 Joined the Company May 2017 Joined Aikyo Co., Ltd. (now Tia Service Co., Ltd.) Oct 2017 Head of Product Development Department Oct 2019 Executive Officer; Assigned to Human Resources and Business Development Department as Manager; Head of Product Development Department Oct 2020 Managing Director, Tia Service Co., Ltd. Apr 2021 Executive Officer; Head of Business Development Division Dec 2022 Director; Head of Business Development Division May 2023 Senior Managing Director, Tia Service Co., Ltd. (current) Oct 2024 Director; Head of Merchandising Promotion Division (current)

Oct 1999 Joined Tohmatsu Audit Corporation (currently Deloitte Touche Tohmatsu LLC), Nagoya Office Jun 2003 Registered as Certified Public Accountant Dec 2012 Founded Ogiso Certified Public Accountant Office; Principal (current) Jan 2013 Registered as Certified Tax Accountant May 2014 Founded Treasurelink Co., Ltd.; Representative Director, President (current) Apr 2015 Outside Director, Good Life OS Co., Ltd. (currently MJE Co., Ltd.) (current) Dec 2015 Outside Director of the Company (current)

Apr 1996 Joined Shigeo Higuchi Tax Accounting Office May 1998 Registered as Certified Tax Accountant Jan 1999 Founded Hiroko Inao Tax Accounting Office; Principal (current) Dec 2005 Assumed office of Audit & Supervisory Board Member of the Company Dec 2022 Resigned as Audit & Supervisory Board Member of the Company; assumed office of Outside Director of the Company (current)

Jul 2004 Joined Panasonic Telecom Co., Ltd. Apr 2007 Standing Audit & Supervisory Board Member, Panasonic Telecom Co., Ltd. Mar 2011 Joined Protocorporation Co., Ltd. Jun 2011 Full-time Audit & Supervisory Board Member, Protocorporation Co., Ltd. Dec 2018 Audit & Supervisory Board Member of the Company Jun 2019 Full-time Audit & Supervisory Board Member of the Company (current)

Apr 2010 Managing Executive Officer, Nikko Cordial Securities Inc. (now SMBC Nikko Securities Inc.) Mar 2012 Senior Managing Executive Officer, same company Mar 2014 Senior Managing Director, same company Apr 2017 Outside Director, Vestera Inc.; Outside Director, Good Insurance Service Co., Ltd. (current) Jun 2017 Outside Director, Taiho Kogyo Co., Ltd. (current) Apr 2021 Retired as Outside Director, Vestera Inc. Oct 2021 Outside Audit & Supervisory Board Member, Chuo Denryoku Co., Ltd. Jun 2022 Retired as Outside Audit & Supervisory Board Member, Chuo Denryoku Co., Ltd. Dec 2022 Outside Audit & Supervisory Board Member of the Company (current)

Oct 1998 Joined Tohmatsu Audit Corporation (currently Deloitte Touche Tohmatsu LLC) Jun 2002 Registered as Certified Public Accountant Oct 2023 Founded Nao Yano Certified Public Accountant Office; Principal (current) Nov 2023 Registered as Certified Tax Accountant Dec 2024 Outside Audit & Supervisory Board Member of the Company (current)