Mar 1983 Joined the Company May 2001 Director of the Company May 2010 Managing Director of the Company May 2015 Director and Managing Executive Officer of the Company Sep 2016 Director and Managing Executive Officer of PAL Co., Ltd. May 2019 Director and Senior Managing Executive Officer of the Company; Director and Senior Managing Executive Officer of PAL Co., Ltd.; Deputy General Manager, Sales Division May 2022 Senior Managing Executive Officer of the Company Mar 2024 Director and Executive Officer, Vice President of PAL Co., Ltd. May 2024 Director, Vice President of the Company Mar 2025 Representative Director, President of the Company Nov 2025 Representative Director, Chairman and President of the Company (current)

Apr 1984 Joined Daido Sanso Co., Ltd. (now Air Water Inc.) Apr 1987 Resigned from Daido Sanso Co., Ltd. Feb 2003 Audit & Supervisory Board Member, Scotch Yofukuten Co., Ltd. Jan 2011 Director, Scotch Yofukuten Co., Ltd. May 2018 Director, PAL Co., Ltd. (current) May 2019 Director of the Company Nov 2023 Representative Director, Scotch Yofukuten Co., Ltd. (current) May 2024 Director, Vice Chairman of the Company Mar 2025 Director of the Company Nov 2025 Director, Vice Chairman of the Company (current)

Apr 1989 Joined Teijin Limited May 1995 Joined the Company Director of the Company Mar 2007 Senior Managing Director of the Company May 2008 Representative Director, President of the Company Sep 2016 Director of PAL Co., Ltd. Mar 2021 Representative Director, President of Nice Clap Co., Ltd. (current) May 2024 President and Director of the Company Mar 2025 Director of the Company Mar 2026 Senior Managing Director of the Company (current)

Apr 1981 Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation) Oct 2004 Group Manager, Private Banking Sales Department, Sumitomo Bank Feb 2011 Seconded to the Company (Advisor) May 2011 Joined the Company; Audit & Supervisory Board Member May 2012 Director of the Company May 2021 Managing Executive Officer of the Company Mar 2024 Senior Managing Executive Officer of the Company May 2025 Director and Senior Managing Executive Officer of the Company (current)

Apr 1984 Joined Sanwa Bank (now MUFG Bank, Ltd.) Dec 2010 Seconded to MU Business Service Co., Ltd. (Vice President) Nov 2012 Seconded to the Company (Advisor) May 2013 Joined the Company; Audit & Supervisory Board Member May 2015 Executive Officer of the Company Mar 2024 Managing Executive Officer of the Company May 2025 Director and Senior Managing Executive Officer of the Company (current)

Sep 2018 Joined McKinsey & Company Jan 2021 Joined the Company Jun 2023 Executive Officer of the Company May 2026 Director, Executive Officer, General Manager of Corporate Planning Office of the Company (current)

Apr 1966 Joined Japan National Railways Apr 1987 Joined East Japan Railway Company following privatization Jun 2000 Director, General Manager of Business Development Division, East Japan Railway Company Jun 2009 Representative Director, Executive Vice President, East Japan Railway Company Jun 2012 Representative Director, President, LUMINE Co., Ltd. Jun 2017 Director, Chairman, LUMINE Co., Ltd.; Outside Director, Saitama Resona Bank Jun 2019 Adviser, LUMINE Co., Ltd.; Chairman, Japan Railway Advertising Association (public interest incorporated association) (current) Jul 2022 Advisor, LUMINE Co., Ltd. Oct 2022 Outside Director, Datsutanso-ka Shien Kiko Co., Ltd. (current) May 2024 Outside Director of the Company (current) Jul 2024 Representative Director, President, Kinmirai Sekkei Co., Ltd. Apr 2025 Company renamed following corporate restructuring; President and CEO, IT tower TOKYO LLC (current) Jun 2025 Retired as Outside Director, Saitama Resona Bank

Apr 1980 Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation) Oct 2000 General Manager, Corporate Division and Director, Esaka Business Loan Plaza, Sumitomo Bank Apr 2010 Executive Officer, Head of Osaka North Corporate Sales Division, Sumitomo Bank Apr 2012 Managing Executive Officer, Deputy Head of Corporate Division (in charge of Western Japan), Sumitomo Bank Apr 2014 Retired from Sumitomo Bank May 2014 Adviser, Kansai Urban Banking Corporation Jun 2014 Representative Director and Deputy President, Executive Officer, Kansai Urban Banking Corporation Apr 2018 Executive Officer, Kansai Mirai Financial Group Apr 2019 Representative Director and Deputy President, Executive Officer, Mirai Bank Apr 2020 Chairman of the Board, SMBC Human Career Co., Ltd. Jun 2022 Outside Audit and Supervisory Board Member, CKD Corporation (current) Oct 2022 Adviser, Saera Pharmacies Co., Ltd. (current) May 2025 Outside Director of the Company (current)

Apr 1988 Joined Sanwa Bank (now MUFG Bank, Ltd.) Oct 2010 General Manager, Sannomiya Branch Jun 2015 Executive Officer; in charge of Western Japan Branches and Kyushu Area Jun 2017 Representative Director and President, T&T Ad Co., Ltd. Jun 2019 Managing Executive Officer and Director, Mitsubishi UFJ Research and Consulting Co., Ltd. (current) May 2026 Outside Director of the Company (current)

Oct 2002 Joined Kuboi Sogo Law Office Apr 2017 Opened Emarble Management Law Office Sep 2017 Lecturer in Food Hygiene Law, Confectionery Course, Department of Cuisine and Confectionery, Osaka Seikei College Nov 2018 Examiner, Osaka Prefectural Business Innovation Plan Approval Review Committee Mar 2019 Lecturer, SME Management Consultant Training Course, Osaka University of Economics Apr 2019 Family Court Mediation Commissioner, Osaka Family Court Jun 2019 Outside Audit and Supervisory Board Member, i-plug Co., Ltd. (current) May 2022 Outside Audit and Supervisory Board Member of the Company Jan 2023 Representative Director, Emarble Consulting Co., Ltd. (current) Jun 2023 Outside Director, Toyo Shutter Co., Ltd. (current) May 2026 Outside Director of the Company (current)

Apr 1982 Joined Nichimen Jitsugyo Co., Ltd. (now Sojitz Corporation) May 2003 General Manager, Accounting Department, Nichimen Corporation (now Sojitz Corporation) Jul 2011 Managing Director (Head of Business Administration Division), Sojitz Building Materials Corporation Jul 2014 Audit Department, Sojitz Corporation Jan 2018 Joined the Company May 2019 Executive Officer (General Manager, Finance and Accounting Department) of the Company May 2023 Audit and Supervisory Board Member of the Company (current)

Apr 1989 Registered with Osaka Bar Association; joined Ohebashi Law Office (now Ohebashi LPC & Partners) Apr 1995 Partner, Ohebashi Law Office Aug 2002 Member, Ohebashi LPC & Partners (current) Jun 2014 Outside Audit and Supervisory Board Member, Benefit Japan Co., Ltd. (current) May 2020 Outside Audit and Supervisory Board Member of the Company (current)

Oct 2000 Joined Asahi Audit Corporation (now EY ShinNihon LLC); Certified Public Accountant Jul 2019 Left Asahi Audit Corporation Aug 2019 Full-time Audit and Supervisory Board Member, Tangoya Co., Ltd. (now Global Style Co., Ltd.) Jul 2022 Part-time Audit and Supervisory Board Member, BABYJOB Inc. Jul 2022 Part-time Director, Synapse Innovation Inc. May 2024 Part-time Director (Audit and Supervisory Committee Member), BABYJOB Inc. Nov 2024 Full-time Director (Audit and Supervisory Committee Member), BABYJOB Inc. (current) Jun 2025 Part-time Director (Audit and Supervisory Committee Member), Keihanshin Building Co., Ltd. (current) May 2026 Outside Audit and Supervisory Board Member of the Company (current)