Jul 1996 Joined Pacific Rim Corporation (USA) Appointed Director, Pacific Rim Corporation Apr 2001 Joined Atrium Co., Ltd.; subsequently appointed Executive Officer and General Manager, Strategic Investment Division Jul 2011 Founded Futamatsuya USA Inc. (USA) Apr 2012 Founded Star Capital Co., Ltd. Dec 2017 Founded Mirai Capital Co., Ltd., Representative Director Founded Mother Care Japan Co., Ltd., Representative Director Jun 2018 Director of the Company Jul 2018 Director, Nihon Hoiku Service Co., Ltd.; Director, Nihon Hoiku Kyoiku Sogo Kenkyujo Co., Ltd. Sep 2018 Representative Director and President, J Kitchen Co., Ltd. Aug 2019 Senior Managing Director of the Company Jun 2020 Representative Director and President of the Company Jul 2020 Director, J Kitchen Co., Ltd. Apr 2021 Visiting Researcher, Institute for Early Childhood Education and Development, Waseda University (current) Jun 2021 Director and President, Nihon Hoiku Service Co., Ltd. Sep 2021 Representative Director and President, J Kitchen Co., Ltd. Oct 2021 Representative Director and President, J Kitchen Co., Ltd., concurrently Director of Operations Apr 2022 Representative Director and President, Nihon Hoiku Service Co., Ltd. (current); Representative Director and President, J Kitchen Co., Ltd. Feb 2023 Chairman, National Hoiku Federation (current) Jun 2023 Director, Kosodate Support Realty Co., Ltd. (current) Feb 2024 Director, Wan's Will Co., Ltd. (current) Mar 2024 Representative Director and President, Nihon Hoiku Kyoiku Sogo Kenkyujo Co., Ltd. Oct 2024 Director, Sapporo Seishu Senior High School Corporation (current) Dec 2024 Representative Director and President of the Company, concurrently Head of Business Development Office (current) Apr 2025 Representative Director and President, Nihon Hoiku Kyoiku Sogo Kenkyujo Co., Ltd., concurrently Head of Business Promotion Department (current); Chairman, Meigakuen School Corporation (current) Jun 2025 Representative Director and President, J Kitchen Co., Ltd., concurrently Head of Operations (current); Representative Director and President, JP Holdings Kyushu Co., Ltd. Dec 2025 Advisor, Shibutan General Incorporated Association (current)

Apr 1976 Joined Chiba Prefectural Government Apr 1986 Joined Ministry of Health and Welfare (now Ministry of Health, Labour and Welfare) Apr 1994 Associate Professor, Faculty of Sociology, Shukutoku University (now Faculty of Comprehensive Social Welfare) Apr 1997 Professor, Shukutoku University and Graduate School; Head of Child and Family Policy Research, Japan Children and Families Research Institute Apr 2006 Advisor, Ishikawa Prefecture Apr 2009 Expert Member, Urayasu City (Child-Rearing Support) (current) Apr 2012 Director, Tokyo Metropolitan Welfare and Health Foundation (current) Jun 2013 Director, Kobo-kan Social Welfare Corporation (current) Dec 2014 Vice Chairman, Tokyo Metropolitan Child Welfare Council Sep 2015 Chairman, Tokyo Metropolitan Council for Children and Child-Rearing Jun 2020 Outside Director of the Company (current) Oct 2021 Head of Department of Nursing Care and Health, Edogawa Sogo Jinsei University (current) Feb 2023 Chairman, Tokyo Metropolitan Child Welfare Council; Chairman, Toshima City Child Welfare Council (current) Apr 2023 Specially Appointed Professor, Faculty and Graduate School of Comprehensive Social Welfare, Shukutoku University Apr 2025 Representative, Kashiwame Institute for Comprehensive Welfare Research (current); Professor Emeritus, Shukutoku University (current)

Apr 1976 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Mar 1993 Deputy General Manager, Singapore Branch, The Mitsubishi Bank, Ltd. Jul 1997 General Manager, Planning Department, Tokyo Mitsubishi Investment Trust Management Co., Ltd. (now Mitsubishi UFJ Kokusai Asset Management Co., Ltd.) Oct 2000 General Manager, Asset Management Department, The Tokyo-Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Jul 2002 General Manager, Investment Banking and Asset Management Planning Department, The Tokyo-Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Jul 2004 Representative Director and President, Mitsubishi Tokyo Wealth Management Securities Co., Ltd. (now Mitsubishi UFJ Securities Holdings Co., Ltd.) Sep 2004 Chairman and Representative Director, Mitsubishi Tokyo Wealth Management Bank (Switzerland) (now Mitsubishi UFJ Wealth Management Bank (Switzerland)) Aug 2008 Chairman of the Board, Tokyo Star Bank, Ltd. Jun 2015 Outside Director, SBI Holdings, Inc. Jul 2017 Outside Audit & Supervisory Board Member, SBI Sumishin Net Bank, Ltd. Jun 2020 Outside Director and Chairman of the Audit and Supervisory Committee, Suruga Bank, Ltd. Jun 2022 Outside Director of the Company (current) Feb 2026 Outside Director, Phil Company Inc. (current)

Feb 1987 Received Special Jury Award at the 2nd Toho Cinderella Audition Mar 1990 Graduated from Toyo Eiwa Women's College Junior College, English Department Apr 1990 Full-scale debut in NHK morning serial drama "Rinrin to" Mar 1997 Received Japan Academy Award for Best New Actress for the film "Watashi no Kokoro no Ginga Tetsudo: Miyazawa Kenji Monogatari" Mar 2002 Graduated from Hattori Nutrition College, Chef Course Feb 2016 Received 3rd Shokuiku Bunka Kōkō Award (Shokuiku Culture Achievement Award) Mar 2021 Graduated from Faculty of Education, Department of Education, Seisen University (obtained Class I Kindergarten Teacher License) Aug 2022 Obtained Licensed Nursery Teacher qualification Jun 2023 Outside Director of the Company (current)

Sep 1973 Deputy Director, Social Research and Study Unit, Naga City Bicol River Basin Development Program (Philippines) Jun 1974 Lecturer, Department of Social Sciences, Ateneo de Naga University (Philippines) Jun 1976 Dean of Students, Ateneo de Naga University Jun 1977 Associate Professor, Department of Behavioral Sciences, De La Salle University (Philippines) Jun 1978 Lecturer, Graduate School of Social Anthropology, Ateneo de Manila University (Philippines) Sep 1985 Teaching Assistant, Department of Anthropology, Ohio State University (USA) Jun 1987 Associate Professor, Department of Behavioral Sciences, De La Salle University Aug 1987 Director, University Research Center, De La Salle University Jun 1991 Director, Social Development Research Center, De La Salle University Jun 1993 Dean, College of Liberal Arts and Dean, Graduate School of Liberal Arts, De La Salle University Sep 1993 Fellow, De La Salle University Sep 1999 Visiting Professor, Graduate School of Asia Pacific Studies, Waseda University Jan 2001 Full Professor, De La Salle University Apr 2001 Associate Professor, College of Asia Pacific Studies and Graduate School, Ritsumeikan Asia Pacific University Apr 2004 Professor, College of Asia Pacific Studies and Graduate School, Ritsumeikan Asia Pacific University; Dean, Graduate School of Asia Pacific Studies, Ritsumeikan Asia Pacific University Apr 2019 Professor Emeritus, Ritsumeikan Asia Pacific University (current); Visiting Faculty, College of Asia Pacific Studies, Ritsumeikan Asia Pacific University (current) Jun 2025 Outside Director of the Company (current)

Jan 1991 Expert Member, Ministry of Foreign Affairs Apr 1994 Full-time Lecturer, Faculty of Education, Waseda University (now Faculty of Education and Integrated Arts and Sciences) Apr 1996 Associate Professor, Faculty of Education, Waseda University Apr 2001 Professor, Faculty of Education, Waseda University Sep 2002 Director, Institute for Educational Research, Waseda University Jan 2004 Deputy Director, Academic Affairs Department, Waseda University Sep 2004 Dean, Faculty of Education and Integrated Arts and Sciences; Dean, Faculty of Education, Waseda University Nov 2004 Member of the Board of Councillors, Waseda University Nov 2007 Director (Board of Directors), Waseda University Apr 2008 Dean, Graduate School of Teacher Education, Waseda University Nov 2008 Standing Director, Waseda University Apr 2009 Director and Councillor, Osaka Senii Gakuen (now Waseda Osaka Gakuen) Nov 2010 Director, Waseda University Apr 2013 Principal, Waseda Jitsugyo School; Principal, Junior and Senior High School Divisions Sep 2014 President, Japan Society for Employability Research (current) Nov 2014 Counselor (Acting President), Waseda University Nov 2024 President, Japan Smart Logistics Society Mar 2025 Senior Researcher, Keio University SFC Research Institute (current) Apr 2025 Professor Emeritus, Waseda University (current); Advisor, Institute for Systems Competitiveness, Waseda University Research Organization (current); Visiting Researcher, Institute for Early Childhood Education and Development, Waseda University Research Organization (current) Apr 2025 Lecturer, Nihonbashi Campus, Waseda University; President, Iwaki Human College (Citizens' University) (current) Jun 2025 Outside Director of the Company (current) Apr 2026 President, Toyo Eiwa Jogakuin University (current)

Apr 1986 Joined Commons Co., Ltd. Dec 1988 Joined Seibu Department Stores, Ltd. Aug 2003 Joined Sammy Inc. Apr 2005 Chairman and President's Office, Public Relations Department General Manager, Sega Corporation Aug 2007 General Manager, Public Relations Department and General Manager, Sports Fellowship Department, Sega Sammy Holdings Inc. Apr 2008 Joined Matsumotokiyoshi Holdings Co., Ltd. Sep 2015 Joined Sidax Co., Ltd.; Head of Public Relations Office Sep 2017 Joined the Company; Deputy Manager, Public Relations and IR Section, Office of the President Sep 2018 General Manager, Public Relations and IR Department of the Company Apr 2019 General Manager, Public Relations and IR Department, Nihon Hoiku Service Co., Ltd. Jul 2019 Deputy Head, Management Planning Division of the Company; General Manager, Public Relations and IR Department; General Manager, Business Planning Department Sep 2019 Deputy Head, Management Strategy Division of the Company; General Manager, Public Relations Department, Management Strategy Division Jul 2020 Head, Management Planning Division of the Company; Director, Nihon Hoiku Service Co., Ltd., concurrently Head, Management Strategy Division; General Manager, Administration Department, Nihon Hoiku Kyoiku Sogo Kenkyujo Co., Ltd. Aug 2020 Director, Nihon Hoiku Service Co., Ltd., concurrently Head, Management Planning Division Sep 2020 General Manager, Business Planning Department, Management Planning Division of the Company Jul 2021 General Manager, Administration Department, J Kitchen Co., Ltd. Oct 2021 Head, Management Strategy Division of the Company, concurrently General Manager, Public Relations and IR Department Apr 2022 Director, Nihon Hoiku Service Co., Ltd., concurrently Head, Management Planning Division and General Manager, Public Relations Department Jan 2023 General Manager, Public Relations Department, J Kitchen Co., Ltd.; General Manager, Public Relations Department, Nihon Hoiku Kyoiku Sogo Kenkyujo Co., Ltd. Apr 2023 Executive Officer of the Company; Director, Nihon Hoiku Service Co., Ltd.; Director, J Kitchen Co., Ltd.; Director, Nihon Hoiku Kyoiku Sogo Kenkyujo Co., Ltd. Oct 2025 Executive Officer of the Company, concurrently General Manager, Business Planning Department (current); Director, Nihon Hoiku Service Co., Ltd., concurrently General Manager, Business Planning Department (current); Director, J Kitchen Co., Ltd., concurrently General Manager, Business Planning Department (current); Director, Nihon Hoiku Kyoiku Sogo Kenkyujo Co., Ltd., concurrently General Manager, Business Planning Department (current); General Manager, Business Planning Department, Kosodate Support Realty Co., Ltd. (current) Jan 2026 Representative Director and President, Wan's Will Co., Ltd. (current)

May 1977 Joined Kogyo Jiho Tsushinsha Co., Ltd., International Cooperation Editorial Department, Editorial Division Oct 1980 Part-time Director, Takuhō Kikaku Co., Ltd. Jun 1981 Director, Doboku Tsushinsha Co., Ltd. May 1983 Director and General Manager, Planning Department, Takuhō Kikaku Co., Ltd. Apr 1987 Director and General Manager, General Affairs Department, Urban Development Co., Ltd. May 1988 Representative Director and President, Takuhō Kikaku Co., Ltd. Apr 1990 Managing Director, Urban Development Co., Ltd. Mar 1991 Representative Director, Urban Development Co., Ltd. May 1997 Director, Sohatsu Corporation Ltd. Jul 2000 Advisor, Atrium Co., Ltd. Feb 2002 Advisor, A.M. Fund Management Co., Ltd. Mar 2004 Representative Director, Sohatsu Facility Management Ltd. (current) Nov 2006 Chairman of the Board, LIU Co., Ltd. (current) Feb 2007 Advisor, Atrium Construction Co., Ltd. Aug 2017 Representative Director, Sohatsu Corporation Ltd. (current) Sep 2017 Chairman of the Board, Takuhō Kikaku Co., Ltd. (current) Oct 2018 Full-time Audit & Supervisory Board Member of the Company; Audit & Supervisory Board Member, Nihon Hoiku Service Co., Ltd. (current); Audit & Supervisory Board Member, J Kitchen Co., Ltd. (current); Audit & Supervisory Board Member, Nihon Hoiku Kyoiku Sogo Kenkyujo Co., Ltd. (current) Jun 2020 Director (Audit and Supervisory Committee Member) of the Company (current) Jun 2023 Audit & Supervisory Board Member, Kosodate Support Realty Co., Ltd. (current) Feb 2024 Audit & Supervisory Board Member, Wan's Will Co., Ltd. (current)

Apr 1980 Appointed Public Prosecutor, Tokyo District Public Prosecutors Office Apr 2005 Chief Public Prosecutor, Public Security Department, Tokyo District Public Prosecutors Office Jun 2010 General Affairs Director, Supreme Public Prosecutors Office Jul 2012 Chief Public Prosecutor, Tokyo District Public Prosecutors Office Jul 2014 Deputy Prosecutor General, Supreme Public Prosecutors Office Dec 2015 Chief Public Prosecutor, Osaka High Public Prosecutors Office Nov 2016 Attorney-at-law (Advisor, Nagashima Ohno & Tsunematsu) Mar 2018 Outside Audit & Supervisory Board Member, Hokkoku Shimbun Co., Ltd. Jun 2018 Outside Director, Seven Bank, Ltd.; Outside Director, Toda Corporation (current) Jun 2020 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Sep 2025 Attorney-at-law, WIN Law Office (current)

Apr 1983 Joined National Police Agency Mar 1998 Director of General Affairs Division, Ibaraki Prefectural Police Headquarters Aug 1999 Director, Information and Communications Planning Division, Information and Communications Bureau, National Police Agency Feb 2001 Director-General, Criminal Investigation Department, Hyogo Prefectural Police Headquarters Feb 2003 Chief Coordinator, International Affairs Division, Cabinet Intelligence and Research Office Apr 2007 Chief of Wakayama Prefectural Police Headquarters Aug 2008 Manager, International Investigation, National Police Agency (Director, ICPO Tokyo Liaison Office) Jun 2013 Director-General, Shikoku Local Finance Bureau, Ministry of Finance Sep 2016 Director-General, Kinki Regional Police Bureau Nov 2017 Advisor, Prudential Life Insurance Company, Ltd. Apr 2018 Outside Director, UCC Ueshima Coffee Co., Ltd. (Unicafe) Apr 2018 Outside Director, Hinode Holdings, Inc. (current) Jun 2018 Advisor, Prudential Holding of Japan Co., Ltd. Apr 2020 Advisor, UCC Holdings Co., Ltd. Jun 2020 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Aug 2020 Vice Chairman, Asia Kyosei Education Foundation (current) Jan 2021 Managing Director, Medical Check Promotion Organization, General Incorporated Association (current) Apr 2023 Member of the Board of Trustees, Boryokudan Victim Relief Fund (current) Jul 2023 Vice Chairman, Public Interest Business Support Association (current) Dec 2023 Advisor, Nissin Fire & Marine Insurance Co., Ltd. (current) Dec 2025 Outside Director, Duck Giken Co., Ltd. (current) Jan 2026 Advisor, Bestway Co., Ltd. (current)

Apr 1983 Joined Duskin Co., Ltd.; assigned to Kyushu Business Promotion Office Dec 2003 General Manager, Clean Service Planning Department, Duskin Co., Ltd. Apr 2012 General Manager, Rent-All Business Division, Duskin Co., Ltd. Jun 2014 Director, Duskin Co., Ltd. Apr 2019 Managing Executive Officer and Director, Duskin Co., Ltd. Jun 2020 Director and COO, Duskin Co., Ltd. Apr 2026 Advisor, Duskin Co., Ltd. (current)