Apr 1984 Joined The Hachijuni Bank, Ltd. (now Hachijuni Nagano Bank, Ltd.) Jun 2003 Branch Manager, Fujimi Branch, the same bank Jun 2005 Branch Manager, Kawanakajima Branch, the same bank Jul 2006 Seconded to Matsumoto Dentetsu Co., Ltd. (now Alpico Kotsu Co., Ltd.) as Manager, Corporate Planning Office, from the Loan Department of the bank Jun 2008 Director, the Company Jun 2009 Head of Risk Management, the same bank (Hachijuni Nagano Bank, Ltd.) Jun 2011 General Manager, Planning Department, the same bank Jun 2013 Executive Officer; Branch Manager, Iida Branch, Iida Area, the same bank Jun 2015 Managing Executive Officer; General Manager, Tokyo Sales Department, the same bank Jun 2017 Managing Executive Officer; General Manager, Head Office Sales Department, the same bank Jun 2018 Managing Director, the same bank Jun 2022 Representative Director, President, the Company (current) Jun 2022 Director, Alpico Kotsu Co., Ltd. Jun 2022 Director, Alpico Hotels Co., Ltd. Mar 2023 Director, Alpico Nagano Travel Co., Ltd. Jun 2024 Director, Nagano FM Broadcasting Co., Ltd. (current) Jun 2025 Director, Delicia Co., Ltd.

Apr 1986 Joined The Hachijuni Bank, Ltd. (now Hachijuni Nagano Bank, Ltd.) May 2009 Branch Manager, Toyono Branch, the same bank Feb 2012 Deputy Branch Manager, Suwa Branch, the same bank Jun 2014 Branch Manager, Nagano Branch, the same bank Jun 2017 Managing Director, Alpico Taxi Co., Ltd. Apr 2020 Representative Director, President, Alpico Taxi Co., Ltd. May 2021 Director, Matsuden Cooperative Association (current) Apr 2023 General Manager, Governance Division, the Company Jun 2023 Director, Alpico Insurance & Leasing Co., Ltd. Aug 2023 Executive Officer, the Company Dec 2023 Director, Delicia Co., Ltd. Jun 2024 Director, the Company Apr 2025 Managing Director, the Company (current) Jun 2025 Director, Alpico Kotsu Co., Ltd. Apr 2026 Director, Delicia Co., Ltd. (current) Apr 2026 Director, Mac Drug Co., Ltd. (current)

Apr 1996 Joined Matsumoto Dentetsu Co., Ltd. (now Alpico Kotsu Co., Ltd.) Jun 2007 Section Manager, Planning Group, Corporate Planning Office, the same company May 2008 Seconded to the Company as Section Manager, General Affairs and Human Resources Department Jul 2011 General Manager, Human Resources Department, Alpico Kotsu Co., Ltd. Jun 2014 Executive Officer; General Manager, Nagano Branch, the same company Jun 2017 Executive Officer; General Manager, Sales Division and Manager, Expressway Bus Sales Department, the same company Jun 2018 Director; General Manager, Administration Division and Manager, Corporate Planning Office, the same company Jun 2019 Director; General Manager, Administration Division, the same company Apr 2023 Director; General Manager, Related Business Division and Manager, Service Area Business Department, the same company Jun 2024 Director, the Company (current) Jun 2024 Director, Alpico Resort & Life Co., Ltd. Apr 2025 Director, Alpico Hotels Co., Ltd. (current) May 2026 Representative Director, President, Harvest Co., Ltd. (current) Jun 2026 Representative Director, President, Alpico Asset Design Co., Ltd. (current)

Apr 1982 Joined Tanpei Nakada Co., Ltd. Aug 1990 Joined Inukai Tsusaku Shoten Co., Ltd. Apr 2003 Joined Nakajima Family Pharmacy Co., Ltd. (now Matsumotokiyoshi Koshinetsu Hanbai Co., Ltd.) Jun 2007 Manager, Sales Planning Office, the same company Aug 2007 Joined Matsuya Co., Ltd. (now Delicia Co., Ltd.) Apr 2014 General Manager, Store Operations Department, the same company May 2015 Director; General Manager, Store Operations Department, the same company Apr 2016 Director; General Manager, Development Division, Delicia Co., Ltd. Jun 2017 Managing Director; General Manager, Development Division, the same company Apr 2018 Representative Director, President, the same company Jun 2018 Director, the Company (current) Apr 2022 Chairman, Mac Drug Co., Ltd. Apr 2025 Senior Advisor, Delicia Co., Ltd. Jun 2026 Director, Alpico Asset Design Co., Ltd. (current)

Mar 1990 Joined Matsumoto Dentetsu Co., Ltd. (now Alpico Kotsu Co., Ltd.) May 2008 Seconded to the Company as General Manager, Structural Reform Department Jun 2009 Seconded to the Company as General Manager, Corporate Planning Department Jun 2011 Director, Alpico Kotsu Co., Ltd. Jun 2013 Managing Director, the same company Sep 2013 Representative Director, President, Alpico Kanko Service Co., Ltd. (now Alpico Nagano Travel Co., Ltd.) Jun 2015 Representative Director, President, Toyo Kanko Jigyo Co., Ltd. (now Alpico Resort & Life Co., Ltd.) Jun 2015 Director, the Company (current) Mar 2021 Representative Director, President, Alpico Kotsu Co., Ltd. (current) May 2021 Representative Director, Matsuden Cooperative Association (current)

Apr 1991 Joined Nihon Asia Investment Co., Ltd. Jul 2009 Joined Siti Co., Ltd. Jan 2012 Deputy General Manager, Corporate Planning Department, the Company Apr 2013 General Manager, Corporate Planning Department, the Company Jun 2015 Executive Officer; General Manager, Corporate Planning Department, the Company Jun 2016 Director, Toyo Kanko Jigyo Co., Ltd. (now Alpico Resort & Life Co., Ltd.) Jun 2017 Director, Alpico Taxi Co., Ltd. Oct 2017 Director, Alps Kotsu Co., Ltd. (now Alpico Taxi Co., Ltd.) Jun 2018 Director; General Manager, Corporate Planning Department, the Company Jun 2021 Director; General Manager, ICT Promotion Office, the Company Apr 2022 Representative Director, President, Alpico Resort & Life Co., Ltd. Apr 2022 Representative Director, President, Alpico Kogen Resort Co., Ltd. Jun 2022 Director in charge of Business Development and Structural Reform, the Company Apr 2023 Director, the Company (current) Jun 2024 Chairman, Alpico Resort & Life Co., Ltd.

Apr 1985 Joined Yasuda Fire & Marine Insurance Co., Ltd. (now Sompo Japan Insurance Inc.) Apr 2010 General Manager, Chubu Business Department, the same company Apr 2011 Branch Manager, Sapporo Branch, the same company Jul 2013 General Manager, Third Head Office Sales Department, the same company Apr 2014 General Manager, Eighth Corporate Sales Department, the same company Apr 2016 Executive Officer; Branch Manager, Yokohama Chuo Branch, the same company Apr 2018 Branch Manager, Yokohama Chuo Branch, the same company Apr 2019 Seconded to Alpico Insurance & Leasing Co., Ltd. May 2019 Director, the same company May 2020 Representative Director, President, Alpico Insurance & Leasing Co., Ltd. (current) Jun 2024 Director, the Company (current)

Apr 1971 Joined Matsumoto City Office Apr 2002 Section Manager, International Music Festival Promotion Section, the same office; Secretary General, Saito Kinen Festival Matsumoto Executive Committee Nov 2003 General Manager, Tourism Strategy Headquarters, the same office Apr 2009 Director General, Commerce and Tourism Department, the same office Apr 2012 Managing Director, Matsumoto Tourism Convention Bureau Nov 2019 Managing Director, Matsumoto Chamber of Commerce and Industry Jun 2023 Outside Director, the Company (current)

Mar 1981 Registered as Certified Tax Accountant Mar 1981 Head, Tomoyo Horikoshi Tax Accountant Office Jan 2001 Mediation Commissioner, Nagano Family Court (current) Oct 2002 Mediation Commissioner, Nagano Summary Court (current) Feb 2007 Representative Director, President, Abito Consults Co., Ltd. (current) Apr 2008 Disciplinary Committee Member, Nagano Bar Association (current) Apr 2009 Chairman, Nagano Branch, Kanto-Koshinetsu Tax Accountants Association Apr 2011 Vice Chairman, Nagano Prefectural Branch Federation, Kanto-Koshinetsu Tax Accountants Association Apr 2020 Member, Nagano Prefectural Expropriation Committee (current) May 2023 Vice Chairman, Nagano Prefectural Association of Corporate Executives (current) Oct 2024 Representative Partner, Aster Tax Accountant Corporation (current) Jun 2025 Outside Director, the Company (current)

Apr 1980 Joined The Hachijuni Bank, Ltd. (now Hachijuni Nagano Bank, Ltd.) Feb 2002 Branch Manager, Agematsu Branch, the same bank Feb 2004 Deputy General Manager, Sales Promotion Department, the same bank Feb 2005 Deputy General Manager, Sales Planning Division, the same bank Feb 2006 Branch Manager, Tatsuno Branch, the same bank Feb 2008 Branch Manager, Chino Branch, the same bank Jun 2011 Director, Alpico Kotsu Co., Ltd. Jun 2011 Director, Appleland Co., Ltd. (now Delicia Co., Ltd.) Jun 2011 Director, the Company Jun 2015 Managing Director, the Company Dec 2016 Director, Alpico Jiko Co., Ltd. (now Maintenance Business Division, Alpico Kotsu Co., Ltd.) May 2017 Director, Alpico Insurance & Leasing Co., Ltd. Mar 2021 Director, Alpico Nagano Travel Co., Ltd. Apr 2021 Director, Alpico Taxi Co., Ltd. Jun 2022 Corporate Auditor, the Company (current) Jun 2023 Corporate Auditor, Delicia Co., Ltd. (current) Jun 2023 Corporate Auditor, Alpico Nagano Travel Co., Ltd. (current) Jun 2023 Corporate Auditor, Mac Drug Co., Ltd. (current)

Apr 1984 Joined Matsumoto Dentetsu Co., Ltd. (now Alpico Kotsu Co., Ltd.) May 2009 General Manager, Accounting Department, the Company Dec 2010 Executive Officer; General Manager, Business Division, Matsumoto Dentetsu Co., Ltd. Jun 2013 General Manager, General Affairs and Human Resources Department, Administration Division, Toyo Kanko Jigyo Co., Ltd. (now Alpico Resort & Life Co., Ltd.) Jun 2016 Director; General Manager, Administration Division and General Affairs and Human Resources Department, the same company Jun 2019 Managing Director; General Manager, Administration Division and General Affairs and Human Resources Department, the same company Jun 2022 Corporate Auditor, Delicia Co., Ltd. Jun 2022 Corporate Auditor, Mac Drug Co., Ltd. Jun 2022 Corporate Auditor, Alpico Kotsu Co., Ltd. Jun 2022 Corporate Auditor, Alpico Taxi Co., Ltd. (current) Jun 2023 Corporate Auditor, the Company (current) Jun 2025 Corporate Auditor, Alpico Hotels Co., Ltd. (current)

Apr 1988 Registered as Attorney at Law Apr 1990 Representative Attorney, Kazuki Hayashi Law Office (current) Apr 1993 Vice President, Nagano Bar Association Apr 1998 Vice President, Nagano Bar Association Jun 2011 Outside Corporate Auditor, the Company (current) Apr 2012 President, Nagano Bar Association

Apr 1973 Joined Marunouchi Typist School (now Marunouchi Business College) Apr 1996 President, Marunouchi Business College (current) Jun 2013 Outside Director, Nagano Bank, Ltd. (now Hachijuni Nagano Bank, Ltd.) Jan 2018 President, Ōsakura Gakuen Educational Foundation (current) Jun 2020 Outside Director, Kissei Pharmaceutical Co., Ltd. (current) Jun 2023 Outside Corporate Auditor, the Company (current)