Jan 1992 Joined the Company Apr 1999 General Manager, Mail Order Sales Department Apr 2004 Managing Executive Officer Jun 2005 Director, Shanghai Hiraki Fukkyaku Commercial Co., Ltd. Jun 2006 Senior Managing Executive Officer Apr 2008 President, Mail Order Sales Company; concurrently General Manager, Logistics Department Jun 2009 Director Oct 2010 General Manager, Sales Headquarters Apr 2019 General Manager, Store Sales Division; concurrently General Manager, Store Management Department Jun 2025 Representative Director, President and Executive Officer (current) Jun 2025 Chief Operating Officer (current)

Apr 1984 Joined Hyogo Sogo Bank, Ltd. (now Minato Bank, Ltd.) Apr 2011 Branch Manager, Akashi Branch, Minato Bank Apr 2013 Executive Officer, Branch Manager, Osaka Branch, Minato Bank Apr 2015 Managing Executive Officer, Branch Manager, Osaka Branch, Minato Bank Apr 2016 President, Minato Asset Research Co., Ltd. Apr 2017 Managing Executive Officer, General Manager, Himeji Regional Headquarters, Minato Bank Apr 2019 President, Minato Business Service Co., Ltd. Apr 2022 President, Minato Lease Co., Ltd. Apr 2025 Joined the Company as Advisor Jun 2025 Senior Managing Executive Officer (current) Apr 2026 General Manager, Development Products Division and Store Sales Division (current) Jun 2026 Director, Shanghai Hiraki Fukkyaku Commercial Co., Ltd. (current) Jun 2026 Director (current)

Apr 2007 Joined the Company May 2019 Deputy General Manager, Field Support Headquarters Jun 2019 General Manager, Management Strategy Office (current) May 2021 Executive Officer Jun 2024 Senior Executive Officer Jun 2025 Managing Executive Officer (current) Apr 2026 General Manager, Field Support Headquarters; concurrently General Manager, General Affairs Department (current) Jun 2026 Director (current)

Oct 1999 Joined the Company May 2007 General Manager, Mail Order Sales Department Aug 2010 Executive Officer (current) Aug 2010 President, Mail Order Sales Company Aug 2010 General Manager, Quality Control Department Oct 2010 General Manager, Development Products Division Jun 2014 Director (current) Jun 2017 Chairman, Shanghai Hiraki Fukkyaku Commercial Co., Ltd. (current) Jun 2025 General Manager, Store Sales Division; concurrently General Manager, Store Management Department Apr 2026 Director, Ikuno Office; concurrently General Manager, Quality Control Department (current)

Oct 1990 Joined Tohmatsu & Co. (now Deloitte Tohmatsu LLC) Mar 1994 Registered as Certified Public Accountant Aug 1996 Registered as Certified Tax Accountant Aug 1996 Representative, Asaie Certified Public Accountant and Tax Accountant Office (current) Jun 2005 Corporate Auditor of the Company Jun 2015 Director of the Company (current)

Mar 2009 Completed master's program, Graduate School of Human Development and Environment, Kobe University Apr 2009 Joined Nishisuma Kindergarten (School Juridical Person) Apr 2015 Vice Principal, Nishisuma Kindergarten (current) Jun 2019 Director of the Company (current) Apr 2022 Part-time Lecturer, Osaka Kyoiku University (current)

Nov 1993 Joined the Company Jun 2005 General Manager, Shanghai Hiraki Fukkyaku Commercial Co., Ltd. Mar 2008 Deputy General Manager, Internal Audit Office, the Company Jan 2016 General Manager, Internal Audit Office Jun 2024 Executive Officer Jun 2026 Corporate Auditor, Shanghai Hiraki Fukkyaku Commercial Co., Ltd. (current) Jun 2026 Full-time Corporate Auditor (current)

Apr 1970 Joined Hyogo Sogo Bank, Ltd. (now Minato Bank, Ltd.) Jun 1990 Director, General Manager, Loan Planning Department, Minato Bank Aug 1992 Managing Director, Minato Bank Jul 1999 Joined Midori Hospital (now Rinseikai Medical Corporation) May 2001 Administrative Director, Rinseikai Medical Corporation Apr 2012 Secretary General, Rinseikai Medical Corporation Jun 2015 Corporate Auditor of the Company (current)

Apr 1978 Joined Kobe Shinkin Bank Aug 2004 General Manager, Loan Department, Kobe Shinkin Bank Nov 2005 Director, General Manager, Loan Department, Kobe Shinkin Bank Feb 2009 Managing Director, General Manager, Personnel Department, Kobe Shinkin Bank Feb 2012 Managing Director, General Manager, Loan Department, Kobe Shinkin Bank Mar 2015 Managing Director, General Manager, Sales Promotion Department, Kobe Shinkin Bank Oct 2015 Full-time Auditor, Kobe Shinkin Bank Jun 2022 Part-time Auditor, Kobe Shinkin Bank (current) Jun 2022 Corporate Auditor of the Company (current)