Mar 1974 Joined the Company Oct 2002 General Manager, Apparel Business Division Jun 2003 Director; General Manager, Apparel Business Division Oct 2007 Director; Deputy Head of Textile Business Division, in charge of Sales Groups II and III Dec 2007 Director, Saiei Fudosan Co., Ltd. (current) Jun 2010 Managing Director; Head of Textile Business Division, in charge of Sales Groups II and III Jun 2013 Senior Managing Director; Head of Textile Business Division, in charge of Sales Groups II and III Jun 2015 Senior Managing Director; Head of Textile Business Division, in charge of Sales Groups I, II and III Oct 2016 Senior Managing Director; Head of Textile Business Division, General Manager of Apparel Department and Tokyo Branch Manager Jul 2017 Senior Managing Director; Head of Textile Business Division and Tokyo Branch Manager Jun 2020 Representative Director, Senior Managing Director; Head of Textile Business Division and Tokyo Branch Manager Jun 2021 Representative Director, President (current)

Feb 1999 Joined the Company Jul 2011 General Manager, Real Estate Development Department Jun 2013 Director; General Manager, Real Estate Development Department Jun 2019 Managing Director; General Manager, Real Estate Development Department Aug 2020 Managing Director; Head of Real Estate Business Division and General Manager, Real Estate Development Department Jun 2021 Senior Managing Director; Head of Real Estate Business Division and General Manager, Real Estate Development Department (current)

Mar 1993 Joined the Company Jul 2011 Branch Manager, Tokyo Branch Jun 2013 Director; Branch Manager, Tokyo Branch Jun 2014 Director; Branch Manager, Tokyo Branch, in charge of General Affairs Department Dec 2016 Director; General Manager, General Affairs Department and General Manager, Gift Business Division Jun 2019 Managing Director; General Manager, General Affairs Department and General Manager, Gift Business Division Aug 2020 Managing Director; Head of Administration Division, General Manager, General Affairs Department and General Manager, Internal Control Office Jun 2021 Managing Director; Head of Administration Division and General Manager, General Affairs Department (current) Jun 2023 Representative Director, President, Saitama Kogyo Co., Ltd. (current)

Dec 1992 Director, Saiei Fudosan Co., Ltd. Dec 2001 Representative Managing Director, Saiei Fudosan Co., Ltd. Jun 2007 Director of the Company Dec 2011 Representative Director, President, Saiei Fudosan Co., Ltd. (current) Jan 2021 Representative Director, President, Hotel Saibo Co., Ltd. (current) Aug 2023 Director; General Manager, Corporate Planning Office, the Company (current)

Mar 2003 Joined the Company Jul 2017 General Manager, Apparel Department, Textile Business Division Jun 2020 Director; General Manager, Apparel Department, Textile Business Division Aug 2024 Director; Head of Textile Business Division (current)

Apr 1988 Joined Saitama Bank, Ltd. (now Saitama Resona Bank, Limited) Apr 2008 General Manager, Industry-Academia Collaboration Promotion Office, Saitama Resona Industrial Cooperation Foundation Apr 2016 Branch Manager, Hatogaya Branch, Saitama Resona Bank, Limited Apr 2020 Joined the Company Aug 2020 General Manager, Finance Department, Administration Division Jun 2021 Director; General Manager, Finance Department, Administration Division Apr 2025 Director; General Manager, Finance Department and Accounting Department, Administration Division (current)

Jun 1997 Full-time Audit & Supervisory Board Member, Nissan Securities Co., Ltd. Jun 2000 Director, Nissan Securities Co., Ltd. Jun 2008 Advisor, Nissan Securities Co., Ltd. Jun 2008 Director of the Company (current) Jun 2014 Audit & Supervisory Board Member, Nissan Securities Co., Ltd.

Apr 2002 Branch Manager, Itabashi Branch, Asahi Bank, Ltd. (now Resona Bank, Limited) Jun 2007 Executive Officer, General Fund Management Department, Resona Bank, Limited Jun 2009 Representative Director, President, Resona Capital Co., Ltd. Jun 2017 Representative Director, President, Fuji Human Tech Co., Ltd. Jun 2021 Full-time Audit & Supervisory Board Member, Fuji Soko Unyu Co., Ltd. Jun 2022 Director of the Company (current)

Jun 2009 Director and Managing Executive Officer, Saitama Resona Bank, Limited Apr 2013 Senior Managing Executive Officer, Resona Bank, Limited Apr 2013 Executive Officer, Resona Holdings, Inc. Apr 2015 Representative Director, President, J&S Insurance Service Co., Ltd. Apr 2017 Representative Director, President, Resona Business Service Co., Ltd. May 2020 Outside Audit & Supervisory Board Member, Pickles Corporation Jun 2020 Audit & Supervisory Board Member of the Company (current) Sep 2022 Outside Audit & Supervisory Board Member, Pickles Holdings Co., Ltd.

Apr 1985 Registered as attorney-at-law (current) Jan 1994 Partner, Kowa Sogo Law Office Jun 2005 Audit & Supervisory Board Member of the Company (current) Jan 2017 Representative Attorney, Kowa Sogo Law Office (current) Jun 2022 Outside Director, M&A Capital Partners Co., Ltd. (current)

Mar 1966 Joined the Company Jun 1999 Director; General Manager, General Affairs Department Jun 2003 Managing Director; in charge of Administration Department and General Manager, General Affairs Department Jun 2010 Senior Managing Director; Head of Administration Division and General Manager, Finance Department Nov 2017 Senior Managing Director; Head of Administration Division Jun 2020 Audit & Supervisory Board Member of the Company (current)

Apr 1986 Joined Aoyama Audit Corporation Sep 2006 Representative Partner, Arata Audit Corporation (now PwC Japan LLC) Jul 2023 Head, Isao Ohno Certified Public Accountant Office (current) Jun 2024 Audit & Supervisory Board Member of the Company (current)