Apr 1980 Joined Sumitomo Corporation Jul 1985 Joined Jutec Co., Ltd. Mar 1988 Director, Jutec Co., Ltd. Mar 1990 Managing Director, Jutec Co., Ltd. Mar 1991 Representative Director, Senior Managing Director, Jutec Co., Ltd. Mar 1994 Representative Director, President, Jutec Co., Ltd. Oct 2009 Representative Director, President, the Company Apr 2015 Representative Director, Chairman, Jutec Co., Ltd. (current) Jun 2022 Representative Director, Chairman, the Company (current)

Apr 1982 Joined Mitsui & Co., Ltd. Feb 2002 Seconded to Mitsui Sumitomo Building Materials Co., Ltd., Deputy General Manager, Tokyo Housing Materials Department Aug 2003 Seconded to Mitsui Forestry Co., Ltd., General Manager, Corporate Planning Department Mar 2005 General Manager, Building Materials Business Promotion Office, Housing & Building Materials Business Division, Head Office, Mitsui & Co., Ltd. Jun 2008 Deputy General Manager, Internal Audit Department, Head Office, Mitsui & Co., Ltd. Jun 2012 Director, Managing Executive Officer, General Manager, Corporate Planning Department, Mitsui Sumitomo Building Materials Co., Ltd. Apr 2013 Director, Managing Executive Officer, Mitsui Sumitomo Building Materials Co., Ltd. Jun 2013 Representative Director, President, Mitsui Sumitomo Building Materials Co., Ltd. Jan 2017 Representative Director, President, SMB Building Materials Co., Ltd. Jun 2017 Representative Director, Chairman, SMB Building Materials Co., Ltd. Aug 2018 Advisor, Consumer Business Division, Mitsui & Co., Ltd. Apr 2019 Joined the Company; Executive Officer, in charge of special assignments for the President Jun 2019 Director, Jutec Co., Ltd. (current); Representative Director, Executive Vice President, the Company Jun 2020 Representative Director, Executive Vice President, in charge of Corporate Planning, Group Business Management and Internal Audit, the Company Apr 2021 Representative Director, Executive Vice President, in charge of Corporate Planning, Group Business Management, Internal Audit and DX Promotion, the Company Jun 2022 Representative Director, President, the Company (current)

Apr 1984 Joined Tokio Marine & Fire Insurance Co., Ltd. (currently Tokio Marine & Nichido Fire Insurance Co., Ltd.) Jul 2002 Manager, Nara Second Office, Nara Branch, Kinki First Division, Tokio Marine & Fire Insurance Co., Ltd. Aug 2011 General Manager, Saitama Auto Sales Department I, Tokio Marine & Nichido Fire Insurance Co., Ltd. Apr 2016 Senior Manager (Compliance), Business Quality Department; Advisor, Tohoku Business Support Department, Tokio Marine & Nichido Fire Insurance Co., Ltd. Apr 2018 Joined General Insurance Rating Organization of Japan Jan 2020 Joined the Company; Executive Officer, in charge of Accounting & Finance, Examination & Legal Affairs and Information Systems; Assistant to Director Jun 2020 Director, Jutec Co., Ltd. (current); Director, the Company, in charge of Accounting & Finance, Examination & Legal Affairs and Information Systems Jun 2021 Managing Director, the Company, in charge of Accounting & Finance, Examination & Legal Affairs and Information Systems Apr 2022 Managing Director, the Company, in charge of Accounting & Finance, Examination & Legal Affairs, Information Systems and Digital Service Jun 2022 Managing Director, the Company, in charge of Group Business Management, Information Systems, Digital Service, DX Promotion and special assignments for the President Apr 2023 Managing Director, the Company, in charge of Group Business Management, Information Systems, DX Promotion, General Affairs and Human Resources; General Manager, Group Business Management Division Jul 2023 Managing Director, the Company, in charge of Group Business Management, Information Systems and DX Promotion Aug 2024 Managing Director, the Company, in charge of Group Business Management, Information Systems and DX Promotion; General Manager, Information Systems Department Nov 2024 Managing Director, the Company, in charge of Group Business Management, Information Systems and DX Promotion; General Manager, Group Business Management Division and Information Systems Department Apr 2025 Managing Director, the Company, in charge of Group Business Management, Information Systems and DX Promotion Jun 2026 Managing Director, the Company, in charge of Group Business Management and Information Systems (current)

Apr 1984 Joined Mitsui & Co., Ltd. May 2003 General Manager, Forex Market Office, Market Funds Department, Financial Markets Division, Mitsui & Co., Ltd. Apr 2006 General Manager, Capital Markets & M&A Support Office, General Funds Department, Mitsui & Co., Ltd. May 2008 General Manager, Corporate Finance Office, General Funds Department, Mitsui & Co., Ltd. May 2011 General Manager, Portfolio Management Office, Corporate Planning Department, Mitsui & Co., Ltd. Apr 2013 Senior Vice President & CFO, New York Head Office, Mitsui & Co., Ltd. Apr 2015 General Manager, Financial Management Department III, Mitsui & Co., Ltd. Apr 2018 Managing Officer, General Manager, Financial Management Department III, Mitsui & Co., Ltd. Jun 2020 Seconded to Mitsui Oil Exploration Co., Ltd., Director, Executive Officer, CFO Jul 2021 Joined the Company; Managing Officer, General Manager, Accounting & Finance Department Jun 2022 Director, Jutec Co., Ltd. (current); Director, the Company, in charge of Accounting & Finance and Examination & Legal Affairs; General Manager, Accounting & Finance Department Apr 2023 Director, the Company, in charge of Accounting & Finance, Examination & Legal Affairs and Internal Control Office; General Manager, Accounting & Finance Department (current)

Apr 1972 Joined Sumitomo Corporation Apr 2002 Managing Officer, General Manager, Automotive Business Division, Sumitomo Corporation Apr 2003 Executive Officer, General Manager, Automotive Business Division, Sumitomo Corporation Apr 2006 Managing Executive Officer, General Manager, First Automotive Business Division, Sumitomo Corporation Apr 2009 Advisor, Sumitomo Corporation Jun 2009 Representative Director, President & CEO, Sumitomo Mitsui Auto Service Company, Limited Jun 2010 Representative Director, President, SMA Support Co., Ltd. Jun 2013 Special Advisor, Sumitomo Mitsui Auto Service Company, Limited Jun 2014 Director, the Company (current) Mar 2019 Outside Audit & Supervisory Board Member, Bell Park Co., Ltd. (current)

Apr 1975 Joined Ishikawajima-Harima Heavy Industries Co., Ltd. (currently IHI Corporation) Aug 1982 Seconded to IHI Marine B.V. (IHI Netherlands), Commercial Manager Feb 1987 Joined Toa Lumber Co., Ltd., Managing Director Oct 1992 Joined McGregor Group, Marketing Manager Jan 1993 Representative Director, President, McGregor Japan Co., Ltd. Mar 2004 Representative Director, President, Kayaba McGregor Co., Ltd. May 2010 Representative Director, President, Cargotec Japan Co., Ltd. Jul 2014 Representative Director, President, McGregor Japan Co., Ltd. Jun 2016 Director, the Company (current)

Apr 1987 Prosecutor, Yokohama District Public Prosecutors Office Apr 2002 Assistant Director, Criminal Legislation Planning, Criminal Affairs Bureau, Ministry of Justice Jan 2005 Counselor, Criminal Affairs Bureau, Ministry of Justice Aug 2005 Prosecutor, Supreme Public Prosecutors Office Aug 2007 Deputy Director, Public Security Department, Tokyo District Public Prosecutors Office Jul 2008 Deputy Director, Trial Department, Tokyo District Public Prosecutors Office Apr 2009 Director, Trial Department, Yokohama District Public Prosecutors Office Apr 2010 Registered as Attorney-at-Law (Daiichi Tokyo Bar Association); Visiting Attorney, Tokyo Seiwa Sogo Law Office (current) Jun 2017 Outside Director, Astellas Pharma Inc. Jun 2019 Outside Audit & Supervisory Board Member, Denyo Co., Ltd. Jun 2021 Director, the Company (current); Outside Director (Audit and Supervisory Committee Member), Denyo Co., Ltd. (current) Mar 2024 Outside Director, Canon Electronics Inc. Apr 2026 Advisor, Canon Electronics Inc. (current)

Apr 1986 Joined Sumitomo Forestry Co., Ltd. Apr 2014 General Manager, Kyushu Branch, Wood & Building Materials Business Division, Sumitomo Forestry Co., Ltd. Jan 2017 General Manager, Osaka Sales Department, Wood & Building Materials Business Division, Sumitomo Forestry Co., Ltd. Jan 2021 General Manager, Tokyo Sales Department, Wood & Building Materials Business Division, Sumitomo Forestry Co., Ltd. Mar 2021 Managing Officer, General Manager, Tokyo Sales Department, Wood & Building Materials Business Division, Sumitomo Forestry Co., Ltd. Jan 2023 Managing Officer, Deputy Division Head, Wood & Building Materials Business Division; General Manager, Tokyo Sales Department, Sumitomo Forestry Co., Ltd. Jan 2024 Managing Officer, Deputy Division Head, Wood & Building Materials Business Division, Sumitomo Forestry Co., Ltd. Nov 2025 Managing Officer, Sumitomo Forestry Co., Ltd. (current) Seconded to the Company; Executive Officer, in charge of special assignments for the President (current)

Apr 1987 Joined Mitsui & Co., Ltd. Oct 2014 General Manager, Investment Management Office, Business Management Division, Mitsui & Co., Ltd. Feb 2017 General Manager, Lifestyle Business Development Department, Consumer Business Division, Mitsui & Co., Ltd. Apr 2019 General Manager, Housing & Living Materials Business Department, Performance Materials Division, Mitsui & Co., Ltd. May 2021 Seconded to SMB Building Materials Co., Ltd., Representative Director, President & Executive Officer Jul 2025 Representative Director, Executive Vice President, Jutec Co., Ltd. Apr 2026 Representative Director, President, Jutec Co., Ltd. (current)

Apr 1981 Joined Descente Ltd. Apr 1999 Joined Nihon Benia Co., Ltd. (currently Jutec Co., Ltd.) Oct 2009 Seconded to Welltech Co., Ltd., Representative Director, President Oct 2013 Deputy General Manager, General Affairs & Human Resources Department, the Company Apr 2016 General Manager, General Affairs Department, the Company Jan 2018 General Manager, Internal Audit Office, the Company Apr 2023 In charge of Internal Audit Office, the Company Jun 2023 Full-time Audit & Supervisory Board Member, Jutec Co., Ltd. (current); Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1984 Joined Sumitomo Trust & Banking Co., Ltd. (currently Sumitomo Mitsui Trust Bank, Limited) Jan 2013 Joined the Company; Deputy General Manager, Corporate Planning Department Apr 2014 General Manager, Corporate Planning Department, the Company Apr 2018 Managing Officer, General Manager, Examination & Legal Affairs Department; General Manager, Group Business Management Office; in charge of Corporate Planning Department, the Company Apr 2019 Managing Officer, General Manager, Examination & Legal Affairs Department, the Company Apr 2025 In charge of special assignments for the President, the Company Jun 2025 Full-time Audit & Supervisory Board Member, Jutec Co., Ltd. (current); Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1982 Joined Sumitomo Corporation Apr 2012 Managing Officer; Assistant to Chief Executive, Asia Group, Sumitomo Corporation; President, Sumitomo Corporation India (New Delhi) Apr 2015 Managing Officer, General Manager, Chubu Branch, Sumitomo Corporation Apr 2018 Managing Officer, Senior Staff, Logistics & Infrastructure Business Division, Sumitomo Corporation; Representative Director, President, Sumisho Global Logistics Co., Ltd. Jun 2025 Full-time Audit & Supervisory Board Member, Jutec Co., Ltd. (current); Full-time Audit & Supervisory Board Member, the Company (current)

Mar 1985 Joined Tohmatsu & Aoki Audit Corporation (currently Deloitte Touche Tohmatsu LLC) Oct 1988 Registered as Certified Public Accountant (Japanese Institute of Certified Public Accountants) Jun 1997 Joined Deloitte Tohmatsu Consulting Co., Ltd. (currently Abeam Consulting Ltd.) Aug 2003 Joined Dentsu Inc. Jul 2008 Principal, Uematsu CPA Office (current) Jun 2011 Representative Director, S.U. Consultant Ltd. (current) Jun 2012 Outside Audit & Supervisory Board Member, NJK Corporation (currently NTT DATA NJK Corporation) Feb 2013 Outside Audit & Supervisory Board Member, International Management System Certification Body Inc. Jan 2015 Outside Audit & Supervisory Board Member, Kamakura Shinsho, Ltd. Apr 2016 Outside Director (Audit and Supervisory Committee Member), Kamakura Shinsho, Ltd. Jun 2016 Outside Audit & Supervisory Board Member, Astellas Pharma Inc. Jun 2018 Outside Director (Audit and Supervisory Committee Member), Astellas Pharma Inc. Mar 2019 Outside Audit & Supervisory Board Member, LINE Corporation (currently LY Corporation) Mar 2022 Outside Audit & Supervisory Board Member, Cybozu, Inc. (current) Jun 2024 Outside Audit & Supervisory Board Member, Fuji Electric Co., Ltd. (current) Jun 2025 Audit & Supervisory Board Member, the Company (current)

Apr 1988 Joined Sumitomo Forestry Co., Ltd. Oct 2012 General Manager, Secretarial Office, Sumitomo Forestry Co., Ltd. Apr 2015 President, Sumitomo Forestry Australia; Director, Alpine Industries Apr 2017 General Manager, General Affairs Department, Sumitomo Forestry Co., Ltd. Jun 2020 Managing Officer, General Manager, General Affairs Department, Sumitomo Forestry Co., Ltd. Jan 2023 Managing Officer, Assistant to Executive Officer in charge of Internal Audit, Sumitomo Forestry Co., Ltd. Mar 2023 Full-time Audit & Supervisory Board Member, Sumitomo Forestry Co., Ltd. (current)