Dec 1998 Established Autostage Hirota Co., Ltd. (now NEXTAGE Co., Ltd.) Dec 1998 Appointed Representative Director, President of the Company Feb 2010 Appointed Representative Director, President of the Company Dec 2011 Appointed Representative Director, President of ASAP Co., Ltd. Oct 2015 Appointed Representative Director, President of Fortuna Co., Ltd. Feb 2017 Appointed Representative Director, Chairman of ASAP Co., Ltd. Mar 2017 Appointed Representative Director, Chairman of NEW Co., Ltd. (current) Jun 2018 Appointed Representative Director, Chairman of Wains Import Co., Ltd. (now Ai Co., Ltd.) (current) Dec 2019 Appointed Representative Director, President of Advance Co., Ltd. (now Universe Rent-a-Car Co., Ltd.) Mar 2021 Appointed Representative Director, Chairman of Universe Rent-a-Car Co., Ltd. Feb 2022 Appointed Representative Director, Chairman of the Company Sep 2023 Appointed Representative Director, Chairman and President of the Company (current) Sep 2023 Appointed Representative Director, Chairman of ASAP Co., Ltd. (current) Jan 2025 Appointed Representative Director, Chairman of ONE Motoren Co., Ltd. (current)

Feb 2013 Joined the Company Dec 2018 Appointed General Manager, Financial Strategy Promotion Department, Administration Division of the Company Feb 2020 Appointed Executive Officer, General Manager of Administration Division of the Company Feb 2022 Appointed Director, Executive Officer of the Company (current) Feb 2022 Appointed Director of ASAP Co., Ltd. (current) Jan 2023 Appointed Director of NEW Co., Ltd. (current) Apr 2023 Appointed Director of Ai Co., Ltd. (current) Sep 2023 Appointed Representative Director, President of Universe Rent-a-Car Co., Ltd. (current)

Jun 1973 Joined Seiyu Store Co., Ltd. (now Seiyu Co., Ltd.) Jan 2001 Appointed Representative Director, President of Ryohin Keikaku Co., Ltd. Oct 2010 Appointed Representative Director, President of T&T Co., Ltd. (now Matsui Office Co., Ltd.) (current) Sep 2013 Appointed Outside Director of Adastria Holdings Co., Ltd. (now &ST Holdings Co., Ltd.) Jun 2014 Appointed Outside Director of Resona Holdings, Inc. Jun 2014 Appointed Outside Director of Ootoya Holdings Co., Ltd. May 2015 Appointed Director of the Company (current) Jun 2016 Appointed Outside Director of N.C.N. Co., Ltd. (current) Nov 2016 Appointed Outside Director of Sadamatsu Co., Ltd. (now Festaria Holdings Co., Ltd.) (current)

Apr 1996 Joined Sanshin Auto Co., Ltd. Jul 2001 Joined the Company Dec 2001 Appointed Director of the Company Dec 2004 Appointed Senior Managing Director, General Manager of Corporate Planning Office of the Company Dec 2005 Appointed Director, General Manager of Administration Division of the Company Dec 2010 Appointed General Manager, Overseas Business Division of the Company Mar 2016 Appointed General Manager, WEB Marketing Division of the Company Dec 2016 Appointed General Manager, Business Promotion Division of the Company Feb 2017 Appointed General Manager, Purchasing Division of the Company Feb 2021 Appointed Corporate Auditor of the Company (current)

Apr 1979 Joined Mitsubishi Electric Corporation Oct 1988 Joined Boston Consulting Group GK (now Boston Consulting Group GK) Oct 1992 Joined Andersen Consulting (now Accenture K.K.) Oct 1996 Appointed Partner of Andersen Consulting Sep 1997 Appointed Partner and Director of Booz Allen Hamilton Japan Inc. (now PwC Consulting LLC) May 2000 Appointed Representative Director, President of Roland Berger Ltd. Apr 2006 Appointed Chairman of Roland Berger Ltd. Apr 2006 Appointed Professor, Graduate School of Commerce, Waseda University Aug 2007 Appointed Representative Director of Sina Corporation Co., Ltd. (current) May 2011 Appointed Outside Director of Ryohin Keikaku Co., Ltd. Mar 2013 Appointed Outside Corporate Auditor of Yamaha Motor Co., Ltd. Jun 2014 Appointed Outside Director of NKSJ Holdings, Inc. (now SOMPO Holdings, Inc.) (current) Jun 2014 Appointed Outside Director of Nisshin Steel Co., Ltd. (now Nippon Steel Corporation) Mar 2015 Appointed Outside Director of Dream Arts Inc. (current) Nov 2020 Appointed Advisor of the Company Feb 2021 Appointed Director of the Company (current) Jun 2023 Appointed Outside Director of TANAKA Holdings Co., Ltd. (now Tanaka Precious Metals Group Co., Ltd.) (current)

Oct 2001 Joined Ishihara Sogo Law Office Oct 2006 Opened Haruma & Noguchi Law Office Apr 2010 Appointed Corporate Auditor of the Company (current) Jun 2013 Appointed Outside Corporate Auditor of Pobar Kogyo Co., Ltd. Mar 2017 Appointed Outside Corporate Auditor of Copro Holdings Co., Ltd. (current) Jul 2018 Appointed Representative Director of HN Consulting Co., Ltd. (current) Nov 2021 Appointed Representative Attorney of and LEGAL Law Corporation (current) Oct 2023 Appointed Outside Corporate Auditor of Village Vanguard Corporation (current)

Dec 1995 Appointed Director of Gariver International Co., Ltd. (now IDOM Inc.) Apr 1997 Appointed Managing Director of Gariver International Co., Ltd. Apr 2000 Appointed Representative Director of G-One Financial Service Co., Ltd. Apr 2001 Appointed Representative Executive Vice President of Gariver International Co., Ltd. (now IDOM Inc.) Apr 2007 Appointed Chairman of G-One Credit Service Co., Ltd. Oct 2009 Founded Murata Sakusen Co., Ltd., appointed President (current) Sep 2012 Appointed Corporate Auditor of the Company (current) Mar 2013 Appointed Outside Director of Snow Peak, Inc. Mar 2016 Appointed Outside Director (Audit and Supervisory Committee Member) of Snow Peak, Inc. Jun 2017 Appointed Outside Corporate Auditor of Cybersecurity Cloud, Inc. (current)

Oct 2002 Joined Asahi Audit Corporation (now Azsa LLC) Feb 2022 Opened Miki Daimon CPA Office, Representative (current) Jul 2022 Appointed Full-time Corporate Auditor of GOOD AID Co., Ltd. Jan 2024 Appointed Part-time Staff of Tokai Accounting Firm (current) Mar 2024 Appointed Part-time Staff of Sakae Audit Corporation (current) Feb 2026 Appointed Corporate Auditor of the Company (current)