Mar 1987 Joined the Company Sep 2015 Director, General Manager of Merchandise Division and Head of Product Development Office; in charge of Logistics Promotion Office and Operations Office Feb 2016 Director of the Company Feb 2016 Director, Honda Sangyo Co., Ltd. Mar 2016 Managing Director, Honda Sangyo Co., Ltd. Apr 2017 Managing Director of the Company; General Manager of Administration Division, General Manager of Corporate Planning Department and General Manager of General Affairs Department Jul 2017 Managing Director of the Company; General Manager of Corporate Planning Division Jul 2018 Managing Director of the Company; in charge of Corporate Planning Office, Public Relations and IR Office, and Project Promotion Office Nov 2018 In charge of Corporate Planning Office, Public Relations and IR Office, and Business Alliances Feb 2019 In charge of Corporate Planning Office, Public Relations and IR Office, Project Promotion Office, New Business Development, and Business Alliances Feb 2019 Director, JOYFUL AK Co., Ltd. Jun 2019 Director, Senior Managing Executive Officer and General Manager of Administration Division of the Company Mar 2021 Director, MTJ Fitness Co., Ltd. (current) Jun 2021 Director, Senior Managing Executive Officer and COO of the Company Aug 2022 Director, Senior Managing Executive Officer, COO and General Manager of Renovation Business Division of the Company Jun 2023 Representative Director, President of the Company (current) May 2025 Director, JOYFUL AK Co., Ltd. (current) Sep 2025 Director, Honda Co., Ltd. (current)

Mar 1986 Joined Honda Sangyo Co., Ltd. Oct 1992 Director, Honda Sangyo Co., Ltd. Oct 1998 Senior Managing Director, Honda Sangyo Co., Ltd. Jan 2001 Director, JOYFUL HONDA Co., Ltd. Oct 2003 Representative Director, President, Honda Sangyo Co., Ltd. Aug 2005 Director of the Company Sep 2016 Adviser of the Company Sep 2017 Director of the Company Apr 2018 Chairman and Director, Honda Sangyo Co., Ltd. Apr 2020 Director, Adviser of the Company (current)

Apr 2000 Joined Tohmatsu Audit Corporation (currently Deloitte Tohmatsu LLC) Aug 2006 Joined Mitsubishi Corporation Dec 2014 Seconded to the Company; Manager attached to the President Oct 2015 Manager, Corporate Planning Department of the Company Mar 2016 Seconded to Marunouchi Capital Ltd. Jan 2017 Mitsubishi Corporation, Lifestyle Business Group, Food Retail Department Feb 2019 Seconded to Fuji City-O Co., Ltd.; General Manager, Sales Management Division May 2021 Director, Deputy General Manager, Sales Division, Fuji City-O Co., Ltd. Apr 2023 Seconded to Makers Shirt Kamakura Co., Ltd.; Director, in charge of Administration Department Jan 2026 Director, in charge of Management Administration Department, Makers Shirt Kamakura Co., Ltd. May 2026 Mitsubishi Corporation, S.L.C. Group, S.P.A. Business Division (current) Sep 2026 Director, Managing Executive Officer and General Manager of Administration Division of the Company

Apr 2002 Began full-scale writing activities Apr 2013 Visiting Professor, Sagami Women's University Sep 2015 Private-Sector Member, Cabinet Secretariat "Ichioku Sōyaku Kokumin Kaigi" (One Hundred Million Total Active Society Council) Mar 2016 Member, Special Committee on Priority Policies, Gender Equality Bureau, Cabinet Office Sep 2016 Expert Member, Cabinet Secretariat "Hataraki Kata Kaikaku Jitsugen Kaigi" (Council for Realization of Work Style Reform) Mar 2017 Expert Member, Special Committee on Priority Policies, Gender Equality Council, Gender Equality Bureau, Cabinet Office May 2017 Member, Follow-up Meeting, Cabinet Secretariat "Nippon Ichioku Sōyaku Plan" Mar 2018 Public Interest Member, Conference on Promotion of SDGs in the Securities Industry, Japan Securities Dealers Association Apr 2018 Visiting Professor, Center for General Education, Showa Women's University Oct 2018 Member, Follow-up Meeting, Council for Realization of Work Style Reform, Cabinet Secretariat Jun 2019 Member, Study Group on the Future of Convenience Stores, Ministry of Economy, Trade and Industry Mar 2020 Member, Study Group on Promotion of Telework, Ministry of Internal Affairs and Communications Apr 2020 Specially Appointed Professor, Graduate School of Sagami Women's University Apr 2020 Outside Director, Sanwa Company Co., Ltd. Sep 2020 Outside Director of the Company (current) Apr 2021 Outside Director, Daiwa Asset Management Co., Ltd. (current) Jul 2021 Director, Japan National Association for Regional Marriage Support Centers (NPO) Jul 2022 Outside Director, Sumitomo Life Insurance Company (current) Apr 2025 Visiting Professor, Diversity Promotion Organization, Showa Women's University (current)

Apr 2004 Entered the Legal Training and Research Institute of the Supreme Court of Japan Oct 2005 Completed training at the Legal Training and Research Institute; registered as attorney-at-law; joined Anderson Mori & Tomotsune (currently Anderson Mori & Tomotsune Gaikokuho Joint Enterprise) Apr 2008 Worked at Daiwa SMBC Securities Co., Ltd. Jun 2012 Registered as attorney in the State of New York Jan 2014 Partner, Anderson Mori & Tomotsune Gaikokuho Joint Enterprise (current) Apr 2016 Part-time Lecturer, Faculty of Economics, Seikei University Dec 2019 Outside Corporate Auditor, Idein Inc. (current) Apr 2020 Part-time Lecturer, Graduate School of Law, Hitotsubashi University Sep 2020 Outside Director of the Company (current) Apr 2026 Specially Appointed Professor, Graduate School of Law (Law Program), Hitotsubashi University (current)

Apr 1980 Joined NEC Corporation Aug 1990 Joined Nomura Research Institute, Ltd. Apr 2000 General Manager, Consulting Department, Nomura Research Institute Apr 2002 General Manager, First Consulting Business Division, Nomura Research Institute Apr 2004 General Manager, Consulting Business Promotion Division, Nomura Research Institute Apr 2005 General Manager, Public Relations Department and Head of IR Office, Nomura Research Institute Apr 2009 General Manager, General Affairs Department, Nomura Research Institute Apr 2012 President and Representative Director, NRI Data Itec Co., Ltd. Jul 2015 President and Representative Director, NRI Mirai Co., Ltd. Apr 2017 Professor, Graduate School of Social Information (currently Graduate School of Social Design) Jun 2018 Outside Director, Wilson Learning Worldwide Inc. Jun 2019 Director, Sidas Co., Ltd. Jun 2019 Chairman, Japan Public Relations Society Apr 2020 Director, Managing Executive Officer, Sidas Co., Ltd. Jun 2022 Director, Public Relations Association of Japan Apr 2025 Professor, Education Tech Graduate School (current) Sep 2025 Outside Director of the Company (current)

Apr 1979 Joined Fuji Bank, Ltd. (currently Mizuho Bank, Ltd.) Aug 2004 General Manager, Kamata Branch, Mizuho Bank, Ltd. Apr 2010 Executive Officer, General Manager of Credit Examination Department IV, Mizuho Bank, Ltd. May 2011 Joined JUKI Corporation as Senior Executive Officer Mar 2013 Managing Executive Officer, JUKI Corporation Mar 2017 Director, Managing Executive Officer, JUKI Corporation Mar 2018 Director, Senior Managing Executive Officer, JUKI Corporation Mar 2020 Representative Director, Senior Managing Executive Officer, JUKI Corporation Jan 2021 Representative Director, President and COO, JUKI Corporation Mar 2023 Director, President, JUKI Corporation Sep 2023 Outside Director, AI Mechatec Co., Ltd. Jul 2024 Director, JUKI Corporation Mar 2025 Advisor, JUKI Corporation Sep 2025 Outside Corporate Auditor of the Company (current)

Oct 2002 Joined Chuo Aoyama Audit Corporation Jul 2007 Joined KPMG FAS Co., Ltd. Dec 2015 Joined Nihon M&A Center Inc. Oct 2019 Head of Business Planning Office, TOKYO PRO Market Business Division, Nihon M&A Center Inc. Apr 2021 Head of Strategy Promotion Office, President's Headquarters, Nihon M&A Center Inc. Sep 2021 Outside Corporate Auditor of the Company (current) Apr 2022 Senior Manager, Deal Management Section, Deal Management Strategy Department, Deal Management Division, Nihon M&A Center Inc. Oct 2022 Senior Manager, M&A Advisory, Taiyo Grant Thornton Advisors Co., Ltd. Sep 2024 Director, M&A Advisory, Taiyo Grant Thornton Advisors Co., Ltd. Jul 2026 Partner, Corporate Planning Department, Taiyo Grant Thornton Advisors Co., Ltd. (current)

Dec 2012 Registered as attorney, Tokyo Bar Association Dec 2012 Joined Century Law Office Jan 2021 Seconded to the Secretariat of the Casino Administration Commission, an external bureau of the Cabinet Office Jun 2023 Outside Corporate Auditor, Chudenki Corporation Jan 2024 Inspector for Post-Retirement Employment, Ministry of Defense (current) Jan 2024 Judicial Commissioner, Tokyo Summary Court Mar 2024 Outside Corporate Auditor, Challenergy Inc. (current) Mar 2024 Outside Corporate Auditor, THIRD Inc. Feb 2025 Representative, GK Sogo Law Office (current) Sep 2025 Outside Corporate Auditor of the Company (current) Dec 2025 Outside Corporate Auditor, White Essence Co., Ltd. (current)