Apr 2002 Joined the Company Dec 2002 Joined Soken Build Co., Ltd. (now Open House Development Co., Ltd.) Dec 2006 Representative Director, President, Open House Development Co., Ltd. (current) Dec 2010 Director, the Company Apr 2016 Representative Director, President, Open House Real Estate Co., Ltd. (formerly OH Real Estate Management Co., Ltd.) (current) Jan 2018 Director and General Manager, Open House Architect Co., Ltd. Apr 2018 Director, Managing Executive Officer, the Company Dec 2021 Director, Senior Managing Executive Officer, the Company Apr 2025 Representative Director, Senior Managing Executive Officer, the Company Oct 2025 Representative Director, President, the Company (current)

Apr 1988 Joined Recruit Cosmos Co., Ltd. (now Cosmos Initia Co., Ltd.) Jun 1989 Established Intelligence Co., Ltd. (now Persol Career Co., Ltd.), Director Apr 1999 Representative Director, President, Intelligence Co., Ltd. May 2008 Chairman, Japan Association of Temporary Staffing Agencies Dec 2008 Senior Advisor, Intelligence Co., Ltd. (now Persol Career Co., Ltd.) Jan 2009 Director, Seemon Co., Ltd. (now Art Craft Science Co., Ltd.) Apr 2009 Representative Director, Chairman, Seemon Co., Ltd. Dec 2015 Director, Vice President, the Company Dec 2016 Director, Open House Architect Co., Ltd. (current) May 2018 Outside Director, PR TIMES Inc. Nov 2021 Representative Director, President, Open House Co., Ltd. (preparatory company) (now Open House Co., Ltd.) (current) Dec 2021 Director, Open House Real Estate Co., Ltd. (current) Apr 2025 Representative Director, Vice President, the Company (current)

Apr 1998 Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation) Jun 2000 Joined Starbucks Coffee Japan, Ltd. Aug 2009 Joined the Company Dec 2010 Chief Executive Officer, Open House Realty & Investments, Inc. Dec 2012 Director, Open House Realty & Investments, Inc. (current) Oct 2014 Executive Officer, General Manager of Corporate Planning Department, the Company Dec 2015 Director, Executive Officer, General Manager of Corporate Planning Headquarters, the Company Dec 2016 Statutory Auditor, Open House Architect Co., Ltd.; Director, Open House Real Estate Co., Ltd. (formerly OH Real Estate Management Co., Ltd.) (current); Director, Ivy Net Co., Ltd. (current) Apr 2018 Director, Managing Executive Officer, General Manager of Administration Headquarters and General Manager of Corporate Planning Headquarters, the Company Oct 2018 Statutory Auditor, Hawk One Co., Ltd. Oct 2019 Director, Hawk One Co., Ltd. (current) Jun 2020 Director, Presance Corporation (current) Nov 2021 Director, Open House Co., Ltd. (preparatory company) (now Open House Co., Ltd.) Dec 2021 Senior Managing Director, CFO and General Manager of Corporate Management Headquarters, the Company (current) Nov 2023 Director, Mitsue Architects Co., Ltd. (now Meldia Co., Ltd.) (current)

Apr 2006 Joined the Company Oct 2014 Executive Officer, General Manager of Construction Business Division, Open House Development Co., Ltd. Dec 2015 Director, Asakawa Home Co., Ltd. (now Open House Architect Co., Ltd.) Apr 2018 Managing Executive Officer, General Manager of Construction Business Division, Open House Development Co., Ltd. Oct 2018 Director, Hawk One Co., Ltd. Oct 2019 Representative Director, President, Hawk One Co., Ltd. Dec 2021 Managing Executive Officer, the Company; Director, General Manager of Construction Business Division, Open House Development Co., Ltd. (current) Nov 2023 Director, Hawk One Co., Ltd. (current); Representative Director, President, Mitsue Architects Co., Ltd. (now Meldia Co., Ltd.) (current) Dec 2024 Director, Managing Executive Officer, the Company Apr 2025 Director, Senior Managing Executive Officer, the Company (current)

Apr 1985 Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation) Apr 2009 General Manager, Money Market Department, Sumitomo Bank Apr 2013 Executive Officer, General Manager of Market Sales Division, Sumitomo Bank Apr 2015 Managing Executive Officer, Deputy Chief Officer of Market Sales Division, Sumitomo Bank Apr 2018 Senior Managing Executive Officer, Chief Officer of Market Sales Division, Sumitomo Bank; Executive Officer, Sumitomo Mitsui Financial Group, Inc., General Manager of Markets Business Division Apr 2020 Senior Advisor, Sumitomo Mitsui Banking Corporation Mar 2021 Advisor, the Company Jun 2021 Outside Director, Future Venture Capital Co., Ltd. (now Miraidoor Co., Ltd.) Dec 2021 Director, the Company (current)

Oct 1987 Joined Unihouse Co., Ltd. Sep 1997 Representative Director, President, the Company Sep 2000 Director, Soken Build LLC (now Open House Development Co., Ltd.) Aug 2007 Director, Ivy Net Co., Ltd. Sep 2010 Director, Open House Realty & Investments, Inc. Oct 2011 Director, Open House Real Estate Co., Ltd. (formerly OH Real Estate Management Co., Ltd.) Jan 2015 Director, Asakawa Home Co., Ltd. (now Open House Architect Co., Ltd.) Oct 2018 Director, Hawk One Co., Ltd. Oct 2025 Director, Founder, the Company (current)

Apr 1976 Joined Saitama Bank (now Resona Bank, Limited) Jun 2006 Representative Director, Vice President, Resona Bank, Limited Jun 2009 Director and Vice President Executive Officer, Head of Building Business Division and Supervisor of Housing Business Division, Daiei Real Estate Co., Ltd. Jun 2010 Representative Director, President, Daiei Real Estate Co., Ltd. Jun 2014 Representative Director, President and Chief Executive Officer, Daiei Real Estate Co., Ltd. Dec 2015 Director, the Company (current) Jun 2018 Outside Director, Regional Economy Vitalization Corporation of Japan (current) Jun 2025 Representative Director, Chairman, Daiei Real Estate Co., Ltd. (current)

Apr 1996 Registered as Attorney at Law; joined Kambayashi Law Office Apr 2003 Joined Cast Law Office (now Uryu Itoga Law Office) Jun 2003 Partner, Cast Law Office (now Uryu Itoga Law Office) (current) Sep 2005 Outside Corporate Auditor, Revamp Corporation Jul 2006 Director, NPO Ai Port Station Jul 2012 Auditor, NPO Ai Port Station (current) Jun 2020 Member of the Board of Councilors, Tonegawa-Arakawa Water Source Area Countermeasures Foundation (current) Dec 2020 Director, the Company (current) Apr 2025 Managing Director, Japan Federation of Bar Associations (current); Vice President, Daiichi Tokyo Bar Association (current)

Apr 1986 Joined Japan Airlines Co., Ltd. Apr 1990 Main Anchor, "Morning Wide," NHK General Television Apr 1998 Main Anchor, "WBS (World Business Satellite)," TV Tokyo; Interviewer, "Maiko Kotani's KANDAN," BS Japan Apr 2005 Adviser, Japan Association for the United Nations World Food Programme (WFP) Apr 2013 Member, International Media Council, World Economic Forum (WEF) Apr 2014 Main Anchor, "Nikkei Plus 10," BS Japan Apr 2015 Moderator, Annual Meeting, Organisation for Economic Co-operation and Development (OECD) Jun 2018 Director, Toyota Mobility Foundation Mar 2020 Main Anchor, "SDGs Change the Future: Maiko Kotani's Global Investigation," BS TV Tokyo Dec 2020 Director, the Company (current) Jun 2021 Outside Director, Polaris Capital Group Co., Ltd. (current) Apr 2022 Outside Director, HITOWA Holdings Co., Ltd.; Director, Japan Association for the United Nations World Food Programme (WFP) (current)

Apr 1993 Joined Katataka Bussan Co., Ltd. Sep 2001 Joined Internet Security Systems Co., Ltd. (now IBM Japan, Ltd.) Aug 2009 Joined the Company Sep 2019 Seconded to Open House Texas Realty & Investments LLC Oct 2024 General Manager of Accounting Department, Management Administration Headquarters, the Company Dec 2024 Full-time Statutory Auditor, the Company (current); Statutory Auditor, Open House Co., Ltd. (current); Statutory Auditor, Open House Development Co., Ltd. (current); Statutory Auditor, Open House Real Estate Co., Ltd. (current); Statutory Auditor, Hawk One Co., Ltd. (current) Feb 2025 Statutory Auditor, Meldia Co., Ltd. (current)

Apr 1975 Joined Ataka Industries Co., Ltd. (now Itochu Corporation) Dec 2004 Statutory Auditor, Itochu Shokuhin Co., Ltd. May 2007 CFO, Food Company, Itochu Corporation Dec 2009 Director, Itochu Shokuhin Co., Ltd. May 2011 Executive Officer, General Manager of Human Resources and General Affairs Division, and in charge of Internal Control, Environment and Quality Control, Itochu Shokuhin Co., Ltd. Apr 2014 Managing Executive Officer, General Manager of Administration Division, General Manager of Corporate Planning Division, in charge of CSR and Compliance, Itochu Shokuhin Co., Ltd. Jun 2014 Director, Managing Executive Officer, General Manager of Administration Division, General Manager of Corporate Planning Division, in charge of CSR and Compliance, Itochu Shokuhin Co., Ltd. Jun 2015 Director, Senior Managing Executive Officer, General Manager of Administration Division, in charge of CSR and Compliance, Itochu Shokuhin Co., Ltd. Apr 2016 Director, Senior Managing Executive Officer, General Manager of Administration Division, General Manager of Business Reform Division, in charge of CSR and Compliance, Itochu Shokuhin Co., Ltd. Jun 2017 Executive Officer, Itochu Shokuhin Co., Ltd. Dec 2018 Statutory Auditor, the Company Dec 2020 Full-time Statutory Auditor, the Company; Statutory Auditor, Open House Development Co., Ltd.; Statutory Auditor, Open House Real Estate Co., Ltd. (formerly OH Real Estate Management Co., Ltd.); Statutory Auditor, Hawk One Co., Ltd. Nov 2021 Statutory Auditor, Open House Co., Ltd. (preparatory company) (now Open House Co., Ltd.) Dec 2024 Statutory Auditor, the Company (current)

Apr 1985 Joined the Ministry of Justice Apr 2008 Director, Security Division, Immigration Bureau, Ministry of Justice Jul 2009 Counselor, Secretary-General's Office, and Director, Policy Evaluation Planning Office, Ministry of Justice Dec 2010 Director, Residence Affairs Division, Immigration Bureau, Ministry of Justice Jan 2012 Director, General Affairs Division, Immigration Bureau, Ministry of Justice Jan 2014 Director, Accounting Division, Secretariat, Ministry of Justice Apr 2015 Deputy Vice-Minister, Secretariat, Ministry of Justice Jan 2019 Commissioner, Immigration Services Agency of Japan, Ministry of Justice Apr 2019 Commissioner, Immigration Services Agency of Japan, Ministry of Justice Mar 2023 Trustee, Asia Welfare and Education Foundation (current) May 2023 Managing Director, Immigration Association of Japan (current) Sep 2023 Trustee, Japan-Korea Cultural Exchange Foundation (current) Dec 2023 Statutory Auditor, the Company (current) Jun 2024 Outside Statutory Auditor, Uye Kaiun Co., Ltd. (current)