Apr 1964 Joined Nishimoto Sangyo Co., Ltd. (now Canon MedTech Supply Co., Ltd.) Aug 1992 Established Ship Corporation Co., Ltd. (now the Company), Representative Director, President Nov 1992 Established Green Hospital Supply Co., Ltd. (merged into the Company), Representative Director, President Jun 2014 Representative Director, Chairman, CEO of the Company Jun 2021 Representative Director, Chairman of the Company (current)

Jun 1987 Joined FS Unimanagement Co., Ltd. May 2000 Director of the same company May 2003 Representative Director, Senior Managing Director of the same company May 2006 Representative Director, President of the same company Jan 2007 Director of Central Uni Co., Ltd. Oct 2009 Director of the Company Jun 2012 Senior Managing Director of the Company, General Manager, Information Strategy Office Jun 2014 Representative Director, Executive Vice President of the Company, General Manager, Information Strategy Office Jun 2016 Representative Director, Executive Vice President of the Company Jun 2021 Representative Director, President of the Company (current) Nov 2021 General Manager, Corporate Planning Department and Head of Efficiency Planning Headquarters of the Company Jul 2023 General Manager, Corporate Planning Department of the Company Jun 2026 Head of MSP Business Division of the Company (current)

Apr 1981 Joined Nishimoto Sangyo Co., Ltd. (now Canon MedTech Supply Co., Ltd.) Nov 1992 Joined Green Hospital Supply Co., Ltd. (merged into the Company), Director Jan 1993 Joined Ship Corporation Co., Ltd. (now the Company), Director, General Manager, Consulting Department Apr 2004 Senior Managing Director, General Manager, Corporate Planning Office of the Company Apr 2008 Senior Managing Director, General Manager, Administration Headquarters of the Company Apr 2009 Senior Managing Director, General Manager, Administration Headquarters and General Manager, Information Systems Division of the Company Oct 2009 Director, General Manager, Management Office of the Company Jun 2012 Director, Executive Vice President, General Manager, Management Office of the Company Jun 2014 Representative Director, President, COO of the Company Jun 2021 Representative Director, Vice Chairman of the Company (current) Nov 2021 Head of TPP Business Division of the Company (current) Jul 2023 General Manager, Overseas Business Division of the Company

Apr 1981 Joined Nishimoto Sangyo Co., Ltd. (now Canon MedTech Supply Co., Ltd.) Jan 1993 Joined Ship Corporation Co., Ltd. (now the Company) Jun 1997 Director, Osaka Sales Manager, Medical Imaging Business Division, Green Hospital Supply Co., Ltd. (merged into the Company) Apr 2001 Joined Fujifilm Medical West Japan Co., Ltd. (now Fujifilm Medical Co., Ltd.) Sep 2007 Joined the Company, Staff Manager, Corporate Planning Office Jun 2008 Director, General Manager, Corporate Planning Office of the Company Jun 2014 Managing Director, General Manager, Corporate Planning Office of the Company Jun 2016 Managing Director, General Manager, Secretarial Office of the Company Jun 2019 Senior Managing Director, General Manager, Secretarial Office of the Company Nov 2021 General Manager, Human Resources Development Headquarters of the Company Jun 2025 Director, Executive Vice President, Head of Secretarial Office of the Company (current)

Apr 1983 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2009 General Manager, Hirakata Corporate Sales Department, Sumitomo Mitsui Banking Corporation Apr 2011 General Manager, Shin-Osaka Corporate Sales Department, Sumitomo Mitsui Banking Corporation Apr 2013 General Manager, Kyoto Corporate Sales Department II, Sumitomo Mitsui Banking Corporation Apr 2015 General Manager, Umeda Corporate Sales Department II, Sumitomo Mitsui Banking Corporation May 2018 Joined the Company Jun 2019 Executive Officer of the Company Jun 2020 Director of the Company Nov 2021 Head of Sales Strategy Headquarters of the Company Jun 2022 Managing Director of the Company (current) Jul 2023 Head of FD Business Division of the Company Jul 2025 Head of Sales Planning Headquarters of the Company (current)

Apr 1984 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Jul 2007 Branch Manager, Jusanbashi Branch, Mizuho Bank, Ltd. May 2011 General Manager, Loan Business Development Department, Mizuho Bank, Ltd. Aug 2012 Joined FS Unimanagement Co., Ltd., General Manager, Administration Headquarters Jun 2019 Director, Yamada Medical Lighting Co., Ltd. Apr 2020 Managing Director, Head of Administration Headquarters, Central Uni Co., Ltd.; Managing Director, FS Unimanagement Co., Ltd. Nov 2021 Executive Officer, Head of Administration Headquarters of the Company Jun 2023 Director, Head of Administration Headquarters of the Company (current)

Apr 1977 Joined Sanyo Electric Co., Ltd. Apr 2005 Executive Officer of the same company Apr 2007 President and Executive Officer of the same company Jun 2007 Representative Director, President of the same company Apr 2011 Senior Executive Officer, Panasonic Corporation (now Panasonic Holdings Corporation) Jun 2012 Standing Audit & Supervisory Board Member of the same company Jun 2016 Advisor of the same company Jun 2017 Director of the Company (current) Feb 2026 Chairman of Nomination and Remuneration Advisory Committee of the Company (current)

Apr 1981 Joined Ministry of Health and Welfare (now Ministry of Health, Labour and Welfare) Aug 2002 Counselor, Cabinet Secretariat Jul 2004 Director, Insurance Division, Ministry of Health, Labour and Welfare Jul 2008 Director, Accounts Division, Ministry of Health, Labour and Welfare Jul 2013 Director-General, Pharmaceutical and Food Safety Bureau, Ministry of Health, Labour and Welfare Jul 2014 Director-General for Policy Planning, Ministry of Health, Labour and Welfare Oct 2015 Retired from public service Jun 2016 Advisor, SOMPO Risk Management & Health Care Inc. Jun 2019 Director of the Company (current) Jun 2022 President, General Incorporated Foundation Japan Regenerative Medicine Association (current); Representative Director, Public Interest Incorporated Foundation Judo Therapy Training and Examination Foundation (current)

Apr 1979 Joined Kyoto National Hospital (now National Hospital Organization Kyoto Medical Center) Apr 2006 Nursing Specialist, Kinki Block Headquarters, National Hospital Organization Apr 2008 Nursing Specialist, National Hospital Division, Medical Affairs Bureau, Ministry of Health, Labour and Welfare Apr 2009 Director, Medical Service Safety Division, Medical Services Department, National Hospital Organization Apr 2011 Director of Nursing Department, National Cerebral and Cardiovascular Center Apr 2016 Director of Nursing Department, National Hospital Organization Osaka Medical Center Mar 2019 Retired from National Hospital Organization Osaka Medical Center Apr 2019 Joined Rakuwakai Healthcare System, Director, Recruitment and Education Division, Rakuwakai Headquarters Jun 2019 Director of the Company (current) Apr 2020 Director, TQM Support Center, Rakuwakai Sep 2025 Director, Nursing Division, Rakuwakai Headquarters (current)

Apr 1981 Joined Daiwa Securities Co., Ltd. (now Daiwa Securities Group Inc.) Apr 2005 Executive Officer of the same company Apr 2010 Managing Director, Osaka Branch Manager of the same company Apr 2012 Senior Managing Director, in charge of Osaka Corporate Division of the same company Apr 2016 Director and Executive Vice President of the same company; Representative Director, Executive Vice President, Daiwa Securities Co., Ltd. Apr 2018 Director, Daiwa Securities Group Inc.; Representative Director, President, Daiwa Investment Management Co., Ltd. Apr 2021 Full-time Advisor, Daiwa Corporate Investment Co., Ltd.; Full-time Advisor, Daiwa PI Partners Co., Ltd. Jun 2021 Director of the Company (current) Apr 2022 Senior Advisor, Daiwa Investment Management Co., Ltd. Jun 2022 Director, Tottori Bank, Ltd. (current)

Apr 1983 Joined Burroughs K.K. (now BIPROGY Inc.) Apr 1988 Worked at Morocco National Tourist Office Apr 1997 Registered with Osaka Bar Association; joined Daisui Law Office (now TMI Associates Osaka Office) Apr 2012 Partner of the same office Jun 2018 Counsel of the same office (current) Jun 2019 Audit & Supervisory Board Member, Maruichi Steel Tube Ltd. (current) Jun 2022 Director, Nippon Seisen Co., Ltd. (current) Apr 2023 Certified Fraud Examiner (CFE) Jun 2024 Audit & Supervisory Board Member, Nihon Trim Co., Ltd. (current) Jun 2026 Director of the Company (current)

Apr 1969 Joined The Mitsui Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Jun 1997 Director, Corporate Division Manager, The Sakura Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Jun 2000 Managing Director and Managing Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2001 Managing Director and Managing Executive Officer, Sumitomo Mitsui Banking Corporation Jun 2003 Senior Managing Director and Senior Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2004 Deputy President and Deputy Executive Officer, Sumitomo Mitsui Banking Corporation Jun 2005 Advisor, Sumitomo Mitsui Banking Corporation Oct 2005 President, Pension and Health Insurance Welfare Facilities Management Organization (Independent Administrative Institution) Jan 2013 President, Japan Pension Service Jan 2024 Advisor, Japan Pension Service (current); Advisor, TMI Associates (current) Apr 2024 Advisor, Japan Community Health care Organization (JCHO) (current) Jun 2024 Audit & Supervisory Board Member of the Company (current)

Apr 1980 Joined Terumo Corporation Apr 1999 Matsudo Branch Manager, Terumo Corporation Jul 2001 Director, Catheter Business Sales Department and Marketing Department, Terumo Corporation Jul 2002 President, Catheter Business, Terumo Corporation Apr 2003 President, PD/DM Business, Terumo Corporation Jan 2008 Hokkaido-Tohoku Block Manager, Terumo Corporation Jun 2009 Executive Officer, General Supervisor, Sales Division, Terumo Corporation Jun 2012 Senior Executive Officer, Terumo Corporation Apr 2017 Deputy President, Olympus Terumo Biomaterials Corporation Mar 2019 Left Olympus Terumo Biomaterials Corporation Oct 2019 Joined the Company, Advisor to the Chairman Oct 2020 Assistant to the Chairman of the Company Jun 2021 Audit & Supervisory Board Member of the Company (current)

Apr 1977 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2011 Director and Managing Executive Officer, Sumitomo Mitsui Banking Corporation Jun 2013 Standing Audit & Supervisory Board Member, Sumitomo Mitsui Financial Group, Inc.; Audit & Supervisory Board Member, Sumitomo Mitsui Banking Corporation Jun 2016 President, Representative Director, Kyo-Han-Shin Building Co., Ltd. Jun 2022 Chairman, Director, Kyo-Han-Shin Building Co., Ltd. Jun 2023 Audit & Supervisory Board Member of the Company (current)

Oct 1998 Registered as Certified Public Accountant Trainee; joined Asahi & Co. (now Ernst & Young ShinNihon LLC) Mar 2003 Registered as Certified Public Accountant Jan 2005 Established Sano Certified Public Accountant Office Nov 2005 Established Global Corporate Consulting Co., Ltd., Director Jun 2006 Registered as Certified Public Tax Accountant Aug 2008 Established GCC Tax Corporation (now GCC Tax Corporation), Representative Partner (current) Apr 2016 Representative Director, Global Corporate Consulting Co., Ltd. (current) Jun 2021 Audit & Supervisory Board Member of the Company (current)