Dec 2016 Director, HG Capital Co., Ltd. Jul 2017 Representative Director, HG Holdings Co., Ltd. (current) Oct 2018 Representative Director, HG Capital Co., Ltd. (current) Jul 2019 Representative Director, 3H Racing Co., Ltd. (current) Feb 2025 Director, the Company Jun 2025 Representative Director, ADR Therapeutics Co., Ltd. (current) Jun 2025 Representative Director and President, the Company Jun 2026 Chairman and Representative Director, the Company (current)

Apr 2013 Assistant Professor, Pancreatic Surgery, Digestive Disease Center Surgery, Tokyo Women's Medical University Apr 2015 Chief, Department of Surgery, Tsukuba Gastroenterology Hospital Jun 2020 Chairman, Medical Corporation Chikusankai Tsukuba Gastroenterology Hospital (current) Jun 2026 Representative Director, President, the Company (current)

Apr 1977 Joined Toyota Motor Sales, Co., Ltd. (now Toyota Motor Corporation) Apr 2011 General Manager, Oceania Department, Toyota Motor Corporation General Manager, Overseas Planning Department, Toyota Motor Corporation General Manager, Global Sales Planning Division, Toyota Motor Corporation Managing Officer, Toyota Motor Corporation General Manager, Central Asia and Middle East Division, Toyota Motor Corporation Apr 2012 Senior Managing Officer, Toyota Motor Corporation Apr 2013 General Manager, Asia and Middle East Division, Toyota Motor Corporation Apr 2013 President and Representative Director, Toyota Motor Asia Pacific Engineering and Manufacturing Co., Ltd. Apr 2013 President and Director, Toyota Motor Asia Pacific Pte. Ltd. (Singapore) Apr 2013 Audit & Supervisory Board Member, Astra International Co., Ltd. Jun 2015 President and Director, Tokyo Toyota Motor Corporation Feb 2025 Director, the Company (current)

Aug 1996 Joined Ochanomizu General Accounting Office Apr 1999 Joined Merrill Lynch Japan Securities Co., Ltd. Feb 2001 Registered as Certified Tax Accountant; opened Chiyoda Tax Accountant Office, Head (current) Jun 2006 Director, METS Co., Ltd. Feb 2007 Audit & Supervisory Board Member, METS Co., Ltd. Dec 2007 Representative Director, Chiyoda Consulting Co., Ltd. (current) Jun 2019 Representative Director, Work System Design Co., Ltd. (current) Jun 2025 Director, the Company (current)

Apr 2006 Joined Nissan Chemical Industries, Ltd. (now Nissan Chemical Corporation) Jul 2009 Assistant Senior Researcher, New Materials Group, Synthesis Research Department, Materials Science Research Laboratory, Nissan Chemical Corporation Jul 2015 Senior Researcher, Next-Generation Materials Research Department, Materials Science Research Laboratory, Nissan Chemical Corporation Oct 2016 Senior Staff, New Business Planning Department, Head Office, Nissan Chemical Corporation Apr 2021 Senior Staff, Healthcare Planning Department, Planning Division, Head Office, Nissan Chemical Corporation Jan 2025 Joined Cytori Therapeutics Co., Ltd. (now ADR Therapeutics Co., Ltd.), Assistant to the President Jan 2025 Executive Officer, Business Management, Cytori Therapeutics Co., Ltd. Mar 2025 Representative Director, President, ADR Therapeutics Co., Ltd. (current) Jun 2025 Director, the Company (current)

Apr 1992 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Jun 1998 Financial Crime Investigator, Osaka Prefectural Police Headquarters Jul 2008 Joined FIT Co., Ltd. Dec 2009 Director, FIT Co., Ltd. Aug 2011 Established Accurate Advisors Co., Ltd.; Representative Director (current) Jun 2012 Outside Audit & Supervisory Board Member, B-Map Co., Ltd. (current) Sep 2023 Audit & Supervisory Board Member, ADR Therapeutics Co., Ltd. (formerly Cytori Therapeutics Co., Ltd.) (current) Oct 2023 Director (Audit and Supervisory Committee Member), the Company (current)

Nov 1980 Joined Department of Anesthesiology, Juntendo University Hospital Jun 1984 Joined Department of Cardiology, Juntendo University Hospital Feb 1996 Received Doctor of Medical Science, Juntendo University Aug 2003 Director, Emergency Room, Juntendo University Hospital Jun 2005 Associate Professor, Department of General Medicine, Juntendo University Hospital Jun 2007 Director, Juntendo Medical Insurance Office Jun 2013 Professor, Department of General Medicine, Juntendo University Hospital Apr 2018 Specially Appointed Professor, Juntendo University School of Medicine and Graduate School of Medicine (current) Feb 2024 Director (Audit and Supervisory Committee Member), the Company (current)

Oct 1989 Passed National Bar Examination Mar 1992 Completed Legal Training and Research Institute (44th Class) Apr 1992 Registered as Attorney; joined Sakaguchi Law Office Apr 1998 Established Legal Plaza Law Office Jan 2003 Established B. Positive Law Office; Representative (current) Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current)