Apr 1976 Joined Koshin Co., Ltd. Oct 1986 Joined the Company Feb 1989 Representative Director and Vice President, the Company Jun 1995 Representative Director, the Company Aug 2006 Representative Director and President, Premier Lotus Network Co., Ltd. (current) Oct 2007 Representative Director and Executive Officer, the Company Jul 2010 Representative Director, the Company Apr 2014 Representative Director, President and Executive Officer, in charge of Overseas Business Division, the Company Apr 2015 Director, Intrust Co., Ltd. (current) Apr 2017 Representative Director, President and Executive Officer, the Company Jun 2017 Outside Director (Audit and Supervisory Committee Member), Members Co., Ltd. Apr 2019 Representative Director, Overseas BPO Preparatory Company (now Prestige Global Solutions Co., Ltd.) Apr 2019 Representative Director, the Company Oct 2019 Representative Director, Prestige Core Solutions Co., Ltd. Mar 2020 Representative Director, PI-EIS Insurance Technology Co., Ltd. Feb 2022 Member, Nomination and Compensation Committee, the Company Jul 2022 Representative Director, President and Executive Officer, Group CEO, the Company Sep 2024 Director, SV League General Incorporated Association (now SV League Public Interest Incorporated Association) (current) Oct 2025 Representative Director, President and Executive Officer, Group CEO, and General Manager, DX Promotion Division, the Company (current) Apr 2026 Director, PI-EIS Insurance Technology Co., Ltd. (current)

Apr 1980 Joined Nomura Real Estate Development Co., Ltd. Mar 2007 Managing Director, Nomura Real Estate Development Co., Ltd. Apr 2007 President and Representative Director, Nomura Living Support Co., Ltd. (now Nomura Real Estate Partners Co., Ltd.) Dec 2010 President and Representative Director, Nomura Real Estate Renovation Co., Ltd. Apr 2015 President and Representative Director, Nomura Real Estate Wellness Co., Ltd. Jun 2015 Director, Megalos Co., Ltd. (now Nomura Real Estate Life & Sports Co., Ltd.) Apr 2018 Director and Vice President, Representative Director, and Vice President Executive Officer, Nomura Real Estate Holdings, Inc.; President and Representative Director, NF Power Service Co., Ltd. Apr 2021 Director, Nomura Real Estate Holdings, Inc.; Director, Nomura Real Estate Hotels Co., Ltd. Jun 2021 Counselor, Nomura Real Estate Holdings, Inc. Feb 2022 Member, Nomination and Compensation Committee, the Company (current) Jun 2022 Outside Director, the Company Jul 2022 Director, Premier Assist Co., Ltd. (current) Dec 2022 Outside Director, Dear Life Co., Ltd. Apr 2025 Director and Vice President Executive Officer, Group CGO, the Company (current)

Aug 1992 Joined Hattori Marshall Co., Ltd. (now Nichitan Capital Group Co., Ltd.) Apr 1996 Joined the Company Jul 2006 General Manager, First Business Division, the Company Apr 2008 General Manager, Overseas Related Business Division, the Company Jun 2009 Director, the Company Jul 2014 Executive Officer and General Manager, Insurance Business Division, the Company Apr 2015 General Manager, Business Promotion Office, the Company Nov 2016 Representative Director, Premier Insurance Partners Co., Ltd. Apr 2021 President, PRESTIGE INTERNATIONAL USA INC.; Director, Prestige International (S) Pte Ltd. May 2021 Representative Director, Premier IT & Process Management Co., Ltd.; Representative Director, Prestige Global Solutions Co., Ltd. Jul 2022 Managing Executive Officer, General Manager of Overseas Group Management and Global Business Division, the Company Nov 2023 President, Prestige International UK Ltd. May 2024 President and Executive Officer, Prestige Core Solutions Co., Ltd. Jun 2024 Managing Director and Managing Executive Officer, the Company (current) May 2025 Representative Director, Premier Assist Network Co., Ltd. (current) Apr 2026 Representative Director, Prestige Core Solutions Co., Ltd. (current)

Apr 1999 Registered as attorney-at-law with the Dai-ichi Tokyo Bar Association Jun 2004 Joined Hori Yutaka Law Office (now Hori & Partners) Jun 2007 Outside Audit & Supervisory Board Member, the Company Jan 2010 Partner Attorney, Hori & Partners (current) Feb 2017 Registered as Certified Fraud Examiner (CFE) Jun 2021 Director, Japan Rugby Football Union Feb 2022 Member, Nomination and Compensation Committee, the Company (current) Mar 2022 Outside Audit & Supervisory Board Member, Speakbuddy Inc. (current) Jun 2023 Outside Director, the Company (current); Outside Director, Kitazawa Sangyo Co., Ltd. (current) Jun 2025 Outside Audit & Supervisory Board Member, Benefit One Inc. (current)

Apr 1986 Affiliated with Keizo Production Apr 1989 Joined Train International Co., Ltd. (now Train Co., Ltd.) Apr 1993 Director, Train International Co., Ltd. Jun 2018 Executive Director, Train Co., Ltd. (current) Jun 2023 Outside Director, the Company (current)

Apr 1991 Joined The Nippon Kogyo Bank, Ltd. (now Mizuho Bank, Ltd.) Feb 2000 Joined Rakuten, Inc. (now Rakuten Group, Inc.) Apr 2001 Managing Director, Crimson Group, Inc. (now Crimson Group LLC) May 2007 Director, Spirit Co., Ltd. (current) Apr 2010 Representative Director, Mizukami Kogen Resort Co., Ltd. (current) Dec 2021 Managing Executive Officer, Crimson Group LLC (current) Jun 2025 Outside Director, the Company (current)

Dec 2005 Joined the Company Oct 2015 Deputy General Manager, Insurance CRM Business Division, the Company Apr 2019 Seconded to Prestige Core Solutions Co., Ltd., General Manager, Sixth Business Division Nov 2022 Affiliated with Internal Audit Office, the Company May 2023 Audit & Supervisory Board Member, Prestige Core Solutions Co., Ltd. (current); Audit & Supervisory Board Member, Premier Assist Network Co., Ltd. (current) Jun 2023 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1985 Joined Imperial Air Service Co., Ltd. Jan 1987 Joined Nihon Housing Co., Ltd. Apr 1991 Joined Prestige International (S) Pte Ltd. Oct 1994 Transferred to Prestige International (HKG) Limited Apr 1998 Transferred to the Company Jul 2004 General Manager, Human Resources and General Affairs Department, the Company Jul 2006 General Manager, Human Resources Department, the Company Jun 2009 Full-time Audit & Supervisory Board Member, the Company Jun 2017 Executive Officer (Health Care Business Division), the Company Jan 2018 Executive Officer (Overseas Business Division), the Company Oct 2018 General Manager, Group Companies Management Division, the Company Apr 2019 General Manager, Risk Management Department, the Company Apr 2021 Affiliated with Management Administration Department (formerly Risk Management Department), the Company May 2021 Audit & Supervisory Board Member, Prestige Core Solutions Co., Ltd. (current); Audit & Supervisory Board Member, Prestige Global Solutions Co., Ltd. (current); Audit & Supervisory Board Member, Premier Assist Co., Ltd. (current); Audit & Supervisory Board Member, Time Commerce Co., Ltd. (current) Jun 2021 Full-time Audit & Supervisory Board Member, the Company (current); Audit & Supervisory Board Member, Intrust Co., Ltd. (current)

Feb 1983 Registered as Certified Public Accountant Mar 1984 Joined Showa Audit Corporation May 1996 Partner, Shin Nihon & Co. (now EY Shinnihon LLC) May 2002 Representative Partner, Shin Nihon & Co. Jun 2018 Left Shin Nihon & Co.; Outside Director, Nissei Plastic Industrial Co., Ltd. Jul 2018 Head, Katsuhiko Hara Certified Public Accountant Office (current) Jun 2019 Audit & Supervisory Board Member, the Company (current); Outside Audit & Supervisory Board Member, Itochu Techno-Solutions Corporation; Outside Audit & Supervisory Board Member, Oizumi Seisakusho Co., Ltd. Feb 2022 Chair, Nomination and Compensation Committee, the Company (current) Jun 2024 Outside Audit & Supervisory Board Member, Nikki Co., Ltd. (current) Dec 2025 Representative Partner, Right Hand Associates Tax Accountant Corporation (current)

Apr 1978 Registered as attorney-at-law with the Tokyo Bar Association Jun 1983 Admitted to the New York State Bar Feb 1984 Joined Nishimura & Partners (now Nishimura & Asahi) Jul 1985 Partner, Nishimura & Partners Jun 2007 Chairman, Securitization Forum of Japan (current) Jul 2007 Managing Partner, Nishimura & Partners Apr 2009 Visiting Professor, The University of Tokyo Apr 2019 Auditor, Internship Promotion Association, Japan Association of Corporate Executives (current) Jun 2020 Outside Audit & Supervisory Board Member, Yokogawa Electric Corporation Jan 2023 Auditor (part-time), and2 Capital Inc. (current) Jun 2023 Audit & Supervisory Board Member, the Company (current) Jan 2024 Counsel, Nishimura & Partners (current); Managing Partner, Ono Sogo Law Office (current) Jun 2024 Outside Director and Audit Committee Member, Yokogawa Electric Corporation (current)