Sep 1974 Joined Taiyo Kogyo Co., Ltd. Sep 1976 Joined Mitsukoshi Shoji Co., Ltd. Sep 1983 Joined Shuwa Kosan Co., Ltd. Jul 1985 Joined Sanc Home Co., Ltd. Apr 1986 Founded Central Plaza Co., Ltd.; Representative Director, President Jul 1995 Founded Interix Co., Ltd. Jan 1997 Representative Director, President, Interix Co., Ltd. Feb 1998 Founded Interix Space Design Co., Ltd.; Representative Director, President Apr 2003 Representative Director, E-Alliance Co., Ltd. Aug 2020 Representative Director, Chairman, Interix Co., Ltd. Feb 2022 Representative Director, President, Ricosys Co., Ltd. Aug 2022 Director, Chairman, Interix Co., Ltd. (current) May 2023 Representative Director, E-Alliance Co., Ltd. (current) Dec 2025 Director, Chairman of the Company (current) Jun 2026 Representative Director, Chairman, Ricosys Co., Ltd. (current)

Apr 2004 Joined Mizuho Securities Co., Ltd. Sep 2006 Joined KBC Securities Co., Ltd. Jan 2009 Joined Tokyo Stock Exchange, Inc. Jan 2011 Joined Interix Co., Ltd. Sep 2013 General Manager, Finance Department, Interix Co., Ltd. Jan 2015 Executive Officer, General Manager, Solutions Business Division, Interix Co., Ltd. Apr 2015 Director, Interix Property Co., Ltd. (current) Aug 2017 Director, Executive Officer, General Manager, Solutions Business Division, Interix Co., Ltd. Jan 2018 Director, Interix Credit Guarantee Co., Ltd. (now Saisei Jutaku Partners Co., Ltd.) (current) Aug 2019 Representative Director, Executive Vice President, Interix Co., Ltd.; in charge of Solutions Business Division, Relation Business Division and Business Strategy Division; supervising Human Resources & Development Department and Information Systems Department Nov 2019 Director, FLIE Co., Ltd. (current) Aug 2020 Representative Director, President, Interix Co., Ltd. (current); Representative Director, President, Interix Space Design Co., Ltd. Jan 2021 Representative Director, E-Alliance Co., Ltd. Jun 2023 Director, Interix Space Design Co., Ltd. (current) Oct 2025 Director, Interix Kobe Minato Co., Ltd. (current) Dec 2025 Representative Director, President of the Company (current)

Apr 1992 Joined Jipro Co., Ltd. Sep 2002 Joined Gnavi Co., Ltd. Jan 2003 Joined Interix Co., Ltd. Jun 2011 General Manager, Business Management Department, Interix Co., Ltd. Jan 2015 General Manager, Finance Department and General Manager, Business Management Department, Interix Co., Ltd. Jun 2018 Executive Officer, General Manager, Finance Department and General Manager, Business Management Department, Interix Co., Ltd. Jun 2019 Executive Officer in charge of Management Division; General Manager, Finance Department and General Manager, Business Management Department, Interix Co., Ltd. Apr 2020 Director, Interix Property Co., Ltd. Apr 2022 Executive Officer, General Manager, Finance & Accounting Department and General Manager, Planning & Development Department, Ricosys Co., Ltd. Jun 2023 Executive Officer in charge of Corporate Division; General Manager, Finance Department and General Manager, Human Resources & General Affairs Department, Interix Co., Ltd.; Executive Officer, General Manager, Finance & Accounting Department, Ricosys Co., Ltd. (current) Jul 2023 Director, Interix Property Co., Ltd. (current) Aug 2023 Director, Executive Officer in charge of Corporate Division; General Manager, Finance Department and General Manager, Human Resources & General Affairs Department, Interix Co., Ltd. Aug 2024 Director, Executive Officer in charge of Corporate Division; General Manager, Finance Department, Interix Co., Ltd. Jun 2025 Director, Executive Officer in charge of Corporate Division; General Manager, Finance Department and General Manager, Business Management Department, Interix Co., Ltd. Dec 2025 Director, General Manager, Finance Department and General Manager, Business Management Division of the Company (current); Director, Executive Officer and General Manager, Business Management Department, Interix Co., Ltd. Apr 2026 Director, Interix Kobe Minato Co., Ltd. (current) Jun 2026 Director, Managing Executive Officer and General Manager, Business Management Department, Interix Co., Ltd. Aug 2026 Director, Managing Executive Officer, Interix Co., Ltd. (current)

Oct 1987 Joined Ohta Showa Audit Corporation (now EY ShinNihon LLC) Aug 1991 Registered as Certified Public Accountant Apr 1999 Visiting Lecturer, Hosei Business School, Graduate School of Hosei University May 2002 Partner, ShinNihon Audit Corporation (now EY ShinNihon LLC) Jul 2009 Senior Partner, ShinNihon Audit Corporation (now EY ShinNihon LLC) Jul 2018 Outside Audit & Supervisory Board Member, Freebit Co., Ltd. Mar 2019 Representative Member, Aikou Audit Corporation (current) Feb 2023 Director, Practical Corporate Governance Research Association (General Incorporated Association) Aug 2023 Outside Audit & Supervisory Board Member, Interix Co., Ltd. Dec 2025 Outside Audit & Supervisory Board Member of the Company (current)

Jul 1991 Joined UBS Securities Japan Ltd. (Tokyo Branch of Swiss Bank Corporation) Sep 1996 Joined World Bank Group Jun 2001 Earned MPA, John F. Kennedy School of Government, Harvard University May 2002 Managing Partner, Idea Capital Co., Ltd. Jul 2003 Joined Industrial Revitalization Corporation of Japan; Managing Director May 2004 Director and Executive Officer, Chief Financial Officer (CFO), Kanebo Cosmetics Inc. Sep 2007 Joined Tokyo Stock Exchange Group, Inc.; Head of Corporate Planning, Corporate Planning Department May 2009 Representative Director, President, TOKYO AIM Exchange Inc. Oct 2012 Joined Frontier Management Inc.; Senior Managing Executive Officer Dec 2012 Senior Managing Executive Officer and Branch Manager, Singapore Branch, Frontier Management Inc. Mar 2016 Representative Director, Paramount Aim Co., Ltd. (current) Aug 2017 Outside Director, Interix Co., Ltd. Dec 2025 Outside Director of the Company (current)

Apr 1988 Joined Mitsui Life Insurance Company Limited (now Taiju Life Insurance Co., Ltd.) Jan 1994 Joined Thomas/Deloitte & Touche LLP, New York Feb 1997 Joined Kokusai Investment Co., Ltd. Dec 1999 Director, Chief Financial Officer (CFO), Crayfish Co., Ltd. Sep 2001 Director, General Electric International, Inc. Aug 2003 Senior Manager, Professional Office, Industrial Revitalization Corporation of Japan Sep 2004 Director, OCC Co., Ltd. Apr 2007 Executive Advisor, Bandai Namco Holdings Inc. Aug 2015 Senior Director, Deloitte Tohmatsu Financial Advisory LLC Jul 2016 Chief Inspector, General Affairs Division, Supervision Bureau, Financial Services Agency; Deputy Section Chief, Research Planning Section 2, Supervisory Research Office; Administrator, Financial Research Center Dec 2019 Chief Financial Officer, DNX Ventures Dec 2021 Outside Director, Audit and Supervisory Committee Member, WHI Holdings Co., Ltd. (current) Aug 2022 Outside Director, Interix Co., Ltd. May 2024 Outside Director, Audit and Supervisory Committee Member, World Co., Ltd. (current) Oct 2024 Representative Director, Y&N Management Co., Ltd. (current) Apr 2025 Professor, Faculty of Business Administration and Economics, Graduate School of Business Creation, Kaetsu University (current) Dec 2025 Outside Director of the Company (current) Mar 2026 Outside Director, Infomart Corporation (current)

Apr 1972 Joined Nomura Real Estate Development Co., Ltd. Jun 1994 General Manager, Osaka Branch, Nomura Real Estate Development Co., Ltd. Jun 1995 Director, General Manager, Housing Planning Department, Nomura Real Estate Development Co., Ltd. Jun 1997 Director, General Manager, Distribution Business Division, Nomura Real Estate Development Co., Ltd. Jun 1999 Managing Director, General Manager, Distribution Business Division, Nomura Real Estate Development Co., Ltd. Apr 2001 Representative Director, President, Nomura Real Estate Urban Net Co., Ltd. Oct 2010 Managing Director, Tokyo Real Estate Industry Health Insurance Society Jul 2013 Representative Director, Senior Managing Director, Asahi Jutaku Co., Ltd. Sep 2017 Outside Director, THE Global Co., Ltd. Aug 2023 Outside Audit & Supervisory Board Member, Interix Co., Ltd. Dec 2025 Outside Audit & Supervisory Board Member of the Company Aug 2026 Audit & Supervisory Board Member, Interix Co., Ltd. (current); Outside Full-time Audit & Supervisory Board Member of the Company (current)

Jan 2012 Appointed Assistant Judge, Oita District Court Apr 2015 Joined Nijubashi Law Office (now Iwata Law Office) Apr 2017 Assistant Judge, Tokyo District Court Apr 2019 Registered as Attorney-at-law; joined Kotohira Sogo Law Office Apr 2020 Outside Audit & Supervisory Board Member, Human Creation Holdings Co., Ltd. Mar 2022 Outside Director, Taiyo Bussan Co., Ltd. Dec 2022 Outside Director, Audit and Supervisory Committee Member, Taiyo Bussan Co., Ltd. (current) Dec 2023 Established Zenkokujizaka Law Office; Partner Attorney (current) Aug 2024 Outside Director, Audit and Supervisory Committee Member, Luckland Co., Ltd. (current) Dec 2025 Outside Director, Human Creation Holdings Co., Ltd. (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member, Oriental Chain Industry Co., Ltd. (current) Aug 2026 Outside Audit & Supervisory Board Member of the Company (current)