Apr 1958 Joined Keisei Electric Railway Co., Ltd. Jun 1981 Director of the Company Jun 1983 Managing Director of the Company Jun 1991 Senior Managing Director of the Company Jun 1993 Deputy President and Director of the Company Jun 1995 Representative Director, President of the Company Jun 1996 Representative Director, President of Mihama Resort Hotels Co., Ltd. (now Millial Resort Hotels Co., Ltd.) Jun 2005 Representative Director, Chairman and CEO of the Company Apr 2009 Representative Director, Chairman of Millial Resort Hotels Co., Ltd. Jun 2018 Director, Adviser of Millial Resort Hotels Co., Ltd. Jun 2023 Representative Director, Chairman of the Board of the Company (current)

Apr 1980 Joined the Company May 2003 Deputy President and Representative Director of Mihama Resort Hotels Co., Ltd. (now Millial Resort Hotels Co., Ltd.) Jun 2003 Director of the Company May 2005 Director, Executive Officer of the Company Apr 2009 Director, Managing Executive Officer of the Company; President and Representative Director of Millial Resort Hotels Co., Ltd. Apr 2015 Director, Senior Managing Executive Officer of the Company Jun 2018 Chairman and Representative Director of Millial Resort Hotels Co., Ltd. Apr 2019 Director, Deputy President Executive Officer of the Company Jun 2023 Representative Director, Chairman and CEO of the Company (current)

Apr 1981 Joined the Company Apr 2007 President and Representative Director of Ikspiari Co., Ltd. Apr 2009 Executive Officer of the Company Jun 2017 Director, Executive Officer of the Company Apr 2019 Director, Managing Executive Officer of the Company Apr 2025 Representative Director, President and COO, President Executive Officer of the Company (current)

Apr 1989 Joined the Company Apr 2014 Executive Officer of the Company Apr 2019 Managing Executive Officer of the Company Jun 2019 Director, Managing Executive Officer of the Company Nov 2025 Director, Managing Executive Officer, Head of Operations Division of the Company (current)

Apr 1966 Joined Keisei Electric Railway Co., Ltd. Jun 1998 Director of Keisei Electric Railway Co., Ltd. Jun 2000 Managing Director of Keisei Electric Railway Co., Ltd. Jun 2002 Senior Managing Director and Representative Director of Keisei Electric Railway Co., Ltd. Jun 2004 President and Representative Director of Keisei Electric Railway Co., Ltd. Jun 2005 Director of the Company (current) Jun 2011 Chairman and Representative Director of Keisei Electric Railway Co., Ltd. Jun 2015 Adviser of Keisei Electric Railway Co., Ltd. Jun 2025 Honorary Adviser of Keisei Electric Railway Co., Ltd. (current)

Apr 1958 Joined Kikkoman Corporation Mar 1979 Director of Kikkoman Corporation Mar 1982 Managing Director of Kikkoman Corporation Oct 1985 Representative Managing Director of Kikkoman Corporation Mar 1989 Representative Senior Managing Director of Kikkoman Corporation Mar 1994 Representative Deputy President of Kikkoman Corporation Feb 1995 President and Representative Director of Kikkoman Corporation Jun 2004 Chairman and CEO, Representative Director of Kikkoman Corporation Jun 2011 Director, Honorary Chairman of Kikkoman Corporation; Chairman of the Board Jun 2016 Director of the Company (current)

Apr 1966 Joined Itochu Corporation Jun 1996 Director of Itochu Corporation Apr 1998 Managing Director of Itochu Corporation Jun 2001 Deputy President and Representative Director of Descente Ltd. Jun 2002 President and Representative Director of Descente Ltd. Jun 2022 Director of the Company (current)

Mar 2003 Director of Keiyo Gas Co., Ltd. Jun 2014 Deputy Chairman and Representative Director of Powdertech Co., Ltd. Jun 2016 Chairman and Representative Director of Powdertech Co., Ltd. (current) Aug 2016 Deputy President and Representative Director of Keiyo Gas Co., Ltd. Oct 2016 Chairman and Representative Director of Keiyo Gas Co., Ltd. (current) Jun 2022 Director of the Company (current)

Apr 1976 Joined The Dai-ichi Life Insurance Company, Limited Jul 2001 Director of The Dai-ichi Life Insurance Company, Limited Apr 2010 President and Representative Director of Dai-ichi Life Insurance Company, Limited Oct 2016 President and Representative Director of Dai-ichi Life Holdings, Inc. (now Dai-ichi Life Group Co., Ltd.); President and Representative Director of Dai-ichi Life Insurance Company, Limited (new company succeeding domestic life insurance business) Apr 2017 Chairman and Representative Director of Dai-ichi Life Holdings, Inc.; Chairman and Representative Director of Dai-ichi Life Insurance Company, Limited Jun 2020 Chairman of the Board of Dai-ichi Life Holdings, Inc.; Chairman of the Board of Dai-ichi Life Insurance Company, Limited Apr 2023 Director of Dai-ichi Life Holdings, Inc.; Special Adviser of Dai-ichi Life Insurance Company, Limited (current) Jun 2024 Director of the Company (current)

Apr 1980 Joined the Company Jun 2003 Director of the Company May 2005 Director, Executive Officer of the Company Apr 2009 Director, Managing Executive Officer of the Company Apr 2015 Director of the Company Jun 2015 Audit & Supervisory Board Member of the Company (current)

Apr 1984 Joined Keisei Electric Railway Co., Ltd. Jun 2011 Director of Keisei Electric Railway Co., Ltd. Jun 2013 Managing Director of Keisei Electric Railway Co., Ltd. Jun 2015 Deputy President and Representative Director of Shin-Keisei Electric Railway Co., Ltd. Jun 2016 President and Representative Director of Shin-Keisei Electric Railway Co., Ltd. Jun 2024 Audit & Supervisory Board Member of the Company (current)

Apr 1966 Appointed Public Prosecutor Jul 1998 Head of Criminal Affairs Division, Supreme Public Prosecutors Office Jan 2002 Superintending Prosecutor, Tokyo High Public Prosecutors Office Oct 2002 Justice, Supreme Court of Japan Mar 2010 Registered as Attorney-at-Law Apr 2010 Joined Takusho Sogo Law Office Jun 2012 Audit & Supervisory Board Member of the Company (current)

Apr 1971 Joined Keisei Electric Railway Co., Ltd. Jun 2004 Director of Keisei Electric Railway Co., Ltd. Jun 2006 Managing Director of Keisei Electric Railway Co., Ltd. Jun 2008 Senior Managing Director and Representative Director of Keisei Electric Railway Co., Ltd. Jun 2010 Deputy President and Representative Director of Keisei Electric Railway Co., Ltd. Jun 2011 President and Representative Director of Keisei Electric Railway Co., Ltd. Jun 2017 Chairman and Representative Director of Keisei Electric Railway Co., Ltd. Jun 2020 Audit & Supervisory Board Member of the Company (current) Jun 2021 Adviser of Keisei Electric Railway Co., Ltd. (current)