Apr 1989 Joined The Taiyo Kobe Bank, Ltd. Apr 2014 General Manager, Kariya Corporate Banking Department, Sumitomo Mitsui Banking Corporation (SMBC) Apr 2016 General Manager, Nagoya Business Department, SMBC Apr 2018 Executive Officer, Assistant General Manager, Wholesale Business Division, SMBC Apr 2019 Executive Officer, General Manager, Wholesale Business Division, SMBC Apr 2021 Managing Executive Officer, Deputy Head, Global Corporate Banking Division, SMBC May 2023 Executive Vice President and Executive Officer, the Company Jun 2023 Director (Representative Director), Executive Vice President and Executive Officer, Head of Management Division, the Company Apr 2024 Representative Director, President and Executive Officer, Head of Management Division, the Company Jun 2024 Representative Director, President and Executive Officer (current)

Apr 1987 Joined the Company Apr 2010 General Manager, Industrial Solutions Development Department Apr 2021 Executive Officer, General Manager, BPO Business Division Apr 2024 Senior Executive Officer, CTO, Deputy General Manager, Management Division and Deputy General Manager, IT System Management Division Apr 2025 Managing Executive Officer, CTO, Deputy General Manager, Management Division and Deputy General Manager, IT System Management Division Apr 2026 Managing Executive Officer, CTO, CAXO, Deputy General Manager, Management Division and Deputy General Manager, IT System Management Division Jun 2026 Director and Managing Executive Officer, CTO, CAXO, Deputy General Manager, Management Division and Deputy General Manager, IT System Management Division (current)

Apr 1981 Joined Bando Chemical Industries, Ltd. Apr 1999 General Manager, Automotive Parts Sales Department, Power Transmission Business Division, Bando Chemical Industries Apr 2000 General Manager, AMP Sales Department, Tokyo Branch, Sales Division, Bando Chemical Industries May 2003 President, Bando Europe GmbH Apr 2007 General Manager, Procurement Department, Bando Chemical Industries Apr 2009 Executive Officer, General Manager, Corporate Planning Department, Bando Chemical Industries Apr 2011 Executive Officer, General Manager, Industrial Materials Business Division, Bando Chemical Industries Apr 2011 Representative Director, President, Bando-Scholz Co., Ltd. Jun 2011 Director, Bando Chemical Industries Apr 2013 Representative Director, President and Executive Officer, Bando Chemical Industries Apr 2022 Representative Director, Chairman, Bando Chemical Industries Jun 2022 Outside Director, the Company (current) Apr 2023 Director, Chairman, Bando Chemical Industries Jun 2025 Representative Director, President, Kobe Kokusai Kaikan Co., Ltd. (current) Jun 2026 Special Advisor, Bando Chemical Industries

Apr 1991 Joined Sumitomo Bank, Ltd. Apr 2020 Senior Project Manager, Tokyo Global Services Department, SMBC Apr 2021 Assigned General Manager, Financial Business Division, the Company Apr 2022 General Manager, Financial Business Division, the Company Apr 2024 Assigned General Manager, Human Resources Department, the Company Jun 2024 Full-time Audit & Supervisory Board Member (current)

Apr 1987 Joined The Taiyo Kobe Bank, Ltd. Apr 2012 Branch Manager, Tachibori Branch, SMBC Apr 2014 Assigned General Manager, General Affairs Department, the Company Apr 2017 General Manager, General Affairs Department, the Company Apr 2020 Executive Officer, General Manager, General Affairs Department, and General Manager, Legal and Compliance Office, the Company Apr 2023 Senior Executive Officer, General Manager, General Affairs Department, the Company Apr 2025 Senior Executive Officer, Management Division, the Company Jun 2025 Full-time Audit & Supervisory Board Member (current)

Apr 1983 Joined Hyogo Prefectural Government Apr 2014 Director, Industrial Policy Division, Industry and Labor Bureau, Hyogo Prefectural Government; concurrently Personnel Management Officer Apr 2016 Deputy Director, Prefectural Training Institute for Local Government Apr 2017 Deputy Director, Enterprise Agency; concurrently Crisis Management Officer Apr 2018 Counselor, Hyogo Prefectural Government (Representative Director, Shin-Nishinomiya Yacht Harbor Co., Ltd.) Apr 2020 Managing Director, Osaka Bay Coastal Environment Conservation Center Jun 2023 Outside Audit & Supervisory Board Member, the Company (current)

Apr 1999 Registered as attorney-at-law; joined Iseki Law Office Apr 2008 Established Nishitani Law Office; Head of Office (current) Apr 2011 Vice President, Hyogo Bar Association Apr 2014 Auditor, Hyogo Victim Support Center, a public interest incorporated association (current) Oct 2018 Family Mediation Commissioner, Akashi Branch, Kobe Family Court (current) Oct 2022 Member, Kobe City Fixed Asset Evaluation Review Committee (current) Jun 2026 Outside Director, the Company (current)

Apr 1980 Joined Sanyo Electric Railway Co., Ltd. Jun 1999 General Manager, Civil Engineering Department, Sanyo Electric Railway Jun 2005 Director, Sanyo Electric Railway Jun 2008 Managing Director, Sanyo Electric Railway Jun 2009 Representative Director, President, Sanyo Electric Railway Jun 2013 Outside Director, Hanshin Electric Railway Co., Ltd. Jun 2013 Outside Director, Shinki Bus Co., Ltd. (current) Jun 2025 Representative Director, Chairman, Sanyo Electric Railway (current) Jun 2026 Outside Audit & Supervisory Board Member, the Company (current)