Apr 1964: Founded J.H. Okura & Company Jun 1971: Established J.H. Okura & Company, Inc.; Representative Director, President of the same company May 1978: Changed company name to Noevir Co., Ltd.; Representative Director, President of the same company Sep 2009: Representative Director, Chairman of the same company Mar 2011: Resigned as Representative Director of the same company Representative Director, Chairman of the Company (current)

Sep 1990: Joined Noevir Co., Ltd. Dec 1993: Director of the same company; Deputy General Manager, Sales Division, in charge of International Affairs Feb 1998: Managing Director of the same company; General Manager, Corporate Planning Office, in charge of 1st Sales Division and 4th Sales Division Dec 2001: Representative Director, Executive Vice President of the same company Sep 2009: Representative Director, President of the same company Mar 2011: Resigned as Representative Director of the same company Representative Director, President of the Company (current)

Jan 1982: Joined Noevir Co., Ltd. Dec 2007: Director of the same company; General Manager, Corporate Planning Department, in charge of Public Relations and IR Department Dec 2009: Director and Senior Executive Officer, General Manager, Corporate Planning Department of the same company Mar 2011: Resigned as Director of the same company Dec 2013: Director and Senior Executive Officer, General Manager, Corporate Planning Department and Public Relations and IR Department of the Company Dec 2014: Director; Responsible Executive Officer for Corporate Planning and Public Relations and IR Divisions of the Company Sep 2021: Managing Director; Responsible Executive Officer for Administration Division of the Company Dec 2022: Managing Director of the Company Dec 2025: Representative Director, Vice President of the Company (appointed)

Apr 2020: Joined Sumitomo Mitsui Banking Corporation Sep 2021: Joined the Company; Executive Officer and Responsible Executive Officer for Internal Audit Division of the Company Dec 2023: Director of the Company Dec 2025: Managing Director of the Company (appointed)

Apr 1986: Joined Noevir Co., Ltd. Dec 2013: Executive Officer and General Manager, East Japan Sales Department of the same company Nov 2014: Executive Officer and General Manager, Sales Division of the same company Oct 2016: Senior Executive Officer and General Manager, Counseling Business Division of the same company Nov 2016: Director and Responsible Executive Officer for Counseling Business Division of the same company Nov 2019: Director and Responsible Executive Officer for Placement Business Division, Tokiwa Yakuhin Kogyo Co., Ltd. Nov 2021: Director of Tokiwa Yakuhin Kogyo Co., Ltd.; Representative Director, President of Tokiwa Medical Service Co., Ltd. Jul 2023: Representative Director, Vice President of Tokiwa Yakuhin Kogyo Co., Ltd. Sep 2024: Representative Director, President and CEO of Tokiwa Yakuhin Kogyo Co., Ltd. (current) Dec 2025: Director of the Company (appointed)

Apr 1989: Joined Noevir Co., Ltd. Jan 2012: Assistant Manager, Internal Audit Office of the Company Nov 2016: General Manager, Internal Audit Office of the Company Sep 2022: Representative Director, Vice President of Noevir Co., Ltd. Sep 2024: Representative Director, President and CEO of Noevir Co., Ltd. (current) Dec 2025: Director of the Company (appointed)

Apr 2002: Associate Professor, Faculty of Law, Toa University Apr 2003: Associate Professor, Faculty of Law, Meijo University Jan 2010: Registered as attorney-at-law; joined Frontier Law Office (current) Apr 2011: Professor, Omiya Law School Apr 2014: Professor, Faculty of Law, Senshu University Nov 2017: Outside Director, UPR Co., Ltd. (current) Dec 2018: Outside Corporate Auditor of the Company Apr 2020: Professor, Sophia University Law School (current) Dec 2021: Outside Director of the Company (current)

Dec 2010: Registered as attorney-at-law; joined Zao Law Office Dec 2017: Outside Director of the Company (current); opened Kinami Law Office (current) Jun 2019: Outside Director, Advanex Inc. Jun 2022: Outside Corporate Auditor, SoftBank... Sourcenext Corporation (current) Jun 2024: Outside Corporate Auditor, Kawaden Co., Ltd. (current) Mar 2025: Outside Director (Audit and Supervisory Committee Member), Popins Inc. (current)

Dec 2013: Registered as attorney-at-law Aug 2016: Joined Max Sogo Law Office (now Miyamasaka The Firm Law and Accounting Office) (current) Dec 2018: Outside Director of the Company (current) Mar 2022: Outside Director, B-R Thirty-One Ice Cream Co., Ltd. (current) Jun 2023: Outside Director (Audit and Supervisory Committee Member), Lifenet Insurance Company (current) Mar 2024: Outside Corporate Auditor, Intermestic Inc. (current)

Oct 2006: Registered as attorney-at-law; joined Nogaki Law Office May 2008: Program Review Committee Member, Ehime Asahi Television Co., Ltd. (current) Apr 2009: Opened Mori Ishimitsu Law Office Apr 2021: Vice President, Ehime Bar Association Oct 2021: Opened Mikan Law Office (current) Dec 2021: Outside Director of the Company (current)

Aug 2011: Registered as attorney-at-law Sep 2011: Joined Nishimura & Asahi Law Office Apr 2016: Joined Honma Goudou Law Office (current) Dec 2021: Outside Director of the Company (current) Jun 2023: Outside Director, Saison Information Systems Co., Ltd. (now Saison Technology Inc.) (current)

Dec 2012: Registered as attorney-at-law Apr 2017: Opened Jujo Oji Law Office (current) Apr 2022: Standing Director, Japan Federation of Bar Associations Dec 2023: Outside Director of the Company (current)

Dec 2017: Registered as attorney-at-law Jan 2018: Joined City-Yuwa Partners Jul 2019: Joined World Co., Ltd. Aug 2022: Joined Shiroyama Tower Law Office (current) Dec 2023: Outside Director of the Company (current)

Oct 1978: Joined Noevir Co., Ltd. Dec 1999: Director and General Manager, Human Resources Department of the same company Dec 2002: Director and General Manager, Production Business Division, General Manager, Product Management Division, in charge of Shiga Plant of the same company Dec 2005: Director and General Manager, Human Resources Department of the same company Mar 2011: Resigned as Director of the same company; Senior Executive Officer and General Manager, General Affairs Department, in charge of Secretariat of the Company Dec 2012: Director, Noevir Aviation Co., Ltd. Dec 2016: Senior Executive Officer; Responsible Executive Officer for General Affairs Division of the Company Nov 2017: Representative Director, Chairman, Noevir Aviation Co., Ltd. Dec 2019: Senior Executive Officer; Responsible Executive Officer for General Affairs and Legal Divisions of the Company Dec 2021: Director, Chairman, Noevir Aviation Co., Ltd. Jan 2022: Senior Executive Officer; Responsible Executive Officer for General Affairs and Legal Divisions of the Company Dec 2022: Full-time Corporate Auditor of the Company (current)

Oct 1995: Registered as Certified Public Accountant Apr 2015: Opened Sugimoto Certified Public Accountant Office (current) Dec 2018: Outside Corporate Auditor of the Company (current)

Oct 2004: Registered as attorney-at-law; joined Taito Kyodo Law Office May 2014: Opened Taito Law Office (current) Apr 2019: Part-time Lecturer, Graduate School of Professional Social Work, Japan College of Social Work Jun 2020: Outside Corporate Auditor, Advanced Media, Inc. Dec 2021: Outside Corporate Auditor of the Company (current) Mar 2022: Outside Director (Audit and Supervisory Committee Member), I.S.B. Corporation (current) Apr 2023: Part-time Lecturer, Faculty of Letters, Chuo University (current) Nov 2023: Chairman, Taito Ward Bar Association (current) Jun 2024: Outside Director (Audit and Supervisory Committee Member), Advanced Media, Inc. (current)