Apr 1983 Joined The Bank of Fukuoka, Ltd. Apr 2016 Managing Executive Officer, Head of Kitakyushu Head Office, The Bank of Fukuoka, Ltd. Apr 2017 Director, Managing Executive Officer, Head of Kitakyushu Head Office, The Bank of Fukuoka, Ltd. Apr 2018 Representative Director, President, FFG Business Consulting Co., Ltd. Apr 2019 Joined the Company, Advisor Jun 2019 Director, Vice President, the Company Apr 2021 Representative Director, President, the Company (current) Apr 2021 Representative Director, President, Yamau Co., Ltd. (current)

Apr 1986 Joined The Bank of Fukuoka, Ltd. Oct 2010 Deputy General Manager, Loan Department, The Bank of Fukuoka, Ltd. Oct 2011 General Manager, Chikushi-dori Branch, The Bank of Fukuoka, Ltd. Oct 2014 Deputy General Manager, Kitakyushu Sales Department, The Bank of Fukuoka, Ltd. Apr 2016 Manager, Human Resources Development Office, Human Resources Department, The Bank of Fukuoka, Ltd. Apr 2018 Joined the Company, Executive Officer, Head of Administration Division Apr 2020 Managing Executive Officer, Head of Administration Division, the Company Apr 2021 General Manager, Management Administration Department, the Company Apr 2023 Senior Executive Officer, Director, Yamau Co., Ltd. Apr 2023 Managing Director, Yamau Co., Ltd. (current) Mar 2024 Vice President, Director, Chugai Road Co., Ltd. (current) Jun 2024 Director, General Manager of Management Administration Department, the Company (current)

Apr 1982 Joined the Company Apr 2000 Deputy Manager, Landscape Design Department, the Company Apr 2002 Group Leader, Sales Promotion Group, the Company Apr 2004 Group Leader, Sales Management Group, the Company Dec 2006 Manager, Corporate Planning Office, the Company Apr 2007 General Manager, General Planning Department, the Company Apr 2016 Deputy Head, Administration Division, and General Manager, General Planning Department, the Company Apr 2018 Managing Director, Yamau Trust Co., Ltd. Apr 2021 Representative Director, President, Yamau Trust Co., Ltd. Apr 2023 Advisor, Personnel Department, Yamau Co., Ltd. Jun 2023 Audit & Supervisory Board Member, Yamau Co., Ltd. (current) Jun 2024 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Apr 1986 Joined Sumitomo Corporation Oct 2004 Representative Director, President, Nagoya SOC Co., Ltd. Apr 2009 Representative Director, President, Sumitomo Cement Kyushu Co., Ltd. Apr 2009 Representative Director, President, Holiden Ready-Mixed Concrete Co., Ltd. Apr 2014 Director, in charge of East Japan, Sumitomo Osaka Cement Co., Ltd. Apr 2015 Representative Director, President, Sumitomo Osaka Cement Co., Ltd. Apr 2019 Deputy General Manager, Domestic Sales Promotion & Development Department, Sumitomo Corporation Apr 2021 Joined Fuwa Sangyo Co., Ltd., Director, Vice President Mar 2024 Joined Yamau Co., Ltd., Advisor Jun 2024 Director, Yamau Co., Ltd. Jun 2026 Managing Director, Yamau Co., Ltd. (current) Jun 2026 Director (newly appointed), the Company

Apr 1990 Joined The Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Mar 2001 Joined Nomura Research Institute, Ltd. Apr 2008 General Manager, Industrial Innovation Consulting Department, Nomura Research Institute, Ltd. Apr 2013 Partner, Consulting Business Division, Nomura Research Institute, Ltd. Aug 2019 Visiting Professor, Graduate School of Management, Kyoto University Jun 2021 Outside Director, Yamau Co., Ltd. Jun 2023 Specially Appointed Professor, Graduate School of Management, Kyoto University (current) Jun 2024 Director, the Company (current)

Dec 1983 Joined Yaskawa Electric Corporation Jun 2008 Director, Head of Europe Region, and Chairman, Yaskawa Electric Europe GmbH, Yaskawa Electric Corporation Mar 2010 Director, General Manager, Robotics Division, Yaskawa Electric Corporation Jun 2012 Executive Officer, General Manager, Robotics Division, Yaskawa Electric Corporation Mar 2015 Managing Executive Officer, General Manager, Robotics Division, Yaskawa Electric Corporation Jun 2015 Director, Managing Executive Officer, General Manager, Robotics Division, Yaskawa Electric Corporation Mar 2016 Director, Managing Executive Officer, General Manager, Industrial Production Headquarters and Import/Export Control Department, Yaskawa Electric Corporation Sep 2023 Advisor, ESPEC Corp. (current) Aug 2024 Advisor, Taikisha Ltd. (current) Jun 2026 Director (newly appointed), the Company

Oct 2002 Joined the Fukuoka Office of Shin Nihon & Co. (now EY Japan) Oct 2016 Opened Asako Minamitani Certified Public Accountant Office (now Asako Minamitani Certified Public Accountant and Tax Accountant Office) (current) Apr 2017 Audit & Supervisory Board Member (part-time), Onojo Madoka Pia Foundation (current) Apr 2018 Audit & Supervisory Board Member (part-time), Fukuoka Women's University (current) Sep 2020 Audit & Supervisory Board Member (part-time), Saga University (current) Jun 2024 Director (Audit and Supervisory Committee Member), the Company (current) Dec 2024 Outside Director, Shin Nihon Seiyaku Co., Ltd. (current) Jun 2025 Outside Director, Maruta Co., Ltd. (current)

Apr 1986 Joined The Bank of Fukuoka, Ltd. Apr 2017 Executive Officer, General Manager, General Planning Department, The Bank of Fukuoka, Ltd.; Executive Officer, General Manager, Planning Department, Fukuoka Financial Group, Inc. Apr 2018 Executive Officer, The Bank of Fukuoka, Ltd.; Executive Officer, Fukuoka Financial Group, Inc. Apr 2019 Director, Managing Executive Officer, The Bank of Fukuoka, Ltd. Apr 2020 Director, Senior Managing Executive Officer, The Bank of Fukuoka, Ltd. Dec 2020 Non-Executive Director, Minna no Ginko Co., Ltd. (current) Jun 2021 Director, Executive Officer, Fukuoka Financial Group, Inc. Jun 2022 Director, Vice President, Fukuoka Financial Group, Inc. (current); Deputy President, Director, The Bank of Fukuoka, Ltd. (current) Jun 2026 Director (Audit and Supervisory Committee Member), the Company (newly appointed)