Mar 1989 Joined the Company Mar 1990 Director of the Company Apr 1991 Managing Director of the Company Jun 1992 Senior Managing Director of the Company Jun 1993 Director and Vice President of the Company Oct 1993 Representative Director and Vice President of the Company Jun 1995 Representative Director and President, concurrently COO of the Company Jun 2007 Representative Director and Vice Chairman of the Company Jun 2010 Representative Director and Chairman of the Company (current)

Apr 1999 Joined the Company Jun 2012 Sales Department Manager, Yamaguchi Works of the Company Jun 2014 Executive Officer, Deputy Works Manager of Yamaguchi Works and Sales Department Manager of the Company Jun 2017 Director, Executive Officer, Deputy Works Manager of Yamaguchi Works and Sales Department Manager of the Company Jan 2018 Director, Executive Officer, Head Office Sales Planning Department Manager and Deputy Works Manager of Yamaguchi Works of the Company Jun 2018 Director, Managing Executive Officer, Head Office Sales Planning Department Manager of the Company Jun 2019 Director, Managing Executive Officer, in charge of Head Office Sales Planning Department and Sales Planning Department Manager of the Company Apr 2020 Director, Managing Executive Officer, in charge of Head Office Sales Planning Department of the Company Jun 2020 Director, Managing Executive Officer, Works Manager of Yamaguchi Works of the Company Jun 2021 Director, Senior Managing Executive Officer, Works Manager of Yamaguchi Works of the Company Jun 2023 Director and Executive Vice President, Executive Officer, Assistant to the President, in charge of Head Office Corporate Planning Department of the Company Jun 2024 Director and Executive Vice President, Executive Officer, Assistant to the President, in charge of Head Office Corporate Planning Department, Sales Planning Department and Group Collaboration Promotion of the Company Jun 2025 Representative Director, President of the Company (current)

Apr 1984 Joined Daiwa Bank, Ltd. (currently Resona Bank, Ltd.) Apr 2008 Executive Officer of the same bank Jun 2011 Managing Executive Officer of the same bank Apr 2013 Director and Executive Officer of the same bank Apr 2013 Representative Executive Officer of Resona Holdings, Inc. Jun 2013 Director and Representative Executive Officer of the same company Apr 2017 Representative Director, Executive Vice President and Executive Officer of Resona Bank, Ltd. Nov 2017 Representative Director and President, Executive Officer of Kansai Mirai Financial Group, Inc. Apr 2019 Representative Director and President of Kansai Mirai Bank, Ltd. Apr 2023 Director and Chairman of Kansai Mirai Financial Group, Inc., and Director and Chairman of Kansai Mirai Bank, Ltd. Apr 2024 Joined the Company Jun 2024 Vice President and Executive Officer, in charge of Head Office Overseas Business Department and assistant for Group Collaboration Promotion of the Company Jun 2025 Director and Executive Vice President, Executive Officer, Assistant to the President, in charge of Head Office Corporate Planning Department, Overseas Business Department and Group Collaboration Promotion of the Company (current)

Apr 1992 Joined the Company Jun 2015 Accounting Department Manager, Head Office of the Company Jan 2019 Accounting Department Manager and Information Systems Department Manager, Head Office of the Company Jun 2019 Executive Officer, Accounting Department Manager and Information Systems Department Manager, Head Office of the Company Jun 2023 Senior Executive Officer, in charge of Head Office Information Systems Department and Accounting Department, Assistant Executive Officer, Accounting Department Manager and Information Systems Department Manager, Head Office of the Company (current) Jun 2026 Director, Senior Executive Officer, in charge of Head Office Information Systems Department and Accounting Department, Assistant Executive Officer, Accounting Department Manager and Information Systems Department Manager, Head Office of the Company

Apr 1978 Joined Daiwa Bank, Ltd. (currently Resona Bank, Ltd.) Oct 2003 Executive Officer of the same bank Jun 2005 Managing Executive Officer, Osaka Business Department Manager and Osaka Central Business Department Manager of the same bank Jun 2008 Director and Senior Managing Executive Officer of the same bank Jun 2009 Representative Director, Deputy President and Executive Officer of the same bank Apr 2014 Joined the Company Jun 2014 Director, Vice President and Executive Officer, Assistant to the President of the Company Jun 2017 Outside Director of Ichinen Holdings Co., Ltd. (current) Oct 2017 Director, Vice President and Executive Officer, Assistant to the President, in charge of Head Office Corporate Planning Department of the Company Jun 2018 Representative Director, President of the Company Jun 2025 Director, Adviser of the Company (current) Jan 2026 Outside Director of Hankyu Hanshin Department Stores, Inc. Jun 2026 Director, Audit and Supervisory Committee Member of H2O Retailing Corporation

Apr 1983 Joined Daiwa Bank, Ltd. (currently Resona Bank, Ltd.) Dec 2001 Deputy General Manager, Finance Department, Daiwa Bank Holdings, Inc. (currently Resona Holdings, Inc.) Nov 2003 Deputy General Manager, Internal Audit Department, Resona Bank, Ltd. Jun 2007 General Manager, Funds and Securities Department, Kinki Osaka Bank, Ltd. (currently Kansai Mirai Bank, Ltd.) Aug 2012 Advisor, Pension and Trust Department, Resona Bank, Ltd. Apr 2014 Joined the Company, Audit Department Manager Jun 2019 Executive Officer, Audit Department Manager of the Company Apr 2021 Executive Officer, Assistant Executive Officer in charge of Audit Department of the Company Jun 2021 Full-time Audit & Supervisory Board Member of the Company (current)

Nov 2005 Joined the Company Jan 2016 Business Department Manager, Nagoya Works of the Company Apr 2017 General Manager, Head Office Human Resources and General Affairs Department of the Company Jun 2020 Executive Officer, General Manager, Head Office Human Resources and General Affairs Department of the Company (current) Jun 2026 Full-time Audit & Supervisory Board Member of the Company

Apr 1976 Joined The Kansai Electric Power Co., Inc. Jun 2006 General Manager, Community Relations and Public Affairs Office of the same company Jun 2007 Executive Officer, General Manager, Community Relations and Public Affairs Office of the same company May 2009 Executive Officer of the same company; Managing Director and Secretary General, Kansai Economic Federation Jun 2009 Managing Executive Officer of the same company; Managing Director and Secretary General, Kansai Economic Federation May 2011 Managing Executive Officer of the same company; Senior Managing Director, Kansai Economic Federation Jun 2011 Director of the same company; Senior Managing Director, Kansai Economic Federation Jun 2015 President, Kansai Electrical Safety Association Jun 2019 Director of the Company (current) Jun 2021 Director and President, Institute of Nuclear Safety System, Inc.

Apr 1991 Joined Sumitomo Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation) Apr 1998 Registered as attorney-at-law; joined Aiman Law Office (current) Jun 2021 Director of the Company (current) Apr 2025 (details not specified in source) Jun 2026 Outside Director of Kin-Ei Co., Ltd. (current); Outside Director of Gunze Limited

Dec 2008 Joined Sumitomo Mitsui Banking Corporation, Hanoi Branch Jul 2011 Manager, Information Networking Section, Hanoi Branch of the same bank Apr 2014 Manager, Information Networking Section, Hanoi and Ho Chi Minh City Branches of the same bank Nov 2016 Team Leader, Information Networking Team, Global Advisory Department (Singapore) of the same bank May 2019 Joined YCP Solidiance Pte Ltd. (currently YCP SG Pte Ltd.); Director of the same company (current) Jun 2024 Director of the Company (current)

Mar 1998 Registered with the Tokyo Bar Association (Daini Tokyo Bar Association) Dec 2004 Legal Advisor, JICA Laos Legal System Development Project Dec 2005 Registered as attorney-at-law in New York State, USA May 2006 Advisor, JICA Vietnam Technical Assistance Seminar (Competition Law) Jul 2006 Assistant Section Chief, Policy Division, International Cooperation Bureau, Ministry of Foreign Affairs (term-limited public servant) Apr 2007 Part-time Lecturer, Faculty of Law, The University of Tokyo Oct 2010 Representative, Ho Chi Minh City Office, Nishimura & Asahi Jan 2011 Partner, Nishimura & Asahi (currently Nishimura & Asahi Gaikokuho Kyodo Jigyo) (current) Sep 2012 Representative, Hanoi Office of the same firm Jun 2015 Outside Audit & Supervisory Board Member, Infoteria Corporation (currently Asteria Corporation) Jan 2016 Managing Partner, Vietnam Office, Nishimura & Asahi May 2018 Outside Audit & Supervisory Board Member, DCM Holdings Co., Ltd. Sep 2018 Part-time Lecturer, Faculty of International Social Sciences, Gakushuin University May 2022 Outside Director (Audit and Supervisory Committee Member), DCM Holdings Co., Ltd. Jun 2025 Outside Director, Infroneer Holdings Inc. (current) Jun 2026 Director of the Company

Apr 1993 Joined Nippon Steel Corporation (formerly Nippon Steel Corporation) Oct 2012 General Affairs Office Manager, General Affairs Department, Oita Works, Nippon Steel & Sumitomo Metal Corporation (currently Nippon Steel Corporation) Apr 2015 Chief, Overseas Personnel Office, Personnel and Labor Relations Department of the same company Jun 2015 Chief, Personnel and Labor Relations Department of the same company; seconded to Nippon Steel & Sumitomo Metal South East Asia Pte Ltd. May 2017 Manager, Overseas Personnel Office, Personnel and Labor Relations Department of the same company Apr 2019 General Manager, General Affairs Department, Nagoya Works, Nippon Steel Corporation May 2021 General Manager, Affiliated Companies Division of the same company (current) May 2021 Audit & Supervisory Board Member, Nippon Steel SG Wire Co., Ltd. (current) Jun 2021 Outside Audit & Supervisory Board Member, Godo Steel, Ltd. (current) Jun 2022 Audit & Supervisory Board Member of the Company (current)

Sep 1984 Joined Tohmatsu & Aoki Audit Corporation (currently Deloitte Touche Tohmatsu LLC) Feb 1988 Registered as Certified Public Accountant (registration cancelled Apr 2025) Sep 1990 Joined The Industrial Bank of Japan, Ltd. (currently Mizuho Bank, Ltd.) Apr 2003 Joined Sony Corporation (currently Sony Group Corporation) Apr 2006 Professor, Graduate School of Accounting, Kansai University Mar 2011 Outside Audit & Supervisory Board Member, DDS Inc. Jan 2016 Outside Director, Senshu Dengyo Co., Ltd. Jan 2019 Provisional Audit & Supervisory Board Member of the Company Jun 2019 Audit & Supervisory Board Member of the Company (current) Apr 2025 Professor Emeritus, Kansai University

Dec 2008 Joined Arata Audit Corporation (currently PwC Japan LLC) Aug 2013 Registered as Certified Public Accountant Aug 2013 Opened Yohei Takeuchi CPA Office; Partner, Fuji Law & Accounting Office (current) Jan 2014 Registered as Certified Tax Accountant Apr 2023 Outside Audit & Supervisory Board Member, Isojiman Co., Ltd. (current) Jun 2023 Outside Director, Mori-gumi Co., Ltd. (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), JTP Corporation (current) Jun 2025 Audit & Supervisory Board Member of the Company (current)