Apr 1981 Joined the Company Jun 2013 Officer and General Manager, Sales Group 1 Mar 2015 Officer and General Manager, Sales Promotion Group Jun 2015 Director and General Manager, Sales Promotion Group Jun 2016 Director, in charge of Sales Promotion and Development, and General Manager, Sales Promotion Group Jun 2017 Director, in charge of Sales 3 and Sales Promotion, and General Manager, Sales Promotion Group Sep 2017 Director, in charge of Sales 3 and Sales Promotion Jun 2018 Representative Director and President, in charge of overall management, Auditing, Sales 1, Sales 3 and Sales Promotion Jun 2019 Representative Director and President, in charge of overall management, Auditing, Sales 1 and Sales Promotion Dec 2023 Representative Director and President, in charge of overall management, Auditing, Sales 1, Sales 2, Sales Promotion and Toyama Plant Jun 2025 Representative Director, President and Executive Officer (current)

Apr 1983 Joined the Company Mar 2011 Sub-Manager, Sales Group 2 Jun 2016 Officer and General Manager, Sales Group 1 Aug 2018 Officer and General Manager, Administration Group Jun 2019 Director, in charge of Administration and IR, and General Manager, Administration Group Jun 2023 Managing Director, in charge of Administration and IR, and General Manager, Administration Group Mar 2024 Managing Director, in charge of Administration and IR Sep 2024 Managing Director, in charge of Administration and IR, and General Manager, Administration Group Jun 2025 Managing Director and Managing Executive Officer (current)

Apr 1993 Joined the Company Aug 2018 General Manager, Sales Group 1 Jul 2022 Officer and General Manager, Sales Group 1 Jun 2025 Executive Officer and General Manager, Sales Group 1 Jun 2026 Director and Executive Officer (current)

Jun 1988 Director, TOC Co., Ltd. Jun 1993 Representative Director and President, TOC Co., Ltd. (current) Jun 1995 Outside Director, the Company (current) Jun 1995 Director, The Hotel New Otani Co., Ltd. (now New Otani Co., Ltd.) (current) Jul 1998 Representative Director and Chairman, TOC Linen Supply Co., Ltd. (current) Oct 2000 Representative Director and President, Hoshi Pharmaceutical Co., Ltd. (current) Aug 2009 Representative Director and President, TOC Direction Co., Ltd. (current) Aug 2009 Representative Director and Chairman, TOL Commercial Direction Co., Ltd. (now TOLCD Co., Ltd.) (current) May 2018 Representative Director and Chairman, TOC Supply Co., Ltd. (current)

Sep 1997 Director of Accommodations, The Hotel New Otani Co., Ltd. (now New Otani Co., Ltd.) Nov 1999 Deputy General Manager, Hotel New Otani Makuhari, The Hotel New Otani Co., Ltd. (now New Otani Co., Ltd.) Sep 2005 Director and General Manager, Hotel New Otani Osaka, New Otani Co., Ltd. (now New Otani Co., Ltd.) Mar 2014 Director, in charge of Management Office, New Otani Co., Ltd. Jun 2015 Director, TOLCD Co., Ltd. Jun 2015 Director, New Otani Co., Ltd. (current) Jun 2016 Executive Officer and General Manager, Secretarial Office, TOC Co., Ltd. (current) Jun 2018 Outside Director, the Company (current) May 2026 Representative Director and President, TOLCD Co., Ltd. (current)

Sep 1995 General Manager, Accounting Department, The Hotel New Otani Co., Ltd. (now New Otani Co., Ltd.) Jun 2002 General Manager, Group Finance Department, New Otani Co., Ltd. (now New Otani Co., Ltd.) Jun 2004 Outside Corporate Auditor, TOC Co., Ltd. Jun 2023 Adviser, TOC Co., Ltd. (current) Jun 2025 Outside Director, the Company (current)

Apr 1976 Joined the Company Mar 2010 General Manager, Development Group Jun 2010 Officer and General Manager, Development Group Jun 2016 Full-time Corporate Auditor (current)

Aug 2000 Representative Director and President, Sanyo Shiki Co., Ltd. Feb 2004 Representative Director and President, Sankyu Japan Co., Ltd. Feb 2005 Representative Director and President, Sanyo Engineering Co., Ltd. (current) Jun 2006 Outside Director, TOC Co., Ltd. (current) Jun 2011 Outside Corporate Auditor, the Company (current)

Jun 2006 Outside Corporate Auditor, The Hotel New Otani Co., Ltd. (now New Otani Co., Ltd.) (current) Jun 2008 Managing Director, in charge of Administration Department and Pharmaceutical Business Division, TOC Co., Ltd. Jun 2011 Outside Corporate Auditor, the Company (current) Jul 2014 Adviser, TOC Co., Ltd.