Apr 1988 Joined the Company Nov 2005 General Manager, Sales Department, Osaka Branch Nov 2010 Branch Manager, Osaka Branch Apr 2013 Advisor, Branch Manager, Osaka Branch Jul 2014 Executive Officer, Branch Manager, Osaka Branch Mar 2016 Executive Officer, in charge of West Japan Sales Promotion, Branch Manager, Osaka Branch Apr 2017 Executive Officer, Deputy General Manager of Sales Division, in charge of West Japan Sales Promotion, Branch Manager, Osaka Branch Feb 2018 Executive Officer, Deputy General Manager of Sales Division, in charge of Building Materials, Branch Manager, Osaka Branch Apr 2020 Executive Officer, General Manager of Sales Division, in charge of Building Materials, Branch Manager, Osaka Branch Jun 2020 Director Jul 2020 Executive Officer, General Manager of Sales Division Apr 2023 Representative Director, President and Executive Officer (current)

Apr 1986 Joined Saitama Bank, Ltd. Apr 2005 Branch Manager, Miyahara Branch, Saitama Resona Bank, Ltd. Nov 2007 Branch Manager, Kenchō Branch, Saitama Resona Bank, Ltd. Oct 2009 General Manager, Risk Management Division, Saitama Resona Bank, Ltd. Jun 2011 General Manager, Management Planning Division, Saitama Resona Bank, Ltd. Apr 2014 Director and Executive Officer, in charge of Management Planning Division and Compliance Division, Saitama Resona Bank, Ltd. Oct 2014 Director; Executive Officer, in charge of Management Planning Division, Compliance Division and Loan Planning Division, Saitama Resona Bank, Ltd. Apr 2015 Managing Executive Officer, in charge of Sales Management Division and Funding & Securities Division, Kinki Osaka Bank, Ltd. Apr 2017 Executive Officer, General Manager of Saitama Central Regional Sales Division, Saitama Resona Bank, Ltd. Apr 2018 Managing Executive Officer, in charge of Regional Business Division, Saitama Resona Bank, Ltd. Apr 2020 Representative Director, President, J&S Insurance Service Co., Ltd. May 2022 Senior Executive Officer, Administration Division, the Company Apr 2023 Senior Managing Executive Officer, in charge of Management Planning Division, Administration Division, the Company Jun 2023 Representative Director, Senior Managing Executive Officer, in charge of Audit Division, the Company Apr 2025 Representative Director, Senior Managing Executive Officer, in charge of Audit Division; responsible for Administration Division (current)

Apr 1985 Joined the Company Nov 1997 Manager, JIT Promotion Office, Head Office Plant, the Company Mar 2008 Representative Director, President, Yamaguchi Fuji Sash Co., Ltd. Nov 2010 General Manager, Rationalization Promotion Department; General Manager, Production Control Department and Production Planning Department, Production Division, the Company Jul 2015 Advisor, General Manager, Production Planning Department, Production Division, the Company Mar 2016 Advisor, Deputy General Manager, Production Division, the Company Apr 2017 Executive Officer, General Manager of Production Division; in charge of Environment & Safety Department, the Company Feb 2018 Executive Officer, General Manager of Administration Division, the Company Jun 2019 Executive Officer, General Manager of Administration Division; in charge of Audit Division, the Company Apr 2020 Executive Officer, General Manager of Administration Division (current) Jun 2021 Director (current)

Apr 1988 Joined the Company Mar 2008 Manager, Sales Planning Office, Building Materials Division, Sales Headquarters, the Company Mar 2009 General Manager, Sales Planning Department, Sales Division, Sales Headquarters, the Company Apr 2012 General Manager, Sales Planning Department, Sales Division; Branch Manager, Singapore Branch, the Company Jul 2015 Advisor, General Manager, Sales Planning Department, Sales Division, the Company Aug 2016 Advisor, General Manager, Sales Planning Department, Sales Division; General Manager, Overseas Sales Planning Department, Building Sales Division, the Company Apr 2017 Executive Officer, General Manager of Management Planning Office, the Company Jun 2021 Director (current) Mar 2024 Executive Officer, General Manager of Production Division; in charge of Environment & Safety Department (current)

Apr 1990 Joined the Company Apr 2010 General Manager, Design Department, Design Division, Sales Division, Sales Headquarters, the Company Jan 2014 General Manager, Product Development Department 1, Technology Division; Overseas Business Division; Overseas Sales Project Department, the Company Jul 2014 Advisor; General Manager, Technology Division; General Manager, Product Development Department 1; Overseas Business Division; Overseas Sales Project Department, the Company Apr 2017 Executive Officer, General Manager of Technology Division; in charge of Quality Assurance Department, the Company Jun 2019 Executive Officer, General Manager of Technology Division; General Manager of Group Management Office; in charge of Quality Assurance Department and Environmental Business Division, the Company Apr 2021 Executive Officer, General Manager of Technology Division; in charge of Quality Assurance Department (current) Jun 2024 Director (current)

Apr 1981 Joined Kozo Keikaku Engineering Inc. Jul 2004 Executive Officer, Kozo Keikaku Engineering Inc. Sep 2006 Director and Executive Officer, Kozo Keikaku Engineering Inc. Sep 2007 Director and Managing Executive Officer, Kozo Keikaku Engineering Inc. Sep 2012 Representative Director, Executive Vice President and Chief Operating Officer (COO), Kozo Keikaku Engineering Inc. Sep 2014 Director, Executive Vice President and Chief Operating Officer (COO), Kozo Keikaku Engineering Inc. Sep 2017 Director, Executive Vice President, Kozo Keikaku Engineering Inc. Sep 2019 Director, Chairman of the Board, Special Executive Officer, Kozo Keikaku Engineering Inc. Aug 2020 Director, Chairman of the Board, Kozo Keikaku Engineering Inc. Sep 2021 Senior Advisor, Kozo Keikaku Engineering Inc. (current) Sep 2021 Chairman, Cyber Physical Engineering Technology Research Association Jun 2023 Director, the Company (current) Apr 2024 Advisor, Cyber Physical Engineering Technology Research Association

Jul 1991 Joined Ministry of Posts and Telecommunications Oct 2007 Kampo Life Insurance Co., Ltd. Apr 2019 Service Center Manager, Sendai Insurance Claims Service Center, Kampo Life Insurance Co., Ltd. Nov 2020 Planning Officer, Head Office (Administration Planning Department, Human Resources Department), Kampo Life Insurance Co., Ltd. Aug 2021 Executive Officer, in charge of Human Resources Strategy Department; Assistant to Executive in charge of Human Resources Strategy Department; General Manager, Human Resources Strategy Department, Kampo Life Insurance Co., Ltd. Jun 2024 Executive Officer; Assistant to Executive in charge of Administrative Services Promotion Department; General Manager, Administrative Services Promotion Department, Kampo Life Insurance Co., Ltd. (current) Jun 2024 Director, the Company (current)

Apr 1977 Joined National Police Agency Apr 1987 First Secretary, Embassy of Japan in Germany, Ministry of Foreign Affairs Mar 1998 Chief, Tokushima Prefectural Police Headquarters Jul 2004 Audit Officer, Hanshin Expressway Public Corporation Sep 2005 Chief, Ibaraki Prefectural Police Headquarters Mar 2010 Director-General, Chugoku Regional Police Bureau Mar 2011 Director-General, Kanto Regional Police Bureau Jun 2012 Audit & Supervisory Board Member, Taisei Corporation Jun 2025 Director, the Company (current)

Apr 1985 Joined Saitama Bank, Ltd. Apr 1996 Deputy Branch Manager, Sydney Branch, Saitama Bank, Ltd. Nov 1999 Deputy Branch Manager, Mitsakai Branch, Saitama Bank, Ltd. Mar 2003 Internal Auditor, Business Audit Department (Tokyo), Resona Bank, Ltd. Jun 2005 Auditor, Audit & Supervisory Board Secretariat, Resona Bank, Ltd. Apr 2014 General Manager, Tokyo Sales Division No. 9, Resona Bank, Ltd. Jul 2017 Advisor, General Manager, Management Planning Office, the Company May 2019 Advisor, General Manager, Management Planning Office; Director, Nihon Bosui Kogyo Co., Ltd.; Director, Nippon Spray Kogyo Co., Ltd. Oct 2019 Advisor, General Manager, Management Planning Office; Chairman, Director, Nihon Bosui Kogyo Co., Ltd.; Chairman, Director, Nippon Spray Kogyo Co., Ltd. Apr 2020 Executive Officer, General Manager, Management Planning Office; Chairman, Director, Nihon Bosui Kogyo Co., Ltd.; Chairman, Director, Nippon Spray Kogyo Co., Ltd. Oct 2022 Executive Officer, General Manager, Management Planning Office; Chairman, Director, Nihon Bosui Kogyo Co., Ltd. May 2023 Executive Officer, General Manager, Management Planning Office; General Manager, Sustainability Promotion Office; Chairman, Director, Nihon Bosui Kogyo Co., Ltd. Mar 2024 Executive Officer, General Manager, Management Planning Office, Administration Division; General Manager, Sustainability Promotion Office; Chairman, Director, Nihon Bosui Kogyo Co., Ltd. Apr 2025 Executive Officer, in charge of Management Planning Office, Administration Division; General Manager, Sustainability Promotion Office; Chairman, Director, Nihon Bosui Kogyo Co., Ltd. Jan 2026 Executive Officer, General Manager of Audit Division Apr 2026 Full-time Audit and Supervisory Board Member (current) Apr 2026 Audit and Supervisory Board Member (part-time), Fuji Light Metal Co., Ltd. (current)

Apr 1985 Joined Saitama Bank, Ltd. Jul 2002 Branch Manager, Sugito Branch, Asahi Bank, Ltd. Apr 2004 Branch Manager, Kawajima Branch, Saitama Resona Bank, Ltd. Jun 2006 Branch Manager, Otemachi Chuo Branch, Saitama Resona Bank, Ltd. Feb 2010 General Manager, Loan Business Division, Saitama Resona Bank, Ltd. Dec 2011 Branch Manager, Higashimatsuyama Branch, Saitama Resona Bank, Ltd. Apr 2015 Executive Officer, Saitama Resona Bank, Ltd. Apr 2018 Managing Executive Officer, Saitama Resona Bank, Ltd. Apr 2020 President and Director, Resona Kessai Service Co., Ltd. Apr 2022 Advisor, Daiei Fudosan Co., Ltd. Jun 2022 Managing Executive Officer, Daiei Fudosan Co., Ltd. Jun 2023 Director and General Manager, Komagawa Country Club Jun 2024 Managing Director and General Manager, Komagawa Country Club Apr 2025 Director, Komagawa Country Club Jun 2025 Audit and Supervisory Board Member, the Company (current)

Apr 2000 Registered as attorney-at-law (Daiichi Tokyo Bar Association); joined Ota & Ishii Law Office Jan 2005 Hanzomon Daiichi Law Office (now Hironaka Sogo Law Office) Jul 2007 MOS Joint Law Office (current) Jun 2025 Audit and Supervisory Board Member, the Company (current)