Apr 1966 Joined Oka-gumi Co., Ltd. Apr 1969 Joined Shimomura Construction Co., Ltd. Jun 1969 Director, Shimomura Construction Co., Ltd. Jun 1973 Representative Director, Shimomura Construction Co., Ltd. Nov 2004 Representative Director, President, the Company Jun 2008 Director and Chairman, Shimomura Construction Co., Ltd. (current) Jul 2014 Representative Director, President, the Company; General Manager, Business Development Department Jul 2015 Representative Director, President, the Company Jul 2020 Representative Director, Chairman and President, the Company Nov 2021 Outside Director, Welvil Co., Ltd. (current) Oct 2024 Representative Director, Chairman and CEO, the Company (current) Jan 2025 Outside Director, Tokyu E-Life Design Co., Ltd. (current)

Apr 1999 Joined Anshin Network Co., Ltd. Jun 2004 Joined the Company Jul 2015 General Manager, Business Development Department, the Company Jun 2017 Deputy General Manager, Business Division, and General Manager, Metropolitan Area Business Department, the Company Sep 2017 Director, Deputy General Manager, Business Division, and General Manager, Metropolitan Area Business Department, the Company Jul 2019 Director, Managing Executive Officer, Deputy General Manager, Business Division, and General Manager, Metropolitan Area Business Department, the Company Jul 2022 Director, Managing Executive Officer, General Manager, DX Promotion Office and Business Concept Office, the Company Oct 2024 Representative Director, President and COO, General Manager, DX Promotion Office and Business Concept Office, the Company Jul 2025 Representative Director, President and COO, the Company (current)

Apr 1987 Joined Daiwa Bank, Ltd. (now Resona Bank, Limited) Apr 2017 General Manager, Operations Reform Department, Saitama Resona Bank, Limited Apr 2019 Executive Officer, Deputy General Manager, Administrative Operations Division, Deputy General Manager, Administrative Promotion Department, and Deputy General Manager, Securities International Administration Department, Minato Bank, Ltd. Apr 2021 Executive Officer, General Manager, Process Reform Department, Kansai Mirai Financial Group, Inc.; Executive Officer, General Manager, Process Reform Department and Administrative Promotion Department, Minato Bank, Ltd. Apr 2022 Executive Officer, General Manager, Process Reform Department, Minato Bank, Ltd.; Executive Officer, General Manager, Process Reform Department, Kansai Mirai Bank, Limited Apr 2023 Executive Officer, the Company Sep 2023 Director and Executive Officer, the Company Jul 2026 Director, Managing Executive Officer, the Company (current)

Apr 1997 Joined Anshin Network Co., Ltd. Jun 2004 Joined the Company Jul 2019 General Manager, Business Management Office, the Company (current) Jul 2021 Executive Officer, the Company Sep 2023 Director and Executive Officer, the Company Sep 2023 Representative Director, President, Like Co., Ltd. (current) Jul 2026 Director, Managing Executive Officer, the Company (current)

Apr 1971 Joined Keihan Electric Railway Co., Ltd. Jun 1999 Deputy General Manager, Corporate Division, and General Manager, Public Relations Office, Hankyu Corporation Jun 2000 Director and General Manager, Corporate Division, Hankyu Corporation Apr 2002 Representative Director, President, Dai-ichi Hankyu Hotels Co., Ltd. (now Hankyu Hanshin Hotels Co., Ltd.) Jun 2007 Director, Hankyu Hanshin Holdings, Inc. Apr 2012 Representative Director, Chairman, Hankyu Hanshin Hotels Co., Ltd. Jun 2012 Representative Director, President, Hanshin Expressway Company Limited Apr 2014 Advisor, Hankyu Hanshin Hotels Co., Ltd. Jun 2016 Advisor, Hanshin Expressway Company Limited Jun 2017 Outside Director, The Senshu Ikeda Bank, Ltd. Sep 2017 Outside Director, the Company (current) Jun 2018 Outside Director, Senshu Ikeda Holdings, Inc. Jun 2018 Non-Executive Director, The Senshu Ikeda Bank, Ltd. Jul 2023 President, Osaka University of Economics (current)

Apr 1993 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Sep 2009 Joined Edion Corporation, General Manager, IR and Public Relations Department Aug 2010 Joined Green Hospital Supply Co., Ltd., General Manager, Finance and Accounting Department Jun 2012 Director, General Manager, Finance and Accounting Department, Green Hospital Supply Co., Ltd. Jun 2015 Managing Director, General Manager, Finance and Accounting Department, Green Hospital Supply Co., Ltd. Jun 2016 Joined Ship Healthcare Holdings, Inc., General Manager, Management Planning Office Apr 2019 Director, Ainet Systems Co., Ltd.; Director, Panayouse Japan Co., Ltd. (current); Director, I&C Co., Ltd. (current) Jul 2019 Director, Japan System Furniture Co., Ltd. Oct 2019 Director, Japan Network Service Co., Ltd. Sep 2020 Outside Director, the Company (current) Jun 2021 Representative Director, President, Panayouse Japan Co., Ltd. Jun 2022 Audit & Supervisory Board Member, Ainet Systems Co., Ltd. Jun 2023 Audit & Supervisory Board Member, Japan Network Service Co., Ltd. Jun 2024 Senior Managing Director, General Manager, Administration Division, Green Hospital Supply Co., Ltd. (current) Feb 2025 Director, Kokko Co., Ltd. (current)

May 1981 Joined Japan Airlines Co., Ltd. Jan 2011 Joined CMIC Holdings Co., Ltd. Apr 2012 Executive Officer, Corporate Planning Office, CMIC Holdings Co., Ltd. Apr 2016 Joined Terakura Warehouse Co., Ltd. Mar 2019 Outside Director, Toho Lemac Co., Ltd. Sep 2019 Advisor, Takumi Sosei Co., Ltd. Sep 2020 Part-time Lecturer, Faculty of Nursing, Wayo Women's University Sep 2021 Outside Director, the Company (current) Nov 2021 Outside Audit & Supervisory Board Member, Storage King Co., Ltd. Apr 2024 Outside Director, Imura Co., Ltd. (current) Aug 2024 Outside Audit & Supervisory Board Member, Sakata Seed Corporation (current) Apr 2025 Outside Director, Storage King Co., Ltd. (current)

Apr 1982 Joined Kanebo, Ltd. May 2006 Transferred to Kanebo Trinity Holdings, Inc. (now Kracie Holdings, Ltd.) Mar 2013 Managing Executive Officer, Kracie Pharmaceutical Co., Ltd. Mar 2015 Executive Officer, General Manager, Finance and Accounting Office, Kracie Holdings, Ltd. Mar 2020 Vice President Executive Officer, Kracie Home Products, Ltd. Mar 2021 Director, Managing Executive Officer, Kracie Holdings, Ltd.; Director, Vice President Executive Officer, Kracie Home Products, Ltd. Mar 2022 Audit & Supervisory Board Member, Hoyu Co., Ltd. Mar 2023 Audit & Supervisory Board Member, Hoyu Co., Ltd. ... Audit & Supervisory Board Member, Tomo Holdings, Inc. (current) Sep 2023 Audit & Supervisory Board Member, the Company (current)

Apr 1977 Joined Kanebo, Ltd. Mar 1987 Joined Daiwa Securities Co., Ltd. Feb 1996 General Manager, Osaka Public Offering Department, Daiwa Securities Co., Ltd. Apr 2007 Established E-West Consulting Co., Ltd.; Representative Director (current) Oct 2008 Outside Director, the Company Dec 2009 Outside Audit & Supervisory Board Member, I-Grid Solutions Co., Ltd. (current) Sep 2011 Audit & Supervisory Board Member, the Company (current) Dec 2015 Outside Audit & Supervisory Board Member, Genova Co., Ltd. (current)

Apr 1979 Joined Daiwa Bank, Ltd. (now Resona Bank, Limited) Aug 2010 Joined Kyoei Steel, Ltd., Managing Director, Internal Audit Department Jun 2015 Executive Officer, Assistant to Director in charge of Accounting, and General Manager, Information Systems Department, Kyoei Steel, Ltd. Jun 2017 Director and Executive Officer, in charge of Compliance and Head Office Human Resources and General Affairs, Kyoei Steel, Ltd. Jun 2018 Senior Executive Officer, in charge of Compliance and Head Office Human Resources and General Affairs, Kyoei Steel, Ltd. Jun 2020 Advisor, Kyoei Steel, Ltd. Feb 2021 Outside Audit & Supervisory Board Member, the Company (current)