Mar 1994 Joined the Company Apr 2010 General Manager, HA Business Division Jun 2013 Director, General Manager, HA Business Division Feb 2015 Director, General Manager, Sales Division Apr 2015 Director, General Manager, Sales Division and General Manager, TS Sales Department Feb 2016 Director, General Manager, Human Resources Development Department Apr 2019 Managing Director, General Manager, Sales Division Feb 2020 Representative Director, President and General Manager, Sales Division Jun 2020 Representative Director, President (current)

Apr 1986 Joined Mitsubishi Bank, Ltd. Oct 2015 Joined the Company as General Manager, Accounting Department Feb 2016 General Manager, General Affairs Department May 2016 Audit & Supervisory Board Member, Human Green Service Co., Ltd. Jan 2017 General Manager, General Affairs and Human Resources Department Jun 2017 Director, General Manager, General Affairs and Human Resources Department Jan 2020 Director, General Manager, Corporate Planning Department Oct 2021 Director, Deputy Head of Administration Division and General Manager, Corporate Planning Department Feb 2023 Director, Head of Administration Division and General Manager, Corporate Planning Department Jun 2023 Managing Director, Head of Administration Division and General Manager, Corporate Planning Department Apr 2025 Managing Director, Head of Management Division and General Manager, Corporate Planning Department Jun 2026 Managing Director, Head of Management Division (current)

Jun 1990 Joined the Company Feb 1999 General Manager, Chiba Branch Nov 2010 General Manager, Materials Department Feb 2015 General Manager, Customer Relations Office Apr 2019 General Manager, Technology Department Jun 2020 Director, General Manager, Sales Division Apr 2021 Director, General Manager, Sales Division and General Manager, Business Promotion Department Oct 2021 Director, General Manager, Sales Division May 2022 Director, Heartful Home Co., Ltd. Jun 2023 Director, Head of Compliance Division Apr 2025 Director, Head of Administration Division (current)

Mar 1996 Joined the Company Feb 2002 General Manager, Ibaraki Branch Apr 2021 General Manager, Corporate Sales Department Jul 2022 Deputy Head of Sales Division and General Manager, Corporate Sales Department Jun 2023 Director, Head of Sales Division Nov 2023 Director, Heartful Home Co., Ltd. (current) Apr 2025 Director, Head of Sales Division and General Manager, Corporate Sales Department Oct 2025 Director, Head of Sales Division (current)

Mar 1994 Joined the Company Jan 2020 General Manager, General Affairs and Human Resources Department May 2020 Audit & Supervisory Board Member, Human Green Service Co., Ltd. Feb 2023 Deputy Head of Administration Division Jun 2023 Director, Deputy Head of Administration Division Sep 2024 Director, Deputy Head of Administration Division and General Manager, Systems Department Apr 2025 Director, Head of Human Resources Division (current)

Apr 1988 Appointed Public Prosecutor Jul 2006 Public Prosecutor, Tokyo District Public Prosecutors Office Jul 2010 Deputy Chief Prosecutor, Criminal Affairs Division, Tokyo District Public Prosecutors Office Apr 2011 Director, Public Security Division, Criminal Affairs Bureau, Ministry of Justice Jan 2012 Director, Criminal Affairs Division, Criminal Affairs Bureau, Ministry of Justice Dec 2012 Director, Secretariat Division, Minister's Secretariat, Ministry of Justice Jul 2015 Chief Public Prosecutor, Morioka District Public Prosecutors Office Jul 2016 Public Prosecutor, Supreme Public Prosecutors Office Aug 2016 Registered as attorney-at-law (Dai-Ichi Tokyo Bar Association); joined Oehashi Law Office Mar 2020 Joined Natori Law Office (currently Natori Ohki Law Office) Jun 2020 Outside Audit & Supervisory Board Member, Tobishima Corporation Nov 2020 Outside Director, Nihon Enerize Co., Ltd. Jun 2021 Outside Director, Mirainovate Co., Ltd. (currently J Trust Co., Ltd.); Director of the Company (current) Feb 2023 Outside Director, J Trust Co., Ltd. (current) Oct 2024 Outside Director (Audit and Supervisory Committee Member), Tobishima Holdings Co., Ltd. (current) Jan 2026 Representative Attorney, Shin-Marunouchi Sogo Law Office (current)

Apr 1987 Joined Mitsubishi Bank, Ltd. Jun 1997 Completed MBA, Booth School of Business, University of Chicago Feb 1998 Resigned from Mitsubishi Bank, Ltd. Mar 1998 Joined Citibank Jan 2000 Joined Bank of America Securities May 2002 Joined ABN AMRO Securities Aug 2003 President and Representative Director, Japan Strategic Finance Research Institute Co., Ltd. Jun 2006 President and Representative Director, Merging Point Co., Ltd. (current) May 2013 Outside Director, Sadamatsu Co., Ltd. (currently Festaria Holdings Co., Ltd.) Apr 2015 Professor, Graduate School of Business Design, Rikkyo University Jun 2021 Director of the Company (current) Apr 2024 Visiting Professor, Graduate School of Welfare and Medical Management, Bunkyo Gakuin University Professional Graduate School May 2024 Outside Director, BASE Food Inc. (current) Apr 2025 Professor, Graduate School of Technology Management, Nihon Institute of Technology (current); Visiting Professor, Institute for Business Concept Design, Graduate School of Business Concept Design (current)

Oct 1997 Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC) Jul 2001 Registered as Certified Public Accountant Nov 2013 Outside Audit & Supervisory Board Member, Volare Co., Ltd. (currently Nile Co., Ltd.) May 2015 Outside Director (Audit and Supervisory Committee Member), same company Jan 2019 Outside Audit & Supervisory Board Member, Draft Co., Ltd. Mar 2020 Completed MBA, Globis University Mar 2023 Outside Director (Audit and Supervisory Committee Member), Draft Co., Ltd. Jun 2023 Director of the Company (current) Jun 2025 Full-time Audit & Supervisory Board Member, LayerX Inc. (current)

Apr 1989 Joined the Company Oct 2001 General Manager, Computer Room Apr 2008 General Manager, Human Resources Development Department Mar 2012 General Manager, Internal Audit Office Jul 2013 General Manager, TS Division Apr 2015 General Manager, Systems Department Jan 2017 General Manager, Business Promotion Department Apr 2021 General Manager, Internal Audit Office Jun 2023 Full-time Audit & Supervisory Board Member of the Company (current)

Jul 2006 Executive Officer, Group Strategy Office and General Manager, General Affairs and Human Resources Group, Recruit Cosmos Co., Ltd. Nov 2011 Executive Officer, Corporate Planning Office and Head of Administration Division, Gyosei Corporation Oct 2015 Director, Head of Administration Department, Nihon Kotsu Co., Ltd.; Outside Director, Tsukuruba Co., Ltd. Jun 2017 Head of Corporate Department, JapanTaxi Co., Ltd. Aug 2017 Managing Director, Nihon Kotsu Co., Ltd. Aug 2019 Director, aima Inc. (current) Jun 2021 Audit & Supervisory Board Member of the Company (current) Oct 2021 Audit & Supervisory Board Member, Tsukuruba Co., Ltd.

Oct 1989 Joined Asahi Shinwa Certified Public Accountants (currently Azsa LLC) Aug 1993 Registered as Certified Public Accountant May 2007 Partner, Azsa LLC Jul 2020 Opened Yoshihisa Uchida CPA Office (current) Oct 2020 Registered as Certified Tax Accountant Mar 2022 Outside Audit & Supervisory Board Member, Socio Future Co., Ltd. (current) Jun 2023 Audit & Supervisory Board Member of the Company (current)