Feb 1988 Joined Olympia Trading Co., Ltd. (currently Olympia Co., Ltd.) Mar 1991 Director, Olympia Co., Ltd. Jul 1993 Managing Director, Olympia Co., Ltd. Jul 1994 Senior Managing Director, Olympia Co., Ltd. Jun 2003 Representative Director, Executive Vice President, Olympia Co., Ltd. May 2005 Representative Director, President, Olympia Co., Ltd. Jun 2007 Director, Olympia Co., Ltd.; Representative Director, Executive Vice President and General Manager of Development and Production Division, the Company Feb 2008 Representative Director, Executive Vice President and General Manager of Development Division, the Company Dec 2009 Representative Director, Executive Vice President and General Manager of Development Division, in charge of Planning Group, the Company Jan 2012 Outside Director, PGM Holdings Co., Ltd. Jun 2012 Representative Director, President and General Manager of Development Division and Manufacturing Division, the Company Jul 2012 Representative Director, President and General Manager of Development and Production Division, the Company Apr 2014 Representative Director, President and General Manager of Development Division, the Company Jun 2015 Director, PGM Holdings Co., Ltd. Apr 2018 Representative Director, President, the Company Oct 2018 Director, Pacific Golf Management Co., Ltd. Jun 2022 Representative Director, President and Executive Officer, General Manager of Development Division, the Company; Outside Director, Game Card Joyco Holdings Co., Ltd. Apr 2023 Representative Director, President, the Company (current) Jan 2025 Director, Accordia Golf Holdings Co., Ltd.; Director, Accordia Golf Co., Ltd.

Apr 1984 Joined Sumitomo Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation) Apr 1988 Joined Merrill Lynch Japan Securities Co., Ltd. Tokyo Branch (currently BofA Securities Japan Co., Ltd.) Dec 2000 Managing Director and Head of Capital Markets, Merrill Lynch Japan Securities Co., Ltd. Tokyo Branch Oct 2003 Established Longreach Group Co., Ltd.; Representative Director and Partner Jun 2010 Managing Director, Greenhill Japan Co., Ltd. Sep 2014 Representative Partner and President, Nihon MGM Resorts (GK) Sep 2014 Representative Partner and President, MGM Resorts West Japan (GK) Apr 2017 Special Advisor, the Company; Special Advisor, Pacific Golf Management Co., Ltd. Apr 2022 Director, Pacific Golf Management Co., Ltd. Jan 2025 Representative Director, President, Accordia Golf Holdings Co., Ltd.; Representative Director, President, Accordia Golf Co., Ltd. Jun 2026 Director, Accordia Golf Co., Ltd. (current) Jun 2026 Director, Head of Administration Division, the Company (current)

Apr 1994 Joined the Company Apr 2012 General Manager, General Affairs Group, Administration Division, the Company Oct 2012 General Manager, Human Resources Group, Administration Division, the Company Apr 2015 General Manager, Human Resources Department, seconded to Pacific Golf Management Co., Ltd. Apr 2018 Executive Officer, the Company; Deputy General Manager, Business Promotion Division and General Manager, Public Relations Department, seconded to Pacific Golf Management Co., Ltd. Jul 2019 Director, Deputy General Manager of Administration Division and General Manager, Corporate Planning Department, Pacific Golf Management Co., Ltd. Apr 2023 Director, General Manager of Administration Division and General Manager, Human Resources Department and General Affairs Department, Pacific Golf Management Co., Ltd. Apr 2024 Director, General Manager of Administration Division and General Manager, Human Resources Department, Pacific Golf Management Co., Ltd. Feb 2025 Senior Executive Officer, Deputy General Manager of Administration Division and General Manager, Human Resources Group, the Company Apr 2025 Senior Executive Officer, Deputy General Manager of Administration Division, General Manager, General Affairs Group and General Manager, Human Resources Group, the Company; Director, General Manager of Administration Division, Pacific Golf Management Co., Ltd. Dec 2025 Director, General Manager of Administration Division and General Manager, Accounting Department, Pacific Golf Management Co., Ltd. Apr 2026 Senior Executive Officer, Deputy General Manager of Administration Division, the Company; Director, General Manager of Administration Division, Pacific Golf Management Co., Ltd. (current) Jun 2026 Director, the Company (current)

Jun 1996 Joined Olympia Co., Ltd. Oct 2007 General Manager, General Affairs Department, Administration Division, the Company Apr 2008 General Manager, General Affairs Group, Administration Division, the Company Apr 2012 Head, Corporate Planning Office, the Company Oct 2012 General Manager, Corporate Planning Group, Administration Division, the Company Apr 2018 Executive Officer, Deputy General Manager of Administration Division, in charge of Corporate Planning Group, the Company Jul 2019 Director, General Manager of Administration Division, Pacific Golf Management Co., Ltd. Apr 2023 Director, General Manager of Business Promotion Division, Pacific Golf Management Co., Ltd. Feb 2025 Senior Executive Officer, Deputy General Manager of Administration Division and General Manager, Corporate Planning Group, the Company Apr 2026 Senior Executive Officer, Deputy General Manager of Administration Division, the Company; Director, General Manager of Sales Strategy Division and General Manager, Business Development Department, Pacific Golf Management Co., Ltd. (current) Jun 2026 Director, the Company (current)

Apr 2001 Joined Olympia Co., Ltd. Sep 2009 Joined the Company Apr 2018 General Manager, General Affairs Group, Administration Division, the Company Apr 2020 General Manager, Corporate Planning Group, Administration Division, the Company Apr 2024 General Manager, Corporate Planning Group and General Manager, Human Resources Group, Administration Division, the Company Jan 2025 Director, General Manager of Corporate Planning Division, Accordia Golf Co., Ltd. Apr 2026 Director, General Manager of Sales Strategy Division, Accordia Golf Co., Ltd. (current) Jun 2026 Director, the Company (current)

Oct 2007 Joined Yahoo Japan Corporation (currently LINE Yahoo Corporation) Feb 2019 Joined SmartNews, Inc. Jan 2025 Joined Accordia Golf Co., Ltd.; Executive Senior Manager, Risk & Compliance Department Apr 2026 General Manager, Legal Group, Administration Division, the Company; General Manager, Legal Department, Administration Division, Accordia Golf Co., Ltd. (current) Jun 2026 Director, General Manager of Legal Group, Administration Division, the Company (current)

Apr 2012 Director, Ishihara Holdings Co., Ltd. Feb 2013 Joined Pacific Golf Management Co., Ltd. Jun 2016 Director, Pacific Golf Management Co., Ltd. Jan 2022 Representative Director, President, Ishihara Holdings Co., Ltd. (current) Jun 2026 Director, the Company (current)

Oct 2000 Registered as attorney-at-law; joined Nagashima Ohno & Tsunematsu (2000–2003 and 2005–2011) Jan 2005 CFO and Director, InfoDeliver Inc. Jul 2009 Registered as New York State attorney Sep 2011 Opened Kimura, Takushima & Yamaguchi Law Office; Partner (current) Sep 2011 Supervisory Officer, GLP Investment Corporation Jun 2013 Outside Director, the Company (current) Jun 2023 Outside Director, Hibino Corporation (current) Dec 2024 Outside Audit & Supervisory Board Member, Toggle Holdings Co., Ltd. (current)

Apr 1984 Joined Sumitomo Life Insurance Company Oct 1988 Joined Ota Showa & Co. (currently EY ShinNihon LLC) Mar 1992 Registered as Certified Public Accountant Sep 1994 Opened Endo Akinori CPA Office; Head (current) Jan 1996 Registered as Certified Tax Accountant Sep 1997 Representative Partner, Hokko Audit Corporation (current) Jun 2010 Outside Audit & Supervisory Board Member, the Company Jun 2022 Outside Director, the Company (current)

Dec 2008 Registered as attorney-at-law Jan 2009 Joined Frontier Management Inc. Apr 2010 Seconded to Okuno Law Office Apr 2012 Returned to Frontier Management Inc. Jan 2017 Joined Secretariat of the Nuclear Regulation Authority Jul 2021 Joined TMI Associates; Associate (current) Jun 2024 Outside Director, the Company (current)

Sep 1993 Joined Olympia Co., Ltd. Jun 2004 Director, Olympia Co., Ltd. May 2005 Managing Director, Olympia Co., Ltd. Dec 2009 Deputy General Manager of Development Division, the Company; Director, Olympia Co., Ltd. Apr 2014 Deputy General Manager of Development Division, in charge of Technology Group, the Company Jun 2014 Director, General Manager of Development Division, in charge of Technology Group, the Company Apr 2019 Director, General Manager of Manufacturing Division, the Company Jun 2022 Standing Audit & Supervisory Board Member, the Company (current) Jun 2025 Audit & Supervisory Board Member, Pacific Golf Management Co., Ltd. (current)

Apr 1992 Joined Recruit Co., Ltd. (currently Recruit Holdings Co., Ltd.) Oct 2002 Registered as attorney-at-law; joined Iida, Kuriu & Wasemoto Patent Law Office (currently Haru Sogo Law Office) Dec 2007 Director, Telemedic Co., Ltd. (current) Jan 2010 Partner, Haru Sogo Law Office (current) Mar 2011 Audit & Supervisory Board Member, Dynatec Co., Ltd. Jan 2012 Outside Audit & Supervisory Board Member, PGM Holdings Co., Ltd. Apr 2013 Outside Director, Skycourt Co., Ltd. Jun 2013 Outside Audit & Supervisory Board Member, Win International Co., Ltd. Jun 2015 Alternate Director serving as Audit and Supervisory Committee Member, Win Partners Co., Ltd. (current) Sep 2020 Outside Director, Axis Consulting Co., Ltd. Jun 2022 Outside Audit & Supervisory Board Member, the Company (current) Sep 2025 Outside Director serving as Audit and Supervisory Committee Member, Axis Consulting Co., Ltd. (current)

Apr 2001 Joined Nomura Securities Co., Ltd. Dec 2006 Joined Deloitte Touche Tohmatsu (currently Deloitte Touche Tohmatsu LLC) Jul 2010 Joined MID Structures Inc. Dec 2010 Registered as Certified Public Accountant May 2014 Outside Audit & Supervisory Board Member, Piala Inc. (current) Apr 2015 Full-time Outside Audit & Supervisory Board Member, Piala Inc. Jul 2016 Opened Sugino Certified Public Accountant Office; Head (current) Nov 2020 Audit & Supervisory Board Member, Piala Ventures Inc. May 2022 Outside Audit & Supervisory Board Member, MSY Co., Ltd. (current) Jun 2022 Outside Audit & Supervisory Board Member, the Company (current) Feb 2023 Audit & Supervisory Board Member, Ostearies Co., Ltd. Nov 2024 Full-time Audit & Supervisory Board Member, Ostearies Co., Ltd. (current)