Apr 1982 Joined the Company Apr 2007 General Manager, Kanto Sales Division Apr 2011 General Manager, Chubu Sales Division Apr 2013 Executive Officer Apr 2014 Retired as Executive Officer Apr 2014 President and Representative Director, Amano Management Services Co., Ltd. Apr 2016 Executive Officer Apr 2016 General Manager, Business Division Jun 2017 President and Representative Director Apr 2023 Chairman and Representative Director (current)

Apr 1986 Joined the Company Apr 2013 General Manager, Chugoku-Shikoku Sales Division Apr 2014 General Manager, General Planning Division Apr 2015 General Manager, Time Information Business Division Apr 2016 Executive Officer Apr 2016 General Manager, General Strategy Planning Office, and Deputy General Manager, Management Planning Division Apr 2017 Head of Business Division and General Manager, General Strategy Planning Office Jun 2017 Director Apr 2018 Chairman, Amano USA Holdings Inc. Oct 2018 Chairman and President, Amano USA Holdings Inc. Feb 2020 In charge of domestic group companies Apr 2020 Head of Administration Division, General Manager, Administration Division, and in charge of domestic group companies Apr 2021 Managing Executive Officer Apr 2021 Head of Administration Division and General Manager, Administration Division Apr 2022 Head of Sales Division and Head of Business Division Apr 2023 President and Representative Director (current)

Apr 1987 Joined the Company Apr 2011 General Manager, Kanto Sales Division Apr 2014 General Manager, Parking Business Division Apr 2017 Executive Officer Apr 2018 General Manager, Parking Business Division, and President and Representative Director, Amano Management Services Co., Ltd. Apr 2019 Vice President, Amano USA Holdings Inc., and Vice President, Amano McGann Inc. Apr 2021 Head of Business Division and in charge of domestic group companies Apr 2022 Head of Administration Division and General Manager, Administration Division Jun 2022 Director Apr 2023 Managing Executive Officer (current) Apr 2023 Head of Sales Division, Head of Business Division, and in charge of domestic group companies Apr 2026 Head of Business Division and in charge of domestic group companies (current)

Apr 1986 Joined the Company Apr 2003 President and Representative Director, CS-J Co., Ltd. (now Amano Business Solutions Co., Ltd.) Apr 2011 Executive Officer Apr 2011 General Manager, Time Information Business Division Apr 2013 Director, Cleo Co., Ltd. Apr 2017 Senior Managing Director, Cleo Co., Ltd. Apr 2018 General Manager, Overseas Business Division, and in charge of overseas group companies Apr 2021 Managing Executive Officer (current) Apr 2023 Head of Overseas Operations and in charge of overseas group companies Apr 2025 Head of Overseas Operations, in charge of overseas group companies, and President, Amano USA Holdings Inc. Jun 2025 Director Apr 2026 Head of Overseas Operations and in charge of overseas group companies (current)

Apr 1987 Joined the Company Apr 2016 Deputy General Manager, Development Division, and General Manager, Technology Development Department Apr 2018 Deputy General Manager, Development Division, and General Manager, Innovation Development Department Apr 2019 Executive Officer Apr 2019 General Manager, Development Division, and in charge of technology, Amano USA Holdings Inc. Apr 2020 Head of Development, General Manager, Development Division, and Head of Development for domestic and overseas group companies Jun 2020 Director Apr 2022 Head of Development, General Manager, Product Development Division, and General Manager, Innovation Development Division Apr 2024 Head of Development, Head of Manufacturing, General Manager, Product Development Division, and General Manager, Global Innovation Development Division Apr 2025 Head of Development and Head of Manufacturing (current) Apr 2026 Managing Executive Officer (current)

Apr 1981 Joined the Ministry of Finance Jul 1997 Director, Tokyo Regional Taxation Bureau Investigation Department Jul 1999 Director, Tobacco and Salt Business Office, General Affairs Division, Financial Bureau Jul 2002 Director, Financial Affairs Department, Kinki Finance Bureau Jul 2003 Councillor, Industrial Revitalization Corporation of Japan Office, Cabinet Office Jul 2005 Director, Operations Division, Customs and Tariff Bureau Jul 2006 Director, Administration Division, Customs and Tariff Bureau Jul 2007 Director-General, Hokuriku Finance Bureau Aug 2009 Executive Officer, Export-Import Port Information Center May 2010 Director, Finance Department, Deposit Insurance Corporation of Japan Jul 2011 Director, Examination Department, Deposit Insurance Corporation of Japan Jun 2012 Audit & Supervisory Board Member, Shoko Chukin Bank, Ltd. Jun 2016 Commissioner, Tokyo Customs Jul 2017 Retired from the Ministry of Finance Jan 2018 Advisor, Mitsubishi Heavy Industries Thermal Systems, Ltd. Jun 2019 Director of the Company (current) Jun 2020 Director, Japan Credit Bureau Co., Ltd.

Aug 1980 Joined The Dai-ichi Life Insurance Company, Limited (now Dai-ichi Life Insurance Company, Limited) Apr 2008 General Manager, FP Sales Department, Dai-ichi Life Insurance Company, Limited Apr 2010 General Manager, FP Consulting Department, Dai-ichi Life Insurance Company, Limited Apr 2015 Assistant to Executive, Dai-ichi Life Insurance Company, Limited Apr 2016 Executive Officer, Dai-ichi Life Insurance Company, Limited Oct 2016 Executive Officer, Dai-ichi Life Holdings, Inc. (now Dai-ichi Life Group, Inc.) Oct 2016 Executive Officer, Dai-ichi Life Insurance Company, Limited Apr 2021 Chairman of the Board, Dai-ichi Life Challenged, Inc. (now Dai-ichi Life Challenged, Inc.) Jun 2021 Director of the Company (current) Jan 2025 Auditor (part-time), Forest Research and Management Organization (current)

Apr 1992 Registered as attorney (Daini Tokyo Bar Association) Apr 1992 Joined Tokyo Yaesu Law Office (now Asahi Law Offices) Apr 1998 Partner, Asahi Law Offices (current) May 2013 Member of Mediation Committee, Trust Companies Association of Japan (current) Jun 2014 Audit & Supervisory Board Member, Norinchukin Trust & Banking Co., Ltd. (current) Jun 2016 Director (Audit and Supervisory Committee Member), Odelic Co., Ltd. Mar 2020 Audit & Supervisory Board Member, KH Neochem Co., Ltd. Mar 2024 Director (Audit and Supervisory Committee Member), KH Neochem Co., Ltd. (current) Jun 2025 Director of the Company (current)

Apr 2004 Deputy General Manager, Finance Department, The Dai-ichi Life Insurance Company, Limited Apr 2007 Joined the Company Apr 2009 General Manager, Accounting Department Apr 2010 Executive Officer Apr 2013 Deputy General Manager, Administration Division Apr 2015 General Manager, Administration Division, and General Manager, Human Resources Department Apr 2016 General Manager, Management Planning Division Jun 2016 Director, Cleo Co., Ltd. Jun 2016 Director of the Company Apr 2021 Managing Executive Officer Apr 2024 Senior Managing Executive Officer Jun 2025 Full-time Audit & Supervisory Board Member (current)

Apr 1986 Joined the Company Apr 2007 General Manager, Management Planning Division Apr 2013 General Manager, Administration Department Apr 2022 Executive Officer Jun 2024 Full-time Audit & Supervisory Board Member (current)

Jun 1989 Joined Chuo Shinko Audit Corporation (Chuo Aoyama Audit Corporation) Aug 1990 Registered as Certified Public Accountant Oct 2003 Left Chuo Aoyama Audit Corporation Oct 2003 Deputy Manager, Corporate Disclosure Office, Market Division, General Affairs and Planning Bureau, Financial Services Agency Apr 2004 Chief Certified Public Accountant Inspector, Certified Public Accountants and Auditing Oversight Board, Financial Services Agency Aug 2007 Opened Nakaie Certified Public Accountant Office, Representative Apr 2008 Chief Securities Investigator, Disclosure Inspection Division, Securities and Exchange Surveillance Commission, Financial Services Agency Aug 2013 Registered as Tax Accountant; renamed Nakaie Certified Public Accountant and Tax Accountant Office, Representative (current) Apr 2015 Auditor, National Institute of Special Needs Education (current) Aug 2016 Partner, Tachibana LLC Audit Firm (current) Jun 2019 Audit & Supervisory Board Member of the Company (current) Jul 2022 Director, Japanese Institute of Certified Public Accountants (current) Dec 2022 Member of Audit Committee, Kanagawa Prefecture (current) Feb 2023 Director (Audit and Supervisory Committee Member), Justec Co., Ltd.

Apr 1989 Joined Tokyu Land Corporation Apr 1993 Residential Business Division, Tokyu Land Corporation Apr 1996 Kansai Branch, Tokyu Land Corporation Oct 2009 Seconded to Tokyu Land Capital Management Inc. Oct 2019 Chairman, Fujimigaoka Gakuen Educational Foundation (current) Jun 2021 Audit & Supervisory Board Member of the Company (current) Apr 2023 Auditor, Kanagawa Association of Private Junior and Senior High Schools (current) Apr 2023 Auditor, Kanagawa Private School Education Promotion Foundation (current) Jun 2023 Director, Kanagawa Private School Retirement Benefit Foundation (current) Apr 2024 Principal, Yokohama Fujimigaoka Junior and Senior High School (current) May 2024 Auditor, National Association of High School Principals (current)