Apr 2005 Joined Nikko Cordial Securities Inc. (now SMBC Nikko Securities Inc.) Jun 2006 Director, Sawada Holdings Co., Ltd. Sep 2007 Director, H.S. Securities Co., Ltd. (renamed from H.S. Securities Spin-off Preparation Co., Ltd.) Feb 2012 Representative Director, President, the Company Jul 2016 Representative Director, Chairman, Five Star Cruises Co., Ltd. (current) Dec 2018 Representative Director, Ebisu Ryokan Co., Ltd. (current) Jan 2020 Director, H.I.S. Co., Ltd. (current) Apr 2022 Representative Director, Chairman, the Company Oct 2025 Director and Chairman, the Company (current)

Apr 2003 Joined Kanto Regional Transport Bureau, Ministry of Land, Infrastructure, Transport and Tourism Feb 2009 Joined the Company Aug 2014 Director, General Manager of Travel Division, the Company Jan 2022 Managing Director, General Manager of Travel Division, the Company Apr 2022 Representative Director, President, the Company (current)

Nov 2011 Joined the Company Nov 2018 Planning Leader, Travel Division, the Company Feb 2019 Director, Five Star Cruises Co., Ltd. (current) Oct 2019 Director, the Company Feb 2020 Director, General Manager of Management Administration Division, the Company (current)

Apr 2002 Joined NTT Data Corporation Sep 2005 Founded the Company, Representative Director, President Feb 2012 Director, the Company Aug 2014 Corporate Auditor, the Company Oct 2016 Director, General Manager of Administration Division, the Company (current)

Apr 2005 Joined Recruit Co., Ltd. (now Recruit Holdings Co., Ltd.) Jul 2007 Joined Venture Link Co., Ltd. Jan 2009 Founded Media Kitchen Co., Ltd., Representative Director Jan 2013 Joined Bakumatsu Co., Ltd. (now ISHIN Co., Ltd.) Feb 2014 Joined the Company Aug 2014 Director, General Manager of Business Planning Division, the Company Jul 2016 Director, Five Star Cruises Co., Ltd. Oct 2016 Director, General Manager of Management Administration Division and General Manager of Business Planning Division, the Company Nov 2019 Corporate Auditor, Crunchstyle Co., Ltd. (now Userlike Inc.) Feb 2020 Director, the Company (current) Aug 2020 Director, General Manager of Management Administration Division, Reason Why Co., Ltd. (now Specialist Doctors Co., Ltd.) Sep 2021 Joined Userlike Inc., Executive Officer (current)

Oct 2006 Registered as attorney-at-law (Daiichi Tokyo Bar Association) Oct 2006 Joined LM Law Office Jan 2013 Partner, LM Law Office (now LM Toranomon Minami Law Office) (current) Dec 2017 Director, the Company (current)

Apr 1974 Joined Yasuda Fire & Marine Insurance Co., Ltd. (now Sompo Japan Insurance Inc.) May 2005 Representative Director, President, H.S. Insurance Planning Co., Ltd. (now H.S. Insurance Co., Ltd.) Apr 2011 Director, H.S. Micro Insurance Co., Ltd. Sep 2015 Director, H.S. Support Center Co., Ltd. Aug 2017 Representative Director, Chairman, H.S. Insurance Co., Ltd. Jun 2019 Director and Adviser, H.S. Insurance Co., Ltd. Oct 2020 Full-time Corporate Auditor, the Company (current)

Oct 1999 Joined Aoyama Audit Corporation (renamed Chuo Aoyama Audit Corporation upon merger in Apr 2000) Sep 2005 Joined Securities and Exchange Surveillance Commission, Financial Services Agency Nov 2010 Joined Arata Audit Corporation (now PwC Japan LLC) Dec 2011 Opened Yoshihiro Nomura CPA Office (current) Dec 2012 Opened Yoshihiro Nomura Tax Accountant Office (current) Oct 2016 Corporate Auditor, the Company (current)

Dec 2005 Joined Shin Nihon & Co. (now EY ShinNihon LLC) Jan 2014 Joined Toho Audit Corporation Sep 2016 Partner, Toho Audit Corporation Oct 2017 Corporate Auditor, the Company (current) Jul 2021 Partner, Orient Audit Corporation (current)