Apr 1983 Joined the Company Jun 2015 Director of the Company Jun 2017 Managing Director of the Company Jun 2019 Senior Managing Director of the Company Jun 2020 Director, Senior Managing Executive Officer of the Company Jun 2021 Representative Director, President of the Company Jun 2025 Representative Director, Chairman of the Company (current)

Apr 1978 Joined the Company Jun 2013 Director of the Company Jun 2018 Managing Director of the Company Jun 2020 Director, Managing Executive Officer of the Company Jun 2022 Director, Senior Managing Executive Officer of the Company Jun 2025 Representative Director, President of the Company (current) Jun 2025 General Manager, Sales Headquarters of the Company (current)

Apr 1988 Joined the Company Mar 2019 General Manager, Research and Development Center of the Company Jun 2021 Executive Officer of the Company Jun 2025 Director, Executive Officer of the Company (current) Jun 2025 General Manager, Technology Headquarters; in charge of Information Systems Office and Environmental Systems Division of the Company (current)

Apr 2016 Joined SECOM Co., Ltd. Jun 2017 Executive Officer of SECOM Co., Ltd. (current) Jun 2023 Director of the Company (current)

Apr 1967 Joined Fuji Bank, Ltd. (currently Mizuho Bank, Ltd.) Jun 1995 Director of Fuji Bank, Ltd. Jun 1997 Full-time Audit & Supervisory Board Member (Outside) of Nippon Kokan K.K. (currently JFE Steel Corporation) Apr 2007 Outside Audit & Supervisory Board Member of Nippon Kokan K.K. Jun 2009 Outside Director of Penta-Ocean Construction Co., Ltd. Jun 2015 Outside Director of the Company (current)

Apr 1990 News Anchor, Japan Broadcasting Corporation (NHK) Apr 2000 Member, Food, Agriculture and Rural Policy Council, Ministry of Agriculture, Forestry and Fisheries Jul 2002 Member, Expert Committee on Sharing of Disaster Prevention Information, Central Disaster Management Council, Cabinet Office Jul 2003 Member, Expert Committee on Inheritance of Disaster Lessons, Central Disaster Management Council, Cabinet Office May 2005 Trustee, Fire Service Scholarship Foundation (current) Apr 2006 Member, Expert Committee on Evacuation Measures for Metropolitan Area Earthquakes, Central Disaster Management Council, Cabinet Office Feb 2007 Member, Central Council for Education, Ministry of Education, Culture, Sports, Science and Technology Apr 2007 Professor, Department of Broadcasting, Faculty of Arts, Osaka University of Arts (current) Oct 2011 Member, Disaster Prevention Measures Promotion Council, Central Disaster Management Council, Cabinet Office May 2013 President, Disaster Prevention Certification Association (currently Disaster Prevention Education Promotion Foundation) May 2013 Director, Japan Fire and Disaster Prevention Association (current) Jan 2015 Member, Social Security Council, Ministry of Health, Labour and Welfare Jun 2020 Outside Director of the Company (current) Apr 2023 Member, Children and Families Council, Children and Families Agency

Apr 1985 Joined Tokio Marine & Fire Insurance Co., Ltd. (currently Tokio Marine & Nichido Fire Insurance Co., Ltd.) Apr 2014 Managing Executive Officer and Director, Nissin Fire & Marine Insurance Co., Ltd. Apr 2016 Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd. Apr 2018 Managing Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd. Apr 2022 Senior Managing Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd. Apr 2024 President, Tokio Marine & Nichido Auto Support Center Co., Ltd. (current) Jun 2024 Outside Director of the Company (current)

Apr 1987 Joined the Company Jun 2015 General Manager, CSR Promotion Office of the Company Jun 2023 Full-time Audit & Supervisory Board Member of the Company Jun 2024 Director, Full-time Audit and Supervisory Committee Member of the Company (current)

Dec 2007 Registered as attorney-at-law Dec 2007 Joined YNM Law Office (currently Nagahama, Mizuno & Inoue Law Office) Jun 2021 Outside Director of Dainichiseika Color & Chemicals Mfg. Co., Ltd. (current) Jun 2022 Outside Audit & Supervisory Board Member of the Company Jun 2024 Outside Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1981 Joined Taisho Marine & Fire Insurance Co., Ltd. (currently Mitsui Sumitomo Insurance Company, Limited) Apr 2012 Executive Officer, Mitsui Sumitomo Insurance Company, Limited Apr 2014 Managing Executive Officer, Mitsui Sumitomo Insurance Company, Limited Apr 2016 Director, Managing Executive Officer, Mitsui Sumitomo Insurance Company, Limited Apr 2018 Director, Senior Managing Executive Officer, Mitsui Sumitomo Insurance Company, Limited Apr 2020 Executive Officer, MS&AD Insurance Group Holdings, Inc. Jun 2020 Director, Executive Officer, MS&AD Insurance Group Holdings, Inc. Apr 2021 Director, Vice President, Executive Officer, Mitsui Sumitomo Insurance Company, Limited Apr 2023 Director, MS&AD Insurance Group Holdings, Inc. Jun 2023 Outside Audit & Supervisory Board Member of the Company Jun 2023 Outside Audit & Supervisory Board Member, Mitsui Sumitomo Aioi Life Insurance Company, Limited (current) Jun 2024 Outside Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1972 Joined Fuji Electric Manufacturing Co., Ltd. (currently Fuji Electric Co., Ltd.) Jun 2010 Director of Fuji Electric Manufacturing Co., Ltd. Apr 2011 Director, Executive Officer, Senior Managing Director of Fuji Electric Manufacturing Co., Ltd. Apr 2012 Director, Executive Officer, Executive Vice President of Fuji Electric Manufacturing Co., Ltd. Apr 2024 Director of Fuji Electric Co., Ltd. Jun 2024 Special Advisor of Fuji Electric Co., Ltd. (current) Jun 2024 Outside Director, Audit and Supervisory Committee Member of the Company (current)