Apr 1988 Joined Sekisui Chemical Co., Ltd. Nov 1994 Joined Ube Pallet Co., Ltd. (now the Company), Managing Director Nov 1998 Ube Pallet Co., Ltd. (now the Company), Representative Director, President Sep 2005 Ube Pallet Service Co., Ltd., Representative Director, President Nov 2013 Renofa Yamaguchi FC Co., Ltd., Outside Director (current) Nov 2020 the Company, Representative Director, President and Executive Officer (current)

Apr 1987 Joined Toshiba Corporation Jun 2008 Toshiba America Information Systems Inc., Senior Vice President Oct 2013 Same company, General Manager, New Business Development Department Apr 2015 Same company, Manager, Marketing Strategy Office, R&D Management Division Jun 2016 Joined the Company, General Manager, Corporate Planning Department Nov 2020 the Company, Director, Managing Executive Officer, General Manager of Logistics Business Headquarters Jul 2024 Ube Pallet Service Co., Ltd., Director Sep 2024 the Company, Director, Managing Executive Officer, General Manager of Business Management Headquarters and General Manager of Logistics Business Headquarters Nov 2024 the Company, Director, Senior Managing Executive Officer, General Manager of Business Management Headquarters and General Manager of Logistics Business Headquarters Sep 2025 the Company, Director, Senior Managing Executive Officer, General Manager of Business Management Headquarters and General Manager of Technology Headquarters (current)

Apr 1988 Joined The Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Sep 2008 Same bank, Deputy Manager, Corporate Compliance Department May 2011 Same bank, Deputy General Manager, Corporate Risk Management Department Oct 2014 MUFG Factors Ltd., General Manager, Business Development Department May 2019 Joined the Company, Leader, Legal Group, General Affairs and Human Resources Department Sep 2020 the Company, General Manager, General Affairs Department Nov 2022 the Company, Executive Officer, Deputy General Manager of Corporate Headquarters and General Manager, General Affairs Department Sep 2024 the Company, Executive Officer, General Manager of Corporate Management Headquarters and General Manager, General Affairs Department Nov 2024 the Company, Director, Senior Executive Officer, General Manager of Corporate Management Headquarters and General Manager, General Affairs Department Sep 2025 the Company, Director, Senior Executive Officer, General Manager of Corporate Management Headquarters Nov 2025 the Company, Director, Managing Executive Officer, General Manager of Corporate Management Headquarters (current)

Apr 1979 Joined Marubeni Corporation Apr 2004 Same company, General Manager, Rubber Division Apr 2009 Same company, Assistant to Regional Manager, Europe, and Vice President, Marubeni Europe plc Apr 2013 Same company, Executive Officer, Head of Lifestyle and Paper & Pulp Division Jun 2016 Marubeni Safenet Co., Ltd., Representative Director, President Nov 2017 the Company, Outside Director (current) Jun 2019 Japan Poultry Association, Advisor Jul 2020 Akita Foods Co., Ltd., Managing Director

Jan 2010 Registered as attorney-at-law (Second Tokyo Bar Association) Jan 2010 Attorney-at-law, Frontier Law Office (current) Apr 2014 Professor, Faculty of Law, Senshu University Jun 2015 Resona Bank, Ltd., Outside Audit & Supervisory Board Member Nov 2017 the Company, Outside Director (current) Dec 2018 Noevir Holdings Co., Ltd., Outside Audit & Supervisory Board Member Jun 2019 Resona Bank, Ltd., Outside Director Apr 2020 Professor, Sophia University Law School (current) Dec 2021 Noevir Holdings Co., Ltd., Outside Director (current) Jun 2023 Saitama Resona Bank, Ltd., Director, Audit and Supervisory Committee Member (current)

Apr 1988 Joined Kirin Brewery Company, Limited Mar 2002 Same company, Chief Manager, Regional Sales Promotion and Sales Planning Department Sep 2005 Same company, Chief Manager, Sales Planning Department, Metropolitan Area Headquarters Mar 2010 Same company, Chief Manager in charge of Recruitment, Human Resources and General Affairs Department Oct 2014 Same company, General Manager, Regional Corporate Sales Department Mar 2016 Kirin & Communications Co., Ltd., Representative Director, President May 2022 Otsuma Women's University, Lecturer, Otsuma Management Academy Apr 2023 Otsuma Women's University, Part-time Lecturer, Faculty of Human Relations (current) Nov 2023 the Company, Outside Director (current) May 2025 Keishin Gakuen Educational Corporation, Board Member (current) Jun 2025 Chino Corporation, Outside Director (current)

Apr 1994 Joined Hyatt Regency Osaka Co., Ltd. Oct 2002 Joined Asahi Audit Corporation (now Azusa Audit LLC) Apr 2006 Registered as Certified Public Accountant Oct 2008 Seconded to KPMG LLP, Hong Kong office Oct 2013 Joined Philip Morris Japan GK Jun 2014 M-Square HD Co., Ltd., Outside Audit & Supervisory Board Member Apr 2021 Joined Nagase & Co., Ltd. Mar 2022 One Career Co., Ltd., Outside Director, Audit and Supervisory Committee Member (current) Nov 2023 the Company, Outside Director (current) Jun 2025 Foster Electric Co., Ltd., Outside Audit & Supervisory Board Member (current)

Apr 1983 Joined Kyowa Bank, Ltd. (now Resona Bank, Ltd.) Mar 2000 Asahi Bank, Ltd. (now Resona Bank, Ltd.), Manager, Tsu Branch Nov 2001 Same bank, Manager, Akamonmichi Branch Oct 2003 Resona Bank, Ltd., General Manager, Shinjuku Business Department No. 3 Apr 2007 Same bank, Manager, Kawasaki Branch Apr 2009 Same bank, Executive Officer in charge of Metropolitan Area Jun 2011 Same bank, Executive Officer in charge of Osaka Area Apr 2015 Resona Business Service Co., Ltd., Managing Director Apr 2017 Leopalace21 Corporation, Managing Executive Officer Jun 2018 Same company, Director, Managing Executive Officer Jul 2019 Resona Research Institute, Ltd., Senior Advisor Jun 2020 Nihon Plast Co., Ltd., Outside Audit & Supervisory Board Member (current) Nov 2020 the Company, Standing Audit & Supervisory Board Member (current)

Apr 1985 Joined Kazuetsu Matsukura Tax Accountant Office Mar 1990 Registered as Certified Tax Accountant Oct 2012 the Company, Outside Audit & Supervisory Board Member (current) May 2024 Minoru Matsukura Tax Accountant Office, Head (current)

Apr 2013 Nihon University, College of Industrial Technology, Department of Management Engineering, Associate Professor Apr 2014 Same university and department, Professor Nov 2017 the Company, Outside Audit & Supervisory Board Member (current) Apr 2025 Nihon University, College of Industrial Technology, Department of Management Engineering, Specially Appointed Professor (current)