May 1980 Joined Takunari Co., Ltd. Apr 2001 Representative Director, Jouhou Oita Co., Ltd. Feb 2004 Representative Director, President and Chief Operating Officer, the Company Apr 2007 Representative Director, Takunari Co., Ltd. Jun 2012 Director and Chairman, Asmirai Co., Ltd. Jun 2014 Representative Director, President, Chairman and Chief Operating Officer, the Company Oct 2015 Representative Director, President and Chief Operating Officer, the Company Jun 2019 Representative Director, President, Chairman and Chief Operating Officer; General Manager, Credit Examination Division, the Company Jun 2020 Representative Director, President, Chairman and Chief Operating Officer; President Executive Officer; General Manager, Business Division, the Company Apr 2021 Representative Director, President, Chairman and President Executive Officer, the Company Jun 2023 Representative Director, Chairman and CEO, the Company Jun 2024 Representative Director, Chairman and Chairman Executive Officer, CEO, the Company Apr 2025 Representative Director, Club Owner, J-Lease Football Club Co., Ltd. (current) Jun 2025 Representative Director, Takunari Co., Ltd. (current) Apr 2026 Representative Director, Chairman, AFB Co., Ltd. (current) Jun 2026 Representative Director, Chairman and Chairman Executive Officer, the Company (current)

Apr 2004 Joined Acom Co., Ltd. May 2009 Managing Director, Takunari Co., Ltd. Aug 2011 Advisor, the Company Jun 2012 Director, Managing Director and Executive Officer; General Manager, Management Division and General Manager, Credit Examination Division, the Company Jun 2014 Director, Senior Managing Director and Executive Officer; General Manager, Management Division, the Company Jun 2015 Director, Senior Managing Director and Executive Officer; General Manager, Credit Examination Division and Compliance, the Company Jun 2018 Director, Vice President and Executive Officer; General Manager, Credit Examination Division, External Relations and Compliance, the Company Jun 2020 Director, Vice President and Vice President Executive Officer; General Manager, Management Division and Compliance, the Company Apr 2021 Director, Vice President and Vice President Executive Officer; General Manager, Credit Examination Division; Chairperson, Compliance and Risk Management Committee, the Company Jun 2021 Director, Vice President and Vice President Executive Officer; General Manager, Credit Examination Division, the Company Apr 2023 Director, Vice President and Vice President Executive Officer; General Manager, Business Division, the Company Jun 2023 Representative Director, President, COO; General Manager, Business Division, the Company; Director and Chairman, Asmirai Co., Ltd.; Audit & Supervisory Board Member, Wellon Solutions Co., Ltd. Oct 2023 Representative Director, President and COO, the Company Jun 2024 Representative Director, President and President Executive Officer, COO, the Company Apr 2025 Representative Director, Chairman, J-Lease Football Club Co., Ltd. (current); Representative Director, Chairman, K-net Co., Ltd. (current) Jul 2025 Representative Director, Chairman, AFB Co., Ltd. Jun 2026 Representative Director, President and President Executive Officer, CEO, the Company (current); Representative Director, Chairman, AVIS Co., Ltd. (current)

Apr 1980 Joined The Oita Bank, Ltd. Aug 2002 Branch Manager, The Oita Bank, Ltd. Sep 2010 Executive Officer and Branch Manager, The Oita Bank, Ltd. Jun 2011 Director and General Manager, Head Office Sales Department, The Oita Bank, Ltd. Jun 2014 Representative Director, President, Oita Card Co., Ltd. Jun 2016 Full-time Audit & Supervisory Board Member, The Oita Bank, Ltd. Jun 2020 Director, Vice President and Vice President Executive Officer; External Relations, the Company; Representative Director, President, Asmirai Co., Ltd. (current) Apr 2022 Director, Vice President and Vice President Executive Officer; General Manager, Finance and Accounting Division, the Company Jun 2026 Director, Vice President and Vice President Executive Officer; General Manager, Credit Examination Division, the Company (current)

Apr 1982 Joined Howa Bank, Ltd. Apr 2000 Branch Manager, Howa Bank, Ltd. Apr 2009 General Manager, Sales Management Division, Howa Bank, Ltd. Jun 2012 Executive Officer, Howa Bank, Ltd. Jul 2013 Director and Executive Officer; General Manager, Sales Promotion Division, the Company Jun 2014 Director and Executive Officer; General Manager, Sales Division, the Company Jun 2017 Managing Executive Officer; Deputy General Manager, Business Division and General Manager, Business Planning Division, the Company Jun 2018 Director, Managing Director and Executive Officer; General Manager, Business Division and Sales Division, the Company Jun 2019 Director, Managing Director and Executive Officer; Deputy General Manager, Business Division and General Manager, Operations Division, the Company Jun 2020 Director, Managing Director and Managing Executive Officer; General Manager, Credit Examination Division; Deputy General Manager, Business Division and General Manager, Operations Division, the Company Apr 2021 Director, Managing Director and Managing Executive Officer; General Manager, Business Division, the Company Jun 2021 Director, Senior Managing Director and Senior Managing Executive Officer; General Manager, Business Division, the Company Apr 2022 Director, Senior Managing Director and Senior Managing Executive Officer; General Manager, Business Division, Western Japan Branch and Operations Division, the Company Oct 2022 Director, Senior Managing Director and Senior Managing Executive Officer; General Manager, Business Division, Western Japan Branch, Operations Division and Credit Examination Division, the Company Apr 2023 Director, Senior Managing Director and Senior Managing Executive Officer; General Manager, Credit Examination Division; Deputy General Manager, Business Division, the Company Jun 2023 Director, Vice President and Vice President Executive Officer; General Manager, Credit Examination Division; Deputy General Manager, Business Division, the Company Oct 2023 Director, Vice President and Vice President Executive Officer; General Manager, Business Division and Credit Examination Division, the Company Jun 2026 Director, Vice President and Vice President Executive Officer; General Manager, Business Division, the Company (current)

Apr 1995 Joined Nissin Co., Ltd. Jun 2004 Accounting Department Manager, Nissin Co., Ltd. Jun 2007 Deputy General Manager, Corporate Planning & Management Division and Executive Officer, Nissin Co., Ltd. Sep 2010 Executive Officer; General Manager, Management Division, the Company Jun 2012 Director and Executive Officer; General Manager, Corporate Planning Division, the Company Jun 2014 Director, Managing Director and Executive Officer; General Manager, Corporate Planning Division, the Company Jun 2018 Director, Senior Managing Director and Executive Officer; General Manager, Corporate Planning Division, the Company Jul 2019 Representative Director, JLM Co., Ltd. (current) Jun 2020 Director, Senior Managing Director and Senior Managing Executive Officer; General Manager, Corporate Planning Division, the Company Jun 2025 Director, Senior Managing Director and Senior Managing Executive Officer, CFO; General Manager, Corporate Planning Division, the Company Jun 2026 Director, Senior Managing Director and Senior Managing Executive Officer, CFO; General Manager, Corporate Planning Division and General Manager, Finance & Accounting Division, the Company (current); Audit & Supervisory Board Member, Wellon Solutions Co., Ltd. (current)

Apr 1982 Joined The Oita Bank, Ltd. Feb 2005 Examiner, Credit Examination Department, The Oita Bank, Ltd. Sep 2009 General Manager, System Department, The Oita Bank, Ltd. Jun 2013 Executive Officer; General Manager, Human Resources Development Department, The Oita Bank, Ltd. Jun 2015 Managing Executive Officer; General Manager, Head Office Sales Department, The Oita Bank, Ltd. Jun 2016 Managing Director, The Oita Bank, Ltd. Nov 2016 Vice Chairman, Oita Chamber of Commerce and Industry Jun 2020 Representative Director, President, Oita Lease Co., Ltd. Jun 2022 Director, the Company Jun 2023 Director, Senior Managing Director and Senior Managing Executive Officer; General Manager, IT & Systems Division, the Company (current)

Apr 1994 Joined Economic Research Institute, Japan Society for the Promotion of Machine Industry Apr 2006 Associate Professor, Faculty of Contemporary Policy Studies, Josai University Apr 2007 Associate Professor, Faculty of Contemporary Policy Studies, Josai University Apr 2015 Professor, Faculty of Contemporary Policy Studies, Josai University Apr 2017 Professor, Faculty of Economics, Oita University Jun 2019 Outside Director, Howa Bank, Ltd. (current) Oct 2021 Assistant to the President for Gender Equality (concurrent), Oita University Oct 2023 Assistant to the President for Social Collaboration (concurrent), Oita University May 2024 Outside Director, Maruto Sangyo Co., Ltd. (current) Oct 2025 Director (Education) and Vice President, Oita University Apr 2026 Director (Education, Student and International Student Support) and Vice President, Oita University (current) Jun 2026 Director, the Company (current)

Apr 1982 Joined Howa Bank, Ltd. Oct 2006 General Manager, Compliance Division, Howa Bank, Ltd. Jun 2010 General Manager, Management Division, Howa Bank, Ltd. Jun 2012 Executive Officer; General Manager, Management Division, Howa Bank, Ltd. Jun 2014 Full-time Audit & Supervisory Board Member, Howa Bank, Ltd. Jun 2023 Director (Full-time Audit and Supervisory Committee Member), Howa Bank, Ltd. Jun 2025 Full-time Audit and Supervisory Committee Member, the Company (current)

Apr 1999 Joined Asahi Audit Corporation (currently Azsa LLC) Apr 2002 Registered as Certified Public Accountant Jul 2011 Opened Into CPA Office; Office Head (current) Sep 2011 Registered as Certified Tax Accountant Mar 2014 Member, Audit Committee, Chiyoda Ward Jun 2019 Outside Audit & Supervisory Board Member, the Company Jun 2022 Director (Audit and Supervisory Committee Member), the Company (current)

Dec 2015 Registered as Attorney-at-law; joined Komatsu Law & Patent Office Jan 2016 Member, National Network of Insolvency Attorneys Apr 2016 Academic Advisor, Osaka City University Law School May 2021 Established Lian Law Office, Hinabashi May 2025 Established Access Law Office (Attorney Corporation); Representative Attorney (current) Jun 2026 Director (Audit and Supervisory Committee Member), the Company (current)