Apr 1985 Joined the Company Apr 2012 Executive Officer, the Company; General Manager, Fluid Business Division, the Company Apr 2016 Managing Executive Officer, the Company Apr 2022 General Manager, New Business Strategy Headquarters, the Company Jun 2022 Director, the Company Apr 2026 Representative Director, the Company (current) President, the Company (current)

Apr 1983 Joined the Company Apr 2012 Executive Officer, the Company; Deputy General Manager, Parking Systems Business Division, the Company Apr 2012 Managing Director, Tokyo Engineering Systems Co., Ltd. (now Shinmaywa Parktec Co., Ltd.) Apr 2014 General Manager, Parking Systems Business Division, the Company Apr 2015 Managing Executive Officer, the Company Jun 2015 Director, the Company Apr 2016 Senior Managing Executive Officer, the Company Apr 2017 Representative Director, President, the Company Apr 2026 Chairman of the Board, Director, the Company (current)

Apr 1989 Joined the Company Apr 2014 General Manager, Finance Department, the Company Apr 2017 Executive Officer, the Company Apr 2019 Managing Executive Officer, the Company Jun 2019 Director, the Company (current) Jun 2025 Representative Director, President, Shinmaywa Trading Co., Ltd. (current) Apr 2026 Senior Managing Executive Officer, the Company (current); General Manager, Finance and Accounting Headquarters and Accounting Department, the Company (current)

Apr 1983 Joined Japan Airlines Co., Ltd. Apr 1997 Obtained senior qualification for domestic flights, Japan Airlines Co., Ltd. Apr 1998 Obtained senior qualification for international flights (Chief Purser), Japan Airlines Co., Ltd. Dec 2006 Cabin crew management position, Japan Airlines Co., Ltd. Apr 2008 Group Leader, In-flight Sales Group, Japan Airlines Co., Ltd. Apr 2012 Head, Cabin Department, JAL Express Co., Ltd. Oct 2014 Head, No. 4 Cabin Crew Office, Haneda, Japan Airlines Co., Ltd. Apr 2015 Professor, Faculty of Foreign Languages, Kansai Gaidai University (current) Jun 2019 Outside Director, the Company (current) Jun 2021 Outside Director, Oji Holdings Corporation (current)

Apr 1984 Joined Nitto Denko Corporation Jun 2010 Executive Officer, Nitto Denko Corporation Jun 2015 Director, Managing Executive Officer, Nitto Denko Corporation Jun 2017 Director, Senior Managing Executive Officer, Nitto Denko Corporation Jun 2019 Representative Director, Senior Managing Executive Officer, Nitto Denko Corporation Jun 2020 Retired as Representative Director, Senior Managing Executive Officer, Nitto Denko Corporation Jun 2021 Outside Director, Fuji Oil Holdings Inc. (current) Jun 2022 Outside Director, Daiichi Kigenso Kagaku Kogyo Co., Ltd. (current) Jun 2022 Outside Director, the Company (current) Sep 2022 Outside Director, JCCL Co., Ltd. Apr 2023 Representative Director, JCCL Co., Ltd. (current)

Apr 1987 Joined Eastman Kodak Company (Japan) Jan 1997 Section Chief, Design and Development Department, VAIO Business Division, Sony Corporation Apr 2003 Chief Section Manager, Product Planning Division, Walkman Business Strategy Department, Sony Corporation Oct 2004 Chief Section Manager, Business Strategy Department, Research and Development Headquarters, Sony Corporation Dec 2007 Representative Director, OK Life Co., Ltd. Jun 2011 Director, OKWave Inc. Jun 2017 Retired as Representative Director, OK Life Co., Ltd.; retired as Director, OKWave Inc. Oct 2017 Advisor, Tiger Corporation Oct 2018 Executive Officer, Tiger Corporation Apr 2019 Director, Tiger Corporation Jun 2025 Outside Director, the Company (current) Apr 2026 Retired as Director, Tiger Corporation; Advisor, Tiger Corporation (current) Jun 2026 Outside Director, Matsukiyo Cocokara & Company (current)

Apr 1984 Joined the Company Apr 2003 General Manager, Accounting Division, the Company Apr 2006 General Manager, Accounting Department, the Company Jul 2009 Deputy General Manager, Internal Audit Office, the Company Apr 2013 General Manager, Internal Audit Office, the Company Aug 2018 General Manager, Internal Audit Department, the Company Jun 2019 Full-time Audit & Supervisory Board Member, the Company Jun 2025 Director, Full-time Audit and Supervisory Committee Member, the Company (current)

Oct 2001 Registered as attorney-at-law (Osaka Bar Association); joined Habataki Sogo Law Office Nov 2008 Joined Financial Services Agency (term-limited staff); Financial Inspection Officer, General Affairs Division, Inspection Bureau Jan 2010 Specialist Inspector, General Affairs Division, Inspection Bureau, Financial Services Agency Jun 2010 Specialist Inspector, General Affairs Division, Inspection Bureau, and Assistant Section Chief, Policy Division, General Planning Bureau, Financial Services Agency Dec 2012 Retired from Financial Services Agency Jul 2013 Partner Attorney, Habataki Sogo Law Office (current) Jun 2018 Outside Audit & Supervisory Board Member, the Company Apr 2022 Professor, Graduate School of Law, Kobe University Jun 2023 Outside Director, Linical Co., Ltd. Jun 2024 Outside Audit & Supervisory Board Member, Rohto Pharmaceutical Co., Ltd. (current) Mar 2025 Retired as Professor, Graduate School of Law, Kobe University Jun 2025 Outside Director, Audit and Supervisory Committee Member, the Company (current); Outside Director, Audit and Supervisory Committee Member, Linical Co., Ltd. (current); Outside Audit & Supervisory Board Member, Zenhoren Co., Ltd. (current)

Nov 1976 Joined Tohmatsu & Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) Mar 1980 Registered as Certified Public Accountant May 1992 Partner, Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC) Jun 2015 Auditor, Kyoto University Foundation for Education and Research Promotion (current) Dec 2018 Retired from Deloitte Touche Tohmatsu LLC Jan 2019 Director, Fumihiko Kimura CPA Office (current) Jun 2019 Outside Audit & Supervisory Board Member, Katsuyama Kikai Co., Ltd. (current) Jun 2020 Outside Audit & Supervisory Board Member, the Company Jun 2025 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1986 Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Corporation) Apr 2008 Executive Officer, CSR Office Director, Panasonic Corporation Oct 2011 Executive Officer, Corporate Planning Office Director, Panasonic Corporation Apr 2015 General Manager, Social and Environmental Affairs Department, Asahi Breweries, Ltd. Apr 2017 Executive Officer, Asahi Breweries, Ltd.; General Manager, CSR Division, Asahi Group Holdings, Ltd. May 2020 Outside Director, Asahi Co., Ltd. Jun 2020 Outside Director, Yamazen Corporation Mar 2021 Outside Audit & Supervisory Board Member, Lion Corporation May 2021 Outside Director, Audit and Supervisory Committee Member, Asahi Co., Ltd. (current) Jun 2024 Retired as Outside Director, Yamazen Corporation Mar 2025 Retired as Outside Audit & Supervisory Board Member, Lion Corporation Jun 2025 Outside Director, Audit and Supervisory Committee Member, the Company (current)