Apr 1983 Joined The Hiroshima Bank, Ltd. Apr 2011 General Manager, General Planning Department, The Hiroshima Bank, Ltd. Apr 2013 Executive Officer, Branch Manager, Head Office Branch, The Hiroshima Bank, Ltd. Apr 2015 Managing Executive Officer, Branch Manager, Head Office Branch, The Hiroshima Bank, Ltd. Apr 2016 Managing Executive Officer, The Hiroshima Bank, Ltd. Jun 2016 Director, Managing Executive Officer, The Hiroshima Bank, Ltd. Jun 2018 Representative Director, President, The Hiroshima Bank, Ltd. Oct 2020 Representative Director, President, Hirogin Holdings, Inc. (current) Apr 2022 Director, The Hiroshima Bank, Ltd.

Apr 1986 Joined The Hiroshima Bank, Ltd. Apr 2015 General Manager, Otemachi Branch, The Hiroshima Bank, Ltd. Apr 2018 Executive Officer, Branch Manager, Kure Branch and Director of Kure City Hall Branch Office, The Hiroshima Bank, Ltd. Apr 2020 Managing Executive Officer, The Hiroshima Bank, Ltd. Jun 2020 Director, Managing Executive Officer, The Hiroshima Bank, Ltd. Oct 2020 Director, Managing Executive Officer, Hirogin Holdings, Inc. Apr 2022 Director, Senior Managing Executive Officer, Hirogin Holdings, Inc. (current) Representative Director, President, The Hiroshima Bank, Ltd. (current)

Apr 1989 Joined The Hiroshima Bank, Ltd. Apr 2018 General Manager, Human Resources and General Affairs Department, The Hiroshima Bank, Ltd. Apr 2020 Executive Officer, Branch Manager, Kure Branch and Director of Kure City Hall Branch Office, The Hiroshima Bank, Ltd. Apr 2022 Managing Executive Officer, The Hiroshima Bank, Ltd. Jun 2022 Director, Managing Executive Officer, The Hiroshima Bank, Ltd. Apr 2024 Senior Managing Executive Officer, Hirogin Holdings, Inc. Apr 2024 Director, Senior Managing Executive Officer, The Hiroshima Bank, Ltd. (current) Jun 2024 Director, Senior Managing Executive Officer, Hirogin Holdings, Inc. (current)

Apr 1980 Joined the Bank of Japan Mar 2007 Branch Manager, Kyoto Branch, Bank of Japan Jul 2009 Inspector, Bank of Japan Nov 2010 Senior Fellow, Securities Analysts Association of Japan Oct 2011 Secretary General, Securities Analysts Association of Japan Aug 2015 Representative Director, Securities Analysts Association of Japan Aug 2017 Director, Securities Analysts Association of Japan Jun 2020 Director, The Hiroshima Bank, Ltd. Jun 2023 Director, Hirogin Holdings, Inc. (current)

Apr 1976 Joined Seibu Department Stores, Ltd. Jun 2004 Representative Director, Anri Charpentier Co., Ltd. Jul 2011 Senior Executive Officer, JS Group Corporation Jul 2011 Senior Executive Officer, LIXIL Corporation Nov 2016 Executive Director and Senior Managing Executive Officer, LIXIL Group Corporation Nov 2016 Director and Senior Managing Officer, LIXIL Corporation Jul 2019 Director, Rock Field Co., Ltd. Jun 2022 Director, Kamigumi Co., Ltd. (current) Jun 2023 Audit & Supervisory Board Member, The Hiroshima Bank, Ltd. Jun 2024 Director, Hirogin Holdings, Inc. (current)

Apr 1991 Joined The Hiroshima Bank, Ltd. Apr 2014 Manager, Personnel Planning Section, Human Resources and General Affairs Department, The Hiroshima Bank, Ltd. Apr 2017 Branch Manager, Kojima Branch, The Hiroshima Bank, Ltd. Apr 2019 Secretary Office Manager, The Hiroshima Bank, Ltd. Oct 2020 Leader, Secretariat Group, Secretariat Office, Hirogin Holdings, Inc. Apr 2022 Executive Officer, Branch Manager, Head Office Branch, The Hiroshima Bank, Ltd. Apr 2024 Managing Executive Officer, Branch Manager, Head Office Branch, The Hiroshima Bank, Ltd. Apr 2026 Managing Executive Officer, Assistant General Manager, Management Planning Department and Assistant General Manager, Economic and Industrial Research Department, Hirogin Holdings, Inc. (current) Managing Executive Officer, The Hiroshima Bank, Ltd. (current)

Apr 1991 Joined The Hiroshima Bank, Ltd. Apr 2014 Branch Manager, Akitsu Branch, The Hiroshima Bank, Ltd. Apr 2016 Director, Tokyo Office, The Hiroshima Bank, Ltd. Apr 2020 General Manager, Human Resources and General Affairs Department, The Hiroshima Bank, Ltd. Oct 2020 Leader, Personnel and General Affairs Group, Management Administration Department, Hirogin Holdings, Inc. Apr 2023 Executive Officer, Branch Manager, Tokyo Branch, The Hiroshima Bank, Ltd. Apr 2025 Managing Executive Officer, Branch Manager, Tokyo Branch, The Hiroshima Bank, Ltd. Apr 2026 Managing Executive Officer, Assistant General Manager, Group Sales Strategy Department, Hirogin Holdings, Inc. (current) Managing Executive Officer, The Hiroshima Bank, Ltd. (current)

Apr 1989 Joined The Hiroshima Bank, Ltd. Apr 2023 Executive Officer, Risk Management Department, The Hiroshima Bank, Ltd. Jun 2023 Full-time Audit & Supervisory Board Member, The Hiroshima Bank, Ltd. Jun 2025 Director, Audit and Supervisory Committee Member, Hirogin Holdings, Inc. (current)

Nov 1982 Joined Asahi Accounting Firm Aug 1989 Registered as Certified Public Accountant (current) Jun 2004 Partner, Azsa LLC Jul 2018 Representative, Tani CPA Office (current) Jul 2019 Representative Partner, Choshu Audit Corporation Jun 2020 Director, Audit and Supervisory Committee Member, Kyushu Electric Power Co., Inc. Jun 2022 Director, Audit and Supervisory Committee Member, Hirogin Holdings, Inc. (current) Mar 2026 Registered as Certified Tax Accountant (current) Representative, Hiroko Tani Tax Accountant Office (current)

Apr 1983 Joined Fujitsu Limited Jul 2000 Associate Professor, Information Media Center, Kyoto University Apr 2002 Professor, Department of Information and Computer Sciences, Faculty of Information Sciences, Hiroshima City University Apr 2014 Senior Visiting Researcher (Visiting Professor, Graduate School), Green Computing Systems Research Organization, Waseda University Apr 2016 Fellow, Oscar Technology Co., Ltd. Jul 2016 Professor Emeritus, Hiroshima City University (current) Jun 2022 Director, Audit and Supervisory Committee Member, Hirogin Holdings, Inc. (current)

Apr 1982 Joined Tokyu Land Corporation Jun 2011 Director, Tokyu Land Corporation Oct 2013 Director, Tokyu Fudosan Holdings Corporation Apr 2015 Representative Director, President, Tokyu Fudosan Holdings Corporation Apr 2017 Representative Director, President, Tokyu Land Corporation Jun 2020 Representative Director, Vice Chairman, Tokyu Fudosan Holdings Corporation; Director, Chairman, Tokyu Land Corporation Apr 2021 Director, Vice Chairman, Tokyu Fudosan Holdings Corporation Apr 2022 Director, Tokyu Fudosan Holdings Corporation Jun 2022 Representative Director, President, Tokyu Research Institute Inc. Jul 2022 Special Advisor, Tokyu Land Corporation (current) Jun 2024 Director, Audit and Supervisory Committee Member, Hirogin Holdings, Inc. (current) Jan 2025 Director, Chairman, Tokyu Research Institute Inc. (current)