Apr 1977 Joined Maruyo Sangyo Co., Ltd. Feb 1979 Joined Abe Yogyo Co., Ltd. (now the Company) Jan 1984 Managing Director of the Company Jan 1987 Director, Vice President of the Company Jan 1991 Representative Director, President of the Company (current) Oct 2013 Director, Chairman of Avelco Co., Ltd. Oct 2022 Representative Director, Chairman of Avelco Co., Ltd. Dec 2023 Director, Chairman of Avelco Co., Ltd. (current)

Apr 1988 Joined Sanwa Shoji Co., Ltd. (merged into Abe Yogyo Co., Ltd. (now the Company) in Apr 1992) Apr 2004 General Manager, Accounting Department, Administration Division of the Company Feb 2006 Director, Ontyoh Giken Co., Ltd. Oct 2006 Sales Promotion Department General Manager, WS Division of the Company Oct 2008 Department General Manager attached to General Affairs Department of the Company Feb 2009 President, AVELCO VIETNAM CO., LTD. Apr 2011 General Manager, Corporate Planning Office of the Company Jan 2013 Executive Officer, General Manager, Corporate Planning Office of the Company Oct 2013 General Manager, Corporate Planning Division of the Company Oct 2017 Managing Executive Officer of Avelco Co., Ltd. Dec 2019 Managing Director of the Company Oct 2021 Non-Executive Director of Avelco Co., Ltd. Dec 2022 Senior Managing Director, CFO of the Company (current) Jan 2025 Chairman, AVELCO VIETNAM Co., Ltd. (current)

Mar 1986 Joined Sukigara Kenzai Co., Ltd. (now Intelglow Co., Ltd.) Feb 1988 Director, Deputy Head of Sales, Sukigara Kenzai Co., Ltd. (now Intelglow Co., Ltd.) Aug 1997 Representative Director, President of Intelglow Co., Ltd. (current) Oct 2013 Managing Director of the Company (current)

Apr 1990 Joined Sanwa Shoji Co., Ltd. (merged into Abe Yogyo Co., Ltd. (now the Company) in Apr 1992) Apr 2001 Executive Officer, General Manager, Omiya Branch of the Company Oct 2005 Building Materials Manager, Sales Promotion Department, WS Division of the Company Oct 2013 Executive Officer, General Manager, Administration Division of the Company Oct 2018 General Manager, Administration Division of Avelco Co., Ltd. Dec 2020 Managing Director of Avelco Co., Ltd. Dec 2022 Managing Director of the Company (current) Dec 2022 Non-Executive Director of Intelglow Co., Ltd. (current) Feb 2023 Representative Director, President of Ainabo Logistics Co., Ltd. (current)

Apr 1976 Joined Dai-Ichi Kangyo Bank (now Mizuho Bank, Ltd.) Jul 2004 Managing Executive Officer, Orient Corporation Jun 2005 Representative Director, Pet Reverse Co., Ltd. Sep 2006 Executive Officer, Head of Chairman's Office, Skylark Holdings Co., Ltd. Apr 2007 Director, Skylark Holdings Co., Ltd. Jan 2009 Joined Olympic Co., Ltd. Jan 2010 Representative Director, Executive Vice President, Kirara Co., Ltd. (Olympic Group) Dec 2015 Director of the Company (current) Mar 2018 Corporate Auditor, International Harvest Co., Ltd. Jan 2022 Director, Takakuramachi Coffee Co., Ltd. (current)

Apr 1980 Joined Sanyo Securities Co., Ltd. Jan 1996 Joined Kawana Labor and Management Consulting Office Apr 2001 Principal, Otsuka Labor Management Office (current) Jun 2014 Representative Director, Brains Works Co., Ltd. (current) Feb 2017 Director, New Active Seniors Exchange Support General Incorporated Association (current) Dec 2021 Director of the Company (current)

Apr 1976 Joined Sanwa Shoji Co., Ltd. (merged into Abe Yogyo Co., Ltd. (now the Company) in Apr 1992) Apr 1993 General Manager, Nishi-Tokyo Branch, WS Division of the Company Apr 1998 General Manager, Tokyo Branch, WS Division of the Company Apr 2001 Executive Officer, General Manager, Tokyo Branch, WS Division of the Company Dec 2006 Managing Director, General Manager, Tokyo Branch, WS Division of the Company Oct 2009 Managing Director, in charge of WS Division, concurrently General Manager, Marist Sales Department, of the Company Oct 2010 Managing Director, in charge of Sales Headquarters, concurrently General Manager, Marist Sales Department, of the Company Dec 2011 Managing Director, in charge of Sales Headquarters of the Company Apr 2013 Director, Avelco Co., Ltd. (preparatory company for spin-off, now Avelco Co., Ltd.) Dec 2017 Corporate Auditor, Avelco Co., Ltd. (current) Dec 2017 Outside Director, Intelglow Co., Ltd. Dec 2018 Corporate Auditor of the Company (current) Oct 2020 Corporate Auditor, Altis Co., Ltd. Dec 2021 Corporate Auditor, Manix Co., Ltd. (current)

Apr 1974 Joined The Tokyo Tomin Bank, Ltd. (now Kiraboshi Bank, Ltd.) Jul 2002 Counselor, Ikebukuro Branch, Tokyo Tomin Bank Jun 2003 Managing Executive Officer, Head of Related Business Division, Tokyo Tomin Bank Jul 2005 Managing Executive Officer, Head of Second Sales Headquarters, Tokyo Tomin Bank Jul 2006 Managing Executive Officer, Head of Second Division, Tokyo Tomin Bank Jun 2007 President, Director, Seisen Family Co., Ltd. Jun 2013 Director, Senior Advisor, Seisen Family Co., Ltd. Jun 2014 Corporate Auditor, Total Building Maintenance Co., Ltd. Dec 2014 Corporate Auditor of the Company (current)

Apr 1993 Registered as attorney-at-law Jun 1994 Corporate Auditor of the Company (current) Aug 2008 Opened Taguchi Law Office (current) Jul 2019 Changed name to Taguchi & Tokumine Law Office