Apr 1985 Joined Komatsu Ltd. May 1989 Joined Nikko Securities Co., Ltd. (currently SMBC Nikko Securities Inc.) Dec 1998 Joined Dresdner Kleinwort Benson Securities Co., Ltd.; Head of Equity Finance, Asia Sep 2000 Joined ING Barings Securities Co., Ltd.; Head of Equity Finance, Asia-Oceania Mar 2003 Representative Director, T&R Co., Ltd. (currently T&R Holdings Inc.) (current) Jun 2003 Joined BNP Paribas Securities (Japan) Ltd.; Head of Equities and Derivatives Apr 2007 Director, Aristagora Co., Ltd. (currently Aristagora Advisors Co., Ltd.) Mar 2011 Representative Director and Chairman, Aristagora Advisors Co., Ltd. (current) Sep 2013 Director, Aristagora Financial Services Co., Ltd. Oct 2014 Outside Director, Noah's Planning Co., Ltd. Oct 2014 Outside Director, MediNet Co., Ltd. (current) Jan 2016 Chairman, Aristagora Financial Services Co., Ltd. Aug 2017 Chairman of the Board, Aristagora International Pte. Ltd. (Singapore) Jan 2018 Director, Aristagora International Pte. Ltd. (current) Nov 2018 Director, Aristagora Asset Management Pte. Ltd. (Singapore) (current) Jan 2020 Director, Aristagora VC Israel GP Ltd. (Cayman Islands) (current) Dec 2020 Director, the Company Jun 2022 Chairman of the Board, the Company (current) Jun 2025 Chairman of the Board and Director, Head of Sales Division, the Company

Apr 1994 Joined Nikko Securities Co., Ltd. (currently SMBC Nikko Securities Inc.) Feb 2001 Joined Matsui Securities Co., Ltd. Mar 2004 General Manager, Public Relations and IR, Office of the President, Matsui Securities Co., Ltd. Apr 2007 General Manager, Business Development Department, Matsui Securities Co., Ltd. Jun 2009 Director, Matsui Securities Co., Ltd. Oct 2014 Established Masashi Watanabe Office Co., Ltd.; Representative Director and President (current) Jun 2021 Director, the Company Mar 2022 Outside Director, Ebco Co., Ltd. Apr 2023 Part-time Lecturer, Graduate School of Innovation Management (MBA), Hosei University (current) Jul 2025 Representative Director, President, Head of Sales Support Division, the Company (current) Nov 2025 Representative Director, Nichiryoku Life Care Co., Ltd. (current) Feb 2026 Outside Director, Kyobashi Art Residence Co., Ltd. (current)

Sep 2002 Joined Nissen Holdings Co., Ltd. Apr 2005 Closing Team Leader, Strategic Finance Group, Nissen Holdings Co., Ltd. Mar 2007 Joined M&G Audit Corporation as Senior Manager Feb 2008 Representative Director, C.I. Associates Co., Ltd. Mar 2009 Seconded to Baydesign Co., Ltd. (currently Metaps Payment Inc.) Nov 2015 Joined Nihon Kanri Center Co., Ltd. (currently JPMC Inc.) Jan 2016 General Manager, Finance Department, Nihon Kanri Center Co., Ltd. Jan 2018 Group CFO, Executive Officer, General Manager, Finance Department, Nihon Kanri Center Co., Ltd. Mar 2018 Director, Group CFO, Executive Officer, General Manager, Finance Department, Nihon Kanri Center Co., Ltd. Jan 2019 Director, Group CFO, Senior Executive Officer, General Manager, Finance and Administration Division, Nihon Kanri Center Co., Ltd. Mar 2024 Director, JPMC Finance Co., Ltd. Jul 2025 Director, Head of Corporate Management Division, the Company (current)

Apr 1978 Joined Toho Titanium Co., Ltd. Apr 1994 Joined Tokyo Sogi Co., Ltd. Apr 2010 Director, Kanagawa Prefecture Animal Welfare Association (public interest foundation) (current) Jul 2017 Director, Tokyo Sogi Co., Ltd. Jun 2021 Joined the Company Jun 2021 Managing Director and Managing Executive Officer, Head of Marketing Division and Head of Development Department, the Company Sep 2021 Managing Director and Managing Executive Officer, Head of Marketing Division, Head of Funeral Business Division and Head of Development Department, the Company Jun 2022 Managing Director, Head of Marketing Division and Head of Funeral Business Division, the Company Aug 2023 Managing Director, Head of Marketing Division, Head of Funeral Business Division, Head of Corporate Sales Department and Head of Funeral Department No. 3, the Company Jun 2024 Managing Director, Head of Marketing Division, Head of Funeral Business Division and Head of Funeral Department No. 3, the Company Jul 2024 Managing Director, Head of Sales Support Division, the Company Dec 2024 Managing Director, Head of Sales Support Division and Head of Corporate Management Division, the Company Jun 2025 Director, the Company (current) Mar 2026 Representative Director, Clean Solutions Co., Ltd. (current)

Apr 1987 Joined Nippon Travel Agency Co., Ltd. Oct 1996 Joined Vodafone K.K. (formerly J-Phone Co., Ltd.) Apr 2006 General Manager, Business Planning Division, Hikari Tsushin, Inc. Apr 2009 Director, Epoch Japan Co., Ltd. Apr 2016 Director, SOU Ceremony Co., Ltd. Oct 2022 Representative Director and President, SOU Senior Care Co., Ltd. Nov 2025 Head of Sales Division, the Company Jun 2026 Director, Head of Sales Division, the Company (current)

Apr 1987 Joined American Family Life Assurance Company of Columbus Japan Ltd. (currently Aflac Life Insurance Japan Ltd.) Feb 2004 Joined AIG Co., Ltd.; Marketing Manager, Customer Strategy Division Mar 2005 Director, San Holdings, Inc. Apr 2009 Representative Director and President, San Holdings, Inc. (concurrently Representative Director and President, Koeisha Co., Ltd.) Aug 2016 Vice President, Executive Officer and COO, Popins Co., Ltd. Jul 2017 Director, Fukoku Bussan Co., Ltd. Apr 2018 Director and Vice President, Fukoku Bussan Co., Ltd. Apr 2019 Auditor, Mourai Gakuen Educational Corporation (current) Jun 2019 Established Keiei Design Partners Co., Ltd.; Representative Director and President (current) Jun 2019 Director, the Company (current) Jun 2022 Director, CEO Kids Academy Co., Ltd. (current) Dec 2022 Outside Director, Hanada Komuten Co., Ltd. (current) Oct 2025 Full-time Outside Audit & Supervisory Board Member, MediNet Co., Ltd. (current)

Jul 1988 Representative Director and President, Bo Kikaku Co., Ltd. Aug 1990 Director, Bo Music Co., Ltd. Nov 2000 Representative Director and President, Office 9 Co., Ltd. (current) Oct 2016 Representative Director and President, Bo Music Co., Ltd. (current) Jun 2023 Director, the Company (current)

Dec 2002 Director, Kuroshio Express Co., Ltd. (current) Feb 2005 Representative Director and Chairman, Nikko Suisan Co., Ltd. (current) Jan 2012 Representative Director and President, Shizuoka Energy Co., Ltd. (current) Jan 2012 Director, Nippon Sea Supply Co., Ltd. (current) Mar 2012 Representative Director and President, Marine Groce Co., Ltd. (current) Mar 2012 Chairman of the Board, Food Co., Ltd. (current) Jun 2012 Representative Director and Chairman, Nikko Marine Co., Ltd. (current) May 2016 Representative Director, Omaezaki Shipowners Business Cooperative Aug 2017 Auditor, Taishin Suisan Co., Ltd. (current) Jun 2018 Representative Director and President, JFI Co., Ltd. (current) Feb 2019 Director and Chairman, Sumiyoshi Gyogyo Co., Ltd. Feb 2019 Director and Chairman, Nan'yo Suisan Co., Ltd. Jul 2025 Director, the Company (current) Jan 2026 Outside Director, ReYuu Japan Co., Ltd. (current)

Apr 1985 Joined Nikko Securities Co., Ltd. (currently SMBC Nikko Securities Inc.) Feb 1999 Joined Nikko Salomon Smith Barney Securities Ltd. (currently Citigroup Securities Ltd.) Jan 2000 Joined Tokai International Securities Ltd. (currently Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) May 2003 Director, Capital Market Communications Co., Ltd. Apr 2007 Established Aristagora Co., Ltd. (currently Aristagora Advisors Co., Ltd.); Director (current) Jul 2025 Director, the Company (current)

Apr 1976 Joined Old Parr Co., Ltd. Jun 1999 Joined the Company Apr 2013 Executive Officer, General Manager, Funeral Business Department, Service Promotion Division, the Company Jun 2016 Director and Senior Executive Officer, General Manager, Funeral Business Department, Service Promotion Division, the Company Apr 2019 Director and Senior Executive Officer, General Manager, Indoor Mausoleum Business Department, Service Promotion Division, the Company Apr 2020 Director and Senior Executive Officer, Head of President's Office, the Company Jun 2020 Full-time Audit and Supervisory Board Member, the Company (current)

Sep 1985 Joined Chuo Kaikei Jimusho Audit Corporation Mar 1989 Registered as Certified Public Accountant Jul 2000 Partner, Chuo Aoyama Audit Corporation Jul 2007 Joined Shin Nihon Audit Corporation (currently EY ShinNihon LLC) as Senior Partner Jul 2019 Established Kazuhiro Noguchi CPA Office (current) Jun 2020 Audit and Supervisory Board Member, the Company (current) Jun 2021 Outside Audit and Supervisory Board Member, NetOne Systems Co., Ltd. Jun 2022 Outside Audit and Supervisory Board Member, the Company (current)

Jun 2005 Registered as Attorney at Law Jun 2013 Joined GREE, Inc. (currently GREE Holdings, Inc.) Sep 2015 Joined Regional Economy Vitalization Corporation of Japan Mar 2016 Outside Audit and Supervisory Board Member, Meiko Co., Ltd. Dec 2016 Outside Audit and Supervisory Board Member, I-ne Co., Ltd. Jun 2018 Outside Director (Audit and Supervisory Committee Member), Toyo Hamono Co., Ltd. Mar 2019 Outside Audit and Supervisory Board Member, V-cube, Inc. Apr 2021 Partner, Marathon Capital Partners Co., Ltd. Dec 2021 Director, Marathon Capital Partners Co., Ltd. (current) Sep 2023 Outside Director (Audit and Supervisory Committee Member), Future Venture Capital Co., Ltd. Oct 2024 Outside Director (Audit and Supervisory Committee Member), AI Fusion Capital Group Holdings, Inc. (current) Jul 2025 Audit and Supervisory Board Member, the Company (current)