Apr 1973 Joined France Bed Co., Ltd. Jun 1991 Representative Director, Vice President, France Bed Co., Ltd. Jun 1999 Representative Director, President and General Manager of Sales Division, France Bed Co., Ltd.; Chairman of the Board, France Bed Medical Service Co., Ltd. (currently France Bed Co., Ltd.) Apr 2001 Representative Director, President, France Bed Co., Ltd. (current) Mar 2004 Representative Director, President, the Company (in charge of Audit Group) Nov 2011 Representative Director, Chairman, Public Interest Incorporated Foundation France Bed Medical Home Care Research and Grant Foundation (currently Public Interest Incorporated Foundation France Bed Home Care Foundation) (current) Jun 2012 Chairman, Jiangsu Furanshu Bed Co., Ltd. (current) Jan 2016 Representative Director, President, the Company (in charge of Audit Group and Secretarial Group) Jun 2019 Representative Director, Chairman and President, the Company (in charge of Audit Group and Secretarial Group) (current)

Apr 2005 Joined Matsushita Electric Industrial Co., Ltd. (currently Panasonic Holdings Corporation) Jul 2008 Joined France Bed Co., Ltd.; Assistant Manager, Sales Division Jun 2011 Director, Deputy General Manager, Sales Planning Division, Integrated Business Division, France Bed Co., Ltd.; Representative Director, President, France Bed Sales Co., Ltd.; Representative Director, F.B. Tomonokai Co., Ltd.; Representative Director, President, Tokyo Bed Co., Ltd. Jun 2017 Managing Director, General Manager, Sales Planning Division, Integrated Business Division, France Bed Co., Ltd.; Director, France Bed Sales Co., Ltd. Jun 2018 Director, Managing Executive Officer, General Manager, Sales Planning Division, Integrated Business Division, France Bed Co., Ltd.; Director, the Company (in charge of Corporate Planning Group) Sep 2018 Director, Jiangsu Furanshu Bed Co., Ltd. (current) Oct 2018 Director, Managing Executive Officer, General Manager, Corporate Planning Department and Overseas in charge, Corporate Business Division, France Bed Co., Ltd. Apr 2019 Director, Managing Executive Officer, General Manager, Corporate Planning Division, France Bed Co., Ltd. Jun 2019 Director, Tokyo Bed Co., Ltd. (current); Representative Director, Senior Managing Executive Officer, General Manager, Corporate Planning Division, France Bed Co., Ltd.; Representative Director, Executive Vice President, the Company (in charge of Corporate Planning Group) Oct 2020 Chairman, Cashdas Co., Ltd. Jun 2021 Representative Director, Vice President, the Company (in charge of Corporate Planning Group) (current) Apr 2022 Representative Director, Vice President, Executive Officer, France Bed Co., Ltd. (current)

Apr 1980 Joined France Bed Co., Ltd. Apr 2009 General Manager, Nagoya Branch, Interior and Health Business Division, France Bed Co., Ltd. Apr 2010 Deputy General Manager, Nagoya-Osaka Business Department, Interior and Health Business Division, France Bed Co., Ltd. Apr 2011 General Manager, Central Japan Sales Department, Integrated Business Division, France Bed Co., Ltd. Apr 2012 General Manager, North Japan Business Department, Integrated Business Division, France Bed Co., Ltd. Apr 2014 Executive Officer, General Manager, North Japan Business Department, Integrated Business Division, France Bed Co., Ltd. Apr 2017 Executive Officer, General Manager, Central Japan Business Department, Integrated Business Division, France Bed Co., Ltd. Jun 2018 Senior Executive Officer, General Manager, Central Japan Business Department, Integrated Business Division, France Bed Co., Ltd. Oct 2018 Senior Executive Officer, General Manager, West Japan Interior Business Department, Interior Business Division, France Bed Co., Ltd. Jun 2019 Director, Managing Executive Officer, General Manager, Interior Business Division and General Manager, East Japan Interior Business Department, France Bed Co., Ltd. Oct 2019 Director, Managing Executive Officer, General Manager, Interior Business Division, France Bed Co., Ltd. Jun 2021 Director, Senior Managing Executive Officer, General Manager, Interior Business Division, France Bed Co., Ltd. (current); Director, the Company (in charge of Corporate Planning Group) (current) Oct 2023 Director, Tokyo Bed Co., Ltd. (current)

Apr 1989 Joined France Bed Co., Ltd. Jun 2012 Director, Tsubasa Co., Ltd. Apr 2013 General Manager, General Administration Department, Administration Division, France Bed Co., Ltd. Apr 2015 General Manager, Accounting Office, Accounting Group, the Company Apr 2018 Executive Officer, General Manager, General Administration Department, Administration Division, France Bed Co., Ltd. Oct 2020 Auditor, Cashdas Co., Ltd. Apr 2021 Executive Officer, Deputy General Manager and General Manager, General Administration Department, Administration Division, France Bed Co., Ltd. Jun 2021 Director, Executive Officer, General Manager, Administration Division and General Manager, General Administration Department, France Bed Co., Ltd.; Director, the Company (in charge of Accounting Group); Auditor, Jiangsu Furanshu Bed Co., Ltd. (current) Jul 2021 Director, the Company (in charge of Accounting and General Affairs Group) and General Manager, General Administration Department Aug 2023 Director, Executive Officer, General Manager, Administration Division, France Bed Co., Ltd.; Director, the Company (in charge of Accounting and General Affairs Group) (current) Jun 2024 Director, Managing Executive Officer, General Manager, Administration Division, France Bed Co., Ltd. (current)

Apr 1985 Joined The Long-Term Credit Bank of Japan, Ltd. (currently SBI Shinsei Bank, Limited) Nov 2004 Deputy General Manager, General Affairs Department, France Bed Medical Service Co., Ltd. (currently France Bed Co., Ltd.) May 2005 General Manager, Sales Promotion Department, Sales Division, France Bed Medical Service Co., Ltd. Apr 2009 Executive Officer, General Manager, Sales Promotion Department, Rental Sales Division, Medical Service Business Division, France Bed Co., Ltd. Dec 2009 Auditor, Tsubasa Co., Ltd. (current) Apr 2010 Executive Officer, General Manager, Business Planning Department, Medical Service Business Division, France Bed Co., Ltd. Apr 2011 Executive Officer, General Manager, Business Management Department, Sales Planning Division, Integrated Business Division, France Bed Co., Ltd. Jun 2012 Full-time Auditor, France Bed Co., Ltd.; Full-time Auditor, the Company Apr 2013 Auditor, France Bed Medical Service Co., Ltd. (current) Jun 2016 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Apr 1973 Joined Ministry of Health and Welfare (now Ministry of Health, Labour and Welfare) Jan 2001 Deputy Director-General, Minister's Secretariat, Ministry of Health, Labour and Welfare (Medical Insurance and Medical Affairs) Jul 2002 Director-General, Health Service Bureau for the Elderly, Ministry of Health, Labour and Welfare Aug 2005 Director-General, Social Welfare and War Victims' Relief Bureau, Ministry of Health, Labour and Welfare Sep 2008 President, Social Insurance Medical Fee Payment Fund Oct 2010 Director, Office for Social Security Reform, Cabinet Secretariat Jan 2012 President, Medical, Nursing Care and Welfare Policy Research Forum (current) Apr 2012 Professor, Graduate School, International University of Health and Welfare (Visiting Professor from Apr 2024) (current) Apr 2014 Visiting Professor, Nihon Fukushi University (current) Jun 2014 Outside Director, the Company Jun 2016 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2019 Director, Medical System Network Co., Ltd. (current) Jun 2024 President, Ninjinnokai Social Welfare Corporation (current)

Apr 1984 Registered as Attorney-at-Law (Daini Tokyo Bar Association); registered as Patent Attorney; Attorney-at-Law, Ogawa Law and Patent Office Apr 1987 Attorney-at-Law, Watanabe Patent Law Office Jan 1997 Head, Watanabe Patent Law Office (current) Apr 2000 Committee Member, Japan Intellectual Property Arbitration Center (current) Apr 2001 Vice President, Daini Tokyo Bar Association Apr 2002 Committee Member, Intellectual Property Committee, Japan Federation of Bar Associations (current) Apr 2007 Temporary Member, Industrial Property Council Apr 2008 Member, Tokyo Third-Party Committee for Pension Verification, Ministry of Internal Affairs and Communications Apr 2010 Member, North Kanto Regional Defense Facilities Council, Ministry of Defense (formerly Defense Agency) Jun 2010 Chairman, Disciplinary Committee, Daini Tokyo Bar Association Jun 2013 Mediator, Dispute Resolution Center for Nuclear Damage Compensation (current) Jun 2016 Substitute Outside Director (Audit and Supervisory Committee Member), the Company Apr 2018 Chairman, North Kanto Regional Defense Facilities Council, Ministry of Defense Sep 2018 Outside Director (Audit and Supervisory Committee Member), the Company (current) Mar 2019 Trustee, Tama Art University (current)

Mar 1976 Joined Shimachu Co., Ltd. Nov 2001 Director, General Manager, Furniture Sales Division, Shimachu Co., Ltd. Apr 2002 Director, General Manager, New Business Division, Shimachu Co., Ltd. Sep 2005 Representative Director, Shimachu Homes Co., Ltd. (currently Shimachu Co., Ltd.) Nov 2006 Senior Managing Director, Shimachu Co., Ltd. Sep 2007 Representative Director, President, Shimachu Co., Ltd. (retired Nov 2017) Jun 2019 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2020 Auditor, France Bed Co., Ltd. (current)

Apr 1998 Joined Deloitte Touche Tohmatsu (currently Deloitte Touche Tohmatsu LLC) (left Dec 2013) May 2001 Registered as Certified Public Accountant Jan 2014 Established Noriko Otsuka CPA Office; Head (current) Jun 2014 Auditor, Musashi Paint Manufacturing Co., Ltd. (currently Musashi Paint Holdings Co., Ltd.) Apr 2017 Cloud Partner, Frontier Partner Audit Corporation (current) May 2017 Substitute Director (Audit and Supervisory Committee Member), Locondo Inc. (currently Jade Group Inc.) Aug 2017 Auditor, Sports Human Capital Foundation (currently Public Interest Incorporated Foundation Sports Human Capital) (current) Jul 2018 Established Knoll Research Institute LLC; Representative Director, President (current) Mar 2019 Auditor, Japan University Sports Association (current) Sep 2022 Auditor, Japan Women's Professional Soccer League (current) Jun 2023 Director, Japan Badminton Association (Public Interest Incorporated Foundation) (current) Outside Director (Audit and Supervisory Committee Member), the Company (current)