Mar 2011 Resigned from Daiwa Securities Co., Ltd. Apr 2011 Joined the Company Apr 2014 Sales Department Manager, Tokyo Branch Apr 2016 Executive Officer, Deputy General Manager, Sales Division Jun 2017 Director, Executive Officer, Deputy General Manager, Sales Division Apr 2019 Director, Executive Officer, General Manager, Planning Division and General Manager, Sales Planning Department Jun 2020 Director, Managing Executive Officer, General Manager, Planning Division and General Manager, Sales Planning Department Jun 2021 Director, Managing Executive Officer, General Manager, Technology Development Division Apr 2022 Director, Managing Executive Officer, General Manager, Technology Development Division, in charge of IR and Corporate Planning Jun 2022 Director, Senior Managing Executive Officer, General Manager, Technology Development Division, in charge of IR and Corporate Planning Apr 2023 Director, Senior Managing Executive Officer, in charge of IR and Corporate Planning Jun 2023 Representative Director, President and Executive Officer (current)

Jun 1991 Resigned from Fukusuke Corporation Jun 1991 Joined the Company Apr 2014 Block Manager, Kansai and Chukyo Block Apr 2016 Executive Officer, Deputy General Manager, Sales Division Jun 2016 Director, Executive Officer, General Manager, Sales Division Jun 2020 Director, Managing Executive Officer, General Manager, Sales Division (current)

Mar 1985 Joined the Company Nov 2016 General Manager, Sales Department Apr 2019 Executive Officer, General Manager, Sales Department Jun 2020 Director, Executive Officer, General Manager, Technology Division Jun 2021 Director, Executive Officer, General Manager, Administration Division Jun 2023 Director, Managing Executive Officer, General Manager, Administration Division (current)

Apr 1981 Joined Okada Shinichi Architectural Design Office Co., Ltd. Apr 1983 Joined Maki and Associates Apr 1992 Part-time Lecturer, Department of Architecture, Faculty of Engineering, Toyo University Oct 2003 Professor, Faculty of Architecture, Kanazawa Institute of Technology (current) Apr 2007 Advisor, Kanazawa Planning Laboratory Co., Ltd. (current) Jun 2020 Director of the Company (current)

Oct 2001 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Jul 2006 Opened individual accounting practice Jan 2008 Registered as Certified Public Accountant Nov 2008 Joined Deloitte Touche Tohmatsu LLC Apr 2022 Head, Mayumi Furuya Certified Public Accountant Office (current) Jun 2022 Director of the Company (current)

Dec 1988 Joined the Company Apr 2005 Manager, Fukuoka Branch Apr 2012 Manager, Osaka Branch Apr 2023 Executive Officer, General Manager, Production Control Department Apr 2024 Executive Officer, Deputy General Manager, Administration Division Jun 2024 Director (Full-time Audit and Supervisory Committee Member) (current)

Apr 1983 Joined The Hokuriku Bank, Ltd. Apr 2009 General Manager, Human Resources Department and Director, Human Resource Development Office Apr 2011 Executive Officer, Komatsu Area Chief Store Manager and Manager, Komatsu Branch Jun 2013 Director and Executive Officer, Komatsu Area Chief Store Manager and Manager, Komatsu Branch Apr 2016 Director, Manager, Tokyo Branch Apr 2017 Director, General Manager, Management Administration Department and Chief, Legal Office Jun 2017 Managing Director, General Manager, Management Administration Department and Chief, Legal Office Mar 2021 Director, Managing Executive Officer Jun 2021 Director (Audit and Supervisory Committee Member) of the Company (current) Oct 2021 Director, Hokuriku Financial Holdings, Inc. (now CCI Group Inc.) Mar 2023 Representative Director, Hokuriku Financial Holdings, Inc. (now CCI Group Inc.)

Apr 1996 Joined Fuji Xerox Co., Ltd. (now FUJIFILM Business Innovation Corp.) Apr 2008 Enrolled, Kyoto University Law School Mar 2011 Completed Kyoto University Law School; passed the National Bar Examination Jul 2013 Registered as attorney; joined Hoenzaka Law Office Apr 2021 Opened Kohrinbo Law Office, Head (current) Apr 2024 Temporary Director (Audit and Supervisory Committee Member) of the Company Jun 2024 Director (Audit and Supervisory Committee Member) (current)