Apr 1984 Joined the Company Jun 2016 Representative Director, Managing Executive Officer Apr 2017 Representative Director, Senior Managing Executive Officer Jun 2017 Senior Managing Executive Officer Apr 2018 President and Executive Officer, CEO Jun 2018 Representative Director, President and Executive Officer, CEO Apr 2024 Chairman of the Board and Director (current) (Principal concurrent positions) Outside Director, Mitsui O.S.K. Lines, Ltd.; Outside Director, Sony Group Corporation

Apr 1982 Joined the Company Jun 2019 Representative Director, Senior Managing Executive Officer, General Manager of Media & Digital Business Unit, CDO Apr 2020 Representative Director, Executive Vice President and Executive Officer, General Manager of Media & Digital Business Unit, CDO Apr 2022 Representative Director, Executive Vice President and Executive Officer, CDO (in charge of Media & Digital Business Unit and Lifestyle & Real Estate Business Unit) Apr 2023 Representative Director, CDO Advisor Jun 2023 Advisor, CDO Advisor Apr 2024 Vice Chairman Jun 2024 Director, Vice Chairman (current) (Principal concurrent positions) Outside Director, Daiwa House Industry Co., Ltd.; Outside Director, FPT Corporation

Apr 1982 Joined the Company Apr 2013 Executive Officer Apr 2016 Managing Executive Officer Apr 2018 Senior Managing Executive Officer Apr 2021 Executive Vice President and Executive Officer Jun 2023 Representative Director, Executive Vice President and Executive Officer (in charge of Metals Business Unit, Resources & Chemicals Business Unit, and Energy Innovation Initiative) Apr 2024 Representative Director, President and Executive Officer, CEO (current)

Apr 1984 Joined the Company Apr 2016 Executive Officer Apr 2020 Managing Executive Officer Apr 2022 Senior Managing Executive Officer Jun 2022 Representative Director, Senior Managing Executive Officer Apr 2025 Representative Director, Executive Vice President and Executive Officer, Group General Manager of Finance, Accounting and Risk Management, CFO (current)

Apr 1989 Joined the Company May 2018 Director, General Manager of General Accounting Department Apr 2021 Executive Officer, Assistant to Executive in charge of Finance, Accounting and Risk Management (in charge of Accounting); General Manager of Accounting Division Jun 2022 Executive Officer, Assistant to Executive in charge of Finance, Accounting and Risk Management (in charge of Accounting) Apr 2024 Managing Executive Officer, Deputy Group General Manager of Human Resources, General Affairs and Legal Apr 2025 Managing Executive Officer, Group General Manager of Human Resources, General Affairs and Legal, CAO and CCO Apr 2026 Senior Managing Executive Officer, Group General Manager of Human Resources, General Affairs and Legal, CAO and CCO Jun 2026 Representative Director, Senior Managing Executive Officer, Group General Manager of Human Resources, General Affairs and Legal, CAO and CCO (current)

Apr 1983 Joined the Company Apr 2014 Executive Officer Apr 2017 Managing Executive Officer Apr 2022 Senior Managing Executive Officer Apr 2023 Advisor Jun 2023 Full-time Standing Audit & Supervisory Board Member Jun 2025 Full-time Director, Audit and Supervisory Committee Member (current)

Apr 1986 Joined the Company Apr 2015 Director, General Manager of Environment & Infrastructure Business Planning Department, then General Manager of Environment & Infrastructure Business Department Apr 2018 Executive Officer; Assistant to General Manager, Americas; Executive Vice President, Sumitomo Corporation Americas Group; Vice President and Assistant CFO, Sumitomo Corporation of America Apr 2019 Executive Officer; Assistant to General Manager, Americas; Executive Vice President and CFO, Sumitomo Corporation Americas Group; Vice President and CFO, Sumitomo Corporation of America Apr 2021 Managing Executive Officer, Media & Digital Business Unit; Director and Executive Vice President, Jupiter Telecommunications Co., Ltd. (now J:COM Co., Ltd.) Apr 2023 Senior Managing Executive Officer, Media & Digital Business Unit; Director and Executive Vice President, J:COM Co., Ltd. Apr 2024 Senior Managing Executive Officer; Assistant to Group General Manager of Finance, Accounting and Risk Management (in charge of Risk Management) Apr 2026 Advisor Jun 2026 Full-time Director, Audit and Supervisory Committee Member (current)

Apr 1979 Joined Japan Airlines Co., Ltd. Oct 1993 Joined Boston Consulting Group Jan 1999 Vice President and Partner, Boston Consulting Group Jan 2005 Japan Representative, Boston Consulting Group May 2005 Managing Director and Senior Partner, Boston Consulting Group Mar 2011 Director, World Food Programme Association Japan (NPO) (retired Aug 2018) Apr 2013 Vice Chairman, Japan Association of Corporate Executives (retired Apr 2017) Mar 2016 Outside Director, Rakuten Group, Inc. (current) Jun 2016 Outside Director, Lotte Holdings Co., Ltd. (current) Mar 2017 Outside Director, DMG Mori Co., Ltd. (current) Unknown date: Outside Director, FiNC Technologies Co., Ltd. (formerly FiNC Co., Ltd.) (retired Mar 2020) Unknown date: Outside Director (Audit and Supervisory Committee Member), Unicharm Corporation (retired Mar 2021) Jun 2017 Outside Director, Tokio Marine Holdings, Inc. (current) (*) Oct 2017 Senior Advisor, Boston Consulting Group (retired Dec 2021) Apr 2020 Distinguished Professor, Kyoto University Graduate School of Management Jun 2022 Outside Director, the Company (current) Apr 2025 Visiting Professor, Kyoto University Graduate School of Management (current) (*) Scheduled to retire as Outside Director of Tokio Marine Holdings, Inc. at the close of its Annual General Meeting in Jun 2026 (Principal concurrent positions) Outside Director, Rakuten Group, Inc.; Outside Director, DMG Mori Co., Ltd.

Apr 1986 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Apr 1991 Joined Unicharm Corporation Jun 1995 Director, Unicharm Corporation Jun 1997 Managing Director, Unicharm Corporation Jun 2001 Representative Director, President, Unicharm Corporation Jun 2004 Representative Director, President and Executive Officer, Unicharm Corporation (current) Jun 2015 Outside Director, Calbee, Inc. (retired Jun 2023) Jun 2021 Outside Director, Nomura Holdings, Inc. (current) Jun 2023 Outside Director, the Company (current) (Principal concurrent positions) Representative Director, President and Executive Officer, Unicharm Corporation; Outside Director, Nomura Holdings, Inc.

Apr 1984 Joined Mitsubishi Corporation Jul 2009 Senior Managing Director (COO), INCJ, Ltd. (now Japan Investment Corporation) (retired Jun 2015) Mar 2012 Outside Director, Japan Display Inc. (retired Jun 2014) Oct 2013 Outside Director, Renesas Electronics Corporation (retired Jun 2015) Mar 2016 Representative Director, President and CEO, and CIO, Marunouchi Capital Ltd. Dec 2022 Senior Advisor, Marunouchi Capital Ltd. (retired Dec 2023) Jun 2023 Outside Director (Audit and Supervisory Committee Member), Sakai Heavy Industries, Ltd. (current) Jun 2024 Outside Director, the Company (current) (Principal concurrent positions) Outside Director (Audit and Supervisory Committee Member), Sakai Heavy Industries, Ltd.

Apr 1988 Joined Mitsui Trust Bank, Limited (now Sumitomo Mitsui Trust Bank, Limited) Jun 2011 Managing Director, Merrill Lynch Japan Securities Co., Ltd. (now BofA Securities Japan Co., Ltd.) (retired Dec 2015) Jan 2016 Executive Officer and Chief Analyst, Monex Securities Co., Ltd. Jun 2017 Outside Director, Credit Saison Co., Ltd. (retired Jun 2024) Apr 2018 Professor, Nagoya University of Commerce and Business Graduate School (current) Jun 2018 Outside Audit & Supervisory Board Member, Tokio Marine Holdings, Inc. (current) Apr 2021 Senior Specialist and Chief Analyst, Monex Securities Co., Ltd. (retired Aug 2022) Jun 2021 Outside Director, Mochida Pharmaceutical Co., Ltd. (retired Jun 2024) Sep 2022 Senior Fellow, Pictet Japan K.K. (current) Jun 2024 Outside Director, the Company (current) (Principal concurrent positions) Outside Audit & Supervisory Board Member, Tokio Marine Holdings, Inc.; Senior Fellow, Pictet Japan K.K.

Apr 1980 Joined Ministry of Transport (now Ministry of Land, Infrastructure, Transport and Tourism) Jun 2004 Director, New York Office, Japan National Tourism Organization Oct 2005 Vice Governor, Yamagata Prefecture Jul 2008 Director-General, Hokuriku-Shinetsu Regional Transport Bureau, Ministry of Land, Infrastructure, Transport and Tourism Aug 2010 Senior Deputy Director-General, Minister's Secretariat, Ministry of Land, Infrastructure, Transport and Tourism Jul 2013 Director-General, Institute for Transport Policy Studies, Ministry of Land, Infrastructure, Transport and Tourism (retired Jul 2014) Oct 2014 Adviser, Kyushu Railway Company Jun 2015 Managing Director, Kyushu Railway Company; Deputy General Manager, Railway Business Headquarters, and General Manager, Travel Business Headquarters Jun 2017 Managing Director (in charge of Finance Department), Kyushu Railway Company Jun 2018 Director (Audit and Supervisory Committee Member), Kyushu Railway Company Mar 2019 Outside Audit & Supervisory Board Member, Shiseido Company, Limited Jun 2019 Special Adviser, Kyushu Railway Company (retired Jun 2020) Unknown date: Outside Audit & Supervisory Board Member, DENSO Corporation (current) Jun 2023 Outside Audit & Supervisory Board Member, Mitsui Chemicals, Inc. (current) Oct 2023 Member, Tokyo Metropolitan Audit Committee (current) Mar 2024 Outside Director, Shiseido Company, Limited (current) Jun 2026 Outside Director, the Company (current) (Principal concurrent positions) Outside Director, Shiseido Company, Limited; Outside Audit & Supervisory Board Member, DENSO Corporation; Outside Audit & Supervisory Board Member, Mitsui Chemicals, Inc.

Apr 1985 Joined Recruit Co., Ltd. (now Recruit Holdings Co., Ltd.) Apr 2006 Executive Officer, Recruit Co., Ltd. Jan 2008 Representative Director, President, Recruit Staffing Co., Ltd. (retired Apr 2016) Oct 2012 Executive Officer, Recruit Holdings Co., Ltd. Jun 2016 Full-time Audit & Supervisory Board Member, Recruit Holdings Co., Ltd. (current) Apr 2018 Full-time Audit & Supervisory Board Member, Recruit Co., Ltd. (current) Mar 2019 Outside Director, Japan Tobacco Inc. (retired Mar 2026) Jun 2021 Outside Audit & Supervisory Board Member, the Company Jun 2025 Director, Audit and Supervisory Committee Member, the Company (current) (Principal concurrent positions) Full-time Audit & Supervisory Board Member, Recruit Holdings Co., Ltd.; Full-time Audit & Supervisory Board Member, Recruit Co., Ltd.

Apr 1981 Appointed Public Prosecutor Jan 2014 Vice-Minister of Justice, Ministry of Justice Sep 2016 Superintending Prosecutor, Sendai High Public Prosecutors Office Sep 2017 Superintending Prosecutor, Tokyo High Public Prosecutors Office Jul 2018 Prosecutor General (retired Jul 2020) Oct 2020 Attorney at law (current) Jun 2021 Outside Director (Audit and Supervisory Committee Member), Nomura Securities Co., Ltd. (current) Mar 2023 Outside Audit & Supervisory Board Member, Japan Tobacco Inc. (current) Jun 2024 Outside Audit & Supervisory Board Member, the Company Jun 2025 Director, Audit and Supervisory Committee Member, the Company (current) (Principal concurrent positions) Attorney at law; Outside Director (Audit and Supervisory Committee Member), Nomura Securities Co., Ltd.; Outside Audit & Supervisory Board Member, Japan Tobacco Inc.

Oct 1985 Joined Tohmatsu & Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) Aug 1989 Certified Public Accountant (current) Jun 1999 Partner, Tohmatsu & Aoki Audit Corporation Oct 2013 Executive Officer and Director of Tokyo Audit Division, Tohmatsu & Aoki Audit Corporation Jun 2018 Representative Partner, Tohmatsu & Aoki Audit Corporation (retired May 2022) Jan 2023 Left Tohmatsu & Aoki Audit Corporation Jun 2024 Outside Audit & Supervisory Board Member, the Company; Outside Audit & Supervisory Board Member, MS&AD Insurance Group Holdings, Inc. Jun 2025 Director, Audit and Supervisory Committee Member, the Company (current) Outside Director (Audit and Supervisory Committee Member), MS&AD Insurance Group Holdings, Inc. (current) (Principal concurrent positions) Certified Public Accountant; Outside Director (Audit and Supervisory Committee Member), MS&AD Insurance Group Holdings, Inc.