Apr 1983 Joined the Company Jan 2005 Executive Officer, Head of Materials Business Division, the Company Nov 2007 Director and Executive Officer, Deputy Head of Materials Business Division, Nice Corporation Jan 2010 Director and Executive Officer, Head of Materials Business Division, Nice Corporation Jun 2010 Director, the Company Jun 2011 Managing Director and Executive Officer, Head of Materials Business Division, Nice Corporation Jun 2018 Representative Director, President, Nice Corporation May 2019 Representative Director, President, the Company Feb 2020 Representative Director, President, Nice Corporation; concurrently Head of Housing Business Division Mar 2020 Representative Director, President, the Company; concurrently Head of Housing Business Division Apr 2021 Representative Director, President, the Company Apr 2024 Director, Chairman, the Company Jun 2026 Director and Senior Advisor, the Company (current)

Apr 1998 Joined the Company Jul 2017 Executive Officer, Head of Metropolitan Area Block No. 1, Materials Business Division, Nice Corporation Jun 2018 Director and Executive Officer, Deputy Head of Materials Business Division, Nice Corporation; concurrently Head of Metropolitan Area Block No. 1 Mar 2020 Senior Executive Officer, Deputy Head of Materials Business Division, the Company Mar 2023 Senior Executive Officer, Deputy Head of Administration Division, the Company Jun 2023 Director, Deputy Head of Administration Division, the Company Jul 2023 Director, Head of Administration Division, the Company Apr 2024 Representative Director, President, the Company (current)

Apr 1984 Joined the Company Jul 2011 Executive Officer, General Manager, Metropolitan Area Sales Department, Housing Business Division, Nice Corporation Jun 2013 Director and Executive Officer, Deputy Head of Housing Business Division, Nice Corporation Sep 2016 Managing Director and Executive Officer, Deputy Head of Housing Business Division, Nice Corporation Jun 2017 Director (Riji), Nice Corporation Mar 2020 Senior Executive Officer, Deputy Head of Housing Business Division, the Company Apr 2021 Senior Executive Officer, Head of Housing Business Division, the Company Jun 2022 Director, Head of Housing Business Division, the Company (current)

Apr 1993 Joined the Company Jul 2017 Executive Officer, Head of Komaki Timber Sales Office, Materials Business Division, Nice Corporation Sep 2017 Executive Officer, Head of Timber Business Department, Materials Business Division, Nice Corporation Mar 2020 Executive Officer, Head of Timber Business Department; concurrently Head of Timber Special Sales Department, the Company Apr 2025 Executive Officer, Deputy Head of Materials Business Division, the Company Jan 2026 Executive Officer, Head of Materials Business Division, the Company Jun 2026 Director, Head of Materials Business Division, the Company (current)

Apr 1997 Joined the Company Jul 2018 Executive Officer, Head of Metropolitan Area Block No. 2, Materials Business Division, Nice Corporation Apr 2022 Executive Officer, General Manager, Sales Promotion Department, Materials Business Division, the Company Apr 2024 Executive Officer, Deputy Head of Materials Business Division, the Company Apr 2025 Executive Officer, Deputy Head of Administration Division; concurrently General Manager, DX Promotion Department, the Company Sep 2025 Executive Officer, Deputy Head of Administration Division, the Company Jun 2026 Director, Head of Administration Division, the Company (current)

Apr 1990 Joined the Company Jun 2012 Group Finance Manager and Group PR Manager, Group General Planning Department, the Company; Executive Officer, Head of Finance Department and Head of PR Office, Management Promotion Division, Nice Corporation Jan 2013 Executive Officer, Head of Living MD Business Department, Materials Business Division, Nice Corporation Jan 2014 Executive Officer, Nice Corporation Sep 2017 Group PR Manager, Group General Planning Department, the Company; Executive Officer in charge of Finance, Accounting and PR, Management Promotion Division, Nice Corporation Jun 2018 Director and Executive Officer, Deputy Head of Management Promotion Division; Head of PR Office, Nice Corporation Sep 2019 Deputy Head of Group Management Promotion Division and Head of PR Department, the Company; Director and Executive Officer, Deputy Head of Management Promotion Division, Nice Corporation Jan 2020 General Manager, Internal Audit Office; Deputy Head of Administration Division; Head of PR Department, the Company Mar 2020 Full-time Corporate Auditor, the Company (current)

Apr 1981 Joined Forestry Agency Apr 2004 Director, Special Forest Products Measures Office, Management Division, Forestry Agency Jul 2008 Director, Wood Industry Division, Forestry Agency Jul 2010 Director, Management Planning Division, Forestry Agency Jul 2012 Director-General, Chubu Regional Forest Office, Forestry Agency Apr 2014 Executive Director, Forestry and Forest Products Research Institute, Incorporated Administrative Agency Jul 2016 President, North Japan Timber Distribution Cooperative (current) Jun 2017 Director, the Company (current)

Oct 2000 Registered as attorney-at-law; joined Nishimura Sogo Law Office (currently Nishimura & Asahi) Mar 2014 Established Kokubo Law Office Jan 2017 Outside Director, AZoom Co., Ltd. (current) Mar 2017 Representative Member, Kokubo Law Office (Attorney Corporation) (current) Jun 2019 Director, the Company (current) Jun 2020 Outside Corporate Auditor, Oisix ra daichi Inc. (current) Jun 2023 Outside Corporate Auditor, TalentX Inc. (current) Jun 2024 Outside Corporate Auditor, FOLIO Holdings Inc. (current) Jun 2026 Outside Corporate Auditor, KANAMEL Co., Ltd. (current)

Oct 1985 Joined Sanwa Audit Corporation (currently Deloitte Touche Tohmatsu LLC) Apr 1989 Registered as Certified Public Accountant Feb 1998 Registered as Certified Tax Accountant Apr 1998 Partner, Yotsuba Sogo Accounting Office (current) Jun 2007 Outside Corporate Auditor, Kito Corporation Mar 2014 Outside Corporate Auditor, Medical Data Vision Co., Ltd. Sep 2016 Outside Corporate Auditor, SOU Inc. (currently Valuence Holdings Inc.) Sep 2017 Outside Director, Convano Inc. Jun 2019 Director, the Company (current) Nov 2019 Outside Director (Audit and Supervisory Committee Member), SOU Inc. (currently Valuence Holdings Inc.)

Apr 1973 Joined Kirin Brewery Company, Limited (currently Kirin Holdings Company, Limited) Sep 1995 General Manager, Kochi Branch, Kirin Brewery Company, Limited Mar 2004 Executive Officer, Head of Chubu Region Headquarters, Kirin Brewery Company, Limited Mar 2007 Managing Executive Officer, Head of Sales Division, Kirin Brewery Company, Limited Jun 2007 Representative Director, Executive Vice President, Head of Sales Division, Kirin Brewery Company, Limited Nov 2015 Outside Corporate Auditor, Daisho Co., Ltd. (current) May 2018 Representative Director, Hyakunen Planning Co., Ltd. (current) Jun 2020 Director, the Company (current)

Jun 1982 Joined IBM Japan, Ltd. Jan 2002 General Manager, Process & IT Planning, Services Business Division, IBM Japan, Ltd. Dec 2010 Director, IBM Japan Staff Operations Ltd. Apr 2013 Executive Officer, CIO Services Japan, IBM Japan, Ltd. Sep 2017 Advisor, Datalive Co., Ltd. (current) Dec 2018 Outside Director, Abist Co., Ltd. Jun 2023 Outside Director, Nihon Dempa Kogyo Co., Ltd. (current) Jun 2024 Director, the Company (current) Mar 2025 Outside Director, Tokyo Keiba Co., Ltd. (current)

Apr 1999 Joined TOKAI Co., Ltd. Dec 2005 Joined ShinNihon LLC (currently EY ShinNihon LLC) Apr 2011 Registered as Certified Public Accountant Oct 2018 Joined Overseas Demand Development Support Organization Co., Ltd. Aug 2019 Established Kosuke Suzuki Certified Public Accountant Office Jun 2020 Corporate Auditor, the Company (current)

Apr 1992 Registered as attorney-at-law; joined Nagashima Ohno & Tsunematsu Sep 1997 Joined Kirkland & Ellis LLP Apr 1998 Admitted to the New York State Bar Sep 1998 Joined Merrill Lynch Japan Securities Co., Ltd. (currently BofA Securities Japan Co., Ltd.), Tokyo Branch, Legal, Compliance and Trade Management Department Apr 2003 Seconded to UFJ Strategic Partners Co., Ltd. Jul 2004 Partner, TMI Associates (current) Jun 2019 Corporate Auditor, the Company (current) Dec 2019 Outside Corporate Auditor, Airweave, Inc. Jun 2021 Substitute Corporate Auditor, Aisin Corporation (current)

Apr 2002 Full-time Lecturer, Faculty of Commerce, Yokohama City University Oct 2003 Associate Professor, Faculty of Commerce, Yokohama City University Oct 2004 Associate Professor, Graduate School of International Corporate Strategy, Hitotsubashi University Apr 2007 Associate Professor, Graduate School of International Corporate Strategy, Hitotsubashi University Jun 2016 Outside Director, Bandai Namco Holdings Inc. (resigned Jun 2022) Apr 2018 Associate Professor, Graduate School of Business Administration, Hitotsubashi University Apr 2019 Professor, Graduate School of Business Administration, Hitotsubashi University (current) Jun 2019 Corporate Auditor, the Company (current) Dec 2019 Outside Corporate Auditor, Darwin Capital Partners Co., Ltd. (current) Jun 2021 Outside Director, Nichiyaku Co., Ltd. Jan 2022 Outside Director, Goodcom Asset Co., Ltd. (current) Sep 2024 Executive Assistant (Social Collaboration), Hitotsubashi University (current) Apr 2026 Outside Director, Miraial Co., Ltd. (current) Jun 2026 Outside Director, Bandai Namco Holdings Inc. (current)

Apr 1982 Joined Japan Chamber of Commerce and Industry Oct 1986 Joined Daiwa Securities Co., Ltd. Apr 2002 General Manager, Public Offering Department, Daiwa SMBC Securities Co., Ltd. (currently Daiwa Securities Co., Ltd.) Apr 2007 General Manager, Osaka Public Offering Department, Daiwa SMBC Securities Co., Ltd. Apr 2009 General Manager, Underwriting Review Department, Daiwa SMBC Securities Co., Ltd. Oct 2010 Head of Audit & Supervisory Office, Daiwa Capital Markets Co., Ltd. (currently Daiwa Securities Co., Ltd.) Apr 2011 General Manager, Corporate Business Department No. 7, Daiwa Securities Co., Ltd. Apr 2015 Full-time Corporate Auditor, Daiwa Real Estate Asset Management Co., Ltd.; Corporate Auditor, Daiwa Investor Relations Co., Ltd.; Corporate Auditor, Daiwa Fund Consulting Co., Ltd. Jun 2020 Corporate Auditor, the Company (current) Sep 2020 Full-time Corporate Auditor, AIQ Co., Ltd. (current)