Apr 1981 Joined former Kintetsu Department Store Co., Ltd. Jun 2011 Managing Director and General Manager of Sales Division, Kintetsu Retail Service Co., Ltd. (now Kintetsu Retailing Corporation) May 2013 Executive Officer, the Company May 2014 Director and Managing Executive Officer, the Company May 2015 Director and Senior Managing Executive Officer, the Company May 2019 Director, President and Executive Officer, the Company Jun 2023 Director and Chairman, Kintetsu Retail Holdings Co., Ltd. May 2024 Director and Chairman, the Company (current)

Apr 1984 Joined Chubu Kintetsu Department Store Co., Ltd. May 2015 General Manager, Yokkaichi Store, the Company May 2018 Executive Officer, the Company May 2022 Managing Executive Officer, the Company May 2023 Director and Managing Executive Officer, the Company May 2024 Director, President and Executive Officer, the Company (current)

Apr 1990 Joined Kintetsu Railway Co., Ltd. (now Kintetsu Group Holdings Co., Ltd.) Nov 2012 General Manager, Planning Department, Kintetsu Retail Service Co., Ltd. (now Kintetsu Retailing Corporation) Aug 2014 General Manager, Sales Strategy Department and General Manager, Sales Promotion Department, the Company May 2019 Executive Officer, the Company May 2020 Managing Executive Officer, the Company May 2023 Director and Senior Managing Executive Officer, the Company May 2025 Director and Executive Vice President and Executive Officer, the Company (current)

Apr 1984 Joined Kintetsu Railway Co., Ltd. (now Kintetsu Group Holdings Co., Ltd.) Nov 2012 General Manager, Business Strategy Department, Strategy Office, Kintetsu Group Holdings Co., Ltd. Jun 2016 Senior Managing Director, Kaiyukan Co., Ltd. Jun 2017 Director and General Manager, Accounting Division, Kintetsu Real Estate Co., Ltd. Jun 2019 Managing Director and General Manager, Accounting Division, Kintetsu Real Estate Co., Ltd. Sep 2020 Managing Executive Officer, the Company May 2021 Director and Managing Executive Officer, the Company May 2024 Director and Senior Managing Executive Officer, the Company (current)

Apr 1986 Joined former Kintetsu Department Store Co., Ltd. May 2023 Executive Officer, the Company (current) May 2026 Director and Managing Executive Officer, the Company

Apr 1968 Joined Kintetsu Railway Co., Ltd. (now Kintetsu Group Holdings Co., Ltd.) Jun 2001 Director, Kintetsu Railway Co., Ltd. Jun 2003 Managing Director, Kintetsu Railway Co., Ltd. Jun 2005 Senior Managing Director, Kintetsu Railway Co., Ltd. May 2007 Director, the Company Jun 2007 President and Director, Kintetsu Railway Co., Ltd.; President and Director, Mie Tourism Development Co., Ltd. Jun 2013 Chairman and Director, Mie Tourism Development Co., Ltd. (until Jun 2016) Jan 2015 Chairman and Director, Kintetsu Railway Division Spin-off Preparation Co., Ltd. (now Kintetsu Railway Co., Ltd.) Apr 2015 Chairman and Director, Kintetsu Group Holdings Co., Ltd.; Chairman and Director, Kintetsu Real Estate Co., Ltd. May 2015 Chairman and Director, the Company May 2019 Director, the Company (current) Jun 2019 Director, Kintetsu Railway Co., Ltd. (current); Director, Kintetsu Real Estate Co., Ltd. (current) Jun 2020 Chairman and Director, Kintetsu Group Holdings Co., Ltd.; Group CEO Jun 2023 Director and Chairman, Kintetsu Group Holdings Co., Ltd. Jun 2024 Director and Senior Advisor, Kintetsu Group Holdings Co., Ltd. (current)

Mar 1982 Joined Hirose Seisakusho Co., Ltd. Mar 1983 Director, Hirose Seisakusho Co., Ltd. Dec 2001 President and Director, Hirose Seisakusho Co., Ltd. (current) Nov 2020 Vice President, Osaka Chamber of Commerce and Industry (current) May 2022 Director, the Company (current) Jun 2024 Director, Okumura Corporation (current)

Apr 1983 Joined Wacoal Corp. Apr 2018 President and Representative Director and Executive Officer, Wacoal Corp. (until Nov 2022) Jun 2020 Vice President and Executive Officer, Wacoal Holdings Corp. Jun 2022 Vice President, Representative Director and Executive Officer, Wacoal Holdings Corp. (until Nov 2022) May 2026 Director, the Company

Apr 1999 Contract Announcer, Kyodo Television Co., Ltd. Apr 2000 Independent freelance announcer (current) May 2026 Director, the Company

Apr 1982 Joined Kintetsu Railway Co., Ltd. (now Kintetsu Group Holdings Co., Ltd.) Dec 2004 General Manager, Public Relations Department, Kintetsu Railway Co., Ltd. Jun 2014 Executive Officer and Deputy General Manager, Comprehensive Strategy Office, Kintetsu Railway Co., Ltd. Apr 2015 Executive Officer in charge of Business Strategy Department, Kintetsu Group Holdings Co., Ltd. Apr 2016 Executive Officer in charge of Business Strategy Department and Taipei Branch, Kintetsu Group Holdings Co., Ltd. Jun 2016 Managing Executive Officer in charge of Public Relations, Secretarial and Business Strategy Departments and Taipei Branch, Kintetsu Group Holdings Co., Ltd.; Managing Executive Officer in charge of Public Relations, Secretarial and Corporate Planning Departments, Kintetsu Railway Co., Ltd. Nov 2016 Managing Executive Officer in charge of Business Strategy, Public Relations and Secretarial Departments, Kintetsu Group Holdings Co., Ltd.; Managing Executive Officer in charge of Public Relations and Secretarial Departments, Kintetsu Railway Co., Ltd. Jun 2017 Managing Executive Officer in charge of Business Development and Public Relations Departments, Kintetsu Group Holdings Co., Ltd.; Managing Executive Officer in charge of Public Relations Department, Kintetsu Railway Co., Ltd. Jun 2019 Senior Managing Executive Officer in charge of Corporate Planning and Public Relations Departments, Kintetsu Group Holdings Co., Ltd. Jun 2020 Senior Managing Executive Officer in charge of Corporate Planning Department, Kintetsu Group Holdings Co., Ltd. Jun 2021 Senior Managing Executive Officer in charge of Business Strategy Department, Kintetsu Group Holdings Co., Ltd. Jun 2023 Audit & Supervisory Board Member, Kintetsu-Miyako Hotels Co., Ltd. (current; scheduled to retire Jun 2026) Jun 2025 Audit & Supervisory Board Member, Nara Kotsu Co., Ltd. (current; scheduled to retire Jun 2026) Apr 2026 Audit & Supervisory Board Member, Kin-ei Co., Ltd. (current) May 2026 Standing Audit & Supervisory Board Member, the Company

Apr 1987 Joined former Kintetsu Department Store Co., Ltd. May 2017 Deputy General Manager, Nara Store, the Company May 2020 Executive Officer, the Company May 2022 General Manager, Kashihara Store, the Company May 2024 Standing Audit & Supervisory Board Member, the Company (current)

Apr 1984 Registered as attorney-at-law; joined Amimoto Law Office (now Aiman Law Office) (current) Nov 2013 Audit & Supervisory Board Member, Gunze Limited (until Jun 2023) May 2015 Substitute Audit & Supervisory Board Member, the Company May 2016 Audit & Supervisory Board Member, the Company (current) Sep 2022 Director, Nikken Gijutsu Consultant Co., Ltd. (until Sep 2024)

Apr 1987 Joined Kintetsu Railway Co., Ltd. (now Kintetsu Group Holdings Co., Ltd.) Nov 2010 General Manager, Hotel Business Division, Kintetsu Railway Co., Ltd. Jun 2011 General Manager, Hotel Business Division, Hotel & Leisure Business Headquarters, Kintetsu Railway Co., Ltd. Nov 2011 General Manager, Accounting Department, Accounting Division, the Company May 2015 Deputy General Manager, Accounting Division, the Company Jun 2016 General Manager, Business Strategy Department, Kintetsu Group Holdings Co., Ltd. Jun 2017 Executive Officer and General Manager, Finance and Accounting Department, Kintetsu World Express, Inc. Jun 2019 Executive Officer and General Manager, Corporate Finance & Accounting Department, Kintetsu World Express, Inc. Apr 2021 Senior Executive Officer and General Manager, Corporate Finance & Accounting Department, Kintetsu World Express, Inc. Jun 2023 Director and Managing Executive Officer, Kintetsu Group Holdings Co., Ltd. (current) May 2024 Audit & Supervisory Board Member, the Company (current)