Apr 1978 Joined the Company Apr 2008 Managing Executive Officer; General Manager, Asset Management Division Jun 2009 Managing Director, Managing Executive Officer; General Manager, Asset Management Division Jul 2010 Senior Managing Director, Senior Managing Executive Officer; General Manager, Asset Management Division Apr 2011 Senior Managing Director, Senior Managing Executive Officer Jun 2011 Representative Director, President and Executive Officer Apr 2023 Representative Director, Chairman (current)

Apr 1983 Joined the Company Apr 2015 Managing Executive Officer; Deputy General Manager, Building Division Apr 2016 Managing Executive Officer; General Manager, Building Division Jun 2020 Director, Managing Executive Officer; General Manager, Building Division Apr 2021 Director, Senior Managing Executive Officer Apr 2023 Representative Director, President and Executive Officer (current)

Apr 1982 Joined Sony Corporation Mar 1990 Joined the Company Apr 2013 Managing Executive Officer; General Manager, Accommodation Business Division Apr 2016 Managing Executive Officer; Deputy General Manager, Overseas Business Division Apr 2017 Managing Executive Officer; General Manager, Overseas Business Division Jun 2017 Director, Managing Executive Officer; General Manager, Overseas Business Division Apr 2019 Director, Senior Managing Executive Officer; General Manager, Overseas Business Division Apr 2023 Representative Director, Executive Vice President Executive Officer; General Manager, Overseas Business Division Apr 2026 Representative Director, Executive Vice President Executive Officer (current)

Apr 1987 Joined the Company Apr 2021 Managing Executive Officer; General Manager, Building Division Jun 2023 Director, Managing Executive Officer; General Manager, Building Division Apr 2024 Director, Senior Managing Executive Officer; General Manager, Building Division Apr 2026 Director, Executive Vice President Executive Officer (current)

Apr 1987 Joined the Company Apr 2022 Managing Executive Officer; General Manager, Solution Partner Division Apr 2023 Managing Executive Officer Jun 2023 Director, Managing Executive Officer Apr 2024 Director, Senior Managing Executive Officer Apr 2026 Director, Executive Vice President Executive Officer (current)

Apr 1990 Joined the Company Apr 2023 Managing Executive Officer Apr 2024 Managing Executive Officer; General Manager, Solution Partner Division Jun 2024 Director, Managing Executive Officer; General Manager, Solution Partner Division Apr 2026 Director, Group Senior Executive Officer; Representative Director, President and Executive Officer, Tokyo Dome Corporation (current)

Apr 1990 Joined the Company Apr 2023 Managing Executive Officer; General Manager, Corporate Planning Division Jun 2024 Director, Managing Executive Officer; General Manager, Corporate Planning Division Apr 2025 Director, Managing Executive Officer Apr 2026 Director, Senior Managing Executive Officer (current)

Apr 1993 Joined Haseko Corporation Sep 2000 Joined PricewaterhouseCoopers Financial Advisory Services Co., Ltd. May 2003 Joined Industrial Revitalization Corporation of Japan Mar 2006 Joined the Company Apr 2025 Managing Executive Officer; General Manager, Hotel & Resort Division Jun 2025 Director, Managing Executive Officer; General Manager, Hotel & Resort Division (current)

Apr 1971 Joined The Industrial Bank of Japan, Limited Apr 2004 Deputy President and Representative Director, Mizuho Corporate Bank, Ltd. Mar 2007 Retired from Mizuho Corporate Bank, Ltd. Apr 2007 Adviser, Merrill Lynch Japan Securities Co., Ltd. May 2007 Chairman and Representative Director, Merrill Lynch Japan Securities Co., Ltd. Nov 2008 Chairman and Representative Director, President, Merrill Lynch Japan Securities Co., Ltd. Mar 2009 Chairman and Representative Director, President, Merrill Lynch Japan Securities Co., Ltd.; Japan Representative, Bank of America Group Jul 2010 Chairman and Representative Director, Merrill Lynch Japan Securities Co., Ltd. Jun 2017 Director, Merrill Lynch Japan Securities Co., Ltd. Jul 2017 Special Adviser, Merrill Lynch Japan Securities Co., Ltd. Sep 2017 Retired from Merrill Lynch Japan Securities Co., Ltd. Jun 2019 Director of the Company (current)

Oct 1981 Joined Nomura Research Institute, Ltd. Sep 1985 Joined McKinsey & Company, Paris Office Oct 1986 Joined Mercury Asset Management / S.G. Warburg Nov 1995 Director and Executive Officer, Yamaichi Regent ABC Poland Jul 1998 Senior Fund Manager, Bank for International Settlements (BIS) Oct 2004 Senior Pension Fund Investment Officer, Organisation for Economic Co-operation and Development (OECD) Mar 2008 Representative, Kawai Global Intelligence Apr 2012 Professor, Kyoto University Apr 2021 Professor Emeritus, Kyoto University (current) Jun 2021 Director of the Company (current)

Apr 1985 Joined Daiwa Securities Co. Ltd. Apr 2009 Executive Officer, Daiwa Institute of Research Ltd. Apr 2013 Managing Executive Officer, Daiwa Institute of Research Ltd. Apr 2016 Managing Director, Daiwa Institute of Research Ltd. Dec 2016 Retired from Daiwa Institute of Research Ltd. Dec 2016 Member, Securities and Exchange Surveillance Commission Dec 2019 Retired from Securities and Exchange Surveillance Commission Jun 2023 Director of the Company (current)

Apr 1979 Joined Daiwa Securities Co. Ltd. May 2004 Managing Executive Officer, Daiwa Securities Group Inc. Jun 2004 Director and Managing Executive Officer, Daiwa Securities Group Inc. Apr 2007 Director and Senior Managing Executive Officer, Daiwa Securities Group Inc. Apr 2009 Director and Executive Vice President, Daiwa Securities Group Inc. Apr 2011 Director and Representative Executive Officer, President, Daiwa Securities Group Inc.; Representative Director, President, Daiwa Securities Co. Ltd. Apr 2017 Director, Chairman and Executive Officer, Daiwa Securities Group Inc.; Representative Director, Chairman, Daiwa Securities Co. Ltd. Apr 2020 Director, Chairman and Executive Officer, Daiwa Securities Group Inc.; Director, Chairman, Daiwa Securities Co. Ltd. Apr 2024 Director and Special Adviser, Daiwa Securities Group Inc.; Special Adviser, Daiwa Securities Co. Ltd. Jun 2024 Special Adviser, Daiwa Securities Group Inc.; Special Adviser, Daiwa Securities Co. Ltd.; Director of the Company (current) Jul 2025 Adviser, Daiwa Securities Group Inc. (current)

Apr 1980 Joined Nippon Telegraph and Telephone Public Corporation Jun 2009 Executive Officer, NTT DATA Corporation Jun 2013 Managing Executive Officer, NTT DATA Corporation Jun 2014 Director, Managing Executive Officer, NTT DATA Corporation Jun 2016 Representative Director, Executive Vice President Executive Officer, NTT DATA Corporation Jun 2018 Representative Director, President, NTT DATA Corporation Jul 2023 Representative Director, President, NTT DATA Group Corporation Jun 2024 Senior Adviser, NTT DATA Group Corporation (current) Jun 2025 Director of the Company (current)

Apr 1984 Joined the Company Apr 2017 Managing Executive Officer; General Manager, Corporate Planning Division Apr 2019 Managing Executive Officer Jun 2019 Director, Managing Executive Officer Apr 2020 Director, Managing Executive Officer; General Manager, DX Division Apr 2021 Director, Senior Managing Executive Officer; General Manager, DX Division Apr 2022 Director, Senior Managing Executive Officer; General Manager, Sustainability Promotion Division Apr 2023 Director Jun 2023 Standing Audit & Supervisory Board Member (current)

Apr 1984 Joined the Company Apr 2017 Managing Executive Officer; Deputy General Manager, Commercial Facilities Division Apr 2020 Managing Executive Officer; General Manager, Commercial Facilities Division Apr 2021 Senior Managing Executive Officer; General Manager, Commercial Facilities Division Apr 2023 Senior Managing Executive Officer; General Manager, Sustainability Promotion Division Jun 2023 Director, Senior Managing Executive Officer; General Manager, Sustainability Promotion Division Apr 2024 Director Jun 2024 Standing Audit & Supervisory Board Member (current)

Apr 1978 Research Assistant, Faculty of Law, The University of Tokyo Apr 1983 Research Assistant, Faculty of Law, Hitotsubashi University Nov 1984 Lecturer, Faculty of Law, Hitotsubashi University Jul 1987 Visiting Scholar, Harvard Law School Jan 1989 Visiting Professor, UCLA School of Law Mar 1989 Associate Professor, Faculty of Law, Hitotsubashi University Apr 1995 Associate Professor, Graduate School of Law and Politics, The University of Tokyo; Associate Professor, Faculty of Law, Hitotsubashi University Jan 1997 Professor, Graduate School of Law and Politics, The University of Tokyo; Associate Professor, Faculty of Law, Hitotsubashi University Apr 1997 Professor, Graduate School of Law and Politics, The University of Tokyo Aug 2004 Visiting Professor, Harvard Law School Apr 2020 Director, Nishimura Advanced Law Research Institute Jun 2020 Professor Emeritus, The University of Tokyo (current) Dec 2020 Registered as Attorney-at-Law, First Tokyo Bar Association Aug 2022 Director and Head, Nishimura Advanced Law Research Institute (current) Jun 2023 Audit & Supervisory Board Member of the Company (current)

Apr 1983 Joined Morgan Stanley Securities Co., Ltd. Dec 2000 Managing Director, Morgan Stanley Securities Co., Ltd. Dec 2013 Senior Adviser, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. Dec 2019 Left Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. Jun 2023 Audit & Supervisory Board Member of the Company (current)

Apr 1984 Joined Tokyo Metropolitan Government Oct 1989 Joined Ota Showa & Co. (now EY ShinNihon LLC) Mar 1993 Registered as Certified Public Accountant Jul 2010 Senior Partner, ShinNihon LLC (now EY ShinNihon LLC) Aug 2016 Left ShinNihon LLC Apr 2022 Member, Certified Public Accountants and Auditing Oversight Board, Financial Services Agency (current) Jun 2024 Audit & Supervisory Board Member of the Company (current)