May 1987 Joined the Company Jun 1998 Director, General Manager of Development Department Jun 2000 Managing Director, General Manager of Development Division; General Manager of Head Office Development Department and Construction Department Jun 2006 Representative Director, Executive Vice President, General Manager of Development Division Apr 2012 Representative Director, Executive Vice President, COO and CFO; General Manager of Corporate Planning Division Apr 2014 Representative Director, President, CEO, COO and CFO Apr 2019 Representative Director, President, CEO Jun 2019 Representative Director, CEO, President and Executive Officer Oct 2022 Representative Director, Group CEO, Group COO and President and Executive Officer; Representative Director, CEO and President and Executive Officer, Takara Leben Co., Ltd. Jun 2024 Vice Chairman and Director, Takara Leben Co., Ltd. (current); Outside Director, Jutaku Sangyo Shinyo Hosho Co., Ltd. (current) Jun 2025 Board Member, National Housing Industry Association (current) Apr 2026 Representative Director, Group CEO and President and Executive Officer (current)

Apr 1991 Joined The Taiyo Kobe Mitsui Bank (now Sumitomo Mitsui Banking Corporation) Apr 2014 General Manager, Tokorozawa Corporate Sales Department, Sumitomo Mitsui Banking Corporation Apr 2016 Department Manager, Corporate Strategy Department, Sumitomo Mitsui Banking Corporation Apr 2017 General Manager, Nihonbashi East Corporate Sales Department, Sumitomo Mitsui Banking Corporation Apr 2019 General Manager, Kanda Corporate Sales First Department, Sumitomo Mitsui Banking Corporation Apr 2020 Executive Officer, General Manager, Kanda Corporate Sales First Department, Sumitomo Mitsui Banking Corporation Apr 2021 Executive Officer, General Manager, East Japan First Corporate Sales Division, Sumitomo Mitsui Banking Corporation Apr 2023 Managing Executive Officer, Deputy Division Officer, Wholesale Division, Sumitomo Mitsui Banking Corporation; Managing Executive Officer, Sumitomo Mitsui Financial Group; Assistant to Head of Wholesale Business Division May 2024 Managing Executive Officer, MIRARTH Holdings Jun 2024 Director, MIRARTH Holdings; Group CFO; Managing Executive Officer (in charge of Group Finance and Group Accounting Departments); Director and Senior Managing Executive Officer, Takara Leben Co., Ltd. Apr 2025 Director, MIRARTH Holdings; Group CFO; Senior Managing Executive Officer; General Manager of Sustainability Promotion Office Apr 2026 Director, MIRARTH Holdings; Group CFO; Group CSO; Senior Managing Executive Officer; General Manager of Sustainability Promotion Office (current)

Apr 1988 Joined Fujiwa Real Estate Co., Ltd. (now Mitsubishi Estate Residence Co., Ltd.) May 1997 Representative Director, Eitec Ltd. Jan 2002 Director, Intus Co., Ltd. Feb 2004 Executive Officer, Pacific Management Co., Ltd. (now Pacific Holdings Co., Ltd.) Jun 2008 Representative Director, Pacific Realty Co., Ltd.; Representative Director, Pacific Properties Investment Ltd. Jan 2011 Head of Strategic Business Division, Star Mica Co., Ltd. Feb 2012 Director, Head of Strategic Business Division, Star Mica Co., Ltd.; Representative Director, Fun Investment Co., Ltd. (now Star Mica Property Co., Ltd.) Dec 2014 Representative Director, Star Mica Co., Ltd. Jun 2016 Representative Director, Rising Force Co., Ltd. (now Daito Trust Asset Solutions Co., Ltd.) Jun 2019 Director and Executive Officer, General Manager of Investment and Development Division Apr 2020 Director and Managing Executive Officer, General Manager of Investment and Development Division Apr 2021 Director and Managing Executive Officer, General Manager of Investment and Development Business Division Oct 2022 Executive Officer, MIRARTH Holdings; Representative Director, Takara Leben Co., Ltd.; COO; Executive Vice President Executive Officer Jun 2024 Director (in charge of Real Estate Segment), MIRARTH Holdings; Representative Director and President Executive Officer, Takara Leben Co., Ltd. (current) Apr 2026 Director (in charge of Real Estate Segment), Executive Vice President Executive Officer (current)

Apr 1986 Joined National Police Agency Apr 1990 Chief, Second Criminal Investigation Division, Criminal Affairs Bureau, Kagawa Prefectural Police Headquarters Aug 1991 Chief, First Public Security Division, Security Bureau, Saitama Prefectural Police Headquarters Aug 1993 Assistant Chief, Traffic Regulation Division, Traffic Bureau, National Police Agency Aug 1994 Assistant Chief, Road Administration Division, Road Bureau, Ministry of Construction (now Ministry of Land, Infrastructure, Transport and Tourism) Sep 1996 Assistant Chief, Driver's License Division, Traffic Bureau, National Police Agency Aug 1998 Director, General Affairs Department, Nara Prefectural Police Headquarters Aug 2000 Director, Security Bureau, Hyogo Prefectural Police Headquarters Aug 2002 Councillor, Security Division, Security Bureau, National Police Agency Aug 2004 Assigned to Security Bureau, National Police Agency (Cabinet Intelligence Office) Sep 2006 Director, Security Bureau, Kanagawa Prefectural Police Headquarters Aug 2008 Counselor, Personnel and Pension Bureau, Ministry of Internal Affairs and Communications Aug 2010 Chief of Police, Wakayama Prefectural Police Headquarters Aug 2012 Director, General Affairs Department, Kanagawa Prefectural Police Headquarters Aug 2013 Director, Driver's License Division, Traffic Bureau, National Police Agency Jun 2014 Deputy Chief, Imperial Guard Headquarters Feb 2016 Chief of Police, Niigata Prefectural Police Headquarters Mar 2018 Director, International Police Center, National Police Academy; Councillor, Secretariat of the Commissioner General, National Police Agency (in charge of crime victim policy) Jan 2019 Chief of Police, Hokkaido Prefectural Police Headquarters Aug 2020 Resigned Jan 2021 Adviser, Mitsui Sumitomo Insurance Co., Ltd. Jun 2022 Director, MIRARTH Holdings (current) Dec 2022 Advisor, Japan Road Sign and Marking Association May 2023 Managing Director, Japan Road Sign and Marking Association (current) Jun 2023 Part-time Auditor, UTMS Society of Japan (current)

Apr 1978 Joined Ministry of Construction (now Ministry of Land, Infrastructure, Transport and Tourism) Jul 2004 Director, Policy Division, Comprehensive Policy Bureau, Ministry of Land, Infrastructure, Transport and Tourism Aug 2005 Director, General Affairs Division, Comprehensive Policy Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2006 Director, General Affairs Division, Minister's Secretariat; Deputy Director-General, Minister's Secretariat, Ministry of Land, Infrastructure, Transport and Tourism Jul 2007 Deputy Director-General, Comprehensive Policy Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2009 Senior Deputy Director-General, Minister's Secretariat, Ministry of Land, Infrastructure, Transport and Tourism Aug 2010 Director-General, Land and Water Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2011 Director-General, Land and Construction Industry Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2012 Executive Vice President, Urban Renaissance Agency Jul 2014 Councillor, Cabinet Secretariat; Director-General, Regional Revitalization Secretariat, Cabinet Secretariat Jan 2015 Councillor, Cabinet Secretariat; Chief Councillor, Regional Revitalization Office, Cabinet Secretariat (also Director for Industrial Heritage World Heritage Registration Promotion); concurrently Director, Regional Revitalization Office, Cabinet Office Jul 2015 Resigned Nov 2015 Vice Chairman and Managing Director, Real Estate Association of Japan Apr 2017 Visiting Professor, Reitaku University (current) Jul 2023 Adviser, Real Estate Association of Japan (current) Jul 2023 Chairman, Land Research Institute Jun 2024 Director, MIRARTH Holdings (current) Jun 2026 Senior Fellow, Land Research Institute (current)

Oct 2006 Registered as attorney-at-law (Second Tokyo Bar Association); joined Mori Hamada & Matsumoto Feb 2013 Registered as attorney-at-law in New York State, USA Jan 2018 Partner, Mori Hamada & Matsumoto Jul 2022 Outside Audit & Supervisory Board Member, Acculis Pharma Co., Ltd. Jan 2023 Partner Attorney, Gaien Law Office (current) Feb 2023 Outside Audit & Supervisory Board Member, Bleaf Co., Ltd. Jun 2023 Outside Director (Audit and Supervisory Committee Member), AI inc. (current) Jul 2023 Outside Director (Audit and Supervisory Committee Member), HEROZ, Inc. (current) Jun 2024 Director, MIRARTH Holdings (current) Jun 2025 Outside Audit & Supervisory Board Member, SoftBank Group Corp. (current)

Apr 1989 Joined The Taiyo Kobe Bank (now Sumitomo Mitsui Banking Corporation) Apr 1997 Deputy Manager, Financial Markets Division, Sumitomo Mitsui Banking Corporation Nov 2006 Senior Deputy Manager, Sumitomo Mitsui Banking Corporation Europe (UK) (now SMBC Bank International plc) Dec 2009 Loan Officer, Corporate Banking Division, Sumitomo Mitsui Banking Corporation Apr 2010 Group Leader, Corporate Banking Division, Sumitomo Mitsui Banking Corporation Apr 2012 Deputy General Manager, Corporate Banking Division, Sumitomo Mitsui Banking Corporation Apr 2014 President, SMBC SSC (Malaysia) May 2016 Senior Promotion Manager, General Affairs Department, Sumitomo Mitsui Banking Corporation Apr 2017 Manager (assigned), Asset Audit Department, Sumitomo Mitsui Banking Corporation Apr 2019 Adviser, SMBC Consumer Finance Co., Ltd. Jun 2019 Full-time Audit & Supervisory Board Member, SMBC Consumer Finance Co., Ltd.; Part-time Audit & Supervisory Board Member, SMBC Mobit Co., Ltd. Jun 2022 Part-time Audit & Supervisory Board Member, SMBC Credit Guarantee Co., Ltd. Jul 2023 Adviser for Overseas Affairs, SMBC Consumer Finance Co., Ltd. May 2024 Outside Audit & Supervisory Board Member, AEON Financial Service Co., Ltd. (current) Jun 2025 Director, MIRARTH Holdings (current)

Dec 2005 Joined Chuo Aoyama Audit Corporation (now PricewaterhouseCoopers Japan LLC) May 2008 Registered as Certified Public Accountant Feb 2012 Joined Novartis Pharma K.K., Corporate Accounting Department Jun 2019 Full-time Audit & Supervisory Board Member, Studist Co., Ltd. Jun 2020 Full-time Audit & Supervisory Board Member, MIRARTH Holdings (current) Oct 2020 Audit & Supervisory Board Member, Nikko Takara Corporation (now Leben Homebuild Co., Ltd.); Audit & Supervisory Board Member, Takara Leben Real Net Co., Ltd. Mar 2022 Outside Audit & Supervisory Board Member, Monster Lab Holdings Inc. (now Monster Lab Inc.) Jun 2022 Audit & Supervisory Board Member, Leben Zestock Co., Ltd. Oct 2022 Audit & Supervisory Board Member, Takara Leben Co., Ltd. (current) Dec 2023 Outside Audit & Supervisory Board Member, Pacific Consultants Co., Ltd. (current) May 2024 Audit & Supervisory Board Member, Takara Leben Real Net Co., Ltd. Jun 2025 Outside Director (Audit and Supervisory Committee Member), AS ONE Corporation (current)

Apr 1987 Joined Kyowa Bank (now Resona Bank, Limited) Apr 2006 Branch Manager, Gumyoji Branch, Resona Bank Apr 2008 Internal Auditor, Internal Audit Department, Resona Holdings, Inc. Jul 2008 Senior Internal Auditor, Internal Audit Department, Resona Holdings, Inc. Jul 2011 Group Leader, Trust Administration Department, Resona Bank Oct 2016 General Manager, Operations Management Office, Resona Bank Apr 2017 General Manager, Trust Administration Office, Resona Bank Jan 2020 Seconded to Resona Asset Management Co., Ltd. as General Manager, Operational Risk Management Department Apr 2021 Seconded to Resona Asset Management Co., Ltd. as Executive Officer, General Manager of Operations Department (also in charge of IT Strategy and Operational Risk Management) Oct 2021 Transferred to Resona Asset Management Co., Ltd. as Executive Officer, General Manager of Operations Department (also in charge of IT Strategy and Operational Risk Management) Apr 2024 Returned to Resona Bank; Adviser, seconded to Resona Asset Management Co., Ltd. Jun 2024 Full-time Audit & Supervisory Board Member, MIRARTH Holdings (current); Audit & Supervisory Board Member, Takara Leben Co., Ltd. (current); Audit & Supervisory Board Member, MIRARTH Asset Management Co., Ltd. (current); Audit & Supervisory Board Member, MIRARTH Energy Solutions Co., Ltd. (current)

Apr 1984 Joined Shoko Chukin Bank Jul 2005 Branch Manager, Fukushima Branch, Shoko Chukin Bank Jul 2007 Branch Manager, Niigata Branch, Shoko Chukin Bank Jul 2010 Counselor, General Affairs Department, Shoko Chukin Bank Jul 2011 Counselor, Business Promotion Department, Shoko Chukin Bank Jun 2012 General Manager, Compliance Division, Shoko Chukin Bank Dec 2013 General Manager, Credit Management Division, Shoko Chukin Bank Aug 2015 Managing Executive Officer, Shoko Chukin Economic Research Institute Apr 2019 Managing Executive Officer, Shoko Chukin Lease Co., Ltd. Jun 2024 Part-time Director, MIRARTH Holdings (current); Audit & Supervisory Board Member, Takara Leben Co., Ltd. (current); Audit & Supervisory Board Member, Leben Trust Co., Ltd. (current) Jun 2025 Audit & Supervisory Board Member, Leben Homebuild Co., Ltd. (current); Audit & Supervisory Board Member, MIRARTH Real Estate Investment Advisors Co., Ltd. Jun 2026 Audit & Supervisory Board Member, Takara Leben Real Net Co., Ltd. (current)