Feb 1990: Joined the Company Oct 2003: Executive Officer, General Manager of Sales Department Nov 2006: Director, Executive Officer, General Manager of Sales Division Nov 2011: Managing Director, General Manager of Sales Division Nov 2017: Representative Director, Executive Vice President, General Manager of Sales Division Sep 2018: Representative Director, President (current)

Apr 1998: Joined the Company Sep 2010: General Manager, Planning and Development Department Sep 2018: Executive Officer, General Manager, Planning and Development Department Nov 2019: Director, Executive Officer, General Manager, Planning and Development Department; in charge of Land Acquisition and Design Departments Nov 2021: Director, Head of Development Division (current)

Apr 1988: Joined The Juroku Bank, Ltd. Jan 2019: General Manager, Tajimi Branch, The Juroku Bank, Ltd. Apr 2020: Seconded to the Company as Deputy General Manager, Planning and Development Department Nov 2020: General Manager, General Affairs Department Apr 2021: Joined the Company Nov 2021: Director, Head of Administration Division Apr 2025: Director, Head of Administration Division and General Manager, Finance Department (current)

Apr 1990: Joined Sumitomo Forestry Co., Ltd. Aug 2016: Joined Nihon Jutaku Co., Ltd. Jan 2018: Managing Director, Head of Sales Division, Nihon Jutaku Co., Ltd. Sep 2019: Joined KI Star Real Estate Co., Ltd.; Executive Officer Nov 2022: Representative Director, IKI Co., Ltd. (now KI Star Real Estate Co., Ltd.) Aug 2023: Representative Director, KI Net Cloud Co., Ltd. (now KI Star Real Estate Co., Ltd.) Sep 2024: Joined the Company; Executive Officer, Head of Tokyo Division Nov 2024: Director, Head of Sales Division (current)

Apr 1992: Joined Fukutake Shoten Co., Ltd. (now Benesse Holdings, Inc.) Apr 2001: Research Fellow, Japan Society for the Promotion of Science Apr 2004: Lecturer, Department of Social Welfare, Faculty of Social Welfare, Nihon Fukushi University Apr 2007: Associate Professor, Department of Social Welfare, Nihon Fukushi University Jul 2010: Director, Japan Carers Association Apr 2018: Professor, Department of Social Welfare, Nihon Fukushi University (current) May 2021: Chair, Nagoya City Recidivism Prevention Promotion Council (current) Jun 2021: Chair, Toyota City Recidivism Prevention Promotion Committee (current) Nov 2021: Outside Director, the Company (current) May 2022: Director, Chita Regional Rights Protection Support Center (current) Aug 2023: Representative Director, Japan Carers Association Jun 2024: Advisor, NPO Kurashi Ouen Network (current) Mar 2025: Chair, Committee for Prevention of Elder Abuse by Caregivers, Toyota City (current) Jun 2025: Director, Japan Carers Association (current)

Apr 1992: Joined Nikken Engineering Co., Ltd. Jul 1996: Joined Toa Highway Guard Co., Ltd. Nov 1998: Established Eco System Co., Ltd. (now Nihon Eco System Co., Ltd.); Representative Director, President (current) Nov 2015: Representative Director, Satellite Ichinomiya Co., Ltd. May 2017: Representative Director, Nihon Vendor Net Co., Ltd. Dec 2019: Director, Nihon Vendor Net Co., Ltd. Apr 2021: Councillor, Seitoku Gakuen Educational Corporation (current) Nov 2022: Outside Director, the Company (current) Dec 2022: Chairman and Representative Director, Nihon Vendor Net Co., Ltd. Jan 2023: Representative Director, Aoi Denki Kogyo Co., Ltd. Oct 2023: Representative Director, OTS Co., Ltd. (current) Nov 2024: Representative Director, Matsushima Sports Foundation (current)

Apr 1987: Joined Certified Public Accountant Takeshi Kato Office Jun 2005: Established Tetsuro Kato Tax Accountant Office; Head of Office Jan 2012: Established Aoba-kai Tax Corporation; Representative Partner (current) Nov 2015: Established ORCA Consulting Co., Ltd.; Representative Director (current) Jun 2017: Representative Director, Shina Tada Co., Ltd. (current) Oct 2017: Representative Director, agricoeules Co., Ltd. (current) Apr 2022: Representative Director, Nakamei Yuki Accounting Office Co., Ltd. (current); Representative Director, AOBA Co., Ltd. (current) Nov 2022: Outside Director, the Company (current)

Apr 1984: Joined Chuo Sogo Bank, Ltd. (now Aichi Bank, Ltd.) Oct 2006: Group Leader, Internal Control Group, General Planning Department, The Aichi Bank, Ltd. (now Aichi Bank, Ltd.) Jun 2011: General Manager, Takahata Branch, The Aichi Bank, Ltd. Oct 2019: Seconded to the Company, Audit and Supervisory Board Staff Nov 2019: Audit and Supervisory Board Member, Sanyo Best Home Co., Ltd.; J-Techno Co., Ltd.; Kose Kotaku Co., Ltd.; Uto Hira Kotaku Co., Ltd.; Gorin Kensetsu Co., Ltd.; Plus One Co., Ltd.; Sanyo Fudosan Co., Ltd. Apr 2020: Joined the Company Apr 2021: Audit and Supervisory Board Member, Dream Town Co., Ltd.; Dream Home Co., Ltd. Dec 2022: Audit and Supervisory Board Member, Avantia Fudosan Co., Ltd. Jun 2023: Audit and Supervisory Board Member, Next Life Design Co., Ltd. (current) Jul 2023: Audit and Supervisory Board Member, Probank Home Co., Ltd. Nov 2023: Audit and Supervisory Board Member, the Company (current)

Oct 2004: Registered as attorney, Nagoya Bar Association (now Aichi Bar Association); joined Tomioka Law and Patent Office Jan 2008: Joined Oval Law and Patent Office Apr 2009: Associate Professor, Graduate School of Law, Aichi University Jun 2010: Outside Audit and Supervisory Board Member, Clip Corporation Oct 2011: Established Kawasaki Shuichi Law Office (now Kuya Sogo Law Office); Managing Partner Attorney (current) Nov 2014: Outside Audit and Supervisory Board Member, the Company (current) Nov 2018: Outside Director (Audit and Supervisory Committee Member), G-Three Holdings Corporation Apr 2022: Professor, Graduate School of Law, Aichi University (current); Representative Director, CCT Co., Ltd. (current) Apr 2024: Member, Nagoya City Council on Countermeasures for Undesirable Accumulation of Materials in Residences (current) Jun 2024: Outside Director (Audit and Supervisory Committee Member), SDS Holdings Co., Ltd. (current); Outside Audit and Supervisory Board Member, Tachihi Holdings Co., Ltd. (current) Jun 2024: Member, Aisai City Fair Commission (current); Certified Business Innovation Support Institution (current); Professional Member, Japan Institute of Directors (current)

Apr 1974: Joined Nagoya Sogo Bank, Ltd. (now Nagoya Bank, Ltd.) Jun 2003: Executive Officer, General Manager, Systems Department, Nagoya Sogo Bank, Ltd. Jun 2005: Director, General Manager, Systems Department, Nagoya Sogo Bank, Ltd. Jun 2007: Managing Director, Nagoya Sogo Bank, Ltd. Jun 2009: Senior Managing Director, Nagoya Sogo Bank, Ltd. Apr 2011: Deputy President, Nagoya Sogo Bank, Ltd. Jun 2013: President, Nagoya Sogo Bank, Ltd. Jun 2017: Advisor, Nagoya Bank, Ltd.; Councillor, Meigin Green Foundation (current) Nov 2017: Outside Audit and Supervisory Board Member, the Company (current) Apr 2024: Member, Owariasahi City Fair Commission (current) Jun 2025: Director, Tokai Gakuen Educational Corporation (current) Jul 2025: Outside Director, JSB Tech Co., Ltd. (current)