Apr 1973 Joined Izumi Shibafu Co., Ltd. Mar 1979 Established the Company Representative Director, President of the Company Apr 2002 Representative Director, Chairman of the Company Oct 2003 Representative Director, President of the Company Oct 2014 Representative Director, President of AB Hotel Co., Ltd. Apr 2015 Representative Director, President and Group CEO of the Company Jun 2016 Representative Director, Chairman and CEO of the Company Sep 2016 Representative Director, Chairman of AB Hotel Co., Ltd. Jun 2020 Representative Director, Chairman of the Company Jun 2023 Director, Chairman of the Company (current)

Apr 1997 Joined the Company Apr 1999 Director of the Company Apr 2000 Director, General Manager of Condominium Division Jun 2005 Director, General Manager of Real Estate Development Division Apr 2006 Director, General Manager of Real Estate Development Division and Head of Strategy Office Jan 2008 Senior Managing Director, President of Sports Club Company Apr 2009 Senior Managing Director, in charge of Holiday Sports Club Division and A-City Division Jan 2010 Senior Managing Director, in charge of Holiday Sports Club Division, Leasing Division and Administration Division Apr 2010 Senior Managing Director, General Manager of Corporate Planning Office May 2013 Senior Managing Director, General Manager of Management Strategy Office Jan 2014 Senior Managing Director, General Manager of Management Strategy Office and Tokyo Office Apr 2015 Senior Managing Director, COO, General Manager of Management Strategy Office and Tokyo Office Jun 2015 Senior Managing Director, COO, General Manager of Management Strategy Office Jun 2016 Representative Director, President and COO of the Company Jun 2020 Representative Director, President of the Company (current)

Apr 1997 Joined the Company Oct 2004 General Manager of Hotel Division and Sunroute Mikawa-Anjo General Manager Jan 2010 General Manager of Internal Audit Office Aug 2010 Manager, General Affairs and Personnel Section, Administration Department Jan 2011 General Manager of Internal Control Office Dec 2016 Executive Officer, General Manager of Secretarial Office and Internal Control Office Jun 2018 Director, General Manager of Secretarial Office and Internal Control Office Nov 2020 Director, General Manager of Secretarial Office and General Manager of General Affairs Department, Administration Division Nov 2022 Director, General Manager of Secretarial Office and General Manager of General Affairs and Personnel Department, Administration Division Jun 2024 Director, General Manager of Administration Division Jun 2026 Managing Director, General Manager of Administration Division (current)

Apr 2004 Joined the Company Jun 2006 Store Manager, Holiday Sports Club Kanazawa Jul 2012 Deputy Manager, Administration Section, Holiday Sports Club Division Jan 2014 Deputy Manager, Management Strategy Office Nov 2020 General Manager, Internal Control Office Jun 2021 Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1979 Joined Kamihachi Co., Ltd. Nov 1989 Passed the Japanese Bar Examination Apr 1992 Registered as Attorney-at-Law; joined Owaki & Washimi Law Office Apr 1999 Opened Kamiya Akifumi Law Office (current) Jun 2010 Director of the Company (current)

Apr 1981 Joined Narita Architectural Office Jul 1990 Joined Nomura Development Co., Ltd. Jun 2008 Director of Nomura Development Co., Ltd. May 2009 Representative Director of Nomura Development Co., Ltd. Oct 2018 Representative Director, Smash Real Estate Co., Ltd. (current) Oct 2022 Director, Smash Holdings Co., Ltd. (current) Jun 2026 Director of the Company (current)

Apr 1983 Joined Matsuzakaya Co., Ltd. Oct 1986 Joined Ito Audit Corporation Mar 1990 Registered as Certified Public Accountant Sep 2006 Joined Arata Audit Corporation (currently PwC Japan LLC) Oct 2012 Opened Atsushi Maeda Certified Public Accountant Office (current) Apr 2015 Professor, Faculty of Business Administration, Aichi Shukutoku University (current) Apr 2018 Auditor, Nagoya City University Public Corporation (current) Jun 2021 Audit & Supervisory Board Member of the Company (current)

Apr 1996 Joined Ito Audit Corporation Apr 2000 Registered as Certified Public Accountant Aug 2007 Joined Azusa Audit LLC (currently Azusa Audit Corporation) Sep 2019 Director, General Manager of Administration Division, Japan Next Retailing Co., Ltd. Jul 2020 Opened Kazuyoshi Iwamoto Certified Public Accountant Office (current) Feb 2021 Audit & Supervisory Board Member, Audiostock Co., Ltd. Aug 2021 Audit & Supervisory Board Member, TechMagic Co., Ltd. Dec 2021 Outside Director, Japan Warranty Support Co., Ltd. Dec 2022 Director, Audit and Supervisory Committee Member, Goodspeed Co., Ltd. Jun 2025 Audit & Supervisory Board Member of the Company (current) Sep 2025 Representative Director, SPaRK Co., Ltd. (current)