Apr 1975 Joined Yamatane Securities Co., Ltd. Aug 1978 Joined the Company Mar 1980 Assumed office as Director of the Company Apr 1986 Established Anabuki Temporary Center Co., Ltd. (now Creer Anabuki Co., Ltd.); assumed office as Representative Director, President Jul 1987 Established Anabuki Enterprise Co., Ltd.; assumed office as Representative Director, President Dec 1988 Established PlanDo Anabuki Co., Ltd.; assumed office as Representative Director, Chairman Jun 1989 Assumed office as Representative Director, Senior Managing Director of the Company Jan 1991 Assumed office as Representative Director, Executive Vice President of the Company Jul 1994 Assumed office as Representative Director, President of the Company (current) Jul 1996 Assumed office as Representative Director, Chairman of Anabuki Jinzai Haken Center Co., Ltd. (now Creer Anabuki Co., Ltd.) Jun 1999 Assumed office as Representative Director, President of PlanDo Anabuki Co., Ltd. Jun 2001 Assumed office as Chairman and Director of Creer Anabuki Co., Ltd. Jul 2003 Established Anabuki Real Estate Co., Ltd.; assumed office as Director Oct 2003 Assumed office as Chairman and Director of Anabuki Enterprise Co., Ltd. (current) Jul 2005 Established Anabuki Home Planning Co., Ltd. (now Anabuki Kinari no Ie Co., Ltd.); assumed office as Director Oct 2005 Established Anabuki Travel Co., Ltd.; assumed office as Director Nov 2006 Established Anabuki Fudosan Ryutsu Co., Ltd.; assumed office as Representative Director, President Dec 2006 Established Anabuki Insurance Co., Ltd.; assumed office as Representative Director, President Sep 2008 Assumed office as Chairman and Director of Anabuki Kosan Kyushu Co., Ltd. Jun 2009 Established Anabuki Medical Care Co., Ltd.; assumed office as Director (current) Aug 2010 Established Anabuki Power & Lease Co., Ltd. (now Nihon Denryoku Co., Ltd.); assumed office as Representative Director, President Sep 2010 Assumed office as Chairman and Director of Anabuki Fudosan Ryutsu Co., Ltd. (current) Sep 2012 Assumed office as Chairman and Director of Anabuki Power & Lease Co., Ltd. (now Nihon Denryoku Co., Ltd.) Jan 2016 Assumed office as Director of Anabuki Home Co., Ltd. (now Anabuki Kinari no Ie Co., Ltd.) Jun 2017 Assumed office as Director of Creer Anabuki Co., Ltd. Mar 2020 Assumed office as Representative Director, President of Anabuki Thanasiri (Thailand) Co., Ltd. (current)

Apr 1990 Joined the Company Oct 2006 Executive Officer of the Company Jun 2009 Established Anabuki Medical Care Co., Ltd.; assumed office as Representative Director, President (current) Mar 2011 Deputy General Manager of Real Estate Development Division and Senior Development Business General Manager of the Company Jun 2012 Assumed office as Director of Creer Anabuki Co., Ltd. Sep 2012 Senior Business General Manager of the Company Sep 2015 Assumed office as Director of Anabuki Healthcare Co., Ltd. Mar 2016 Assumed office as Representative Director, President of Anabuki Healthcare Co., Ltd. (current) Sep 2016 Assumed office as Director of the Company Oct 2018 Human Resources General Manager of the Company Oct 2020 Established Anabuki Business Service Co., Ltd.; assumed office as Director (current) Oct 2020 Assumed office as Representative Director, President of the same company Sep 2022 Assumed office as Director of Estate Support Co., Ltd. (current) Sep 2022 General Manager of Administration Division of the Company (current) Sep 2023 Assumed office as Managing Director of the Company (current) Jun 2025 Assumed office as Representative Director, President of Eikou Shoji Co., Ltd. (current)

Apr 1999 Joined the Company Sep 2006 Head of Kagoshima Sales Office, Condominium Business Division of the Company Oct 2013 Assumed office as Director of Anabuki Kosan Kyushu Co., Ltd. May 2016 Established Joyful Sun Alpha Co., Ltd.; assumed office as Director Aug 2016 Assumed office as Representative Director, President of the same company Sep 2017 Assumed office as Director of the Company Dec 2020 Deputy General Manager of Real Estate Development Division (in charge of Western Japan) of the Company Sep 2023 Established Anabuki Memorial Co., Ltd.; assumed office as Representative Director, President (current) Sep 2023 Assumed office as Managing Director of the Company (current) Sep 2024 General Manager of Real Estate Development Division of the Company (current) Jun 2025 Assumed office as Representative Director, President of MG Planning Co., Ltd. (current) Jun 2025 Assumed office as Representative Director, Chairman of MG Stone Co., Ltd. (current)

Apr 1977 Registered as Attorney-at-law Apr 1998 Established Horii Law Office (current) Apr 1998 President, Kagawa Bar Association Sep 2004 Assumed office as Audit & Supervisory Board Member of the Company Sep 2015 Assumed office as Director of the Company (current)

Jan 1989 Joined Anabuki Housing Service Co., Ltd. Apr 2002 Assumed office as Director of the same company Oct 2003 Assumed office as Managing Director of the same company May 2005 Assumed office as Senior Managing Director of the same company Jul 2013 Assumed office as Deputy President and Director of the same company Jan 2014 Assumed office as President and Director of the same company Sep 2015 Assumed office as Director of the Company (current) Dec 2017 Assumed office as Representative Director, President of Anabuki Housing Service Co., Ltd. (current)

Apr 2003 Joined the Company Sep 2012 General Manager of President's Office of the Company Sep 2017 Executive Officer of the Company Feb 2019 General Manager of M&A Promotion Office and Secretariat Office of the Company Dec 2020 Assumed office as Director of Anabuki Home Life Co., Ltd. Jul 2022 Assumed office as Representative Director, President of Anabuki Digital Service Co., Ltd. (current) Sep 2022 Assumed office as Director of the Company (current) Dec 2022 Assumed office as Representative Director, President of Kansai Asset Co., Ltd. (now Anabuki Investment Partners Co., Ltd.) May 2024 General Manager of M&A Promotion Department of the Company (current)

Apr 1983 Joined Chuo Audit Corporation Mar 1986 Registered as Certified Public Accountant Jun 1986 Joined Ota Showa & Co. Shikoku Office (now EY ShinNihon LLC Takamatsu Office) Nov 2002 Assumed office as Audit & Supervisory Board Member of the Company Feb 2006 Established Ishikawa Office Certified Tax Accountant Corporation (current) Mar 2008 Assumed office as Audit & Supervisory Board Member of Cecile Co., Ltd. Jun 2010 Assumed office as Audit & Supervisory Board Member of Creer Anabuki Co., Ltd. Sep 2014 Assumed office as Audit & Supervisory Board Member of Anabuki Enterprise Co., Ltd. (current) Jun 2016 Assumed office as President of the Shikoku Chapter, Japanese Institute of Certified Public Accountants Jun 2018 Assumed office as Outside Audit & Supervisory Board Member of Mirait Holdings Corporation (now Mirait One Corporation) Jul 2022 Assumed office as Outside Director (Audit and Supervisory Committee Member) of Mirait One Corporation Apr 2023 Assumed office as Member, Information Disclosure and Personal Information Protection Review Board, Ministry of Internal Affairs and Communications (current) Sep 2024 Assumed office as Director of the Company (current) Jun 2025 Assumed office as Outside Director of Hiramatsu Inc. (current) Jun 2025 Assumed office as Outside Director (Audit and Supervisory Committee Member) of Shikoku Electric Power Works Co., Ltd. (current) Dec 2025 Assumed office as Member, Kagawa Prefectural Labor Relations Commission (current)

Apr 1997 Joined the Company Oct 2017 Executive Officer of Nihon Denryoku Co., Ltd. Sep 2018 Assumed office as Director of the same company Sep 2019 Assumed office as Executive Officer, General Manager of Overseas Business Promotion Department of the Company Sep 2022 Assumed office as Executive Officer, General Manager of Overseas Business Division of the Company Sep 2023 Assumed office as Director of Nihon Denryoku Co., Ltd. (current) Jan 2024 Senior Executive Officer, General Manager of Overseas Business Division of the Company Apr 2024 Assumed office as Representative Director, President of PT ANABUKI PROPERTY INDONESIA (current) Sep 2024 Assumed office as Director, General Manager of Overseas Business Division of the Company (current) Dec 2024 Established Anabuki America LLC (now Anabuki America Holdings LLC); assumed office as Representative Director, President (current)

Jul 2012 Director, Takamatsu Tax Office Aug 2013 Registered as Certified Tax Accountant Oct 2013 Assumed office as Audit & Supervisory Board Member of Anabuki Kosan Kyushu Co., Ltd. Sep 2015 Assumed office as Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1981 Joined the Company Feb 1987 Takamatsu Branch Manager, Real Estate Department of the Company Jul 1990 Assumed office as Director, General Manager of Real Estate Development Division of the Company Jan 1992 Assumed office as Director, Okayama Branch Manager of the Company Oct 1997 Assumed office as Managing Director, General Manager of Chugoku-Kinki Condominium Business Division of the Company Jul 2002 Assumed office as Managing Director, General Manager of Condominium Business Division of the Company Sep 2005 Managing Director, in charge of Condominium Business Division (now Real Estate Development Division) of the Company Sep 2012 Managing Director, in charge of Business Planning Office of the Company Sep 2014 Managing Director of the Company May 2017 Managing Director, in charge of Real Estate Development Division of the Company Apr 2019 Managing Director, General Manager of Real Estate Development Division of the Company Sep 2023 Assumed office as Senior Managing Director, General Manager of Real Estate Development Division of the Company Sep 2024 Special Assistant to the President of the Company Sep 2026 Assumed office as Audit & Supervisory Board Member of Creer Anabuki Co., Ltd. (current) Sep 2026 Assumed office as Audit & Supervisory Board Member of Anabuki Kinari no Ie Co., Ltd. (current) Sep 2026 Assumed office as Audit & Supervisory Board Member of Anabuki Fudosan Ryutsu Co., Ltd. (current) Sep 2026 Assumed office as Audit & Supervisory Board Member of Anabuki Enterprise Co., Ltd. (current) Sep 2026 Assumed office as Audit & Supervisory Board Member of Iyakei Onsen Kankō Co., Ltd. (current) Sep 2026 Assumed office as Audit & Supervisory Board Member of Anabuki Medical Care Co., Ltd. (current) Sep 2026 Assumed office as Audit & Supervisory Board Member of Nihon Denryoku Co., Ltd. (current) Sep 2026 Assumed office as Audit & Supervisory Board Member of Eishin Techno Co., Ltd. (current) Sep 2026 Assumed office as Audit & Supervisory Board Member of Anabuki Travel Co., Ltd. (current) Sep 2026 Assumed office as Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1989 Registered as Attorney-at-law; joined Miyake, Hatazawa & Yamazaki Law Office Apr 1991 Joined Ozaki Law Office Nov 2006 Established Akihito Hattori Law Office (current) Jan 2013 Assumed office as Representative Director, President of Hagiwara Lumber Co., Ltd. (current) Sep 2016 Assumed office as Audit & Supervisory Board Member of the Company (current) Jun 2018 Assumed office as Outside Director (Audit and Supervisory Committee Member) of Snow Brand Megmilk Co., Ltd. Jun 2021 Assumed office as Director of Shinzen Welfare Association (current) Jun 2023 Assumed office as Outside Director of PALTAC Corporation (current)

Apr 2001 Joined Ota Showa & Co. Century (now EY ShinNihon LLC) May 2004 Registered as Certified Public Accountant Oct 2012 Established Okazaki Certified Public Accountant Office (current) Jun 2014 Assumed office as Audit & Supervisory Board Member of Creer Anabuki Co., Ltd. Sep 2024 Assumed office as Audit & Supervisory Board Member of the Company (current)