Apr 1984 Joined the Company Jun 2010 Senior Managing Director, Sotetsu Building Management Co., Ltd. Jun 2011 Executive Officer, the Company Jul 2011 General Manager, Management Strategy Office (in charge of First General Management), the Company Jun 2012 Director, the Company Jun 2013 Head of Management Strategy Office and General Manager, Management Strategy Office (in charge of Second General Management), the Company Jun 2015 Senior Managing Director, Sagami Railway Co., Ltd. Jun 2016 President, Sagami Railway Co., Ltd. Jun 2019 Director, the Company (current) Jun 2019 Representative Director, the Company (current) Jun 2019 President and Executive Officer, the Company Jun 2025 Chairman, the Company (current)

Apr 1985 Joined the Company Apr 2009 General Manager, Group Management Strategy Office (in charge of Third General Management), the Company Jun 2013 Executive Officer, the Company Jun 2014 Director, the Company Jun 2015 Head of Management Strategy Office, the Company Jun 2019 Managing Executive Officer (in charge of General Affairs and Labor Relations), the Company Jun 2019 President, Sotetsu Hotels Co., Ltd. Jun 2020 President, Sotetsu Hotels Management Co., Ltd. Jun 2020 President, Sotetsu Hotel Development Co., Ltd. Jun 2020 President, Sotetsu Inn Co., Ltd. Jun 2020 President, Sunroute Co., Ltd. Jun 2025 Director, the Company (current) Jun 2025 Representative Director, the Company (current) Jun 2025 President and Executive Officer, the Company (current)

Apr 1989 Joined the Company Jul 2014 General Manager, Management Strategy Office (in charge of Second General Management), the Company Jun 2019 President, Sotetsu Business Service Co., Ltd. Jun 2019 President, Sotetsu Insurance Service Co., Ltd. Jun 2023 President, Sotetsu Wish Co., Ltd. (current) Jun 2023 Director, the Company (current) Jun 2023 Executive Officer (in charge of General Affairs and Labor Relations), the Company (current) Jun 2025 President, Sotetsu Next Stage Co., Ltd. (current)

Apr 1990 Joined the Company Jul 2018 General Manager, Operations Department, Operations Division, Sotetsu Hotels Management Co., Ltd. Jul 2019 General Manager, Management Strategy Office (in charge of Second General Management), the Company Jul 2022 General Manager, Management Strategy Office (in charge of First General Management), the Company Jun 2023 President, Sotetsu Business Service Co., Ltd. Jun 2023 President, Sotetsu Insurance Service Co., Ltd. Jun 2025 Director, the Company (current) Jun 2025 Executive Officer, the Company (current) Jun 2025 Head of Management Strategy Office, the Company (current)

Apr 1977 Joined Daiei, Inc. Sep 1994 General Manager, Corporate Planning Division, Daiei, Inc. Sep 1998 Vice President and Director, R.E. Partners Co., Ltd. Dec 1999 Director (Representative), Oz Corporation Ltd. (current) Mar 2000 Executive Officer, Recof Corporation (formerly Recof Office Co., Ltd.) Jun 2007 Director and Chief Executive Officer, Recof Corporation Jun 2010 Representative Director, President and CEO, Recof Corporation Oct 2016 Representative Director, Chairman, Recof Corporation Dec 2016 Director, M&A Capital Partners Co., Ltd. Jun 2020 Director, the Company (current)

Oct 1988 Joined Chuo Shinko Audit Corporation Mar 1992 Registered as Certified Public Accountant Jun 1998 Financial Services Inspector, Inspection Bureau, Financial Supervisory Agency (currently Financial Services Agency) Jul 2000 Director, Fujikawa Yukiko Certified Public Accountant Office (current) Dec 2004 Registered as Certified Tax Accountant Jan 2012 Managing Partner, Accounting Practice Research Institute Tax Corporation (current) Jun 2020 Director, the Company (current)

Apr 1996 Registered as Attorney-at-Law (Dai-ichi Tokyo Bar Association) Aug 2001 Human Rights Protection Commissioner, Ministry of Justice Apr 2003 Partner, Hata & Yoshinaka Law Office (current) Apr 2020 Managing Director, Japan Federation of Bar Associations Apr 2024 Vice President, Dai-ichi Tokyo Bar Association Apr 2025 Councilor, Dai-ichi Tokyo Bar Association Jun 2025 Director, the Company (current)

Apr 1987 Joined the Company Jan 2013 General Manager, Management Strategy Office (in charge of Brand Strategy), the Company Jul 2013 General Manager, Management Strategy Office (in charge of First General Management), the Company Jul 2014 General Manager, General Affairs Department, the Company Oct 2015 General Manager, General Affairs Department and General Manager, Labor Relations Department, the Company Jun 2017 Executive Officer, the Company Jun 2019 President, Sotetsu Wish Co., Ltd. Jun 2023 Full-time Corporate Auditor, the Company (current)

Apr 1988 Joined the Company Jul 2021 General Manager, Internal Audit Department, the Company Jun 2024 Full-time Corporate Auditor, the Company (current)

Apr 1976 Joined The Mitsui Bank, Limited (currently Sumitomo Mitsui Banking Corporation) Apr 2009 Director and Senior Managing Executive Officer, the Bank Jun 2009 Director, Sumitomo Mitsui Financial Group, Inc. Apr 2013 Director, SMFG Card & Credit, Inc. Jun 2013 Director and President, Cedyna Inc. (currently Mitsui Sumitomo Card Company, Limited) Apr 2019 Special Advisor, Cedyna Inc. Jun 2019 Corporate Auditor, the Company (current) Sep 2023 Advisor, SMBC Finance Service Co., Ltd. (currently Mitsui Sumitomo Card Company, Limited) (current)

Apr 1984 Joined The Yokohama Bank, Ltd. Jun 2017 Representative Director and Managing Executive Officer, the Bank Jun 2018 Director, Concordia Financial Group, Ltd. (currently Yokohama Financial Group, Inc.) Jun 2018 Representative Director and Deputy President, The Higashi-Nippon Bank, Limited Jun 2020 Representative Director and Chairman, Hamagin Research Institute, Ltd. Jun 2023 Corporate Auditor, the Company (current)

Apr 1986 Joined Nippon Life Insurance Company Mar 2013 Executive Officer, Nippon Life Insurance Company Mar 2017 Managing Executive Officer, Nippon Life Insurance Company Mar 2020 Senior Managing Executive Officer, Nippon Life Insurance Company Apr 2023 Representative Director and President, Nissay Insurance Agency Co., Ltd. (current) Jun 2026 Corporate Auditor, the Company