Mar 1962 Joined Sapporo Tsuun Co., Ltd. Jun 1995 Director, Sapporo Tsuun Co., Ltd. Jun 1999 Managing Director, Sapporo Tsuun Co., Ltd. Jun 2001 Senior Managing Director, Sapporo Tsuun Co., Ltd. Nov 2003 Representative Director, Senior Managing Director, Sapporo Tsuun Co., Ltd. Jun 2004 Representative Director, President, Sapporo Tsuun Co., Ltd. Oct 2005 Representative Director, President, the Company Mar 2013 Representative Director, Chairman, Sapporo Tsuun Co., Ltd. Jun 2019 Representative Director, President and CEO, the Company Apr 2020 Representative Director, Chairman and CEO, the Company (current)

Apr 1996 Joined Sapporo Tsuun Co., Ltd. Apr 2014 Director, Deputy General Manager of Administration Division, Sapporo Tsuun Co., Ltd. Apr 2015 Director, Sales Promotion Department Manager, Sales Division, Sapporo Tsuun Co., Ltd. Feb 2016 Personnel Manager, the Company Jun 2016 Director, Personnel Manager, the Company Mar 2018 Managing Director, General Manager of Corporate Planning and Administration Division, the Company May 2018 Representative Director, President, Sotsu Shoji Co., Ltd. (now LNJ Shoji Co., Ltd.) Apr 2019 Senior Managing Director, General Manager of Corporate Planning and Administration Division, the Company Apr 2020 Representative Director, President, General Manager of Corporate Planning and Administration Division, the Company Jun 2020 Representative Director, President, in charge of Corporate Strategy Promotion, the Company Apr 2022 Representative Director, President and Executive Officer, the Company (current)

Apr 1983 Joined The Shoko Chukin Bank, Ltd. Jul 2004 Nagaoka Branch Manager, The Shoko Chukin Bank, Ltd. Jul 2007 ALM Office Manager, General Planning Department, The Shoko Chukin Bank, Ltd. Jul 2010 Sapporo Branch Manager, The Shoko Chukin Bank, Ltd. Jul 2012 General Manager, Asset Support Department, The Shoko Chukin Bank, Ltd. Aug 2013 Senior Managing Executive Officer, Chuo Kyodo Co., Ltd. Aug 2014 Managing Executive Officer, the Company Apr 2015 Representative Director, President, LogiNet Japan West Co., Ltd. Apr 2019 Representative Director, President, LogiNet Japan East Co., Ltd. Apr 2022 Representative Director, President and Executive Officer, LogiNet Japan East Co., Ltd. Apr 2023 Corporate Auditor, LogiNet Japan East Co., Ltd. Apr 2024 Senior Executive Vice President and Executive Officer, the Company Jun 2024 Director, Senior Executive Vice President and Executive Officer, the Company Apr 2025 Director and Adviser, the Company (current) Jun 2026 Director, Executive Vice President and Executive Officer, in charge of Honshu Region, the Company (scheduled)

Apr 1991 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2016 Manager, Kita-Harima Corporate Sales Department, Sumitomo Bank, Ltd. Apr 2018 Manager, Corporate Strategy Department (Osaka), Sumitomo Bank, Ltd. Apr 2019 Manager, Juso Corporate Sales Department, Sumitomo Bank, Ltd. May 2021 Seconded to LogiNet Japan West Co., Ltd., Manager, Sales, Branch Management Department Oct 2021 Seconded to the Company, Deputy General Manager of Sales Division and General Manager of Special Sales Business Division, Senior Managing Executive Officer Apr 2022 Seconded to the Company, General Manager of Sales Division and Manager, New Transportation Products, Senior Managing Executive Officer May 2022 Transferred to the Company, General Manager of Sales Division and Manager, New Transportation Products, Senior Managing Executive Officer Jun 2022 Director, General Manager of Sales Division, Senior Managing Executive Officer, the Company Oct 2025 Director, Senior Managing Executive Officer, in charge of Western Japan Region, the Company (current) Representative Director, President and Executive Officer, LogiNet Japan West Co., Ltd. (current)

Apr 1996 Joined Sapporo Tsuun Co., Ltd. Mar 2008 Finance Section Manager, Finance Department, Administration Division, Sapporo Tsuun Co., Ltd. Apr 2014 Manager, Finance, Administration Division, Sapporo Tsuun Co., Ltd. Apr 2015 Manager, Finance, Administration Division, the Company Feb 2018 Executive Officer, Manager of Corporate Planning, Public Relations, Finance and Accounting, Corporate Planning and Administration Division, the Company Oct 2018 Managing Executive Officer, Manager of Corporate Planning, Budget, IR, Finance and Accounting, Corporate Planning and Administration Division, the Company Jun 2020 Director, General Manager of Corporate Planning Department, Corporate Planning and Administration Division, the Company Apr 2022 Director and Executive Officer, Deputy General Manager of Corporate Planning Division, the Company Apr 2024 Director and Executive Officer, Deputy General Manager of Corporate Planning and Administration Division, the Company Apr 2025 Director, Managing Executive Officer, General Manager of Corporate Planning and Administration Division (Planning, Finance and Budget), the Company (current) Jun 2026 Director, Senior Managing Executive Officer, General Manager of Corporate Planning and Administration Division (Planning, Finance and Budget), the Company (scheduled)

Apr 1984 Joined Hokkaido Takushoku Bank, Ltd. Nov 1998 Assistant Manager, Administration Department, The Hokuyo Bank, Ltd. Oct 2010 Manager, Systems Department, The Hokuyo Bank, Ltd. Jun 2015 Manager, Business Strategy Department, The Hokuyo Bank, Ltd. Apr 2017 Seconded to the Company, General Manager of Information Security and IT Promotion, Corporate Planning and Administration Division Apr 2018 Transferred to the Company, General Manager of Administrative Improvement Promotion Department, Corporate Planning and Administration Division Apr 2019 Managing Executive Officer, General Manager of Administrative Improvement Promotion Department, the Company Apr 2022 Senior Managing Executive Officer, General Manager of Administration Division and Manager of Information Security and IT Promotion Department, the Company Jun 2022 Director, Managing Executive Officer, General Manager of Administration Division, the Company Apr 2024 Director, Managing Executive Officer, General Manager of Corporate Planning and Administration Division, the Company Apr 2025 Director, Managing Executive Officer, General Manager of Corporate Planning and Administration Division (General Affairs, HR, Information and Secretariat), the Company (current)

Apr 1990 Joined Sapporo Tsuun Co., Ltd. Apr 2005 General Affairs Manager, Head Office, Sapporo Tsuun Co., Ltd. Mar 2010 Deputy Manager, General Affairs and Information Systems, Management Department, Administration Division, and General Affairs Section Manager, the Company Apr 2014 General Affairs Department Manager, the Company Oct 2018 Managing Director, General Manager of Management Department, LogiNet Japan West Co., Ltd. Oct 2019 Managing Executive Officer, Deputy General Manager of Sales Division, the Company Apr 2020 Director, General Manager of Management Department, LogiNet Japan East Co., Ltd. Apr 2021 Managing Director, General Manager of Management Department, LogiNet Japan East Co., Ltd. Oct 2021 Managing Executive Officer, Deputy General Manager of Corporate Strategy Promotion Division, the Company Sep 2022 Managing Executive Officer, Department Manager in charge of General Affairs, HR and Secretariat, Administration Division, the Company Apr 2025 Senior Managing Executive Officer, General Manager of General Affairs, HR, Information and Secretariat Department, Corporate Planning and Administration Division, the Company (current) Jun 2026 Director, Executive Officer, General Manager of General Affairs, HR, Information and Secretariat Department, Corporate Planning and Administration Division, the Company (scheduled)

Apr 1969 Joined Sumitomo Corporation Jun 1998 Director, Sumitomo Corporation Apr 2002 Representative Director, Managing Director, Sumitomo Corporation Apr 2004 Representative Director, Senior Managing Executive Officer, Sumitomo Corporation Apr 2005 Representative Director, Executive Vice President and Executive Officer, Sumitomo Corporation Jul 2009 Special Adviser, Sumitomo Corporation Jun 2011 Chairman, Public Interest Commission, Japan Securities Dealers Association Sep 2013 Adviser, Japanese Institute of Certified Public Accountants (current) Sep 2013 Advisor, Asia-Oceania Office, IFRS Foundation Jun 2016 Outside Director, Nomura Holdings, Inc. Jun 2016 Director, Nomura Securities Co., Ltd. Jun 2016 Outside Director, the Company (current) Jul 2016 Chairman of the Board, Kamikawa Taisetsu Sake Brewery Co., Ltd. (current) Jul 2017 Independent Third-Party Member, Management Monitoring Committee, Sanyu Audit Corporation (current) Dec 2017 Chairman of the Board, Midorigaoka Kobo Co., Ltd. (now Kamikawa Taisetsu Co., Ltd.) (current) Aug 2019 Senior Adviser, Asia-Oceania Office, IFRS Foundation Sep 2020 Director, Vanguard Smith Co., Ltd. (current) Apr 2022 Specially Appointed Professor, Otaru University of Commerce, Hokkaido National University Corporation (current)

Apr 1994 Judicial Apprentice, Supreme Court of Japan Apr 1996 Registered as Attorney-at-law; opened Ubai Law Office Nov 2003 Opened Hirooka-Ubai Law Office (now Ubai-Nakatsuji Law Office) (current) Jul 2007 Member, Hokkaido Public Safety Commission Jun 2015 Outside Director, The Hokuyo Bank, Ltd. Jun 2016 Member, Sapporo City Personnel Commission Nov 2016 Member, Hokkaido Defense Facilities Regional Council Jun 2022 Outside Director, the Company (current) Jun 2022 Outside Audit & Supervisory Board Member, Sapporo Television Broadcasting Co., Ltd. (current) Dec 2022 Outside Director, Daiichi Co., Ltd. (current) Nov 2024 Chairman, Hokkaido Defense Facilities Regional Council (current) Nov 2025 Chairperson, Sapporo City Personnel Commission (current)

Nov 1990 Joined Sapporo Tsuun Co., Ltd. Mar 2007 General Manager of Audit Office, Administration Division, the Company May 2008 General Affairs Manager, Tokyo Sales Department, Sales Division, Sapporo Tsuun Co., Ltd. May 2012 Director, General Affairs Department Manager, Chuo Tsuun Co., Ltd. (now LNJ Chutsu Co., Ltd.) Feb 2016 Managing Director, the same company Apr 2017 Managing Director, LogiNet Japan West Co., Ltd. Oct 2018 Managing Executive Officer, General Manager of General Affairs, Legal, HR, Public Relations and Secretariat, Corporate Planning and Administration Division, the Company Feb 2020 Corporate Auditor, LogiNet Japan Kyushu Co., Ltd. (current) Jun 2020 Managing Director, General Manager of General Affairs and HR Department, the Company Apr 2022 Director, Managing Executive Officer, General Manager of Administration Division, the Company May 2022 Corporate Auditor, Sapporo Tsuun Co., Ltd. (current) May 2022 Corporate Auditor, LogiNet Japan West Co., Ltd. (current) Jun 2022 Full-time Corporate Auditor, the Company (current)

Sep 1973 Passed the National Bar Examination Apr 1976 Registered as Attorney-at-law, Tokyo Bar Association (Daiichi Tokyo Bar Association); Partner, Daiichi Kyodo Law Office (current) Jan 2004 Representative Director, Eiho Co., Ltd. (current) Jun 2007 Chairman, Disciplinary Committee, Daiichi Tokyo Bar Association Jan 2018 Representative Director, Tomita Co., Ltd. (current) Jun 2018 Outside Corporate Auditor, the Company (current)

Oct 1990 Joined Chuo Shinko Audit Corporation Mar 1994 Registered as Certified Public Accountant Aug 2007 Joined Shin Nihon LLC Jul 2010 National Tax Judge, Sapporo National Tax Tribunal Jul 2013 Opened Masako Taniguchi CPA Office (current) Dec 2013 Joined Ginga Audit Corporation Apr 2016 Auditor, Kitami Institute of Technology Apr 2016 Auditor, Sapporo City University (current) Aug 2017 Representative Partner, Ginga Audit Corporation (current) Jun 2020 Outside Director, The Hokuyo Bank, Ltd. Jun 2024 Director, Audit and Supervisory Committee Member, the same bank Jun 2024 Auditor, Muroran Institute of Technology (current) Jun 2026 Outside Director, the Company (scheduled)

Apr 1975 Joined Nissin Intec Co., Ltd. Jan 1996 Representative Director, President, Nissin Intec Co., Ltd. Aug 1996 Director, Nasio Co., Ltd. Jul 1997 Representative Director, Executive Vice President, Nasio Co., Ltd. Aug 1998 Representative Director, President, Nasio Co., Ltd. Jan 2005 Chairman of the Board, Nissin Intec Co., Ltd. (current) Jun 2005 Outside Corporate Auditor, Sapporo Tsuun Co., Ltd. Jun 2006 Outside Corporate Auditor, the Company (current) Sep 2011 Director, North Colors Co., Ltd. (current) May 2021 Representative Director, Sapporo Land & Building Co., Ltd. (current) Jul 2022 Representative Director, Chairman, Nasio Co., Ltd. Mar 2024 Director, Otaru Golf Course Co., Ltd. Jul 2024 Director, Chairman, Nasio Co., Ltd. (current)