Apr 1983 Joined Nippon Life Insurance Company Jul 2017 Managing Executive Officer, Nippon Life Insurance Company Apr 2019 Joined the Company as Senior Managing Executive Officer Jun 2019 Director, Executive Vice President Jan 2020 Director, World Corporation Co., Ltd. (current) Apr 2020 Representative Director and President, Executive Officer (current) Representative Director, President, FM Support 21 Co., Ltd. (current) Representative Director, President, Transport 21 Co., Ltd. Director, Yu-Trans System Co., Ltd. (current) Director, Higashi Office Service Co., Ltd. (current) Apr 2021 Director, Transport 21 Co., Ltd. (current) Feb 2022 Director, Yamagami Unyu Kogyo Co., Ltd. (current) Mar 2022 Director, Ishikawa Corporation Co., Ltd. (current) Aug 2022 Director, Tabibito Co., Ltd. (current) Jun 2024 Director, NeoCompetence Co., Ltd. (current) Sep 2024 Representative Director, President, Higashi Twenty-One Co., Ltd. (preparatory company for demerger; currently Higashi Twenty-One Co., Ltd.) (current) Jun 2025 Director, Peerless Co., Ltd. (current)

Apr 1988 Joined the Company Jul 2016 Executive Officer; Deputy General Manager, Head Office Operations; General Manager, Human Resources Department; Deputy Head, Transport Service Business Division; General Manager, Transport Service Business Department Apr 2017 Executive Officer; Deputy Head, Business Management Headquarters; General Manager, Business Management Department; General Manager, Human Resources Department Jan 2018 Director, FM Support 21 Co., Ltd. (current) Apr 2018 Managing Executive Officer; Deputy Head, Business Management Headquarters; General Manager, Business Development Department; in charge of General Affairs and Human Resources Department and Nursing Care Service Business Division Apr 2019 Managing Executive Officer; General Manager, Sales Management Department Jun 2019 Managing Executive Director; in charge of Sales Division Jan 2020 Director, World Corporation Co., Ltd. Apr 2021 Representative Director, President, Transport 21 Co., Ltd. Jan 2023 Representative Director, President, World Corporation Co., Ltd. Sep 2024 Director, Higashi Twenty-One Co., Ltd. (preparatory company for demerger; currently Higashi Twenty-One Co., Ltd.) (current) Mar 2026 Representative Director, President, Transport 21 Co., Ltd. (current)

Apr 1984 Joined Nippon Life Insurance Company Aug 2009 General Manager, Fourth Agency Department, Metropolitan Area Agency Division, Nippon Life Insurance Company Apr 2012 Joined the Company; General Manager, Metropolitan Area Headquarters Jul 2016 Executive Officer; General Manager, Planning and General Affairs Department; Head of Legal Office Apr 2017 Executive Officer; General Manager, Planning and General Affairs Department; Head of Legal Office; General Manager, Nagoya Logi-Net Business Division Apr 2018 Managing Executive Officer; Deputy Head, Sales Management Headquarters; General Manager, Nagoya Logi-Net Business Division; in charge of Planning Department and Supply Solutions Business Division Apr 2019 Managing Executive Officer; General Manager, Planning Department Jun 2019 Managing Executive Director; General Manager, Planning Department Apr 2020 Managing Executive Director; General Manager, General Affairs Department Apr 2021 Managing Executive Director; in charge of Administration Division Jun 2021 Director, Managing Executive Director; in charge of Administration Division (current) Apr 2023 Chief Operating Officer (C.O.O.), FM Support 21 Co., Ltd. Sep 2024 Director, Higashi Twenty-One Co., Ltd. (preparatory company for demerger; currently Higashi Twenty-One Co., Ltd.) (current) Mar 2025 Director, Yamagami Unyu Kogyo Co., Ltd. (current) Mar 2026 Director, FM Support 21 Co., Ltd. (current)

Apr 1994 Joined the Company Apr 2016 General Manager, Office Service Business Division; General Manager, Business Management Department Apr 2019 Executive Officer; General Manager, Office Service Business Division Jun 2019 Outside Director, Seiwa Business Link Co., Ltd. (current) Jan 2020 Director, World Corporation Co., Ltd. Apr 2020 Representative Director, President, Higashi Office Service Co., Ltd. (current) Apr 2023 Senior Executive Officer Jun 2024 Director, NeoCompetence Co., Ltd. (current) Mar 2025 Representative Director, President, World Corporation Co., Ltd. (current) Jun 2025 Director, Senior Executive Officer (current); Director, Higashi Twenty-One Co., Ltd. (current)

Apr 1984 Joined Sumitomo Trust & Banking Co., Ltd. (now Sumitomo Mitsui Trust Bank, Limited) Sep 2005 Associate Professor, Department of Mathematics, University of Michigan Aug 2007 Associate Professor, Graduate School of Economics, Kyoto University Dec 2010 Professor, Graduate School of Economics, Kyoto University (current) Jun 2016 Outside Director, the Company (current) Apr 2018 Dean, Graduate School of Economics and Faculty of Economics, Kyoto University Oct 2020 Vice President, Kyoto University Apr 2023 Executive Director and Vice President, Kyoto University (current)

Apr 1982 Joined the National Police Agency Jan 2007 Director, Second Investigation Division, National Police Agency Oct 2009 Director, Information and Communications Planning Division, National Police Agency Sep 2011 Director General, Metropolitan Tokyo Youth and Public Safety Headquarters Jun 2013 Chief of Fukuoka Prefectural Police Headquarters Jan 2015 Chief of Osaka Prefectural Police Headquarters Oct 2016 Registered as attorney-at-law (Daiichi Tokyo Bar Association); Attorney-at-law, Higuchi Compliance Law Office (current) Jun 2019 Outside Director, the Company (current) Jun 2020 Outside Audit & Supervisory Board Member, Miyaji Engineering Group, Inc. Jun 2021 Outside Director, Miyaji Engineering Group, Inc. (current) Aug 2021 Outside Director, Taiyo Cable Tech Co., Ltd. (current) Nov 2022 Outside Director, Japan BS Broadcasting Corporation (current) Jun 2025 Non-Executive Director, Higashi Twenty-One Co., Ltd. (current)

Mar 1992 Established CAT Co., Ltd. (limited company); Representative Director, President Apr 1997 Established CAT Co., Ltd.; Representative Director, President Mar 2014 Established KCS Solutions Co., Ltd.; Representative Director, President Jun 2018 Advisor, KCS Solutions Co., Ltd. Apr 2019 Chief Management Consultant, Tenjinbashi Tax Accountant Corporation (part-time) Jun 2019 Outside Director, the Company (current) Jun 2020 Outside Audit & Supervisory Board Member, Daiken Iryoki Co., Ltd. (current) Aug 2020 Outside Director, Granvalley Holdings Co., Ltd. Feb 2022 Outside Audit & Supervisory Board Member, Siliconstudio Co., Ltd. (current) Jun 2022 Outside Director, Create Co., Ltd. (current) Jun 2025 Non-Executive Director, Higashi Twenty-One Co., Ltd. (current)

Oct 2002 Registered as attorney-at-law (Daiichi Tokyo Bar Association); joined Toranomon Minami Law Offices (now LM Toranomon Minami Law Offices) Jan 2012 Partner, the same law office (current) Jun 2019 Outside Director, the Company (current) Jun 2020 Outside Director, Nippon Soda Co., Ltd. (current) Jun 2025 Non-Executive Director, Higashi Twenty-One Co., Ltd. (current)

Apr 1977 Joined The Kansai Electric Power Co., Inc. Jun 2006 Executive Officer, the same company Jun 2011 Managing Executive Officer, the same company Jun 2015 Director and Managing Executive Officer, the same company Jun 2017 Representative Director, President, Kanden Realty & Development Co., Ltd.; Director, Kanden Facilities Co., Ltd. Jun 2018 Outside Audit & Supervisory Board Member, Sanyo Electric Railway Co., Ltd. Jun 2021 Adviser, Kanden Realty & Development Co., Ltd.; Outside Director, the Company (current) Jun 2025 Non-Executive Director, Higashi Twenty-One Co., Ltd. (current)

Apr 1989 Joined The Mainichi Newspapers Co., Ltd. Apr 2006 Sales Chief, Western Head Office Sales Department, the same company Oct 2009 Deputy General Manager, Second Kinki Sales Department, Osaka Head Office, the same company Apr 2013 Deputy General Manager, Third Kinki Sales Department, Osaka Head Office, the same company Apr 2014 General Manager, Chugoku-Shikoku-Hokuriku Sales Department, Osaka Head Office, the same company Apr 2015 General Manager, First Kinki Sales Department, Osaka Head Office, the same company Apr 2018 Deputy General Manager, Sales Bureau, Osaka Head Office, the same company Apr 2020 General Manager, Sales Bureau, Osaka Head Office, the same company Apr 2024 General Manager, General Sales Headquarters (Bureau Chief level) and Chief, Osaka Sales, the same company Apr 2025 Executive Officer, in charge of Sales, General Manager, General Sales Headquarters, and Representative, Osaka Head Office, the same company (current) Jun 2025 Outside Director, the Company (current); Non-Executive Director, Higashi Twenty-One Co., Ltd. (current)