Apr 1978 Joined the Company Jun 2007 Executive Officer, Deputy General Manager of Urban Development Business Headquarters and General Manager of Commercial & Leisure Business Division, the Company Jun 2007 Representative Director, President, Tenjin FM Co., Ltd. (now Love FM International Broadcasting Co., Ltd.) Jun 2008 Director, Executive Officer, the Company Jun 2011 Director, Managing Executive Officer, the Company Jun 2013 Representative Director, President, the Company Jun 2016 Representative Director, the Company Jun 2016 President and Executive Officer, the Company Jun 2016 Outside Director, Kyudenko Corporation Mar 2020 Outside Director, Torigoe Seifun Co., Ltd. (current) Apr 2021 Representative Director, Chairman, the Company (current) Jun 2021 Chairman, Kyushu Economic Federation Apr 2022 Outside Director, The Bank of Fukuoka, Ltd. (current)

Apr 1988 Joined the Company Jun 2014 Representative Director, Executive Vice President, Nishitetsu Store Co., Ltd. Jul 2015 Deputy General Manager of Hotel Business Division and General Manager of Development Department, the Company Jun 2016 Executive Officer, Deputy General Manager of Hotel Business Division and General Manager of Development Department, the Company Jun 2017 Executive Officer, General Manager of Hotel Business Division and General Manager of Development Department, the Company Apr 2018 Senior Executive Officer, the Company Jun 2018 Director, the Company Apr 2020 Managing Executive Officer, the Company Apr 2021 Representative Director, the Company (current) Apr 2021 President and Executive Officer, the Company (current) Jun 2021 Outside Director, RKB Mainichi Holdings Corporation (current)

Apr 1991 Joined the Company Jul 2015 General Manager of Sales Planning Department, Automobile Business Division, the Company Jul 2017 General Manager of Transportation & Town Planning Department, Town Development Promotion Headquarters, the Company Apr 2019 Executive Officer, Deputy General Manager of Urban Development Business Headquarters and General Manager of Town Development Promotion Department, the Company Apr 2020 Managing Executive Officer, the Company Apr 2024 Senior Managing Executive Officer, the Company Apr 2025 Executive Vice President and Executive Officer, the Company (current) Jun 2025 Representative Director, the Company (current)

Apr 1985 Joined the Company Jul 2006 General Manager of CV Management Office, Corporate Planning Headquarters, the Company Jun 2009 General Manager of Management Planning Department, the Company Jun 2012 General Manager of Accounting Department, the Company Jun 2015 Director, Executive Officer, General Manager of Accounting Department, the Company Jun 2016 Senior Executive Officer, the Company Jun 2018 Director, Standing Audit and Supervisory Committee Member (full-time), the Company Jun 2020 Director, the Company Jun 2020 Senior Managing Executive Officer, the Company (current) Jun 2023 Outside Audit & Supervisory Board Member, Kurosaki Harima Corporation Jun 2025 Director, the Company (current)

Apr 1987 Joined the Company Jul 2012 Representative Director, President, Nishitetsu Station Service Co., Ltd. Jul 2015 Deputy General Manager of Railway Business Division and General Manager of Sales Planning Department, the Company Apr 2018 Executive Officer, Deputy General Manager of Railway Business Division and General Manager of Sales Planning Department, the Company Jun 2020 Director, the Company (current) Apr 2021 Executive Officer, Deputy General Manager of Railway Business Division and General Manager of Planning Department, the Company Jun 2022 Outside Director, Fuji P.S. Corporation (current) Apr 2023 Managing Executive Officer, the Company (current)

Jul 2017 Deputy General Manager and Planning Group Leader, Human Resources Activation Division, Business Solutions Headquarters, Kyushu Electric Power Co., Inc. Jun 2018 General Manager, Corporate Strategy Division (Group Organization Strategy), Kyushu Electric Power Co., Inc. Jul 2020 General Manager, Human Resources Activation Division (Labor), Business Solutions Headquarters, Kyushu Electric Power Co., Inc. Jun 2022 Special Audit and Supervisory Officer, Kyushu Electric Power Co., Inc. Jun 2023 Executive Officer, General Manager, Human Resources Activation Division, Business Solutions Headquarters, Kyushu Electric Power Co., Inc. (current) Jun 2023 Director, the Company (current)

Jul 2009 Executive Officer, IBM Business Consulting Services K.K. Apr 2010 Executive Partner, Nippon IBM Ltd. Jan 2018 Executive Officer, Nippon IBM Ltd. Jan 2019 Managing Partner, Asia Pacific, IBM Global Services Pte. Ltd. Apr 2022 Managing Executive Officer, Nippon IBM Ltd. Oct 2023 Full-time Audit & Supervisory Board Member, Nippon IBM Ltd. Jun 2024 Outside Director, Mitsui Trust Asset Management Co., Ltd. (current) Jun 2025 Outside Director, Kurita Water Industries Ltd. (current) Jun 2025 Director, the Company (current)

Apr 1986 Joined the Company Jul 2001 Sales Section Manager, Distribution & Leisure Business Department, Urban Development Business Headquarters, the Company Jun 2007 General Manager of Planning & Development Department, Urban Development Business Headquarters, the Company Jul 2010 General Manager of Distribution & Leisure Business Department, Urban Development Business Headquarters, the Company Jul 2012 General Manager of Public Relations Office, the Company Jul 2015 General Manager of General Affairs & Public Relations Department, the Company Jun 2016 Deputy General Manager of Business Creation Headquarters and General Manager of Business Development Department, Executive Officer, the Company Feb 2017 Representative Director, Senior Managing Director, Fukuoka Airport Holdings Co., Ltd. Apr 2018 Senior Group Executive, the Company Jul 2018 Representative Director, President and Executive Officer, Fukuoka International Airport Co., Ltd. Apr 2020 Senior Managing Executive Officer, the Company Jun 2024 Director, Standing Audit and Supervisory Committee Member (full-time), the Company (current)

Apr 1990 Joined the Ministry of Transport (now Ministry of Land, Infrastructure, Transport and Tourism) Aug 2004 Deputy General Manager, Corporate Planning Department, Corporate Planning Headquarters, Japan Freight Railway Company Apr 2011 Director-General, Planning & Tourism Department, Kyushu Regional Transport Bureau, Ministry of Land, Infrastructure, Transport and Tourism Sep 2012 Director, Port Economy Division, Ports and Harbours Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2014 Director, Air Traffic Control Planning Division, Air Traffic Control Department, Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2016 Executive Director, National Organization for Automobile Technology (independent administrative institution) Jul 2018 Director, General Affairs Division, Automobile Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2019 Director, Air Traffic Control Department, Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2020 Director-General, Chugoku Regional Transport Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2021 Director-General, Kyushu Regional Transport Bureau, Ministry of Land, Infrastructure, Transport and Tourism Dec 2022 Advisor, Nippon Life Insurance Company Jun 2024 Director, Audit and Supervisory Committee Member (full-time), the Company (current)

Jun 2003 Director, The Bank of Fukuoka, Ltd. Apr 2005 Senior Managing Director, the Bank Apr 2007 Director, Managing Executive Officer, the Bank Apr 2007 Director, Fukuoka Financial Group, Inc. Apr 2010 Deputy President, The Bank of Fukuoka, Ltd. Apr 2012 Deputy President, Fukuoka Financial Group, Inc. Jun 2014 President, Fukuoka Financial Group, Inc. Jun 2014 President, The Bank of Fukuoka, Ltd. Apr 2019 Chairman and President, Fukuoka Financial Group, Inc. Apr 2019 Chairman and President, The Bank of Fukuoka, Ltd. Jun 2020 Director, Audit and Supervisory Committee Member, the Company (current) Apr 2022 Chairman, Fukuoka Financial Group, Inc. (current) Apr 2022 Chairman, The Bank of Fukuoka, Ltd. (current)

Dec 1993 Representative Director, Matsuoka One Architects Co., Ltd. (now Spinglass Architects Co., Ltd.) (current) Apr 2007 Associate Professor, Faculty of Future Sciences, Department of Architecture, Tokyo Denki University Oct 2012 Chairperson, Fukuoka Architecture Foundation NPO (current) Nov 2016 Representative Director, President, Taio Co., Ltd. (current) Jun 2020 Representative Director, Toshin Kukan Kōryū Design General Incorporated Association (current) Jun 2020 Director, the Company Jun 2022 Director, Audit and Supervisory Committee Member, the Company (current)

Jun 2009 Managing Officer, Toyota Motor Corporation Apr 2013 Executive Vice President, Toyota Motor North America; President, Toyota Motor Engineering & Manufacturing North America, Inc. Apr 2015 Senior Managing Officer, Toyota Motor Corporation; Deputy General Manager, North America Region, and Chief Administrative Officer, Toyota Motor North America Apr 2017 Executive Vice President and Chief Financial Officer, Toyota Motor Corporation Jun 2017 Director, Toyota Motor Corporation Jun 2018 President and Representative Director, Toyota Motor Kyushu, Inc. Jun 2025 Director, Audit and Supervisory Committee Member, the Company (current)