Mar 1969 Joined the Company Jun 2003 Director, M-S Company President, the Company Jun 2008 Managing Director, the Company Jun 2010 Senior Managing Director, the Company Jan 2013 Representative Director, President, the Company Mar 2013 Representative Director, President, Hiroshima Golf Kanko Co., Ltd. Jun 2013 Representative Director, President, Kotsu Kaikan Co., Ltd. Jun 2017 Representative Director, President, Green Birds Hiroden Co., Ltd. Jun 2021 Director, Chairman, Hiroden Construction Co., Ltd. Mar 2024 Representative Director, Chairman, Hiroshima Golf Kanko Co., Ltd. Jun 2024 Representative Director, Chairman, Green Birds Hiroden Co., Ltd. Jun 2024 Representative Director, Chairman, the Company (current) Jun 2026 Director, Adviser, Hiroshima Golf Kanko Co., Ltd. (current) Jun 2026 Director, Adviser, Green Birds Hiroden Co., Ltd. (current) Jun 2026 Director, Adviser, Hiroden Construction Co., Ltd. (current)

Mar 1983 Joined the Company Jun 2002 Representative Director, President, H.D. Nishi-Hiroshima Co., Ltd. Jun 2013 Director, Kure Bus Company President, the Company Jan 2014 Director in charge of Bus Business, General Manager of Bus Business Division, the Company Jun 2020 Managing Director, the Company Jun 2021 Representative Director, Chairman, Miyajima Matsudai Kisen Co., Ltd. (current) Jun 2021 Auditor, Hiroden Construction Co., Ltd. Jun 2021 Senior Managing Director in charge of Transportation Policy Division, Human Resources Division, and Transportation Technology Laboratory, the Company Jun 2022 Representative Director, Senior Managing Director, the Company Jun 2023 Representative Director, Chairman, Hiroshima Kanko Kaihatsu Co., Ltd. (current) Jun 2023 Director, Hiroden Construction Co., Ltd. (current) Jun 2024 Representative Director, President, the Company (current) Feb 2026 Representative Director, Chairman, A&C Co., Ltd. (current)

Mar 1988 Joined the Company Jun 2015 Director, General Manager of Corporate Planning Division, the Company Jun 2020 Managing Director, General Manager of Corporate Planning Division and Bus Business Division, the Company Jun 2021 Representative Director, Chairman, Hiroden Air Support Co., Ltd. Jun 2021 Representative Director, Chairman, Hiroden Plaza Co., Ltd. (current) Jun 2023 Director, Hiroden Construction Co., Ltd. (current) Jun 2024 Senior Managing Director, the Company (current) Feb 2026 Director, A&C Co., Ltd. (current) Jun 2026 Director, Hiroden Air Support Co., Ltd. (current)

Mar 1989 Joined the Company Jun 2014 Managing Director, Hiroden Construction Co., Ltd. Jun 2015 Director, General Manager of Real Estate Business Division, the Company Jun 2017 Senior Managing Director, Hiroden Construction Co., Ltd. Jun 2019 Representative Director, President, Hiroden Construction Co., Ltd. Jun 2021 Managing Director, General Manager of Real Estate Business Division, the Company Feb 2022 Representative Director, President, Hiroden Miyajima Garden Co., Ltd. Feb 2026 Managing Director, the Company (current) Jun 2026 Representative Director, Chairman, Hiroden Construction Co., Ltd. (current)

Mar 1989 Joined the Company Jun 2015 Director, General Manager of Management Division, the Company Jun 2021 Auditor, Hiroden Construction Co., Ltd. (current) Jun 2021 Managing Director, General Manager of Management Division, the Company Jun 2022 Representative Director, Chairman, Hiroden Miyajima Garden Co., Ltd. (current) Feb 2026 Managing Director, the Company (current) Feb 2026 Auditor, A&C Co., Ltd. (current) Jun 2026 Representative Director, Chairman, Green Birds Hiroden Co., Ltd. (current)

Apr 1981 Employed by Hiroshima City Apr 2010 General Manager, Urban Transportation Department, Road and Transportation Bureau, Hiroshima City Apr 2013 Deputy Director-General, Road and Transportation Bureau, Hiroshima City Apr 2015 Mayor, Asakita Ward, Hiroshima City Apr 2018 Joined the Company, Counselor Jun 2018 Director in charge of Transportation Policy Division, the Company Feb 2026 Director, the Company (current)

Apr 1977 Joined Hiroshima Gas Co., Ltd. Apr 2010 Representative Director, President and Executive Officer, Hiroshima Gas Co., Ltd. Jun 2012 Outside Director, the Company (current) Jun 2017 Representative Director, Chairman, Hiroshima Gas Co., Ltd. Apr 2024 Director, Adviser, Hiroshima Gas Co., Ltd. Jun 2024 Adviser, Hiroshima Gas Co., Ltd. (current)

Oct 2002 Registered as attorney-at-law, Fukuoka Bar Association Jul 2006 Registered as attorney-at-law, Hiroshima Bar Association Apr 2015 Vice President, Hiroshima Bar Association; Director, Chugoku Regional Federation of Bar Associations Apr 2016 Chairperson, Labor Legislation Committee, Hiroshima Bar Association Apr 2017 Member, Fixed Asset Tax Assessment Review Committee, Hiroshima City Jun 2021 Outside Director, the Company (current)

Apr 2011 Professor, Department of Modern Business, Faculty of Modern Business, Yasuda Women's University Apr 2013 Chairperson, Department of Modern Business, Faculty of Modern Business, Yasuda Women's University Hiroshima City Subsidy Review Council for Corporate Location Promotion, Member Apr 2015 Professor, Department of International Tourism Business, Faculty of Modern Business, Yasuda Women's University Apr 2015 Chairperson, Department of International Tourism Business, Faculty of Modern Business, Yasuda Women's University Mar 2024 Member, Hiroshima Prefecture Tourism Promotion Council (current) Jun 2025 Outside Director, the Company (current) Apr 2026 Dean, Faculty of Modern Business, and Chairperson, Department of International Tourism Business, Yasuda Women's University (current) Apr 2026 Member, Election Management Committee, Hiroshima Prefecture Water Supply Regional Enterprise Agency (current)

Mar 1982 Joined the Company Jun 2015 Director, General Manager of Tramcar Business Division, the Company Jun 2022 Director, Hiroden Construction Co., Ltd. Jun 2023 Managing Director in charge of Tramcar Business Division and Transportation Technology Laboratory, the Company Jun 2023 Auditor, Hiroden Construction Co., Ltd. (current) Jun 2024 Full-time Corporate Auditor, the Company (current)

Apr 1980 Joined The Hiroshima Bank, Ltd. Apr 2004 General Manager, Sales Division No. 1, Head Office Sales Department, The Hiroshima Bank, Ltd. Apr 2008 Executive Officer, Tokuyama Branch Manager, The Hiroshima Bank, Ltd. Apr 2009 Executive Officer, General Manager, Fukuyama Sales Division, The Hiroshima Bank, Ltd. Jun 2012 Representative Director, President, Mighty Net Co., Ltd. Jun 2020 Representative Director, Chairman, Mighty Net Co., Ltd. Jan 2021 Representative Director, Chairman, Hirogin IT Solutions Co., Ltd. Jun 2022 Adviser, Hirogin IT Solutions Co., Ltd. Jun 2023 Outside Corporate Auditor, the Company (current)

Oct 2001 Joined Chuo Aoyama PricewaterhouseCoopers, Hiroshima Office Apr 2005 Registered as Certified Public Accountant Aug 2007 Joined Azsa LLC, Hiroshima Office Dec 2018 Joined KPMG Tax Corporation, Hiroshima Office Mar 2019 Registered as Certified Tax Accountant Oct 2022 Opened Kazutoshi Katayama Tax Accountant Office and Katayama Certified Public Accountant Office Jun 2023 Outside Corporate Auditor, the Company (current) Jun 2025 Chairman, Chugoku Chapter, Japanese Institute of Certified Public Accountants (current) Feb 2026 Corporate Auditor, A&C Co., Ltd. (current)