Apr 1982 Joined Nationwide Asahi Broadcasting Co., Ltd. (now TV Asahi Corporation) Jul 1985 Director of the Company May 1995 Senior Managing Director May 1996 Director, Vice President Feb 1997 Representative Director, Vice President Jun 2001 Representative Director, President (current) Nov 2010 Director, Daiichi Management Co., Ltd. (current)

Apr 1976 Joined Fukuoka Sogo Bank, Ltd. (now The Nishi-Nippon City Bank, Ltd.) Apr 1990 Director of the Company, General Manager of Finance Department May 1996 Managing Director Jan 1999 Senior Managing Director, General Manager of Management Administration Division, General Manager of Finance Department Jun 2001 Director, Executive Vice President, General Manager of Management Administration Division, in charge of Real Estate Business Jun 2010 In charge of Management Administration, Finance, and Related Businesses Jun 2014 General Manager of Management Administration Division, in charge of Finance and Related Businesses Dec 2017 General Manager of Business Management Department and General Manager of Real Estate Business Division Jun 2018 General Manager of Sales Division, in charge of Finance Jun 2020 General Manager of Real Estate Business Division, in charge of Management Administration Jun 2023 Representative Director, Executive Vice President, General Manager of Management Administration Division (current)

Mar 1987 Joined the Company Jul 1999 General Manager of Automobile Business Division Jun 2000 General Manager of Procurement Department Apr 2004 Executive Officer, General Manager of Transportation Business Division Jun 2006 Director, Assistant to General Manager of Transportation Business Division Jun 2008 In charge of Transportation Business Operations and Kanto Region Jun 2010 In charge of Transportation Business in Kanto and Shizuoka Regions Jun 2012 Managing Director Jul 2020 Senior Managing Director (current) Jun 2023 Deputy General Manager of Management Administration Division Apr 2025 General Manager of Transportation Business Division (current)

Sep 1989 Joined the Company Apr 2004 General Manager of Accounting Department Apr 2010 Executive Officer, General Manager of Accounting Department Jun 2016 Director, General Manager of Accounting Department Jun 2022 Managing Director, in charge of Accounting Jun 2023 In charge of Accounting, Finance, and IR Nov 2023 In charge of Accounting, Finance, IR, and International Business Administration Jun 2025 Senior Managing Director (current) Jul 2025 General Manager of Business Administration Division (current)

Apr 1992 Joined the Company Apr 2006 General Manager of Operations Department, Transportation Business Division Jun 2008 Executive Officer Oct 2010 Executive Officer, General Manager of Safety Department, Transportation Business Division Jun 2014 Director, Deputy General Manager of Transportation Business Division Mar 2017 Deputy General Manager of Transportation Business Division, in charge of Fukuoka Region Jul 2020 Managing Director (current) Apr 2021 Deputy General Manager of Transportation Business Division, General Manager of Kansai Branch, Transportation Business Division Jun 2023 Deputy General Manager of Transportation Business Division, in charge of Kanto and Shizuoka Regions Jun 2024 Deputy General Manager of Transportation Business Division, in charge of Taxi Network Promotion Apr 2025 Deputy General Manager of Transportation Business Division (current)

Apr 1984 Joined Fukuoka Sogo Bank, Ltd. (now The Nishi-Nippon City Bank, Ltd.) Jun 2012 General Manager of Retail Sales Department, the same bank Jun 2015 Executive Officer, General Manager of Finance Department of the Company Apr 2020 General Manager of Finance Department, in charge of Real Estate Leasing Business Apr 2021 General Manager of Finance Department, in charge of Real Estate Leasing and Parking Businesses Jun 2021 Director Jun 2023 General Manager of Real Estate and Related Business Division (current) Jun 2026 Managing Director (current)

Apr 1983 Joined The Fukuoka Bank, Ltd. Jan 2011 Professor, Fukuoka International University (school corporation Kyushu Gakuen) May 2015 General Manager of Internal Audit Office, Executive Officer of the Company Jun 2015 Director (current), General Manager of Internal Audit Office, in charge of Compliance Jun 2016 Outside Corporate Auditor, Star Flyer Inc. (current) Jun 2021 General Manager of Internal Audit Office, in charge of Compliance and International Business Jul 2022 General Manager of Internal Audit Office, in charge of Compliance, International Business, and Planning & Coordination Jun 2023 In charge of Planning & Coordination, Risk & Compliance, IT Strategy, and International Business Administration Nov 2023 In charge of Personnel, General Affairs, Public Relations, Sustainability, Planning & Coordination, Risk & Compliance, and IT Strategy Nov 2025 In charge of Risk & Compliance and IT Strategy (current) Jun 2026 In charge of J-SOX (current)

Feb 1998 Joined the Company Apr 2011 General Manager of Tokyo Branch, Sales Division May 2016 General Manager of Kitakyushu Branch, Sales Division Apr 2021 General Manager of Sales Division and General Manager of Kitakyushu Branch Jul 2021 Executive Officer Jun 2023 Director (current), in charge of Kansai and Kyushu Regions, Condominium Business Division Jun 2024 General Manager of Condominium Business Division (current)

Apr 1976 Joined The Fukuoka Bank, Ltd. Jun 2003 Director, General Manager of General Planning Department, the same bank Apr 2005 Managing Director, the same bank Jun 2006 Director, Managing Executive Officer, the same bank Apr 2007 Director, Senior Managing Executive Officer, the same bank Apr 2007 Director, Fukuoka Financial Group, Inc. Jun 2008 Director of the Company (current) Apr 2009 Director, Executive Officer, Fukuoka Financial Group, Inc. Apr 2010 Deputy President, Representative Director, The Fukuoka Bank, Ltd. Apr 2012 Executive Vice President, Representative Director, Fukuoka Financial Group, Inc. Jun 2014 President, Representative Director, The Fukuoka Bank, Ltd. Jun 2014 President, Representative Director, Fukuoka Financial Group, Inc. Apr 2019 Chairman and President, Representative Director, Fukuoka Financial Group, Inc. Apr 2019 Chairman and President, Representative Director, The Fukuoka Bank, Ltd. Apr 2022 Chairman, Representative Director, Fukuoka Financial Group, Inc. (current) Apr 2022 Chairman, Representative Director, The Fukuoka Bank, Ltd. (current)

Apr 1983 Joined Nishi-Nippon Sogo Bank, Ltd. (now The Nishi-Nippon City Bank, Ltd.) Jun 2010 Executive Officer, General Manager of Human Resources Department and Head of Human Resource Development Office, the same bank May 2012 Executive Officer, General Manager of General Planning Department, the same bank Jun 2012 Managing Executive Officer, General Manager of General Planning Department, the same bank Jun 2014 Director, Managing Executive Officer, the same bank Oct 2016 Director, Executive Officer, in charge of Risk Management, Deputy in charge of Management Planning, Nishi-Nippon Financial Holdings, Inc. Jun 2018 Director, Senior Managing Executive Officer, The Nishi-Nippon City Bank, Ltd. Jun 2020 Director, Senior Managing Executive Officer, Head of Tokyo Head Office, General Manager of General Planning, in charge of Risk Management and International Division, the same bank Jun 2021 Director of the Company (current) Jun 2021 President, Representative Director, Nishi-Nippon Financial Holdings, Inc. (current) Jun 2021 President, Representative Director, The Nishi-Nippon City Bank, Ltd. (current)

Apr 1980 Joined Fukuoka Sogo Bank, Ltd. (now The Nishi-Nippon City Bank, Ltd.) Jun 2008 Director, Deputy General Head of Kitakyushu Regional Headquarters, General Manager of Kitakyushu Sales Department, and General Manager of Kokura Branch, the same bank May 2010 Director, General Head of Kitakyushu Regional Headquarters, the same bank Jun 2010 Managing Director, the same bank Jun 2011 Director, Managing Executive Officer, the same bank Jun 2012 Director of the Company (current) Jun 2012 Director, Senior Managing Executive Officer, The Nishi-Nippon City Bank, Ltd. May 2014 Director, Senior Managing Executive Officer, Representative for Kitakyushu and Yamaguchi, the same bank Jun 2014 Deputy President, Representative Director, Representative for Kitakyushu and Yamaguchi, the same bank Oct 2016 Director, Executive Officer, Nishi-Nippon Financial Holdings, Inc. Jun 2019 Executive Vice President, Representative Director, the same company Apr 2020 Deputy President, Representative Director, The Nishi-Nippon City Bank, Ltd. Jun 2021 Executive Officer, Nishi-Nippon Financial Holdings, Inc. (current) Jun 2021 President, Representative Director, Kyushu Card Co., Ltd. (current) Jun 2021 Chairman, Representative Director, J Payment Service Co., Ltd. (current)

Apr 1990 Joined The Yamaguchi Bank, Ltd. Sep 2013 General Manager of Shin-Shimonoseki Station Branch, the same bank Jun 2017 General Manager of Yahata Branch, The Kitakyushu Bank, Ltd. Jun 2019 Executive Officer, entrusted with General Manager of Yahata Branch, the same bank Jun 2022 Senior Managing Director, Yamagin Card Co., Ltd. Jun 2024 Corporate Auditor of the Company (current)

Apr 1982 Joined the Ministry of Transport (now Ministry of Land, Infrastructure, Transport and Tourism) Sep 2012 Deputy Director-General, Tourism Agency, Ministry of Land, Infrastructure, Transport and Tourism Jul 2013 Executive Director, Japan National Tourism Organization Oct 2015 Director-General, Osaka Civil Aviation Bureau, Ministry of Land, Infrastructure, Transport and Tourism Oct 2016 Special Advisor, Shikoku Railway Company Jun 2018 Managing Director, the same company Jun 2024 Corporate Auditor of the Company (current)

Apr 1982 Registered as attorney-at-law; opened Nakano Law Office Jan 2004 Opened Otemachi Law Office; partner, the same office Apr 2006 Representative Director, Kitakyushu Adult Guardianship Center, general incorporated association (formerly intermediate non-profit association) (current) Jun 2006 Corporate Auditor of the Company (current) May 2009 Director, Nishi-Nippon Institute of Technology (school corporation Nishi-Nippon Gakuen) Apr 2011 Auditor, Kitakyushu City University (public university corporation) Jan 2013 Representative, Otemachi Law Office, attorney corporation (current)

May 1986 Registered as certified public tax accountant; opened Naoki Furukawa Tax Accountant Office, and served as its head Mar 2006 Corporate Auditor, Daiichi Management Co., Ltd. (current) Jun 2018 Corporate Auditor of the Company (current) Apr 2020 Representative, Naoki Furukawa Tax Accountant Office, SKC Tax Corporation Jun 2024 Member and Head of Yahata Office, SKC Tax Corporation (current)