Feb 1971 Representative Director, President, Hamamatsu Kyodo Unso Co., Ltd. (now Hamakyorex Co., Ltd.) Jun 1984 Representative Director, President, Hama Service Co., Ltd. (current) Apr 2003 Director, Chairman, Super Rex Co., Ltd. Jul 2005 Chairman, Shizuoka Prefecture Truck Association Jun 2007 Representative Director, Chairman, the Company (current) Jun 2012 Vice Chairman, All Japan Trucking Association Nov 2013 President, Hamamatsu Chamber of Commerce and Industry

Apr 1992 Joined the Company Apr 2001 Deputy General Manager, Sales Division No. 1, the Company May 2003 General Manager, Chubu Sales Department, the Company Jun 2003 Director, General Manager, Chubu Sales Department, the Company Apr 2006 Director, General Manager, Head Office Sales Department, the Company Jun 2007 Director, Vice President, Kinbutsu Rex Co., Ltd. Jun 2008 Director, Vice President, General Manager of Administration Division and General Manager of Management Planning Office, the Company Jun 2009 Director, Super Rex Co., Ltd. (current) Jan 2010 Representative Director, President, the Company (current) Aug 2010 [Entry incomplete in source] May 2021 Chairman, Director, Kinbutsu Rex Co., Ltd. (current) Vice Chairman, Shizuoka Prefecture Truck Association (current)

Jul 1999 Joined the Company Apr 2010 Deputy General Manager, Chubu Sales Department No. 3, the Company Apr 2011 General Manager, Chubu Sales Department No. 3, the Company Apr 2012 Executive Officer, Deputy Head of Sales Headquarters, the Company Apr 2014 Executive Officer, General Manager, Chubu Branch, the Company Aug 2014 Managing Executive Officer, General Manager, Chubu Branch, the Company Jun 2016 Director, Managing Executive Officer, General Manager, Chubu Branch, the Company Apr 2017 [Entry incomplete in source] Jun 2020 Director, Managing Executive Officer, Deputy Head of Integrated Headquarters and General Manager, Chubu Branch, the Company Date not stated Managing Director, Deputy Head of Integrated Headquarters and General Manager, Chubu Branch, the Company Jun 2022 Senior Managing Director, Executive Officer, Head of Integrated Headquarters and General Manager, Chubu Branch, the Company Apr 2023 Senior Managing Director, Executive Officer, Head of Integrated Headquarters, the Company (current)

Mar 2004 Joined the Company Apr 2012 Manager, Domestic Sales Development Section, Development Division, the Company Apr 2013 General Manager, Sales Development Department, the Company Jun 2014 Executive Officer, General Manager, Development Department, the Company Apr 2017 Executive Officer, Head of Development Division, the Company Jun 2018 Director, Executive Officer, Head of Development Division, the Company Apr 2019 Director, Executive Officer, General Manager, New Sales Department, the Company Jun 2021 Managing Director, Executive Officer, Head of Development Division, the Company Jun 2022 Senior Managing Director, Executive Officer, Head of Development Division, the Company (current)

Dec 1999 Joined the Company Apr 2010 Deputy General Manager, Kansai Sales Department, the Company Apr 2011 General Manager, Kansai Sales Department, the Company Apr 2012 Executive Officer, General Manager, Kansai Sales Department, the Company Apr 2014 Executive Officer, General Manager, Kansai Branch, the Company Apr 2016 Managing Executive Officer, General Manager, Kansai Branch, the Company Jun 2016 Director, Managing Executive Officer, General Manager, Kansai Branch, the Company Apr 2019 Director, Executive Officer, General Manager, Kansai Branch, the Company Jun 2025 Director, Executive Officer, the Company (current) Jun 2025 Director, Super Rex Co., Ltd. (current) Jun 2025 Representative Director, President, Keihan Kyuho Co., Ltd. (current)

Apr 1975 Joined Shizuoka Bank, Ltd. Jun 2003 Executive Officer, Hamamatsu Branch Manager, Shizuoka Bank, Ltd. Apr 2007 Managing Executive Officer, Head of Western Company, Shizuoka Bank, Ltd. Mar 2010 Retired from Shizuoka Bank, Ltd. Jul 2016 Outside Audit & Supervisory Board Member (part-time), Seiko Co., Ltd. Oct 2016 Outside Audit & Supervisory Board Member (part-time), Tokai Starch Co., Ltd. Jun 2018 Outside Director, the Company (current)

Apr 1973 Joined Hamamatsu Shinkin Bank (now Hamamatsu Iwata Shinkin Bank) Jul 2012 Managing Director, Hamamatsu Chamber of Commerce and Industry Nov 2012 Senior Managing Director, Hamamatsu Chamber of Commerce and Industry Jun 2016 Outside Audit & Supervisory Board Member, the Company Jun 2020 Outside Director, the Company (current)

Oct 2003 Joined Nix Tax Research Institute Co., Ltd. Jun 2006 Joined Tohmatsu Tax Corporation (now Deloitte Tohmatsu Tax Co.) Aug 2006 Registered as Certified Public Tax Accountant Jan 2014 Left Tohmatsu Tax Corporation Feb 2014 Established Katada Accounting Office Jun 2022 Outside Director, the Company (current)

Apr 1998 Joined Ministry of Finance May 2007 Consul, Consulate-General of Japan in Shanghai, Ministry of Foreign Affairs Jun 2011 Assistant Counselor, Administrative Reform Secretariat, Cabinet Office Jul 2013 Deputy Chief, General Affairs Division, National Property Division, Financial Bureau, Ministry of Finance Jul 2015 Deputy Chief, Budget Execution Planning Office, Budget Bureau, Ministry of Finance Apr 2016 Retired from Ministry of Finance Dec 2016 Mayor of Kosai City, Shizuoka Prefecture Dec 2024 Retired as Mayor of Kosai City Dec 2024 Representative Director, Hamanako Shachu Co., Ltd. (current) Jun 2025 Outside Director, the Company (current)

Apr 1980 Joined Hamakita City Agricultural Cooperative (now Topia Hamamatsu Agricultural Cooperative) Jun 2014 Managing Director, Topia Hamamatsu Agricultural Cooperative Jun 2020 Full-time Outside Audit & Supervisory Board Member, the Company (current)

Apr 1983 Joined Shizuoka Prefectural Agricultural Cooperatives Central Union Jun 2020 Representative Senior Managing Director, Mikkabi Town Agricultural Cooperative Jun 2023 Managing Director, Sannou Service Co., Ltd. (current) Jun 2026 Full-time Outside Audit & Supervisory Board Member, the Company (scheduled to assume office)

Apr 1989 Joined Itochu Corporation Apr 2024 Full-time Audit & Supervisory Board Member, Itochu Urban Development Co., Ltd. Jun 2026 Outside Audit & Supervisory Board Member, the Company (scheduled to assume office)