Apr 1982 Joined the Company Jan 2015 Executive Officer, Kintetsu Railway Split Preparation Co., Ltd. (currently Kintetsu Railway Co., Ltd.) Jun 2016 Managing Director, Senior Managing Executive Officer, the same company Jun 2019 Director, the Company Jun 2019 Representative Director, President, Kintetsu Railway Co., Ltd. Jun 2021 Group Executive Officer, the Company Jun 2023 Representative Director, President, the Company Jun 2024 Representative Director, Chairman, the Company (current)

Apr 1983 Joined the Company Jun 2013 Executive Officer, Kintetsu Real Estate Co., Ltd. Apr 2015 Director, the same company Jun 2016 Managing Director, Managing Executive Officer, the Company Jun 2021 Director, Senior Managing Executive Officer, the Company Jun 2024 Representative Director, President, the Company (current)

Apr 1982 Joined the Company May 2004 Director, KINTETSU ENTERPRISES CO. OF AMERICA Sep 2008 President and Representative Director, the same company Jun 2012 Director, Kintetsu Hotel Systems Co., Ltd. (currently Kintetsu-Miyako Hotels Co., Ltd.) Apr 2015 Managing Director, the same company Jun 2016 Director, Managing Executive Officer, the Company Jun 2019 Retired from same position Jun 2019 Representative Director, President, KNT-CT Holdings Co., Ltd. Jun 2023 Director (part-time), the Company Jun 2024 Retired from same position Jun 2024 Representative Director, Chairman, KNT-CT Holdings Co., Ltd. Jun 2025 Director, Chairman, the same company Jun 2025 Representative Director, Vice President, the Company (current) Jun 2026 Director, Chairman, Kintetsu World Express, Inc. (current) Jun 2026 Retired as Director, Chairman, KNT-CT Holdings Co., Ltd.

Apr 1984 Joined the Company Jun 2013 Director, Ad-Kintetsu Co., Ltd. Jun 2016 Managing Director, the same company Nov 2017 Director, Kintetsu Bus Co., Ltd. Jun 2018 Executive Officer, the Company Jun 2021 Director, Managing Executive Officer, the Company Jun 2024 Director, Senior Managing Executive Officer, the Company (current)

Apr 1987 Joined the Company Nov 2009 General Manager, Planning and Coordination Department, Terminal Development Business Headquarters, the Company Jun 2013 General Manager, Abeno Harukas Business Division, the Company Apr 2015 General Manager, Harukas Operations Department, Asset Business Headquarters, Kintetsu Real Estate Co., Ltd. Jun 2016 Executive Officer, the same company Jun 2018 Director, the same company Jun 2021 Managing Director, the same company Jun 2022 Senior Managing Director, the same company Apr 2023 Managing Executive Officer, KNT-CT Holdings Co., Ltd. Jun 2023 Senior Managing Director, the same company Jun 2025 Representative Director, Senior Managing Director, the same company Jun 2026 Director, Senior Managing Executive Officer, the Company (current)

Apr 1984 Joined the Company Jan 2011 Executive Officer, Kinki Nippon Tourist Co., Ltd. Nov 2011 General Manager, General Affairs Department, the Company Sep 2015 Executive Officer, Kin-ei Co., Ltd. Apr 2018 Director, the same company Apr 2022 Managing Executive Officer, the same company Jun 2022 Director, Managing Executive Officer, the Company Jun 2024 Director, Senior Managing Executive Officer, the Company Jun 2025 Audit & Supervisory Board Member (Full-time), the Company Jun 2026 Director, Audit and Supervisory Committee Member (Full-time), the Company (current)

Apr 1985 Joined the Company Jun 2010 Director, Club Tourism Inc. Jun 2012 Managing Director, the same company Jan 2013 Director, KNT-CT Holdings Co., Ltd. Jun 2019 Managing Director, the same company Jun 2020 Director, Managing Executive Officer, Kintetsu Railway Co., Ltd. Jun 2024 Audit & Supervisory Board Member (Full-time), the Company Jun 2026 Director, Audit and Supervisory Committee Member (Full-time), the Company (current)

Apr 1988 Registered as attorney-at-law Apr 1993 Opened Katayama Law Office Jul 2005 Opened Katayama, Kuroki & Hiraizumi Law Office (currently Katayama, Hiraizumi & Kunugiza Law Office) (current) Jun 2020 Audit & Supervisory Board Member, the Company Jun 2021 Director, the Company (current)

Apr 1976 Joined The Mitsubishi Bank, Ltd. May 2006 Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Jun 2008 Managing Director (Representative Director), the same bank May 2010 Senior Managing Executive Officer, the same bank Jun 2011 Deputy President (Representative Director), the same bank May 2014 Retired from same position Jun 2014 Representative Director, President and CEO, Mitsubishi UFJ Securities Holdings Co., Ltd. Jun 2014 Representative Director, President and CEO, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. Jun 2014 Director, Mitsubishi UFJ Financial Group, Inc. Jun 2015 Director, Representative Executive Deputy President, Mitsubishi UFJ Financial Group, Inc. Apr 2018 Representative Director, Chairman, Mitsubishi UFJ Securities Holdings Co., Ltd. Apr 2018 Director, Mitsubishi UFJ Financial Group, Inc. Jun 2018 Retired as Director, Mitsubishi UFJ Financial Group, Inc. Apr 2022 Special Advisor, Mitsubishi UFJ Securities Holdings Co., Ltd. (current) Jun 2022 Director, the Company (current)

Apr 1986 Joined Nippon Life Insurance Company Mar 2017 Managing Executive Officer, the same company Jul 2017 Director, Managing Executive Officer, the same company Mar 2020 Director, Senior Managing Executive Officer, the same company Mar 2022 Director, Executive Vice President, Executive Officer, the same company Mar 2023 Representative Director, Executive Vice President, Executive Officer, the same company Jun 2023 Director, the Company (current) Apr 2025 Director, Vice Chairman, Executive Officer, Nippon Life Insurance Company Jul 2025 Vice Chairman, Executive Officer, the same company (current)

Apr 1984 Joined Development Bank of Japan Jun 2013 Full-time Audit & Supervisory Board Member, Development Bank of Japan Inc. Feb 2015 Managing Executive Officer, the same bank Jun 2017 Retired from same position Jun 2017 Representative Director, President, Solaseed Air Inc. Oct 2022 Representative Director, President, Regional Plus Wings Co., Ltd. Jun 2025 Director, the Company (current) Jun 2025 Retired as Representative Director, President, Solaseed Air Inc. Jun 2025 Retired as Representative Director, President, Regional Plus Wings Co., Ltd. Jun 2025 Adviser, Fukoku Mutual Life Insurance Company (current)

Apr 1988 Joined Nippon Telegraph and Telephone Corporation Oct 2008 Senior Manager, NTT Marketing Act Corporation Jul 2009 General Manager, Mie Branch Sales Department, Nippon Telegraph and Telephone West Corporation Jul 2011 Senior Manager, Marketing Department, Sales Headquarters, the same company Jul 2013 General Manager, Mie Branch, the same company Jul 2016 General Manager, Marketing Department, the same company Jul 2017 General Manager, Sales Promotion Department, the same company Jun 2018 Representative Director, President, NTT Marketing Act Corporation Jul 2021 Representative Director, President, NTT Media Supplies Corporation Jun 2022 Audit & Supervisory Board Member, Nippon Telegraph and Telephone West Corporation (currently NTT West Co., Ltd.) (current) Jun 2026 Director, the Company (current)

Apr 1994 Associate Professor, Faculty of Commerce and Economics, Kindai University Apr 1995 Associate Professor, Faculty of Business Administration, Kobe University Apr 1999 Associate Professor, Graduate School of Business Administration, Kobe University Apr 2012 Professor, Graduate School of Business Administration, Kobe University Jun 2019 Audit & Supervisory Board Member, the Company Apr 2021 Professor, Center for Social Systems Innovation, Kobe University Apr 2024 Professor, Graduate School of Business Administration, Kobe University Apr 2025 Professor, Faculty of Commerce, Seinan Gakuin University (current) Apr 2025 Professor Emeritus, Kobe University (current) Jun 2026 Director, Audit and Supervisory Committee Member, the Company (current)

Mar 2001 Associate Professor, Graduate School of Information Science, Nara Institute of Science and Technology Apr 2011 Professor, Graduate School of Information Science, Nara Institute of Science and Technology Apr 2018 Professor, Graduate School of Science and Technology, Nara Institute of Science and Technology (current) Jun 2021 Audit & Supervisory Board Member, the Company Jun 2026 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 2001 Associate Professor, Graduate School of Law, Kyoto University Aug 2012 Professor, Graduate School of Law, Kyoto University Apr 2024 Professor, Graduate School of Public Policy Collaborative Research, Kyoto University (current) Jun 2026 Director, Audit and Supervisory Committee Member, the Company (current)