Apr 1988 Joined the Company Apr 2004 Chief Manager, Yamaguchi Branch Apr 2006 Chief Manager, Saitama Branch, Yamato Transport Co., Ltd. Apr 2009 Head of TSS Sales Promotion Office, Yamato Transport Co., Ltd. Apr 2010 Executive Officer, Head of Kanto Branch, Yamato Transport Co., Ltd. Apr 2013 Managing Executive Officer, Yamato Transport Co., Ltd. Apr 2015 Executive Officer, the Company Apr 2015 Representative Director, President and Executive Officer, Yamato Transport Co., Ltd. Jun 2017 Director and Executive Officer, the Company Apr 2019 Representative Director, President and Executive Officer, the Company Apr 2021 Representative Director, President and Executive Officer, Yamato Transport Co., Ltd. Apr 2025 Director, Yamato Transport Co., Ltd. (current) Apr 2026 Representative Director, Chairman of the Company (current)

Feb 1990 Joined Elthree Inc. (New York) Mar 1992 Vice President, Elthree Inc. Sep 1996 Joined Fuji Xerox Asia Pacific (Singapore) Aug 2007 CEO, Worldwide City Group (Hong Kong) Jul 2018 Executive Chairman, Worldwide City Group (Hong Kong) (current) Jun 2022 Assumed office as Director of the Company (current) Significant Concurrent Positions: Executive Chairman, Worldwide City Group (Hong Kong) Chairman, China-Japan Business Leaders Forum Chairman, China-Japan-Asia Business Leaders Forum

Apr 1979 Joined Osaka Shosen Mitsui Senpaku K.K. (now Mitsui O.S.K. Lines, Ltd.) Jun 2004 General Manager, Human Resources Department, Mitsui O.S.K. Lines, Ltd. Jun 2007 General Manager, Liner Operations Department, Mitsui O.S.K. Lines, Ltd. Jun 2008 Executive Officer, Mitsui O.S.K. Lines, Ltd. Jun 2010 Managing Executive Officer, Mitsui O.S.K. Lines, Ltd. Jun 2013 Director and Senior Managing Executive Officer, Mitsui O.S.K. Lines, Ltd. Jun 2015 Representative Director, President and Executive Officer, Mitsui O.S.K. Lines, Ltd. Apr 2021 Representative Director, Chairman and Executive Officer, Mitsui O.S.K. Lines, Ltd. Apr 2023 Director, Chairman, Mitsui O.S.K. Lines, Ltd. Jun 2024 Assumed office as Director of the Company (current) Apr 2026 Director, Mitsui O.S.K. Lines, Ltd. (current) Significant Concurrent Positions: Director, Chairman, Mitsui O.S.K. Lines, Ltd. Japan Committee, APEC Business Advisory Council Vice Chairman, Keizai Doyukai (Japan Association of Corporate Executives)

Apr 1985 Joined Ricoh Company, Ltd. Apr 2019 Executive Officer, General Manager of Technology and Management Division, Ricoh IT Solutions Co., Ltd. Apr 2021 Director, Digital Talent Strategy Center, Digital Strategy Division, Ricoh Company, Ltd. Jul 2022 Director, Ricoh IT Solutions Co., Ltd. Jun 2025 Assumed office as Director of the Company (current) Significant Concurrent Positions: Outside Director, Seven Bank, Ltd. Outside Director, Mitsui Chemicals, Inc.

Apr 1987 Joined the Company Apr 2005 General Manager, Takkyubin Third Sales Department Jul 2006 General Manager, Product Development Department, Yamato Transport Co., Ltd. Apr 2007 General Manager, Manufacturer Solutions Sales Department, Yamato Transport Co., Ltd. Apr 2009 General Manager, Global Sales Department, Yamato Transport Co., Ltd. Apr 2011 General Manager, Sales Strategy Department, Yamato Transport Co., Ltd. Apr 2017 Executive Officer, the Company Sep 2018 Representative Director, President and Executive Officer, Yamato Logistics Co., Ltd. Apr 2019 Managing Executive Officer, the Company Mar 2020 Representative Director and Senior Managing Executive Officer, Yamato Transport Co., Ltd. Apr 2021 Senior Managing Executive Officer, the Company Apr 2021 Senior Managing Executive Officer, Yamato Transport Co., Ltd. Feb 2022 Assigned to the President, the Company Jun 2022 Assumed office as Audit & Supervisory Board Member (current)

Apr 1980 Joined the Company Nov 2007 General Manager, Finance Department, Yamato Transport Co., Ltd. Apr 2019 Managing Executive Officer, Yamato Transport Co., Ltd. Mar 2020 Director and Managing Executive Officer, Yamato Management Service Co., Ltd. Apr 2021 General Manager, Professional Services Function Headquarters, Yamato Transport Co., Ltd. Apr 2022 General Manager, Project Group, Finance Department, Yamato Transport Co., Ltd. Feb 2023 Assigned to Human Resources Strategy Planning and Promotion Function, the Company Jun 2023 Assumed office as Audit & Supervisory Board Member (current)

Apr 1986 Registered as Attorney-at-Law and Certified Public Accountant Jul 1992 Opened Matsuda Law Office (current) Jun 2007 Audit & Supervisory Board Member, Square Enix Holdings Co., Ltd. Jun 2008 Audit & Supervisory Board Member, Seika Sangyo Co., Ltd. May 2012 Auditor, Japan Federation of Bar Associations Jun 2014 Auditor, Asahi Group Arts and Culture Foundation (now Asahi Group Foundation) (current) Jun 2020 Assumed office as Audit & Supervisory Board Member of the Company (current) Significant Concurrent Positions: Attorney-at-Law, Matsuda Law Office

Apr 1988 Joined Suntory Ltd. Sep 1994 Joined PepsiCo Inc. Jul 2003 Director, General Manager of Finance and Accounting, Sun Microsystems Japan K.K. Nov 2006 Representative Director and Chief Financial Officer, SAP Japan Co., Ltd. Mar 2012 CFO, Retail Division, Amazon Japan Jun 2017 CFO, Ashurion Japan Jan 2024 Venture Partner, Eight Roses Ventures Japan (current) Jun 2024 Assumed office as Audit & Supervisory Board Member of the Company (current) Significant Concurrent Positions: Venture Partner, Eight Roses Ventures Japan Outside Audit & Supervisory Board Member, Kubota Corporation

Apr 1985 Joined Asahi & Co. (now Ernst & Young ShinNihon LLC) Apr 1988 Registered as Certified Public Accountant May 2004 Member (Partner), Ernst & Young ShinNihon LLC Jun 2007 Registered as Certified Tax Accountant May 2009 Representative Partner, Ernst & Young ShinNihon LLC Jul 2022 Head, Terada Certified Public Accountant Office (current) Jun 2025 Assumed office as Audit & Supervisory Board Member of the Company (current) Significant Concurrent Positions: Head, Terada Certified Public Accountant Office

Apr 1998 Joined Yamato Transport Co., Ltd. (now Yamato Holdings Co., Ltd.) Apr 2013 Section Manager, EC Sales Department, Yamato Transport Co., Ltd. Apr 2015 Representative Director and President, Yamato Web Solutions Co., Ltd. Sep 2016 Senior Manager, Management Strategy Planning and Promotion Function, Yamato Holdings Co., Ltd. Mar 2020 Executive Officer, Yamato Logistics Co., Ltd. (Head of Sales Division) Apr 2021 General Manager, Corporate Solutions Control Center, Corporate Division, Yamato Transport Co., Ltd. Apr 2022 General Manager, Community Co-creation Division, Corporate Division, Yamato Transport Co., Ltd. Feb 2024 Executive Officer, Yamato Transport Co., Ltd. (Neco Support Business Development, General Manager of Area Management Promotion) Apr 2025 Managing Executive Officer, Yamato Transport Co., Ltd. (General Manager of Takkyubin Business) Apr 2026 Assumed office as President and Executive Officer of the Company Jun 2026 Assumed office as Representative Director, President of the Company (current) Note: Date of birth and career summary per the translation disclosure PDF dated Jan 22, 2026; appointment background verified against the official company director profile page.

Name and title added on Sep 21, 2026 from the official company website director profile page and the Notice of Director Changes (May 13, 2026), following a HIKARI report. Date of birth and detailed career not available in primary sources and not obtained.

Name and title added on Sep 21, 2026 from the official company website director profile page and the Notice of Director Changes (May 13, 2026), following a HIKARI report. Date of birth and detailed career not available in primary sources and not obtained.

Name and title added on Sep 21, 2026 from the official company website director profile page and the Notice of Director Changes (May 13, 2026), following a HIKARI report. Date of birth and detailed career not available in primary sources and not obtained.