Mar 1973 Joined Nikkon Holdings Co., Ltd. (the Company) Sep 1981 Manager, Suzuka Center Sales Office, the Company Jun 1986 Director, the Company Jun 1989 Managing Director, the Company Nov 1994 President, A.N.I.LOGISTICS, LTD. Jun 1999 Senior Managing Director, the Company Jan 2003 Chairman and President, NK PARTS INDUSTRIES, INC. Apr 2009 General Manager, Sales Division, the Company Jun 2009 Representative Director, President, the Company Jun 2011 Representative Director, President and Executive Officer, the Company Oct 2015 Representative Director, President and Executive Officer, the Company (current)

Mar 1988 Joined the Company Jul 2010 Manager, Okayama Sales Office, the Company Jun 2014 General Manager, Personnel Dept. and Information Management Dept., the Company Apr 2015 Executive Officer, the Company Apr 2015 General Manager, Labor Affairs Dept. and Director, Health Development Center, the Company Sep 2015 Retired as Executive Officer, the Company Oct 2015 Executive Officer, Nippon Konpo Unso Soko Co., Ltd. (now Nikkon Co., Ltd.) Apr 2020 Executive Officer, the Company Jun 2021 Director, Executive Officer, the Company (current) Jul 2021 General Manager, Group Management Dept., the Company (current) Dec 2022 General Manager, HR Division, the Company Apr 2026 General Manager, HR Division, the Company (current)

Dec 2007 Registered as attorney-at-law (Tokyo Bar Association); joined Lunes Law Office Jan 2019 Partner Attorney, Lunes Law Office (current) Jun 2021 Outside Director, the Company (current)

Apr 1982 Joined Toyota Auto Sales Co., Ltd. (now Toyota Motor Corporation) Apr 1996 Resigned from Toyota Motor Corporation May 1996 Joined Ozeki Co., Ltd. as Director and General Manager, Corporate Planning Office Dec 2000 Representative Managing Director and General Manager, Sales Division, Ozeki Co., Ltd. Dec 2002 Representative Director, President, Ozeki Co., Ltd. (current) Sep 2003 Corporate Auditor (part-time), Byu Planning Co., Ltd. Feb 2008 Corporate Auditor (part-time), Yamato Metal Co., Ltd. Dec 2009 Director (part-time), Yamato Metal Co., Ltd. (current) May 2010 Director (part-time), Byu Planning Co., Ltd. Jul 2019 Delegate, Tokyo Pharmaceutical Industry Corporate Pension Fund (current) Jun 2022 Outside Director, the Company (current)

Apr 1985 Joined The Yamaguchi Bank, Ltd. Oct 2006 Deputy General Manager, General Planning Dept. (Hiroshima), The Yamaguchi Bank, Ltd. Apr 2007 General Manager, Market Sales Dept., The Yamaguchi Bank, Ltd. Dec 2010 General Manager, Hiroshima Branch, The Yamaguchi Bank, Ltd. Apr 2012 Director, Momiji Bank, Ltd. Jun 2014 Managing Director, The Yamaguchi Bank, Ltd. Jun 2016 Senior Managing Director, The Yamaguchi Bank, Ltd. Jun 2016 Director, Yamaguchi Financial Group, Inc. Jun 2018 Director and President, The Yamaguchi Bank, Ltd. Jun 2018 Managing Director, Yamaguchi Financial Group, Inc. Jun 2021 Director, Yamaguchi Cablevision Co., Ltd. Jun 2022 Director and Chairman, The Yamaguchi Bank, Ltd. Jun 2023 Director, YM Asset Management Co., Ltd. Jun 2023 Director, All Nippon Asset Management Co., Ltd. Jun 2025 Representative Director, YM Asset Management Co., Ltd. (current) Jun 2025 Outside Director, the Company (current)

Sep 1991 Joined Nihon Shaft Co., Ltd. Jun 1997 Graduated from University of Chicago Booth School of Business Jul 1997 Joined Lehman Brothers Securities Co., Ltd. Jun 2000 Joined Shinsei Bank, Limited; Deputy General Manager and Head of Credit Trading Team Sep 2003 Managing Executive Officer and Head of Corporate Banking Division, Shinsei Bank, Limited Feb 2007 Representative Director, President, Aplus Co., Ltd. Nov 2009 Assistant to the President, Shinsei Bank, Limited Feb 2011 Executive Officer and Head of Personal Banking Division, Aozora Bank, Ltd. Aug 2017 Managing Director and Chief Wealth Management Officer, WealthPark Co., Ltd. Jun 2021 Managing Director, WealthPark Capital (current) Jun 2022 Co-Founder, Representative Director, COO/CFO, Reboot Co., Ltd. Feb 2023 Outside Director, Fujitec Co., Ltd. (current) Jun 2025 Outside Director, the Company (current) Jun 2026 Representative Director, President, Reboot Co., Ltd. (current)

Mar 1996 Joined the Company Oct 2001 Manager, Niigata Sales Office, the Company Jun 2006 Manager, Suzuka Center Sales Office, the Company May 2009 Vice President, NK PARTS INDUSTRIES, INC. (U.S.A.) Feb 2013 Vice President, NKP MEXICO, S.A. DE C.V. Apr 2016 Deputy General Manager, Saitama Division and Manager, Sayama Sales Office, Nippon Konpo Unso Soko Co., Ltd. Apr 2018 Executive Officer, Kansai Division and General Manager, Third Sales Dept., Nippon Konpo Unso Soko Co., Ltd. Jun 2022 Director and Managing Executive Officer, Nippon Konpo Unso Soko Co., Ltd. (General Manager, First Sales Division, General Manager, East Japan Division, and General Manager, AEO Management Office) Apr 2024 Director and President, NK North America Inc. May 2024 Chairman of the Board, SUPREME AUTO TRANSPORT, LLC Jul 2024 Executive Officer, the Company (current) Jul 2024 Director and President, NK PARTS INDUSTRIES, INC. Jul 2024 Chairman of the Board, NKP MEXICO, S.A. DE C.V. Apr 2025 Chairman and President, NKP MEXICO, S.A. DE C.V. Apr 2026 Executive Officer, Nikkon Co., Ltd. (current)

Mar 1996 Joined the Company Jul 2007 Manager, Accounting Section, Accounting Dept., the Company Jan 2011 Seconded to NK PARTS INDUSTRIES, INC. Jun 2015 Vice President, NKP MEXICO, S.A DE C.V. (seconded) Jul 2017 Deputy General Manager, Accounting Dept., Nippon Konpo Unso Soko Co., Ltd. Jun 2018 Manager, Suzuka Center Sales Office, Nippon Konpo Unso Soko Co., Ltd. Dec 2018 Director, Matsuhisa Sogo Co., Ltd. Apr 2022 Executive Officer, Nippon Konpo Unso Soko Co., Ltd. (current) May 2024 Representative Director, President, Nikkon Information Systems Co., Ltd. (current) Apr 2026 Executive Officer, the Company (current)

Apr 1987 Joined Taihei Kogyo Co., Ltd. (now Nippon Steel Techno-Engineering Co., Ltd.) Aug 2005 Senior Executive Officer, Framework Works Co., Ltd. Dec 2009 Director and Vice President, Framework Works Co., Ltd. Jun 2010 Representative Director, President and CEO, Framework Works Co., Ltd. Jun 2010 Lecturer and Specialist Committee Member, Japan Logistics Systems Association Certification Course (current) Aug 2011 Representative Director, President, Monoplus Co., Ltd. Apr 2012 Visiting Lecturer, Faculty of Distribution and Information, Ryutsu Keizai University (current) Sep 2012 Representative Director, President, SCS Holdings Co., Ltd. Oct 2014 Visiting Professor, Graduate School of Innovation Management (MBA), Kanazawa Institute of Technology (current) Sep 2015 Director, Daiwa GF Logi Co., Ltd. Nov 2017 Director, Acca International Co., Ltd. Apr 2019 Director, Daiwa Logitech Co., Ltd. Apr 2019 Specially Appointed Visiting Professor, Faculty of Economics, Gakushuin University Apr 2023 Chairman, Framework Works Co., Ltd. (current) Apr 2023 Chairman, Monoplus Co., Ltd. (current) Feb 2024 Advisor, Daiwa House Ventures Co., Ltd. (current)

Apr 2012 Joined UBS Securities Co., Ltd. Jan 2019 Director, 3S Capital Co., Ltd. (current) Aug 2025 Representative Director, President, 3S Partners Co., Ltd. (current)

Apr 1984 Joined Ministry of Transport Jul 2002 Director, Planning Office, General Affairs Division, Maritime Bureau, MLIT Sep 2003 Ministerial Secretary, MLIT Sep 2004 Planning Official, General Affairs Division, Minister's Secretariat, MLIT Aug 2005 Director, Transport and Consumer Policy Division, Policy Bureau, MLIT Jul 2006 Director, London Office, Japan National Tourism Organization Jul 2008 Director, Passenger Division, Road Transport Bureau, MLIT Jul 2009 Director, Airport Policy Division, Civil Aviation Bureau, MLIT Oct 2009 Director, Capital Region Aviation Division, Airport Department, Civil Aviation Bureau, MLIT Oct 2011 Director, Personnel Division, Minister's Secretariat, MLIT Aug 2013 Director-General, Aviation Network Department, Civil Aviation Bureau, MLIT Jul 2014 Senior Deputy Director-General, Minister's Secretariat, MLIT Jun 2016 Director-General, Railway Bureau, MLIT Jul 2017 Director-General, Automobile Bureau, MLIT Jul 2019 Retired from MLIT Nov 2019 Managing Director, The Transport Research Institute (General Incorporated Foundation) (current) Jun 2022 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Mar 1986 Joined the Company Apr 1997 Section Manager, Kumamoto Center Sales Office, the Company Aug 2001 Seconded to Nippon Konpo (Thailand) Co., Ltd. Apr 2004 Section Manager, Fourth Sales Dept., the Company Apr 2009 General Manager, Labor Affairs Dept., the Company Oct 2015 Deputy General Manager, Tokyo Division and Manager, Tokyo Sales Office, Nippon Konpo Unso Soko Co., Ltd. Mar 2017 General Manager, General Affairs Dept. and Information Management Dept., Nippon Konpo Unso Soko Co., Ltd. Mar 2018 General Manager, General Affairs Dept. and Legal Dept., Nippon Konpo Unso Soko Co., Ltd. Apr 2018 Executive Officer, Nippon Konpo Unso Soko Co., Ltd. Apr 2022 General Manager, Business Audit Office, Nippon Konpo Unso Soko Co., Ltd. Jun 2022 Corporate Auditor, Nippon Konpo Unso Soko Co., Ltd. Jun 2024 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 2010 Joined IAU Tax Accountants Corporation, Iwata Office Mar 2016 Certified Tax Accountant, IAU Tax Accountants Corporation, Iwata Office (current) Jun 2024 Outside Director, Audit and Supervisory Committee Member, the Company (current)