Oct 1974 Joined the Company Jun 1991 Director, Managing Director Jun 1993 Director, Senior Managing Director Jun 1995 Representative Director Jun 1997 Director, President Apr 2011 President and Executive Officer Sep 2021 Member, Nomination and Remuneration Advisory Committee (current) Jun 2025 Representative Director, Chairman (current)

Mar 2005 Joined the Company Jun 2007 Director, General Manager of Sales Department Jun 2009 Managing Director, in charge of Sales and Information Systems Mar 2010 Representative Director, Executive Vice President, General Manager of Sales Headquarters Apr 2011 Vice President and Executive Officer Jun 2025 Representative Director, President and Executive Officer (current)

Apr 1990 Assistant Section Chief, Women's Policy Division, Women's Bureau, Ministry of Labour (currently Ministry of Health, Labour and Welfare) Apr 1992 Assistant Section Chief, Overseas Cooperation Division, Vocational Ability Development Bureau, Ministry of Labour Apr 1995 Chief Labour Standards Inspector (Central), Supervision Division, Labour Standards Bureau, Ministry of Labour Apr 1998 Chief, Supervision Division, Hokkaido Labour Standards Bureau (currently Hokkaido Labour Bureau) Apr 2000 Director, Labour Standards Department, Hyogo Labour Bureau Jun 2002 [description not stated in source] Jul 2004 Director-General, Shiga Labour Bureau; retired from civil service Aug 2004 [description not stated in source] Apr 2007 Director, SME Measures Department, Central Organization for Occupational Safety and Health Deputy Director, Human Resource Development Department, Foundation for International Training Cooperation (currently Japan International Training Cooperation Organization) May 2012 [description not stated in source] Jun 2018 Executive Director, International Human Resources Development and Labour Management Association (current) Director of the Company (current) Sep 2021 Member, Nomination and Remuneration Advisory Committee (current)

Apr 1993 Trainee, Legal Training and Research Institute, Supreme Court Apr 1995 Attorney-at-law, Kawabata Law Office Apr 1999 Attorney-at-law, Tokyo Ginza Law Office Jul 2015 Member, Environmental Dispute Coordination Commission, external body of the Ministry of Internal Affairs and Communications Feb 2018 Attorney-at-law, Nonaka & Kawarabayashi Law Office (current) Jun 2019 Director of the Company (current) Jun 2023 Corporate Auditor, Toyo Construction Co., Ltd.

Apr 1967 Appointed Public Prosecutor Aug 1995 Public Prosecutor, Supreme Public Prosecutors Office Jan 1996 Chief Public Prosecutor, Matsue District Public Prosecutors Office Apr 1997 Chief Public Prosecutor, Tsu District Public Prosecutors Office Jul 1998 Chief Public Prosecutor, Kyoto District Public Prosecutors Office Sep 1999 Retired from public prosecutor service Oct 1999 Registered as attorney-at-law; opened Tomimura Law Office Apr 2003 [description not stated in source] May 2003 Vice Chair, Disciplinary Committee, Hiroshima Bar Association; Member, Disciplinary Committee, Japan Federation of Bar Associations Corporate Auditor, Chiba Logistics Warehouse Co., Ltd. (current) Apr 2005 Chair, Disciplinary Committee, Hiroshima Bar Association Feb 2011 Vice Chair, Hiroshima Branch, Asia Crime Prevention Foundation (current) Jun 2011 [description not stated in source] Sep 2012 Chair, Independent Committee of the Company (current) Director, Toyokuni Industry Co., Ltd. (current) Jun 2016 Attorney-at-law, Tomimura & Hayashiya Law Office (current) Jun 2020 Director of the Company (current)

Apr 1981 Joined the Ministry of Foreign Affairs Apr 1997 Chief, Inspection Office and Function Improvement Office, Minister's Secretariat, Ministry of Foreign Affairs Jul 1999 Deputy Minister (Environmental Issues), Ministry of International Trade and Industry Jul 2001 Director, Passport Division, Consular Affairs Department, Ministry of Foreign Affairs Apr 2004 Minister, Permanent Mission of Japan to International Organizations in Vienna Aug 2007 International Exchange Supervisor, Osaka Prefecture Aug 2009 Consul General of Japan in Frankfurt Oct 2012 Consul General of Japan in Honolulu Jul 2015 Ambassador Extraordinary and Plenipotentiary to the Republic of Lithuania Sep 2018 Retired from the Ministry of Foreign Affairs Apr 2019 Special Lecturer, Nippon Sport Science University Jun 2020 Director of the Company (current) Sep 2021 Chair, Nomination and Remuneration Advisory Committee (current)

Apr 1972 Joined Hiroshima Regional Taxation Bureau Jul 2007 Director, Saijo Tax Office Jul 2008 Head of Corporate Taxation Section, Taxation Department II, Hiroshima Regional Taxation Bureau Jul 2009 Head of Personnel Section I, General Affairs Department, Hiroshima Regional Taxation Bureau Jul 2011 Director, Matsue Tax Office Jul 2012 Deputy Director, Taxation Department II, Hiroshima Regional Taxation Bureau Jul 2013 Director, Investigation Department, Hiroshima Regional Taxation Bureau Jul 2014 Retired from the National Tax Agency Aug 2014 Registered as certified tax accountant; Director, Takashi Omoto Tax Accountant Office (current) Jun 2020 Director of the Company (current) May 2021 Representative Director, Keiei Jitsumu Service Co., Ltd. (current) Sep 2021 Member, Nomination and Remuneration Advisory Committee (current)

Apr 1972 Joined JIC Co., Ltd. Mar 1983 Established Suruga Kogyo Co., Ltd. (currently REC Co., Ltd.); Representative Director and President Sep 2003 Representative Director and President, REC Co., Ltd. Nov 2008 Representative Director and President, REC License Co., Ltd. (current) Jun 2009 Chairman, Shanghai Suruga Daily Goods Co., Ltd. (current) Jun 2009 Director, Suruga Co., Ltd. (currently REC Co., Ltd.) Oct 2009 Representative Director and President, REC Co., Ltd. Jun 2013 Representative Director, Chairman and Chief Executive Officer (CEO), REC Co., Ltd. Jun 2017 Representative Director, Senior Advisor, Pura-Maizero Co., Ltd. Dec 2018 Representative Director and President, Balsan Co., Ltd. (current) Jun 2024 Representative Director, Chairman and Chief Executive Officer (CEO), and President and Chief Operating Officer (COO), REC Co., Ltd. (current) Jun 2025 [description not stated in source] Apr 2026 Director of the Company (current) Senior Advisor, Pura-Maizero Co., Ltd. (current)

Apr 1987 Joined the Company Sep 2000 General Manager, Hachioji Branch Jul 2005 General Manager, Kawaguchi Branch Aug 2006 General Manager, Urawa Branch May 2014 General Manager, Yaizu Branch Aug 2017 Secretary General, Fukuyama Transport Health Insurance Society (seconded) Jul 2020 General Manager, Fukuyama Main Branch Jun 2022 Full-time Corporate Auditor of the Company (current)

Apr 1997 Joined the Company Jul 2014 Manager, Accounting Section, Accounting Department Jan 2022 General Manager, Accounting Department Apr 2022 Executive Officer, General Manager, Accounting Department Jun 2025 Full-time Corporate Auditor of the Company (current)

Apr 2003 Registered as certified tax accountant Sep 2004 Director, Hiroko Morishita Tax Accountant Office (current) Jul 2005 Director, Seiyu Kaikeisha Co., Ltd. (current) Jun 2021 Corporate Auditor of the Company (current)

Apr 1986 Security Division, Security Bureau, National Police Agency Sep 2000 Chief, Security Department, Okinawa Prefectural Police Headquarters Jul 2002 Nuclear Disaster Prevention Expert, Nuclear and Industrial Safety Agency, Ministry of Economy, Trade and Industry Aug 2004 Chief Secretary, Office of the Commissioner General, National Police Agency Sep 2007 Senior Security Guidance Specialist, Security Bureau, National Police Agency Jul 2008 Director, Protection Office, Security Bureau, National Police Agency Mar 2011 Chief, General Affairs Department, Hiroshima Prefectural Police Headquarters; Chief, Hiroshima City Police Department Feb 2013 Chief, Tottori Prefectural Police Headquarters Mar 2015 Director, Security and Education Department, National Police Academy Mar 2016 Retired from the National Police Agency Jul 2016 Senior Manager, Tokyo Head Office, West Japan Railway Company Oct 2019 Representative Director and President, Japan Secret Service Co., Ltd. (current) Jun 2023 Corporate Auditor of the Company (current)

Apr 1974 Joined Hiroshima Regional Taxation Bureau Jul 2004 Deputy Director, Midori Tax Office, Tokyo Regional Taxation Bureau Jul 2008 Chief Tax Investigator, Investigation Department, Hiroshima Regional Taxation Bureau Jul 2011 Director, Iwakuni Tax Office Jul 2014 Deputy Director, Investigation Department, Hiroshima Regional Taxation Bureau Jul 2015 Director, Investigation Department, Hiroshima Regional Taxation Bureau Jul 2016 Retired from the National Tax Agency Aug 2016 Registered as certified tax accountant; Director, Shinsuke Hara Tax Accountant Office (current) Jun 2024 Corporate Auditor of the Company (current)