Mar 1985: Joined the Company May 1989: Manager, Office of the President Jul 1989: Director in charge of Secretariat and General Affairs Department; General Manager, Group Planning Office; General Manager, Seino Research Institute Jul 1991: Managing Director Aug 1991: Representative Director, Seino Logix Co., Ltd. (current) Jun 1996: Senior Managing Director Oct 1998: Representative Director, Vice President Jun 2003: Representative Director, President (current) Oct 2005: Representative Director, President, Seino Transportation Co., Ltd. Apr 2009: Representative Director, Seino Transportation Co., Ltd. (current)

Apr 1984: Joined Nisshin Seifun Co., Ltd. Jul 1992: Joined Gifu Hino Motors Co., Ltd. Jun 1995: Director, Deputy General Manager, Sales Division, Gifu Hino Motors Co., Ltd. Apr 1998: Senior Managing Director, Gifu Hino Motors Co., Ltd. Jun 1999: Joined the Company; Manager attached to Representative Vice President Jun 1999: Director, the Company Apr 2000: Managing Director, the Company Jun 2003: Senior Managing Director, the Company Oct 2005: Senior Managing Director, Seino Transportation Co., Ltd. Oct 2005: Director, the Company Jun 2007: Representative Director, President, Gifu Hino Motors Co., Ltd. Jun 2008: Chairman and Representative Director, Netz Toyota Gifu Co., Ltd. (now Toyota Corolla Netz Gifu Co., Ltd.) Jun 2015: President and Representative Director, Toyota Corolla Netz Gifu Co., Ltd. (current) Jun 2015: Representative Director, the Company (current)

Apr 1985: Joined National Tax Agency Jul 1992: Head, Monbetsu Tax Office Jul 1995: Head of General Affairs Division, Sapporo Regional Taxation Bureau May 1996: Consul, Consulate-General of Japan in Hong Kong, Ministry of Foreign Affairs Oct 1997: Joined the Company; General Manager, Business Planning Office Jun 2001: Director, the Company (current)

Apr 1986: Joined the Company Jul 2003: General Manager, Home Delivery Business Division, the Company May 2005: General Manager, Behavioral Change Project Promotion Office, the Company Mar 2006: General Manager, Box Charter Business Division, Seino Transportation Co., Ltd. Apr 2008: General Manager, Business Planning and Management Office, Seino Transportation Co., Ltd. Apr 2010: Executive Officer, General Manager, Business Strategy Department, Seino Transportation Co., Ltd. Apr 2012: Director in charge of Business Strategy Department, Seino Transportation Co., Ltd. Jun 2015: Managing Director in charge of Business Strategy Department, Seino Transportation Co., Ltd. Apr 2018: Senior Managing Director in charge of Logistics Department and Tokyo Head Office, Seino Transportation Co., Ltd. Apr 2018: Director, Hankyu Hanshin Express Co., Ltd. Apr 2019: Senior Managing Director in charge of Sales Division and Information Systems Department, Seino Transportation Co., Ltd. Apr 2023: Executive Vice President, Executive Officer in charge of Sales Division, Seino Transportation Co., Ltd. Apr 2024: Representative Director, President, Seino Transportation Co., Ltd. (current) Jun 2024: Director, the Company (current)

Apr 1976: Joined Toyota Motor Corporation (then Toyota Jidosha Kogyo K.K.) Jun 2000: General Manager, Finance Division, Toyota Motor Corporation Jan 2003: General Manager, Accounting Division, Toyota Motor Corporation Jun 2004: Executive Officer, Toyota Motor Corporation Jun 2008: Senior Managing Director, Toyota Motor Corporation Jun 2011: Director and Senior Managing Officer, Toyota Motor Corporation Jun 2013: Senior Advisor, Toyota Motor Corporation Jun 2013: President and Director, Towa Real Estate Co., Ltd. (now Toyota Real Estate Co., Ltd.) Jun 2015: Executive Vice President and Representative Director, Toyota Motor Corporation Jun 2015: Outside Audit & Supervisory Board Member, Toyota Industries Corporation Jun 2015: Outside Audit & Supervisory Board Member, Tokai Rika Co., Ltd. Jun 2015: Outside Audit & Supervisory Board Member, Aioi Nissay Dowa Insurance Co., Ltd. Apr 2017: Director, Toyota Motor Corporation Jun 2017: Senior Adviser, Toyota Motor Corporation Jun 2017: Chairman and Representative Director, Aioi Nissay Dowa Insurance Co., Ltd. Jun 2020: Outside Director, Nagase & Co., Ltd. Jun 2025: Director, the Company (current)

Apr 2000: Joined CyberAgent, Inc. Oct 2005: Seconded to Wedding Park Inc. Oct 2006: Seconded to CyberAgent Ventures, Inc. (now CyberAgent Capital, Inc.) Jun 2016: Established iSGS Investment Works Inc.; Director and Managing Partner Jun 2022: Outside Director, Toyo Kanetsu K.K. Feb 2023: Representative Director and Managing Partner, iSGS Investment Works Inc. (current) Nov 2023: Advisor, the Company Jan 2024: Director, Japan Venture Capital Association Jul 2024: Established Challenge Partners LLC; Representative Member (current) Jun 2025: Director, the Company (current) Jun 2025: Director, XLOCAL Inc. (current)

Mar 1985: Joined the Company Dec 2004: General Manager, Group Administration Department, the Company Oct 2005: General Manager, Group Administration Department, Seino Transportation Co., Ltd. Apr 2009: Managing Director and General Manager, Administration Division, Seibu Unyu Co., Ltd. (now Seino Super Express Co., Ltd.) Jun 2011: Full-time Audit & Supervisory Board Member, Seibu Unyu Co., Ltd. Jun 2018: Full-time Audit & Supervisory Board Member, the Company Jun 2024: Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1981: Joined Nagoya Regional Taxation Bureau Jul 2013: Head, Nagoya Higashi Tax Office Jul 2014: Chief Public Prosecutor for Tax Litigation, Taxation Division I, Nagoya Regional Taxation Bureau Jul 2015: Head, International Audit Section, Audit Division, Nagoya Regional Taxation Bureau Jul 2016: Head, Audit Summary Section, Audit Division, Nagoya Regional Taxation Bureau Jul 2017: Head, Handa Tax Office Sep 2018: Representative, Hiroyuki Masuda Tax Accountant Office (current) Jul 2020: Audit & Supervisory Board Member, the Company Jul 2020: Audit & Supervisory Board Member, Seino Transportation Co., Ltd. (current) Sep 2022: Outside Audit & Supervisory Board Member, Gifu Ken Co., Ltd. (current) Jun 2024: Director, Audit and Supervisory Committee Member, the Company (current)

Oct 2004: Registered as attorney; joined Nishimura Tokiwa Law Office (now Nishimura & Asahi) May 2011: Registered as attorney in New York State, USA Sep 2015: Joined Omron Corporation Oct 2016: Joined Denso Corporation Sep 2021: Partner Attorney, Miura Law Office (current) Dec 2022: Outside Audit & Supervisory Board Member, Gifu Engei Co., Ltd. (current) Mar 2024: Outside Director, Audit and Supervisory Committee Member, V-cube, Inc. (current) Jun 2024: Director, Audit and Supervisory Committee Member, the Company (current)