Apr 1992 Joined the Company Jun 2017 Director, General Manager of Corporate Planning Department (concurrently) Jun 2018 General Manager of Corporate Strategy Department (concurrently) Apr 2019 Executive Officer Apr 2020 Managing Executive Officer Apr 2022 Senior Managing Executive Officer Apr 2023 Representative Director, President of the Company (current) Apr 2023 President and Executive Officer (current)

Apr 1984 Joined the Company Jun 2008 Director, General Manager of Business Development Department (concurrently) Jun 2009 General Manager of Business Division (concurrently) May 2010 General Manager of Corporate Planning Department (concurrently) Jun 2013 Managing Director of the Company Apr 2019 Executive Officer Jun 2019 Director of the Company (current) Jun 2019 Managing Executive Officer Apr 2020 Senior Managing Executive Officer (current) Apr 2021 General Manager of General Affairs Department (concurrently) Apr 2023 General Manager of Real Estate Department (concurrently)

Apr 1978 Joined Odakyu Electric Railway Co., Ltd. Jun 2003 Executive Officer, Odakyu Electric Railway Co., Ltd. Jun 2008 Director, Odakyu Electric Railway Co., Ltd. Jun 2010 Representative Director, President, Odakyu Bus Co., Ltd. Jun 2013 Managing Director, Odakyu Electric Railway Co., Ltd. Jun 2013 Executive Officer, Odakyu Electric Railway Co., Ltd. Jun 2015 Senior Managing Director, Odakyu Electric Railway Co., Ltd. Apr 2017 Representative Director, President, Odakyu Electric Railway Co., Ltd. Jun 2017 Director of the Company (current) Apr 2024 Representative Director, Chairman, Odakyu Electric Railway Co., Ltd. (current)

Apr 1991 Joined The Yokohama Rubber Co., Ltd. Mar 2019 Executive Officer, The Yokohama Rubber Co., Ltd. (current) Mar 2023 Director, The Yokohama Rubber Co., Ltd. (current) Jun 2023 Director of the Company (current)

Apr 1980 Joined Ministry of Transport (now Ministry of Land, Infrastructure, Transport and Tourism) Aug 2010 Director-General, Chubu Regional Transport Bureau, MLIT Aug 2013 Director-General, Maritime Bureau, MLIT Jul 2015 Deputy Minister, MLIT Nov 2016 Adviser, Mitsui Sumitomo Insurance Co., Ltd. Mar 2017 Director, Office for Promotion of Specified Complex Tourist Facilities Zone Development, Cabinet Secretariat, and Secretary-General, Headquarters for Promotion of Specified Complex Tourist Facilities Zone Development Aug 2019 Special Adviser, Nippon Life Insurance Company Jul 2020 Chairman, The Japan Shipowners' Association Jun 2024 Director of the Company (current)

Apr 1997 Assistant Judge, Tokyo District Court Apr 2007 Judge, Toyohashi Branch, Nagoya District Court Apr 2008 Judge, Chiba District Court Apr 2010 Registered as attorney-at-law; joined Iino, Yashiro & Horiguchi Law Office Apr 2016 Opened Kinor Tokyo Law Office (current) Apr 2024 Vice President, Daiichi Tokyo Bar Association Apr 2024 Managing Director, Japan Federation of Bar Associations Jun 2024 Outside Audit & Supervisory Board Member, Tekken Corporation (current) Feb 2025 Outside Audit & Supervisory Board Member, FP Partner Co., Ltd. (current) Jun 2025 Director of the Company (current)

Apr 1985 Joined the Company Jun 2015 General Manager of Accounting Department, the Company Jun 2016 Director, General Manager of Accounting Department (concurrently), the Company Apr 2018 General Manager of Human Resources Department (concurrently), the Company Apr 2019 Representative Director, President, Kanagawa Chuo Kotsu East Co., Ltd. Apr 2020 Representative Director, President, Kanachu Shoji Co., Ltd. Jun 2021 Full-time Audit & Supervisory Board Member, the Company Apr 2022 Senior Managing Executive Officer, the Company Jun 2024 Director, Audit and Supervisory Committee Member, the Company (current)

Mar 1985 Registered as Certified Public Accountant May 1986 Joined Century Audit Corporation (now EY ShinNihon LLC) May 2003 Partner, Shin Nihon & Co. (now EY ShinNihon LLC) Jul 2017 Opened Shigeyuki Amimoto CPA Office (current) Jun 2024 Director, Audit and Supervisory Committee Member, the Company (current)

Nov 1993 Joined Asahi Audit Corporation (now Azusa Audit LLC) Apr 1998 Registered as Certified Public Accountant Mar 2000 Joined Century Audit Corporation (now EY ShinNihon LLC) Jul 2009 Partner, Shin Nihon LLC (now EY ShinNihon LLC) Jul 2017 Opened Harumi Katagiri CPA Office (current) Mar 2018 Outside Director, Tamron Co., Ltd. Jun 2019 Supervisory Executive Officer, Mori Trust Reit, Inc. Jun 2019 Outside Director, Audit and Supervisory Committee Member, Japan Asia Investment Co., Ltd. Jun 2024 Director, Audit and Supervisory Committee Member, the Company (current)