Aug 1973 Established the Company Sep 1973 Representative Director, the Company Feb 1988 Representative Director, Japan Quick Service Co., Ltd. Aug 1993 Representative Director, Maruwa Tsuun Co., Ltd. Nov 1995 Representative Director, Kansai Maruwa Logistics Co., Ltd. Aug 1997 Representative Director, Tohoku Maruwa Logistics Co., Ltd. Apr 2002 Representative Director, Chugoku-Shikoku Maruwa Logistics Co., Ltd. Oct 2005 Representative Director, Kyushu Maruwa Logistics Co., Ltd. Jun 2009 Representative Director, President and CEO, the Company Oct 2016 Representative Director, AZ-COM Network (General Incorporated Association) (current) May 2017 Chairman, Japan Third-Party Logistics Association (current) Apr 2019 Representative Director, Wasami Maruwa Foundation (current) Jun 2019 Director, Maruwa Tsuun Co., Ltd. Apr 2022 Representative Director, President and CEO, Maruwa Unyu Kikan Co., Ltd. Jun 2025 Representative Director, Chairman and CEO, Maruwa Unyu Kikan Co., Ltd. (current) Representative Director, President, Maruwa Tsuun Co., Ltd. (current)

Apr 1971 Joined The Nippon Credit Bank, Ltd. (now SBI Shinsei Bank, Limited) Jun 2002 Managing Director and Executive Officer, Institutional Banking Division and General Manager, IB Operations Management Department, The Nippon Credit Bank, Ltd. Jun 2005 President and CEO, Aplus Financial Co., Ltd.; Director, SBI Shinsei Bank, Limited Mar 2006 Chairman, Zennichi Shinpan Co., Ltd. Mar 2007 Vice Chairman, Aplus Co., Ltd.; Director, SBI Shinsei Bank, Limited Jun 2008 Representative Director and Chairman, SBI Shinsei Trust Bank, Limited (formerly Shinsei Trust & Banking Co., Ltd.) Mar 2011 Adviser, the Company Jun 2011 Director, Managing Executive Officer and General Manager, Administration Division, the Company Jun 2012 Director, Senior Managing Executive Officer and General Manager, Administration Division, the Company Jun 2015 Director, Senior Managing Executive Officer, the Company Oct 2016 Vice Representative, AZ-COM Maruwa Network (current) Dec 2019 Director, Senior Managing Executive Officer, General Manager, 3PL Food Logistics Division, and General Manager, 3PL Food Logistics Headquarters, the Company Jun 2020 Director, Executive Vice President and Executive Officer, General Manager, 3PL Food Logistics Division, and General Manager, 3PL Food Logistics Headquarters, the Company Feb 2021 Director, Executive Vice President and Executive Officer, General Manager, 3PL Food Logistics Division, the Company Oct 2022 Director, Executive Vice President and Executive Officer, the Company (current) Director, Executive Vice President and Executive Officer, General Manager, 3PL Food Logistics Division, Maruwa Unyu Kikan Co., Ltd. Jan 2023 Director, Executive Vice President and Executive Officer, Maruwa Unyu Kikan Co., Ltd. (current)

Apr 1985 Joined Saitama Resona Bank, Limited Jun 2010 Director and Executive Officer, General Manager, Management Planning Department, and in charge of Management Planning, Saitama Resona Bank, Limited Jun 2011 Director and Executive Officer, in charge of Management Planning and General Manager, Compliance Division, Saitama Resona Bank, Limited Apr 2012 Executive Officer, General Manager, Credit Risk Management Division, and Deputy General Manager, Risk Management Division, Resona Holdings, Inc.; Executive Officer, Deputy General Manager, Risk Management Division, and Deputy General Manager, Trust Operations Management Department, Resona Bank, Limited Apr 2013 Executive Officer, in charge of Pension and Trust Department and Trust Operations Management Department, Resona Bank, Limited Apr 2014 Executive Officer, in charge of Pension and Trust Department, Trust Operations Management Department and Deputy General Manager, Trust Business Department, Resona Bank, Limited Apr 2016 Senior Managing Director, Resona Card Co., Ltd. Apr 2019 Adviser, the Company Jun 2019 Director, Managing Executive Officer and General Manager, Administration Division, the Company Jun 2020 Director, Senior Managing Executive Officer and General Manager, Administration Division, the Company Jun 2021 Director, Senior Managing Executive Officer, General Manager, Administration Division, and General Manager, Human Resources and Recruitment Division, the Company Apr 2022 Director, Maruwa Unyu Kikan Co., Ltd. Oct 2022 Director, Senior Managing Executive Officer and General Manager, Management Group, the Company (current) Director, Senior Managing Executive Officer, Maruwa Unyu Kikan Co., Ltd. (current)

Apr 1984 Joined Mizuho Securities Co., Ltd. May 2006 Managing Executive Officer, Mizuho Securities Co., Ltd. Apr 2008 Director, Senior Managing Executive Officer, Japan Investment Environment Research Institute Co., Ltd. Jun 2012 Adviser, the Company; Director, the Company; President, AZCOM Data Security Co., Ltd. Jun 2014 Director, AZCOM Data Security Co., Ltd. (current) Jul 2014 Director, Managing Executive Officer and General Manager, Management Strategy Office, the Company Jun 2015 Director, Managing Executive Officer and General Manager, Management Strategy Division, the Company Jun 2016 Director, Managing Executive Officer, General Manager, Management Strategy Division, and General Manager, Management Strategy Department, the Company Jun 2021 Director, Senior Managing Executive Officer and General Manager, Management Strategy Division, the Company Oct 2022 Director, Senior Managing Executive Officer and General Manager, Business Planning Group, the Company Jun 2023 Director, Senior Managing Executive Officer and General Manager, Management Strategy Group, the Company (current)

Apr 1980 Joined Mizuho Trust & Banking Co., Ltd. Apr 2005 General Manager, Secretariat, Mizuho Trust & Banking Co., Ltd. Apr 2009 Executive Officer and General Manager, Funds and Securities Department, Mizuho Trust & Banking Co., Ltd. Apr 2010 Managing Executive Officer and Head of Asset Management Unit, Mizuho Trust & Banking Co., Ltd. Apr 2016 Senior Managing Executive Officer and Head of Asset Management Company, Mizuho Financial Group, Inc. Jun 2019 President and CEO, Mizuho Trust Business Operations Co., Ltd. Apr 2020 President and CEO, Urban Future Research Institute Co., Ltd. Jun 2021 Outside Director (Audit and Supervisory Committee Member), Tokiwa Kosan Co., Ltd. Jun 2023 Outside Director, the Company Jun 2025 Director, Senior Managing Executive Officer and General Manager, Management Strategy Group, the Company (current)

Apr 1987 Joined the Company Mar 2006 General Manager, Operations Division, the Company Jun 2010 Executive Officer and General Manager, Operations Headquarters, the Company Apr 2011 Executive Officer, Assistant to Deputy General Manager, Operations Headquarters, and General Manager, Operations Division, the Company Apr 2012 Executive Officer, Deputy General Manager, Management Planning Headquarters, and General Manager, Management Department, the Company Jun 2012 Director, Kyushu Maruwa Logistics Co., Ltd.; Auditor, Hokkaido Maruwa Logistics Co., Ltd. Jun 2013 President and CEO, Kyushu Maruwa Logistics Co., Ltd. Jun 2017 President and CEO, Tohoku Maruwa Logistics Co., Ltd. Jun 2025 Director, Senior Managing Executive Officer, the Company (current) President and CEO, Maruwa Unyu Kikan Co., Ltd. (current) Director, Tohoku Maruwa Logistics Co., Ltd. (current)

Apr 1993 Joined the Company Jun 2015 Director, Tohoku Maruwa Logistics Co., Ltd. Jun 2016 General Manager, Ambient Logistics Operations Division, the Company Aug 2016 Executive Officer and General Manager, Ambient Logistics Operations Division, the Company Jun 2017 Executive Officer, General Manager, EC Ambient Logistics Operations Headquarters, and General Manager, EC Ambient Logistics Operations Division, the Company Jul 2017 Director, Japan Quick Service Co., Ltd. Apr 2018 Executive Officer, General Manager, EC Logistics Operations Headquarters, the Company Jun 2018 Director and Executive Officer, General Manager, EC Logistics Operations Headquarters, the Company Jul 2018 Director and Executive Officer, General Manager, EC Last-Mile Business Headquarters and General Manager, EC Last-Mile MQA Development Department, the Company Apr 2020 Director and Executive Officer, General Manager, EC Business Division, the Company Apr 2022 Director, Maruwa Unyu Kikan Co., Ltd. Jun 2022 Director, Phiz Holdings Co., Ltd. (current) Jun 2022 Director, Managing Executive Officer and General Manager, EC Business Division, the Company Oct 2022 Director, Managing Executive Officer and General Manager, Business Promotion Group, the Company (current) Director, Managing Executive Officer, Maruwa Unyu Kikan Co., Ltd. Jun 2025 Director, Senior Managing Executive Officer, Maruwa Unyu Kikan Co., Ltd. (current)

Apr 1988 Joined the Company Jul 2005 General Manager, Transport Systems Division, the Company Jun 2006 Director, Japan Quick Service Co., Ltd. Jun 2010 Director and Executive Officer, General Manager, Operations Systems Division, the Company Apr 2011 Director and Executive Officer, Assistant to Deputy General Manager, Administration Division, and General Manager, Operations Systems Division, the Company Apr 2012 Director and Executive Officer, General Manager, Ambient Business Division, and General Manager, Operations Division, the Company Jun 2012 Director, Japan Quick Service Co., Ltd. Apr 2013 Director and Executive Officer, General Manager, Ambient Logistics Operations Division, and General Manager, Operations Systems Operations Department, the Company Jun 2013 Director, Chugoku-Shikoku Maruwa Logistics Co., Ltd. Jun 2015 Director and Executive Officer, General Manager, 3PL Logistics Division, the Company Jun 2019 Director and Executive Officer, General Manager, 3PL Logistics Division, and General Manager, BCP Logistics Support Planning Department, the Company Apr 2022 Director, Maruwa Unyu Kikan Co., Ltd. Jun 2022 Director, Kyushu Maruwa Logistics Co., Ltd. Oct 2022 Director and Executive Officer, General Manager, Business Promotion Group, the Company Director and Executive Officer, Maruwa Unyu Kikan Co., Ltd. Dec 2022 Director, Tokai Maruwa Logistics Co., Ltd. Jun 2023 Director, Managing Executive Officer and General Manager, Business Promotion Group, the Company Director, Managing Executive Officer, Maruwa Unyu Kikan Co., Ltd. (current) Apr 2024 Director, Managing Executive Officer and General Manager, BCP Business Promotion Group, the Company (current)

Mar 1984 Joined Dai-e Shinkin Bank Feb 1992 Joined the Company Sep 2001 General Manager, Accounting Department, the Company Sep 2002 Auditor, Hokkaido Maruwa Logistics Co., Ltd. Jul 2007 Executive Officer and General Manager, Accounting Division, the Company Apr 2009 Executive Officer, General Manager, Accounting Division, and General Manager, General Planning Division, the Company Jun 2009 Auditor, Japan Quick Service Co., Ltd. Dec 2009 Auditor, Chugoku-Shikoku Maruwa Logistics Co., Ltd. Jun 2010 Director and Executive Officer, Deputy General Manager, Administration Division, General Manager, Accounting Division, General Manager, General Planning Division, and General Manager, Legal Department, the Company Apr 2013 Director and Executive Officer, Deputy General Manager, Administration Division, and General Manager, General Planning Division, the Company Jun 2015 Director, Managing Executive Officer, General Manager, Administration Division, and General Manager, General Affairs Division, the Company Jun 2016 Director, AZCOM Data Security Co., Ltd. Jun 2019 President and CEO, Maruwa Tsuun Co., Ltd.; Director, Managing Executive Officer, General Manager, General Affairs Division, and General Manager, General Affairs Division, the Company Jul 2020 Director, Managing Executive Officer and General Manager, General Affairs Division, the Company Oct 2022 Director, Managing Executive Officer and General Manager, General Affairs Division, Maruwa Unyu Kikan Co., Ltd. Jun 2025 Audit and Supervisory Board Member, the Company (current) Audit and Supervisory Board Member, Maruwa Unyu Kikan Co., Ltd. (current)

Apr 1976 Joined Taiei Jutaku Co., Ltd. Jan 1977 Joined DCM Co., Ltd. May 2006 Audit & Supervisory Board Member, Nichirin Co., Ltd. Oct 2007 Joined Sanchu Co., Ltd. Mar 2009 Joined the Company Jun 2010 General Manager, General Planning Department, the Company Jun 2012 Audit and Supervisory Board Member, the Company (current) Apr 2022 Audit and Supervisory Board Member, Maruwa Unyu Kikan Co., Ltd. (current)

Aug 1973 Joined Sozo Keiei Center Co., Ltd. Apr 1989 Director and General Manager, OA Consulting Division, Sozo Keiei Center Co., Ltd. May 1997 President and CEO, Sousei Hi-Net Co., Ltd. Jun 2010 Audit and Supervisory Board Member, the Company Aug 2011 Outside Audit and Supervisory Board Member, the Company (current) May 2016 Adviser, Sousei Hi-Net Co., Ltd. (current)

Apr 1981 Joined Economic Planning Agency Apr 1991 First Secretary, Embassy of Japan in Thailand Aug 1995 Director, Price Structure Measures Office, Prices Bureau, Economic Planning Agency Mar 2003 Counselor, Minister's Secretariat (Government Public Relations Office), Cabinet Office Mar 2005 Counselor, Cabinet Secretariat and Cabinet Office (Structural Reform Special Zones and Regional Revitalization) Jul 2010 Secretary General, Public-Private Competitive Bidding Supervisory Committee; Senior Councilor, Minister's Secretariat (Economic and Social System), Cabinet Office; Chief Policy Researcher, Economic and Social Research Institute Jul 2014 Senior Councilor, Policy Bureau (National Land Policy Bureau), Ministry of Land, Infrastructure, Transport and Tourism Jul 2016 Director-General for Policy Planning and Senior Cabinet Councilor, Ministry of Land, Infrastructure, Transport and Tourism Mar 2018 Director, Sakura Houwa Kikaku Co., Ltd. Apr 2020 Director, Remote Islands Revitalization Association (current) Jun 2021 Outside Director, the Company (current) May 2025 Representative Director, Sakura Houwa Kikaku Co., Ltd. (current)

Feb 2014 Registered with Tokyo Bar Association; joined Resolute Law Office Apr 2015 Member, Tax Special Committee, Tokyo Bar Association (current) Jun 2019 Outside Director, Asanuma Corporation Jan 2020 Joined Toranomon Daiichi Law Office Feb 2022 Partner Attorney, Toranomon Daiichi Law Office (current) Apr 2022 Standing Councilor, Tokyo Bar Association; Delegate, Japan Federation of Bar Associations Mar 2023 Outside Audit and Supervisory Board Member, Car Seven Digital Field Co., Ltd. Jun 2023 Outside Director, the Company (current) Mar 2024 Outside Audit and Supervisory Board Member, Trend Micro Incorporated (current) Sep 2025 Outside Audit and Supervisory Board Member, Daiichi Cutter Kogyo Co., Ltd. (current)

Apr 1977 Joined Resona Bank, Limited Jun 2003 Executive Officer, in charge of Risk Management Division and General Manager, Personnel Department, Saitama Resona Bank, Limited Apr 2004 Executive Officer and General Manager, Saitama East Regional Sales Headquarters, Resona Bank, Limited Jun 2005 Managing Executive Officer and General Manager, Saitama East Regional Sales Headquarters, Resona Bank, Limited Jun 2006 Representative Director and Managing Executive Officer, General Manager, Sales Support Headquarters, and in charge of Securities Department, Resona Bank, Limited Jun 2007 Senior Managing Executive Officer, in charge of Solutions Support Department, Public Corporations Department, Tokai Sales Headquarters, Osaka Public Affairs Department and Tokyo Public Affairs Department, Resona Bank, Limited Jun 2008 Director and Senior Managing Executive Officer, in charge of Corporate Business Department, Corporate Solutions Sales Department and Public Corporations Department, Resona Bank, Limited Jun 2009 President and CEO, Saitama Resona Bank, Limited; Executive Officer, Resona Holdings, Inc. Apr 2014 Chairman, Saitama Resona Bank, Limited Apr 2015 President, Resona Research Institute Co., Ltd. May 2015 Chairman, Saitama Association of Corporate Executives Jun 2015 President, Resona Foundation for Small and Medium Enterprises Jun 2015 Outside Director, Hakuto Co., Ltd. Sep 2015 Chairman, Kanto Regional Council for National Property Jun 2016 Outside Director, Clarion Co., Ltd. Jun 2018 Outside Director, Zenkoku Hosho Co., Ltd. (current) Apr 2019 Trustee, Wasami Maruwa Foundation Apr 2021 to Jun 2024 Outside Audit and Supervisory Board Member, Mirabio Logics Co., Ltd. (current) Jun 2024 Director, the Company (current)

Dec 2004 Joined Deloitte Touche Tohmatsu LLC Jul 2008 Registered as Certified Public Accountant Mar 2014 Deregistered as Certified Public Accountant due to relocation to the United States Nov 2017 Joined KPMG LLP Apr 2021 Re-registered as Certified Public Accountant; Representative, Goto CPA Office (current) Jun 2025 Outside Director, the Company (current)

Apr 1982 Joined Mizuho Bank, Ltd. Apr 2009 Executive Officer and General Manager, First Head Office Sales Department, Mizuho Trust & Banking Co., Ltd. Feb 2010 Executive Officer and General Manager, Business Audit Department, Mizuho Trust & Banking Co., Ltd. Apr 2012 Managing Executive Officer, Head of Risk Management Group and Head of Compliance Group, and Executive in charge of Examination Department, Mizuho Trust & Banking Co., Ltd. Apr 2014 Managing Executive Officer, Deputy Head of Compliance Group, Mizuho Financial Group, Inc.; Managing Director and Head of Compliance Group, Mizuho Trust & Banking Co., Ltd. Apr 2016 Full-time Audit and Supervisory Board Member, Mizuho Trust & Banking Co., Ltd. Jun 2017 Director (Audit and Supervisory Committee Member), Mizuho Trust & Banking Co., Ltd. Apr 2021 Executive Officer, Mizuho Trust & Banking Co., Ltd. Jun 2021 Outside Audit and Supervisory Board Member, Chuo Nihon Tochi Tatemono Group Co., Ltd.; Audit and Supervisory Board Member, Chuo Nihon Tochi Tatemono Co., Ltd.; Audit and Supervisory Board Member, Chuo Nichi Tochi Solutions Co., Ltd.; Audit and Supervisory Board Member, Chuo Nichi Tochi Asset Management Co., Ltd. Jun 2023 Outside Audit and Supervisory Board Member, the Company (current) Jun 2025 Adviser, Chuo Nihon Tochi Tatemono Co., Ltd. (current)

Oct 1995 Joined EY ShinNihon LLC Apr 1999 Registered as Certified Public Accountant Jul 2003 Joined AT Tax Corporation, Wealth Consultation Office Sep 2003 Registered as Tax Accountant Apr 2011 Opened Ichikawa CPA Office, Principal (current) Jan 2012 Joined Toyo Audit Corporation Jul 2021 Representative Partner, Mitsuba Audit Corporation (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member), Comsys Holdings Corporation (current) Jun 2025 Outside Audit and Supervisory Board Member, the Company (current)