Apr 1977 Joined Japan National Railways Apr 1987 Joined JR Kyushu Jun 1998 General Manager, Transportation Department, Technology and Operations Headquarters, JR Kyushu Apr 2001 General Manager, Transportation Department, Railway Operations Headquarters, JR Kyushu Jun 2004 General Manager, Kagoshima Branch, JR Kyushu Jun 2005 Director, General Manager, Kagoshima Branch, JR Kyushu May 2006 Director, Deputy Head of Railway Operations Headquarters, concurrently General Manager, Planning Department, and General Manager, Safety Promotion Department, Railway Operations Headquarters, JR Kyushu Jun 2008 Director, Head of Railway Operations Headquarters, concurrently General Manager, Planning Department, Railway Operations Headquarters, JR Kyushu Jun 2008 Managing Director, Head of Railway Operations Headquarters, concurrently General Manager, Planning Department, Railway Operations Headquarters, JR Kyushu Jun 2010 Managing Director, Head of Railway Operations Headquarters, concurrently General Manager, Planning Department, and President, Northern Kyushu Regional Headquarters, JR Kyushu Aug 2010 Managing Director, Head of Railway Operations Headquarters, concurrently President, Northern Kyushu Regional Headquarters, JR Kyushu Jun 2012 Senior Managing Director, Head of Railway Operations Headquarters, concurrently President, Northern Kyushu Regional Headquarters, JR Kyushu Jun 2013 Representative Director, Senior Managing Director, Head of Railway Operations Headquarters, concurrently President, Northern Kyushu Regional Headquarters, JR Kyushu Jun 2014 Representative Director, President, JR Kyushu Jun 2018 Representative Director, President and Executive Officer, JR Kyushu Jun 2019 Representative Director, President and Executive Officer, concurrently Chief Executive Officer, JR Kyushu Apr 2021 Representative Secretary, Fukuoka Keizai Doyukai (current) Apr 2022 Representative Director, Chairman and Executive Officer, JR Kyushu Jun 2023 Representative Director, Chairman, JR Kyushu May 2024 Outside Director, AEON Kyushu Co., Ltd. (current) Jun 2025 Director, Chairman of the Board, JR Kyushu (current)

Apr 1985 Joined Japan National Railways Apr 1987 Joined JR Kyushu May 2005 General Manager, Planning Department, Railway Operations Headquarters, JR Kyushu May 2006 General Manager, Transportation Department, Railway Operations Headquarters, JR Kyushu Jun 2010 General Manager, Sales Department, Railway Operations Headquarters, JR Kyushu Jun 2011 General Manager, Service Department, concurrently General Manager, Sales Department, Railway Operations Headquarters, JR Kyushu Jun 2012 General Manager, General Affairs Department, JR Kyushu Jun 2012 Director, General Manager, General Affairs Department, JR Kyushu Sep 2012 Director, Head of Cruise Train Headquarters, Railway Operations Headquarters, concurrently General Manager, General Affairs Department, JR Kyushu Jun 2013 Director, General Manager, General Affairs Department, JR Kyushu Jun 2016 Managing Director, Head of Railway Operations Headquarters, concurrently President, Northern Kyushu Regional Headquarters, JR Kyushu Jun 2018 Director, Managing Executive Officer, Head of Railway Operations Headquarters, concurrently President, Northern Kyushu Regional Headquarters, JR Kyushu Jun 2019 Director, Senior Managing Executive Officer, Head of Railway Operations Headquarters, concurrently President, Northern Kyushu Regional Headquarters, JR Kyushu Jun 2020 Director, Senior Managing Executive Officer, Head of General Planning Headquarters, JR Kyushu Apr 2022 Representative Director, President and Executive Officer, concurrently Chief Executive Officer, JR Kyushu (current) Sep 2022 Outside Director, Audit and Supervisory Committee Member, I-Cubed Systems Inc. (current)

Apr 1991 Joined JR Kyushu May 2011 Senior Manager, General Affairs Department, JR Kyushu Jun 2011 General Manager, Management Planning Department, General Planning Headquarters, JR Kyushu May 2014 Representative Director, President, JR Kyushu Drug Eleven Co., Ltd. Jun 2017 Director, Deputy Head of Business Development Headquarters, concurrently General Manager, Development Department, Business Development Headquarters, JR Kyushu Jun 2018 Senior Executive Officer, Deputy Head of Business Development Headquarters, concurrently General Manager, Development Department, Business Development Headquarters, JR Kyushu Jun 2019 Managing Executive Officer, Deputy Head of Business Development Headquarters, concurrently General Manager, Development Department, Business Development Headquarters, JR Kyushu Apr 2022 Managing Executive Officer, Chief Financial Officer, Head of General Planning Headquarters, JR Kyushu Jun 2022 Director, Managing Executive Officer, Chief Financial Officer, Head of General Planning Headquarters, JR Kyushu Apr 2026 Director, Managing Executive Officer, Chief Financial Officer, Head of General Planning Headquarters, concurrently General Manager, Frontier Creation Department, JR Kyushu Jun 2026 Representative Director, Senior Managing Executive Officer, Head of Business Development Headquarters, JR Kyushu (current)

Apr 1991 Joined JR Kyushu Mar 2012 Senior Manager, Management Planning Department, General Planning Headquarters, JR Kyushu Jun 2012 Representative Director, President, JR Kyushu Foods Co., Ltd. Jun 2014 Senior Manager, General Affairs Department, JR Kyushu Jul 2015 General Manager, Human Resources Department, JR Kyushu Jun 2017 General Manager, Service Department, concurrently General Manager, Sales Department, Railway Operations Headquarters, JR Kyushu Jun 2018 Executive Officer, General Manager, Service Department, concurrently General Manager, Sales Department, Railway Operations Headquarters, JR Kyushu Jun 2019 Executive Officer, General Manager, Kumamoto Branch, JR Kyushu Apr 2022 Senior Executive Officer, Deputy Head of General Planning Headquarters, concurrently General Manager, Management Planning Department, JR Kyushu Jun 2023 Director, Managing Executive Officer, Deputy Head of General Planning Headquarters, concurrently General Manager, Management Planning Department, JR Kyushu Jun 2024 Outside Director, Kurosaki Harima Corporation (retired Mar 2026) Apr 2025 Director, Managing Executive Officer, Deputy Head of General Planning Headquarters, concurrently General Manager, Management Planning Department and General Manager, Future Market Strategy Department, JR Kyushu Jun 2025 Director, Managing Executive Officer, Deputy Head of General Planning Headquarters, concurrently General Manager, Management Planning Department, JR Kyushu Jun 2026 Representative Director, Senior Managing Executive Officer, Chief Financial Officer, Head of General Planning Headquarters, JR Kyushu (current)

Apr 1992 Joined JR Kyushu Mar 2011 Senior Manager, Electrical Department, Railway Operations Headquarters, JR Kyushu Jun 2012 General Manager, Shinkansen Planning Department, General Planning Headquarters, JR Kyushu Jun 2014 General Manager, Electrical Department, Railway Operations Headquarters, JR Kyushu Jun 2019 Executive Officer, President, Oita Branch, JR Kyushu Jun 2021 Senior Executive Officer, Deputy Head of Railway Operations Headquarters, concurrently General Manager, Safety Creation Department, JR Kyushu Apr 2023 Senior Executive Officer, Deputy Head of Railway Operations Headquarters, concurrently General Manager, Civil Engineering Department, JR Kyushu Jun 2025 Director, Managing Executive Officer, Head of Railway Operations Headquarters, concurrently President, Northern Kyushu Regional Headquarters, JR Kyushu (current)

Apr 1991 Joined JR Kyushu Apr 2016 General Manager, Public Relations Department, JR Kyushu Aug 2017 Senior Manager, Management Planning Department, General Planning Headquarters, JR Kyushu Oct 2017 Representative Director, President, Caterpillar Kyushu Co., Ltd. (retired Jun 2023) Jun 2018 Executive Officer, JR Kyushu Jun 2022 Senior Executive Officer, General Manager, General Affairs Department, JR Kyushu Apr 2024 Managing Executive Officer, General Manager, General Affairs Department, JR Kyushu Oct 2024 Managing Executive Officer, General Manager, General Affairs Department, concurrently General Manager, Human Resources Department, JR Kyushu Oct 2024 Representative Director, President, JR Kyushu Pallet Work Co., Ltd. Apr 2025 Managing Executive Officer, General Manager, General Affairs Department, JR Kyushu Jun 2026 Director, Managing Executive Officer, General Manager, General Affairs Department, JR Kyushu (current)

Apr 1981 Joined All Nippon Airways Co., Ltd. Apr 2011 General Manager, Cabin Service Department II, Cabin Service Headquarters, ANA Nov 2012 Deputy Head, OSC Quality Promotion Office, ANA Apr 2013 On leave attached to Personnel Department (seconded to ANA Trading Co., Ltd.), ANA Apr 2015 Executive Officer, Deputy Head of Operations Division, Head of Cabin Center, ANA Apr 2016 Executive Officer, Head of ANA Brand Cabin Division, Deputy Head of Operations Division, Head of Cabin Center, ANA Apr 2017 Director, Executive Officer, General Manager for Promotion of Women's Career Advancement Group-wide, Head of ANA Brand Cabin Division, Deputy Head of Operations Division, Head of Cabin Center, Deputy Head of Tokyo Olympic and Paralympic Promotion Headquarters, ANA Apr 2019 Director, Managing Executive Officer, General Manager for Promotion of Women's Career Advancement Group-wide, Head of ANA Brand Cabin Division, Deputy Head of Operations Division, Head of Cabin Center, Deputy Head of Tokyo Olympic and Paralympic Promotion Headquarters, ANA Apr 2020 Director, Managing Executive Officer, in charge of Group D&I Promotion Department, ANA Blue Base Comprehensive Training Center, and Government Aircraft Operations Office, ANA (retired Mar 2021) Apr 2021 Director, Vice President, ANA Research Institute Co., Ltd. Jun 2022 Director, JR Kyushu (current) Jun 2022 Outside Audit & Supervisory Board Member, West Nippon Expressway Company Limited (current) Apr 2025 Full-time Senior Advisor, ANA Research Institute Co., Ltd. Apr 2026 Part-time Senior Advisor, ANA Research Institute Co., Ltd. (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member, Suzumo Machinery Co., Ltd. (scheduled)

Apr 1975 Joined The Daiwa Bank, Ltd. (now Resona Bank, Limited) Oct 2003 Executive Officer, Head of System Planning Office, Resona Holdings, Inc. Oct 2003 Director, Nara Bank, Ltd. Jun 2006 Representative Director, President, Resona Trust & Banking Co., Ltd. (now Resona Bank, Limited) (retired Apr 2009) Jun 2009 Representative Director, Vice President, Toyo Tec Co., Ltd. Jun 2011 Representative Director, President, Toyo Tec Co., Ltd. Jun 2020 Representative Director, Chairman, Toyo Tec Co., Ltd. Apr 2021 Representative Director, Chairman, and Chairman of the Board, Tech Building Service Co., Ltd. (now Toyo Tec Building Service Co., Ltd.), concurrently Chairman, Toyo Tec Co., Ltd. Jun 2023 Director, JR Kyushu (current) May 2025 Representative Director, Chairman, Toyo Tec Co., Ltd. May 2025 Chairman of the Board, Kansai Unite Protection Co., Ltd. May 2026 Advisor, Kansai Unite Protection Co., Ltd. (current) Jun 2026 Senior Advisor, Toyo Tec Co., Ltd. (current)

Mar 1979 Joined Yaskawa Electric Corporation Jun 2006 Director, Deputy General Manager, Motion Control Business Unit, Yaskawa Electric Mar 2007 Director, General Manager, Inverter Business Unit, Yaskawa Electric Mar 2011 Director, General Manager, Motion Control Business Unit, Yaskawa Electric Jun 2012 Managing Executive Officer, General Manager, Motion Control Business Unit, Yaskawa Electric Jun 2013 Director, Managing Executive Officer, General Manager, Motion Control Business Unit, Yaskawa Electric Mar 2014 Director, Managing Executive Officer, General Manager, Technology Development Headquarters, Yaskawa Electric Mar 2015 Representative Director, Senior Managing Executive Officer, General Manager, Technology Development Headquarters, Yaskawa Electric Mar 2016 Representative Director, President, General Manager, Technology Development Headquarters, Yaskawa Electric Mar 2017 Representative Director, President, General Manager, Human Diversity Promotion Office, Yaskawa Electric Mar 2018 Representative Director, President, General Manager, ICT Strategy Promotion Office, Yaskawa Electric Mar 2022 Representative Director, Chairman and President, Yaskawa Electric Mar 2023 Representative Director, Chairman, Yaskawa Electric (current) May 2023 Representative Secretary, Fukuoka Keizai Doyukai (current) Jun 2023 Director, JR Kyushu (current) Jun 2024 Outside Director, Tokyo Century Corporation (current) May 2026 Representative Director, Chairman and President, Yaskawa Electric Corporation (current)

Apr 1985 Joined Sony Corporation (now Sony Group Corporation) Aug 1991 Product Manager, Personal Audio, Sony Germany Jul 2001 Sony Pictures Entertainment Japan Inc. Sep 2007 Director, Vice President and General Manager, AXN Japan Inc. Oct 2008 Director, Vice President and General Manager, AXN Japan Inc., concurrently Director, Vice President and General Manager, Mystery Channel Co., Ltd. Oct 2015 Representative Director, Vice President, Star Channel Co., Ltd. Nov 2018 Vice President, Sony Pictures Entertainment Inc. (retired Mar 2020) Jun 2021 Outside Director, Nojima Corporation (retired Jun 2022) May 2022 Outside Director, PR TIMES, Inc. (current) Jun 2022 Outside Director, Cecile Co., Ltd. (retired Jun 2023) Mar 2023 Outside Director, Outsourcing Inc. (retired Jun 2024) Jun 2023 Outside Director, Suncall Corporation (current) Jun 2024 Director, JR Kyushu (current)

Apr 1992 Joined JR Kyushu Mar 2015 Senior Manager, General Affairs Department (Head of Legal Affairs Office), JR Kyushu Jun 2018 General Manager, Audit Department, JR Kyushu Jun 2020 Audit & Supervisory Board Member, JR Kyushu Retail Co., Ltd. Apr 2022 General Manager, Public Relations Department, JR Kyushu Apr 2024 Executive Officer, President, Oita Branch, JR Kyushu (current) Jun 2024 Managing Director, Oita Expressway Holdings Co., Ltd. (retired Jun 2026) Jun 2026 Director, Audit and Supervisory Committee Member, JR Kyushu (current)

Apr 1980 Joined Nissho Iwai Corporation Sep 1985 Left Nissho Iwai Corporation Jan 1996 Part-time Lecturer, Daiei Education System Co., Ltd. Jun 1997 Joined Shiraishi Certified Public Accountant Office Jun 2000 Left Shiraishi Certified Public Accountant Office Sep 2000 Opened Hiromi Fujita Tax Accountant Office Oct 2014 Yuwa Partners Tax Accounting Firm Oct 2015 Representative Partner, Sakura Yuwa Partners Tax Accounting Firm (current) Jan 2020 Outside Director, Audit and Supervisory Committee Member, I.K.K. Co., Ltd. Jun 2021 Director, Audit and Supervisory Committee Member, JR Kyushu (current) Nov 2021 Outside Director, Audit and Supervisory Committee Member, I.K.K. Holdings Inc. (retired Jan 2024)

Apr 1981 Joined Mitsui Fudosan Co., Ltd. Apr 2012 Group Senior Executive Officer, Mitsui Fudosan Residential Co., Ltd., Representative Director, President and Executive Officer (retired Mar 2021) Apr 2013 Managing Executive Officer, Mitsui Fudosan Co., Ltd. Jun 2013 Director, Managing Executive Officer, Mitsui Fudosan Co., Ltd. Apr 2017 Director, Senior Managing Executive Officer, Head of Housing and Lifestyle Collaboration Headquarters, Mitsui Fudosan Co., Ltd. Apr 2020 Director, Vice President Executive Officer, Head of Housing and Lifestyle Collaboration Headquarters, Mitsui Fudosan Co., Ltd. Apr 2021 Director, Vice President Executive Officer, Head of Housing and Lifestyle Collaboration Headquarters, Mitsui Fudosan Co., Ltd., concurrently Chairman of the Board, Mitsui Fudosan Residential Co., Ltd. (retired Mar 2023) Apr 2022 Representative Director, Vice President Executive Officer, Head of Housing and Lifestyle Collaboration Headquarters, Mitsui Fudosan Co., Ltd. Apr 2023 Director, Mitsui Fudosan Co., Ltd. Jun 2023 Special Advisor, Mitsui Fudosan Co., Ltd. Jun 2024 Director, JR Kyushu (current) Jun 2025 Advisor, Mitsui Fudosan Co., Ltd. (current)

Apr 1992 Joined the National Police Agency Apr 2006 Director, Security Bureau, Okinawa Prefectural Police Headquarters Aug 2007 Counselor, Traffic Bureau, Driver's License Division, National Police Agency Jul 2009 Director, General Affairs Division, Nagano Prefectural Police Headquarters Mar 2011 Head of Abduction Issues Countermeasures Office, Foreign Affairs Intelligence Division, Security Bureau, National Police Agency, concurrently Illegal Export Countermeasures Officer Apr 2012 Attached to Security Bureau, National Police Agency (Secretary, Cabinet Secretariat, Cabinet Intelligence Office) Aug 2014 Chief Analyst, Organized Crime Countermeasures Planning Division, Organized Crime Countermeasures Department, Criminal Affairs Bureau, National Police Agency Mar 2015 Director, Crime Proceeds Transfer Prevention Office, Organized Crime Countermeasures Planning Division, Organized Crime Countermeasures Department, Criminal Affairs Bureau, National Police Agency Oct 2015 Deputy Director General, Crime Deterrence Headquarters, Metropolitan Police Department Sep 2016 Director General, Criminal Affairs Bureau, Kanagawa Prefectural Police Headquarters Sep 2017 Director, Driver's License Division, Traffic Bureau, National Police Agency Aug 2019 Director, Traffic Planning Division, Traffic Bureau, National Police Agency Aug 2020 Chief, Nagasaki Prefectural Police Headquarters Sep 2021 Director, Traffic Department, Metropolitan Police Department Aug 2022 Senior Deputy Director General, Secretariat of the Commissioner General, National Police Agency (Security Bureau, Coordination) Jan 2024 Director General, Traffic Bureau, National Police Agency (retired Mar 2026) Jun 2026 Director, Audit and Supervisory Committee Member, JR Kyushu (current)

Apr 1995 Registered as attorney-at-law, joined Kunitake Law Office (now Kunitake & Partners) Jan 2002 Partner, Kunitake & Partners (current) Mar 2013 Outside Director, Audit and Supervisory Committee Member, Coca-Cola West Co., Ltd. (retired Mar 2017) Jun 2024 Director, Audit and Supervisory Committee Member, JR Kyushu (current)