Jan 1977 Joined Tokyo Sagawa Express Co., Ltd. (now Sagawa Express Co., Ltd.) Nov 1986 Representative Director, Osaka Sagawa Express Co., Ltd. (now Sagawa Express Co., Ltd.) Jul 1991 Representative Director, Tokyo Sagawa Express Co., Ltd. (now Sagawa Express Co., Ltd.) May 1992 Representative Director, President, Sagawa Express Co., Ltd. Jan 1998 Chairman, Sagawa Art Museum Foundation (now SGH Foundation for Culture and Sports Promotion) (current) Jun 2001 Chairman, Sagawa Cancer Research Foundation (now SGH Foundation) (current) Jul 2001 Chairman, Sagawa Foreign Student Scholarship Foundation (now SGH Foundation) (current) Jun 2002 Representative Director, Chairman, Sagawa Express Co., Ltd. Mar 2006 Representative Director, President, SG Holdings Co., Ltd. Jun 2006 Representative Director, Chairman and President, SG Holdings Co., Ltd.; Representative Director, President, Sagawa Express Co., Ltd. Jun 2009 Chairman, Sagawa Express Co., Ltd. (current) Mar 2015 Representative Director, Chairman, SG Holdings Co., Ltd. Jun 2021 Representative Director, Chairman and President, SG Holdings Co., Ltd. Jun 2023 Representative Director, Chairman, SG Holdings Co., Ltd. (current) Mar 2025 Chairman, SGH Disaster Prevention Support Foundation (now SGH Disaster Prevention Support Foundation, Public Interest Incorporated Foundation) (current)

Jul 1988 Joined Nishi-Saitama Sagawa Express Co., Ltd. (now Sagawa Express Co., Ltd.) Jan 2007 Senior Manager, CSR and Environmental Promotion Department, Sagawa Express Co., Ltd. Sep 2007 Environmental Economics Division, Comprehensive Environmental Policy Bureau, Ministry of the Environment Sep 2009 Manager, General Affairs Section, General Affairs Department, Sagawa Express Co., Ltd. Mar 2014 General Manager, President's Office, SG Holdings Co., Ltd. Mar 2015 General Manager, General Affairs Department, SG Holdings Co., Ltd. Sep 2016 Executive Officer in charge of General Affairs and Secretariat; General Manager, Secretariat Office, SG Holdings Co., Ltd. Dec 2016 Representative Director, President, Sagawa Forestry Co., Ltd. Apr 2019 Executive Officer in charge of Management and Control; General Manager, Secretariat Office, SG Holdings Co., Ltd.; Representative Director, President, Nouvelle Golf Club Co., Ltd. Jun 2019 Director in charge of Management and Control; General Manager, Secretariat Office, SG Holdings Co., Ltd. Jun 2021 Representative Director in charge of Management and Control, SG Holdings Co., Ltd. Jun 2023 Representative Director, President, SG Holdings Co., Ltd. (current) Apr 2025 Director, President, SG HOLDINGS GLOBAL PTE. LTD. (current) Apr 2026 Director, Morrison Express Corp., Ltd. (current)

Aug 1980 Joined Tokyo Sagawa Express Co., Ltd. (now Sagawa Express Co., Ltd.) Jun 2004 Managing Director, Sagawa Express Co., Ltd. Mar 2005 Senior Managing Director, Sagawa Express Co., Ltd. Sep 2005 Representative Director, President, JL Co., Ltd. Jul 2007 Representative Director, President, Anzen & ANZEN Group Co., Ltd. Jun 2011 Director, km Holdings Co., Ltd. Jun 2012 Director, Kokusai Jidosha Co., Ltd. Aug 2012 Director, KM Kanko Bus Co., Ltd. Mar 2015 Executive Officer, SG Fielder Co., Ltd. Mar 2018 Executive Officer, Sagawa Express Co., Ltd. Jun 2018 Director, Sagawa Express Co., Ltd. Apr 2019 Representative Director, President, Sagawa Express Co., Ltd.; Executive Officer in charge of Delivery and Logistics Business, SG Holdings Co., Ltd. Jun 2019 Director in charge of Delivery and Logistics Business, SG Holdings Co., Ltd. Apr 2025 Representative Director, Executive Vice President in charge of Business Promotion, SG Holdings Co., Ltd. (current) Jan 2026 Representative Director, Chairman, Meitoh Transportation Co., Ltd. (current) Representative Director, Chairman, Hutec Noorin Co., Ltd. (current)

Apr 1995 Joined The Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Jan 2013 Deputy Manager, Shanghai Branch, The Bank of Tokyo-Mitsubishi UFJ (China), Ltd. (now MUFG Bank (China), Ltd.) Dec 2015 Deputy Manager, External Relations Office, Corporate Planning Department, Mitsubishi UFJ Financial Group, Inc. Apr 2020 Deputy Branch Manager, Kyoto Branch, MUFG Bank, Ltd. May 2020 Executive Officer, Deputy Branch Manager, Kyoto Branch, MUFG Bank, Ltd. Apr 2022 Executive Officer, General Manager, 16th Corporate Sales Department, Sales Division, MUFG Bank, Ltd. (now General Manager, Large Corporate Sales Department, Sales Division) Jul 2024 Executive Officer, Corporate Planning Department, SG Holdings Co., Ltd. Aug 2024 Executive Officer, Corporate Planning Department and Corporate Communications Department, SG Holdings Co., Ltd. Apr 2025 Director, SG HOLDINGS GLOBAL PTE. LTD. (current) Jun 2025 Director in charge of Finance and Corporate Planning, SG Holdings Co., Ltd. (current) Director, Meitoh Transportation Co., Ltd. (current) Director, SGH Global Japan Co., Ltd. (current) Director, SG Realty Co., Ltd. (current) Oct 2025 Director, Hutec Noorin Co., Ltd. (current) Apr 2026 Director, Sagawa Express Co., Ltd. (current)

Mar 1983 Joined Hokkaido Sagawa Express Co., Ltd. (now Sagawa Express Co., Ltd.) Mar 2009 Executive Officer, Sagawa Express Co., Ltd. Mar 2013 Representative Director, President, SG Moving Co., Ltd. Mar 2015 Director, Sagawa Express Co., Ltd. Sep 2016 Executive Officer in charge of Planning and Business Promotion; General Manager, Corporate Planning Department, SG Holdings Co., Ltd. Jun 2017 Director in charge of Management and Control, SG Holdings Co., Ltd. Apr 2019 Director, Sagawa Express Co., Ltd. Apr 2023 Director, Sagawa Advance Co., Ltd. Jun 2023 Director in charge of Special Assignments, SG Holdings Co., Ltd. Apr 2024 Managing Director, Sagawa Express Co., Ltd. Apr 2025 Director, SG Holdings Co., Ltd. (current) Representative Director, President, Sagawa Express Co., Ltd. (current)

Apr 2001 Associate Professor, Institute of Economic Research, Osaka City University (now Osaka Metropolitan University) Apr 2002 Associate Professor, Faculty of Economics, Rikkyo University Apr 2006 Associate Professor, Faculty of Business Administration, Rikkyo University Apr 2007 Associate Professor (tenured), Faculty of Business Administration, Rikkyo University Apr 2009 Professor, Faculty of Business Administration, Rikkyo University (current) Jun 2015 Director, Kyodo Printing Co., Ltd. (current) Jun 2018 Outside Director, SG Holdings Co., Ltd. (current) Jun 2024 Director, Nippon Flour Mills Co., Ltd. (current)

Apr 1978 Joined the Ministry of Home Affairs Feb 1999 Director, Rescue and Emergency Division, Fire and Disaster Management Agency Jan 2001 Director, Environmental Planning Division, Ministry of the Environment, and other positions including Director, General Affairs Division, Minister's Secretariat Jul 2009 Director-General, Water and Air Environment Bureau, Ministry of the Environment Aug 2012 Councilor, Ministry of the Environment Sep 2012 Part-time Lecturer (Environmental Law), Waseda University Jan 2018 Advisor, Ozawa Hideaki Law Office (current) Jun 2019 Outside Director, SG Holdings Co., Ltd. (current) Chairman, Japan Fire Retardant Association (Public Interest Incorporated Foundation) Jul 2021 Chairman, Saitama International Exchange Association (Public Interest Incorporated Foundation) Apr 2023 Chairman, Emergency Helicopter Hospital Network (Certified Specified Non-Profit Corporation) (current)

Apr 1980 Joined Nippon Reizo Co., Ltd. (now Nichirei Corporation) Apr 2005 Executive Officer, Nichirei Logi Group Inc. Apr 2006 Senior Managing Executive Officer, Logistics Network Co., Ltd. Jun 2008 Director, Senior Managing Executive Officer, Logistics Network Co., Ltd. Apr 2011 President and Representative Director, Logistics Network Co., Ltd. Jun 2012 Director, Senior Managing Executive Officer, Nichirei Logi Group Inc. Apr 2018 Director, Nichirei Logi Group Inc. Jun 2018 President and Representative Director, Tokyo Danchi Reizo Co., Ltd. Apr 2019 Chairman, Tokyo Cold Storage Association May 2019 Vice Chairman, Japan Refrigerated Warehouse Association (General Incorporated Association) Jun 2020 Outside Director, SG Holdings Co., Ltd. (current)

Apr 1997 Joined Toray Industries, Inc. Oct 2001 Joined Tokyo Hokuto Audit Corporation (now Seiyo Audit Corporation) Dec 2005 Seconded to RSM McGladrey, Inc., New York, USA Jan 2012 Joined PricewaterhouseCoopers LLC, Los Angeles, USA Apr 2013 Director, TMF Group K.K. Nov 2018 Associate Partner, EY Tax Advisory Co., Ltd. Jul 2020 Audit & Supervisory Board Member, SG Holdings Co., Ltd. (current)

Apr 1987 Joined The Nippon Credit Bank, Ltd. (now Shinsei Bank, Ltd.) Feb 2000 Joined Japan Digital Broadcasting Service Co., Ltd. (now SKY Perfect JSAT Corporation) Jan 2010 General Manager, Legal Review Department, SKY Perfect JSAT Corporation and SKY Perfect JSAT Holdings Inc.; Audit & Supervisory Board Member, Satellite Network Co., Ltd. Jul 2011 General Manager, Public Relations and IR Department, SKY Perfect JSAT Corporation and SKY Perfect JSAT Holdings Inc. Nov 2012 Executive Officer (Manager), Corporate Planning Department, SG Holdings Co., Ltd. Jan 2014 Representative Director, SGH Global Japan Co., Ltd. Jun 2015 General Manager, Legal Department, SG Holdings Co., Ltd. Oct 2019 Executive Officer in charge of Compliance; General Manager, Compliance Department, SG Holdings Co., Ltd. Apr 2022 Executive Officer in charge of Finance and Accounting, SG Holdings Co., Ltd. Jun 2023 Audit & Supervisory Board Member, SG Holdings Co., Ltd. (current)

Oct 2001 Joined Sakai Law Office Oct 2009 Director, Professional Office, Enterprise Turnaround Initiative Corporation of Japan (now Regional Economy Vitalization Corporation of Japan) Apr 2012 Partner Attorney, Bingham Sakai Mimura Aizawa Foreign Law Joint Enterprise Apr 2015 Partner Attorney, Anderson Mori & Tomotsune Jul 2017 Representative Attorney, Tokyo Bay Law Office Oct 2017 Audit & Supervisory Board Member, SG Holdings Co., Ltd. (current) Jun 2021 Director, Taisei Construction Corporation (current) Aug 2021 External Member, Compliance Committee, Nomura Sparkx Investment Co., Ltd. (current) Sep 2023 Co-Partner Attorney, Koki Sogo Law Office Sep 2025 Representative Attorney, Tokyo Bay Law Office (current)

Apr 1993 Joined Chugai Pharmaceutical Co., Ltd. Aug 2002 Head, Concert Social Insurance and Labor Consultant Office (now Tada International Social Insurance and Labor Consultant Corporation) Jun 2021 Director (Audit and Supervisory Committee Member), Nippon Kayaku Co., Ltd. (current) Nov 2021 Managing Partner, Tada International Social Insurance and Labor Consultant Corporation (current) Jun 2022 Director (Audit and Supervisory Committee Member), Muro Corporation (current) Feb 2024 Representative Director, Tada International Consulting Co., Ltd. (current) Jun 2025 Audit & Supervisory Board Member, SG Holdings Co., Ltd. (current)