Sep 1986: Founded the Company; Representative Director, President (current) Mar 1997: Established Dry Ltd. (merged into Acty Co., Ltd. in May 2019); Representative Director, President Sep 2000: Established Broadline Ltd. (currently Fukui Acty Co., Ltd.); Representative Director, President Feb 2002: Established Colabis Ltd. (currently Colabis Co., Ltd.); Representative Director, President Jan 2005: Established Colabis Tokai Ltd. (merged into Colabis Co., Ltd. in Jan 2018); Representative Director, President May 2009: Oriental Bus Co., Ltd. (currently Oriental Co., Ltd.); Representative Director, President Sep 2009: Sekiriku Kyuhai Cooperative (currently Hokuriku Logistics Efficiency Cooperative); Representative Director Mar 2012: Established Gappa Co., Ltd.; Representative Director, President Aug 2012: Established Acty Co., Ltd.; Representative Director, President

Dec 1990: Joined the Company Jun 1997: Vepro Ltd.; Representative Director, President Apr 2002: The Company; Director May 2012: A2 Logi Co., Ltd.; Representative Director, President (current) Mar 2013: The Company; Senior Managing Director Jan 2014: Dry Co., Ltd. (merged into Acty Co., Ltd. in May 2019); Representative Director, President Mar 2017: Gappa Co., Ltd.; Representative Director, President Mar 2017: Acty Co., Ltd.; Representative Director, President Jul 2017: The Company; Senior Managing Director, in charge of Sales Division Dec 2017: Gappa Co., Ltd.; Director (current) May 2019: Acty Co., Ltd.; Director (current) Apr 2021: The Company; Director and Vice President, in charge of Sales Division (current) May 2024: Fukui Acty Co., Ltd.; Director (current)

Feb 1990: Joined the Company Jul 2004: The Company; Director May 2012: A2 Logi Co., Ltd.; Director (current) Aug 2012: Acty Co., Ltd.; Director Mar 2013: The Company; Managing Director Dec 2014: Tokyo Acty Co., Ltd.; Representative Director, President Feb 2015: Ishii Unyu Co., Ltd. (currently Yokohama LSP Co., Ltd.); Director (current) Mar 2016: Gappa Co., Ltd.; Director Mar 2017: Colabis Co., Ltd.; Representative Director, President Jan 2018: Tokyo Acty Co., Ltd.; Director (current) Apr 2018: Colabis Co., Ltd.; Director (current) Nov 2018: The Company; Managing Director, in charge of Operations Department Jan 2020: The Company; Managing Director, in charge of Business Development and Operations Departments Apr 2021: The Company; Senior Managing Director, in charge of Business Development and Operations Departments May 2021: Gappa Co., Ltd.; Representative Director (current) Aug 2024: The Company; Senior Managing Director, General Manager of Logistics Business Division, in charge of Business Development Department (current)

Jan 2003: Joined J.B.H Co., Ltd. Jan 2009: Joined the Company May 2010: The Company; General Manager, Corporate Planning Office Feb 2015: The Company; General Manager, Corporate Planning Department Aug 2015: A2 Logi Co., Ltd.; Director (current) Sep 2017: The Company; Director, in charge of General Affairs, Corporate Planning and Management Administration Departments; General Manager, Corporate Planning Department Mar 2018: Oriental Co., Ltd.; Director (current) Mar 2018: Tagawa Jidosha Co., Ltd.; Director (current) Mar 2018: Gappa Co., Ltd.; Director (current) May 2018: Hokuriku Logistics Efficiency Cooperative; Director (current) Feb 2020: The Company; Director, in charge of General Affairs and Management Administration Departments; General Manager, Management Administration Department Apr 2021: The Company; Managing Director, in charge of General Affairs, Management Administration and Public Relations Departments (current)

Apr 1980: Joined Japan Automobile Dealers Association (currently Japan Automobile Dealers Association, general incorporated association) Apr 1986: Established Kawamoto Administrative Scrivener Office; Representative (current) Jan 1999: Face Ltd.; Representative Director (current) Jun 2003: Motorland Co., Ltd.; Director (current) Dec 2006: Pal Communication Co., Ltd. (currently Mirait Co., Ltd.); Director (current) Apr 2018: The Company; Outside Director (current) Apr 2019: Ishikawa Prefecture Administrative Scrivener Association, Seal Management Committee; Chairperson (current) Apr 2023: Ishikawa Prefecture Administrative Scrivener Association; Director (current)

Apr 1984: Joined Nomura Research Institute, Ltd.; assigned to Corporate Research Department Jun 1993: Jafco Co., Ltd.; Section Manager, Fund Procurement Department (seconded) Jun 1996: Global Venture Capital Inc.; Representative Director, President Sep 2012: Waseda University Graduate School of Business and Management; Professor (current) Nov 2018: The Company; Outside Director (current) Mar 2021: Incgrow Co., Ltd.; Outside Director (current)

Apr 1981: Joined Senko Co., Ltd. Oct 2004: Same company; Fukui Branch Office Manager Mar 2007: Joined the Company Oct 2015: The Company; General Manager, Safety Management Department, Management Administration Division Jun 2016: The Company; General Manager, Internal Audit Office Apr 2018: The Company; Audit & Supervisory Board Member (current)

Apr 1984: Joined Nomura Research Institute, Ltd. Oct 1987: Jardine Fleming Investment Management Co., Ltd. (currently J.P. Morgan Asset Management Co., Ltd.); Joined Apr 2001: Human Management Japan Co., Ltd.; Managing Director, General Manager of Management Division Jun 2004: Saikyo Bank, Ltd.; Senior Managing Director (Tokyo Head Office General Manager) Jun 2005: Same bank; Representative Director, Deputy President Jan 2007: Polaris Principal Finance Co., Ltd. (currently Polaris Capital Group Co., Ltd.); Full-time Advisor Jan 2013: Dai-ichi Life Insurance Company, Limited; General Manager, DSR Promotion Office Apr 2017: Same company; General Manager, Responsible Investment Promotion Office Apr 2019: Same company; General Manager, Investment Planning Department and General Manager, Responsible Investment Promotion Department Apr 2020: Dai-ichi Life Holdings, Inc.; Fellow, Management Planning Unit, concurrently Fellow, Investment Planning Department, Dai-ichi Life Insurance Company, Limited Jun 2020: Renova, Inc.; Outside Director Oct 2022: Mitsubishi UFJ Financial Group, Inc.; Group Chief Sustainability Officer, concurrently Chief Sustainability Officer, MUFG Bank, Ltd. Dec 2025: Skillup NeXt Co., Ltd.; Outside Director (current) Mar 2026: The Company; Outside Director

Apr 1986: Joined Sanwa Bank, Ltd. Apr 1993: Same bank; Deputy Manager, General Business Planning Department Jan 2002: UFJ Bank Ltd.; Assistant Manager, Corporate Division II Aug 2002: Same bank; Deputy Manager and Section Chief, First Section, Nagoya Corporate Sales Division II Jan 2006: Mitsubishi Tokyo UFJ Bank, Ltd.; Deputy Manager, First Group, Nagoya Sales Division IV Apr 2007: Same bank; Deputy Manager, Personnel Group, Personnel Department May 2010: Same bank; Branch Manager, Hongo Branch Jun 2012: Mitsubishi UFJ Financial Group, Inc.; General Manager, General Affairs Department; concurrently Mitsubishi Tokyo UFJ Bank, Ltd.; General Manager, Planning Department Aug 2014: Mitsubishi Tokyo UFJ Bank, Ltd.; General Manager, Corporate and Retail Risk Management Division Aug 2014: Mitsubishi UFJ Morgan Stanley PB Securities Co., Ltd.; Audit & Supervisory Board Member (part-time) Mar 2016: Sanshin Corporation; Executive Officer, General Manager of General Affairs Department Jun 2016: Same company; Director, General Manager of General Affairs Department Jun 2017: Same company; Managing Director Jun 2019: Same company; Senior Managing Director Jun 2019: Toyo Building Maintenance Co., Ltd.; Audit & Supervisory Board Member (part-time) Jun 2019: BMS Co., Ltd.; Audit & Supervisory Board Member (part-time) Apr 2020: Shinsaibashi Kyodo Center Building Co., Ltd.; Audit & Supervisory Board Member (part-time) Jun 2020: Sanshin Corporation; Representative Director, Senior Managing Director Jun 2025: Same company; Full-time Advisor (current) Mar 2026: The Company; Outside Director

Apr 1980: Joined Ishikawa Prefectural Police Mar 2013: Ishikawa Prefectural Police; Commander, Traffic Mobile Unit, Traffic Department Mar 2014: Same police; Section Chief, Security Section, Security Department Mar 2015: Same police; Senior Counselor, Security Department, concurrently Section Chief, Public Security Section Mar 2016: Kanazawa Nishi Police Station; Chief Mar 2017: Superintendent, Ishikawa Prefectural Police; Director, Security Department Apr 2018: The Company; Outside Audit & Supervisory Board Member (current)

Apr 1970: Joined Kanazawa Regional Taxation Bureau Jul 2006: Tsuruga Tax Office; Chief Jul 2011: Kanazawa Tax Office; Chief Aug 2012: Registered as Certified Tax Accountant; established Kenichi Yanagiyachi Tax Accountant Office; Office Head (current) Feb 2014: The Company; Audit & Supervisory Board Member Apr 2018: The Company; Outside Audit & Supervisory Board Member (current)