Mar 2004 Joined former Novarese Co., Ltd. Jan 2008 General Manager, Hamamatsu Area, Chubu Branch, Novarese Co., Ltd. Sep 2009 General Manager, Nagoya, Chubu Branch, Novarese Co., Ltd. May 2014 General Manager, Yokohama Area, Sales Headquarters, Novarese Co., Ltd. Mar 2016 Representative Director, President and Head of Sales Headquarters, Novarese Co., Ltd. Sep 2016 Representative Director, President, Novarese Co., Ltd. Jun 2017 Representative Director, President, the Company (current)

Apr 2002 Joined Nomura Securities Co., Ltd. Feb 2007 Joined Japan Futsal Court Co., Ltd. May 2007 Senior Director, Corporate Planning Office, JFC Sports Bunker Co., Ltd. Feb 2009 Joined former Novarese Co., Ltd. Jan 2010 Manager, President's Office, Novarese Co., Ltd. Mar 2015 Director, General Manager of Administration Headquarters, Novarese Co., Ltd. Dec 2016 Director, Executive Officer, General Manager of Administration Headquarters, Novarese Co., Ltd. Jun 2017 Director, Executive Officer, General Manager of Administration Headquarters, the Company (later General Manager of Management Strategy Headquarters) (current)

Mar 2003 Joined former Novarese Co., Ltd. May 2006 Division Manager, Hokuriku Division, Wedding Production Business Division, Sales Headquarters, Novarese Co., Ltd. Nov 2007 Division Manager, Kanagawa Division, Wedding Production Business Division, Sales Headquarters, Novarese Co., Ltd. Sep 2009 General Manager, Amanda Hills, Metropolitan Area Branch, Sales Headquarters, Novarese Co., Ltd. Jan 2010 General Manager, Atsugi Area, Sales Headquarters, Novarese Co., Ltd. Mar 2010 Seconded to Chinese subsidiary (Shanghai Namopeilusi Catering Management Co., Ltd.) Feb 2012 Returned from secondment; General Manager, Osaka Area, Sales Headquarters, Novarese Co., Ltd. Dec 2014 General Manager, Hiroshima Area, Sales Headquarters, Novarese Co., Ltd. Aug 2016 General Manager, Matsuyama Area, Sales Headquarters, Novarese Co., Ltd. Dec 2016 Executive Officer, Deputy General Manager of Sales Headquarters, Novarese Co., Ltd. Jun 2017 Executive Officer, Deputy General Manager of Sales Headquarters, the Company Feb 2023 Director, Executive Officer, General Manager of Sales Headquarters, the Company (current) Mar 2024 Representative Director, President, LURRA Co., Ltd. (current)

Mar 2003 Joined former Novarese Co., Ltd. May 2006 Division Manager, Tochigi Division, Wedding Production Business Division, Sales Headquarters, Novarese Co., Ltd. Jan 2008 Branch Manager, Chubu Branch, Sales Headquarters, Novarese Co., Ltd. Jan 2010 General Manager, Nagoya Area and Hamamatsu Area, Sales Headquarters, Novarese Co., Ltd. Apr 2011 General Manager, President's Office, Novarese Co., Ltd. Jun 2011 Director, Executive Vice President, NOVARESE KOREA INC. Oct 2012 General Manager, Fukuoka Area, Sales Headquarters, Novarese Co., Ltd. Jun 2016 General Manager, Nagano Area, Sales Headquarters, Novarese Co., Ltd. Aug 2017 Area Head, Sales Headquarters, the Company Mar 2024 Director, Executive Officer, Deputy General Manager of Sales Headquarters, the Company (current)

Jul 2001 Joined e-Bank Bank Co., Ltd. (now Rakuten Bank, Ltd.) Feb 2006 Joined TKP Corporation Apr 2012 Executive Officer, Head of Planning Division, TKP Corporation Dec 2012 Executive Officer, Head of Overseas Strategy Office, TKP Corporation Jul 2020 Executive Officer, Head of Overseas Strategy Office and Head of Marketing Division, TKP Corporation Apr 2022 Executive Officer in charge of hotel banquet, accommodation and food and beverage businesses, TKP Corporation (current) Mar 2025 Director, the Company (current)

Apr 1989 Joined Nippon Credit Bank, Ltd. (now Aozora Bank, Ltd.) Sep 2005 Joined e-Bank Bank Co., Ltd. (now Rakuten Bank, Ltd.) Feb 2008 Joined E-Trust Co., Ltd. Jun 2009 Representative Director, President, E-Trust Co., Ltd. Jul 2011 Joined TKP Corporation Sep 2013 Executive Officer, TKP Corporation Mar 2023 Executive Officer in charge of internal control, TKP Corporation (current) Sep 2024 Director, Lilycolor Co., Ltd. Jan 2025 Director, Executive Officer, General Manager of Internal Control Headquarters, Lilycolor Co., Ltd. (current) Mar 2025 Director, the Company (current)

Mar 1981 Joined Sony Prudential Life Insurance Co., Ltd. (now Sony Life Insurance Co., Ltd.) Jul 1987 General Manager, Shibuya Branch, Sony Prudential Life Insurance Co., Ltd. Apr 2002 Deputy General Manager, Sales Headquarters, Head Office, Sony Prudential Life Insurance Co., Ltd. Jul 2004 Executive Officer, Sony Prudential Life Insurance Co., Ltd. Jun 2009 Managing Executive Officer, Sony Prudential Life Insurance Co., Ltd. Jul 2013 Founded LoveMeDo Co., Ltd.; Representative Director and CEO (current) Mar 2016 Director, former Novarese Co., Ltd. Jan 2019 Director, the Company (current)

Apr 1976 Joined Nippon Fudosan Bank, Ltd. (now Aozora Bank, Ltd.) Sep 1985 Deputy Manager, New York Branch, Nippon Fudosan Bank, Ltd. Sep 1991 Head, Paris Representative Office, Nippon Fudosan Bank, Ltd. Aug 1994 Deputy General Manager, International Business Planning Department (General Manager from Dec 1998) Aug 1999 General Manager, Sales Department No. 2, Osaka Branch, Nippon Fudosan Bank, Ltd. Aug 2000 Branch Manager, Nagoya Branch, Nippon Fudosan Bank, Ltd. Feb 2001 Deputy President, Kansai Sawayaka Bank, Ltd. (now Kansai Mirai Bank, Ltd.) Feb 2004 Senior Managing Director, Kansai Urban Bank, Ltd. (now Kansai Mirai Bank, Ltd.) Apr 2008 Director, Vice President and General Manager of Administration Headquarters, Top Tour Co., Ltd. (now Tobu Top Tours Co., Ltd.) Aug 2011 Representative Director, President, Daikou Paper Co., Ltd. Jun 2018 Representative Director, Chairman, Daikou Paper Co., Ltd. Mar 2023 Director, the Company (current) May 2024 Outside Audit & Supervisory Board Member, Eclasia Holdings Co., Ltd. (current)

Sep 1986 Director, Shibutani Mokuzai Kogyo Co., Ltd. (now Shibutani Co., Ltd.) Nov 2008 Representative Director, President, Shibutani Co., Ltd. May 2013 Executive Officer in charge of architecture and interior business, Escrit Corporation Jun 2013 Director, Senior Managing Executive Officer in charge of architecture and interior business, Escrit Corporation Jun 2015 Representative Director, Executive Vice President, Escrit Corporation; Representative Director, Chairman, Shibutani Co., Ltd. Apr 2016 Representative Director, President and Chief Operating Officer, Shibutani Co., Ltd. Apr 2016 Representative Director, Chairman, SHIBUTANI Estate Partners Co., Ltd. Apr 2020 Representative Director, Chairman and President, Shibutani Co., Ltd. (current) Jul 2020 Representative Director, President and CEO, Escrit Corporation (current) Jun 2024 Representative Director, Chairman and President, SHIBUTANI Estate Partners Co., Ltd. (current) Mar 2025 Outside Director, Lilycolor Co., Ltd. (current)

Nov 2014 Joined Escrit Corporation Jan 2015 General Manager, Finance and Accounting Department, Escrit Corporation Mar 2017 General Manager, Administration Headquarters, Escrit Corporation Apr 2017 Executive Officer, General Manager of Administration Headquarters, Escrit Corporation Jun 2020 Director, Senior Executive Officer, General Manager of Administration Headquarters, Escrit Corporation Jul 2020 Director, CFO, General Manager of Administration Headquarters, Escrit Corporation Aug 2021 Director, CFO, Escrit Corporation (current)

Dec 2008 Joined Escrit Corporation Aug 2010 Manager, Ragnus Suite Nagoya Hotel & Wedding, Escrit Corporation Dec 2012 General Manager of Branch Operations (West Japan), Escrit Corporation Aug 2014 Division Manager, Bridal Division, Escrit Corporation Jan 2017 Executive Officer, Partner Agent Co., Ltd. (now Tameny Co., Ltd.) Oct 2020 Rejoined Escrit Corporation; Deputy General Manager, Bridal Business Headquarters Apr 2022 Executive Officer, General Manager of Bridal Business Headquarters, Escrit Corporation Jun 2023 Director, Executive Officer, General Manager of Bridal Business Headquarters, Escrit Corporation (current)

Oct 2002 Joined Asahi Audit Corporation (now KPMG AZSA LLC) Sep 2006 Joined Nikko Citigroup Securities Ltd. (now Citigroup Securities Co., Ltd.) Jul 2009 Joined Deutsche Securities Inc. Apr 2010 Head of Finance and Accounting Department, ALICO Japan (now MetLife Insurance K.K.) Jan 2016 General Manager, Business Expense Management Headquarters, MetLife Insurance K.K. Mar 2022 Executive Officer, MetLife Insurance K.K. Jun 2025 Director, COO, TKP Corporation (current)

Apr 1975 Joined Taisho Marine & Fire Insurance Co., Ltd. (now Mitsui Sumitomo Insurance Co., Ltd.) Oct 1999 General Manager, Business Development Department, Mitsui Sumitomo Insurance Co., Ltd. Apr 2007 General Manager, Real Estate Department, Mitsui Sumitomo Insurance Co., Ltd. Apr 2008 Representative Director, President, MSK Building Service Co., Ltd. Oct 2010 Managing Director, MS&AD Business Support Co., Ltd. Mar 2012 Audit & Supervisory Board Member, former Novarese Co., Ltd. Dec 2016 Retired as Audit & Supervisory Board Member, former Novarese Co., Ltd. Jan 2019 Audit & Supervisory Board Member, the Company (current)

Oct 1997 Joined Audit Corporation Nihonbashi Office (part-time) Aug 1999 Joined Chuo Audit Corporation Sep 2006 Joined Polaris Principal Finance Co., Ltd. (now Polaris Capital Group Co., Ltd.) Mar 2009 Joined PricewaterhouseCoopers Co., Ltd. (now PwC Advisory LLC) Sep 2016 Founded Clathys Advisory LLC; Managing Partner (current) Dec 2018 Audit & Supervisory Board Member, AI Mechatec Co., Ltd. Jan 2019 Audit & Supervisory Board Member, the Company (current) Apr 2021 Representative Partner, Yowa Audit Corporation (current)

Sep 2007 Registered as attorney (Tokyo Bar Association) Sep 2007 Joined Mirai Sogo Law Office Sep 2011 Partner Attorney, Mirai Sogo Law Office Apr 2012 Delegate, Japan Federation of Bar Associations Apr 2012 Standing Member, Tokyo Bar Association Jan 2013 Outside Director, Diamond Tsusho Co., Ltd. Jun 2013 Outside Audit & Supervisory Board Member, Commonwealth Entertainment Co., Ltd. Nov 2013 Outside Audit & Supervisory Board Member, Liberta Co., Ltd. Apr 2014 Ethics Review Committee Member, Japanese Society of Medical Physics (current) Oct 2021 Opened Hinata Sogo Law Office; Representative Attorney (current) Sep 2022 Dispute Resolution Committee Member, General Insurance Association of Japan (current) Mar 2024 Audit & Supervisory Board Member, the Company (current) May 2024 Outside Audit & Supervisory Board Member, Gyosei Corporation (current)

Jul 2012 Joined Escrit Corporation Apr 2014 Internal Audit Office, Escrit Corporation Jul 2020 Head of Internal Audit Office, Escrit Corporation Jun 2025 Director (Audit and Supervisory Committee Member), Escrit Corporation (current)

Oct 2001 Joined Shin Nihon & Co. (now EY ShinNihon LLC) Jul 2012 Founded Bellwether General Accounting Office; Representative Jul 2012 Founded Bellwether Inc.; Representative Director (current) Nov 2014 Founded Yamato Audit Corporation; Representative Partner (current) Dec 2014 Outside Director, Fintech Global Inc. Jan 2017 Founded Yamato Tax Corporation; Representative Partner (current) Jun 2017 Outside Director, Escrit Corporation Jun 2021 Outside Director (Audit and Supervisory Committee Member), Escrit Corporation (current) Dec 2022 Director, Fintech Global Inc. (current)

Sep 2007 Registered as attorney (Tokyo Bar Association); joined Mirai Sogo Law Office Sep 2011 Partner Attorney, Mirai Sogo Law Office Apr 2012 Delegate, Japan Federation of Bar Associations; Standing Member, Tokyo Bar Association Jan 2013 Outside Director, Diamond Tsusho Co., Ltd. Jun 2013 Outside Audit & Supervisory Board Member, Commonwealth Entertainment Co., Ltd. Nov 2013 Outside Audit & Supervisory Board Member, Liberta Co., Ltd. Apr 2014 Ethics Review Committee Member, Japanese Society of Medical Physics (current) Oct 2021 Opened Hinata Sogo Law Office; Representative Attorney (current) Sep 2022 Dispute Resolution Committee Member, General Insurance Association of Japan (current) Mar 2024 Outside Audit & Supervisory Board Member, the Company (current) May 2024 Outside Audit & Supervisory Board Member, Gyosei Corporation (current)