Jun 1995 Director, the Company Jun 1997 Director and General Manager, Business Planning Department, the Company Jun 2001 Senior Managing Director, in charge of General Affairs Department and Business Planning Department, the Company Jun 2003 Representative Director and Senior Managing Director, in charge of General Affairs Department and Business Planning Department, the Company Jun 2009 Representative Director, President, the Company Mar 2021 Outside Director, Tokai Kisen Co., Ltd. Apr 2021 Representative Director, President, T-KOS Co., Ltd. Jun 2021 Representative Director, President, Port Service Co., Ltd. Jun 2021 Representative Director, President, Tokyo Bay Ferry Co., Ltd. (current) Jun 2025 Representative Director, President and Executive Officer, the Company (current)

Apr 1981 Joined the Company Apr 2012 Deputy General Manager, Accounting Department, the Company Jun 2013 Director and General Manager, Accounting Department, the Company Jun 2015 Director, General Manager, General Affairs Department and General Manager, Accounting Department, the Company Jun 2019 Director and General Manager, Accounting Department, the Company Jun 2021 Managing Director and General Manager, Accounting Department, the Company Jun 2025 Director, Senior Managing Executive Officer, in charge of Finance, the Company (current)

Oct 1985 Joined the Company Apr 2013 Deputy General Manager, Engineering Department, the Company Jun 2017 Director and General Manager, Engineering Department, the Company Jun 2025 Director, Managing Executive Officer, General Manager, Engineering Department, the Company (current) Mar 2026 Outside Director, Tokai Kisen Co., Ltd. (current)

Apr 1987 Joined the Company Apr 2017 Deputy General Manager, General Affairs Department, the Company Jun 2019 Director and General Manager, General Affairs Department, the Company Jun 2025 Director, Executive Officer, General Manager, General Affairs Department, the Company (current)

Oct 2000 General Manager, Passenger Department, Tokai Kisen Co., Ltd. Mar 2004 Director and General Manager, General Affairs Department, Tokai Kisen Co., Ltd. Jun 2007 Audit & Supervisory Board Member, the Company Mar 2009 Representative Director, President, Tokai Kisen Co., Ltd. (current) Jun 2013 Outside Director, the Company (current)

Oct 1984 Established JBR Strategy, Corporate Finance & Restructuring BV (Netherlands) Aug 2012 Chairman of the Executive Board, Stichting BiologischDynamischGrondbeheer (current) Mar 2013 Chairman of the Supervisory Board, Vekoma Rides B.V. (current) Sep 2021 Chairman of the Supervisory Board, Kooren Marine Service N.V. / Kotug International (current) Jan 2022 Founder and Associate, JBR Strategy, Corporate Finance & Restructuring BV (current) Jun 2023 Outside Director, the Company (current)

Sep 2007 Administration Manager (Head of Japan Office Administration), Hutchinson Technology Japan Apr 2012 General Manager, Global Talent Program Department, Hitachi Chemical Co., Ltd. Apr 2014 General Manager, Global Talent Management Department, Hitachi, Ltd. Jan 2016 General Manager, Business Strategy Department, Hitachi Chemical Co., Ltd. Jun 2017 Opened HR Partner Office M, HR Consultant (current) Apr 2020 SME Advisor, Organization for Small & Medium Enterprises and Regional Innovation, Japan (current) Jun 2025 Outside Director, the Company (current)

Apr 2012 Executive Officer, General Manager, Finance Department, Marubeni Corporation Apr 2016 Representative Director, Managing Executive Officer and CFO, Marubeni Corporation Apr 2019 Representative Director, Senior Managing Executive Officer and CFO, Marubeni Corporation Apr 2020 Senior Managing Executive Officer, in charge of Europe and CIS, and President of Marubeni Europe, Marubeni Corporation Apr 2022 Representative Director, President, Mizuho Marubeni Leasing Corporation Jun 2025 Outside Director, the Company (current)

Jul 2003 Seconded from Mizuho Financial Group, Inc. to Mizuho Research Institute Ltd.; Deputy General Manager, Pension Consulting Department Jun 2004 Senior Executive Officer and General Manager, Pension Consulting Department, Mizuho Research Institute Ltd. Mar 2009 Director and General Manager, General Affairs Department, Tokyo Bay Hilton Co., Ltd. Mar 2010 Senior Managing Director, Tokyo Bay Hilton Co., Ltd. Jun 2013 Outside (Full-time) Audit & Supervisory Board Member, the Company (current)

May 1989 Registered as attorney-at-law, Yokohama Bar Association Feb 2003 Provisional Audit & Supervisory Board Member, the Company Jun 2003 Outside Audit & Supervisory Board Member, the Company (current)

Nov 2003 Senior Staff, Internal Audit Department, Mizuho Corporate Bank, Ltd. May 2010 General Manager, Internal Audit Office, Kowa Real Estate Co., Ltd. Oct 2012 General Manager, Internal Audit Office, Nippon Steel Kowa Real Estate Co., Ltd. Jun 2017 Representative Director, President, Shinagawa District Heating & Cooling Co., Ltd. Jun 2020 Outside Audit & Supervisory Board Member, the Company (current)