Apr 1987 (details not stated in source) Apr 2009 Joined Japan Airlines Co., Ltd.; General Manager, Safety Promotion Division, and General Manager, Accident Victims Support Department Apr 2014 Executive Officer, Head of Maintenance Division, Japan Airlines Co., Ltd.; Representative Director, President, JAL Engineering Co., Ltd. Apr 2016 Managing Executive Officer, Head of Maintenance Division, Japan Airlines Co., Ltd.; Representative Director, President, JAL Engineering Co., Ltd. Apr 2018 President and Executive Officer, Japan Airlines Co., Ltd. Jun 2018 Representative Director, President and Executive Officer, Japan Airlines Co., Ltd. Apr 2023 Representative Director, President and Executive Officer, Group CEO, Japan Airlines Co., Ltd. Apr 2024 Representative Director, Chairman, Japan Airlines Co., Ltd. Apr 2025 Director, Chairman of the Board, Japan Airlines Co., Ltd. (current)

Apr 1985 Joined Japan Airlines Co., Ltd. May 2015 Head of No. 2 Cabin Crew Office, No. 1 Cabin Crew Department, Narita, Japan Airlines Co., Ltd. May 2016 General Manager, No. 2 Cabin Crew Department, Narita, Japan Airlines Co., Ltd. Apr 2019 General Manager, Cabin Safety Promotion Division, Japan Airlines Co., Ltd. Apr 2020 Executive Officer, Head of Cabin Services Division, Japan Airlines Co., Ltd. Apr 2022 Managing Executive Officer, Head of Cabin Services Division, Japan Airlines Co., Ltd. Apr 2023 Senior Managing Executive Officer, Head of Customer Experience Division, in charge of Brand Communications, Japan Airlines Co., Ltd. Jun 2023 Representative Director, Senior Managing Executive Officer, Group CCO, Head of Customer Experience Division, Japan Airlines Co., Ltd. Apr 2024 Representative Director, President and Executive Officer, Group CEO, Japan Airlines Co., Ltd. (current)

Apr 1988 Joined Japan Airlines Co., Ltd. Oct 2009 General Manager, Sales Division, Tokyo Branch, Japan Airlines Co., Ltd. Jan 2011 General Manager, International Routes Business Division, Japan Airlines Co., Ltd. Apr 2019 Executive Officer, Head of Management Control Division, Japan Airlines Co., Ltd. Apr 2021 Managing Executive Officer, Head of Corporate Planning Division, Head of Management Control Division, Japan Airlines Co., Ltd. Apr 2023 Senior Managing Executive Officer, Head of Corporate Planning Division, Group CFO, Japan Airlines Co., Ltd. Jun 2023 Director, Senior Managing Executive Officer, Head of Corporate Planning Division, Group CFO, Japan Airlines Co., Ltd. Apr 2024 Representative Director, Executive Vice President and Executive Officer, in charge of Corporate Division, Group CFO, Japan Airlines Co., Ltd. (current)

Apr 1989 (details not stated in source) Mar 2012 Joined Japan Airlines Co., Ltd.; General Manager, Management Division, Japan Airlines Co., Ltd. Apr 2014 General Manager, Passenger Systems Promotion Division, Japan Airlines Co., Ltd. Jul 2018 Deputy Head, Route Management Headquarters (in charge of Passenger Systems Promotion Division), Japan Airlines Co., Ltd. Apr 2019 Executive Officer, Assistant to Head, Route Management Headquarters, Japan Airlines Co., Ltd. Jun 2019 Executive Officer, Representative Director, President, Japan Transocean Air Co., Ltd., in charge of Okinawa Region, Japan Airlines Co., Ltd. Apr 2022 Managing Executive Officer, Head of General Affairs Division, Japan Airlines Co., Ltd. Apr 2024 Executive Vice President and Executive Officer, in charge of Customer Division, Group CCO, Head of Customer Experience Division, Japan Airlines Co., Ltd. Jun 2024 Director, Executive Vice President and Executive Officer, in charge of Customer Division, Group CCO, Head of Customer Experience Division, Japan Airlines Co., Ltd. (current)

Feb 1985 Joined Japan Airlines Co., Ltd. Apr 2018 Deputy General Manager, International Routes Business Division, Japan Airlines Co., Ltd. Apr 2020 Deputy General Manager, International Partnerships Division, Japan Airlines Co., Ltd. Apr 2021 Executive Officer, Deputy Head, Route Business Headquarters, in charge of International Partnerships, Japan Airlines Co., Ltd. Apr 2023 Managing Executive Officer, Head of Route Business Headquarters, Japan Airlines Co., Ltd. Apr 2026 Senior Managing Executive Officer, Head of Route Business Headquarters, Japan Airlines Co., Ltd. Jun 2026 Director, Senior Managing Executive Officer, Head of Route Business Headquarters, Japan Airlines Co., Ltd. (current)

Apr 1990 Joined Japan Airlines Co., Ltd. Apr 2017 General Manager, Engineering Division, JAL Engineering Co., Ltd. Apr 2019 Executive Officer, JAL Engineering Co., Ltd. Apr 2021 Executive Officer, Head of Procurement Division, Japan Airlines Co., Ltd. Feb 2025 Managing Executive Officer, Head of Safety Promotion Division, Head of Accident Victims Support Office, Japan Airlines Co., Ltd. Jun 2025 Director, Managing Executive Officer, Head of Safety Promotion Division, Head of Accident Victims Support Office, Japan Airlines Co., Ltd. (current)

Apr 1978 Joined Yamaha Motor Co., Ltd. Mar 2007 Executive Officer, Yamaha Motor Co., Ltd. Mar 2009 Senior Executive Officer, Yamaha Motor Co., Ltd. Mar 2010 Representative Director, President, Yamaha Motor Co., Ltd. Jan 2018 Representative Director, Chairman, Yamaha Motor Co., Ltd. Mar 2019 Outside Director, AGC Inc.; Outside Director, Kirin Holdings Company, Limited (current) Mar 2021 Director, Chairman, Yamaha Motor Co., Ltd. Jun 2021 Outside Director, Japan Airlines Co., Ltd. (current) Jan 2022 Director, Yamaha Motor Co., Ltd. Mar 2022 Adviser, Yamaha Motor Co., Ltd. Jun 2022 Outside Director, Mitsubishi Electric Corporation (current)

Apr 1981 Joined Hitachi, Ltd. Jul 2010 Representative Director, Cypher Co., Ltd. Mar 2014 Outside Audit & Supervisory Board Member, Asics Corporation Mar 2015 Outside Director, Fujita Kanko Inc. Apr 2015 Outside Director, Paloma Co., Ltd. Jun 2016 Representative Director, Japan Basketball Association (public interest incorporated foundation) Mar 2018 Representative Director, SORA Co., Ltd. (now PIT Co., Ltd.) Jun 2018 Outside Director, The Fukui Bank, Ltd. Jun 2019 Outside Director (Audit and Supervisory Committee Member), JXTG Holdings, Inc. (now ENEOS Holdings, Inc.); Outside Director, Denso Corporation (current) Jun 2021 Vice President, Japanese Olympic Committee (public interest incorporated foundation) (current) Jun 2023 Outside Director, Japan Airlines Co., Ltd. (current)

Apr 1983 Joined Japan Airlines Co., Ltd. Sep 2005 General Manager, General Affairs Division, Americas Branch, Japan Airlines Co., Ltd. Apr 2007 General Manager, Corporate Planning Office, Japan Airlines Co., Ltd. Feb 2010 Executive Officer, Deputy Head, Corporate Planning Headquarters, Japan Airlines Co., Ltd. Feb 2012 Managing Executive Officer, Head of Domestic Routes Business Division, Route Management Headquarters, Japan Airlines Co., Ltd. Apr 2013 Senior Managing Executive Officer, Head of Route Management Headquarters, Japan Airlines Co., Ltd. Jun 2016 Director, Senior Managing Executive Officer, Head of Route Management Headquarters, Japan Airlines Co., Ltd. Apr 2019 Director, Senior Managing Executive Officer, Head of Finance and Accounting Division, Japan Airlines Co., Ltd. Apr 2020 Representative Director, Senior Managing Executive Officer, Head of Finance and Accounting Division, Japan Airlines Co., Ltd. Apr 2023 Director, Japan Airlines Co., Ltd. Jun 2023 Full-time Audit & Supervisory Board Member, Japan Airlines Co., Ltd. (current)

Apr 1988 Joined Japan Airlines Co., Ltd. Apr 2016 Executive Officer, JAL Engineering Co., Ltd. Apr 2019 Executive Officer, Head of Procurement Division, Japan Airlines Co., Ltd. Apr 2021 Executive Officer, Head of Maintenance Division, Japan Airlines Co., Ltd.; Representative Director, President, JAL Engineering Co., Ltd. Apr 2023 Managing Executive Officer, Head of Maintenance Division, Japan Airlines Co., Ltd.; Representative Director, President, JAL Engineering Co., Ltd. Jun 2024 Director, Managing Executive Officer, Head of Maintenance Division, Japan Airlines Co., Ltd.; Representative Director, President, JAL Engineering Co., Ltd. Apr 2025 Director, Japan Airlines Co., Ltd. Jun 2025 Full-time Audit & Supervisory Board Member, Japan Airlines Co., Ltd. (current)

Apr 1974 (details not stated in source) Feb 2006 (details not stated in source) Apr 2008 (details not stated in source) Jun 2011 Joined Mitsui & Co., Ltd.; General Manager, Finance Division; Executive Officer, General Manager, Accounting Department; Representative Director, Managing Executive Officer, CFO, Mitsui & Co., Ltd. Feb 2013 Member, Corporate Accounting Council, Financial Services Agency of Japan Jul 2013 Trustee, IFRS Foundation Apr 2014 Representative Director, Executive Vice President and Executive Officer, CFO, Mitsui & Co., Ltd. Jun 2015 Full-time Audit & Supervisory Board Member, Mitsui & Co., Ltd. Nov 2017 President, The Japan Audit & Supervisory Board Members Association (public interest incorporated association) Oct 2019 Member, Management Advisory Council, Taiyo LLC (current) Jun 2020 Outside Audit & Supervisory Board Member, Japan Airlines Co., Ltd. (current) Jun 2023 Chairman, Japan Certified Fraud Examiners Association (current) Jun 2024 Director, Accounting Education and Training Organization (current) Jun 2026 Trustee, Tsuda University (current)

Apr 1988 Registered as attorney-at-law (Daiichi Tokyo Bar Association); joined Brown, Moriya, Hoashi & Kubota Law Office Feb 1994 Joined Ryudo Sogo Law Office Jan 2006 Partner Attorney, Shinwa Sogo Law Office (current) Jun 2018 Outside Director, Meiji Holdings Co., Ltd. (scheduled to retire Jun 2026) Apr 2022 President, Daiichi Tokyo Bar Association; Vice President, Japan Federation of Bar Associations Jun 2023 Outside Audit & Supervisory Board Member, Komatsu Ltd. (current); Outside Director, Soda Nikka Co., Ltd. (current) Jun 2024 Outside Audit & Supervisory Board Member, Japan Airlines Co., Ltd. (current)

Apr 1978 Joined Mitsui Fudosan Co., Ltd. Apr 2005 Executive Officer, Mitsui Fudosan Co., Ltd. Apr 2008 Managing Executive Officer, Mitsui Fudosan Co., Ltd. Jun 2009 Managing Director, Managing Executive Officer, Mitsui Fudosan Co., Ltd. Jul 2010 Senior Managing Director, Senior Managing Executive Officer, Mitsui Fudosan Co., Ltd. Jun 2011 Representative Director, President and Executive Officer, Mitsui Fudosan Co., Ltd. Apr 2023 Representative Director, Chairman, Mitsui Fudosan Co., Ltd. (current) Jun 2023 Outside Director, Nippon Television Holdings, Inc. (current); Outside Director, Nippon Television Network Corporation (current) Jun 2024 Chairman, Japan Tourism Promotion Association (public interest incorporated association) (current) Jun 2025 Outside Director, Japan Airlines Co., Ltd. (current)

Jun 2001 Joined Tohmatsu & Co. (now Deloitte Tohmatsu Audit LLC) Jun 2004 Partner, Deloitte Tohmatsu Audit LLC Nov 2013 Member, Management Committee, Deloitte Tohmatsu Audit LLC Nov 2015 Board Member, Deloitte Tohmatsu LLC (now Deloitte Tohmatsu Group LLC) and Deloitte Tohmatsu Audit LLC Aug 2018 Board Member, Deloitte Asia Pacific Limited Jun 2022 Board Member, Deloitte Touche Tohmatsu Limited; Vice Chair, Deloitte Asia Pacific Limited Dec 2024 Partner, Deloitte Tohmatsu Risk Advisory LLC (now Deloitte Tohmatsu LLC) Jun 2026 Outside Audit & Supervisory Board Member, Japan Airlines Co., Ltd. (current) Jun 2026 Outside Director (Audit and Supervisory Committee Member), Sojitz Corporation (scheduled to take office Jun 2026)