Feb 1970 Joined France Bed Sales Co., Ltd. Apr 1987 Founded FB Shinshu Co., Ltd. (now FB Kaigo Service Co., Ltd.); Representative Director, President Jul 2002 Founded Sakudaira Welfare Association (social welfare corporation); Chairman Oct 2018 Representative Director, Chairman and President of the Company Sep 2022 Director of the Company Jun 2023 Representative Director, Chairman of the Company (current)

Apr 1996 Joined Aiful Corporation Oct 1998 Joined Takefuji Corporation Sep 2004 Joined the Company Jun 2015 Director of the Company Dec 2017 Representative Director, Lulupa Co., Ltd. Aug 2018 Managing Director of the Company, in charge of Human Resources Development and Non-Insurance Business Jul 2020 Representative Director, Smile Pharmacy Co., Ltd. Oct 2020 Managing Director of the Company, General Manager of Human Resources Department Jun 2021 Vice President and Director of the Company Sep 2022 Representative Director, President of the Company (current) Jul 2023 Representative Director, Smart Care Town Co., Ltd. (current) Sep 2023 Representative Director, Silver Assist Co., Ltd. (current) Significant Concurrent Positions: Representative Director, Smart Care Town Co., Ltd. Representative Director, Silver Assist Co., Ltd.

Apr 1984 Joined Ueda Shoko Credit Cooperative Sep 2002 Joined the Company; Manager, Administration Section, Head Office Apr 2007 Manager, General Affairs Section, Head Office Apr 2013 Manager, Nursing Care Business Division Dec 2019 Counselor, President's Office Nov 2022 Executive Officer, Head of President's Office Feb 2023 Director, Head of IR Planning Office Jun 2023 Director in charge of IR Planning (current)

Oct 2000 Joined Nihon Business Television Co., Ltd. (now JBTV Co., Ltd.) Jan 2015 Executive Officer, Nihon Business Television Co., Ltd. Oct 2015 Director, Assist Co., Ltd. (now JBTV Co., Ltd.) Feb 2022 General Manager, Management Division, Oncotherapy Science, Inc. Jan 2023 Joined the Company; General Manager, Accounting and Finance Department Jun 2024 Director, General Manager of Management Administration Division (current) Jun 2025 Representative Director, Lulupa Co., Ltd. (current) Significant Concurrent Positions: Representative Director, Lulupa Co., Ltd.

Jun 1966 Retired from the First Riot Police Unit, Tokyo Metropolitan Police Department Apr 1967 Private Secretary to Akira Hatano (concurrently Akira Hatano Office) Apr 1987 Executive Vice President and Representative Director, Nihon Dream Kanko Co., Ltd. May 1987 Representative Director, Yokohama Dreamland Co., Ltd. Jan 1999 President and Representative Director, Nihon Risk Control Co., Ltd. (current) Feb 2023 Director of the Company (current) Significant Concurrent Positions: President and Representative Director, Nihon Risk Control Co., Ltd.

Mar 1989 Joined Medical Corporation Kensei-kai Apr 1995 Joined Social Welfare Corporation Mimaki Welfare Association Jan 2001 Joined Social Welfare Corporation Chiisagata Welfare Association Apr 2005 Joined Specified Nonprofit Corporation Nobinbi Jan 2006 Joined Miyama Co., Ltd.; Manager, Nursing Care Department Apr 2019 Joined the Company; Manager, Internal Audit Office Feb 2023 Director (Full-time Audit and Supervisory Committee Member) of the Company (current)

Apr 1988 Entered Matsushita Institute of Government and Management Apr 1993 Member, Saku City Assembly (2 terms) Apr 2003 Member, Nagano Prefectural Assembly (2 terms) Dec 2012 Member, House of Representatives [Liberal Democratic Party] (2 terms) Jan 2018 Special Research Fellow, Daiju Research Institute Co., Ltd. Mar 2019 Special Advisor to the Secretary-General, Liberal Democratic Party Aug 2019 Representative Director, Ginza Partners Co., Ltd. (current) Nov 2020 Senior Managing Director, Wise Consulting Co., Ltd. (current) Feb 2023 Director (Audit and Supervisory Committee Member) of the Company (current) Significant Concurrent Positions: Representative Director, Ginza Partners Co., Ltd. Senior Managing Director, Wise Consulting Co., Ltd.

Apr 1974 Assistant Judge, Yokohama District Court Apr 1985 Judge, Tokyo District Court Nov 1989 Instructor, Legal Training and Research Institute (Civil Litigation) Apr 1994 Judge, Tokyo High Court Dec 2005 Presiding Judge, Mito District Court Jan 2011 Chief Judge, Sendai High Court Jun 2013 Member, National Personnel Authority Apr 2014 Chairman, National Personnel Authority Jul 2021 Registered as Attorney-at-Law, Tokyo Bar Association; Representative Attorney, Ichimiya Nahomi Law Office (current) May 2022 Recipient of the Grand Cordon of the Order of the Precious Crown Feb 2023 Director (Audit and Supervisory Committee Member) of the Company (current) Significant Concurrent Positions: Representative Attorney, Ichimiya Nahomi Law Office

Dec 2007 Joined Azusa Audit LLC Jan 2012 Registered as Certified Public Accountant Jun 2015 Principal, Shimakata CPA Office (current) Jul 2016 Representative Director, Marvel Connect Inc. (now Accountia Inc.) (current) Aug 2016 Joined Karukosaka Partners Co., Ltd. Nov 2019 Audit & Supervisory Board Member, and factory Co., Ltd. May 2021 Audit & Supervisory Board Member, LINK-US Co., Ltd. (current); Audit & Supervisory Board Member, Tretta Cats Co., Ltd. Jun 2022 Audit & Supervisory Board Member, Tsukurink Co., Ltd. (current) Nov 2022 Audit & Supervisory Board Member, M&A Royal Advisory Co., Ltd. (current) Jun 2024 Director (Audit and Supervisory Committee Member) of the Company (current) Significant Concurrent Positions: Principal, Shimakata CPA Office Representative Director, Accountia Inc. Audit & Supervisory Board Member, LINK-US Co., Ltd. Audit & Supervisory Board Member, Tsukurink Co., Ltd. Audit & Supervisory Board Member, M&A Royal Advisory Co., Ltd.