Dec 1999 Joined Item Commercial Architecture Research Institute Ltd. (later Item Co., Ltd.) Mar 2002 Representative Director, Item Co., Ltd. Sep 2006 Founded Care Communications Co., Ltd. (now the Company), Representative Director Jul 2007 Founded Central Care Staff Co., Ltd., Representative Director May 2008 Founded Sarai Co., Ltd., Director Jul 2010 Founded Tatsuki-kai Social Welfare Corporation, Chairman Jan 2011 Representative Director, Sarai Co., Ltd. Apr 2011 Representative Director, President, the Company Oct 2013 Founded SUN Kaatsu Studio Co., Ltd. through company split, Representative Director Sep 2014 Founded SUN Seikotsuin Co., Ltd., Representative Director Feb 2015 Founded SUN Estate Co., Ltd., Representative Director Jul 2015 Founded Sun Medical Support Co., Ltd., Director Mar 2017 Founded Kyo Co., Ltd., Representative Director (current) Jun 2026 Director, the Company (scheduled)

Apr 1976 Joined Hokuriku Bank, Ltd. Jan 1997 Manager, Yao Branch, Hokuriku Bank Jun 1999 Manager, Higashiosaka Branch, Hokuriku Bank Apr 2002 Manager, Kurobe Branch, Hokuriku Bank Jun 2004 Deputy General Manager, Ishikawa District Business Division, and Manager, Kanazawa Branch, Hokuriku Bank Jun 2006 Deputy General Manager, Fukui District Business Division, and Manager, Fukui Branch, Hokuriku Bank Jun 2008 Standing Audit & Supervisory Board Member, Hokuriku Bank Jun 2009 Full-time Audit & Supervisory Board Member, EIZO Corporation Jun 2016 Outside Director (Audit and Supervisory Committee Member), EIZO Corporation Jul 2018 Outside Director, the Company Oct 2018 Audit & Supervisory Board Member, the Company Jul 2019 Director, General Manager of General Affairs and Accounting Department, the Company Jun 2022 Managing Director, General Manager of General Affairs and Accounting Department, the Company Apr 2023 Managing Director, General Manager of Administration Headquarters, the Company Feb 2025 Director, General Manager of Administration Headquarters, the Company Apr 2025 Director, General Manager of Corporate Headquarters, the Company (current)

Apr 1992 Joined Ministry of Health and Welfare (now Ministry of Health, Labour and Welfare) Jul 2001 Chief, Aging Measures Division, Health and Welfare Department, Kyoto Prefectural Government Feb 2011 Head of Systems Office, Business Management Division, Pension Bureau, MHLW Oct 2011 Head of Benefits Office, Business Management Division, Pension Bureau, MHLW Jul 2013 Counselor, Cabinet Legislation Bureau (First Department) Apr 2016 Director, Planning Department, National Institute of Population and Social Security Research Aug 2020 Chief, General Affairs Division, Secretariat, Food Safety Commission, Cabinet Office Mar 2022 Retired from public service Apr 2022 Representative Director, Cranos Co., Ltd. (current) Sep 2022 Outside Director, OG Wellness Holdings Co., Ltd. (current) Nov 2025 Outside Director, the Company Jun 2026 Representative Director, President, the Company (scheduled)

Apr 1980 Joined Hokkoku Bank, Ltd. Jan 2001 Manager, Nanatsuka Branch, Hokkoku Bank Apr 2002 Manager, Kanaishi Branch, Hokkoku Bank Nov 2004 Manager, Nonoichi Area, and Manager, Nonoichi Branch, Hokkoku Bank Jun 2007 Manager, Takaoka Area, and Manager, Takaoka Branch, Hokkoku Bank Apr 2011 Executive Officer, General Manager of Human Resources Department, and Head of Human Resources Development Office, Hokkoku Bank Jun 2013 Director and Executive Officer, Manager, Tokyo Branch, Hokkoku Bank Apr 2015 Director and Executive Officer, General Manager of Management Administration Department, and Head of Legal Affairs Office, Hokkoku Bank Jun 2017 Director (Audit and Supervisory Committee Member), Hokkoku Bank Jun 2021 President, Hokkoku Sogo Lease Co., Ltd. Mar 2022 Executive Officer, CCI Group Co., Ltd. Jun 2023 Outside Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Apr 1969 Joined Kitakata Certified Public Accountant Office Sep 1974 Established Hata Tax Accountant Office Aug 1979 Established KBC Co., Ltd., Representative Director Apr 1996 Established Hata Administrative Scrivener Office Mar 2000 Established Aoyama Asset Networks Kanazawa Co., Ltd. (formerly Funai Asset Consultants Kanazawa Co., Ltd.), Representative Director Jun 2007 Established Medica Consulting Co., Ltd., Audit & Supervisory Board Member (current) Oct 2007 Established Hata Management Group Tax Corporation (formerly Hata Tax Accountant Office), Representative Partner Jan 2008 Established Hata Financial Agency Co., Ltd. (formerly Hata & Starship Accounting Firm Co., Ltd.), Representative Director Oct 2013 Chairman, Hata Management Group Tax Corporation Jul 2018 Outside Audit & Supervisory Board Member, the Company Jul 2019 Outside Director (Audit and Supervisory Committee Member), the Company (current) Feb 2023 Director, KBC Co., Ltd. (current) Oct 2024 Advisor, Hata Management Group Tax Corporation (current) Nov 2024 Director, Hata Financial Agency Co., Ltd. (current) Mar 2025 Director, Aoyama Asset Networks Kanazawa Co., Ltd. (current)

Apr 2001 Joined Legal Training and Research Institute of the Supreme Court of Japan Oct 2002 Registered with Kanazawa Bar Association Oct 2002 Joined Okada Susumu Law Office Jun 2008 Outside Director, Takamatsu Machinery Co., Ltd. (current) Jan 2014 Opened Nakanishi Yuichi Law Office (current) Jul 2018 Outside Audit & Supervisory Board Member, the Company Jul 2019 Outside Director (Audit and Supervisory Committee Member), the Company (current) Oct 2021 Outside Audit & Supervisory Board Member, Hokkoku Bank (current) Dec 2024 Temporary Representative Director, Ishikei Mokuzai Center Co., Ltd. (current) Apr 2025 Standing Councilor, Kanazawa Bar Association

Jan 2004 Joined Tsuji Hongo Tax Corporation Jul 2005 Joined Aiwa Tax Corporation Nov 2006 Registered with Tokyo Tax Accountants' Association Apr 2023 Opened Keiko Nakajima Tax Accountant Office (current) May 2023 Outside Audit & Supervisory Board Member, Uokin Co., Ltd. (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member), the Company (current)