Apr 1982 Joined the Company Jun 2012 General Manager, International Business Office Apr 2015 General Manager, Osaka Branch Jun 2016 Director, General Manager, Osaka Branch Apr 2017 Managing Director, General Manager, Osaka Branch (concurrently) Apr 2018 Director, President Jun 2021 Director, President and President Executive Officer Jun 2022 Representative Director, President Apr 2023 Representative Director, Chairman of the Board Jun 2023 Director, Chairman of the Board (current)

Apr 1987 Joined the Company Apr 2018 General Manager, Osaka Branch Apr 2020 General Manager, International Transportation Business Division Jun 2021 Executive Officer, General Manager, International Transportation Business Division Apr 2022 Managing Executive Officer Jun 2022 Representative Director, Managing Executive Officer Apr 2023 Representative Director, President (current)

Apr 1987 Joined the Company Apr 2018 General Manager, Yokohama Branch Apr 2020 General Manager, Operations Department Jun 2021 Executive Officer, General Manager, Planning and Operations Department Apr 2022 Managing Executive Officer, General Manager, International Transportation Business Division Jun 2022 Director, Managing Executive Officer, General Manager, International Transportation Business Division (concurrently) Apr 2023 Director, Managing Executive Officer Nov 2023 Director, Managing Executive Officer, General Manager, Planning and Operations Department (concurrently) Apr 2025 Director, Managing Executive Officer (current)

Apr 1983 Joined the Company Apr 2015 General Manager, Operations Department Jun 2019 Director, General Manager, Operations Department Apr 2020 Director, General Manager, Osaka Branch Jun 2021 Director, Senior Executive Officer, General Manager, Osaka Branch Apr 2023 Director, Managing Executive Officer (current)

Apr 1986 Joined the Company Apr 2018 General Manager, General Affairs Department, General Manager, Public Relations Office, and General Manager, Human Resources Department Jun 2020 Director, General Manager, General Affairs Department and Public Relations Office Jun 2021 Senior Executive Officer, General Manager, General Affairs Department and Public Relations Office Apr 2023 Managing Executive Officer, General Manager, General Affairs Department and Public Relations Office Jun 2023 Representative Director, Managing Executive Officer, General Manager, General Affairs Department and Public Relations Office (concurrently) Apr 2025 Representative Director, Managing Executive Officer (current)

Apr 1982 Joined the Company Jun 2011 General Manager, Accounting Department Jun 2016 Director, General Manager, Accounting Department Apr 2018 Managing Director, General Manager, Accounting Department (concurrently) Jun 2018 Managing Director Jun 2021 Managing Director, Managing Executive Officer Jun 2022 Director, Managing Executive Officer Apr 2023 Director Jun 2023 Standing Audit & Supervisory Board Member (Full-time) (current)

Apr 1991 Joined Mitsubishi Corporation Oct 2018 Chief Financial Officer, IVICT EUROPE GmbH Jun 2020 Director and Vice President, Mitsubishi Shoji Urban Development Co., Ltd. Jun 2023 Retired as Director and Vice President, Mitsubishi Shoji Urban Development Co., Ltd. Jun 2023 Audit & Supervisory Board Member (Full-time) (current)

Apr 1987 Joined the Company Jun 2019 General Manager, Audit & Supervisory Board Office Jun 2024 Full-time Audit & Supervisory Board Member, Hishikura Unyu Co., Ltd. (current) Jun 2024 Audit & Supervisory Board Member (current)

Apr 1977 Joined Tokio Marine & Nichido Fire Insurance Co., Ltd. Apr 2016 President and Representative Director, Tokio Marine & Nichido Fire Insurance Co., Ltd. Jun 2016 Director, Tokio Marine Holdings, Inc. Apr 2019 Vice Chairman, Tokio Marine & Nichido Fire Insurance Co., Ltd. Jun 2019 Retired as Director, Tokio Marine Holdings, Inc. Apr 2022 Senior Adviser, Tokio Marine & Nichido Fire Insurance Co., Ltd. (current) Jun 2019 Director of the Company (current)

Apr 1978 Joined Nippon Yusen Kabushiki Kaisha (NYK Line) Apr 2015 President and Representative Director, President of Management Committee, NYK Line Jun 2019 Chairman and Director, Chairman of Management Committee, NYK Line Jun 2020 Chairman and Director, Chairman and Executive Officer, NYK Line Apr 2022 Chairman and Director, NYK Line Apr 2023 Director, NYK Line Jun 2023 Special Adviser, NYK Line (current) Jun 2020 Director of the Company (current)

Apr 1977 Joined Nippon Telegraph and Telephone Public Corporation Jun 2009 Director, General Manager of General Affairs Division, Nippon Telegraph and Telephone Corporation Jun 2012 Representative Director and Executive Vice President, NTT Communications Corporation (currently NTT Docomo Business, Inc.) Jun 2015 Representative Director and President, NTT Communications Corporation Jun 2020 Adviser, NTT Communications Corporation (current; scheduled to retire Jun 2026) Jun 2021 Director of the Company (current)

Apr 1976 Joined Ministry of Health and Welfare Jul 1996 Seconded to World Health Organization, Department of Medicines Jul 1999 Seconded to Organization for Pharmaceutical Safety and Research Apr 2000 Professor, Laboratory of International Health Pharmacy, Department of Pharmaceutical Sciences, Graduate School of Medical Sciences, Kanazawa University Apr 2017 Professor Emeritus, Kanazawa University (current) Oct 2017 Specially Appointed Professor, Graduate School of Medical Sciences, Kanazawa University Jun 2021 Director of the Company (current)

Apr 1984 Joined Nippon Telegraph and Telephone Public Corporation May 2005 General Manager, IR Office, Fourth Division, Nippon Telegraph and Telephone Corporation Aug 2007 General Manager, Advanced Technology Investment Department and General Manager, International Sales Department, NTT Finance Corporation Jul 2010 General Manager, Finance Department, East Japan Telegraph and Telephone Corporation Jul 2013 General Manager, Finance Department, NTT Urban Development Corporation Jun 2014 Director, General Manager, Finance Department, NTT Urban Development Corporation Jun 2016 Director, General Manager, Corporate Planning Department, NTT Urban Development Corporation Jun 2017 Managing Director, General Manager, Corporate Planning Department, NTT Urban Development Corporation Jun 2018 Representative Director and President, Premier REIT Advisors Co., Ltd. Apr 2019 Executive Officer, Premier Investment Corporation Jun 2019 Representative Director and Executive Vice President, Hibiya Engineering, Ltd. Jun 2025 Adviser, Hibiya Engineering, Ltd. (current) Jun 2026 Director of the Company (current)

Mar 1988 Registered as Certified Public Accountant May 2003 Partner, Asahi Audit Corporation (currently Azusa Audit LLC) Jul 2007 Director, Head Office, Asahi Audit Corporation Jun 2009 Retired as Director, Head Office, Asahi Audit Corporation Jul 2014 Auditor, Asahi Audit Corporation Jun 2016 Retired as Auditor, Asahi Audit Corporation Jul 2017 Representative, Takao Sato CPA Office (current) Jun 2020 Audit & Supervisory Board Member of the Company (current)

Dec 2007 Registered as attorney (Second Tokyo Bar Association) Dec 2007 Joined Nakamura, Tsunoda & Matsumoto Law Offices Apr 2023 Representative, Kurahashi Law Office (current) Jun 2024 Audit & Supervisory Board Member of the Company (current)