Apr 1977: Joined the Company Jun 2006: General Manager, International Projects Office Jun 2010: Executive Officer, General Manager, Sales Development Department Jun 2012: Executive Officer, General Manager, Sales Development Department and General Manager, International Projects Office Jun 2013: Director, Managing Executive Officer Jun 2015: Representative Director, President and Executive Officer Jun 2024: Representative Director, Chairman and Executive Officer (current)

Apr 1985: Joined the Company Jun 2012: General Manager, Overseas Business Division Jun 2014: General Manager, Information Systems Department Jun 2015: General Manager, Business Promotion Department and General Manager, Information Systems Department Jun 2019: Executive Officer, General Manager, Business Promotion Department and General Manager, Information Systems Department Jun 2020: Managing Executive Officer Jun 2021: Director, Managing Executive Officer Jun 2023: Representative Director, Managing Executive Officer Jun 2024: Representative Director, President and Executive Officer (current)

Apr 1986: Joined the Company Jun 2014: General Manager, Overseas Business Division Jun 2019: General Manager, Accounting Department Jun 2020: Executive Officer, General Manager, Accounting Department Jun 2022: Managing Executive Officer, General Manager, Accounting Department Jun 2023: Director, Managing Executive Officer, General Manager, Accounting Department Jun 2024: Director, Managing Executive Officer (current)

Apr 1986: Joined the Company Jun 2014: General Manager (attached), West Japan Sales Department Jul 2016: General Manager, Projects Office Apr 2017: General Manager, Logistics Engineering Promotion Office Jun 2020: General Manager, Information Systems Department Jun 2023: Executive Officer, General Manager, Information Systems Department Jun 2024: Director, Managing Executive Officer, General Manager, Information Systems Department Jun 2025: Director, Managing Executive Officer (current)

Apr 1985: Joined the Company Jun 2013: General Manager, Sales Development Department and General Manager, International Projects Office Jun 2015: General Manager, Marine Operations Department Jun 2020: Executive Officer, General Manager, Marine Operations Department Jun 2021: Executive Officer, General Manager, Tokyo Branch Jun 2025: Managing Executive Officer, General Manager, International Projects Office Jun 2026: Director, Managing Executive Officer (current)

Apr 1977: Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Holdings Corporation) Apr 2008: Executive of the same company Apr 2011: Managing Executive Officer, Panasonic Corporation (now Panasonic Holdings Corporation) Jun 2012: Managing Director of the same company Apr 2014: Senior Managing Director, Representative Director of the same company Jun 2017: Adviser of the same company Apr 2018: Senior Advisor of the same company Apr 2018: Representative Director, President, Osaka High-Speed Electric Railway Co., Ltd. (current) Jun 2020: Director (current)

Apr 1990: Joined Osaka Gas Co., Ltd. Apr 2002: Representative Director, President, Palette Co., Ltd. (seconded from Osaka Gas Co., Ltd.) Oct 2006: Founded March Co., Ltd., Representative Director Apr 2009: Joined Osaka Prefectural Government (Specially Appointed Fixed-Term Staff, Senior Officer, Public Relations Division, Department of Citizens' Culture) Apr 2013: Joined March Co., Ltd. Nov 2014: Representative Director, March Co., Ltd. (current) Apr 2016: Public Relations Advisor, Hirakata City, Osaka Prefecture Apr 2017: Public Relations Advisor, Hyuga City, Miyazaki Prefecture Jun 2022: Director (current)

Apr 1983: Joined the Company Jun 2012: General Manager, Information Systems Department Jun 2013: General Manager, General Affairs Department and General Manager, Tokyo General Affairs Department Jun 2014: General Manager, General Affairs Department Jun 2018: Executive Officer, General Manager, General Affairs Department Jun 2021: Full-time Audit & Supervisory Board Member (current)

Apr 1988: Joined the Company Jun 2017: General Manager, Development Business Division and General Manager, Dotonbori Redevelopment Office Jun 2019: General Manager, Dotonbori Redevelopment Office Jun 2020: General Manager, Operations Department Jul 2024: General Manager, Operations Department, Japan Warehouse Association (General Incorporated Association) Jun 2026: Full-time Audit & Supervisory Board Member (current)

Apr 1976: Joined the Ministry of Transport Apr 1979: Transferred to the Ministry of Foreign Affairs Sep 2012: Director-General, Middle Eastern and African Affairs Bureau, Special Representative for Afghanistan and Pakistan (Ambassador), and Ambassador in charge of Japan-U.S. Nuclear Cooperation, Ministry of Foreign Affairs Mar 2014: Ambassador Extraordinary and Plenipotentiary to Malaysia Jan 2020: Senior Advisor, National Security Secretariat, Cabinet Secretariat Jun 2023: Audit & Supervisory Board Member (current) Mar 2024: Representative Director, Economic Security Strategy Promotion Organization (General Incorporated Association) (current)

Apr 1991: Registered as an attorney-at-law Dec 1993: Joined Okabe & Yamaguchi Law Office (now Okabe & Yamaguchi Law Firm) Jan 1998: Partner of the same office (current) Jun 2026: Director (current)

Oct 1983: Joined Chuo Kaikei Jimusho Audit Corporation Mar 1987: Registered as a certified public accountant Aug 2000: Partner, Chuo Aoyama PricewaterhouseCoopers Jul 2007: Joined Ernst & Young ShinNihon LLC; Partner of the same firm Jul 2008: Senior Partner of the same firm Jul 2018: Joined Minori Audit Corporation; Director of the same firm Mar 2019: Partner of the same firm Jun 2025: Audit & Supervisory Board Member (current)

Apr 1991: Appointed Public Prosecutor Jan 2019: Public Prosecutor, Supreme Public Prosecutors Office (inspection and public security affairs) Jul 2019: Public Prosecutor-General, Gifu District Public Prosecutors Office Apr 2021: Deputy Public Prosecutor-General, Osaka District Public Prosecutors Office Jun 2022: Deputy Public Prosecutor-General, Osaka High Public Prosecutors Office Jan 2023: Retired as Public Prosecutor Apr 2023: Registered as an attorney-at-law; Of Counsel, Umeda Sogo Law Office (current) Apr 2024: Visiting Professor, Kansai University (current) Jun 2026: Audit & Supervisory Board Member (current)