Apr 1987 Joined the Company Apr 2012 Executive Officer, General Planning Department, Administration Division Jun 2013 Senior Executive Officer, General Planning Department, Administration Division Oct 2014 Senior Executive Officer, Business Development Department and General Planning Department Jun 2015 Director and Managing Executive Officer, in charge of Logistics Sales Division Jun 2017 Representative Director, President and Executive Officer, in charge of Logistics Sales Division Apr 2023 Representative Director, President and Executive Officer, in charge of Logistics Division (current) Jun 2025 Outside Director, Yakult Honsha Co., Ltd. (current)

Apr 1986 Joined The Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2014 General Manager, Internal Audit Department, Mizuho Bank, Ltd. Apr 2016 Executive Officer and General Manager, Ginza-dori Branch, Mizuho Bank, Ltd. Apr 2018 Managing Officer, Mizuho Bank, Ltd. Jun 2018 Advisor, the Company Jun 2018 Senior Executive Officer, assistant to Logistics Sales Division in charge Jun 2019 Director and Managing Executive Officer, in charge of Real Estate Sales Division, assistant to Logistics Sales Division in charge Jun 2022 Director and Managing Executive Officer, in charge of Real Estate Sales Division and Administration Division (General Planning Department, Sustainability Promotion Office, Human Resources Department), assistant to Logistics Sales Division in charge Apr 2023 Director and Managing Executive Officer, in charge of Real Estate and Administration Divisions Jun 2023 Director and Senior Managing Executive Officer, in charge of Real Estate and Administration Divisions (current)

Apr 1987 Registered as attorney-at-law (Daini Tokyo Bar Association) Apr 1987 Joined Marunouchi Sogo Law Office Jul 1996 Partner, Marunouchi Sogo Law Office Jun 2001 Outside Audit & Supervisory Board Member, Impress Corporation (now Impress Holdings, Inc.) Sep 2005 Supervisory Director, Japan Hotel and Resort Investment Corporation (now Japan Hotel REIT Investment Corporation) Jun 2007 Director of the Company (current) Oct 2011 Partner and Representative Attorney, Marunouchi Sogo Law Office Jun 2013 Outside Director, Pacific Metals Co., Ltd. Jan 2025 Counsel, Marunouchi Sogo Law Office (current)

Apr 1980 Joined Nippon Yusen Kabushiki Kaisha (NYK Line) Apr 2009 Executive Officer and Head of Paper Raw Materials Group, NYK Line Apr 2010 Executive Officer and Head of Panamax Fleet Management Group, NYK Line Apr 2012 Senior Managing Executive Officer, NYK Line Jun 2012 Director and Senior Managing Executive Officer, NYK Line Apr 2013 Representative Director and Senior Managing Executive Officer, NYK Line Apr 2019 Director, NYK Line Jun 2019 Advisor, NYK Line Jun 2019 Outside Audit & Supervisory Board Member, Fuji Sekiyu Co., Ltd. Jun 2019 Outside Director, Murakami Corporation (current) Jun 2022 Director of the Company (current) Apr 2025 Representative Director, President and Executive Officer, NYK Energy Ocean Co., Ltd. (current)

Apr 1987 Joined Mitsubishi Trust and Banking Corporation (now Mitsubishi UFJ Trust and Banking Corporation) Sep 1991 Registered as Real Estate Appraiser Apr 2014 Member, Yokohama City Property Valuation Council (current) May 2015 Director, Kanagawa Association of Real Estate Appraisers Feb 2016 Established Yokohama Urban Future Research Institute, Representative (current) Oct 2017 Civil Mediation Officer, Kawasaki Branch, Yokohama District Court Aug 2018 Member, Yokohama City Vacant House Countermeasures Council Apr 2020 Family Court Mediation Officer, Yokohama Family Court (current) May 2020 Vice President, Kanagawa Association of Real Estate Appraisers May 2024 Chairperson, Yokohama City Property Valuation Council (current) Jun 2024 Director of the Company (current)

Apr 1992 Joined the Company Apr 2019 General Manager, Kobe Branch Jun 2022 Executive Officer and General Manager, Kobe Branch Jun 2023 Executive Officer, General Manager, General Planning Department and General Manager, Sustainability Promotion Office Jun 2024 Executive Officer and General Manager, General Planning Department Jun 2025 Senior Executive Officer and General Manager, General Planning Department (current)

Apr 1984 Joined the Company Oct 2011 General Manager, Finance Department, Administration Division Jun 2014 Executive Officer and General Manager, Finance Department Jun 2018 Senior Executive Officer and General Manager, Finance Department Jan 2023 Senior Executive Officer, assistant to Administration Division in charge, Finance Department in charge Jun 2024 Audit & Supervisory Board Member, the Company Jun 2025 Director, Audit and Supervisory Committee Member (current)

Apr 1986 Registered as attorney-at-law (First Tokyo Bar Association) Apr 1986 Joined Kashima Law Office Oct 1997 Established Shishime Law Office, and continuing to present Jun 2006 Outside Audit & Supervisory Board Member, Yokogawa Bridge Corp. (now Yokogawa Bridge Holdings Corp.) Jun 2011 Audit & Supervisory Board Member, the Company Jun 2019 Outside Audit & Supervisory Board Member, Tokai Unyu Co., Ltd. (current) Jun 2025 Director, Audit and Supervisory Committee Member (current)

Apr 1974 Joined Sendai Regional Taxation Bureau Jul 2015 Director, Investigation Division IV, Tokyo Regional Taxation Bureau Jul 2016 Retired from Tokyo Regional Taxation Bureau Aug 2016 Established Yoshida Yoshikazu Certified Tax Accountant Office, and continuing to present Feb 2019 Outside Audit & Supervisory Board Member, C.S. Lumber Co., Ltd. Jun 2020 Audit & Supervisory Board Member, the Company Mar 2021 Outside Audit & Supervisory Board Member, Ise Chemical Corporation Jun 2025 Director, Audit and Supervisory Committee Member (current)

Apr 1981 Joined The Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2008 Executive Officer and General Manager, Ginza Branch, Mizuho Bank, Ltd. Apr 2010 Managing Executive Officer, Mizuho Bank, Ltd. Apr 2013 Deputy President and Director, in charge of Branch Operations Division, Mizuho Bank, Ltd. Apr 2014 Director, Mizuho Bank, Ltd. Apr 2017 Managing Officer, Mizuho Financial Group, Inc. Apr 2017 Managing Officer, Mizuho Bank, Ltd. Jun 2017 President, Total Insurance Service Co., Ltd. Jun 2019 Chairman and Executive Officer, Total Insurance Service Co., Ltd. Jun 2023 Audit & Supervisory Board Member, the Company Jun 2025 Director, Audit and Supervisory Committee Member (current)

Apr 1984 Joined the Company Jul 2011 Deputy General Manager, Tokyo Branch, and General Manager, Sales Department Apr 2015 Deputy General Manager, Yokohama Branch Jul 2020 Representative Director and President, Omiya Tsuun Co., Ltd. (current; scheduled to retire)