Sep 1978 Representative Director, President, Keihin America Corporation Apr 1984 General Manager, President's Office, the Company Jun 1985 Director Apr 1986 Managing Director Apr 1989 Representative Director, Chairman and President, Everett Steamship Corporation Jun 1989 Senior Managing Director Jun 1991 Representative Director, President Apr 2019 Representative Director, Chairman (current) Representative Director, Chairman, Everett Steamship Corporation (current)

Apr 1985 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Feb 2008 Manager in charge, Sales Coordination Department, the Company Jun 2008 Director Jun 2013 Managing Director Jun 2016 Senior Managing Director Apr 2019 Representative Director, President (current) Representative Director, President, Everett Steamship Corporation (current)

Apr 1981 Joined the Company Jun 2008 Director Jun 2016 Managing Director Jun 2016 Representative Director, President, Keihin Haisou Co., Ltd. (current) Apr 2019 Senior Managing Director, in charge of Sales Division; General Manager, Home Delivery Division Jun 2022 Senior Managing Director, in charge of Sales Division; General Manager, Home Delivery Division (current)

Apr 2009 Joined Seven-Eleven Japan Co., Ltd. Apr 2015 Deputy General Manager, Sales Coordination Department, the Company Apr 2016 General Manager, President's Office; General Manager, Systems Division Jun 2016 Director Apr 2019 Managing Director Jun 2022 Senior Managing Director, in charge of Administration Division; General Manager, President's Office; General Manager, Systems Division (current)

Apr 1982 Joined the Company Jun 2011 Representative Director, President, Keihin Kaiun Co., Ltd. (current) Jun 2012 Director Apr 2019 Managing Director; General Manager, Sea and Terminal Sales Department Apr 2022 Managing Director; General Manager, Port Transportation Sales Department Jun 2022 Managing Director, in charge of International Business; General Manager, Port Transportation Sales Department (current) Nov 2022 Chairman, Keihin Multi-Trans (Shanghai) Co., Ltd. (current)

Apr 1990 Joined the Company Apr 2014 Deputy General Manager, Home Delivery Sales Department Jun 2016 Director; General Manager, Kansai Sales Department Apr 2022 Director; General Manager, Human Resources Development Department Apr 2023 Director; General Manager, General Affairs Department and Human Resources Development Department (current)

Apr 1985 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Sep 1997 Joined Yomiuri Advertising Agency, Inc. Jul 2009 Manager in charge, Sales Coordination Department, the Company Apr 2010 Manager in charge, Finance Department Jun 2012 Director; General Manager, Finance Department (current)

Apr 1993 Joined the Company Apr 2017 General Manager, Sales Coordination Department Jun 2019 Director; General Manager, Sales Coordination Department (current)

Apr 1994 Joined the Company Apr 2014 Deputy General Manager, Kanto Sales Department Apr 2017 General Manager, Kanto Sales Department Apr 2019 Representative Director, President, Keihin Rikuun Co., Ltd. (Head Office: Adachi-ku, Tokyo) (current) Jun 2019 Director; General Manager, Kanto Sales Department (current)

Apr 1974 Joined the Ministry of Transport Jul 2001 Deputy Director-General, Minister's Secretariat, Ministry of Land, Infrastructure and Transport Apr 2006 Executive Director and Senior Managing Executive Officer, Japan Post Public Corporation Oct 2008 Commissioner, Japan Tourism Agency, Ministry of Land, Infrastructure and Transport Apr 2010 Professor, Shuto University Tokyo (now Tokyo Metropolitan University) Jan 2014 Advisor, Japan Tourism Agency, Ministry of Land, Infrastructure, Transport and Tourism Apr 2015 Specially Appointed Professor, Shuto University Tokyo (now Tokyo Metropolitan University) Jun 2015 Director of the Company (current) May 2017 Outside Director, Aeon Delight Co., Ltd. Apr 2018 Visiting Professor, Shuto University Tokyo (now Tokyo Metropolitan University) Jun 2022 Executive Officer (treatment), Tobu Railway Co., Ltd. Jun 2025 Outside Director, Audit and Supervisory Committee Member, Keihan Holdings Co., Ltd. (current)

Apr 1979 Joined The Bank of Yokohama, Ltd. May 2000 Manager, Kamiooka Branch, The Bank of Yokohama, Ltd. Apr 2006 Executive Officer, The Bank of Yokohama, Ltd. Apr 2010 Managing Executive Officer, The Bank of Yokohama, Ltd. Jun 2011 Director and Managing Executive Officer, The Bank of Yokohama, Ltd. May 2012 Adviser, Kyodo Shiryo Co., Ltd. Oct 2014 Director and Senior Managing Executive Officer, Feed One Holdings Co., Ltd. (now Feed One Co., Ltd.) Apr 2019 Director and Vice President Executive Officer, Feed One Holdings Co., Ltd. Apr 2021 Representative Director and Vice President Executive Officer, Feed One Holdings Co., Ltd. Apr 2022 Director, Feed One Holdings Co., Ltd. Jun 2022 Adviser, Feed One Holdings Co., Ltd. Jun 2022 Director of the Company (current)

Apr 1980 Joined the Company Apr 2008 General Manager, Administrative Center Jun 2015 Director; General Manager, General Affairs Department Jun 2021 Full-time Corporate Auditor (current)

Apr 1986 Joined Asahi Mutual Life Insurance Company Apr 2007 Finance Unit Manager, Finance Management, Asahi Mutual Life Insurance Company Apr 2010 General Manager, Special Fund Management Unit, Asahi Mutual Life Insurance Company Apr 2012 General Manager, Real Estate Unit, Asahi Mutual Life Insurance Company Apr 2015 General Manager, Real Estate Department, Asahi Mutual Life Insurance Company Apr 2016 General Manager, Finance Department, Asahi Mutual Life Insurance Company Apr 2017 Executive Officer, General Manager, General Affairs Department, Asahi Fudosan Kanri Co., Ltd. Apr 2018 Managing Executive Officer, General Manager, General Affairs Department, Asahi Fudosan Kanri Co., Ltd. Apr 2020 Managing Executive Officer, Asahi Fudosan Kanri Co., Ltd. Jun 2020 Full-time Corporate Auditor of the Company (current)

Apr 1978 Joined The Bank of Yokohama, Ltd. Feb 1995 Manager, Shonan Life Town Branch, The Bank of Yokohama, Ltd. Nov 2002 General Manager, Retail Promotion Department, The Bank of Yokohama, Ltd. Feb 2003 Secretary General, Integrated Sales Headquarters, The Bank of Yokohama, Ltd. Apr 2003 General Manager, Retail Planning Department, The Bank of Yokohama, Ltd. Apr 2004 Manager, Tsurumi Branch, The Bank of Yokohama, Ltd. Aug 2006 General Manager, Internal Audit Department, The Bank of Yokohama, Ltd. Jun 2007 Full-time Corporate Auditor, The Bank of Yokohama, Ltd. Jun 2010 Corporate Auditor of the Company (current) Jun 2011 Outside Corporate Auditor, Toa Road Construction Co., Ltd. (current)