Apr 1982 Joined The Fuji Bank, Ltd. Apr 2009 Executive Officer, Mizuho Corporate Bank, Ltd. Apr 2011 Managing Executive Officer, Mizuho Corporate Bank, Ltd. Apr 2012 Managing Executive Officer, Mizuho Bank, Ltd. Apr 2014 Senior Managing Director, Mizuho Bank, Ltd. Apr 2016 Director and Deputy President, Mizuho Bank, Ltd. Apr 2017 Executive Officer, Mizuho Financial Group, Inc. and Mizuho Bank, Ltd. May 2017 Advisor, the Company Jun 2017 Director and Executive Vice President, the Company Jun 2018 Representative Director and President, the Company Jun 2020 Representative Director and President, Executive Officer, the Company Apr 2024 Representative Director, Chairman, Executive Officer, the Company Mar 2026 Outside Corporate Auditor, Kuraray Co., Ltd. (current) Apr 2026 Representative Director, Chairman, the Company (current) Jun 2026 Outside Director, Credit Saison Co., Ltd. (current)

Apr 1987 Joined the Company Jul 2005 Manager, Shibaura Branch Jul 2011 General Manager, Operations Department Jun 2014 Director Jun 2018 Managing Director Jun 2020 Director, Managing Executive Officer Apr 2024 Representative Director, President and Executive Officer (current)

Apr 1987 Joined the Company Apr 2004 Manager, Atsugi Branch Apr 2014 Head, Medical Logistics Unit Jun 2014 Director Apr 2019 Director, General Manager, Sales Planning Department Jun 2020 Managing Executive Officer, General Manager, Sales Planning Department Jun 2022 Director, Managing Executive Officer, General Manager, Sales Planning Department Apr 2024 Director, Senior Managing Executive Officer, General Manager, Sales Planning Department Apr 2025 Director, Senior Managing Executive Officer (current)

Apr 1981 Joined Yasuda Life Insurance Company Oct 2003 President, Kochi Branch, same company Jan 2004 President, Kochi Branch, Meiji Yasuda Life Insurance Company Jul 2011 Executive Officer, Meiji Yasuda Life Insurance Company Jul 2013 Managing Executive Officer, same company Apr 2015 Senior Managing Executive Officer, same company Apr 2016 Executive Vice President Executive Officer, same company Jul 2016 Director, Executive Vice President Executive Officer, same company Jun 2018 Outside Director, the Company (current) Apr 2020 Director, Meiji Yasuda Life Insurance Company Jul 2020 Representative Director, Chairman, Meiji Yasuda General Insurance Co., Ltd. Apr 2023 Representative Director, Chairman, Meiji Yasuda Collection Business Service Co., Ltd. Mar 2024 Outside Director, Tokyo Tatemono Real Estate Sales Co., Ltd. (current) Mar 2024 Chairman, Board of Trustees, Yasuda Gakuen Educational Foundation (current)

Apr 1984 Joined Norinchukin Bank Jun 2008 General Manager, Credit Investment Department, same bank Jun 2009 General Manager, Development Investment Department, same bank Jun 2012 Managing Director, same bank Apr 2016 Senior Managing Director, same bank Apr 2017 Representative Director, Senior Managing Director, Head of Global Investment Division, same bank Apr 2018 Representative Director, President, Nochu Trust & Banking Co., Ltd. Apr 2021 Chairman, Director, Nochu Zenkyoren Asset Management Co., Ltd. Jun 2024 Outside Director, the Company (current)

Apr 1984 Joined NSK Ltd. Jul 2010 General Manager, Global Aftermarket Department, Industrial Machinery Business Division, and General Manager, Precision Machinery Department Jun 2011 Executive Officer, Deputy Head, Industrial Machinery Business Division, and General Manager, Precision Machinery Department, NSK Ltd. Jun 2013 Director, Executive Officer, Managing Executive Officer, Head of Management Planning Division, NSK Ltd. Jun 2015 Director, Representative Executive Officer, Senior Managing Executive Officer, Head of Corporate Management Division, NSK Ltd. Jun 2017 Director, Representative Executive Officer, Senior Managing Executive Officer, Head of Corporate Management Division, CFO, Vice Chairman of the Board, NSK Ltd. Apr 2019 Director, Representative Executive Officer, Executive Vice President, CFO, Vice Chairman of the Board, NSK Ltd. Apr 2023 Director, Vice Chairman of the Board, NSK Ltd. Jun 2023 Director, Chairman of the Board, NSK Ltd. Jun 2024 Outside Director, the Company (current) Jun 2025 Outside Director (Audit Committee Member), Yamaha Corporation (current) Jun 2025 Advisor, NSK Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Nomura Real Estate Holdings, Inc. (current)

Apr 1986 Joined Sapporo Breweries Ltd. (now Sapporo Holdings Limited) Oct 2006 General Manager, Strategic Planning Department, Hokkaido Head Office, Sapporo Breweries Ltd. Nov 2009 Director, Pokka Corporation (now Pokka Sapporo Food & Beverage Ltd.) Mar 2012 Director, General Manager, Business Strategy Department, Sapporo Beverage Co., Ltd. (now Pokka Sapporo Food & Beverage Ltd.) Nov 2012 Managing Director, Pokka Sapporo Food & Beverage Ltd. Jan 2013 Managing Director and Group Chairman, POKKA CORPORATION (SINGAPORE) PTE. LTD., Pokka Sapporo Food & Beverage Ltd. Mar 2014 Director, Sapporo International Inc. (now Sapporo Breweries Ltd.), and Director, Sapporo Group Management Co., Ltd. (now Sapporo Holdings Limited) Mar 2015 Managing Director, Executive Officer, Pokka Sapporo Food & Beverage Ltd. Mar 2016 Director, General Manager, Management Administration Department, Sapporo Holdings Limited Mar 2018 Director, General Manager, Management Administration Department, Sapporo Holdings Limited, and Director, Sapporo Real Estate Development Co., Ltd. Mar 2019 Managing Director, CFO, Sapporo Holdings Limited Mar 2020 Representative Director, President, Pokka Sapporo Food & Beverage Ltd. Jan 2023 Group Executive Officer, Sapporo Holdings Limited, and Director, Sapporo Lion Ltd. Mar 2024 Advisor, Sapporo Holdings Limited Jun 2025 Outside Director, the Company (current) Jul 2025 Managing Director, Rakuno Gakuen Educational Foundation (current)

Apr 1991 Joined the Company Apr 2014 General Manager, Second Sales Department Apr 2016 General Manager, Second Medical Sales Department, Medical Logistics Unit Jun 2019 Director, General Manager, Second Medical Sales Department, Medical Logistics Unit Jun 2020 Executive Officer, General Manager, Second Medical Sales Department, Medical Logistics Unit Apr 2022 Managing Executive Officer, Head of Medical Logistics Unit, General Manager, Second Medical Sales Department, Medical Logistics Unit Apr 2024 Managing Executive Officer, Head of Medical Logistics Unit Jul 2025 Managing Executive Officer (current)

Apr 1983 Joined Matsuya Co., Ltd. Mar 2013 Secretary General, Structural Reform Promotion Committee, and General Manager, Sales Promotion Department, Ginza Main Store, Matsuya Co., Ltd. May 2014 Executive Officer, Secretary General, Structural Reform Promotion Committee, and General Manager, Sales Promotion Department, Ginza Main Store, Matsuya Co., Ltd. Sep 2014 Executive Officer, Secretary General, Structural Reform Promotion Committee, and Deputy Store Manager, Ginza Main Store, Matsuya Co., Ltd. May 2015 Director, Executive Officer, Secretary General, Structural Reform Promotion Committee, and Deputy Store Manager, Ginza Main Store, Matsuya Co., Ltd. May 2018 Director, Senior Executive Officer, Store Manager, Ginza Main Store, Matsuya Co., Ltd. Mar 2021 Director, Senior Executive Officer, in charge of Human Resources and Structural Reform Promotion Committee, Matsuya Co., Ltd. Mar 2024 Advisor, Matsuya Co., Ltd. (current) Apr 2024 Representative Director, President, Matsuya Tomonokai Co., Ltd.

Apr 1985 Joined the Company Jul 2007 General Manager, Accounting Department Jun 2011 General Manager, International Transportation Center Jun 2012 Director Jun 2017 Managing Director Apr 2019 Managing Director, Head of Medical Logistics Unit Jun 2020 Director, Managing Executive Officer, Head of Medical Logistics Unit Apr 2022 Director Jun 2022 Standing Corporate Auditor (current)

Apr 1980 Joined the Company Jun 2011 General Manager, Accounting Department Jul 2017 General Manager, General Affairs and Human Resources Department Jun 2020 Executive Officer, General Manager, Human Resources Department Jun 2021 Standing Corporate Auditor (current)

Apr 1980 Joined The Fuji Bank, Ltd. Apr 2008 Executive Officer, Mizuho Corporate Bank, Ltd. Apr 2010 Managing Executive Officer, Mizuho Corporate Bank, Ltd. Mar 2012 Managing Director, Tokyo Tatemono Co., Ltd. Mar 2013 Executive Officer, Mizuho Corporate Bank, Ltd. Jun 2013 Director, Managing Executive Officer, Sharp Corporation Jun 2015 Outside Corporate Auditor, Fuyo Auto Lease Co., Ltd. Aug 2015 Outside Director, First Corporation Co., Ltd. (current) Jun 2017 Outside Corporate Auditor, the Company (current) Jun 2017 Outside Corporate Auditor, Nakamuraya Co., Ltd. Jun 2022 Outside Director, Nakamuraya Co., Ltd. (current)

Apr 1988 Joined Yasuda Fire & Marine Insurance Co., Ltd. Apr 2013 General Manager, Automobile Business Department, Sompo Japan Insurance Inc. Apr 2016 General Manager, Claims Service Planning Department, Sompo Japan Nipponkoa Insurance Inc. Apr 2017 Representative Director, President, Seiyu Automobile Fire & Marine Insurance Co., Ltd. Apr 2020 Managing Executive Officer, Head of Hokkaido Division and Head of Tohoku Division, Sompo Japan Insurance Inc. Jun 2021 Outside Corporate Auditor, the Company (current) Jun 2021 Managing Director, SOMPO Art Foundation Jun 2024 Corporate Auditor, SOMPO Credit Co., Ltd. (current) Jun 2024 Outside Corporate Auditor, Toa Reinsurance Company, Limited (current)