Apr 1990 Joined the Company Apr 2011 General Manager, Sales Administration Department, Keihin Branch Apr 2012 General Manager, No. 1 Sales Department, Keihin Branch Apr 2017 Executive Officer, Deputy Branch Manager, Keihin Branch Jun 2020 Director, Executive Officer, General Manager, Overseas Strategy Headquarters Jun 2021 Director, Senior Executive Officer, General Manager, Overseas Strategy Headquarters Jun 2023 Representative Director, President and Executive Officer (current)

Apr 1993 Joined the Company Apr 2011 General Manager, No. 2 International Sales Department, Nagoya Branch Oct 2016 General Manager, No. 2 International Sales Department, Kobe Branch Apr 2019 General Manager, No. 2 International Sales Department, Keihin Branch Jun 2020 Executive Officer, Deputy General Manager, Overseas Strategy Headquarters Jun 2023 Director, Executive Officer, General Manager, Overseas Operations Headquarters Jun 2025 Director, Senior Executive Officer, General Manager, Overseas Business Headquarters Apr 2026 Director, Senior Executive Officer, General Manager, Overseas Business Headquarters and Nagoya Branch Manager (current)

Apr 1994 Joined the Company Oct 2011 General Manager, Domestic Logistics Department, Head Office Apr 2014 General Manager, No. 2 Sales Department, Kobe Branch Jan 2017 General Manager, International Sales Development Department, Keihin Branch Apr 2019 General Manager, No. 2 International Sales Department, Kobe Branch Apr 2022 Deputy Manager, Osaka Branch Office Jun 2023 Director, Executive Officer, General Manager of Sales Headquarters and Manager, Osaka Branch Office Jun 2025 Director, Senior Executive Officer, General Manager of Sales Headquarters and Keihin Branch Manager (current)

Apr 1989 Joined the Company Apr 2013 General Manager, Information Systems Office, Head Office Jan 2017 General Manager, General Affairs Department and Information Systems Office, Kobe Branch Apr 2021 Deputy General Manager, General Affairs Headquarters Apr 2022 Executive Officer, Deputy General Manager, General Affairs Headquarters Jun 2023 Executive Officer, General Manager, General Affairs Headquarters Jun 2025 Director, Executive Officer, General Manager, General Affairs Headquarters (current)

Apr 1995 Joined Yoshimi Nakaya Certified Tax Accountant Office Dec 1995 Passed the National Certified Tax Accountant Examination May 1997 Registered as Certified Tax Accountant (Kinki Certified Tax Accountants Association) Dec 2000 Established Kazumi Nakaya Certified Tax Accountant Office; Head (current) Jun 2019 Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1982 Joined Nippon Yusen Kabushiki Kaisha (NYK Line) Apr 2004 Deputy Group Leader, Logistics Group Apr 2005 Attached to Logistics and Container Line Coordination Group; Representative Director, Vice President, NYK Logistics (Thailand) Co., Ltd. Apr 2008 Attached to Logistics and Container Line Coordination Group; President, NYK Logistics (America) Inc. Apr 2011 Attached to Logistics and Container Line Coordination Group; Executive Officer and Regional Head of the Americas, Yusen Logistics Co., Ltd.; President, Beikoku Yusen Kabushiki Kaisha Apr 2014 Attached to Logistics and Container Line Coordination Group; President and Representative Director, NYK Container Line Co., Ltd. Jun 2016 Outside Director, Audit and Supervisory Committee Member of the Company Apr 2019 President and Representative Director, MTI Co., Ltd. Jun 2023 Adviser, MTI Co., Ltd. Jun 2025 Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1985 Joined The Taiyo Kobe Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Jul 2008 Deputy General Manager, Tokyo Chuo Corporate Banking Department I, Sumitomo Mitsui Banking Corporation Oct 2008 Manager, Planning Department, Minato Bank, Ltd. Apr 2011 General Manager, Finance Department, Minato Bank, Ltd. Apr 2014 Executive Officer, General Manager, Finance Department, Minato Bank, Ltd. Jul 2016 Executive Officer, General Manager, Planning Department, Minato Bank, Ltd. Apr 2018 Managing Executive Officer in charge of Finance Department, Minato Bank, Ltd.; Executive Officer, Kansai Mirai Financial Group, Inc. Apr 2019 Managing Executive Officer in charge of Finance Office, Management Planning Department, Minato Bank, Ltd.; Managing Executive Officer, Kansai Mirai Bank, Ltd. Apr 2021 Full-time Audit & Supervisory Board Member, Minato Bank, Ltd. Apr 2024 President and Representative Director, Minato Guarantee Co., Ltd. Apr 2025 Audit & Supervisory Board Member, Minato Guarantee Co., Ltd. (current) Apr 2025 Audit & Supervisory Board Member, Kansai Mirai Guarantee Co., Ltd. (current) Apr 2025 Audit & Supervisory Board Member, Kansai Sogo Credit Co., Ltd. (current) Apr 2025 Audit & Supervisory Board Member, Biwako Credit Guarantee Co., Ltd. (current) Jun 2026 Director, Audit and Supervisory Committee Member of the Company (current)