Apr 1982 Joined Niigata Broadcasting Co., Ltd. Apr 2007 General Manager, News Department, Information Center, News Production Bureau Apr 2008 General Manager, Production Department, Information Center, News Production Bureau Jun 2009 General Manager, Secretariat, Management Administration Bureau Jul 2011 Deputy General Manager, Management Administration Bureau, and General Manager, President's Office Jun 2013 Director, General Manager, Business Bureau Apr 2015 Head of Tokyo Branch and Deputy Head, Sales Division Jun 2015 Director, Head of Tokyo Branch and Deputy Head, Sales Division Jun 2017 Representative Director, President Jun 2023 Representative Director, Chairman Jun 2023 Representative Director, President, the Company (current)

Oct 1989 Joined Niigata Broadcasting Co., Ltd. Apr 2011 General Manager, Sales Bureau Jun 2013 Director, Head of Tokyo Branch Apr 2015 Director, General Manager, Programming Bureau Mar 2017 Director, Head of Broadcasting Division Jun 2017 Managing Director, Head of Broadcasting Division Apr 2018 Managing Director, General Manager, Management Strategy Office Jun 2019 Senior Managing Director, General Manager, Management Strategy Office Apr 2020 Senior Managing Director Jun 2023 Representative Director, President, Niigata Broadcasting Jun 2023 Senior Managing Director, the Company (current)

Apr 1982 Joined BSN Computer Center Co., Ltd. (now BSN i-NET Co., Ltd.) Apr 1999 Section Manager, Sales Department Apr 2001 Head of Nagaoka Branch Apr 2006 General Manager, Industrial Solutions Business Division Jun 2007 Director, General Manager, Industrial Systems Solutions Department Jun 2014 Managing Director, Head of Medical and Industrial Business Division Jun 2016 Representative Director, Senior Managing Director Jun 2017 Representative Director, Executive Vice President Jun 2020 Representative Director, President, BSN i-NET Co., Ltd. (current) Jun 2023 Director, the Company Jun 2025 Managing Director, the Company (current)

Apr 1989 Joined Niigata Broadcasting Co., Ltd. Jul 2013 General Manager, Sales Promotion Department, Sales Bureau Apr 2015 General Manager, Operations Department, Sales Bureau Apr 2018 Head of Joetsu Branch Apr 2021 Deputy General Manager, Management Administration Bureau, and General Manager, Finance Department Jul 2023 Deputy Head, Management Administration Division, General Manager, Management Administration Bureau, and General Manager, Finance Department Apr 2024 Executive Officer, Deputy Head, Management Administration Division, General Manager, Management Administration Bureau, and General Manager, Finance Department Jun 2024 Director, Head of Management Administration Division, General Manager, Management Administration Bureau, and General Manager, Finance Department Jun 2024 Director, Head of Management Administration Division, General Manager, Management Administration Bureau, and General Manager, Finance Department, the Company Apr 2026 Director, General Manager, Management Administration Bureau, the Company (current)

Apr 1989 Joined Niigata Broadcasting Co., Ltd. Apr 2014 General Manager, Radio Center Apr 2015 General Manager, President's Office, Management Administration Bureau Mar 2017 Deputy General Manager, Information Center, Broadcasting Division, and General Manager, News Department Mar 2019 Deputy General Manager, Nagaoka Branch Jul 2019 Head of Nagaoka Branch, General Manager, General Affairs Department, General Manager, Sales Department, and General Manager, Nagaoka Information Center Jun 2021 Executive Officer, Head of Nagaoka Branch, General Manager, General Affairs Department, and General Manager, Nagaoka Information Center Jun 2022 Executive Officer, Head of Business Bureau, Sales Division Apr 2023 Executive Officer, General Manager, Management Strategy Office Jun 2023 General Manager, Business Development Bureau, Management Administration Division, the Company Jun 2025 Director, General Manager, Business Development Bureau, the Company (current)

Apr 1990 Joined Niigata Broadcasting Co., Ltd. Apr 2016 General Manager, Programming Department, Programming Bureau Mar 2017 General Manager, TV Programming Department, Programming Bureau Apr 2020 General Manager, Sales Department, Joetsu Branch Apr 2021 Head of Joetsu Branch Jun 2024 Audit and Supervisory Board Member, Niigata Broadcasting (current) Jun 2024 Audit and Supervisory Board Member, the Company (current)

Mar 2016 Director, General Manager, Sales Division, Niigata Nippo Co., Ltd. Mar 2018 Managing Director, General Manager, Sales Division, Niigata Nippo Co., Ltd. Mar 2020 Senior Managing Director, General Manager, Sales Division, Niigata Nippo Co., Ltd. Mar 2022 Representative Director, President, Niigata Nippo Co., Ltd. (current) Jun 2022 Director, Niigata Broadcasting Co., Ltd. Jun 2023 Director, the Company (current)

Oct 2018 Director, Daishi Hokuetsu Financial Group, Inc. Jan 2021 Managing Director, Daishi Hokuetsu Bank, Ltd. Apr 2021 Representative Director, President, Daishi Hokuetsu Financial Group, Inc. (current) Apr 2021 President and Director, Daishi Hokuetsu Bank, Ltd. (current) Jun 2023 Director, the Company (current)

Jul 2018 General Manager, Spot Sales Department, Sales Bureau, TBS Television, Inc. Jul 2020 General Manager, Sales Bureau and Sales Department, BS-TBS Inc. Jul 2022 General Manager, Sales Department, Kansai Branch, Sales Bureau, TBS Television, Inc. Jul 2024 Head of Kansai Branch, Sales Bureau, TBS Television, Inc. Jun 2026 Executive Officer, TBS Television, Inc. (current) Jun 2026 Director, the Company (current)

Mar 2016 Representative Director, President, Snow Peak, Inc. Jul 2019 CEO, Snow Peak USA, Inc. Mar 2020 Representative Director, Chairman, Snow Peak, Inc. Sep 2022 Representative Director, Chairman and President and Executive Officer, Snow Peak, Inc. Jun 2021 Director, Niigata Broadcasting Co., Ltd. Jun 2023 Director, the Company (current) Mar 2024 Representative Director, President and Executive Officer, Snow Peak, Inc. Oct 2025 Representative Director, Chairman and Executive Officer, Snow Peak, Inc. (current)

Jan 2011 Director, General Manager, General Affairs Department, and Head of CG Solutions Center, Kitac Corporation Jan 2013 Managing Director, in charge of Management Administration, Kitac Corporation Jan 2015 Senior Managing Director, in charge of Management Administration, Kitac Corporation Jan 2017 Representative Director, President, Kitac Corporation (current) Jun 2024 Director, the Company (current)

Mar 2014 Representative Director, President, Niigata Nippo Co., Ltd. Jun 2014 Director, Niigata Broadcasting Co., Ltd. Mar 2022 Representative Director, Chairman, Niigata Nippo Co., Ltd. Jun 2022 Audit and Supervisory Board Member, Niigata Broadcasting Co., Ltd. Jun 2023 Audit and Supervisory Board Member, the Company (current) Mar 2024 Adviser, Niigata Nippo Co., Ltd. (current)

May 1997 Managing Director, Secom Joshinetsu Co., Ltd. Jun 2000 Senior Managing Director, Secom Joshinetsu Co., Ltd. Mar 2005 Representative Director, President, Secom Joshinetsu Co., Ltd. Jun 2008 Representative Director, Vice Chairman, Secom Joshinetsu Co., Ltd. Jun 2010 Representative Director, Chairman, Secom Joshinetsu Co., Ltd. (current) Jun 2024 Audit and Supervisory Board Member, the Company (current)

Jul 2011 Tax Litigation Officer, Division I, Kanto-Koshinetsu Regional Taxation Bureau Jul 2013 Head of Ojiya Tax Office Jul 2016 Head, Tax Litigation Office, Division I, Kanto-Koshinetsu Regional Taxation Bureau Jul 2017 Deputy Director, Division I, Kanto-Koshinetsu Regional Taxation Bureau Jul 2018 Head of Niigata Tax Office Jul 2019 Opened Masafumi Shinoda Tax Accountant Office (current) Jun 2026 Audit and Supervisory Board Member, the Company (current)