Aug 1993 Joined the Company May 2000 General Manager, President's Office, Head Office Sep 2001 General Manager, Human Resources Department, Head Office Nov 2005 President and Representative Director, Kyushu Sangyo Koutsu Co., Ltd. (now Kyushu Sangyo Koutsu Holdings Co., Ltd.) Jan 2020 Director Apr 2021 Director and Senior Managing Executive Officer; Chairman of the Board, Kyushu Sangyo Koutsu Holdings Co., Ltd. (current) Mar 2022 President and Representative Director, Chief Operating Officer (COO) Feb 2023 President and Representative Director, Chief Executive Officer (CEO) Nov 2024 President and Representative Director (CEO); in charge of Corporate Planning and Human Resources Jan 2026 Chairman and Representative Director; in charge of Accounting & Finance and Domestic Affiliates (current)

Apr 2005 Joined Nikko Cordial Securities Inc. (now SMBC Nikko Securities Inc.) Mar 2012 President and Representative Director, Best One.com Co., Ltd. Jul 2016 President and Representative Director, Five Star Cruises Co., Ltd. Jan 2019 Representative Director, Ebisu Ryokan Co., Ltd. Jan 2020 Director, the Company Apr 2022 Director and Senior Managing Executive Officer; in charge of Domestic Travel Business Strategy; Chairman and Representative Director, Best One.com Co., Ltd. Nov 2024 Director and Senior Managing Executive Officer; Vice President, HIS Japan; in charge of IT Systems DX Promotion; Chief Information Security Officer; General Manager, Domestic Individual Travel Sales; General Manager, Investment Strategy Oct 2025 Chairman, Best One.com Co., Ltd. (current) Nov 2025 Director and Senior Managing Executive Officer; Vice President, HIS Japan; in charge of IT Systems DX Promotion; Chief Information Security Officer; General Manager, Domestic Individual Travel Sales; General Manager, Investment Strategy; General Manager, AI Innovation; Director, Ebisu Ryokan Co., Ltd. (current); Director, Five Star Cruises Co., Ltd. (current) Dec 2025 Director, H.I.S. Hotel Holdings Co., Ltd. (current) Jan 2026 President and Representative Director; in charge of Corporate Planning, Human Resources, IT Systems & AI/DX Promotion, and M&A/Investment (current)

Apr 1993 Joined the Company Mar 2014 Executive Officer; General Manager, Kanto Sales Division, Kanto Web Business Division, and Kanto Corporate & Group Specialty Store Division Jan 2016 Director; in charge of East Japan Sales Nov 2016 Director; Vice President, HIS Japan; General Manager, Kansai Sales Headquarters Mar 2018 Director and Senior Managing Executive Officer; Vice President, HIS Japan; General Manager, Corporate Travel Sales Headquarters Apr 2022 Director and Senior Managing Executive Officer; General Manager, Corporate Sales Headquarters; in charge of New Business Strategy Oct 2022 Director and Senior Managing Executive Officer; General Manager, Corporate Sales Headquarters Nov 2024 Director; President, HIS Japan (current)

Apr 1992 Joined the Company Jan 2016 Executive Officer; Regional General Manager, Jakarta Branch Jan 2018 Director and Senior Managing Executive Officer; General Manager, Southeast Asia Regional Sales Headquarters Nov 2018 Director and Senior Managing Executive Officer; Chief Information Officer; in charge of Southeast and South Asia Areas Oct 2022 Director and Senior Managing Executive Officer; in charge of New Business Strategy Nov 2024 Director; in charge of New Business Strategy, Risk & Compliance, CS/ES, and General Affairs Jan 2026 Director; in charge of Governance, CS/ES, and New Business Strategy (current)

Dec 1980 Founded the Company; President and Representative Director Mar 2003 Chairman of the Board, AG Bank Mongolia (now Khan Bank) Jun 2004 Chairman of the Board, the Company Mar 2010 President and Representative Director, HUIS TEN BOSCH Co., Ltd. Nov 2016 Representative Director, Chairman and President; Chief Executive Officer (CEO), the Company; Representative Director, Chairman, Sawada Holdings Co., Ltd. (now HS Holdings Co., Ltd.) Jan 2019 Representative Director, Chairman, H.I.S. Hotel Holdings Co., Ltd. May 2019 Chairman of the Board, HUIS TEN BOSCH Co., Ltd. Jan 2021 Representative Director, Chairman and President, H.I.S. Hotel Holdings Co., Ltd. (current) Mar 2022 Representative Director, Chairman; Group Chief Executive Officer (CEO), the Company Jan 2024 Senior Adviser, the Company Jan 2026 Director, Senior Adviser, the Company (current)

Apr 1989 Joined Nippon Telegraph and Telephone Corporation Aug 2001 Joined Personnel Assessment Research Institute, Recruit Group Co., Ltd. Apr 2009 Executive Officer, Recruit Management Solutions Co., Ltd. Apr 2013 Executive Officer, Recruit Career Co., Ltd. Jul 2016 Fellow, Recruit Career Co., Ltd.; Advisor, Tokyo Ichiban Foods Co., Ltd. (current) Apr 2017 Professional Contract, Human Resources Division, Hitachi, Ltd. (current) May 2021 Outside Director, AEON MALL Co., Ltd. Jan 2023 Outside Director, the Company (current) Jun 2024 Outside Director, Daito Trust Construction Co., Ltd. (current)

Feb 1988 Joined the Company May 2000 Manager, Accounting Section, Kanto Sales Headquarters Apr 2008 Group Leader, Accounting Group, Head Office Accounting Headquarters Dec 2012 Director; General Manager, Accounting Department, H.I.S. MANAGEMENT SERVICES SDN. BHD. Jan 2015 Full-time Corporate Auditor Jan 2016 Director, Full-time Audit and Supervisory Committee Member (current)

Apr 1980 Joined Arthur Andersen & Co. (now Azsa LLC) Mar 1983 Registered as Certified Public Accountant Jun 1988 Assigned to Arthur Andersen Germany, Duesseldorf Office Jul 2000 Representative Partner, Asahi & Co. (now Azsa LLC) Jun 2005 Deputy Head, IFRS Division, Azsa LLC Jul 2015 Managing Director, Azsa LLC Jul 2021 Head, Hiroto Kaneko Certified Public Accountant Office (current) Jan 2023 Outside Director, the Company Jun 2023 Outside Director, Audit and Supervisory Committee Member, Nisshin Seifun Group Inc. (current); Outside Director, Audit and Supervisory Committee Member, PayPay Corporation (current) Jan 2024 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1981 Joined Fujitsu Limited Apr 2012 Executive Officer; General Manager, Network Service Business Unit and Video Network Service Business Division Apr 2015 Executive Officer, Senior Managing Director; Deputy General Manager, Integration Services Division Apr 2016 Executive Officer, Executive Vice President and CTO; General Manager, Digital Services Division Apr 2018 President and Representative Director, Fujitsu Research Institute Ltd. May 2020 Outside Director, Furuno Electric Co., Ltd. (current) Oct 2020 President and Representative Director, DigiIT Co., Ltd. (now SS Technologies Co., Ltd.) Oct 2021 Chairman of the Board, SS Technologies Co., Ltd. May 2022 Outside Director, MINISTOP Co., Ltd. (current) Jan 2023 Outside Director, the Company Jan 2026 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1992 Joined the Company Apr 2007 Deputy General Manager, Kanto Sales Headquarters Aug 2009 President and Representative Director, Europe Express Co., Ltd. Nov 2017 Executive Officer; General Manager, Chubu Sales Headquarters Jan 2019 Executive Officer; President and Representative Director, H.I.S. Hotel Holdings Co., Ltd. Apr 2021 Executive Officer; Vice President and Director, Kyushu Sangyo Koutsu Holdings Co., Ltd.; Director, Kyushu Sanko Landmark Co., Ltd. Dec 2021 Executive Officer; Director, Kyushu BM Service Co., Ltd. Dec 2022 Executive Officer; Director, Kyushu Sangyo Koutsu Planning Co., Ltd.; Director, Kyushu Sangyo Koutsu Card Co., Ltd. Oct 2023 Executive Officer; President and Director, Kyushu Sangyo Koutsu Holdings Co., Ltd. Dec 2025 Executive Officer Jan 2026 Director; President, HIS Global Destination Management Company (current)

Sep 2003 Joined AGS Consulting Inc. Jan 2006 Joined Shinko Securities Co., Ltd. (now Mizuho Securities Co., Ltd.) Sep 2012 CFO, Plus Alpha Consulting Co., Ltd. Oct 2014 Joined SMBC Nikko Securities Inc. Aug 2017 Founded Ambigram Inc.; Representative Director Sep 2017 Outside Director, Lovable Marketing Group Inc. (current) Jun 2018 Outside Director, Sawada Holdings Co., Ltd. (now HS Holdings Co., Ltd.) Aug 2018 Founded Appia Inc.; Representative Director (current) Dec 2019 Outside Corporate Auditor, Cocktail Make Inc. (now Richika Inc.) (current) Nov 2020 Outside Corporate Auditor, Future Link Network Inc. Dec 2020 Outside Corporate Auditor, Ageha Inc. Jun 2021 Outside Corporate Auditor, Gimmick Inc. (current) Dec 2021 Outside Corporate Auditor, Maihomu Inc. (current) Dec 2022 Outside Director, KOL Technologies Inc. (now ADVATEC Inc.) (current) Apr 2023 Outside Director, Audit and Supervisory Committee Member, TOKYO BASE Co., Ltd. (current) Jun 2024 Outside Corporate Auditor, Blue Meme Inc. Mar 2025 Director, Showcase Inc. (current) Jun 2025 Vice President and Director, AI Fusion Capital Group Inc. (current); Vice President and Director, Miraidoa Inc. (current); Outside Director, e-Grand Corporation (current) Jan 2026 Outside Director, the Company (current)