Sep 1979 Founded the Company Representative Director, President Jun 2006 Representative Director, Chairman (current)

Apr 1995 Joined the Company Apr 1999 General Manager, Accounting Department, Administration Headquarters May 2004 Executive Officer, General Manager, Finance & Accounting Division, Group Administration Headquarters Jun 2006 Director, General Manager, Finance & Accounting Division, and General Manager, Business Administration Department May 2008 Director, in charge of Business Planning, General Manager, Comprehensive Planning Department and Finance & Accounting Division May 2010 Director, General Manager, Business Planning Headquarters, Group Administration Headquarters Apr 2016 Director, General Manager, Business Planning Headquarters Apr 2018 Director, General Manager, Business Planning Headquarters and IR Office Apr 2019 Managing Director, in charge of Planning & Development Group Apr 2021 Representative Director, President (current)

Jan 1998 Joined the Company Jun 2007 General Manager, 1st Business Division, East Japan Branch, Dormitory Business Headquarters Apr 2015 Executive Officer, General Manager, Metropolitan Area Headquarters, Dormitory Business Headquarters, and General Manager, 1st Corporate Sales Department Apr 2017 Executive Officer, General Manager, Metropolitan Area Division, Dormitory Business Headquarters Apr 2019 Executive Officer, General Manager, Dormitory Business Headquarters Apr 2021 Managing Executive Officer, in charge of Dormitory Group, and General Manager, Dormitory Business Headquarters Jun 2021 Managing Director, in charge of Dormitory Group, and General Manager, Dormitory Business Headquarters Apr 2022 Managing Director, in charge of Dormitory Group Apr 2026 Managing Director, in charge of Residence Group (current)

Aug 1997 Joined the Company May 2010 General Manager, Finance & Accounting Department, Business Planning Headquarters, Group Administration Headquarters Apr 2015 General Manager, Business Administration Department and Finance & Accounting Department, Business Planning Headquarters, Group Administration Headquarters Apr 2016 General Manager, Business Administration Department and Finance Department, Business Planning Headquarters, Group Administration Division Apr 2017 Executive Officer, General Manager, Business Planning Department, Business Planning Headquarters Apr 2019 Executive Officer, General Manager, Business Planning Headquarters, and General Manager, Business Planning Department Apr 2021 Managing Executive Officer, in charge of Planning & Development Group, and General Manager, Business Planning Headquarters Jun 2021 Managing Director, in charge of Planning & Development Group, and General Manager, Business Planning Headquarters Apr 2022 Managing Director, in charge of Planning & Development Group, General Manager, Business Planning Headquarters, and General Manager, Comprehensive Sales Headquarters Oct 2023 Managing Director, in charge of Planning & Development Group, and General Manager, Business Planning Headquarters Apr 2024 Managing Director, in charge of Planning & Development Group Oct 2025 Managing Director, in charge of Business Planning Group (current)

Nov 1992 Joined the Company Jun 2007 Joined Building Net Co., Ltd., Director and Vice President Apr 2009 Representative Director, President, Building Net Co., Ltd. Apr 2016 Joined the Company, Executive Officer, General Manager, Business Development Headquarters Jun 2016 Director, General Manager, Business Development Headquarters Apr 2019 Director, General Manager, Development Headquarters Apr 2023 Director, General Manager, Facility Development & Management Headquarters Apr 2024 Director, General Manager, Development Headquarters Jan 2026 Managing Director, in charge of Hotel Group (current)

Sep 1997 Joined the Company Oct 1998 Joined Kyoritsu Trust Co., Ltd. Jan 2003 Joined the Company May 2009 Executive Officer, General Manager, Resort Business Headquarters, Hotel Business Headquarters Jun 2011 Director, General Manager, Resort Business Headquarters, Hotel Business Headquarters, General Manager, East Japan Division, and General Manager, Hotel Sales Promotion Department May 2012 Director, General Manager, Resort Business Headquarters, Hotel Business Headquarters Apr 2016 Director, General Manager, Resort Business Headquarters Apr 2020 Director, General Manager, Resort Business Headquarters, and General Manager, Business Promotion Department Apr 2021 Director, General Manager, Resort Business Headquarters Apr 2023 Director, General Manager, Hotel Business Strategy Headquarters Apr 2026 Director, General Manager, Hotel Business Strategy Headquarters, and General Manager, Hotel Strategy Planning Department (current)

Nov 2005 Joined the Company Jun 2011 General Manager, Food Development Department, Food Headquarters Apr 2016 Executive Officer, General Manager, Food Administration Headquarters, and General Manager, Food Administration Department Apr 2019 Executive Officer, General Manager, Food Headquarters Jun 2019 Director, General Manager, Food Headquarters Jul 2020 Director, General Manager, Food Headquarters, and General Manager, Menu Development Department Apr 2022 Director, General Manager, Food Headquarters (current)

Mar 2011 Joined the Company Apr 2013 General Manager, Dormy Inn Business Planning Office, Dormy Inn Business Headquarters, Hotel Business Headquarters Apr 2014 General Manager, West Japan Division, and General Manager, Dormy Inn Business Planning Office, Dormy Inn Business Headquarters, Hotel Business Headquarters Apr 2015 General Manager, Dormy Inn Human Resources Development Office, Dormy Inn Business Headquarters, Hotel Business Headquarters Apr 2016 General Manager, Administration Management Division, Dormy Inn Business Headquarters Apr 2019 General Manager, Human Resources Department, Human Resources & General Affairs Headquarters Apr 2020 General Manager, Human Resources & General Affairs Headquarters Jun 2023 Director, in charge of Administration Group, and General Manager, Human Resources & General Affairs Headquarters Oct 2025 Director, General Manager, Human Resources & General Affairs Headquarters (current)

Apr 1988 Joined Nikko Securities Co., Ltd., Kabutocho Branch Aug 2008 General Manager, Corporate Sales Headquarters, Nikko Citigroup Securities Co., Ltd. Nov 2009 General Manager, 3rd Corporate Business Department, Nikko Cordial Securities Inc. Mar 2014 Branch Manager, Yokohama Branch, SMBC Nikko Securities Inc. Mar 2017 Executive Officer, General Manager, Kinki Headquarters, SMBC Nikko Securities Inc. Apr 2020 Managing Director, Nikko Investor Relations Co., Ltd. Oct 2023 Joined the Company, General Manager, Comprehensive Sales Headquarters Apr 2024 General Manager, Group Sales Planning Headquarters Jun 2024 Director, General Manager, Group Sales Planning Headquarters Apr 2025 Director, General Manager, Corporate Sales Headquarters, and General Manager, Branch Corporate Sales Department Apr 2026 Director, General Manager, Corporate Sales Headquarters (current)

Apr 1977 Joined the Ministry of Land, Infrastructure, Transport and Tourism (MLIT) Aug 2010 Director-General, Railway Bureau, MLIT Sep 2012 Senior Vice-Minister's Secretariat, MLIT Aug 2013 Commissioner, Japan Tourism Agency, MLIT Sep 2015 Retired from MLIT Jun 2016 Chairman, Japan Tourism Promotion Association (general incorporated foundation) Jun 2019 Outside Director of the Company (current) Jun 2020 Senior Managing Director, Tokyo Airport Transport Co., Ltd. Apr 2022 Representative Director, Chairman and Executive Officer, Tobu Top Tours Co., Ltd. Jun 2025 Representative Director, Chairman, Tobu Tower Skytree Co., Ltd. (current)

Dec 1974 Joined Department of Internal Medicine, The University of Tokyo Hospital Jun 1976 Physician, Department of Internal Medicine, Mitsui Memorial Hospital Jul 1981 Research Fellow, Department of Internal Medicine, University of Minnesota (U.S.) Apr 1992 Chief, Medical Office, Department of Internal Medicine, The University of Tokyo Hospital Apr 2004 Head, Department of Cardiovascular Medicine, The University of Tokyo Apr 2013 Director, Tokyo Teishin Hospital Apr 2019 Honorary Director, Tokyo Teishin Hospital (current) Jun 2019 Managing Director, General Incorporated Foundation Transportation Safety Assistance Center for Sleep Apnea Syndrome (current) Jun 2020 Outside Director of the Company (current)

Apr 1972 Joined Sumitomo Mitsui Banking Corporation Apr 2006 Executive Officer, Head of East Japan 3rd Corporate Banking Division, Sumitomo Mitsui Banking Corporation May 2009 Managing Executive Officer, Ginsen Co., Ltd. Jun 2010 Representative Director, President, Yoei Holdings Co., Ltd., and Representative Director, President, Yoei Co., Ltd. Jun 2013 Audit & Supervisory Board Member, Riken Technos Corporation Jun 2016 Director (Audit and Supervisory Committee Member), Riken Technos Corporation May 2017 Director, T.K.P. Co., Ltd. Jun 2017 Director, Toyo Kosan Co., Ltd. May 2019 Audit & Supervisory Board Member, T.K.P. Co., Ltd. Jun 2020 Outside Director of the Company (current)

Apr 1994 Joined Sanyo Broadcasting Co., Ltd. Jan 2001 Affiliated with Ikushima Planning Office Co., Ltd. Jun 2005 Representative Director, President, JAT Co., Ltd. (current) Apr 2017 Director, Regional Revitalization & Tourism Promotion Consortium Dec 2017 Member, Cabinet Office Cool Japan Public-Private Partnership Platform (current) May 2019 Director, Medical Corporation Tenchi Suifu (current) Jun 2020 Outside Director of the Company (current)

Apr 2000 Joined the Company Jun 2000 Director, General Manager, Group Management Headquarters Apr 2002 Director, Vice President, General Manager, Administration Headquarters May 2009 Director, Vice President, in charge of Group Administration Headquarters Apr 2016 Director, Vice President, in charge of Group Administration Division, and General Manager, PKP Business Headquarters Apr 2017 Representative Director, President Apr 2021 Director, Senior Advisor Jun 2021 Director (Audit and Supervisory Committee Member) (current)

Aug 1992 General Manager, Corporate Business Department, Nagoya Branch, SMBC Nikko Securities Inc. Feb 1997 Branch Manager, Seibu Branch, SMBC Nikko Securities Inc. Feb 1998 General Manager, 1st Financial Institutions Department, Head Office, SMBC Nikko Securities Inc. Mar 2000 Branch Manager, Kabutocho Branch, SMBC Nikko Securities Inc. Sep 2001 General Manager, Customer Relations Office, SMBC Nikko Securities Inc. Jun 2004 Full-time Audit & Supervisory Board Member, Nikko Financial Intelligence Inc. Jun 2008 Director, Naito Securities Co., Ltd. Jun 2010 Full-time Audit & Supervisory Board Member, Naito Securities Co., Ltd. Jun 2015 Outside Director of the Company (Audit and Supervisory Committee Member) (current)

Apr 1982 Joined The Mitsubishi UFJ Bank, Ltd. Sep 2008 General Manager for Germany and Branch Manager, Düsseldorf Branch, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Apr 2011 Joined Omron Corporation Jun 2011 Audit & Supervisory Board Member, Omron Corporation Jun 2019 Outside Director of the Company (Audit and Supervisory Committee Member) (current) Jun 2019 Audit & Supervisory Board Member, DT Holdings, Inc. (current) Jun 2020 Director (Audit and Supervisory Committee Member), Ricoh Leasing Company, Ltd. (current)