Apr 1983 Joined the Company Apr 2012 Director of the Company Apr 2012 General Manager, Technical Department, Kansai Branch, the Company Jun 2014 General Manager, Road-related Business Division, and General Manager, Administration Department of the same Division Apr 2016 Managing Director of the Company Apr 2018 Representative Director, President of the Company Apr 2022 Representative Director, President and Executive Officer of the Company (current)

Apr 1993 Joined the Company Apr 2019 Director of the Company (retired Apr 2022) Apr 2019 General Manager, General Affairs Department, Administration Division, the Company Apr 2022 Executive Officer of the Company Apr 2022 General Manager, Administration Division, the Company (current) Apr 2023 Director of the Company (current) Apr 2026 Managing Executive Officer of the Company (current)

Apr 1988 Joined Toho Co., Ltd. Apr 2005 General Manager, Group Management Planning Department (currently Group Management Promotion Department), Toho Co., Ltd. May 2008 Director, Toho Co., Ltd. Apr 2014 Director of the Company (current) May 2014 Managing Director, Toho Co., Ltd. May 2017 Senior Managing Director, Toho Co., Ltd. May 2020 Director and Vice President, Toho Co., Ltd. May 2021 Director and Vice President Executive Officer, Toho Co., Ltd. (current)

Apr 1988 Joined the Company Mar 2017 General Manager, Accounting Department, Administration Division, the Company Apr 2019 General Manager, Internal Audit Office, the Company Apr 2025 Director (Audit and Supervisory Committee Member) of the Company (current)

Sep 1974 Representative Director, Kyonan Warehouse Co., Ltd. (current) Apr 1998 Director, Konan Gakuen Educational Corporation May 2000 Executive Member, Kansai Economic Doyukai (General Incorporated Association) May 2004 Director, Japan Harbor Association (Public Interest Incorporated Foundation) (current) Feb 2005 Member, Social Capital Development Council, Ministry of Land, Infrastructure, Transport and Tourism Mar 2005 Member, Transport Policy Council, Ministry of Land, Infrastructure, Transport and Tourism Aug 2005 Financial Administration Advisor, Financial Services Agency Sep 2010 Member, Council on Use of Space Under Elevated Highways, Japan Expressway Holding and Debt Repayment Agency Mar 2013 Director, Japan Road Traffic Information Center (Public Interest Foundation) (current) Oct 2013 Member, Private Finance Initiative Promotion Committee, Cabinet Office (current) Jun 2015 Director, Japan Consulting Engineers Association (General Incorporated Association) Apr 2019 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Jun 2024 Outside Director, Mitsuboshi Co., Ltd. (current)

Apr 1985 Joined the Company Apr 2011 Director, Tokyo Highway Co., Ltd. (current) Mar 2018 Representative Director, President, Highway Development Co., Ltd. (current) Apr 2026 Director, Executive Officer, General Manager, Road-related Business Division, and General Manager, Technical Department of the same Division, the Company (current)

Apr 1987 Joined Toho Co., Ltd. May 2015 Director, Toho Co., Ltd. Jun 2020 Representative Director, President, TOHO CINEMAS, Ltd. (current) May 2021 Senior Executive Officer, Toho Co., Ltd. (current) Apr 2026 Director of the Company (current)

Apr 1984 Joined the Ministry of Foreign Affairs Aug 2006 Director, United Nations Affairs Planning and Coordination Division, Ministry of Foreign Affairs Jul 2010 Minister, Embassy of Japan in the United States of America Aug 2013 Minister, Embassy of Japan in Iran Jun 2016 Consul General, Consulate-General of Japan in Los Angeles Sep 2019 Ambassador Extraordinary and Plenipotentiary, Permanent Representative of Japan to ASEAN Nov 2022 Ambassador Extraordinary and Plenipotentiary, Embassy of Japan to the Holy See Nov 2025 Retired from the Ministry of Foreign Affairs Apr 2026 Outside Director of the Company (current)

Apr 1995 Registered as Attorney-at-Law (Daini Tokyo Bar Association) Jun 2006 Outside Audit & Supervisory Board Member, Tokyo Steel Manufacturing Co., Ltd. Apr 2014 Part-time Lecturer, Keio University Law School Jun 2015 Outside Director (Audit and Supervisory Committee Member), Tokyo Steel Manufacturing Co., Ltd. Apr 2016 Outside Audit & Supervisory Board Member of the Company Jul 2016 Member, Tender and Contract Committee, Japan Broadcasting Corporation (NHK) Apr 2017 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Wave Lock Holdings Co., Ltd. (current)