Apr 1977 Joined Tokai Bank, Ltd. May 2004 Executive Officer, UFJ Bank Ltd. Jun 2004 Director and Executive Officer, UFJ Bank Ltd. Jan 2006 Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank, Ltd.) May 2007 Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Jun 2008 Managing Director, The Bank of Tokyo-Mitsubishi UFJ, Ltd. May 2011 Senior Managing Director, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Jun 2012 Representative Director, Deputy President, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Jun 2015 Outside Director of the Company Jun 2016 Standing Advisor, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Jun 2017 Representative Director, Chairman of the Company (current) Jun 2018 Advisor, MUFG Bank, Ltd. (current)

Apr 1993 Joined the Company Apr 2006 Head of Sales Section 1, Sales Department, the Company Jul 2008 Deputy General Manager, Sales Sections 1 and 2, Sales Department, the Company Apr 2009 General Manager, Sales Section 1, Sales Department, the Company Jun 2009 Director, General Manager of Sales Administration Division, the Company Dec 2010 Director, General Manager of General Affairs and Personnel Department, the Company Dec 2013 Director, General Manager of Sales Division, the Company Jun 2015 Managing Director, General Manager of Sales Division, the Company Jun 2017 Representative Director, President, the Company Jun 2023 Representative Director, President and General Manager of Sales Department, the Company (current)

May 1991 Joined the Company Mar 1993 Director, Misono Jigyo Co., Ltd. Jul 1995 General Manager, Theater Planning Department, the Company Jun 1996 Director, General Manager of Theater Planning Department, the Company Jun 1998 Managing Director, the Company Apr 2000 Representative Director, Senior Managing Director, the Company Apr 2002 Representative Director, President, the Company Mar 2003 Representative Director, President, Misono Jigyo Co., Ltd. Apr 2003 Representative Director, President, Misonopia Co., Ltd. Dec 2010 Representative Director, President and General Manager of Sales Division, the Company Dec 2013 Representative Director, President and General Manager of Administration Division, the Company Apr 2015 Representative Director, President, General Manager of Administration Division and General Manager of General Affairs and Personnel Department, the Company Jun 2016 Representative Director, President, the Company Jun 2017 Director, Vice Chairman, the Company Jun 2018 Director, Theater Manager and Director of Misonoza Theater Library, the Company Jan 2019 Director, General Manager of Sales Department and Director of Misonoza Theater Library, the Company Apr 2020 Director and Director of Misonoza Theater Library, the Company Jun 2023 Director, the Company (current)

Jan 1989 Joined Chunichi Service Co., Ltd. Mar 2018 Left Chunichi Service Co., Ltd. Apr 2018 Joined Misonoza Co., Ltd. Aug 2019 Deputy General Manager, Production Department and Head of Publicity Section, the Company Apr 2021 General Manager, Production Department, the Company (current) Jun 2024 Director, the Company (current)

Apr 1975 Joined Chubu Nippon Broadcasting Co., Ltd. Apr 1989 Chief, New York Bureau, Chubu Nippon Broadcasting Co., Ltd. Dec 1998 General Manager, Accounting Department, Chubu Nippon Broadcasting Co., Ltd. Nov 2003 General Manager, Management Audit Department, Chubu Nippon Broadcasting Co., Ltd. Apr 2005 General Manager, President's Office, Chubu Nippon Broadcasting Co., Ltd. Jun 2005 Director, General Manager of President's Office, Chubu Nippon Broadcasting Co., Ltd. Jun 2007 Managing Director, Chubu Nippon Broadcasting Co., Ltd. Jun 2008 Representative Director, President, Chubu Nippon Broadcasting Co., Ltd. Jun 2014 Representative Director, Chairman, Chubu Nippon Broadcasting Co., Ltd. Jun 2015 Director of the Company (current) Jun 2023 Director, Senior Advisor, Chubu Nippon Broadcasting Co., Ltd. (current)

Apr 1991 Joined Shochiku Co., Ltd. May 2011 General Manager, Shinbashi Enbujo Theatre, Shochiku Co., Ltd. Mar 2013 General Manager, Kabukiza Theatre, Shochiku Co., Ltd. May 2014 Executive Officer (in charge of theater business), General Manager of Kabukiza Theatre, attached to Business Planning Office (general coordination), Shochiku Co., Ltd. Oct 2017 Executive Officer, General Manager of Theater Division, Head of Theater General Affairs Office and Head of Theater Public Relations Office, Shochiku Co., Ltd. (current) Nov 2018 Executive Officer (in charge of Theater Sales Department), Shochiku Co., Ltd. May 2019 Director (in charge of Theater Sales Department; deputy in charge of Theater Production Department, Kabuki), Shochiku Co., Ltd. Sep 2019 Deputy in charge of Theater Rights Department and Kabuki Production Department, Shochiku Co., Ltd. May 2020 In charge of Theater Performance Department, Shochiku Co., Ltd. Jun 2021 Director of the Company (current) May 2023 Senior Executive Officer, Shochiku Co., Ltd. (current)

Apr 1981 Joined The Chunichi Shimbun Co., Ltd. Jun 2009 Deputy General Manager, Nagoya Head Office Editorial Bureau, The Chunichi Shimbun Co., Ltd. Jun 2013 General Manager, Gifu Branch, The Chunichi Shimbun Co., Ltd. Jun 2015 Director, General Manager of Administration Bureau, The Chunichi Shimbun Co., Ltd. Mar 2016 Director in charge of Personnel and Labor Affairs, The Chunichi Shimbun Co., Ltd. Jun 2017 Managing Director in charge of General Affairs and Personnel and Labor Affairs, The Chunichi Shimbun Co., Ltd. Jun 2019 Managing Director, Representative of Nagoya Head Office, The Chunichi Shimbun Co., Ltd. Jun 2021 Director of the Company (current) Mar 2024 Director, Advisor to Nagoya Head Office, The Chunichi Shimbun Co., Ltd. Jun 2024 Senior Advisor, The Chunichi Shimbun Co., Ltd. (current)

Oct 1992 Passed 2nd-stage CPA examination; joined Ota Showa & Co. (now EY ShinNihon LLC) Mar 1996 Passed 3rd-stage CPA examination Jul 2000 Left Ota Showa & Co.; opened Ichiro Kitano CPA Office Jun 2011 Full-time Corporate Auditor of the Company (current)

Apr 1963 Joined Kinjirushi Co., Ltd. Jan 1964 Managing Director, Kinjirushi Co., Ltd. Jan 1975 Representative Director, President, Kinjirushi Co., Ltd. May 2009 Representative Director, Chairman, Kinjirushi Co., Ltd. (current) Nov 2010 Director, Chairman, Kinjirushi Bussan Co., Ltd. and Kinjirushi Wasabi Co., Ltd. (current) Jun 2012 Corporate Auditor of the Company (current)

Sep 1975 Joined Okaya & Co., Ltd. May 1982 Director, Okaya & Co., Ltd. May 1985 Representative Director, Managing Director, Okaya & Co., Ltd. May 1990 Representative Director, President, Okaya & Co., Ltd. Mar 2021 Director, Senior Advisor, Okaya & Co., Ltd. (current) Jun 2024 Corporate Auditor of the Company (current)