Apr 1973 Joined the Company Nov 1981 Director, the Company Jan 1990 Managing Director, the Company Apr 1996 Representative Director, Executive Vice President, the Company Jun 1998 Representative Director, President, the Company Sep 2000 Representative Director, President, Kanatec Co., Ltd. Jan 2001 Executive Officer, the Company Nov 2016 Representative Director, Chairman, the Company (current) Sep 2017 Chairman, Kanamoto (China) Investment Co., Ltd. (current)

Jan 1983 Joined the Company Sep 2000 General Manager, Kanto Division, Rental Business Division, the Company Apr 2001 Executive Officer, the Company Jul 2001 General Manager, Information Equipment Division, the Company Nov 2002 General Manager, Rental Business Division, the Company Apr 2003 Senior Manager in charge of Kinki-Chubu Region, Rental Business Division, the Company Jan 2004 Director, the Company Jun 2005 General Manager, Sales Division Headquarters, the Company (current) Jul 2008 Representative Director, President, Toyo Kogyo Co., Ltd. (current) Jun 2009 Representative Director, Chairman, KG Machinery Co., Ltd. (now KG Flow Techno Co., Ltd.) (current) Apr 2012 Managing Executive Officer, the Company Jun 2012 Representative Director, Chairman, Unite Co., Ltd. (current) Nov 2014 Vice President Executive Officer, the Company Nov 2016 Representative Director, President, the Company (current) Nov 2016 President Executive Officer, the Company (current) Sep 2020 Representative Director, President, Soki Holdings Co., Ltd. (current) Jan 2021 Representative Director, Chairman, Kanki Co., Ltd. (current)

Apr 1994 Joined the Company Apr 2001 General Manager, Kinki-Chubu Division, Rental Business Division, the Company Jan 2003 Executive Officer, the Company Apr 2003 Senior Manager in charge of Tohoku Region, Rental Business Division, the Company Apr 2005 General Manager in charge of Hokkaido Region, Rental Business Division, the Company (now General Manager, Hokkaido Region, Rental Business Division) Jan 2007 Director, the Company (current) Nov 2011 Temporary Construction Manager, Hokkaido Region, Rental Business Division, the Company Feb 2012 Deputy General Manager, Rental Business Division, the Company Feb 2014 General Manager, Steel Business Division, the Company Feb 2016 In charge of Steel Business Division, the Company (current) Apr 2016 General Manager, Kanto-Koshinetsu Region, Rental Business Division, the Company (now General Manager, Kanto-Koshinetsu Region, Rental Business Division) Nov 2016 General Manager, Rental Business Division, the Company Jan 2026 Senior Executive Officer, the Company (current)

Mar 1988 Joined the Company May 2012 General Manager, Affiliated Companies Office, the Company Apr 2016 General Manager, Kansai-Chubu Region (now Western Japan Region), Rental Business Division, the Company Nov 2019 Executive Officer, the Company Nov 2020 General Manager, Kyushu Region, Rental Business Division, the Company Jan 2021 Director, the Company (current) Jan 2023 General Manager, Operations Department, the Company; General Manager, Special Sales Department, the Company; President, Kanatec Co., Ltd. (current) Jan 2026 Senior Executive Officer, the Company (current) Jan 2026 General Manager, Human Resources Department, the Company (current)

Sep 1990 Joined the Company May 2006 General Manager, Wide-Area Special Demand Sales Department, Rental Business Division, the Company Dec 2016 President, KG Flow Techno Co., Ltd. (current) Jan 2017 Executive Officer, the Company Nov 2018 In charge of New Products Office, the Company; in charge of Event Sales Department, Rental Business Division, the Company Jan 2021 Director, the Company (current) Nov 2021 General Manager, New Products Office, the Company (current) Sep 2023 General Manager, Rental Business Division, the Company (current) Apr 2024 General Manager, Special Demand Sales Department, Rental Business Division, the Company (current) Jan 2026 Senior Executive Officer, the Company (current) Jan 2026 General Manager, Tohoku Region, Rental Business Division, the Company (current) Jan 2026 General Manager, Special Sales Department, the Company (current)

Apr 1988 Joined The Industrial Bank of Japan, Ltd. (now Mizuho Bank, Ltd.) Apr 2013 General Manager, Qingdao Branch, Mizuho Bank (China), Ltd. (formerly Mizuho Corporate Bank (China), Ltd.) Apr 2016 General Manager, China Business Promotion Department, Mizuho Bank, Ltd. Jun 2018 Advisor, the Company Nov 2018 Joined the Company; Executive Officer, the Company; Acting General Manager, General Affairs Department, the Company Jan 2019 General Manager, General Affairs Department, the Company; General Manager, Public Relations Office, the Company (current); General Manager, Secretariat, the Company Jan 2021 Director, the Company (current); General Manager, Accounting Department, the Company (current); in charge of Administrative Center, the Company (current) Jan 2026 Senior Executive Officer, the Company (current)

Apr 1988 Joined The Bank of Tokyo, Ltd. (now MUFG Bank, Ltd.) Sep 2011 Deputy President, MUFG Bank (Malaysia) Berhad (now MUFG Bank Malaysia Berhad) Apr 2015 General Manager, Aoyama-dori Branch, MUFG Bank, Ltd. (formerly The Bank of Tokyo-Mitsubishi UFJ, Ltd.) Feb 2017 General Manager, Akasaka Branch, MUFG Bank, Ltd. Jun 2018 Advisor, the Company Nov 2018 Joined the Company; Executive Officer, the Company; Acting General Manager, Overseas Business Division, the Company Jan 2019 General Manager, Overseas Business Division, the Company (current) Jan 2021 Director, the Company (current) Jan 2026 Senior Executive Officer, the Company (current)

Jun 1975 Joined the Company Mar 1987 General Manager, Tohoku Rental Business Division; General Manager, Kanto Rental Business Division, the Company Jan 1990 Director, the Company May 1996 General Manager, Credit Management Department, the Company Jan 2001 Executive Officer, the Company Jan 2003 Director, the Company Apr 2003 General Manager, General Affairs Department, the Company Jan 2007 Standing Audit & Supervisory Board Member, the Company (current)

Apr 1982 Joined The Bank of Tokyo, Ltd. (now MUFG Bank, Ltd.) May 2002 General Manager, Yokkaichi Branch, MUFG Bank, Ltd. Sep 2004 Senior Manager, Corporate Division I, Otemachi Branch, MUFG Bank, Ltd. Oct 2009 General Manager, Tokyo Public Affairs Department, MUFG Bank, Ltd. Nov 2011 Advisor, the Company Jan 2012 Joined the Company; Director, the Company; Executive Officer, the Company; Assistant General Manager, Sales Division Headquarters, the Company Apr 2012 General Manager, Information Equipment Division, the Company; General Manager, Business Development Department, the Company (now Business Development Office) Nov 2013 In charge of Event Sales Department, Rental Business Division, the Company; in charge of New Products Office, Rental Business Division, the Company Feb 2016 In charge of Information Equipment Division, the Company Nov 2018 General Manager, Human Resources Department, the Company Jan 2026 Standing Audit & Supervisory Board Member, the Company (current)

Jul 1984 Joined Eiko Audit Corporation (now EY ShinNihon LLC) Mar 1986 Registered as Certified Public Accountant Jun 2013 President, Hokkaido Chapter, Japanese Institute of Certified Public Accountants Jul 2013 Managing Director (Head Office), Japanese Institute of Certified Public Accountants Jul 2013 Auditor (Head Office), Japanese Institute of Certified Public Accountants Jul 2017 External Auditor, Hokkaido Real Estate Appraisers Association (current) Jun 2018 Left Shin Nihon LLC Jul 2018 Principal, Yasushi Ishiwaka CPA Office (current) Jan 2020 Audit & Supervisory Board Member, the Company (current) Jun 2021 Audit & Supervisory Board Member, Hokkaido Broadcasting Co., Ltd. (current) Mar 2024 Audit & Supervisory Board Member, Nihon Koatsu Concrete Co., Ltd. (current)

Apr 1989 Joined Orix Corporation Mar 2005 Branch Manager, Kofu Branch, Orix Corporation Mar 2009 Branch Manager, Saitama Branch, Orix Corporation Mar 2013 Head of Integrated Central Block No. 2, Orix Corporation Mar 2015 Head of Central Block, Orix Corporation Jan 2017 Executive Officer, Deputy Head of East Japan Sales Headquarters, Orix Corporation Jan 2019 Managing Executive Officer, Deputy Head of Corporate Sales Headquarters, in charge of Regional Sales, Orix Corporation Apr 2019 Director, Kyuko Lease Corporation (current) Jun 2019 Director, Torigin Lease Co., Ltd. (current) Jan 2020 Executive Officer, Orix Corporation; Deputy Head of Corporate Sales Headquarters (Head of Domestic Sales), Orix Corporation; Director, the Company (current) Jan 2024 Managing Executive Officer, Orix Corporation (current) Jan 2026 Head of Corporate Sales Headquarters, APAC Business Division, Orix Corporation (current)

May 1985 Vice Director, Sapporo Hokuyu Hospital Apr 1996 Director, Sapporo Hokuyu Hospital, Medical Corporation Hokuyukai Apr 2007 Chairman, Specified Medical Corporation Hokuyukai Sep 2011 Chairman, Social Medical Corporation Hokuyukai (current) Jan 2016 Director, the Company (current)

Apr 2000 Registered with Sapporo Bar Association (employed at Asano Motohiro Law Office) Oct 2002 Principal, Lavender Law Office (current) May 2009 Director, Medical Accident Information Center (current) Oct 2014 Human Rights Commissioner, Sapporo Legal Affairs Bureau (current) May 2019 Deputy Representative, Sapporo Medical Accident Issues Study Group (current) Jan 2020 Director, the Company (current) Apr 2025 Managing Director, Federation of Hokkaido Bar Associations (current)

Apr 1992 Registered with Sapporo Bar Association; joined Akio Hashimoto Law Office Apr 1998 Partner Attorney, Hashimoto & Okawa Law Office (now Hashimoto & Okawa Law Office, Attorneys at Law) Apr 2008 Vice President, Sapporo Bar Association Oct 2012 Vice Chairman, NPO Child Shelter Rerapirika (current) Apr 2013 Project Professor, Hokkaido University Institute of Law Oct 2013 Member, Hokkaido Personnel Commission Apr 2015 Managing Director, Federation of Hokkaido Bar Associations Apr 2017 President, Sapporo Bar Association Apr 2018 Chairman, Federation of Hokkaido Bar Associations Apr 2020 Vice President, Japan Federation of Bar Associations Jan 2021 Director, the Company (current) Dec 2021 Managing Partner, Hashimoto & Okawa Law Office (current) Jun 2023 Audit & Supervisory Board Member, Nissen Ren Escort Co., Ltd. (current)

Apr 1992 Joined Yasuda Fire & Marine Insurance Co., Ltd. (now Sompo Japan Insurance Inc.) Nov 1996 Joined Orix Corporation Mar 2017 Branch Manager, Yokohama Branch, Orix Corporation Mar 2018 Head of Kanagawa Block, Orix Corporation Jan 2020 Executive Officer, Deputy Head of Corporate Sales Headquarters (Domestic Sales), Orix Corporation Jan 2023 Managing Executive Officer, Orix Corporation Jan 2025 Group Executive Officer, Orix Corporation (current); Senior Managing Executive Officer, Orix Auto Corporation (current); President, Auto Management Service Co., Ltd. (current); Director, the Company (current)

Oct 1982 Joined Sapporo City Government Apr 2010 Director, International Affairs Division, General Affairs Bureau, Sapporo City (Secretary General, Sapporo International Plaza) Apr 2012 Director, Industrial Promotion Division, Economic Bureau, Sapporo City Apr 2014 Director, Health and Welfare Division, Kita Ward, Sapporo City Apr 2016 Head of Accounting Office, Sapporo City Apr 2017 Director General, General Affairs Bureau, Sapporo City (Senior Managing Director, Sapporo International Plaza) Apr 2020 Managing Director and Secretary General, Sapporo International Plaza Foundation Jan 2026 Director, the Company (current)

Apr 1979 Joined Hokuyo Mutual Bank, Ltd. (now Hokuyo Bank, Ltd.) Jan 2004 Branch Manager, Hokkaido Government Branch and Head of Hokkaido Government Annex Branch Office, Hokuyo Bank Apr 2006 Branch Manager, Fukagawa Branch, Hokuyo Bank Apr 2009 Branch Manager, Shiroishi Central Branch, Hokuyo Bank Jan 2011 Standing Audit & Supervisory Board Member, the Company (current)

Jul 1977 Joined Sapporo City Government Apr 2001 General Manager, Citizens Department, Chuo Ward Office, Sapporo City Apr 2003 General Manager, Finance Department, Finance Bureau, Sapporo City Apr 2005 Director, Municipal Promotion Office, General Affairs Bureau, Sapporo City Apr 2007 Director General, General Affairs Bureau, Sapporo City Apr 2009 Deputy Mayor, Sapporo City May 2015 Retired from the above position May 2015 Managing Director, Organizing Committee of the 8th Sapporo Asian Winter Games, Public Interest Incorporated Foundation Mar 2018 Retired from the above position Jan 2019 Audit & Supervisory Board Member, the Company (current)

Apr 1981 Joined Hokuyo Mutual Bank, Ltd. (now Hokuyo Bank, Ltd.) Jun 2012 Executive Officer, General Manager, Kushiro Central Branch, Hokuyo Bank Nov 2013 Executive Officer, Senior Counsel, First Loan Division, Hokuyo Bank Jun 2014 Managing Executive Officer, Hokuyo Bank Apr 2016 Managing Director, Hokuyo Bank Jun 2019 Deputy President, Hokuyo Bank Jun 2021 External Audit & Supervisory Board Member, Hokkaido Electric Power Co., Inc. Jun 2022 Director, Audit and Supervisory Committee Member, Hokkaido Electric Power Co., Inc. (current) Jun 2022 Standing Audit & Supervisory Board Member, Hokuyo Bank, Ltd. Jan 2023 Audit & Supervisory Board Member, the Company (current) Jun 2024 Chairman, Koyo Fudosan Co., Ltd. (current)