Apr 1983 Joined Daiwa Bank (now Resona Bank, Ltd.) Jun 2007 Executive Officer, Resona Bank, Ltd. Jun 2009 Managing Executive Officer, Resona Bank, Ltd. Apr 2011 Representative Director, President, Kinki Osaka Bank, Ltd. (now Kansai Mirai Bank, Ltd.) Apr 2013 Representative Director, Deputy President, Resona Bank, Ltd.; Director, Chairman, Kinki Osaka Bank, Ltd. Apr 2017 Director, Vice Chairman, Resona Bank, Ltd. Jun 2017 Outside Director, the Company May 2018 Representative Member, Kansai Economic Doyukai Jun 2020 Representative Director, President, the Company Jun 2021 Outside Director, Elecom Co., Ltd. (current) Jan 2024 Representative Director, Chairman, Toei Security Service Co., Ltd. (now Toyo Tech Security Service Co., Ltd.) (current) May 2024 Chairman, Osaka Prefecture Security Industry Association (current) Jun 2024 Vice Chairman, National Security Industry Association of Japan (current) May 2026 Director, Chairman, Godai Tech Co., Ltd. (current) Jun 2026 Representative Director, Chairman, the Company (current)

Apr 1986 Joined Daiwa Bank (now Resona Bank, Ltd.) Jun 2010 General Manager, Human Resources Services Department, Resona Bank, Ltd. Apr 2013 General Manager, Finance Department, Resona Holdings, Inc. Apr 2015 General Manager, Kobe Branch, Resona Bank, Ltd. Apr 2018 Executive Officer, Minato Bank, Ltd. Apr 2020 Executive Officer (in charge of Risk Management Division), Kansai Mirai Financial Group, Inc.; Managing Executive Officer (in charge of Risk Management Division), Minato Bank, Ltd.; Managing Executive Officer (in charge of Risk Management Division), Kansai Mirai Bank, Ltd. Apr 2022 Executive Officer (in charge of Risk Management and Credit Risk Management Divisions), Kansai Mirai Financial Group, Inc.; Senior Managing Executive Officer (in charge of Risk Management and Loan Planning Divisions), Minato Bank, Ltd.; Senior Managing Executive Officer (in charge of Risk Management and Loan Planning Divisions), Kansai Mirai Bank, Ltd. Apr 2023 Executive Officer (in charge of Group Strategy Division), Resona Holdings, Inc.; Director, Minato Bank, Ltd. Apr 2024 Senior Managing Executive Officer, the Company May 2024 President and Representative Director, Toyo Tech Building Service Co., Ltd. May 2026 Director, Chairman, Toyo Tech Building Service Co., Ltd. (current) Jun 2026 Representative Director, President, the Company (current)

Apr 1982 Joined the Company Apr 2008 General Manager, Security Systems Department, Business Division, the Company Jun 2016 Executive Officer, General Manager, Technology Department, Business Division, the Company Oct 2020 Executive Officer, General Manager, Information Systems Department, Administration Division, the Company Apr 2021 Managing Executive Officer, General Manager of DX Division, General Manager of Business Division and General Manager of Information Systems Department, the Company Jun 2021 Director, the Company (current) May 2023 Director, Toyo Tech Himeji Co., Ltd. (current) Jan 2024 Director, Toyo Tech Security Service Co., Ltd. (current) May 2024 Director, AMS Security Service Co., Ltd. (current) Apr 2026 Managing Executive Officer, General Manager of DX Division and General Manager of Information Systems Department, the Company (current)

Apr 1982 Joined Mitsui Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2014 Branch Manager, Kobe Area, Sumitomo Mitsui Banking Corporation Nov 2017 Seconded to the Company, Human Resources Department, Administration Division Jan 2018 Managing Executive Officer, General Manager of Administration Division, Toyo Tech Himeji Co., Ltd. Apr 2018 President and Representative Director, Toyo Tech Himeji Co., Ltd. Apr 2021 Managing Executive Officer, General Manager of Head Office Sales Department, the Company Oct 2023 Managing Executive Officer, General Manager of Sales Division, General Manager of Head Office Sales Department First Section and General Manager of Sales Development Department, the Company Apr 2024 Managing Executive Officer, General Manager of Sales Division and General Manager of EXPO/MICE/IR Promotion Office, the Company (current) Apr 2024 Director, Toyo Tech Himeji Co., Ltd. (current) Jun 2024 Director, the Company (current) May 2025 Director, Tech Real Estate Co., Ltd. (current) May 2026 Director, Toyo Tech Building Service Co., Ltd. (current)

Apr 1984 Joined The Kansai Electric Power Co., Inc. Jun 2015 Executive Officer, Deputy General Manager, Corporate Planning Headquarters, Kansai Electric Power Jun 2016 Managing Executive Officer (in charge of Corporate Planning Office and IT Strategy Office), Kansai Electric Power Jun 2018 Director, Managing Executive Officer (in charge of Energy and Environment Planning Office, Power Supply and Demand Trading Promotion Office and IT Strategy Office), Kansai Electric Power Jun 2019 Representative Director, Senior Managing Executive Officer (in charge of Corporate Planning Office, Energy and Environment Planning Office and IT Strategy Office), Kansai Electric Power Jun 2019 Outside Director, the Company (current) Jun 2019 Outside Director, Kanden Security of Society Co., Ltd. Jun 2019 Outside Director, Japan Nuclear Fuel Limited Jun 2020 Director, Representative Executive Vice President (in charge of overall Energy Business), Kansai Electric Power Jun 2024 Adviser, Kansai Electric Power (current) Jun 2024 Outside Audit & Supervisory Board Member, Hitachi Zosen Corporation (now Kanadevia Corporation) (current) Jun 2026 Director, Kansai Transmission and Distribution, Inc. (scheduled)

Oct 1984 Passed the National Bar Examination Apr 1985 Joined the National Police Agency Sep 2012 Counselor, Secretariat of the Commissioner-General, National Police Agency Jan 2014 Director, Police Academy, General Affairs and Education Department Jun 2015 Overseas Research Fellow (Harvard University), National Police Agency Jul 2016 Director, Research Department, Japan Safe Driving Center for Automobiles Feb 2019 Director-General, Tohoku Regional Police Bureau, National Police Agency (resigned Apr 2020) Jun 2020 Outside Director, the Company (current) Aug 2020 Adviser, Taiju Life Insurance Company, Limited Sep 2023 Registered as attorney-at-law, Daiichi Tokyo Bar Association (current) Apr 2025 Professor, Department of Social Safety, Faculty of Political Science and Economics, Takushoku University (current)

Apr 1985 Joined IBM Japan, Ltd. Apr 2008 Executive Officer, General Manager, Outsourcing Services Division, IBM Japan Jan 2010 Managing Executive Officer, General Manager, Financial Services Division, IBM Japan Aug 2014 Senior Managing Executive Officer, General Manager, Industry Division, IBM Japan Jan 2015 Director, IBM Japan Jan 2020 Director, Vice President, IBM Japan Jan 2023 Special Adviser, IBM Japan (retired Mar 2024) Apr 2024 Representative, CC&C Lab (current) Jun 2026 Outside Director, the Company (current)

Mar 1988 Joined SECOM Co., Ltd. Jul 2005 Branch Manager, Toyonaka Branch, Osaka Head Office, SECOM Nov 2007 Manager, Human Resources Department, SECOM Jun 2014 Deputy General Manager, Human Resources Department, SECOM Apr 2016 General Manager, Human Resources Department (Manager level), SECOM Jan 2017 General Manager, Human Resources Department, SECOM Jun 2022 President and Representative Director, SECOM Hokuriku Co., Ltd. (seconded) Jun 2025 Executive Officer, General Manager, Human Resources Headquarters, SECOM (current) Jun 2026 Outside Director, the Company (current)

Apr 1991 Joined Bank of Japan Jul 2008 Planning Officer, Policy Board Secretariat, Bank of Japan Aug 2010 Seconded to Cabinet Office Nov 2011 Planning Officer, Policy Board Secretariat, Bank of Japan May 2014 Seconded to Cabinet Office Jun 2015 Manager, Diet Relations Division, Policy Board Secretariat, Bank of Japan Jul 2018 Director, Matsuyama Branch, Bank of Japan Jul 2020 Senior Economist, Policy Board Secretariat, Bank of Japan Jun 2024 Director, Nagoya Branch, Bank of Japan Jul 2025 Executive Officer, Assistant to General Manager, Sales Division, SECOM (current) Jun 2026 Outside Director, the Company (current)

Apr 1989 Joined Daiwa Bank (now Resona Bank, Ltd.) Jul 2015 General Manager, Corporate Governance Office, Resona Holdings, Inc. and Resona Bank, Ltd. Jun 2020 Director (Audit and Supervisory Committee Member), Kansai Mirai Financial Group, Inc. (merged into Resona Holdings, Inc. Apr 2024) Jun 2021 Executive Officer (in charge of Compliance Division), Kansai Mirai Financial Group, Inc.; Executive Officer, Kansai Mirai Bank, Ltd.; Executive Officer, Minato Bank, Ltd. Apr 2022 Executive Officer (in charge of Individual Business Division), Kansai Mirai Bank, Ltd. Jun 2024 Full-time Outside Corporate Auditor, the Company (current) May 2026 Corporate Auditor, AMS Security Service Co., Ltd. (current)

Mar 1988 Joined SECOM Co., Ltd. Nov 2009 General Manager, Project Promotion Department, SECOM Oct 2012 Manager, Planning Department, SECOM Apr 2015 General Manager, Planning Department, SECOM Apr 2016 Executive Officer, General Manager, Planning Department, SECOM Jun 2018 Executive Officer, General Manager, TSS Business Promotion Headquarters, SECOM Oct 2020 Executive Officer, General Manager, Sales Headquarters No. 4, SECOM Oct 2021 Executive Officer, General Manager, Audit Department, SECOM Jun 2023 Outside Corporate Auditor, the Company (current) Jun 2023 Executive Officer, General Manager, General Affairs and Human Resources Headquarters, SECOM Jun 2024 Executive Officer, General Manager, Human Resources Headquarters, SECOM Jun 2025 Executive Officer (in charge of Internal Audit), General Manager, Group Management and Supervision Department, SECOM (current) Jun 2025 Corporate Auditor, SECOM General Insurance Co., Ltd. (current)

Apr 1984 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2012 Executive Officer, General Manager, Osaka Head Office Sales Department No. 1, Sumitomo Mitsui Banking Corporation May 2015 Executive Officer, Mitsui Sumitomo Card Company, Limited Apr 2016 Managing Executive Officer, Mitsui Sumitomo Card Company, Limited Apr 2019 President and Representative Director, Nihon Card System Co., Ltd. Apr 2019 President and Representative Director, SC Data Service Co., Ltd. Apr 2022 Adviser, Mitsui Sumitomo Card Company, Limited Jun 2022 Corporate Auditor, Mitsui Sumitomo Card Company, Limited (retired Jun 2024) Jun 2025 Outside Corporate Auditor, the Company (current)

Apr 1992 Joined The Kansai Electric Power Co., Inc. Jun 2012 Manager, Management Group, Corporate Planning Department, CSR and Management Division, Kansai Electric Power Jun 2015 Chief Manager, Human Resources Development Group, Human Resources Activation Office, Kansai Electric Power Jun 2016 Chief Manager, HR Planning Group, Human Resources and Safety Promotion Office, Kansai Electric Power Jun 2017 Chief Manager, HR Group, Human Resources and Safety Promotion Office, Kansai Electric Power Jul 2019 General Manager, Human Resources Department, Human Resources and Safety Promotion Office, Kansai Electric Power Jul 2022 General Manager, Audit Committee Office, Kansai Electric Power Jun 2025 Director, Kanden Real Estate Development Co., Ltd. (current); Director, Optage Inc. (current) Jul 2025 Executive Officer, Director, Board Secretariat, and General Manager, Group Business, Corporate Planning Office, Kansai Electric Power (current) Jun 2026 Outside Corporate Auditor, the Company (current)