Mar 1982 Joined the Company Apr 1999 General Manager, Hamamatsucho Tokyo Kaikan, the Company Jan 2003 Deputy General Manager, Sales Office Division, and General Manager, Hamamatsucho Tokyo Kaikan, the Company Jan 2004 Banquet Manager and Wedding Manager, Honkan, the Company Mar 2007 General Manager and Banquet Manager, Honkan, the Company Apr 2009 General Manager, Banquet Manager and Dining Manager, Honkan, the Company Apr 2014 General Manager and Banquet Manager, Honkan, the Company Jun 2014 Director, General Manager and Banquet Manager, Honkan, the Company Feb 2015 Director, Director of Honkan Opening Preparation Office, the Company Apr 2017 Representative Director, President, the Company Oct 2017 Representative Director, President and General Manager of Strategy Headquarters, the Company Apr 2020 Representative Director, President and General Manager of Sales Headquarters, the Company Mar 2023 Representative Director, President, the Company (current)

Mar 1999 Joined Hakuhodo Inc. Nov 2005 Joined Roland Berger Oct 2008 Joined Booz & Company Inc. Oct 2009 Partner, Root F Partners Inc. Jul 2010 Joined Vector Inc. May 2012 Joined Positive Dream Persons Co., Ltd. Nov 2012 General Manager, Management Administration Division, Positive Dream Persons Co., Ltd. May 2013 Director and Executive Officer, Positive Dream Persons Co., Ltd. May 2016 Director, Epoch Japan Co., Ltd. Oct 2017 Deputy General Manager of Strategy Headquarters and General Manager of Marketing Strategy Department, the Company Jun 2018 Director, Deputy General Manager of Strategy Headquarters and General Manager of Marketing Strategy Department, the Company Jun 2019 Director, Deputy General Manager of Strategy Headquarters and Deputy General Manager of Sales Headquarters and General Manager of Marketing Strategy Department, the Company Apr 2020 Director, Deputy General Manager of Sales Headquarters, General Manager of Marketing Strategy Department and General Manager of Honkan Sales Department, the Company Jun 2020 Managing Director, Deputy General Manager of Sales Headquarters, General Manager of Marketing Strategy Department and General Manager of Honkan Sales Department, the Company Mar 2023 Managing Director, General Manager of Sales Headquarters, General Manager of Marketing Strategy Department and General Manager of Honkan Sales Department, the Company Apr 2026 Managing Director, General Manager of Sales Headquarters, the Company Jun 2026 Senior Managing Director, General Manager of Sales Headquarters, the Company (current)

Mar 1985 Joined The Imperial Hotel, Ltd. Apr 2011 Deputy General Manager, Sales Department, The Imperial Hotel, Ltd. Apr 2014 General Manager, Sales Department, The Imperial Hotel, Ltd. Oct 2016 Chief Manager, Business Development Department, The Imperial Hotel, Ltd. Jul 2017 General Manager, Sales Promotion Department, the Company Oct 2017 Deputy General Manager of Sales Headquarters and General Manager of Sales Promotion Department, the Company Jun 2018 Director, Deputy General Manager of Sales Headquarters and General Manager of Sales Promotion Department, the Company Apr 2020 Director, General Manager of Sales Promotion Department, the Company Jun 2026 Managing Director, General Manager of Sales Promotion Department, the Company (current)

Apr 1984 Joined Captain Cook Inc. Apr 1986 Joined Victoria Station Japan Inc. Jul 1988 Joined the Company Jun 1998 Manager, Karuizawa Sales Office, the Company Nov 2002 Manager, Mitsubishi Club, the Company Mar 2007 Lobby Manager and Dining Coordinator, Honkan, the Company Apr 2008 Dining Manager and Lobby Manager, Honkan, the Company Apr 2009 Manager, Josui Kaikan, the Company Oct 2011 Manager, Hamamatsucho Tokyo Kaikan, the Company Apr 2013 Seconded to Tokai City Service Co., Ltd. Apr 2017 Director of Honkan Opening Preparation Office, the Company Oct 2018 General Manager of Honkan and Director of Honkan Opening Preparation Office, the Company Jan 2019 General Manager of Honkan, the Company Jun 2019 Director and General Manager of Honkan, the Company Apr 2020 Director, Deputy Manager of Honkan Sales Department and General Manager of Honkan, the Company Apr 2026 Director, Deputy General Manager of Sales Headquarters and General Manager of Honkan, the Company (current)

Apr 1975 Joined Toho Co., Ltd. May 2001 Director, Toho Co., Ltd. May 2005 Managing Director, Toho Co., Ltd. May 2007 Senior Managing Director, Toho Co., Ltd. May 2011 Representative Director and President, Toho Co., Ltd. Apr 2012 Outside Director, Tokyo Rakutenchi Co., Ltd. Jun 2015 Director, Hankyu Hanshin Holdings, Inc. (current) Jun 2017 Outside Director, Fuji Media Holdings, Inc. Jun 2019 Director, the Company (current) Apr 2020 Director, Tokyo Rakutenchi Co., Ltd. May 2022 Representative Director and Chairman, Toho Co., Ltd. May 2026 Adviser, Toho Co., Ltd. (current)

Mar 1978 Joined the Company Apr 2002 Head Chef, Keidanren Guest House, the Company Apr 2008 Head Chef, Honkan Pruniers, Culinary and Pastry Division, the Company Feb 2015 Head Chef, Hamamatsucho Tokyo Kaikan, the Company Jan 2018 Deputy General Manager, Culinary and Pastry Division, the Company Oct 2018 Deputy General Manager, Culinary and Pastry Division, and Executive Chef of Honkan, the Company Jan 2019 General Manager, Culinary and Pastry Division, and Executive Chef of Honkan, the Company Apr 2020 General Manager, Culinary Division, General Manager, Culinary and Pastry Division, and Executive Chef of Honkan, the Company Jun 2020 Director, General Manager of Culinary Division, General Manager of Culinary and Pastry Division, and Executive Chef of Honkan, the Company Apr 2023 Director, General Manager of Culinary Division and Executive Chef of Honkan, the Company (current)

Apr 1987 Joined Oki Electric Industry Co., Ltd. Dec 2003 Controller, Asia Pacific Region, Teijin DuPont Films Japan Ltd. Oct 2007 Deputy Manager, Business Control Office, and Controller, Air Liquide Japan Ltd. Apr 2009 General Manager, Administration Division, and CFO, Advanced Cable Systems Co., Ltd. Feb 2011 Joined the Company Apr 2017 General Manager, Accounting Department, the Company Jun 2020 Director, General Manager of Accounting Department, the Company Mar 2023 Director, Deputy General Manager of Administration Division and General Manager of Accounting Department, the Company Apr 2026 Director, General Manager of Administration Division and General Manager of General Affairs Department, the Company (current)

Apr 1977 Joined Mitsubishi Estate Co., Ltd. Apr 2007 Executive Officer and General Manager of Building Development Planning Department, Mitsubishi Estate Co., Ltd. Apr 2010 Managing Executive Officer, Mitsubishi Estate Co., Ltd. Apr 2013 Senior Managing Executive Officer, Mitsubishi Estate Co., Ltd. Jun 2013 Representative Director and Senior Managing Executive Officer, Mitsubishi Estate Co., Ltd., and Director, Sunshine City Corporation Jun 2016 Representative Executive Senior Managing Director, Mitsubishi Estate Co., Ltd. Apr 2018 Senior Managing Executive Officer, Mitsubishi Estate Co., Ltd. Jun 2018 Group Executive Officer, Mitsubishi Estate Co., Ltd., and Representative Director and President, Sunshine City Corporation Apr 2019 Adviser, Mitsubishi Estate Co., Ltd. Jun 2020 Director, the Company (current) Apr 2025 Chairman, Toshima Future Culture Foundation (current) Outside Audit & Supervisory Board Member, Keystone Partners Co., Ltd. (current)

Apr 1981 Joined Suntory Ltd. Apr 2015 Executive Officer and Deputy General Manager of Corporate Communications Headquarters, Suntory Holdings Limited; Managing Director and General Manager of Customer Relations Headquarters, Suntory Business Expert Ltd. Sep 2021 Executive Officer and General Manager of Sustainability Management Promotion Headquarters, Suntory Holdings Limited Jan 2022 Adviser, CSR Ambassador and Senior Adviser for Sustainability, Suntory Holdings Limited Jun 2022 Director, the Company (current) Mar 2024 Outside Director, Milbon Co., Ltd. (current) Apr 2024 Alumni Member, Suntory Holdings Limited (current) Jun 2024 Outside Director, Daiwa House Industry Co., Ltd. (current)

Apr 1990 Joined The Bank of Tokyo, Ltd. (now MUFG Bank, Ltd.) Jun 2013 Seconded to VietinBank, Vietnam, as Co-Head of Financial Planning Department Jul 2015 Seconded to Mitsubishi UFJ Securities Holdings Co., Ltd., as General Manager of Human Resources and Head of Global Human Resources Office May 2017 Deputy General Manager, Global Financial Crime Prevention Department, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank, Ltd.) Jun 2020 Joined Optorun Co., Ltd. Mar 2021 Director and Executive Officer, Optorun Co., Ltd., General Manager of Management Administration Department, and in charge of General Affairs and Human Resources Department Jun 2024 Joined the Company, Accounting Department Advisor Apr 2026 General Manager, Accounting Department, the Company Jun 2026 Director, General Manager of Accounting Department, the Company (current)

Mar 1980 Joined the Company Oct 1999 Deputy General Manager, Accounting Department, the Company Apr 2005 Director of Information Systems Office, General Affairs Department, the Company Sep 2011 Director of Human Resources Office, General Affairs Department, the Company Apr 2015 General Manager, Human Resources Department, the Company Jan 2017 General Manager, Corporate Planning Department, the Company Jul 2018 General Manager, Internal Audit Office, the Company Jun 2022 Full-time Corporate Auditor, the Company (current)

Apr 1974 Joined Suntory Ltd. Mar 2003 Director and General Manager of Beer Business Division, Suntory Ltd. Mar 2007 Managing Director and General Manager of Metropolitan Sales Headquarters, Suntory Ltd. Feb 2009 Managing Executive Officer, Suntory Holdings Limited Apr 2009 Representative Director and President, Suntory Liquors Ltd. Jan 2011 Senior Managing Director, Suntory Holdings Limited Mar 2014 Director and Vice President, Suntory Holdings Limited Apr 2016 Representative Director and Chairman, Suntory Business Expert Ltd. Jun 2016 Corporate Auditor, the Company (current) Apr 2017 Representative Director and Executive Vice President, Suntory BWS Ltd. Apr 2018 Adviser, Suntory Holdings Limited; Representative Director and Chairman, Suntory Corporate Business Ltd. Apr 2019 Executive Adviser, Suntory Holdings Limited Apr 2020 Special Adviser, Suntory Holdings Limited (current) Mar 2024 Outside Director, Hotland Co., Ltd. (now Hotland Holdings Co., Ltd.) (current)

Apr 1979 Joined The Mitsubishi Bank, Ltd. Jun 2005 Executive Officer, The Bank of Tokyo-Mitsubishi, Ltd.; Executive Officer, Mitsubishi Tokyo Financial Group, Inc. Jan 2009 Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Jun 2011 Managing Director, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Dec 2011 Managing Executive Officer, Mitsubishi Tokyo Financial Group, Inc. May 2013 Senior Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Oct 2015 Chairman, MUFG Americas Holdings Corporation and MUFG Union Bank May 2016 Deputy President and Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Jun 2016 Deputy President, Director, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Jun 2017 President and Executive Officer, Director, The Bank of Tokyo-Mitsubishi UFJ, Ltd.; Deputy Chairman and Representative Executive Officer, Mitsubishi UFJ Financial Group, Inc. Apr 2019 President and Representative Executive Officer, Director, Mitsubishi UFJ Financial Group, Inc. Apr 2020 Deputy Chairman and Representative Executive Officer, Director, Mitsubishi UFJ Financial Group, Inc. Apr 2021 Chairman and Executive Officer, Director, Mitsubishi UFJ Financial Group, Inc. Jun 2022 Outside Director, Mitsubishi Motors Corporation (current) Jun 2023 Corporate Auditor, the Company (current) Apr 2026 Director, Mitsubishi UFJ Financial Group, Inc. (current); Special Adviser, MUFG Bank, Ltd. (current)