Apr 1987 Joined the Company Jun 2011 Executive Officer; General Manager, Corporate Planning Office, Corporate Planning Division Jun 2013 Managing Executive Officer; General Manager, Corporate Planning Office, Corporate Planning Division Jul 2014 Managing Executive Officer; Deputy General Manager, Corporate Planning Division and Administration Division Jun 2015 Managing Director and Managing Executive Officer; General Manager, Corporate Planning Division Jun 2020 Senior Managing Director and Executive Officer Jun 2023 Director and Executive Vice President, Executive Officer May 2025 Representative Director, President (current)

Apr 1992 Joined the Company Jun 2016 Managing Executive Officer; Deputy General Manager, Corporate Planning Division Jul 2017 Managing Executive Officer; Deputy General Manager, Business Development Promotion Division Aug 2017 Outside Director, Haneda Mirai Development Co., Ltd. (current) Jul 2019 Managing Executive Officer; Deputy General Manager, Business Development Promotion Division and Passenger Terminal Operations Division (in charge of Facilities Planning Office and Tokyo 2020 Olympic and Paralympic Promotion Office) Jun 2020 Managing Director and Executive Officer Jun 2023 Senior Managing Director and Executive Officer Jun 2025 Representative Director, Senior Managing Executive Officer (current) (Principal outside positions) Outside Director, Haneda Mirai Development Co., Ltd.

Apr 1991 Joined the Company Jun 2013 Executive Officer; General Manager, International Routes Division Jun 2016 Managing Executive Officer; Deputy General Manager, Operations Division Jun 2020 Senior Executive Managing Officer; Deputy General Manager, Passenger Terminal Operations Division and Business Development Promotion Division Jun 2021 Senior Executive Managing Officer; in charge of Sales Promotion Office; Deputy General Manager, Business Development Promotion Division and Passenger Terminal Operations Division Jun 2022 Senior Executive Managing Officer; in charge of Sales Promotion Office; Deputy General Manager, Business Development Promotion Division (New Business) and Passenger Terminal Operations Division (Retail Sales) Jun 2023 Senior Managing Director and Executive Officer Jun 2025 Director, Senior Managing Executive Officer (current) Jun 2026 Outside Director, JALUX Inc. (scheduled) (Principal outside positions) Outside Director, JALUX Inc. (scheduled)

Apr 1979 Joined Japan Airlines Co., Ltd. Feb 2010 Head of Paris Branch and Paris Sales Office, Europe Area Management Office, Japan Airlines Co., Ltd. Jul 2016 Full-time Advisor, the Company Jun 2017 Managing Executive Officer Jun 2020 Senior Executive Managing Officer Jun 2023 Senior Managing Executive Officer Jun 2025 Director, Senior Managing Executive Officer (current)

Apr 1994 Joined the Company Jun 2019 Executive Officer; General Manager, Accounting and Corporate Planning Group, Corporate Planning and Management Division; General Manager, Business Reform Office; General Manager, Facilities Planning Office and Tokyo 2020 Olympic and Paralympic Promotion Office, Facilities Management Group, Passenger Terminal Operations Division Jun 2020 Executive Officer; General Manager, Accounting and Corporate Planning Group, Corporate Planning and Management Division; General Manager, Facilities Management Group, Passenger Terminal Operations Division; General Manager, Facilities Planning Office and Tokyo 2020 Olympic and Paralympic Promotion Office Jun 2022 Executive Officer; General Manager, Accounting and Corporate Planning Group, Corporate Planning and Management Division; General Manager, Facilities Planning Office; General Manager, Business Development Promotion Division Jun 2023 Managing Director and Executive Officer Jun 2025 Director and Managing Executive Officer Apr 2026 Director, Senior Executive Managing Officer (current)

Apr 1994 Joined the Company Jul 2016 General Manager, Corporate Planning Department, Corporate Planning Division Nov 2016 General Manager, Business Development and Aviation Sales Department, Business Development Promotion Division; concurrently General Manager, Corporate Planning Department, Corporate Planning Division Jul 2017 General Manager, Airport Business Division, Business Development Promotion Division; concurrently Manager, Domestic Airport Business Section; concurrently General Manager, Business Development Department Jun 2020 Executive Officer; General Manager, Business Development Promotion Division; General Manager, Retail Sales Group, Passenger Terminal Operations Division Jun 2022 Executive Officer; General Manager, Retail Sales Group, Passenger Terminal Operations Division Jun 2023 Managing Executive Officer; General Manager, Retail Sales Group, Passenger Terminal Operations Division Jun 2025 Director (Audit and Supervisory Committee Member) (current)

Apr 1988 Joined the Ministry of Transport (currently Ministry of Land, Infrastructure, Transport and Tourism) Jul 2017 Seconded to Cabinet Secretariat; Deputy Director-General, Secretariat of the IR Promotion Headquarters Jul 2018 Seconded to Cabinet Secretariat; Director-General for Planning and Promotion, Secretariat of the Tokyo 2020 Olympic and Paralympic Games Promotion Headquarters Jul 2019 Deputy Commissioner, Japan Tourism Agency, Ministry of Land, Infrastructure, Transport and Tourism Jul 2021 Director-General, Maritime Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2023 Commissioner, Japan Tourism Agency, Ministry of Land, Infrastructure, Transport and Tourism Jul 2024 Advisor, Japan Tourism Agency, Ministry of Land, Infrastructure, Transport and Tourism Dec 2024 Advisor, the Company Apr 2025 Senior Managing Executive Officer; Deputy General Manager, Business Development Division Apr 2026 Senior Managing Executive Officer; General Manager, Business Planning Division Jun 2026 Director, Senior Managing Executive Officer (scheduled)

Apr 1986 Joined Keikyu Corporation Jun 2016 Director, Keikyu Corporation Jun 2019 Managing Director and Managing Executive Officer, Keikyu Corporation Apr 2022 Representative Director, President and Executive Officer, Keikyu Corporation (current) Jun 2023 Outside Director, the Company (current) (Principal outside positions) Representative Director, President and Executive Officer, Keikyu Corporation

Apr 1988 Joined Japan Airlines Co., Ltd. Apr 2019 Executive Officer; General Manager, Management Administration Division, Japan Airlines Co., Ltd. Apr 2021 Managing Executive Officer; General Manager, Corporate Planning Division and Management Administration Division, Japan Airlines Co., Ltd. Apr 2023 Senior Managing Executive Officer; General Manager, Corporate Planning Division; Group CFO, Japan Airlines Co., Ltd. Jun 2023 Director, Senior Managing Executive Officer; General Manager, Corporate Planning Division; Group CFO, Japan Airlines Co., Ltd. Apr 2024 Representative Director, Executive Vice President and Executive Officer; Group CFO, Japan Airlines Co., Ltd. (current) Jun 2024 Outside Director, the Company (current) (Principal outside positions) Representative Director, Executive Vice President and Executive Officer, Group CFO, Japan Airlines Co., Ltd.

Apr 1980 Registered as attorney-at-law Apr 1983 Partner, Tokyo Yaesu Law Office Apr 1993 Founding Partner, Asahi Law Offices Jun 1999 Partner, Sudo & Takai Law Office (established) May 2016 Partner, Sudo Sogo Law Office (established) (current) Jun 2016 Outside Audit & Supervisory Board Member, Pronexus Inc. (current) Jun 2016 Outside Audit & Supervisory Board Member, Keikyu Corporation Jun 2025 Outside Director, the Company (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Keikyu Corporation (current) (Principal outside positions) Partner, Sudo Sogo Law Office; Outside Audit & Supervisory Board Member, Pronexus Inc.; Outside Director (Audit and Supervisory Committee Member), Keikyu Corporation

Apr 1985 Joined Mitsubishi Estate Co., Ltd. Apr 2014 Executive Officer; General Manager, General Affairs Department, Mitsubishi Estate Co., Ltd. Apr 2015 Executive Officer; General Manager, Overseas Business Planning Department, Mitsubishi Estate Co., Ltd. Apr 2017 Executive Officer; General Manager, Investment Management Division, Mitsubishi Estate Co., Ltd. Apr 2018 Managing Executive Officer; in charge of Investment Management Division, Mitsubishi Estate Co., Ltd. Apr 2020 Managing Executive Officer; General Supervisor, Investment Management Business Group; in charge of Investment Management Division, Mitsubishi Estate Co., Ltd. Apr 2023 Managing Executive Officer; in charge of New Business Creation Department, DX Promotion Department, Information Systems, and Information Systems Security, Mitsubishi Estate Co., Ltd. Apr 2025 Advisor, Mitsubishi Estate Co., Ltd. (current) Apr 2025 Audit & Supervisory Board Member, Mitsubishi Estate Hotels & Resorts Co., Ltd. (current) Jun 2026 Outside Director, the Company (scheduled) (Principal outside positions) Advisor, Mitsubishi Estate Co., Ltd.; Audit & Supervisory Board Member, Mitsubishi Estate Hotels & Resorts Co., Ltd.

Apr 1987 Joined All Nippon Airways Co., Ltd. Apr 2019 Executive Officer, All Nippon Airways Co., Ltd. Apr 2021 Senior Executive Officer, ANA Holdings Inc. Apr 2021 Director and Executive Officer, All Nippon Airways Co., Ltd. Apr 2023 Managing Director and Managing Executive Officer, All Nippon Airways Co., Ltd. Apr 2024 Representative Director, Senior Managing Executive Officer, All Nippon Airways Co., Ltd. Jun 2024 Representative Director, Senior Managing Executive Officer, ANA Holdings Inc. Apr 2025 Representative Director, Executive Vice President and Executive Officer, ANA Holdings Inc. (current) Apr 2025 Representative Director, Executive Vice President and Executive Officer, All Nippon Airways Co., Ltd. (current) Jun 2026 Outside Director, the Company (scheduled) (Principal outside positions) Representative Director, Executive Vice President and Executive Officer, ANA Holdings Inc.; Representative Director, Executive Vice President and Executive Officer, All Nippon Airways Co., Ltd.

Apr 2009 Professor, Graduate School of Law, Toyo University Professional Graduate School Apr 2012 Professor, Graduate School of International Social Sciences, Yokohama National University Apr 2014 Professor, School of Law, Meiji University (current) Jun 2017 Outside Audit & Supervisory Board Member, the Company Jun 2020 Outside Director, Keikyu Corporation (current) Jun 2021 Outside Director, The Akita Bank, Ltd. (current) Jun 2022 Outside Director (Audit and Supervisory Committee Member), the Company (current) (Principal outside positions) Professor, School of Law, Meiji University; Outside Director, Keikyu Corporation; Outside Director, The Akita Bank, Ltd.

Apr 1998 Registered as attorney-at-law; joined Nishimura Sogo Law Office (now Nishimura & Asahi) Dec 2014 Special Counsel, City-Yuwa Partners Feb 2016 Certified Fraud Examiner (CFE) Jun 2017 Councillor, Foundation for International Commercial and Civil Law Center (current) Jun 2020 Outside Audit & Supervisory Board Member, Alconix Corporation Nov 2022 Outside Director, the Company (Audit and Supervisory Committee Member) (current) Jan 2023 Partner Attorney-at-law, City-Yuwa Partners (current) Mar 2023 Non-Executive Director, Komazawa University (current) Jun 2026 Outside Director (Audit and Supervisory Committee Member), Alconix Corporation (scheduled) Jun 2026 Outside Director, DOWA Holdings Co., Ltd. (scheduled) (Principal outside positions) Partner Attorney-at-law, City-Yuwa Partners; Councillor, Foundation for International Commercial and Civil Law Center; Non-Executive Director, Komazawa University; Outside Director (Audit and Supervisory Committee Member), Alconix Corporation (scheduled); Outside Director, DOWA Holdings Co., Ltd. (scheduled)

Apr 1978 Joined Tokio Marine & Fire Insurance Co., Ltd. Jun 2010 Managing Director, Tokio Marine & Nichido Fire Insurance Co., Ltd. Apr 2014 Senior Managing Director, Tokio Marine & Nichido Fire Insurance Co., Ltd. Apr 2017 Executive Vice President, Tokio Marine & Nichido Fire Insurance Co., Ltd.; Senior Executive Officer, Tokio Marine Holdings, Inc. Jun 2017 Executive Vice President, Tokio Marine & Nichido Fire Insurance Co., Ltd.; Executive Vice President, Tokio Marine Holdings, Inc. Jun 2018 Managing Director, General Insurance Association of Japan Jun 2022 Outside Director, ALSOK Co., Ltd. (formerly Sohgo Security Services Co., Ltd.) Jun 2023 Outside Director (Audit and Supervisory Committee Member), the Company (current)