Mar 1984 Joined the Company Jun 2004 General Manager, Tokyo Sales Department, Imperial Hotel Tokyo Jun 2008 Deputy General Manager, Imperial Hotel Tokyo and General Manager, Hotel Business Division Apr 2009 Managing Executive Officer, General Manager, Imperial Hotel Tokyo Jun 2009 Director, Managing Executive Officer, General Manager, Imperial Hotel Tokyo Apr 2012 Senior Managing Director, Senior Managing Executive Officer, General Manager, Imperial Hotel Tokyo Apr 2013 Representative Director, President and Executive Officer, General Manager, Imperial Hotel Tokyo Apr 2017 Representative Director, President and Executive Officer Mar 2023 Chairman, Japan Hotel Association Apr 2025 Director, Chairman and Executive Officer Jun 2025 Director, Chairman and Executive Officer (current)

Mar 1986 Joined the Company Apr 2011 General Manager, Hotel Business Division Apr 2014 Executive Officer, General Manager, Hotel Business Division Apr 2015 Executive Officer, General Manager, Planning Department Jun 2015 Director, Executive Officer, General Manager, Planning Department Apr 2019 Director, Managing Executive Officer Jun 2019 Chairman, Representative Director, New Service System Co., Ltd. Apr 2020 Managing Director, Managing Executive Officer Apr 2022 Representative Managing Director, Managing Executive Officer Apr 2023 Representative Senior Managing Director, Senior Managing Executive Officer Apr 2025 Representative Director, President and Executive Officer Jun 2025 Representative Director, President and Executive Officer (current)

Mar 1986 Joined the Company Apr 2009 General Manager, Tokyo International Forum Department Apr 2015 General Manager, General Affairs Department Apr 2016 Executive Officer, General Manager, General Affairs Department Jun 2016 Director, Executive Officer, General Manager, General Affairs Department Apr 2019 Director, Managing Executive Officer, General Manager, General Affairs Department Apr 2020 Representative Managing Director, Managing Executive Officer Jun 2020 Director, Teikoku Hotel Enterprise Co., Ltd. (current) Apr 2025 Representative Director, Executive Vice President and Executive Officer Jun 2025 Representative Director, Executive Vice President and Executive Officer (current)

Mar 1988 Joined the Company Jun 2009 Head of Osaka General Manager's Office, the Company Apr 2012 General Manager, Human Resources Department Apr 2013 Executive Officer, General Manager, Human Resources Department Apr 2017 Director, Teikoku Hotel Service Co., Ltd. (current) Apr 2018 Director, Teikoku Hotel Hire Co., Ltd. (current) Apr 2020 Executive Officer, General Manager, General Affairs Department Jun 2020 Director, Executive Officer, General Manager, General Affairs Department Jun 2022 Director, Teikoku Hotel Enterprise Co., Ltd. (current) Apr 2025 Director, Managing Executive Officer Apr 2025 Chairman, Representative Director, New Service System Co., Ltd. (current) Apr 2026 Director, Senior Managing Executive Officer (current)

Apr 1994 Joined the Company Apr 2019 General Manager, Project Promotion Office, Planning Department Apr 2022 Executive Officer, General Manager, Project Promotion Department Jun 2023 Director, Executive Officer, General Manager, Project Promotion Department Apr 2025 Director, Managing Executive Officer (current)

Mar 1984 Joined the Company Apr 2007 General Manager, Information Systems Department Apr 2016 General Manager, Administration Department Apr 2020 Executive Officer, attached to Project Promotion Office, Planning Department Jun 2021 Director, Executive Officer Apr 2025 President, Representative Director, Teikoku Hotel Service Co., Ltd. (current) Apr 2026 Director, Managing Executive Officer (current)

Apr 1994 Joined the Company Apr 2022 Deputy General Manager, Imperial Hotel Tokyo and General Manager, Hotel Business Division Apr 2023 Executive Officer, General Manager, Imperial Hotel Tokyo Jun 2023 Director, Executive Officer, General Manager, Imperial Hotel Tokyo (current)

Apr 1975 Joined Asahi Breweries, Ltd. (now Asahi Group Holdings, Ltd.) Mar 2003 Managing Director, General Manager, Planning Division, Asahi Soft Drinks Co., Ltd. Mar 2006 Senior Managing Director, General Manager, Planning Division, Asahi Soft Drinks Co., Ltd. Mar 2007 Managing Director, Managing Executive Officer, Asahi Breweries, Ltd. (now Asahi Group Holdings, Ltd.) Jul 2011 Director, President, Asahi Breweries, Ltd., Asahi Group Holdings, Ltd. Mar 2016 President and COO, Asahi Group Holdings, Ltd. Mar 2018 President and CEO, Asahi Group Holdings, Ltd. Jun 2020 Outside Director, the Company (current) Mar 2021 Chairman of the Board and Chairman of the Board of Directors, Asahi Group Holdings, Ltd. Mar 2025 Chairman, Asahi Group Holdings, Ltd. (current)

Apr 1974 Joined Fuji Life Insurance Co., Ltd. Jul 2002 Director, General Manager, Corporate Planning Office, Fuji Life Insurance Co., Ltd. Jul 2005 Managing Director, Fuji Life Insurance Co., Ltd. Apr 2009 Director, Managing Executive Officer, Fuji Life Insurance Co., Ltd. Jul 2010 Representative Director, President and Executive Officer, Fuji Life Insurance Co., Ltd. Jun 2022 Outside Director, the Company (current) Apr 2025 Chairman of the Board, Fuji Life Insurance Co., Ltd. (current)

Apr 1983 Joined Dai-ichi Life Insurance Co., Ltd. Jun 2012 Director, Managing Executive Officer, Deputy Head of Group Management, General Manager, Corporate Planning Department, Dai-ichi Life Insurance Co., Ltd. Apr 2015 Director, Senior Managing Executive Officer, Head of Marketing Promotion, Dai-ichi Life Insurance Co., Ltd. Oct 2016 Director, Senior Managing Executive Officer, Head of Marketing Promotion, Dai-ichi Life Holdings, Inc. Apr 2017 Representative Director, Vice Chairman and Executive Officer, Dai-ichi Life Insurance Co., Ltd. Apr 2020 Director, Vice Chairman and Executive Officer, Head of Innovation Promotion Unit, Dai-ichi Life Holdings, Inc. Apr 2021 Representative Director, Vice Chairman and Executive Officer, Dai-ichi Life Holdings, Inc. Apr 2022 Director, Dai-ichi Life Holdings, Inc. Jun 2022 President, Representative Director, Dai-ichi Life Economic Research Institute Co., Ltd. Jun 2023 Outside Director, the Company (current)

Apr 1986 Joined Sapporo Breweries Ltd. Mar 2015 Director, General Manager, Strategic Planning Department, Sapporo Holdings Ltd. Mar 2019 Director, Managing Executive Officer, Head of Sales, Sapporo Breweries Ltd. Mar 2021 Representative Director, President, Sapporo Breweries Ltd.; Managing Group Executive Officer, Sapporo Holdings Ltd. Jun 2023 Outside Director, the Company (current) Mar 2025 Chairman, Sapporo Breweries Ltd. (current)

Apr 1987 Joined Mitsui Fudosan Co., Ltd. Apr 2018 Executive Officer, Head of Solution Partner Division, Mitsui Fudosan Co., Ltd. Apr 2022 Managing Executive Officer, Head of Solution Partner Division, Mitsui Fudosan Co., Ltd. Apr 2023 Managing Executive Officer, in charge of General Affairs-related operations, Mitsui Fudosan Co., Ltd. Jun 2023 Outside Director, the Company (current) Jun 2023 Director, Managing Executive Officer, Mitsui Fudosan Co., Ltd. Apr 2024 Director, Senior Managing Executive Officer, Mitsui Fudosan Co., Ltd. Apr 2026 Director, Executive Vice President and Executive Officer, Mitsui Fudosan Co., Ltd. (current)

Apr 1983 Joined Daiwa Securities Co., Ltd. Jun 2009 Director and Managing Executive Officer, Daiwa Securities Group Inc. Apr 2016 Representative Executive Vice President and Chief Operating Officer (COO), Daiwa Securities Group Inc. Jun 2016 Director, Representative Executive Vice President and COO, Daiwa Securities Group Inc. Apr 2017 Director, Representative Executive President and Chief Executive Officer (CEO), Daiwa Securities Group Inc. Apr 2024 Chairman of the Board and Executive Officer, Daiwa Securities Group Inc. (current) Apr 2024 Representative Director, Chairman, Daiwa Securities Co., Ltd. (current) Jun 2025 Outside Director, the Company (current)

Apr 1987 Joined Nippon Life Insurance Company Jul 2017 Director, Executive Officer, Nippon Life Insurance Company Mar 2018 Director, Managing Executive Officer, Nippon Life Insurance Company Mar 2021 Director, Senior Managing Executive Officer, Nippon Life Insurance Company Mar 2023 Representative Director, Executive Vice President and Executive Officer, Nippon Life Insurance Company Apr 2025 Director, Executive Vice President and Executive Officer, Nippon Life Insurance Company Jun 2025 Outside Director, the Company (current) Jul 2025 Executive Vice President and Executive Officer, Nippon Life Insurance Company (current)

Mar 1987 Joined the Company Apr 2016 General Manager, Human Resources Development Department Apr 2018 General Manager, Internal Control Department Apr 2023 Executive Officer, General Manager, Internal Audit Department Apr 2024 Executive Officer, attached to Internal Audit Department Jun 2024 Full-time Audit & Supervisory Board Member, the Company (current) Jun 2024 Audit & Supervisory Board Member, Teikoku Hotel Enterprise Co., Ltd. (current) Jun 2024 Audit & Supervisory Board Member, Teikoku Hotel Service Co., Ltd. (current) Jun 2024 Audit & Supervisory Board Member, Teikoku Hotel Hire Co., Ltd. (current) Jun 2024 Audit & Supervisory Board Member, Teikoku Hotel Kitchen Co., Ltd. (current) Jun 2024 Audit & Supervisory Board Member, New Service System Co., Ltd. (current)

Apr 1979 Joined Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Oct 2003 General Manager, Kyoto Central Branch, Mizuho Bank, Ltd. Apr 2007 Executive Officer, General Manager, Compliance Division, Mizuho Bank, Ltd. Apr 2008 Managing Officer, Mizuho Bank, Ltd. Jun 2008 Director, General Manager, Internal Control Department, the Company Jun 2009 Director, General Manager, Planning Department, the Company Apr 2011 Director, Managing Executive Officer, the Company Apr 2013 Managing Director, Managing Executive Officer, the Company Apr 2022 Director, the Company Jun 2022 Audit & Supervisory Board Member, the Company (current)

Apr 1982 Joined Nissan Motor Co., Ltd. Sep 2010 Deputy General Manager, Brand Coordination Division, Nissan Motor Co., Ltd. Apr 2012 Director-General, Yokohama City Culture and Tourism Bureau Jun 2018 President, Representative Director, Pacifico Yokohama Co., Ltd. Jun 2019 Outside Audit & Supervisory Board Member, the Company (current) Jun 2020 Outside Director, TDK Corporation (current) Jun 2020 Outside Director, Isuzu Motors Limited Jun 2022 Outside Director, The Nanto Bank, Ltd. (current)

Apr 1983 Joined the Ministry of Finance Aug 2006 Director, Research Division, International Bureau, Ministry of Finance Jul 2010 Senior Assistant Minister for International Affairs, Secretariat of the IMF-World Bank Tokyo Annual Meetings, Minister's Secretariat, Ministry of Finance Nov 2012 Deputy Director-General, International Bureau, Ministry of Finance Jul 2014 Vice President and Chief Internal Auditor, World Bank Sep 2018 Professor, Policy Vision Research Center, University of Tokyo (now Center for Future Vision, University of Tokyo) Jun 2019 Outside Audit & Supervisory Board Member, the Company (current) Jun 2020 External Expert, Risk Committee, Mizuho Financial Group, Inc. (current) Apr 2025 Professor, Faculty of Policy Studies, Kwansei Gakuin University (current)

Apr 1984 Joined Mitsui Fudosan Co., Ltd. Apr 2013 Executive Officer, General Manager, Human Resources Department, Mitsui Fudosan Co., Ltd. Apr 2017 Managing Executive Officer, Deputy Head, Commercial Facilities Division, Mitsui Fudosan Co., Ltd. Apr 2020 Managing Executive Officer, Head, Commercial Facilities Division, Mitsui Fudosan Co., Ltd. Apr 2021 Senior Managing Executive Officer, Head, Commercial Facilities Division, Mitsui Fudosan Co., Ltd. Jun 2023 Director, Senior Managing Executive Officer, Mitsui Fudosan Co., Ltd. Apr 2024 Director, Mitsui Fudosan Co., Ltd. Jun 2024 Outside Audit & Supervisory Board Member, the Company (current) Jun 2024 Standing Audit & Supervisory Board Member, Mitsui Fudosan Co., Ltd. (current)