Apr 1979 Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation) Apr 2006 Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2009 Managing Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2012 Director and Senior Managing Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2014 Representative Director and Deputy President, Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2015 Director and Deputy Chairman, Sumitomo Mitsui Banking Corporation May 2015 Representative Secretary, Kansai Economic Doyukai Apr 2017 Vice Chairman, Sumitomo Mitsui Banking Corporation Jun 2017 Adviser, the Company Jun 2017 Representative Director, President Jun 2023 Director, Chairman of the Board (current) Mar 2025 Chairman, Japan Hotel Association (current)

Apr 1985 Joined Kyoto Grand Hotel (now Royal Hotel, Ltd.) Apr 2016 Executive Officer Apr 2017 In charge of Group Services Division (Human Resources Team) and Regalia Royal Hotel Tokyo Jun 2017 Director, Executive Officer Apr 2019 In charge of Human Resources Department Oct 2019 In charge of Human Resources Department (concurrently Deputy Chairman, Sustainability Committee) Apr 2020 In charge of Sales Division, Marketing Department and IT Systems Department (concurrently Deputy in charge of Corporate Planning Department) Apr 2021 In charge of Sales Division, Hotel Products Business Department, Marketing Department and IT Systems Department (concurrently Deputy in charge of Corporate Planning Department) Jun 2022 Representative Director, Managing Executive Officer Apr 2023 In charge of Hotel Operations Headquarters (concurrently Head of Hotel Operations Headquarters) Jun 2023 Representative Director, President (current)

Apr 1989 Joined the Company Mar 2015 Head of PR Team, Group Services Division (concurrently Staff Manager, Strategy Team) Apr 2016 Executive Officer Oct 2016 Seconded to RRH Kyoto Operations Co., Ltd. as General Manager, Regalia Royal Hotel Kyoto Jun 2019 Director, Executive Officer Aug 2019 General Manager, Regalia Royal Hotel Osaka (now Regalia Royal Hotel Osaka Vignette Collection) Jun 2022 Representative Director, Managing Executive Officer, in charge of Finance Department, Human Resources Department, Regalia Grand Kyoto and Regalia Royal Hotel Kyoto (concurrently Chairman, Financial Internal Control Committee and Deputy Chairman, Sustainability Committee) Feb 2023 In charge of Kyoto Business Division, Finance Department, Human Resources Department and Regalia Royal Hotel Kyoto (concurrently Chairman, Financial Internal Control Committee and Deputy Chairman, Sustainability Committee) Apr 2023 In charge of Corporate Planning Department, IT Systems Department and Human Resources Department (concurrently Chairman, Sustainability Committee) Jun 2023 Representative Director, Senior Managing Executive Officer, in charge of Corporate Planning Department and Human Resources Department (concurrently Chairman, Sustainability Committee) Apr 2026 In charge of Business Operations Headquarters (concurrently Head of Business Operations Headquarters) (current)

Apr 1990 Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation) Oct 1998 Seconded to the Company as Sales Department Leader (concurrently Deputy Manager, Sales Strategy Planning Office) Jul 2002 Deputy Manager, Nakanoshima Corporate Sales Department, Sumitomo Mitsui Banking Corporation Jul 2009 Credit Group Leader, Shikoku Corporate Sales Department, Sumitomo Mitsui Banking Corporation Apr 2015 Senior Examiner, Asset Audit Department (Osaka), Sumitomo Mitsui Banking Corporation Apr 2017 Seconded to the Company as Deputy General Manager, Finance Team (now Finance Department) Jun 2018 Transferred to the Company Apr 2019 Deputy General Manager, Corporate Planning Department Apr 2021 General Manager, Corporate Planning Department Apr 2022 Executive Officer Jun 2025 Director, Executive Officer Apr 2026 Director, Managing Executive Officer, in charge of Corporate Planning Headquarters (concurrently Head of Corporate Planning Headquarters) (current)

Apr 1987 Joined the Company Jun 2005 Assistant Manager, Finance Department Apr 2008 Assistant Manager, Audit Office (now Audit Department) Aug 2010 Deputy Manager, Audit Office Feb 2011 Deputy Manager, Finance Department Apr 2016 Seconded to Royal Hotel, Ltd. Kokura as Deputy Manager, Group Services Team May 2019 Deputy General Manager, General Manager's Office, the same company Jul 2020 Deputy General Manager, Audit Department, the Company Dec 2020 General Manager, Audit Department May 2025 Counselor Jun 2025 Full-time Audit & Supervisory Board Member (current)

Apr 1984 Joined the Company Apr 2017 Executive Officer, Deputy General Manager, Regalia Royal Hotel Osaka (now Regalia Royal Hotel Osaka Vignette Collection) Apr 2019 Seconded to Regalia Royal Hotel Tokyo, Inc. as General Manager, Regalia Royal Hotel Tokyo Apr 2022 General Manager, Regalia Royal Hotel Osaka, the Company Jun 2022 Director, Executive Officer Apr 2023 Managing Executive Officer; seconded to RRHO Operations Co., Ltd. as General Manager, Regalia Royal Hotel Osaka Apr 2025 General Manager, Regalia Royal Hotel Osaka Vignette Collection Apr 2026 Executive Officer, the Company, in charge of Sustainability Promotion Office (concurrently Chairperson, Sustainability Committee) (current) Jun 2026 Director, Executive Officer (current)

May 1972 Joined Osaka Gas Co., Ltd. Jun 2002 Director, Osaka Gas Co., Ltd. Jun 2005 Managing Director, Osaka Gas Co., Ltd. Apr 2008 Representative Director, President, Osaka Gas Co., Ltd. Apr 2015 Representative Director, Chairman, Osaka Gas Co., Ltd. Dec 2015 Chairman, Osaka Chamber of Commerce and Industry Jan 2021 Director, Senior Adviser, Osaka Gas Co., Ltd. Jun 2021 Director, the Company (current) Jun 2021 Senior Adviser, Osaka Gas Co., Ltd. (current)

Apr 1979 Joined All Nippon Airways Co., Ltd. Jun 1993 Member, Amagasaki City Council Dec 2002 Mayor, Amagasaki City Sep 2017 Member, Administrative Complaint Relief Promotion Council, Kinki Regional Administrative Evaluation Bureau, Ministry of Internal Affairs and Communications (now Administrative Improvement Promotion Council) (current) Jun 2022 Director, the Company (current)

Apr 1995 Joined The Long-Term Credit Bank of Japan, Ltd. (now SBI Shinsei Bank, Limited) Oct 1998 Joined Andersen Consulting Co., Ltd. (now Accenture Japan Ltd.) Feb 2000 Co-founder and Director, Glax & Associates Co., Ltd. Jul 2001 Co-founder and Director, Thinkbank Co., Ltd. Sep 2003 Director, Lisa Partners Co., Ltd. May 2008 Visiting Researcher, Japan Economic and Management Research Institute, Columbia University Business School Jun 2009 Founded Catalyst Partners Co., Ltd.; Representative Director (current) Oct 2010 Joined Greenoak Real Estate Advisors Co., Ltd. (now BGO Real Estate Advisors Co., Ltd.) Dec 2010 Director, Greenoak Investment Management Co., Ltd. (now Bentall Greenoak K.K.) Jul 2011 Representative Director, Greenoak Real Estate Advisors Co., Ltd. (current) Jan 2013 Managing Director, Greenoak Investment Management Co., Ltd. (current) Jun 2023 Director, the Company (current)

Apr 2006 Joined Merrill Lynch Japan Securities Co., Ltd. (now BofA Securities Japan Co., Ltd.) Oct 2015 Joined Greenoak Investment Management Co., Ltd. (now Bentall Greenoak K.K.) Sep 2019 Director, the same company (current) Jun 2023 Director, the Company (current)

Apr 1976 Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation) Jun 2007 Director, Sumitomo Mitsui Financial Group, Inc. Apr 2011 President (Representative Director) and Chief Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2017 President and Director (Representative Director), Sumitomo Mitsui Financial Group, Inc. Jun 2017 Director and Group CEO (Representative Executive Officer), Sumitomo Mitsui Financial Group, Inc. Apr 2019 Chairman of the Board, Sumitomo Mitsui Financial Group, Inc. Oct 2021 Chairman of the Board, Sumitomo Mitsui Banking Corporation Apr 2023 Retired as Director, Sumitomo Mitsui Banking Corporation Jun 2025 Director, the Company (current) Jun 2025 Special Adviser, Sumitomo Mitsui Financial Group, Inc. Mar 2026 Honorary Adviser, Sumitomo Mitsui Financial Group, Inc. (current)

Apr 1986 Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Holdings Corporation) Apr 2015 Officer, Panasonic Corporation; in charge of Technics Brand Business; Managing Director, Appliances Company Nov 2015 General Manager, Home Entertainment Business Division, the same company Jan 2018 Executive Officer, Vice President, Appliances Company; in charge of Technology (concurrently General Manager, Technology Headquarters) and Technics Brand Business Apr 2021 Advisor, Panasonic Corporation (now Panasonic Holdings Corporation); in charge of Technics Brand Business (concurrently in charge of Kansai External Relations and Expo 2025) Apr 2025 Executive Officer, Panasonic Holdings Corporation; in charge of External Relations and Solution Partner (concurrently in charge of Technics Brand Business) (current) Jan 2026 In charge of Corporate Citizenship Activities, the same company (current) Jun 2026 Director, the Company (current)

Apr 1989 Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation) Apr 2011 General Manager, Personal Banking Department, Toyama Branch, Sumitomo Mitsui Banking Corporation Apr 2014 Branch Manager, Matsubara Branch, the same bank Apr 2017 Branch Manager, Yao Branch, the same bank May 2019 Seconded to the Company as Deputy General Manager, Corporate Planning Department May 2020 Transferred to the Company Jul 2020 Deputy General Manager, Human Resources Department Apr 2023 Deputy General Manager, Business Promotion Department Apr 2025 Deputy General Manager, Audit Department May 2025 General Manager, Audit Department Apr 2026 Counselor, Audit Department Jun 2026 Full-time Audit & Supervisory Board Member (current)

Apr 1982 Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation) Jun 2005 General Manager, Wakayama Corporate Sales Department, Sumitomo Mitsui Banking Corporation Apr 2007 General Manager, Tennoji-Ekimae Corporate Sales Department No. 1, the same bank Apr 2008 General Manager, Tennoji-Ekimae Corporate Sales Department, the same bank Apr 2010 Executive Officer, General Manager, Head Office Sales Department No. 5, the same bank Apr 2012 Executive Officer, General Manager, West Japan Corporate Sales Division No. 1, the same bank May 2013 Managing Executive Officer, SMFL Co., Ltd. (now Sumitomo Mitsui Finance and Leasing Company, Limited) Apr 2016 Senior Managing Executive Officer, GE Japan Corporation Sep 2016 Director, Senior Managing Executive Officer, SMFL Capital Co., Ltd. Apr 2017 President and CEO, the same company Apr 2017 Senior Managing Executive Officer, Sumitomo Mitsui Finance and Leasing Company, Limited Jun 2022 Representative Director, Senior Managing Executive Officer, the same company Jun 2023 Audit & Supervisory Board Member, the Company (current)

Apr 1979 Joined Hitachi Maxell, Ltd. (now Maxell, Ltd.) Sep 1984 Joined Asahi & Co. (now Ernst & Young ShinNihon / Azusa Audit Corporation) May 2007 Representative Partner, the same audit firm Jul 2019 Principal, Hiroshi Matsumoto Certified Public Accountant Office (current) Jun 2024 Audit & Supervisory Board Member, the Company (current)