Apr 1984 Joined the Company Jul 2003 General Manager, Hakone Kowakien Yunessun, the Company Apr 2006 Head of Planning Office, Resort Company, the Company Oct 2006 General Manager, Planning Department, Mejiro Sales Division, Bridal & Luxury Company, the Company Apr 2007 Head, Mejiro Sales Division, Bridal & Luxury Company, the Company Jan 2009 General Manager, Hakone Kowakien Hotel, the Company Apr 2010 General Director, Hakone Kowakien, the Company Oct 2017 General Director, Taikoen, the Company Mar 2019 Representative Director and President, Taikoen Co., Ltd., and General Director, Taikoen Jan 2020 Executive Officer and General Director, Hotel Chinzanso Tokyo, the Company Mar 2021 Senior Manager and Deputy Head of Luxury & Banquet Division, and General Director, Hotel Chinzanso Tokyo, the Company Jan 2022 Executive Officer and Head of Luxury & Banquet Division, and General Manager, Hotel Chinzanso Tokyo, the Company Jan 2024 Managing Executive Officer and Head of Luxury & Banquet Division, the Company Mar 2024 Representative Director, President and Executive Officer, the Company (current)

Apr 1987 Joined the Company Mar 2004 Planning & Development Group Leader, Planning Office, Washington Hotel Company, the Company Oct 2006 Head of Planning Office, Resort Company, the Company Jan 2009 Center Director, General Affairs Center, Hakone Kowakien, the Company Jun 2011 General Manager, Development Promotion Department, Planning Division, the Company Mar 2016 Development Team Leader, WHG Business Group, the Company Mar 2019 Person in Charge, Related Businesses, Administration Group, the Company Jan 2020 Executive Officer, Head of Administration Group and Person in Charge of Related Businesses, the Company Jan 2021 Executive Officer and Deputy Head of Human Resources & General Affairs Division, and General Manager, Property Department, the Company Mar 2021 Senior Manager and Deputy Head of Human Resources & General Affairs Division, and General Manager, Property Department, the Company Jan 2022 Executive Officer and Head of Human Resources & General Affairs Division, and General Manager, Property Department, the Company Mar 2022 Director, in charge of Human Resources & General Affairs Division, the Company (current)

Apr 1990 Joined the Company Apr 2005 Accounting Section Manager, Taikoen, the Company Apr 2007 Accounting Group Leader, Tokyo BPS Co., Ltd. Jan 2010 General Manager, Accounting & Finance Department, Administration Division, the Company Mar 2014 Representative Director and President, Nagasaki Washington Hotel Service Co., Ltd., and General Manager, Nagasaki Washington Hotel Mar 2016 Planning Team Leader, WHG Business Group, the Company Mar 2020 General Manager, Business Planning & Public Relations Department, Planning Division, the Company Nov 2020 Deputy Head, WHG Business Division, the Company Jan 2021 Executive Officer and Head of WHG Business Division, the Company Jan 2022 Executive Officer and Deputy Head of Human Resources & General Affairs Division, the Company Mar 2024 Director, in charge of Planning Division, the Company Jan 2025 Director, in charge of Human Resources & General Affairs Division, the Company (current)

Apr 1986 Joined Dowa Mining Co., Ltd. (now DOWA Holdings Co., Ltd.) Apr 2006 Head of Planning Office, Electronic Materials Company, Dowa Mining Co., Ltd. Oct 2006 Head of Planning Office, DOWA Electronics Corporation Apr 2008 Director and Head of Planning Office, DOWA Electronics Corporation Apr 2011 General Manager, Planning & Public Relations Division, DOWA Holdings Co., Ltd. Mar 2012 General Manager, Planning & Public Relations Division, DOWA Holdings Co., Ltd. Mar 2014 Outside Audit & Supervisory Board Member, the Company Mar 2016 Outside Director, Tokai Kisen Co., Ltd. Mar 2021 Director and General Manager, Recycling Business Division, DOWA Ecosystem Co., Ltd. Mar 2024 Seconded to the Company as Senior Manager and Deputy Head of Planning Division Director, in charge of Planning Division, the Company (current)

Apr 1989 Joined the Company Jan 2005 Planning Group Leader, Planning Office, Washington Hotel Company, the Company Apr 2006 Development Group Leader, Planning Office, Washington Hotel Company, the Company Oct 2006 Head of Planning Office, Bridal & Luxury Hotel Company, the Company Jan 2009 General Manager, Brand Department, Planning Division, the Company May 2011 Representative Director and President, Nagasaki Washington Hotel Service Co., Ltd., and General Manager, Nagasaki Washington Hotel Apr 2014 Development Project Leader, Koyoen Business Group Planning Team, the Company Mar 2015 Planning Team Leader, Resort Business Group, the Company Mar 2019 Person in Charge, Medium-Term Management Plan Formulation Project, Planning Group, the Company Nov 2020 General Manager, Business Planning & Public Relations Department, Planning Division, the Company Jan 2021 Deputy Head of Planning Division and General Manager, Business Planning & Public Relations Department, the Company Oct 2022 Deputy Head of Planning Division, the Company Jan 2023 Senior Manager and Deputy Head of Planning Division, the Company Jan 2025 Executive Officer and Deputy Head of Planning Division, the Company Mar 2026 Director, in charge of Planning Division, the Company (current)

Apr 1985 Joined the Company May 2002 Group Leader, Property Management Group, Corporate Center, the Company Mar 2004 Center Director, Real Estate Center, Corporate Center, the Company Nov 2006 Director, Customer Center, the Company Mar 2007 Planning Group Leader, Planning Office, Washington Hotel Company, the Company Jan 2008 Head of Planning Office, Washington Hotel Company, the Company Dec 2008 Director, Fujita Green Service Co., Ltd. (now Green Service Co., Ltd.) Mar 2012 Representative Director and President, Green Service Co., Ltd. Mar 2015 Representative Director and Executive Vice President, Fairton Co., Ltd. Apr 2017 Person in Charge of Property & Related Businesses, Administration Group, the Company Mar 2019 Representative Director and President, Fairton Co., Ltd. Mar 2023 Standing Audit & Supervisory Board Member, the Company (current) Jun 2023 Outside Audit & Supervisory Board Member, DOWA Holdings Co., Ltd. (current)

Apr 1988 Joined The Industrial Bank of Japan, Limited (now Mizuho Bank, Ltd.) Apr 2009 Head of Market Credit Office, Market Operations Department, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Jul 2013 Director, General Affairs Department and Head of Business Planning Office, Mizuho First Financial Technology Co., Ltd. Aug 2018 Seconded to the Company, in charge of China Business Development, International Group Mar 2019 Seconded to the Company as Head of CSR Promotion Office Aug 2019 Joined the Company as Executive Officer and Head of CSR Promotion Office Jan 2020 Executive Officer and Head of CSR Promotion Office, the Company Mar 2021 Senior Manager and Head of SDGs Promotion Office, the Company Jan 2022 Senior Manager and Head of Internal Audit Office, the Company Mar 2024 Standing Audit & Supervisory Board Member, the Company (current)

Apr 1980 Joined The Industrial Bank of Japan, Limited (now Mizuho Bank, Ltd.) Sep 2000 Member, Government Bond Market Discussion Group, Ministry of Finance Oct 2007 Senior Advisor, Mizuho Securities Co., Ltd., and Deputy Group Leader, Products Promotion Group, and General Manager, Fund Product Development Department Jun 2008 Executive Officer, General Affairs & Legal Affairs, DOWA Holdings Co., Ltd. Feb 2009 Executive Officer, General Affairs, Legal Affairs & CSR, DOWA Holdings Co., Ltd. Apr 2009 Executive Officer, General Affairs, Legal Affairs, CSR, Planning & Finance, DOWA Holdings Co., Ltd. Jun 2009 Director, DOWA Holdings Co., Ltd. Oct 2009 Representative Director and President, DOWA Management Services Co., Ltd. Jul 2010 Audit & Supervisory Board Member, Kamishima Chemical Industries Co., Ltd. Mar 2018 Standing Audit & Supervisory Board Member, the Company (current)

Apr 1987 Joined The Industrial Bank of Japan, Limited (now Mizuho Bank, Ltd.) Apr 2007 Deputy General Manager, 16th Sales Division, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2013 General Manager, Yokohama Ekimae Branch No. 2, Mizuho Bank, Ltd. Nov 2014 Secretary General, Minna no To (Your Party) Jul 2015 Joined Mizuho Securities Principal Investment Co., Ltd. Jul 2017 Joined B.Y.O Co., Ltd. Oct 2017 Director and General Manager, Administration Division, B.Y.O Co., Ltd. Jun 2021 General Manager, Business Planning & Administration Division, B.Y.O Co., Ltd. Mar 2024 Outside Director, the Company (current) Oct 2024 Executive Officer and General Manager, Business Planning & Administration Division, B.Y.O Co., Ltd. (current)

Apr 1980 Joined Mitsui Mining & Smelting Co., Ltd. (now Mitsui Kinzoku Co., Ltd.) Jun 2010 Executive Officer and General Manager, Finance Department, Mitsui Mining & Smelting Co., Ltd. Jun 2011 Director, Managing Executive Officer and CFO, General Manager, Planning Department and General Manager, Finance Department, Mitsui Mining & Smelting Co., Ltd. Apr 2014 Representative Director, Senior Managing Director and CFO, General Manager, Planning Department and General Manager, Copper Business Division, Metals Business Headquarters, Mitsui Mining & Smelting Co., Ltd. Apr 2016 Representative Director and President, Mitsui Mining & Smelting Co., Ltd. Apr 2016 Chairman, Japan Mining Industry Association Apr 2021 Director, Mitsui Mining & Smelting Co., Ltd. Jun 2021 Senior Advisor, Mitsui Mining & Smelting Co., Ltd. Mar 2025 Outside Director, the Company (current)

Apr 1987 Joined Kobe Ryoko Service Co., Ltd. (now MHI Facility Service Co., Ltd.) Mar 1996 Joined SECOM Co., Ltd. Dec 2001 Joined Proactive Co., Ltd. Apr 2004 Head, Tokyo Branch, Proactive Co., Ltd. Feb 2009 Joined JTB Corporate Sales Co., Ltd. (now JTB Corp.), Manager, Communication Business Division Feb 2012 Manager, Industry-Academia-Government Collaboration, Education Business Promotion Bureau, Sales Promotion Headquarters, JTB Corporate Sales Co., Ltd. Mar 2014 Completed Master's Program, Graduate School of Policy Science, Hosei University Apr 2015 Seconded to JTB Research Institute, Consulting Business Division, Consulting Department 4, as Researcher Apr 2017 Seconded to JTB Research Institute, Consulting Business Division, Consulting Department 4, as Senior Researcher Apr 2018 Seconded to JTB Communication Design Corp., Manager, Convention Bureau, Meetings & Convention Business Division Jan 2019 Completed DBA (Doctor of Business Administration) program, EU Business School Apr 2019 Professor, Faculty of Tourism, Tamagawa University (current) Apr 2020 Academic Affairs Chief, Faculty of Tourism, Tamagawa University Apr 2021 Dean, Faculty of Tourism, Tamagawa University Mar 2025 Outside Director, the Company (current)

Apr 1978 Joined Dowa Mining Co., Ltd. (now DOWA Holdings Co., Ltd.) Apr 2003 Vice President, Eco Business & Recycling Company, Dowa Mining Co., Ltd. Jun 2003 Executive Officer and Vice President, Eco Business & Recycling Company, Dowa Mining Co., Ltd. Apr 2005 Executive Officer and President, Eco Business & Recycling Company, Dowa Mining Co., Ltd. Oct 2006 Executive Officer and Representative Director and President, DOWA Ecosystem Co., Ltd. Apr 2008 Representative Director and President, Kosaka Smelting & Refining Co., Ltd., and Director, DOWA Metal Mines Co., Ltd. Feb 2009 Senior Executive Officer, DOWA Holdings Co., Ltd. Apr 2009 Executive Vice President, Senior Executive Officer, DOWA Holdings Co., Ltd. Jun 2009 Representative Director and President, DOWA Holdings Co., Ltd. Apr 2012 Chairman, Japan Mining Industry Association Jun 2018 Representative Director and Chairman, DOWA Holdings Co., Ltd. Mar 2019 Outside Director, the Company (current) Jun 2019 Outside Director (Audit and Supervisory Committee Member), CK-San-Etsu Co., Ltd. (current)

Dec 2014 Registered as Attorney-at-law Jan 2015 Joined Someda, Maeda & Nakagawa Law Office Apr 2025 Partner Attorney, Someda, Maeda & Nakagawa Law Office (current) Mar 2026 Outside Director, the Company (current)

Apr 1975 Joined The Industrial Bank of Japan, Limited (now Mizuho Bank, Ltd.) Apr 1984 General Manager, Foreign Exchange & Funds Department, IBJ Schweiz Apr 1993 Chief Interbank Foreign Exchange Dealer, International Funds Department, The Industrial Bank of Japan, Limited Apr 1996 Deputy General Manager, Financial Markets Division, The Industrial Bank of Japan, Limited Apr 1999 Executive Officer and Head of Capital Markets Group, Kōgin Securities Co., Ltd. (now Mizuho Securities Co., Ltd.) May 2001 Managing Director, IBJ Dai-ichi Life Asset Management Co., Ltd. (now Asset Management One Co., Ltd.) Jun 2005 Senior Managing Executive Officer and Head of Corporate Finance Division, Shinko Securities Co., Ltd. (now Mizuho Securities Co., Ltd.) Jun 2009 Managing Executive Officer and Head of Kansai & West Japan Investment Banking Group, Chubu Investment Banking, Mizuho Securities Co., Ltd. Jun 2010 Chairman, Mizuho Securities Research & Consulting Co., Ltd. (now Japan Investment Environment Research Institute) Apr 2011 Senior Managing Executive Officer and Head of Corporate Finance Division and Head of Market Division, Tokai Tokyo Securities Co., Ltd. Apr 2015 President, Tokai Tokyo Investment Co., Ltd. Sep 2016 Advisor, Japan Industrial Promotion Organization Co., Ltd. Apr 2017 President, NSSK Chubu/Hokuriku Jenper G.K. Jan 2018 Representative Director, SORA GROUP Co., Ltd. (current) May 2018 President, NSSK Jenper 2018A G.K. (current) Jan 2022 Representative Director, KANTEC Co., Ltd. (current) Feb 2022 Member, Management Committee, Japan Industrial Promotion Organization Co., Ltd. (current) Jan 2024 Partner and Managing Director, Japan Industrial Promotion Organization Co., Ltd. (current) May 2024 Outside Director, Wizas Co., Ltd. (current) Jan 2025 Outside Director, Yoshika Co., Ltd. (current) Sep 2025 Outside Director, Global Wizas Co., Ltd. (current) Sep 2025 Director, Best Life Co., Ltd. (current) Nov 2025 Outside Director, the Company (current)

Apr 1987 Joined Mitsui Trust Bank, Limited (now Sumitomo Mitsui Trust Bank, Limited) Dec 2006 Deputy General Manager, Personnel Department, Chuo Mitsui Trust Bank, Limited (now Sumitomo Mitsui Trust Bank, Limited) Jul 2009 Branch Manager, Ogikubo Branch, Sumitomo Mitsui Trust Bank, Limited Feb 2011 General Manager, Operations Department, Sumitomo Mitsui Trust Bank, Limited Apr 2012 General Manager, Operations & Business Planning Department, Sumitomo Mitsui Trust Bank, Limited Apr 2013 Branch Manager, Nagoya Ekimae Branch, Sumitomo Mitsui Trust Bank, Limited Apr 2016 General Manager, Nihonbashi Sales Department, Sumitomo Mitsui Trust Bank, Limited Apr 2018 Executive Officer and General Manager, Nihonbashi Sales Department, Sumitomo Mitsui Trust Bank, Limited Jun 2019 Executive Officer and Executive in charge of Internal Audit Department, Sumitomo Mitsui Trust Bank, Limited Apr 2024 President and Director, Sumitomo Mitsui Trust Guarantee Co., Ltd. (current) Mar 2026 Audit & Supervisory Board Member, the Company (current)