Apr 1988 Joined Development Bank of Japan (now Development Bank of Japan Inc.) Jun 2013 Head of Syndication Group, Development Bank of Japan Inc. Jun 2015 General Manager, Regional Planning Department, Development Bank of Japan Inc. Jun 2016 Executive Officer, General Manager, Business Planning Department, Development Bank of Japan Inc. Jun 2018 Managing Executive Officer, General Manager, Kansai Branch, Development Bank of Japan Inc. Jun 2021 Managing Executive Officer, Development Bank of Japan Inc. Jun 2023 Director, Managing Executive Officer, Development Bank of Japan Inc. Jun 2025 Representative Director, President, the Company (current) Jun 2025 Managing Executive Officer, Hotel Okura Co., Ltd. (current)

Apr 1990 Joined Hotel Okura Co., Ltd. Jun 2014 General Manager, Okura Prestige Taipei Oct 2015 Executive Officer, Okura Nikko Hotel Management Co., Ltd. Jun 2018 Executive Officer, Hotel Okura Co., Ltd. Aug 2018 Director, Hotel Okura Tokyo Co., Ltd. Jun 2020 Senior Executive Officer, Okura Nikko Hotel Management Co., Ltd. Jun 2023 Managing Director, General Manager, Hotel Okura Kyoto, the Company (current) Jun 2023 Managing Executive Officer, Okura Nikko Hotel Management Co., Ltd. (current) Jun 2023 Senior Executive Officer, Hotel Okura Co., Ltd. Jun 2026 Director, Senior Executive Officer, Hotel Okura Co., Ltd. (current)

Apr 1985 Joined the Company Mar 2005 General Manager, Accommodation Department, the Company Apr 2006 General Manager, Sales Promotion Department, the Company Nov 2008 General Manager, Banquet Sales Department, the Company Mar 2009 Executive Officer, the Company Jun 2010 General Manager, Karasuma Sales Department and General Manager, External Sales Department, the Company Feb 2012 General Manager, External Sales Department, the Company Mar 2012 Director, the Company Apr 2014 Head of New Business Office Development, General Manager, Karasuma Sales Department and General Manager, External Sales Department, the Company; General Manager, Karasuma Kyoto Hotel May 2016 General Manager, Karasuma Sales Department, General Manager, Karasuma Kyoto Hotel, the Company Jun 2020 Managing Director, General Manager, General Affairs Department, the Company (current)

Apr 1986 Joined the Company Nov 2008 General Manager, Sales Planning Department, the Company Feb 2010 General Manager, Customer Relations Department, the Company Nov 2011 General Manager, Sales Planning Department, the Company Dec 2012 Department General Manager attached to Sales Promotion Department, the Company Apr 2014 Department General Manager attached to External Sales Department, the Company; Manager, Awatayama Villa, Kyoto Hotel Okura Bekkan Dec 2014 Department General Manager attached to Karasuma Sales Department, the Company Jul 2019 Department General Manager attached to Karasuma Sales Department, Deputy General Manager, Karasuma Kyoto Hotel, the Company Jun 2020 Executive Officer, General Manager, Karasuma Sales Department, General Manager, Karasuma Kyoto Hotel, the Company Sep 2021 Executive Officer, General Manager, Sales Support Department, Deputy General Manager, Kyoto Hotel Okura, the Company Sep 2021 Director, General Manager, Sales Support Department, Deputy General Manager, Kyoto Hotel Okura, the Company Jan 2022 Director, General Manager, Sales Support Department, Deputy General Manager, Hotel Okura Kyoto, the Company (current)

Apr 1989 Joined Ikeda Bank, Ltd. (now Ikeda Senshu Bank, Ltd.) Feb 2011 Manager, Inano Branch, Ikeda Senshu Bank, Ltd. Apr 2013 Manager, Nunobu Branch, Ikeda Senshu Bank, Ltd. Jul 2015 Manager, Komagawacho Branch, Ikeda Senshu Bank, Ltd. Apr 2017 Manager, Ishibashi Branch, Ikeda Senshu Bank, Ltd. Oct 2018 Manager, Ishibashi Branch and Manager, Ikeda Higashi Branch, Ikeda Senshu Bank, Ltd. Jan 2020 Manager, Kyoto Branch, Ikeda Senshu Bank, Ltd. May 2022 Advisor, the Company Jun 2022 Director, General Manager, Accounting Department, the Company (current)

Apr 1978 Joined Taisei Kanko Co., Ltd. (now Hotel Okura Co., Ltd.) Apr 2009 Executive Officer, Executive Chef, General Manager, Western Cuisine Department, Hotel Okura Tokyo Co., Ltd. Mar 2011 Advisor, Executive Chef, Hotel Okura Kobe Co., Ltd. Jul 2011 Director, Executive Chef, Hotel Okura Kobe Co., Ltd. Jun 2017 Managing Director, Executive Chef, Hotel Okura Kobe Co., Ltd. Jul 2017 Executive Director, Hotel Okura Co., Ltd. (current) Jun 2023 Director, General Manager, Culinary Department, Executive Chef, Hotel Okura Kyoto, the Company (current)

Apr 1981 Joined Taisei Kanko Co., Ltd. (now Hotel Okura Co., Ltd.) Jun 2009 Executive Officer, Hotel Okura Co., Ltd. Jun 2011 Director, Hotel Okura Co., Ltd. Mar 2012 Director, the Company Jun 2013 Senior Executive Officer, Director, Hotel Okura Co., Ltd. Jun 2014 Managing Director, General Manager, Kyoto Hotel Okura, the Company Jun 2016 Managing Executive Officer, Okura Nikko Hotel Management Co., Ltd. Mar 2017 Senior Managing Director, the Company Jun 2018 Director, the Company (current) Jun 2018 Director, Managing Executive Officer, Hotel Okura Co., Ltd. Jun 2018 Senior Managing Director, Hotel Okura Tokyo Co., Ltd. Jun 2019 Managing Executive Officer, Representative Director, Hotel Okura Co., Ltd. Jun 2019 President, Representative Director, Hotel Okura Tokyo Co., Ltd. Jun 2019 Director, Hotel Okura Enterprise Co., Ltd. (current) Jun 2022 Chairman, Representative Director, Hotel Okura Tokyo Co., Ltd. (current) Jun 2022 Senior Managing Executive Officer, Representative Director, Hotel Okura Co., Ltd. Jun 2022 Vice President, Representative Director, Okura Nikko Hotel Management Co., Ltd. Jun 2023 Director, Hotel Okura Kobe Co., Ltd. (current) Jun 2023 Director, Okura Nikko Hotel Management Co., Ltd. (current) Jun 2025 Management Advisor, Hotel Okura Co., Ltd. (current) May 2026 President, Representative Director, Hotel Okura Tokyo Bay Co., Ltd. (current)

Apr 1980 Joined the Company Mar 2005 Manager, Accounting Section, the Company Apr 2011 Deputy General Manager and Manager, Accounting Section, Accounting Department, the Company Jul 2019 Department General Manager attached to Accounting Department, the Company Jun 2020 Full-time Corporate Auditor, the Company (current)

Jun 1991 Joined Joyo Co., Ltd. Jun 1991 Director, Joyo Co., Ltd. Sep 1997 Joined Medical Corporation Soryukai Oct 1997 Director, Medical Corporation Soryukai Apr 2000 General Manager, Elderly Health Care Services Division, Medical Corporation Soryukai Nov 2006 Vice Chairman, Medical Corporation Soryukai Nov 2015 Deputy Director, Hosomi Museum of Art Foundation (current) Mar 2016 Director, the Company (current)

Apr 1991 Joined Hotel Okura Co., Ltd. Jun 2006 Director, Hotel Okura Tokyo Co., Ltd. Jun 2007 Executive Officer, Hotel Okura Co., Ltd. Jun 2011 Director, Hotel Okura Co., Ltd. Jun 2017 President, Representative Director and General Manager, Hotel Okura Kobe Co., Ltd. (current) Jun 2018 Managing Executive Officer, Director, Hotel Okura Co., Ltd. Jun 2019 Director, the Company (current) Jun 2025 Senior Managing Executive Officer, Director, Hotel Okura Co., Ltd. (current)

Apr 1977 Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Holdings Corporation) Apr 2007 Executive, Chairman, Panasonic Europe Ltd. Apr 2009 Managing Executive Officer, Senior Vice President, AVC Networks Company, Head of Display Device Business Group, Panasonic Corporation (now Panasonic Holdings Corporation) Apr 2011 Senior Managing Executive Officer, in charge of overseas operations, Panasonic Corporation Jun 2011 Representative Director, Senior Managing Director, in charge of overseas operations, Panasonic Corporation Jan 2012 Representative Director, Senior Managing Director, Head of Global Consumer Marketing Division, Panasonic Corporation Apr 2013 Representative Director, Senior Managing Director, Tokyo Representative, Panasonic Corporation Apr 2014 Representative Director, Senior Managing Director, Panasonic Corporation Jun 2014 Advisor, Panasonic Corporation Mar 2015 Outside Director, TonenGeneral Sekiyu K.K. Jun 2016 Senior Advisor, Panasonic Corporation (now Panasonic Holdings Corporation) (current) Jun 2016 Outside Director, Audit and Supervisory Committee Member, Kobe Steel, Ltd. Apr 2017 Outside Director, ENEOS Holdings, Inc. Jun 2026 Director, the Company (scheduled to assume office)

Apr 1983 Joined Saitama Bank, Ltd. Oct 1991 Joined Yasuda Trust & Banking Co., Ltd. (now Mizuho Trust & Banking Co., Ltd.) Apr 2011 Executive Officer, General Manager, Securities Department, Mizuho Trust & Banking Co., Ltd. Apr 2013 Managing Executive Officer, Mizuho Financial Group, Inc. Apr 2013 Managing Executive Officer, Mizuho Trust & Banking Co., Ltd. Apr 2018 Director, Trust & Custody Services Bank, Ltd. Jun 2018 President, Director, Trust & Custody Services Bank, Ltd. Oct 2018 President, Director, JTC Holdings, Inc. Jul 2020 President, Director, Japan Custodian Bank, Ltd. Jan 2021 Advisor, Japan Custodian Bank, Ltd. Apr 2021 President, Director, Urban Future Research Institute Co., Ltd. Apr 2021 President, Director, Mizuho Trust Business Operations Co., Ltd. Apr 2024 Advisor, Mizuho Trust Business Operations Co., Ltd. Jun 2024 Corporate Auditor, the Company (current) Jun 2024 Corporate Auditor, Dainic Corporation (current)

Apr 1991 Joined Development Bank of Japan (now Development Bank of Japan Inc.) Jun 2015 General Manager, Administration Department, Development Bank of Japan Inc. Jun 2017 President, Representative Director, DBJ Real Estate Co., Ltd. Jun 2018 Senior Manager, Human Resources Department, Development Bank of Japan Inc. May 2020 Executive Officer (in charge of internal audit), Development Bank of Japan Inc. Jan 2021 President, Representative Director, Executive Officer, Consist Inc. (now DBJ Digital Solutions Inc.) Jun 2023 Full-time Corporate Auditor, Development Bank of Japan Inc. Jun 2025 President, Representative Director, Japan Economic Research Institute Inc. (current) Jun 2026 Corporate Auditor, the Company (scheduled to assume office)