Mar 1980 Joined SECOM Co., Ltd. Feb 1997 General Manager, Strategic Planning Office Sep 1998 Director, Toyo Fire & Marine Insurance Co., Ltd. (now SECOM General Insurance Co., Ltd.) Jun 2002 Representative Director, President, same company Apr 2010 Executive Officer Jun 2010 In charge of Group Company Management Jun 2012 Director, SECOM Co., Ltd. Jun 2016 Managing Director Jun 2017 Senior Managing Director Apr 2024 Representative Director, President (current)

Mar 1982 Joined SECOM Co., Ltd. Apr 2001 General Manager, Business Development Department, Medical Business Division Mar 2002 Director, SECOM Medical System Co., Ltd. May 2005 Managing Director, same company Jun 2008 Senior Managing Director, same company Jun 2009 Representative Director, President, same company Apr 2010 Executive Officer Jun 2013 Director (resigned Jun 2016) Apr 2016 Representative Director, Chairman, SECOM Medical System Co., Ltd. Jun 2016 Managing Executive Officer Jun 2016 General Manager, Public Relations, External Relations and Marketing Headquarters (current) Jun 2017 Director, Chairman, SECOM Medical System Co., Ltd. (current) Jun 2017 Managing Director Jun 2024 Senior Managing Director (current) Jun 2024 Assistant to the President (current)

Mar 1984 Joined SECOM Co., Ltd. Apr 2008 General Manager, Group Management Optimization Promotion Office Apr 2010 General Manager, Management Analysis Office Jan 2012 General Manager, Accounting Department Apr 2016 Executive Officer Nov 2018 Representative Director, President, SECOM Credit Co., Ltd. Jan 2019 General Manager, Finance Headquarters (current) Jun 2024 Managing Director (current)

Mar 1991 Joined SECOM Co., Ltd. Jun 2016 General Manager, Corporate Planning Department Jun 2017 Executive Officer Jan 2021 Deputy General Manager, Group International Headquarters Apr 2024 In charge of Management Planning, Group Company Management and Risk Management (current) Jun 2024 Director (current) Jun 2026 Director, Chairman, SECOM Trust Systems Co., Ltd. (current)

Sep 1987 Joined SECOM Co., Ltd. Oct 2010 General Manager, Sales Development Department Jul 2014 General Manager, Shikoku Business Division Jun 2017 Assistant to General Manager, Business Administration Headquarters Jun 2018 Executive Officer Jun 2018 General Manager, Corporate Sales Headquarters Oct 2020 General Manager, Sales Headquarters No. 1 Jul 2022 Representative Director, President, Senon Co., Ltd. Jun 2024 Representative Director, Chairman and President, Senon Co., Ltd. Jun 2024 Director, SECOM Co., Ltd. (current) Jun 2024 General Manager, Business Headquarters (current) Aug 2024 Director, Chairman, Senon Co., Ltd. (current)

Mar 1975 Joined Watanabe Pipe Co., Ltd. Apr 1978 Managing Director, same company Apr 1983 Senior Managing Director, same company Jun 1985 Representative Director, Executive Vice President, same company Nov 1991 Representative Director, President, same company Jun 2016 Director, SECOM Co., Ltd. (current) Apr 2022 Representative Director, Chairman, Watanabe Pipe Co., Ltd. (current)

Jun 1988 Joined Hara Jisho Co., Ltd. Jun 1988 Director, same company (current) Oct 2017 Established Yokohama Benten Accounting Firm, Representative Tax Accountant (current) Jun 2020 Director, SECOM Co., Ltd. (current) Jun 2021 Outside Director, Nippon Sanso Holdings Corporation (current)

Apr 1984 Joined IBM Japan, Ltd. Oct 2008 Executive Officer, same company Jan 2014 Managing Executive Officer, same company Jan 2015 Representative Director, Executive Vice President, Schneider Electric Japan Holdings Ltd. Oct 2015 Representative Director, same company Jun 2019 Director, General Manager, Sales Headquarters, Fujiseal Co., Ltd. Feb 2020 Representative Director, President, same company Mar 2023 Director, Chairman, same company Feb 2024 Director, Maftec Group Co., Ltd. (now Maftec Co., Ltd.) Apr 2024 Representative Director, President and CEO, same company Jun 2024 Director, SECOM Co., Ltd. (current) Sep 2025 Representative Director, President and CEO, Maftec Co., Ltd. (current)

Apr 1985 Joined Shiseido Company, Limited Apr 2015 General Manager, Marketing Department, Prestige Brand Business Division, Japan Business Headquarters Jan 2017 Brand Director, Cle de Peau Beaute Brand Unit, Global Prestige Brand Business Headquarters Jan 2018 Executive Officer Jan 2020 Senior Executive Officer Mar 2020 Director and Senior Managing Executive Officer Jan 2021 Representative Director and Senior Managing Executive Officer Mar 2023 Director and Senior Managing Executive Officer Jan 2024 Director Jun 2024 Outside Director, Tokyo Electron Limited (current) Jun 2024 Director, SECOM Co., Ltd. (current) Jun 2026 Outside Director, Isetan Mitsukoshi Holdings Ltd. (current)

Feb 1987 Joined SECOM Co., Ltd. Jun 2009 General Manager, Kanagawa Headquarters, SECOM Co., Ltd. Jun 2012 Representative Director, President, SECOM Justice Co., Ltd. Jun 2015 Executive Officer, SECOM Co., Ltd. (current) Jun 2015 General Manager, Business Headquarters Jun 2017 General Manager, Kanagawa Headquarters Oct 2020 General Manager, Osaka Headquarters (current)

Mar 1990 Joined SECOM Co., Ltd. Oct 2013 General Manager, Finance Department, SECOM Joshinetsu Co., Ltd. Jun 2015 Director, SECOM Joshinetsu Co., Ltd. Jun 2018 Director, Pasco Corporation Jun 2022 General Manager, Management Analysis Office, SECOM Co., Ltd. (current) Jun 2025 Executive Officer, SECOM Co., Ltd. (current) Jun 2025 Deputy General Manager, Finance Headquarters (current)

Apr 1987 Joined All Nippon Airways Co., Ltd. Nov 2012 General Manager, Cabin Crew Training Department, Training Center, same company Apr 2015 General Manager, Cabin Crew Training Department, Cabin Service Center, same company Apr 2016 Representative Director, President, ANA Business Solutions Co., Ltd. Apr 2019 Executive Officer, All Nippon Airways Co., Ltd. Apr 2022 Director and Executive Officer, same company Apr 2023 Director and Managing Executive Officer, same company Apr 2024 Senior Executive Officer, ANA Holdings Inc. Apr 2025 Representative Director, President, ANA Research Institute Ltd. (current)

Mar 1985 Joined SECOM Co., Ltd. Apr 2006 General Manager, Management Planning Office, SECOM Home Life Co., Ltd. (now Anabuki Kosan Inc.) Jun 2012 Executive Officer, same company Nov 2012 Director, The Windsor Hotels International Co., Ltd. Nov 2012 Representative Director, President, same company Apr 2015 General Manager, Group Management Division Jun 2015 Audit & Supervisory Board Member, SECOM Joshinetsu Co., Ltd. Jun 2018 Audit & Supervisory Board Member, Toyo Tech Co., Ltd. Jun 2023 Full-time Audit & Supervisory Board Member (current)

Apr 1973 Joined Ministry of Finance (now Ministry of Finance) Jul 1990 Director, Planning Division, Secretariat, Japan Fair Trade Commission Sep 1996 Resigned from Ministry of Finance Apr 1997 Established Kosou Japan, Representative (current Representative Director, Kosou Japan) Apr 2006 Chairman, The Tokyo Foundation (now Tokyo Foundation for Policy Research) (current) Oct 2009 Member and Secretary-General, Government Revitalization Unit, Cabinet Office Jun 2012 Audit & Supervisory Board Member, SECOM Co., Ltd. (current) Jun 2016 Outside Director, SMBC Nikko Securities Inc.

Apr 1960 Joined Yamatake Corporation (now Azbil Corporation) Aug 1968 Resigned from Yamatake Corporation Feb 1969 Joined Private Investment Company for Asia (PICA) S.A. Feb 1977 Director and Executive Vice President, PICA S.A. May 1987 Representative Director, President, Elders & Yasuda Co., Ltd. (now Yasuda Shin Office Co., Ltd.) (current) Jun 2000 Audit & Supervisory Board Member, Azbil Corporation May 2001 Director, Li & Fung Ltd. Jun 2006 Director, Azbil Corporation Jun 2014 Outside Director, Sanwa Holdings Corporation Jun 2015 Audit & Supervisory Board Member, SECOM Co., Ltd. (current) Mar 2016 Outside Director, Hamada Shoyu Co., Ltd.

Apr 1966 Joined National Police Agency Aug 1991 Chief, Miyagi Prefectural Police Headquarters Aug 1993 Director-General, Traffic Bureau, National Police Agency Jan 2000 Commissioner General, National Police Agency Aug 2002 Retired from National Police Agency Sep 2002 Adviser, Dai-ichi Life Insurance Company, Limited (now Dai-ichi Life Group Co., Ltd.) Jun 2006 Chairman, Japan Automobile Federation (now JAF) (incorporated association) Jun 2007 Outside Audit & Supervisory Board Member, NGK Insulators, Ltd. (now NGK Co., Ltd.) Jun 2011 Outside Audit & Supervisory Board Member, Konami Co., Ltd. (now Konami Group Corporation) Jun 2013 Representative Director and Chairman, All Japan Association of Designated Driving Schools Federation May 2018 Representative Director and Chairman, Police Scholarship Foundation (current) May 2018 Representative Director and Chairman, Police Association (current) Jun 2019 Audit & Supervisory Board Member, SECOM Co., Ltd. (current)