May 1960 Joined Daiei Fudosan Kanri Co., Ltd. May 1963 Established the Company; Representative Director, Senior Managing Director Jan 1969 Representative Director, President of the Company Jun 2010 Representative Director, Chairman of the Company (current)

Apr 1991 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Apr 1995 Joined the Company Apr 1996 General Manager, Planning Office, Tokyo Branch of the Company Jun 1996 Director; General Manager, Planning Office, Tokyo Branch Jun 1997 Managing Director; General Manager, Planning Office, Tokyo Branch Jun 1999 Director, Vice President Jun 2000 Representative Director, President of Labos Co., Ltd. (now Labotech Co., Ltd.) (current) Jun 2002 Director, Vice President; Head of Tokyo Headquarters Dec 2008 Representative Director, Vice President; Head of Tokyo Headquarters Jun 2010 Representative Director, President of the Company (current) May 2017 Vice Chairman, Tokyo Building Maintenance Association (current) Jun 2017 Executive Officer, President of the Company (current) Apr 2021 Representative Director, President of Domus Residential Estate Co., Ltd. (current) Jun 2021 Representative Director, Chairman of Best Property Co., Ltd. (current) Mar 2022 Representative Director, Chairman of Sowa Kogyo Co., Ltd. (current) Jun 2023 Representative Director, Chairman of Mime Community Co., Ltd. (current) Jun 2023 Representative Director, Chairman of Ogura Kogyo Co., Ltd. (current)

Aug 1985 Joined Daiwa Bank, Ltd. (now Resona Bank, Ltd.) Apr 2017 Executive Officer, Resona Holdings, Inc.; in charge of Risk Management and Compliance Management Apr 2018 Senior Managing Director, Resona Research Institute, Inc. Apr 2020 Left the same company May 2020 Joined the Company; Vice President, Executive Officer Jun 2020 Director, Executive Vice President, Executive Officer of the Company (current) Jun 2022 Representative Director, President of BMS Co., Ltd. (current)

May 1995 Joined the Company Jun 2001 General Manager, Property Management Department, Tokyo Branch of the Company Jan 2005 General Manager, Corporate Planning Department of the Company Jun 2005 Director; General Manager, Corporate Planning Office May 2008 Director; General Manager, General Affairs Department Jul 2009 Director; General Manager, President's Office Feb 2012 Director; General Manager, International Business Division Jun 2015 Managing Director; General Manager, International Business Division Jun 2017 Director, Managing Executive Officer; General Manager, International Business Division Jul 2020 Director, Senior Managing Executive Officer; General Manager, FC Business Division (current) Apr 2026 General Manager, Systems Department of the Company (current)

Apr 1975 Joined Daiwa Bank, Ltd. (now Resona Bank, Ltd.) Aug 2003 Seconded from the bank to the Company; Executive Officer; General Manager, Real Estate Development Department Jun 2004 Director; General Manager, Real Estate Development Department Jun 2010 Managing Director; General Manager, Third Management Sales Headquarters Jun 2014 Managing Director; in charge of Real Estate Department and Medical Business Division Jun 2017 Director, Managing Executive Officer; General Manager, Nursing Care Business Division and Medical Business Division Jul 2023 Director, Senior Managing Executive Officer; General Manager, Nursing Care Business Division and Medical Business Division (current)

Apr 1977 Joined Daiwa Bank, Ltd. (now Resona Bank, Ltd.) Oct 2007 Seconded from the bank to the Company; General Manager, Corporate Planning Office of the Company Nov 2007 Managing Executive Officer; General Manager, Corporate Planning Office Jun 2009 Director; General Manager, Corporate Planning Office Jun 2015 Managing Director; General Manager, Corporate Planning Office Jun 2017 Director, Managing Executive Officer; General Manager, Corporate Planning Office Sep 2018 General Manager, President's Office (current) Jul 2023 Director, Senior Managing Executive Officer; General Manager, Corporate Planning Office (current)

May 2003 Joined the Company May 2010 Executive Officer; General Manager, Real Estate Department Jun 2019 Director, Executive Officer; General Manager, Real Estate Department and Housing Management Department May 2020 Representative Director, President of Nitsuka Co., Ltd. (current) Jul 2023 Director, Managing Executive Officer; General Manager, Real Estate Department (current)

Aug 1983 Joined the Company May 2016 Executive Officer; Manager, Kyoto Branch (current) Jun 2018 Director (current)

Mar 1986 Joined the Company May 2016 Executive Officer; General Manager, Sanitation Headquarters (current) Jun 2021 Director (current)

Apr 1991 Joined The Bank of Tokyo, Ltd. (now MUFG Bank, Ltd.) Dec 2019 Seconded from the bank to the Company; Head of President's Office (Tokyo) (current) Jul 2020 Executive Officer of the Company (current) Jun 2021 Director of the Company (current) Jul 2022 Head of Tokyo Headquarters (current) Nov 2024 General Manager, International Business Division (current)

Mar 1987 Joined the Company May 2014 Executive Officer; General Manager, Building Management Department and Cost Management Department (current) Jun 2023 Director (current)

Dec 1996 Joined the Company May 2014 Executive Officer; General Manager, Development Sales Department (current) Jun 2023 Director (current)

Oct 1996 Joined Ota Showa & Co., Audit Corporation (now EY ShinNihon LLC) Jun 2005 Established Hamamoto Certified Public Accountant Office; Head (current) Jun 2015 Outside Director of the Company (current) Jan 2021 Designated Partner, Kouyou Accounting Firm (current)

Apr 1999 Joined the National Police Agency Sep 2017 Investigating Officer, Cabinet Intelligence and Research Office; concurrently Investigating Officer, Cabinet Secretariat International Terrorism Information Collection Office; concurrently Planning Officer, General Affairs Division, Comprehensive Foreign Policy Bureau, Ministry of Foreign Affairs Sep 2019 Left the National Police Agency Feb 2021 Registered as Attorney-at-law (T&K Law Office) Sep 2021 Established White Oak Law Office; Head (current) Jun 2024 Outside Director of the Company (current)

Apr 1987 Joined Shionogi & Co., Ltd. Oct 2005 J-SOX Project Leader, Shionogi & Co., Ltd. Jun 2015 Corporate Auditor, Yuhi Agro Research Co., Ltd. Mar 2020 Left the same company Apr 2020 Joined Qualicaps Co., Ltd. Jun 2023 Left the same company Jul 2023 Joined Nakai Kogyo Co., Ltd. Mar 2025 Left the same company Jun 2025 Outside Corporate Auditor of the Company (current)

Apr 1982 Joined the Board of Audit of Japan Dec 1991 Seconded to Metal Mining Agency of Japan (now Japan Organization for Metals and Energy Security) Dec 1993 Returned to the Board of Audit of Japan Dec 2016 Office Director, Information Disclosure and Personal Information Protection Review Committee Secretariat, Board of Audit of Japan Apr 2019 Supervisory Officer, Fifth Bureau Mar 2020 Left the Board of Audit of Japan Jun 2020 Outside Corporate Auditor of the Company (current)

Apr 1985 Joined Osaka National Tax Bureau Jul 2005 Survey and Statistics Officer, General Policy Division, Minister's Secretariat, Ministry of Finance Jul 2016 Director, Muroran Tax Office, Sapporo National Tax Bureau Jul 2021 Director, Nishi Tax Office, Osaka National Tax Bureau Jul 2022 Left the same office Aug 2022 Established Kenji Hara Certified Tax Accountant Office; Head (current) Jul 2024 Outside Corporate Auditor of the Company (current)

Apr 1992 Joined Yamaichi Securities Co., Ltd. Dec 1997 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Sep 2001 Left the same firm May 2002 Joined ShinNihon & Co. (now EY ShinNihon LLC) Aug 2005 Left the same firm Sep 2005 Established Otsuka Certified Public Accountant Office; Head (current) Sep 2009 Joined Wako Audit Office Jan 2013 Designated Partner of the same office (current) Jun 2020 Outside Corporate Auditor of the Company (current)