Apr 1979 Joined the Head Office Sales Department, Hokkaido Bank, Ltd. Mar 1982 Resigned from Hokkaido Bank, Ltd. Apr 1982 Joined the Company Jun 1982 Appointed Director of the Company Jun 1988 Appointed Managing Director of the Company Nov 1988 Appointed Chairman, T.O. Forest Products, Inc. Aug 1994 Appointed Senior Managing Director of the Company; General Manager, Administration Headquarters Jun 2000 General Manager, Housing Business Division, the Company Aug 2000 Appointed Director and Vice President of the Company Aug 2004 Appointed Representative Director, President of the Company Aug 2013 Overall management of the Company Aug 2019 Appointed Representative Director, President, T.O. Forest Co., Ltd. Aug 2020 Appointed Director, Koizumi Construction Co., Ltd. Jul 2021 Appointed Representative Director, Chairman, Koizumi Construction Co., Ltd. (current) Jul 2024 / Aug 2026 Appointed Director and Chairman, T.O. Forest Co., Ltd. (current) Aug 2026 Appointed Representative Director, Chairman of the Company (current)

Mar 2012 Joined the Company Aug 2016 Appointed Executive Officer, the Company May 2018 Appointed Representative Director, President, fika Co., Ltd. (current) Aug 2018 Appointed Managing Executive Officer, the Company Jun 2020 Appointed Director, Hakodate Nissan Motor Co., Ltd. (current) Aug 2020 Appointed Director, T.O. Retailing Co., Ltd. Aug 2020 Appointed Senior Director, the Company Jun 2021 Appointed Director, Kitami Nissan Motor Co., Ltd. (current) Jun 2021 Appointed Director, Kitami Mitsubishi Motors Sales Co., Ltd. (current) Jul 2021 Appointed Director, T.O. Forest Co., Ltd. Jun 2024 Appointed Director, Hakodate Chuo Mitsubishi Motors Sales Co., Ltd. (current) Jun 2024 Appointed Director, Minami Hokkaido Mitsubishi Motors Sales Co., Ltd. (current) Jul 2024 Appointed Representative Director, President, T.O. Forest Co., Ltd. (current) Aug 2025 Appointed Director and Vice President of the Company Aug 2026 Appointed Representative Director, President of the Company (current)

Apr 1986 Joined the Company Jun 2013 General Manager, Yellow Globe Division, Distribution Business Division, the Company Jun 2014 General Manager, Yellow Globe Division, Distribution Business Division, the Company Aug 2014 Executive Officer, General Manager, Yellow Globe Division, Distribution Business Division, the Company Aug 2015 Managing Executive Officer, General Manager, Yellow Globe Division, Distribution Business Division, the Company Feb 2017 Appointed Representative Director, President, T.O. Retailing Co., Ltd. (current) Aug 2019 Appointed Director of the Company (current) Aug 2020 Appointed Director, T.O. Depart Co., Ltd.

Aug 1996 Joined the Company Aug 2011 Joined T.O. General Services Co., Ltd. Apr 2015 General Manager, Human Resources and General Affairs Department (General Affairs Manager), the Company Aug 2015 Executive Officer, General Manager, General Affairs Department, the Company Aug 2017 Managing Executive Officer, Deputy General Manager of Holdings, General Affairs Department, Executive Manager, the Company Aug 2020 Managing Executive Officer, General Manager of Holdings, Human Resources and General Affairs Department, Executive Manager, the Company Jan 2026 Appointed Corporate Auditor of the Company (current)

Apr 2011 Managing Director, Kumamoto Nissan Motor Co., Ltd. Jan 2013 Representative Director, President, Nissan Prince Kumamoto Sales Co., Ltd. Apr 2020 Appointed Representative Director, President, Hakodate Nissan Motor Co., Ltd. (current) Aug 2021 Appointed Representative Director, President, Kitami Nissan Motor Co., Ltd. (current) Apr 2026 Appointed Director of the Company (current)

Oct 1987 Joined Sapporo Chuo Audit Corporation (currently Deloitte Touche Tohmatsu / Azusa Audit LLC) Aug 1990 Registered as Certified Public Accountant Sep 1990 Head, Hitoshi Sato Certified Public Accountant Office (current) Dec 1996 Registered as Certified Tax Accountant Aug 2001 Representative Director, D Support Co., Ltd. (current) Aug 2017 Appointed Director of the Company (current) Jan 2021 Senior Partner, Owl Tax Corporation (current)

Apr 1987 Joined Fuji Bank, Ltd. (currently Mizuho Bank, Ltd.) Jun 1998 Joined Merrill Lynch Securities Co., Ltd. Apr 2003 Managing Director, Industrial Revitalization Corporation of Japan Apr 2007 Director and Managing Director, Keiei Kyoso Kiban Co., Ltd. Jun 2010 Director, Leopalace21 Corporation Dec 2019 Representative Director, CFO and Managing Director, Keiei Kyoso Kiban Co., Ltd. Oct 2021 Representative Director, Whitewood Co., Ltd. (current) Aug 2022 Appointed Director of the Company (current) Jan 2023 Outside Director, Management Solutions Co., Ltd. (current)

Apr 1984 Joined Hakodate City Government Nov 2008 Head, Tourism Promotion Division, Tourism and Convention Department, Hakodate City Apr 2015 Head, Central Urban Area Division, Hakodate City Apr 2018 Director General, Health and Welfare Department, Hakodate City May 2019 Appointed Deputy Mayor, Hakodate City Apr 2023 Retired as Deputy Mayor, Hakodate City Apr 2025 / Aug 2026 Concurrent Part-time Instructor, Hakodate Dental Hygienist College (current) Aug 2026 Appointed Director of the Company (current)

Apr 1993 Joined Nishino Accounting Co., Ltd. Jan 1994 Joined Kazunari Sasai Tax Accountant Office Jan 2009 Joined Ikuya Fukuda Tax Accountant Office Sep 2013 Joined Naofumi Ishizuka Tax Accountant Office Dec 2015 Joined Hideo Hanada Tax Accountant Office Jan 2019 Registered as Certified Tax Accountant Sep 2019 Head, Tomitaka Miyagawa Tax Accountant Office (current) Aug 2022 Appointed Corporate Auditor of the Company (current)

Oct 2005 Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC) Sep 2011 Head, Yuichi Takahashi Certified Public Accountant Office (current) Aug 2019 Representative Director, RAINBOW Co., Ltd. (current) Jun 2023 Outside Director, Kenkokai Co., Ltd. (current) Aug 2023 Appointed Corporate Auditor of the Company (current)