Apr 1992 Joined Marukichi Co., Ltd. Apr 2002 General Manager, Sales Planning Office, Sales Promotion Headquarters, and General Manager, Housing Guarantee Department, the Company Oct 2003 Director, Keytech Co., Ltd. Apr 2004 Representative Director, Senior Managing Director, Keytech Co., Ltd. Jun 2004 Director, the Company Apr 2008 Director, Deputy General Manager, Administration Headquarters, the Company; Senior Managing Director, Japan Kenzai Co., Ltd. Apr 2009 Director, General Manager, Group Management Planning Office, Management Headquarters, the Company Oct 2010 Senior Managing Director, General Manager, Group Management Planning Office, Management Headquarters, the Company Apr 2013 Director, Vice President, General Manager, Group Management Planning Office, Management Headquarters, the Company; Director, Vice President, Japan Kenzai Co., Ltd. Apr 2014 Representative Director, President, General Manager, Management Headquarters, the Company; Director, Japan Kenzai Co., Ltd. (current) Jul 2022 Representative Director, President, the Company (current)

Apr 2011 Joined Mitsui Fudosan Co., Ltd. Jun 2011 Seconded to Mitsui Fudosan Residential Co., Ltd. Apr 2016 Commercial Facilities Headquarters, Mitsui Fudosan Co., Ltd. Apr 2017 Joined the Company; Manager, Group Management Planning Office Apr 2018 Deputy General Manager, Management Headquarters, and General Manager, Group Management Planning Office, the Company Jun 2018 Director, Deputy General Manager, Management Headquarters, and General Manager, Group Management Planning Office, the Company; Director, Japan Kenzai Co., Ltd. (current) Oct 2018 Director, Deputy General Manager, Management Headquarters, General Manager, Group Management Planning Office, and General Manager, General Affairs and Public Relations Department, the Company Jul 2022 Director, Deputy General Manager, Corporate Planning Headquarters, General Manager, Group Management Planning Office, and General Manager, Sustainability Promotion Office, the Company Apr 2023 Managing Director, General Manager, Corporate Planning Headquarters, General Manager, Group Management Planning Office, and General Manager, Sustainability Promotion Office, the Company Apr 2025 Representative Director, Senior Managing Director, General Manager, Corporate Planning Headquarters, General Manager, Group Management Planning Office, and General Manager, Sustainability Promotion Office, the Company Apr 2026 Representative Director, Senior Managing Director, General Manager, Corporate Planning Headquarters, and General Manager, Sustainability Promotion Office, the Company (current)

Apr 1993 Joined Itochu Corporation Apr 2006 Joined the Company; Executive Officer, Deputy General Manager, Sales Promotion Headquarters Oct 2006 Executive Officer, Deputy General Manager, Management Headquarters, and General Manager, Corporate Planning Office, the Company Jun 2008 Director, Deputy General Manager, Management Headquarters, and General Manager, Corporate Planning Office, the Company Apr 2009 Director, the Company (current); Senior Managing Director, Japan Kenzai Co., Ltd. Oct 2010 Representative Director, Senior Managing Director, Japan Kenzai Co., Ltd. Apr 2013 Representative Director, President, Japan Kenzai Co., Ltd. Apr 2019 Representative Director, President and Executive Officer, Japan Kenzai Co., Ltd. (current)

Apr 1987 Joined Marukichi Co., Ltd. Oct 2007 General Manager, Plywood Department, Japan Kenzai Co., Ltd. Oct 2009 Executive Officer, General Manager, Plywood Department, Japan Kenzai Co., Ltd. Apr 2011 Executive Officer, Deputy General Manager, Sales Headquarters, Japan Kenzai Co., Ltd. Apr 2012 Director, Japan Kenzai Co., Ltd. Apr 2013 Managing Director, Deputy General Manager, Sales Headquarters, Japan Kenzai Co., Ltd. Apr 2016 Senior Managing Director, Deputy General Manager, Sales Headquarters, Japan Kenzai Co., Ltd. Jun 2016 Director, the Company (current) Apr 2019 Vice President and Executive Officer, General Manager, Sales Headquarters, Japan Kenzai Co., Ltd. (current)

Sep 1972 Joined Marukichi Co., Ltd. Jun 1985 Director, Marukichi Co., Ltd. Jun 1986 Managing Director, Marukichi Co., Ltd. Mar 1990 Representative Director, Senior Managing Director, General Manager, Business Administration Headquarters, Marukichi Co., Ltd. Apr 1997 Representative Director, Vice President, Marukichi Co., Ltd. Oct 1998 Representative Director, Vice President, General Manager, Business Administration Headquarters, the Company Apr 2003 Representative Director, Vice President, Chief Financial Officer (CFO), and General Manager, Business Administration Headquarters, the Company Oct 2006 Director, Japan Kenzai Co., Ltd. (current) Jun 2009 Representative Director, President, General Manager, Management Headquarters, the Company Apr 2014 Representative Director, Vice Chairman, the Company Jun 2016 Representative Director, Chairman, the Company Jun 2022 Director, Chairman, the Company Apr 2024 Director, Special Advisor, the Company (current)

Apr 1984 Joined Shoko Chukin Bank Mar 2005 General Manager, Mito Branch, Shoko Chukin Bank Aug 2008 General Manager, Fukuyama Branch, Shoko Chukin Bank Jun 2013 General Manager, Research Department, Shoko Chukin Bank Sep 2015 Seconded to the Company; Deputy General Manager, Finance and Accounting Department, Management Headquarters Jun 2016 Director, General Manager, Finance and Accounting Department, Management Headquarters, the Company; Finance Manager, Japan Kenzai Co., Ltd.; Managing Executive Officer Apr 2017 Managing Director, General Manager, Administration Headquarters, Japan Kenzai Co., Ltd. Apr 2018 Director, Deputy General Manager, Management Headquarters, and Finance Manager, Finance and Accounting Department, the Company Apr 2019 Director, Managing Executive Officer, General Manager, Administration Headquarters, Japan Kenzai Co., Ltd. Jul 2022 Director, General Manager, Management Headquarters, Finance Manager, Finance and Accounting Department, and General Manager, General Affairs Department, the Company Apr 2023 Director, General Manager, Management Headquarters, and Finance Manager, Finance and Accounting Department, the Company Jun 2026 Director (Full-time Audit and Supervisory Committee Member), the Company (current); Full-time Audit & Supervisory Board Member, Japan Kenzai Co., Ltd. (current)

Apr 1980 Joined Fuji Bank, Ltd. Apr 1996 Deputy Branch Manager, Houston Branch, Fuji Bank, Ltd. Nov 1998 Assistant Manager, Project Finance Department, Fuji Bank, Ltd. Jul 2000 Examiner, European Credit Examination Department, Fuji Bank, Ltd. Mar 2006 General Manager, International Credit Examination Department, Mizuho Corporate Bank, Ltd. Apr 2009 Seconded to Morita Co., Ltd. Oct 2010 Managing Director, Mizuho International Business Services Co., Ltd. Oct 2015 Representative Director, President, Nihon Kohki Kogyo Co., Ltd.; Representative Director, Chairman, WAYBEX Co., Ltd. Jun 2020 Advisor, Nihon Kohki Kogyo Co., Ltd.; Outside Director, the Company Jun 2023 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1983 Joined Fuji Bank, Ltd. Feb 2005 Business Management Department, Mizuho Corporate Bank, Ltd., Business Promotion Manager Mar 2006 Deputy General Manager, Nihonbashi Branch, Mizuho Corporate Bank, Ltd. Apr 2008 General Manager, Toyama Branch, Mizuho Corporate Bank, Ltd. Jun 2010 Director, Credit Saison Co., Ltd. Mar 2018 Director, General Manager, Global Business Division, Credit Saison Co., Ltd. Mar 2020 Director and Executive Officer, Credit Saison Co., Ltd. Jun 2020 Advisor, Credit Saison Co., Ltd.; Outside Audit & Supervisory Board Member, the Company Jul 2020 Outside Director, ZEALS Co., Ltd. (current) Jun 2023 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1993 Joined Shoko Chukin Bank Mar 2017 General Manager, Shimonoseki Branch, Shoko Chukin Bank Apr 2019 General Manager, Management Strategy Office, Shoko Chukin Bank Apr 2024 General Manager, Compliance Division, Shoko Chukin Bank Oct 2025 Seconded to the Company; Deputy General Manager, Management Headquarters, and Deputy General Manager, Finance and Accounting Department Apr 2026 Seconded to Japan Kenzai Co., Ltd.; Deputy General Manager, Administration Headquarters Jun 2026 Director, General Manager, Management Headquarters, and Finance Manager, Finance and Accounting Department, the Company (current); Managing Executive Officer, General Manager, Administration Headquarters, Japan Kenzai Co., Ltd. (current)

Oct 2006 Registered as attorney-at-law; joined Fairness Law Office Oct 2013 Joined Uchisaiwaicho Law Office Apr 2017 Partner, Toranomon Ichome Law Office (current) Feb 2021 Outside Audit & Supervisory Board Member, TWENTYFOURSEVEN Holdings Inc. (formerly TWENTYFOURSEVEN Co., Ltd.) (current) Jun 2023 Outside Director, Trans-Cosmos Inc. Jun 2026 Outside Director, Audit and Supervisory Committee Member, Trans-Cosmos Inc. (current)