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: President and Representative Director

Hiroshi Munemasa
(Date of birth: Jul. 17, 1975)

Jan. 2003	Joined the Company
Jun. 2007	Director in charge of Special Missions, Executive Office
Jun. 2013	Director, Vice President and Executive Officer
Jan. 2017	President and Representative Director, to present
Jan. 2017	President and Representative Director, Bion Inc., to present
Feb. 2017	Representative Director, Sanix Sports Promotion Foundation, to present
Sep. 2017	Chairman and Representative Director of Munemasa Shuzo Co. Ltd., to present
Apr. 2020	Chaiman and Representative Director, Sanix Energy Inc., to present
Jul. 2020	Chaiman and Representative Director of SE Wings Inc., to present
Jun. 2022	Director, Kaneko Foundation, to present
Dec. 2024	President and Representative Director, SANIX SOFTWARE DESIGN INC., to present
Apr. 2025	President and Representative Director, SANIX HOLDINGS INC., to present

: Director, Executive Vice President

Takeshi Inada
(Date of birth: Mar. 4, 1979)

Aug. 1998	Joined the Company
Apr. 2009	General Manager, HS Business Division, Kansai Region Headquarters
Jun. 2013	Managing Executive Officer, General Manager of Kansai Regional Headquarters, HS Business Div.
Apr. 2014	Managing Executive Officer, General Manager of Kansai Regional Headquarters, West Japan SE Business Headquarters, General Manager of Kansai Regional Headquarters, HS Business Headquarters
Dec. 2016	Managing Executive Officer, Deputy General Manager of East Japan Regional SE Business Headquarters
Apr. 2017	Managing Executive Officer, General Manager of SE, HS, and ES Business Headquarters
Jun. 2017	Director, Managing Executive Office, General Manager of SE, HS, and ES Business Headquarters
Jun. 2023	Director, Executive Vice President, General Manager of SH-HS-ES Business Headquarters
Apr. 2024	Director, Executive Vice President, General Manager of SE, HS, and ES Business Headquarters, and Head of the Preparatory Office for the Establishment of the Residential Environment Business Company, to present
Apr. 2025	Director, Executive Vice President, to present, President and Representative Director, SANIX INC., to present

: Director, Managing Executive Officer

Michimasa Masuda
(Date of birth: Aug. 1977)

Apr. 2001	Joined the Company
Jul. 2010	General Manager of Accounting Dept.
Jun. 2012	Director, General Manager of Accounting Dept.
Jun. 2015	Director, Managing Executive Officer, General Manager of Accounting Dept. and in charge of IT Promotion
Aug. 2018	President and Representative Director, Sanix Solar Electric Co., to present
Nov. 2019	Director, Managing Executive Officer, Deputy General Manager of Administration Division and General Manager of Energy Business Development Department, Energy Business Division
Jun. 2022	Director, Managing Executive Officer, General Manager of Corporate Division and General Manager of Administration Division
Jul. 2023	Director, Managing Executive Officer, Head of the Corporate Planning Headquarters
Apr. 2024	Director, Managing Executive Office, to present

: Director, Managing Executive Officer

Kazuyuki Tabata
(Date of birth: Apr. 5, 1973)

Nov. 2000	Joined the Company
Oct. 2015	Head of Shikoku Regional Headquarters, HS Division
Jan. 2016	General Manager of Sales Promotion Department, HS Business Division
May. 2016	Managing Executive Officer, General Manager of HS Business Division
Jun. 2017	Director, Managing Executive Officer, General Manager of HS Business Division
Jun. 2022	Director, Managing Executive Officer, Deputy General Manager of SE-HS-ES Business Headquarters, General Manager of SE Business Division and General Manager of HS Business Division
Apr. 2024	Director, Managing Executive Officer, to present

: Director, Managing Executive Officer

Hideki Takei
(Date of birth: Jul. 21 1970)

Aug. 1999	Joined the Company
Dec. 2009	General Manager, Administration Department, Environment Resources Development Division
Apr. 2016	Executive Officer, General Manager of Environmental Resources Development Business Headquarters and General Manager of Administration Dept.
Jun. 2016	Managing Executive Officer, General Manager of Environment Resources Development Business Headquarters
Oct. 2017	Director, Managing Executive Officer, General Manager of Environmental Resources Development Business Division and General Manager of Resources Recycling Business Division
Apr. 2022	Director, Managing Executive Office, General Manager of Environmental Resources Development Business Division and General Manager of Resources Recycling Business Division
Apr. 2024	Director, Managing Executive Officer, Head of the Environmental Resources Development Business Division, General Manager of the Resource Recycling Department, and Head of the Preparatory Office for the Establishment of the Resource Circulation Business Company
Jan. 2025	Director, Managing Executive Officer, Head of the Environmental Resources Development Business Division, and Head of the Preparatory Office for the Establishment of the Resource Circulation Business Company, to present
Apr. 2025	President and Representative Director, SANIX RESOURCE DEVELOPMENT GROUP, to present

: Director and Managing Executive Office

Motoi Inoue
(Date of birth: Jan. 1, 1967)

Apr. 1989	Joined The Nishi Nippon Bank, Ltd. (currently The Nishi-Nippon City Bank, Limited)
Apr. 2020	Branch Manager of Nishi-Shinmachi Branch and Fukuoka Nishi Block Manager of the same bank
Apr. 2022	Joined the Company, General Manager of Head Office
Jun. 2022	Director, Executive Officer, General Manager of Sales Promotion Department, Corporate Sales Division, SE-HS-ES Business Headquarters
Jun. 2024	Director, Managing Executive Officer, General Manager of the Corporate Sales Department of SE, HS, and ES Business Headquarters
Apr. 2025	Director, Managing Executive Office

: Director (Audit Committee Member)

Kenji Kaneko
(Date of birth: Oct. 2, 1951)

Apr. 1970	Joined The Nishi-Nippon Sogo Bank, Limited (currently The Nishi-Nippon City Bank, Limited)
Jun. 2008	Managing Director of the Company, in charge of Business Strategy
Oct. 2008	Managing Director, in charge of Business Strategy and General Manager of Environmental Resources Development Business Headquarters
Jun. 2010	Managing Director, General Manager of Special Sales Dept. (currently Corporate Sales Dept.), HS Business Div.
Apr. 2017	Directory, Managing Executive Officer, Deputy General Manager of SE, HS and ES Business Headquarters and General Manager of Special Sales Dept. (currently Corporate Sales Dept.)
Jun. 2024	Director and Full-time Audit Committee Member, to present

: Outside Director (Audit Committee Member)

Naoki Kaneko
(Date of birth: May. 8, 1967)

Jun. 2001	President and Representative Director of TOYOTA Retal & Leasing Fukuoka Co., Ltd., to present
May. 2005	President and Representative Director of Fukuoka Showa Taxi, to present
Jun. 2006	Representative Director and President of Fukuoka Toyota Corporation, to present
Sep. 2009	Representative Director and President of SEED Holdings, Inc., to present
Feb. 2010	Representative Director and President of Showa Group Marketing, to present
May. 2010	Representative Director and President of TOYOTA L&F FUKUOKA, to present
Jun. 2010	Outside Director, Kyushu Asahi Broadcasting Co., Ltd. (currently KBC Group Holdings Co., Ltd.), to present
Jun. 2013	Chairman and Representative Director, TOYOTA COROLLA FUKUOKA Co., Ltd., to present
Jun. 2014	Chairman and Representative Director, Showa Bus Co., Ltd., to present
Jun. 2015	Outside Director
Jun. 2019	Outside Director of the Company (Audit Committee Member), to present
Oct. 2019	Representative Director and Chairman of the Board, Toyota Mobility Service Fukuoka Corporation
Jan. 2021	Chairman, Toyota Automobile Dealers Association, to present
Feb. 2024	Senior Advisor, Japan Automobile Dealers Association, to present

: Outside Director (Audit Committee Member)

Yasufumi Kubota
(Date of birth: Feb. 5, 1946)

Apr. 1968	Entered the Legal Training and Research Institute of the Supreme Court
Mar. 1970	Completed Legal Training and Research Institute of the Supreme Court
Apr. 1970	Registered as an attorney (admitted to Tokyo Bar Association), entered Akefune Law Office
Apr. 1980	Established Kasumigaseki Sogo Law Office Partner, Kasumigaseki Sogo Law Office, to present
Mar. 2013	Corporate Auditor, Royal Holdings Co., Ltd.
Mar. 2016	Outside Director (Audit Committee Member), Royal Holdings Co.
Mar. 2016	Outside Director
Jun. 2019	Outside Director of the Company (Audit Committee Member), to present

: Outside Director (Audit Committee Member)

Sadahito Baba
(Date of birth: Apr.3, 1954)

Apr. 1978	Joined Toyota Motor Co., Ltd. (currently Toyota Motor Corporation)
Feb. 1992	Transferred to Toyota Motor Kyushu Inc.
Jan 1998	General Manager of Production Planning Office, Production Control Dept.
Apr. 2001	General Manager of Production Control Dept.
Apr. 2003	General Manager of Business Administration Dept.
Jun. 2003	Director
Jun. 2007	Managing Director
Jun. 2011	Senior Managing Director
Jun. 2014	Representative Director, Executive Vice President
Jan. 2021	Executive Advisor
Jun. 2021	Outside Director (Member of the Audit Committee), RIX Corporation, to present
Jun. 2021	Outside Director (Audit Committee Member), to present

: Outside Director (Audit Committee Member)

Hiroyuki Ooe
(Date of birth: Jun. 17, 1956)

Apr. 1979	Joined Daiei Inc.
Apr. 1994	Director and General Manager of Human Resources, Captain Cook Co., Ltd.
Jun. 1998	General Manager of Human Resources, Nakago Co., Ltd.
Apr. 2000	General Manager of Human Resources, Daiei West Japan Co., Ltd.
Oct. 2001	Joined Fuso Chemical Co., Ltd.
Apr. 2006	Director and Head of the Administration Division, Fuso Chemical Co., Ltd.
Apr. 2007	Director and General Manager of the Life Science Division, Fuso Chemical Co., Ltd.
Apr. 2009	Director and General Manager of the Electronic Materials Division, Fuso Chemical Co., Ltd.
Dec. 2016	Joined P.C.A. Corporation
Oct. 2017	Head of the Administration Division, P.C.A. Corporation
Jul. 2021	Advisor, P.C.A. Corporation, to present
Jun. 2024	Outside Director of the Company (Audit Committee Member), to present

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