Introduction of the Members of the Board

Position	Name	Responsibilities and Significant Concurrent Positions
President Executive Office	Name	Seiichi Saito	Responsibilities and Significant Concurrent Positions	ー
Vice President Executive Officer	Name	Izumi Nakamura	Responsibilities and Significant Concurrent Positions	Head of Fiduciary Aseet Management Division
Senior Managing Executive Officer	Name	Yasushi Yamada	Responsibilities and Significant Concurrent Positions	Head of Business Promototion Division
Managing Executive Officer	Name	Mitsuhiro Ninomiya	Responsibilities and Significant Concurrent Positions	Head of Administraion Division
Senior Executive Officer	Name	Kenji Honda	Responsibilities and Significant Concurrent Positions	Head of Asset Management Division
Senior Executive Officer	Name	Shuhei Oda	Responsibilities and Significant Concurrent Positions	Deputy Head of Asset Management and General Manager of Building Business Division
Senior Executive Officer	Name	Kentaro Kawanishi	Responsibilities and Significant Concurrent Positions	Deputy Head of Fiduciary Asset Management and General Manager of Property Management Division
Senior Executive Officer	Name	Takeshi Hirahara	Responsibilities and Significant Concurrent Positions	Deputy Head of Administration, General Manager of Corporate Planning, and General Manager of Marketing
Executive Officer	Name	Kenji Wakao	Responsibilities and Significant Concurrent Positions	General Manager of Construction, Asset Management Division
Executive Officer	Name	Hiroyuki Takekawa	Responsibilities and Significant Concurrent Positions	General Manager of DX Business Division
Executive Officer	Name	Keiichiro Nishimoto	Responsibilities and Significant Concurrent Positions	General Manager of Leasing Management, Fiduciary Asset Management Division
Executive Officer	Name	Tetsuya Arai	Responsibilities and Significant Concurrent Positions	General Manager of Consulting, Asset Management Division
Executive Officer	Name	Hiroyuki Kobayashi	Responsibilities and Significant Concurrent Positions	General Manager of Replanning, Building Business Division, Asset Management Division

Position	Name	Responsibilities and Significant Concurrent Positions
Group Executive Officer	Name	Keitaro Otomichi	Responsibilities and Significant Concurrent Positions	President and Representative Director, Sun Frontier Space Management Inc.
Group Executive Officer	Name	Kazuyuki Yanagimura	Responsibilities and Significant Concurrent Positions	Senior Managing Director, Sun Frontier Hotel Management Inc.

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Tomoaki Horiguchi Chairman Representative Director: Born on April 21, 1958
2,478,396 shares held
Originally From Niigata Prefecture

Biography

Mar. 1990
President and Representative Director of Sun Frontier Co., Ltd. (the merged company)
Apr. 1999
Company established, President and Representative Director
Apr. 2020
Chairman and Representative Director of the Company (current position)）

Important Concurrent Positions

President and Representative Director of Sun Frontier Hotel Management Inc.

Director and President of Sun Frontier Sado Inc.

President and Representative Director of Sun Frontier Okinawa Co., Ltd.

President and Representative Director of Okesa Kanko Taxi Co., Ltd.

President and Representative Director of Hotel Oosado Inc.

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Seiichi Saito President & CEO: Born on June 9, 1960
81,829 shares held
Originally From Fukushima Prefecture

Biography

Sep. 2005
Joined the company
Nov. 2005
General Manager of the Management Division of the Company
Jun. 2006
Director and General Manager of the Management Division of the Company
Jun. 2008
Senior Managing Director and General Manager of the Management Division of the Company
Jun. 2012
Executive Vice President, Vice President Executive Officer, Head of Administration Division
Jun. 2014
Representative Director and Executive Vice President, Vice President Executive Officer, Head of Administration Division
Jun. 2015
Representative Director and Executive Vice President, Vice President Executive Officer, Head of Asset Management Division
Apr. 2020
President & CEO, President Executive Officer (incumbent)

Important Concurrent Positions

Sun Frontier NY Co., Ltd. CEO

Representative Director, SF Engineering Inc.

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Izumi Nakamura Vice President Director: Born on March 16, 1952
60,781 shares held
Originally from Mie Prefecture

Biography

Sep. 2006
Joined the Company, General Manager of Sales, Fiduciary Asset Management Division
Jun. 2008
Director, Head of Fiduciary Asset Management Division
Jun. 2012
Senior Managing Director, Senior Executive Officer, Head of Fiduciary Asset Management Division
Jun. 2016
Executive Managing Director, Executive Managing Officer, Head of Fiduciary Asset Management Division
Apr. 2020
Director and Executive Vice President, Vice President Executive Officer, Head of Fiduciary Asset Management Division (incumbent)

Important Concurrent Positions

Representative Director, SF Building Support Inc.

Representative Director, SF Building Maintenance Inc.

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Yasushi Yamada Senior Managing Director: Born on December 23, 1965
22,765 shares held
Originally from Hiroshima Prefecture

Biography

Aug. 2010
Joined the Company, General Manager of Corporate Planning
Jun. 2012
Executive Officer, General Manager of Corporate Planning
Apr. 2015
Executive Officer, Head of Administration Division
Jun. 2015
Director, Executive Officer, Head of Administration Division
Jun. 2016
Executive Managing Director, Senior Executive Officer, Head of Administration Division
Apr. 2020
Senior Managing Director, Senior Executive Officer, Head of Business Promotion Division (Current)

Important Concurrent Positions

Chairman of the Board, SUN FRONTIER VIETNAM CO., LTD.

Chairman of the Board, SUN FRONTIER DANANG CO., LTD.

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Mitsuhiro Ninomiya Managing Director: Born on March 1, 1969
36,133 shares held
Originally From Ehime Prefecture

Biography

Sep. 2003
Joined the company, Leasing Business Department
Mar. 2006
Head of Property Management Department
Oct. 2010
Head of Human Resources and General Affairs Department
Jun. 2014
Executive Officer
Apr. 2018
Deputy Head of Administration Division and Head of Corporate Planning Department
Apr. 2019
Deputy Head of Administration Division, Head of Corporate Planning Department, and Head of Information Systems Department
Jul. 2019
Deputy Head of Administration Division, Head of General Affairs Department, and Head of Information Systems Department
Apr. 2020
Head of Administration Division
Jun. 2020
Director of our company
Oct. 2021
Head of Sustainability Promotion Office
Apr. 2024
Executive Managing Director, Senior Executive Officer, Head of Administration Division, and Head of Sustainability Promotion Office (Current)

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Kenji Honda Director: Born on March 5, 1967
7,833 shares held
Originally From Hiroshima Prefecture

Biography

Apr. 2006
Joined our company, Institutional Sales Department, Asset Management Division
Oct. 2010
General Manager, Property Management Division
Jun. 2014
Executive Officer, General Manager of Property Management Division
Apr. 2018
Deputy General Manager of Asset Management Division and General Manager of Property Management Division 1
Apr. 2020
General Manager of Asset Management Division
Jun. 2020
Director of our company
Apr. 2024
Current Position: Director, Senior Executive Officer, Head of Asset Management Division

Important Concurrent Positions: President and Representative Director, SF Communication Inc.

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Keiichi Asai Outside Director: Born on September 29, 1954
0 share held
Originally From Tokyo Prefecture

Biography

Apr. 1978
Joined Mitsubishi Corporation
Apr. 2009
Executive Officer, Head of CEO Office, Energy Business Group, at the same company
Apr. 2013
Executive Vice President and Director, Lithium Energy Japan Co., Ltd.
Sep. 2014
KH President and Representative Director, Neochem Co., Ltd.
Apr. 2019
Resigned from the same company
Jun. 2021
Outside Director and Audit Committee Member, Cosmo Energy Holdings Co., Ltd. (current position)
Jun. 2022
Outside Director at our company (current)

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Kouichi Ishimizu Outside Director: Born October 16, 1958
0 shares held
Originally From Tokyo Prefecture

Biography

Apr. 1984
Joining Shimizu Corporation
Feb. 1997
Construction Manager at the Tokyo Branch of the same company
Jul. 2007
General Construction Manager of the Tokyo Building Third Division, Building Business Headquarters of the same company
Jul. 2008
Director of New Headquarters Construction at the same company
Apr. 2015
Executive Officer and Hiroshima Branch Manager at the same company
Apr. 2017
Senior Executive Officer in charge of the Tokyo Metropolitan Area and Tokyo Branch Manager at the same company
Apr. 2020
Executive Vice President in charge of the Tokyo Metropolitan Area, Tokyo Branch Manager, and responsible for Nuclear and Thermal Power at the same company
Apr. 2021
Executive Vice President in charge of the Kansai Area and Head of the Yumeshima Project Office at the same company
Apr. 2023
Senior Advisor at the same company
Mar. 2024
Retirement from the same company
Jun. 2024
Outside Director at our company (current)

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Shinichi Tominaga Director, Audit & Supervisory Committee Member: Born on June 13, 1957
700 shares held
Originally From Osaka Prefecture

Biography

Apr. 1981
Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation)
Sep. 2007
Head of Compliance at Kenedix Advisors, Inc.
Mar. 2009
Head of Finance and Accounting at Kenedix, Inc
Sep. 2010
Head of Operations at Kenedix, Inc.
Jul. 2017
Deputy General Manager of the Administration Headquarters at our company
Apr. 2018
Director of Special Assignments for Governance at our Company
Apr. 2019
Director of Accounting at our Company
Jul. 2020
Director of Corporate Planning Department at our Company
Jun. 2022
Current Director and Audit Committee Member at our Company

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Kazutaka Okubo Outside Director, Audit & Supervisory Committee Member: Born on March 22, 1973
3,500 shares held
Originally From Tokyo Prefecture

Biography

Nov. 1995
Joined Century Audit Corporation (now EY ShinNihon LLC)
Apr. 1999
Registered as a Certified Public Accountant
Feb. 2005
Executive Director at ShinNihon Integrity Assurance Co., Ltd. (now EY ShinNihon Sustainability Co., Ltd.)
Jun. 2006
Partner at ShinNihon Audit Corporation (now EY ShinNihon LLC)
Jul. 2012
Senior Partner at ShinNihon LLC (now EY ShinNihon LLC)
Feb. 2016
Executive Managing Director and Head of ERM Division at the same firm
Jun. 2019
President and CEO of Okubo Associates Co., Ltd. (current)
Jun. 2019
Current Director at our Company
Dec. 2019
Current Outside Director at LIFULL Co., Ltd.
Feb. 2020
Sarala Corporation, External Director (Current)
Jun. 2020
Shoko Chukin Bank, External Director (Current)
Jun. 2020
Musashi Seimitsu Industry Co., Ltd., External Director and Audit Committee Member (Current)
Nov. 2020
SS Dnaform Co., Ltd., President and CEO (Current)
Sep. 2021
BrainPad Inc., External Director and Audit Committee Member (Current)
Jun. 2022
Sega Sammy Holdings Inc., External Director and Audit Committee Member (Current)
Jun. 2024
Our Company, External Director and Audit Committee Member (Current)

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Yukiko Edahiro Outside Director, Audit & Supervisory Committee Member: Born on June 14, 1980
0 shares held
Originally From Tokyo Prefecture

Biography

Dec. 2009
Registered Attorney (Tokyo Bar Association)
Dec. 2009
Joined Makinochi & Kamiishi Law Office (currently Makinochi Law Office)
Jul. 2016
Joined Ginza Broad Law Office
Jan. 2020
Established Toranomon Daiichi Law Office (Current)
Jun. 2024
Our Company, External Director and Audit Committee Member (Current)

Director

Tomoaki Horiguchi

Seiichi Saito

Izumi Nakamura

Yasushi Yamada

Mitsuhiro Ninomiya

Kenji Honda

Keiichi Asai

Kouichi Ishimizu

Shinichi Tominaga

Kazutaka Okubo

Yukiko Edahiro

Corporate Officer

Group Corporate Officer

Tomoaki Horiguchi

Chairman Representative Director

Seiichi Saito

President & CEO

Izumi Nakamura

Vice President Director

Yasushi Yamada

Senior Managing Director

Mitsuhiro Ninomiya

Managing Director

Kenji Honda

Director

Keiichi Asai

Outside Director

Kouichi Ishimizu

Outside Director

Shinichi Tominaga

Director, Audit & Supervisory Committee Member

Kazutaka Okubo

Outside Director, Audit & Supervisory Committee Member

Yukiko Edahiro

Outside Director, Audit & Supervisory Committee Member