Born November 23, 1982
March 2013: Founded the Company; appointed Representative Director, President, Executive Officer and CEO (incumbent)
September 2020: Appointed Director of RENOSY ASIA PACIFIC Co., Ltd. (incumbent)
March 2024 Appointed Director of GA technologies USA Inc. (incumbent)
November 2025 Appointed Chairman and Representative Director of ITANDI, Inc. (incumbent)

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Born February 15, 1959
April 1982: Joined Mitsui Fudosan Sales Co., Ltd. (now Mitsui Fudosan Realty Co., Ltd.)
April 2001: General Manager of the Corporate Planning Department, Management Headquarters, the same company
April 2007: Appointed Executive Officer and Head of Corporate Planning Headquarters of the same company
April 2011: Appointed Managing Director and Managing Executive Officer of the same company
April 2012: Appointed Director and Managing Executive Officer of the same company; also appointed President and Representative Director of Rehouse Loan Service Co., Ltd.
April 2016: Appointed Director and Managing Executive Officer, Head of Corporate Sales Division and Housing Leasing Business Division of the same company
April 2018: Appointed Director and Senior Managing Executive Officer, Head of Housing Leasing Business Division of the same company
December 2021: Joined the Company; appointed Executive Officer
January 2022: Appointed Vice President and Executive Officer of the Company
November 2022: November 2022: Appointed Vice President, Executive Officer and Chief Strategy Officer (CSO) of the Company; also appointed Representative Director of GRIT Co., Ltd. (incumbent); appointed Director of Partners Co., Ltd. (incumbent)
January 29, 2026: Appointed Chairman and Strategic Advisor of the Company (incumbent)

Born October 23, 1989
April 2012: Joined Open House Co., Ltd.
April 2013: Joined our company
January 2014: Appointed Director of the Company
November 2021: Appointed as Director and Managing Executive Officer of the Company
April 2022: Director of RENOSY ASSET MANAGEMENT Co., Ltd. (current position)
November 2023: Appointed as Director and Senior Managing Executive Officer of the Company (current position)
July 2025: Representative Director of RENOSY DESIGN&BUILD Co., Ltd. (current position)

Born October 7, 1976
April 2001: Researcher, Fujitsu Laboratories Ltd.
December 2006: Software Engineer at Google Corporation (now Google LLC)
April 2022: Engineering Director at the company
December 2024: Joined our company, Managing Director Executive Officer CTO
January 2025: Senior Director Managing Director Executive Officer CTO (current position)

Born August 2, 1950
Joined Sony Corporation (now Sony Group Corporation) in April 1975.
November 1993: Director of Sony Computer Entertainment Inc. (now Sony Interactive Entertainment Inc.)
April 1999: Representative Director, Sony Computer Entertainment Inc.
June 2000: Director of Sony Corporation
November 2003: Director, Vice President and COO of Sony Corporation
December 2006: Director and Group CEO of Sony Computer Entertainment Inc. (now Sony Interactive Entertainment Inc.)
June 2007: Honorary Chairman of Sony Computer Entertainment Inc.
October 2009: Representative Director CEO of CyberEye Entertainment Inc. (current position)
March 2010: Outside Director of Rakuten, Inc. (now Rakuten Group, Inc.)
June 2011: Outside Director of Nojima Co., Ltd.
August 2017: Outside Director of Ascent Robotics Co., Ltd.
January 2018: Outside Director of our company (current position)
June 2019 Outside Director of SmartNews Inc.
August 2020: Representative Director of Ascent Robotics Co., Ltd. (current position)
April 2022 Dean Professor, Faculty of Information Studies, Kindai University (current position)

[Reasons for appointment of Director]
He possesses specialized knowledge primarily in the entertainment and technology sectors, as well as extensive experience in corporate management. We have appointed him to this position because we believe his experience will be invaluable in decision-making as Director and is essential for the further growth of our company.

Born February 11, 1975
July 2002: Head of New Business Development, Human Resources Development Consulting, Berlitz Japan Co., Ltd.
June 2006: Vice President of Organizational Development, Morgan Stanley
December 2011: Head of Human Resources, Asia Pacific, Google LLC
April 2014: Head of Learning Strategy, Google LLC.
June 2015: Founded Pronoia Group Inc.; appointed Representative Director (incumbent)
April 2016: Co-founded Motify Inc.; appointed Director
June 2019: Appointed Director of TimeLeap Inc. (incumbent)
January 2022: Appointed Outside Director of the Company (incumbent)

[Reasons for appointment of Director]
Mr. Grzywacz possesses specialized expertise in the fields of organizational development and human resource development, having been involved in organizational and human resource development for numerous companies. Currently, as the representative Director of Pronoia Group Co., Ltd., he provides organizational and human resource development consulting to multiple companies. We received his consulting services from June to November 2021, and Mr. Grzywacz provided us with valuable advice on the challenges we face. As we aim for further growth and expansion of our company, and as our organization expands accordingly, we believe his advice will be indispensable, and therefore we have appointed him as Outside Director.

Born October 24, 1989
Joined Open House Co., Ltd. in April 2012.
Joined the company in October 2015.
November 2018, Osaka Branch Manager
November 2020, Appointed Head of the RENOSY Business Asset Planning Division of the Company
November 2021, Appointed Executive Officer of the Company
November 2025: Appointed Senior Executive Officer of the Company (incumbent)

Born September 4, 1979
Joined CTC System Service Co., Ltd. in October 2004.
Graduated from Rikkyo University Graduate School, Business Design Program (MBA) in March 2010.
Joined Salesforce Japan, Inc. in January 2012.
August 2015, Sales Manager of the company
February 2017, General Manager of Sales at the company
February 2019, Executive Officer of the Company
February 2024: Senior Executive Officer of the company
June 2026: Senior Executive Officer of our company (current position), Director Executive Officer ITANDI, Inc. (current position)

Born September 6, 1984
Joined DeNA Co., Ltd. in April 2014.
Joined Eureka Co., Ltd. in November 2019.
March 2020: Appointed Executive Officer and Data Director of the same company
March 2024: Joined the Company; appointed Executive Officer and Chief Data Officer (CDO) (incumbent)

Born January 22, 1976
Joined ACCESS Co., Ltd. in April 2004.
Joined Rakuten Group, Inc. in April 2012.
Joined the company in May 2024.
November 2024 Executive Officer and Chief Product Officer (Chief Product Officer) (current position)

Born July 24, 1985
April 2009: Joined Mitsubishi Corporation
August 2020: Joined Paidy, Inc.
July 2022: Appointed VP of Finance at Paidy, Inc.
December 2025: Joined our company; Appointed Executive Officer and VP of Finance of the company (incumbent)

Born February 7, 1983
April 2005: Joined CyberAgent, Inc.
April 2011: Joined Dentsu Inc.
July 2018: Joined our company
December 2020: Appointed Executive Officer and CCO of the Company
November 2025: Appointed Executive Officer (incumbent)

Born June 13, 1985
April 2010: Joined Nifty Corporation
March 2014: Joined ITANDI, Inc.
August 2016: Joined Mercari, Inc.
November 2018: Joined ITANDI, Inc.; at the same company Executive Officer
November 2022: Joined Executive Officer (current position)
November 2023: Representative of ITANDI, Inc., President of Director, and CEO of Executive Officer
June 2026: ITANDI, Inc., Director, Executive Officer, CINO (current position)

Born April 10, 1992
Joined Ryukyu Bank in April 2017
Joined the company in February 2018.
November 2020, Osaka Branch Manager
November 2023 Executive Officer of the Company (current position)
November 2024 Representative Director RENOSY ASSET MANAGEMENT Co., Ltd. (current position)

Born November 6, 1974
August 2019: Representative Director of Ricordi Co., Ltd. (currently RENOSY Ricordi Co., Ltd.) (current position)
March 2022 Executive Officer of the Company (current position)

Born August 19, 1987
April 2010: Joined Johnson & Johnson K.K.
May 2019: Graduated from the Ross School of Business, University of Michigan (MBA)
July 2019: Joined M3, Inc.
July 2024: Joined ITANDI, Inc.; appointed COO of Director Executive Officer
November 2024: Joined Executive Officer (current position)
February 2025: President of GA technologies USA Inc. (now GA technologies America Inc.) (current position)
July 2025: CEO, RW OpCo, LLC (current position)
June 2026: Appointed Director at ITANDI, Inc.,(current)

Born February 28, 1992
Joined the company in April 2014.
May 2018, Branch Manager of our Nagoya Branch
November 2020, Head of Inside Sales for RENOSY business.
November 2023 Executive Officer of the Company (current position)

Born February 3, 1973
April 1996: Joined Sumitomo Realty & Development Sales Co., Ltd. (now Sumitomo Realty & Development Step Co., Ltd.)
April 2006: Deputy General Manager, Sales Center, Head Office of the Company
July 2010: Manager of the company's Yokohama Sales Center
August 2011: Sales Manager of the company
April 2020, Executive Officer of the Company
April 2025: Senior Executive Officer of the company
November 2025: Executive Officer of our company (current position), Representative Director of Modern Standard Co., Ltd. (current position)

Born April 12, 1954
Joined Sumitomo Bank in April 1978.
April 2001: General Manager, Planning Department, Sumitomo Bank Finance Co., Ltd.
May 2005: General Manager, Corporate Planning Department, SMBC Finance Service Co., Ltd.
June 2006: Appointed Executive Officer and General Manager of the Corporate Planning Department of the same company
June 2007: Appointed Director and Managing Executive Officer, responsible for the Corporate Planning Department, of the same company
June 2010: Appointed Director and Managing Executive Officer, responsible for the Corporate Planning Department and Systems Department, of the same company
June 2012: Appointed Director and Senior Managing Executive Officer, responsible for the Corporate Planning Department and Systems Department, of the same company
April 2012: Appointed Director and Senior Managing Executive Officer, responsible for the Corporate Planning Department and Risk Management Department, of the same company
October 2012: Appointed Representative Director and Senior Managing Executive Officer of the same company
March 2017: Appointed Full-time Corporate Auditor of Eneres Co., Ltd.
January 2022: Appointed Outside Director (Audit and Supervisory Committee Member) of the Company (incumbent)
October 2022: Appointed Full-time Corporate Auditor of Pair Capital Co., Ltd.

[Reasons for appointment of Director]
He possesses many years of practical experience in financial institutions, and his experience and knowledge extend beyond business aspects to include audit-related fields such as systems and risk management. As our company expands its business beyond the real estate industry into related sectors, we believe his experience and knowledge in the financial industry are indispensable to our audits, and therefore we have selected him for this role.

Born October 25, 1978
October 2004: Admitted to the bar
October 2004: Joined White & Case LLP
August 2010: Joined Hikari General Law Office
July 2011: Joined the Financial Services Agency (as a fixed-term employee)
September 2013: Joined SBI Holdings, Inc.
September 2014: Joined Murata & Wakatsuki Law Firm
May 2015: Joined Masuda Partners Law Firm
May 2017: Appointed as Outside Auditor of GMO Domain Registry, Inc. (current position)
October 2018: Became a partner at Masuda Partners Law Firm
January 2020: Appointed as an Outside Director (Member of the Audit and Supervisory Committee) of the Company (incumbent)
December 2023: Founded Edomizaka Law Office; Managing Attorney (incumbent)

[Reasons for Appointment as Director]
We have appointed him as a director serving on the Company’s Audit and Supervisory Committee because we determined he is well-suited for this role. He possesses experience as a lawyer specializing in corporate law, as well as deep expertise in various laws and regulations—including the Financial Instruments and Exchange Act—based on his experience as a fixed-term employee at the Financial Services Agency. Additionally, his prior experience as an auditor further supports his suitability for this position.Furthermore, as there are no special conflicts of interest between him and the Company, and there is no risk of a conflict of interest arising with general shareholders, we have designated him as an independent director.

Born May 10, 1971
April 1995: Joined an accounting firm in Tokyo.
November 2004: Joined a tax and accounting firm in Tokyo.
June 2006: Established Shoji Ai Certified Public Accountant Office.
July 2007: Joined Mitsubishi Corporation UBS Realty Co., Ltd. (now KJR Management Co., Ltd.)
April 2022: Appointed CFO and CAO of Acuity Co., Ltd.
October 2023: Appointed Director, CFO and CAO of the same company
April 2025: Appointed Outside Director (Audit and Supervisory Committee Member) of the Company (incumbent)

[Reasons for appointment of Director]
Her experience as the head of the corporate planning department at a J-REIT asset management company, where she was involved in supporting management on corporate governance and work style reform, as well as her knowledge of contributing to corporate growth as a female executive, are indispensable for strengthening our corporate governance and creating an organization that embraces diverse work styles and supports their success. Therefore, we have appointed her to this position.