Corporate Officers

March 1992	Joined Takamiya Co., Ltd.
November 1995	Director and General Manager of Build Techno Rental Department
June 1997	Executive Director and Division General Manager of Build Techno Rental Division
June 2000	Director and Executive Vice President
January 2001	Representative Director and Executive Vice President
June 2002	President and Representative Director
June 2012	Representative Director of Takamiya Ltd (current position)
June 2017	Representative Director, President and Chairman of the Company (current position)
June 2019	Supervisor of Scaffolding Management Division (current position)
April 2021	Supervisor of Overseas Business Division and Overseas Business Division (current position)

The status of important concurrent positions	-

Selection Rationale

We have appointed Kazumasa Takamiya as a candidate for the position of director based on their tenure in the aforementioned key positions, possessing extensive knowledge in corporate management, and demonstrating strong leadership, leading our company group.

March 1995	Joined Takamiya Co., Ltd.
June 1997	Director and General Manager of Standby Multimedia Business Department and Retail Marketing Department
June 2000	Director and Senior General Manager of Management Division
June 2001	Executive Director, General Manager of Finance Department and Supervisor of Management Division
June 2005	Executive Vice President, Executive Officer and Supervisor of Administrative Division
April 2006	Representative Director and Executive Vice President
April 2012	Representative Director and President of Hory Corporation
June 2012	Director and Executive Vice President
June 2016	Representative Director and Executive Vice President (current position)
April 2019	Supervisor of Sales & Marketing Division and Product Development Division
May 2020	President and Representative Director of TOTAL TOSHISEIBI Co., Ltd.
April 2021	Supervisor of Scaffolding Management Division and Overseas Business Division and Product Development Division (current position)
April 2022	Division General Manager of Takamiya Lab. Division (current position)

The status of important concurrent positions	-

Selection Rationale

We have appointed Akiyoshi Takamiya as a candidate for the position of director based on their experience in the aforementioned key positions, being well-versed in overall business and management, with a focus on the sales department.

March 1991	Joined Takamiya Co., Ltd.
June 2005	Executive Officer and General Manager of Sales & Marketing Department Ⅱ, Sales & Marketing Division
October 2008	Representative Director and President of AOMORI ATOM Co., Ltd.
February 2010	Executive Officer and Division General Manager of Sales & Marketing Division of the Company
June 2010	Director (current position)
April 2014	Director of ASAHI KOUGYOU Co., Ltd. (currently TOTAL TOSHISEIBI Co., Ltd. )
April 2016	Director of SN Builtech Co., Ltd. (currently TOTAL TOSHISEIBI Co., Ltd.)
May 2021	Chairman of the Board and Representative Director of AOMORI ATOM Co., Ltd. (current position)
April 2022	Director and Senior Managing Executive Officer (current position)

The status of important concurrent positions	Chairman of the Board and Representative Director of AOMORI ATOM Co., Ltd.

Selection Rationale

We have appointed Tsutomu Abe as a candidate for the position of director based on their extensive experience in key positions and their profound knowledge in the overall sales aspect, particularly within the temporary construction industry.

March 1990	Joined Takamiya Co., Ltd.
April 2008	Executive Officer and General Manager of Finance & Accounting Department
February 2010	Executive Officer and General Manager of Corporate Planning Department
May 2011	Corporate Auditor of IWATA Co., Ltd. (current position) Corporate Auditor of HIRAMATSU Co., Ltd. (current position)
June 2011	Director of the Company (current position)
April 2014	Corporate Auditor of ASAHI KOUGYOU Co., Ltd. (currently TOTAL TOSHISEIBI Co., Ltd.)
June 2015	Managing Executive Officer and General Manager of Corporate Planning Department of the Company
April 2017	Managing Executive Officer and Division General Manager of Business Management Division
April 2021	Managing Executive Officer and Division General Manager of Corporate Strategy Division, Supervisor of Business Management Division
June 2021	Managing Executive Officer and Division General Manager of Corporate Strategy Division (current position)
April 2022	Deputy Division General Manager of Takamiya Lab. Division, Supervise of Logistics Department Preparation office (current position)

The status of important concurrent positions	-

Selection Rationale

We have appointed Hideki Yasuda as a candidate for the position of director based on their extensive experience and profound expertise in executive planning, finance, and accounting, having held key positions in the past. Their demonstrated ability to lead in the management domain, coupled with a high level of knowledge and effective planning skills, makes them well-suited for this role.

March 1993	Joined Takamiya Co., Ltd.
April 2013	Executive Officer and General Manager of Business Development Department
April 2015	Executive Officer and Division General Manager of Business Development Division
June 2015	Director (current position)
July 2015	DIMENSION-ALL INC.President and CEO
June 2016	Administrative Officer of Hory Korea Co., Ltd. (current position)
January 2018	Representative Director and President of Cadian Co., Ltd. (current position) DIMENSION-ALL INC.Chairman
April 2019	Executive Officer and Division General Manager of Overseas Business Division, Supervisor of Business Development Division and Global Procurement Division
April 2020	Executive Officer and Supervisor of Overseas Business Division, Business Development Division and Global Procurement Division
April 2021	Executive Officer and Division General Manager of Manufacturing Division, Supervisor of Global Procurement Division
May 2021	Chairman of the Board of Directors of HORY VIETNAM Co., Ltd
April 2022	Deputy Division General Manager of Takamiya Lab. Division
June 2022	Executive Officer and Division General Manager of Manufacturing Division, Division General Manager of Global Procurement Division

The status of important concurrent positions	-

Selection Rationale

We have appointed Yuki Mukaiyama as a candidate for the position of director based on their experience in the aforementioned key positions, serving as a representative in overseas subsidiaries and possessing extensive overseas management experience. They are also well-versed in new business development.

July 1995	Joined Takamiya Co., Ltd.
June 2013	General Manager of Finance & Accounting Department
March 2016	Director of IWATA Co., Ltd. (current position)
April 2017	Executive Officer of the Company
June 2017	Corporate Auditor of Hory Korea Co., Ltd (current position)
January 2018	Corporate Auditor of Cadian Co., Ltd. (current position)
May 2018	Corporate Auditor of Nakaya Kizai Co., Ltd. (current position)
May 2019	Corporate Auditor of TOTAL TOSHISEIBI Co., Ltd. (current position) Corporate Auditor of AOMORI ATOM Co., Ltd. (current position)
May 2020	Corporate Auditor of ECO-TRY Co., Ltd. (current position)
April 2021	Senior Executive Officer and Division General Manager of Business Management Division of the Company
June 2021	Director, Executive Officer and Division General Manager of Business Management Division (current position)
April 2022	Deputy Division General Manager of Takamiya Lab. Division (current position)
May 2022	Corporate Auditor of Yame Kaisei Co., Ltd. (current position)

The status of important concurrent positions	-

Selection Rationale

We have appointed Tomoya Tatsumi as a candidate for the position of director based on their tenure in the aforementioned key positions and their extensive experience in finance, accounting, and subsidiary audits. Given their wealth of experience, we believe they possess the necessary qualifications to further enhance governance, as well as expand the functions of the management department in the future.

March 1990	Joined Takamiya Co., Ltd.
April 2005	General Manager of Tokyo Branch
June 2005	Executive Officer and General Manager of Tokyo Branch
February 2010	Executive Officer and General Manager of Scaffolding Construction Department
April 2016	Senior Executive Officer, Deputy Division General Manager of Sales & Marketing Division and General Manager of Scaffolding Construction Department Administrative Officer of Hory Korea Co., Ltd. (current position)
June 2016	Director of Hory Korea Co., Ltd
April 2021	Senior Executive Officer, Regional Manager of Sales & Marketing Division, General Manager of Scaffolding Construction Department and General Manager of Tokyo Branch
April 2022	Division General Manager of Sales & Marketing Division and Deputy Division General Manager of Takamiya Lab. Division (current position)
May 2022	Director of AOMORI ATOM Co., Ltd. (current position) Director of HIRAMATSU Co., Ltd. (current position) Director of Nakaya Kizai Co., Ltd. (current position)
June 2022	Director and Executive Officer, Division General Manager of Sales & Marketing Division and Deputy Division General Manager of Takamiya Lab. Division (current position)
April 2023	Director and Executive Officer, Regional Manager of Sales & Marketing Division, General Manager of Scaffolding Construction Department and General Manager of Sales Force Department of the Company (current position)

The status of important concurrent positions	-

Selection Rationale

We have appointed Kazunori Kawakami as a candidate for the position of director based on their tenure in the aforementioned key positions and their extensive experience in the temporary construction industry. They possess a wealth of knowledge in overall sales, making them well-suited for this role.

April 1985	Joined The Fuji Bank, Limited (currently Mizuho Bank, Ltd.)
August 1996	Established Shimokawa Accounting Office (currently Shimokawa & Partners Accounting Corporation)
February 2002	Representative Director of Shimokawa Accounting Office (currently Shimokawa & Partners Accounting Corporation)
June 2002	Corporate Auditor of the Company
June 2005	Director (current position)
December 2005	President of GLOBAL CORPORATE CONSULTING, INC.
April 2007	President of GLOBAL HUMAN COMMUNICATIONS, INC.
September 2016	Representative Partner of Shimokawa & Partners Accounting Corporation (current position)
September 2017	Chairman of the Board of GLOBAL CORPORATE CONSULTING, INC. (current position)
June 2018	Director of Mitsuboshi Co., Ltd.

The status of important concurrent positions	Representative Partner of Shimokawa & Partners Accounting Corporation

Selection Rationale

We have appointed Kouji Shimokawa, a qualified certified public accountant with extensive experience and profound expertise in managerial accounting, as an external director candidate. We hope to leverage his wealth of knowledge and experience in our company's management. Additionally, if appointed, He is expected to play a role as the Chair of the Nominating and Remuneration Committee, providing an objective and impartial stance in the selection of executive candidates and the determination of executive compensation.

April 1972	Joined New Japan Securities (currently Mizuho Securities Co., Ltd.)
May 1997	General Manager of Corporate Planning Department
April 2000	Executive Officer and General Manager of Fukuoka Branch
May 2002	Managing Executive Officer in charge of Investment Banking Department I, II
April 2005	Senior Managing Executive Officer, General Manager of Osaka Corporation Division and in charge of West Japan IB Sales Department
May 2007	Representative Director and President of Shinko Investment Co., Ltd.
February 2008	Representative Director and President of Neostella Capital Co., Ltd.
June 2009	Advisor of Shinko Securities Business Services Co., Ltd.
June 2010	Audit & Supervisory Board Member of NICHIA STEEL WORKS, LTD.
June 2017	Director of the Company (current position)

The status of important concurrent positions	-

Selection Rationale

We have appointed Noboru Furuichi, who has extensive experience handling a wide range of financial advisory services in a securities firm, and possesses advanced decision-making abilities in management, as an external director candidate. We hope to leverage their wealth of experience and expertise in enhancing our company's management. Additionally, if appointed, [名前] is expected to serve as the Chair of the Nominating and Remuneration Committee, providing an objective and impartial stance in the selection of executive candidates and the determination of executive compensation.

　　　 　　　 　　　 　　　 　　　

August 1986	Joined Hory Corporation
December 2005	Executive Director at the company
November 2006	Senior Executive Director at the company
January 2010	Senior Executive Director, Head of Business Department at the company
June 2011	Senior Executive Director, Head of Corporate Planning Department at the company
January 2018	Executive Officer, Division General Manager of Scaffolding Quality Assurance Division at our company
June 2020	Senior Executive Officer, Division General Manager of Scaffolding Quality Assurance Division at our company
April 2021	Senior Executive Officer, General Manager of Global Production Management Department, Manufacturing Division at our company
April 2024	Deputy General Manager of Global Production Management Department, Manufacturing Division at our company

The status of important concurrent positions	-

Selection Rationale

 Mr. Takashi Masuno has held the above positions and possesses extensive experience and a high level of expertise in the manufacturing and sales departments. We have determined that he has sufficient qualifications to contribute to further strengthening governance. His appointment is scheduled to be officially confirmed at the 56th Ordinary General Meeting of Shareholders to be held on June 26, 2024

October 1979	Joined Nisshin Audit Corporation (currently Ernst & Young ShinNihon LLC)
June 2004	President and Representative Director of Japan Management Consulting K.K. (current position)
July 2004	Corporate Auditor of Pressance Corporation Co., Ltd.
June 2005	Corporate Auditor of the Company
February 2006	Auditor of KITAKEI CO., LTD. (current position)
November 2010	Corporate Auditor of Watts Co., Ltd.
March 2011	Corporate Auditor of SHO-BI Corporation (currently SHOBIDO Corporation)
June 2015	Director (Audit and Supervisory Committee Member) of Pressance Corporation Co., Ltd. (current position)
November 2015	Director (Audit and Supervisory Committee Member) of Watts Co., Ltd. (current position)
December 2015	Director (Audit and Supervisory Committee Member) of SHO-BI Corporation (currently SHOBIDO Corporation) (current position)
March 2022	Director (Audit & Supervisory Committee Member) of KURIYAMA HOLDINGS CORPORATION (current position)
June 2022	Director (Audit and Supervisory Committee Member) of the Company (current position)

The status of important concurrent positions	President and Representative Director of Japan Management Consulting K.K.

Selection Rationale

We have appointed Yoshihiro Sakatani as a candidate for the position of director with responsibilities for auditing based on their qualification as a certified public accountant and the expectation of their objective and impartial auditing work, leveraging their extensive experience in accounting audits.

April 1993	Registered as Attorney-at-law (Osaka Bar Association)
April 1993	Joined Yodoyabashi LPC (currently Yodoyabashi & Yamagami LPC)
June 2001	Outside Corporate Auditor of G-7 HOLDINGS Inc. (current position)
March 2016	Outside Corporate Auditor of Onamba Co., Ltd. (current position)
June 2017	Corporate Auditor of the Company
December 2019	Director of HIMENO GUMI (current position)
November 2020	Corporate Auditor of AKITA FOODS CO., LTD. (current position)
June 2022	Director and Audit and Supervisory Committee Member of the Company (current position)

The status of important concurrent positions	The Representative Director of Yodoyabashi & Yamagami LPC

Selection Rationale

We have appointed Teiji Joko as a candidate for the position of director with responsibilities for auditing, leveraging their qualification as a lawyer and the expectation of their objective and impartial auditing work based on their extensive experience in legal practice. While He has not been involved in the management of the company other than as an external officer, we believe, based on the aforementioned reasons, that they are capable of fulfilling their duties as an external director at our company.

April 1969	Joined the Legal Training and Research Institute of Japan of the Supreme Court of Japan
April 1971	Appointed as Public Prosecutor (Tokyo District Public Prosecutors Office and Fukushima District Public Prosecutors Office)
May 1974	Registered with Osaka Bar Association
March 1983	Joined Chumu Sogo Law Office (currently Chuo Sogo Law Office, P.C.)
April 2014	Corporate Auditor of DyDo DRINCO, Inc. (currently DyDo Group Holdings, Inc.) (current position)
June 2015	Director of YAMAZEN CORPORATION
June 2015	Director of HISAKA WORKS, LTD.
June 2016	Director (Audit and Supervisory Committee Member) of YAMAZEN CORPORATION
April 2017	Corporate Auditor of DyDo GROUP HOLDINGS, INC. (current position)
June 2022	Director and Audit and Supervisory Committee Member of the Company (current position)

The status of important concurrent positions	Representative Director of Chuo Sogo Law Office, P. C.

Selection Rationale

We have appointed Ms. Sachie Kato as a candidate for the position of director with responsibilities for auditing. Ms. Kato brings with her extensive experience and profound insights in the legal profession, having been involved in the management of three publicly listed companies. She possesses a high level of expertise in corporate management and compliance. Additionally, as our company's first female director, we look forward to her contributions to promoting diversity. While Ms. Kato has not been involved in the management of the company other than as an external officer, we believe, based on the aforementioned reasons, that she is capable of fulfilling her duties as an external director at our company.