As of August 25, 2026

Title	Name	Career summary		Number of Investment Units Held
Executive Director	Toshisuke Tanaka	Apr. 1988	Joined Daiwa Securities Co. Ltd. (currently, Daiwa Securities Group Inc.)	0
		Oct. 2007	General Manager of Geneva Branch, Daiwa Securities SMBC Europe Ltd. (currently, Daiwa Capital Markets Europe Ltd.)
		Oct. 2010	President & CEO, Daiwa Capital Markets India Private Ltd.
		Jul. 2012	Regional Co-Head of Global Research Line Asia & Oceania and Global Equity Sales Line Asia & Oceania, Daiwa Securities Co. Ltd. (stationed at Daiwa Capital Markets Hong Kong Ltd.)
		Apr. 2013	Regional Head of Global Research Line Asia & Oceania and Global Equity Sales Line Asia & Oceania, Daiwa Securities Co. Ltd. (stationed at Daiwa Capital Markets Hong Kong Ltd.)
		Apr. 2015	General Manager of International Planning Dept., Daiwa Securities Group Inc., Daiwa Securities Co. Ltd.
		Oct. 2018	Managing Director, Head of Overseas Operations, Daiwa Securities Group Inc. (stationed at Daiwa Capital Markets Hong Kong Ltd.)
		Apr. 2019	President and CEO, Daiwa Securities Capital Markets Korea Co., Ltd
		Apr. 2022	Senior Managing Director and Deputy Head of Asia/Oceania Officer, Daiwa Securities Group Inc. and Deputy President, Daiwa Capital Markets Hong Kong Limited
		Sep. 2022	Senior Managing Director and Deputy Head of Asia/Oceania Officer, Daiwa Securities Group Inc. and President, Daiwa Capital Markets Hong Kong Limited
		Apr. 2024	Executive Officer and Deputy Head of Asia/Oceania Officer, Daiwa Securities Group Inc., Executive Officer and Deputy Head of Overseas, Daiwa Securities Co. Ltd., and President, Daiwa Capital Markets Hong Kong Limited
		Aug. 2026	Executive Director, Daiwa Office Investment Corporation (current position)
Supervisory Director	Daisuke Eki	Oct. 2003	Admitted to practice law Joined Ishii Law Office (current position)	0
		Aug. 2022	Supervisory Director, Daiwa Office Investment Corporation (current position)
Supervisory Director	Koichiro Ito	Apr. 1997	Joined Goldman Sachs Japan	0
		Nov. 2005	Joined tax corporation Chuo Aoyama (currently, PwC Tax Japan)
		Jul. 2009	Registered as a certified public accountant
		Mar. 2010	Registered as a certified public tax accountant
		May 2011	Ito International Accounting and Taxation Office representative (present)
		Feb. 2017	Auditor, VISITS Technologies Inc.
		Jun. 2018	Director, Audit and Supervisory Committee Member, SMS Co., Ltd.
		Feb. 2020	Director, ACT Holdings, Inc. (present)
		Jun. 2020	Auditor, Jibannet Holdings (present)
		Oct. 2020	Auditor, moi Corporation (present)
		Jun. 2022	Outside Director, Audit and Supervisory Committee Member, e-Seikatsu Co., Ltd. (present)
		Aug. 2022	Supervisory Director, Daiwa Office Investment Corporation (current position)
		Jul. 2024	Auditor, 3-D Matrix, Ltd. (present)
		Sep. 2024	Director, VISITS Technologies Inc.