Governance

Composition of Board of Directors
（Excluding members of the Audit & Supervisory Board）

Breakdown	Unit	Takachiho Group Data
		FY2021	FY2022	FY2023	FY2024	FY2025
						April-June	June-March
Number of Directors	people	6	6	6	6	6	7
Of which, Male	people	6	6	6	6	6	6
Of which, Female	people	0	0	0	0	0	1
Famale ratio	%	0.0	0.0	0.0	0.0	0.0	14.3
Number of Outside Directors (independent officers)	people	2	2	2	2	2	4
Ratio of Outside Directors (independent officers)	%	33.3	33.3	33.3	33.3	33.3	57.1

Board of Directors Meetings

Breakdown	Unit	Takachiho Group Data
		FY2021	FY2022	FY2023	FY2024	FY2025
Number of Board Meetings held	times	17	15	15	15	15
Attendance rate of Outside Directors (Independent Directors)	%	100.0	100.0	100.0	100.0	100.0

Composition of Audit & Supervisory Board or Audit & Supervisory Committee

Breakdown	Unit	Takachiho Group Data
		FY2021	FY2022	FY2023	FY2024	FY2025
Number of Audit & Supervisory Board or Audit & Supervisory Committee members	people	4	4	4	3	3
Number of Outside Audit & Supervisory Board or Audit & Supervisory Committee members　(independent officers)	people	3	3	3	2	2
Ratio of Outside Audit & Supervisory Board or Audit & Supervisory Committee members　(independent officers)	%	75.0	75.0	75.0	67.0	67.0

Meetings of Audit & Supervisory Board or Audit & Supervisory Committee

Breakdown	Unit	Takachiho Group Data
		FY2021	FY2022	FY2023	FY2024	FY2025
Number of Audit & Supervisory Board or Audit & Supervisory Committee meetings held	times	20	20	19	19	19
Attendance ratio of Outside Audit & Supervisory Board or Audit & Supervisory Committee members　(independent officers)	%	98.0	98.0	98.0	100.0	100.0

Composition of Executive Officers

Breakdown	Unit	Takachiho Group Data
		FY2021	FY2022	FY2023	FY2024	FY2025
						April-June	June-March
Number of Executive Officers(including Directors and Executive Officers)	people	6	8	8	8	8	8
Of which, Male	pepple	6	8	8	8	8	8
Of which, Female	pepple	0	0	0	0	0	0
Famale ratio	%	0.0	0.0	0.0	0.0	0.0	0.0
Directors with the role of Executive Officer	pepple	4	4	4	4	4	2

Whistleblowing System

Breakdown	Unit	Takachiho Group Data
		FY2021	FY2022	FY2023	FY2024	FY2025
Number of internal reports (throughout the Group)	times	2	0	2	0	0

Personal Information Protection / Information Security

Breakdown	Unit	Takachiho Group Data
		FY2021	FY2022	FY2023	FY2024	FY2025
Self-audit implementation rate	%	100.0	100.0	100.0	100.0	100.0
Information security training participation rate	%	73.5	53.1	76.6	70.0	62.0
Number of major incidents	cases	0	0	0	0	0

Dividends

Breakdown	Unit	Takachiho Group Data
		FY2021	FY2022	FY2023	FY2024	FY2025
Dividends per share（The company implemented a 2-for-1 stock split on June 1, 2025, and this information is presented assuming that such stock splits had also occurred prior to that date.）	yen	27.5	66.5	79	80	76