Board of Directors

KOSUKE KIYOKAWA
CEO
CEO
| Apr. 1998 | Joined Kenso Kogyo co.ltd. |
|---|---|
| May 1999 | Joined Nikko CSS Co., Ltd. (currently TechnoPro Construction, Inc.) |
| Sep. 1999 | Nagoya Sales Office Manager |
| Apr. 2000 | Osaka Sales Office Manager |
| Apr. 2001 | Shinjuku Sales Office Manager |
| May. 2004 | President |
| May. 2006 | President, Crystal Staff Co., Ltd. |
| Oct. 2006 | Established Trusty Crew Co., Ltd. (currently the Company) Chief Executive Officer, the Company (to present) |
| May 2015 | President, COPRO-ENGINEERD. Co., Ltd.(new split company, currently COPRO CONSTRUCTION. Co., Ltd.) |
| Apr. 2020 | President, COPRO GLOBALS PTE.LTD. (overseas local subsidiary) |
| Apr. 2021 | Director, ATMOS Co., LTD. (currently COPROTECHNOLOGY. Co., Ltd.) (to present) President, COPRO VIETNAM Co., LTD.(overseas local subsidiary) (to present) |
| Oct. 2021 | President, VALUE ARK CONSULTING Co.,LTD. (absorbed and merged, currently COPROTECHNOLOGY. Co., Ltd.) |
| June 2024 | Director, COPRO CONSTRUCTION. Co., Ltd. (to present) |
| Mar. 2026 | President, TE-Holdings Co., Ltd. (to present) President, TRYT Engineering Inc. (to present) |

YUSUKE KOSHIKAWA
Managing Director
Managing Director
| Apr. 2006 | Joined Style Factory KABES Co., Ltd. |
|---|---|
| Mar. 2008 | Joined Trusty Crew Co., Ltd. (currently the Company) |
| Feb. 2011 | Nagoya branch manager |
| May 2013 | Tokyo metropolitan area manager |
| Jan. 2016 | General Manager of Recruitment Strategy Headquarters, COPRO-ENGINEERD. Co., Ltd.(new split company, currently COPROCONSTRUCTION. Co., Ltd.) |
| June. 2016 | Executive Officer and Manager of Recruitment Strategy Headquarters, the Company |
| Nov. 2016 | Executive Officer and General Manager of Recruitment Strategy Headquarters |
| Mar. 2017 | Director and General Manager of Recruitment Strategy Headquarters Director, COPRO-ENGINEERD. Co., Ltd. |
| Apr. 2020 | Director and General Manager of Human Resources Strategy Headquarters, the Company |
| Apr. 2021 | Director Director and General Manager of Sales Headquarters, COPRO-ENGINEERD. Co.,Ltd. (currently COPRO CONSTRUCTION. Co., Ltd.) |
| June 2024 | Managing Director, the Company (to present) President, COPRO CONSTRUCTION. Co., Ltd. (to present) |
| June 2026 | Director, COPRO TECHNOLOGY. Co., Ltd. (to present) |

TAKASHI MATSUDA
Director
Director
| Apr. 2005 | Joined Circle K Sunkus Co., Ltd. (currently FamilyMart Co., Ltd.) |
|---|---|
| May 2008 | Public Relations & IR Secretariat |
| Sep. 2011 | Seconded to Finance & Accounting Department, UNY Co., Ltd. |
| Mar. 2012 | Seconded to Public Relations & IR Office,UNY Group Holdings Co., Ltd. |
| Sep. 2016 | Seconded to CFO & IR Office, FamilyMart UNY Holdings Co., Ltd. |
| May 2019 | Store Accounting & Credit Department, Accounting & Finance Division, FamilyMart Co., Ltd. |
| Sep. 2020 | Joined the Company |
| Apr. 2021 | Manager of IR Strategy Promotion Office |
| Apr. 2022 | Manager of Corporate Planning Office |
| Apr. 2024 | Executive Officer, Manager of Corporate Planning Office |
| Apr. 2026 | Executive Officer, General Manager of Administration Division and Manager of Corporate Planning Office |
| June 2026 | Director, General Manager of Administration Division and Manager of Corporate Planning Office (to present) |

ERIKO TANABE
Outside Director
Outside Director
| Apr. 1988 | Joined Nihon Takuken Co., Ltd. |
|---|---|
| Nov. 1991 | Joined TEMPSTAFF CO., LTD. (currently PERSOL TEMPSTAFF CO.,LTD.) |
| Apr. 2011 | General Manager of Internet Planning Office, IT Head Office |
| May. 2019 | Outside Board Director of dip Corporation |
| May. 2023 | Outside Board Director (Audit and Supervisory Committee Member) (to present) |
| June. 2025 | Outside Director, the Company (to present) |
| Attendance at Meetings in FYE 2025 | 10/10 |

YUKI KIRYU
Outside Director
Outside Director
| Apr. 1997 | Joined Mitsui Designtec Co., Ltd. |
|---|---|
| Oct. 1999 | Joined SHO-BOND CORPORATION |
| Apr. 2008 | Joined Authense LPC. |
| Apr. 2010 | Deputy Head of Administration Department |
| Dec. 2010 | Head of Administration Department |
| Dec. 2018 | Registered as a labor and social security attorney |
| Jan. 2019 | Established Authense Certified Social Insurance and Labor Consultant Representative (to present) |
| July. 2021 | Managing Director, Authense LPC. (to present) |
| Jan. 2022 | Outside Director (Audit and Supervisory Committee Member), 400F, Inc. |
| Mar. 2022 | Director, UNIVERSAL SPORTS JAPAN inc. (to present) |
| June. 2026 | Outside Director, the Company (to present) |

MASANORI HORINO
Full-Time Auditor
Full-Time Auditor
| Apr. 1980 | Joined AISIN Seiki Co., Ltd. (currently AISIN Corporation) |
|---|---|
| Nov. 2002 | Passed the examination of labor and social security attorney |
| May. 2004 | Director of Aisin Collabo Co., Ltd. |
| Jan. 2011 | Head of Audit & Supervisory Board Members Office, Aisin Seiki Co., Ltd. (currently AISIN CORPORATION) |
| May. 2014 | Director and General Manager of Business Management Department, Aisin Tohoku, Co., Ltd. |
| Apr. 2019 | Head of Administration Division, GREEN TEC CORPORATION |
| Apr. 2021 | Executive Officer and Head of Administration Division |
| Apr. 2024 | Compliance Executive Advisor |
| June. 2025 | Full-Time Auditor, the Company (to present) Auditor, COPRO CONSTRUCTION. Co., Ltd. (to present) Auditor, COPRO TECHNOLOGY. Co., Ltd.(to present) |
| Mar. 2026 | Auditor, TRYT Engineering Inc. (to present) |

MANABU HARUMA
Outside Auditor
Outside Auditor
| Oct. 2001 | Registered as a lawyer Joined Ishihara Law Office |
|---|---|
| Oct. 2006 | Established Haruma Noguchi law office(currently “and LEGAL LPC”) (to present) |
| Apr. 2010 | Outside Auditor, Nextage Co., Ltd. (to present) |
| June. 2013 | Outside Auditor, Poval Kogyo CO.,LTD. |
| Feb. 2017 | Outside Auditor, the Company (to present) |
| Oct. 2023 | Outside Auditor, VILLAGE VANGUARD CO. (to present) |
Attendance at Meetings in FYE 2025 |
14/14 |

ATSUSHI OKURA
Outside Auditor
Outside Auditor
| Oct. 2000 | Joined ChuoAoyama Audit Corporation, Nagoya Office |
|---|---|
| Apr. 2004 | Registered as a Certified Public Accountant |
| July. 2016 | Opened Okura Certified Public Accountant Office (to present) |
| Oct. 2016 | Registered as a tax accountant |
| Dec. 2016 | Outside Auditor, Meinan M&A CO.,Ltd. (to present) |
| Mar. 2017 | Outside Auditor, the Company (to present) |
Attendance at Meetings in FYE 2025 |
14/14 |









