May 1982 Representative Director, Toyo Home Co., Ltd. May 1993 Director, Dodwell B.M.S. Co., Ltd. Jun 1994 President and Representative Director, Dodwell B.M.S. Co., Ltd. (current) May 1995 President and Representative Director, BM Sogo Lease Co., Ltd. (current) Dec 2000 Chairman and Representative Director, NBS Card Co., Ltd. (now i-Fink Co., Ltd.) Apr 2007 Chairman, Representative Director and CEO, the Company (current) Jun 2008 Chairman and Representative Director, Graphtec Corporation Feb 2009 Chairman and Representative Director, Ai Sekkei Co., Ltd. (current) Jul 2009 President and Representative Director, Graphtec Corporation; President and Representative Director, Ai Engineering Co., Ltd. (current) Oct 2014 President and Representative Director, NBS Card Co., Ltd. (now i-Fink Co., Ltd.) Jan 2019 Chairman and Representative Director, Graphtec Corporation (current) Apr 2023 Chairman and Representative Director, Ai Grees Co., Ltd. (current) Oct 2024 Chairman and Representative Director, Iwasaki Tsushinki Co., Ltd. (current) Aug 2025 Chairman and Representative Director, Nakayo Inc. (current) Dec 2025 Chairman and Representative Director, Graphtec Iwatsu Keisoku Corporation (current)

Apr 1991 Joined Asuka Construction Co., Ltd. Sep 1998 Joined Shiomi Sekkei Co., Ltd. Mar 2009 Executive Officer, Head of Hiroshima Branch, Ai Sekkei Co., Ltd. Aug 2012 President and Representative Director, Ai Sekkei Co., Ltd. (current) Director, Tanabe Sekkei Co., Ltd. (current) Jul 2019 Director, Nezu Sekkei Co., Ltd. (current) Jan 2023 Chairman and Representative Director, Arbical Net Co., Ltd. (current) Sep 2024 Director, the Company Jun 2026 President, the Company Sep 2026 President and Representative Director, the Company (current)

Apr 1989 Joined Aiwa Co., Ltd. Oct 2000 Head of Canada Branch, Aiwa America Inc. Oct 2002 Joined Graphtec Corporation Apr 2004 Head of Domestic Sales Division, Graphtec Corporation May 2005 President, Graphtec America Inc. Sep 2009 President, Silhouette America Inc. Jan 2019 President and Representative Director, Graphtec Corporation (current) Sep 2020 President and Representative Director, the Company Nov 2022 President and Representative Director, Silhouette Japan Co., Ltd. Dec 2025 President and Representative Director, Graphtec Iwatsu Keisoku Corporation (current) Jun 2026 Director, the Company (current)

Apr 1979 Joined Tokyo Star Bank, Ltd. (formerly Tokyo Sowa Bank, Ltd.) Apr 2001 Branch Manager, Nozawa Branch, Tokyo Star Bank, Ltd. Aug 2002 Joined Dodwell B.M.S. Co., Ltd.; General Manager, Management Strategy Office, Group Headquarters Apr 2007 General Manager, Corporate Strategy Department, the Company Jul 2009 Statutory Auditor, Graphtec Corporation (current) Dec 2020 Head of Corporate Strategy Headquarters, the Company; Executive Officer and Head of Administration Headquarters, Dodwell B.M.S. Co., Ltd. Aug 2022 Director and Head of Administration Headquarters, Dodwell B.M.S. Co., Ltd. (current) Sep 2022 Director and Head of Corporate Strategy Headquarters, the Company (current) Oct 2024 Director, Iwasaki Tsushinki Co., Ltd. (current) Aug 2025 Director, Nakayo Inc. (current) Oct 2025 Director and Head of Administration Headquarters, the Company (current)

Apr 1985 Joined Nakayo Inc. Jun 2005 Executive Officer, Head of New Market Development Department, Nakayo Electronic Service Co., Ltd. Jan 2011 Executive Officer, Head of Tokyo Branch, Nakayo Electronic Service Co., Ltd. Jul 2016 Executive Officer, Head of First Sales Department, Nakayo Inc. Jun 2017 Managing Executive Officer, Head of Sales Headquarters, Head of First Sales Department and Head of Western Japan Branch, Nakayo Inc. Jun 2017 Director, Nakayo Electronic Service Co., Ltd. Jun 2017 Director, NYC Solutions Co., Ltd. Jun 2018 Director and Managing Executive Officer, Head of Sales Headquarters, Head of First Sales Department and Head of Western Japan Branch, Nakayo Inc. Jul 2018 Director and Managing Executive Officer, Head of Sales Headquarters and Head of Western Japan Branch, Nakayo Inc. Jun 2022 President and Representative Director, Nakayo Inc. (current) Jul 2025 President and Representative Director, Iwasaki Tsushinki Co., Ltd. (current) Sep 2026 Director, the Company (current)

Apr 1991 Joined Iwasaki Tsushinki Co., Ltd. Dec 2018 General Manager, Accounting Department, Administration Headquarters, Iwasaki Tsushinki Co., Ltd. Jun 2021 Executive Officer, Deputy Head of Administration Headquarters and General Manager, Accounting Department, Iwasaki Tsushinki Co., Ltd. Jun 2022 Director and Executive Officer, Head of Administration Headquarters, Iwasaki Tsushinki Co., Ltd. Apr 2024 Director and Executive Officer, Head of Corporate Management Headquarters, Iwasaki Tsushinki Co., Ltd. (current) Oct 2025 General Manager, Finance and Accounting Department, Corporate Strategy Headquarters, the Company Sep 2026 Director and General Manager, Finance and Accounting Department, Corporate Strategy Headquarters, the Company (current)

Apr 1993 Joined Sumitomo Bank Capital Markets, Ltd. (now SMBC Capital Markets, Inc.), Credit Analyst Jul 1995 Joined Smith Barney (now Citigroup Inc., USA), Credit Analyst Feb 1999 Joined Mitsubishi Trust and Banking Corporation (now Mitsubishi UFJ Trust and Banking Corporation), Equity Analyst Dec 2000 Joined Knight Securities, Sales Trader Jan 2002 Joined Cross Border Communications Co., Ltd., Managing Partner Jul 2009 Joined Tokio Marine Capital Co., Ltd. (now T Capital Partners Co., Ltd.), Principal, Global IR Department Jan 2013 Joined Bain Capital Asia, LLC (now Bain Capital Private Equity Asia, LLC), Head of Japan IR Nov 2017 Established J.Bridge LLC, Managing Member (current) Jan 2018 Representative Director, Monument Group Limited Partnership Sep 2022 Outside Director, the Company (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member), Nippon Keisoku Inc.

Apr 1982 Joined Daiwa Securities Co., Ltd. Apr 2007 Executive Officer, Daiwa Securities SMBC Co., Ltd. (now Daiwa Securities Co., Ltd.) Apr 2010 Managing Executive Officer, Daiwa Capital Markets Co., Ltd. (now Daiwa Securities Co., Ltd.) Apr 2012 Managing Director, Daiwa Securities Co., Ltd. Apr 2013 Senior Managing Director, Daiwa Securities Co., Ltd. Apr 2017 Executive Vice President and Executive Officer, Daiwa Securities Group Inc.; Representative Director and Vice President, Daiwa Securities Co., Ltd. Apr 2017 Director, Executive Vice President and Executive Officer, Daiwa Securities Group Inc. Jun 2020 Executive Vice President and Executive Officer, Daiwa Securities Group Inc. Apr 2022 Adviser, Daiwa Securities Co., Ltd. Jun 2023 Outside Director, Makino Milling Machine Co., Ltd. (current) Jun 2023 Director (Audit and Supervisory Committee Member), Outside Director, Paramount Bed Holdings Co., Ltd. Sep 2023 Outside Director, the Company (current)

Nov 2013 Passed Japanese CPA Examination Dec 2013 Joined PricewaterhouseCoopers Tax Corporation (now PwC Tax Corporation) Jul 2021 Registered as Certified Public Accountant Jul 2021 Registered as Certified Tax Accountant Oct 2023 Tatsuya Mizukami Accounting Office (current) Sep 2026 Outside Director, the Company (current)

Mar 1980 Joined Dodwell B.M.S. Co., Ltd. Jul 2002 Deputy General Manager, Second Sales Department, Dodwell B.M.S. Co., Ltd. Jul 2006 General Manager, Sales Department, Security Systems Business Division, Dodwell B.M.S. Co., Ltd. Mar 2011 Head of Hiroshima Branch, Dodwell B.M.S. Co., Ltd. Jan 2014 Adviser, seconded to Daikou Electronic Communication Co., Ltd. Aug 2022 Statutory Auditor, Dodwell B.M.S. Co., Ltd. (current) Sep 2022 Full-time Statutory Auditor, the Company (current)

Nov 2001 Passed Bar Examination Oct 2003 Registered as Attorney-at-Law (Second Tokyo Bar Association) Jun 2007 Transferred registration to Tokyo Bar Association Dec 2015 Opened Rafinesse Law Office Sep 2022 Joined Ishimoto Tetsutoshi Law Office (current) Sep 2022 Outside Statutory Auditor, the Company (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Nippon Keisoku Inc. (current)

Apr 1990 Joined Nomura Securities Co., Ltd. Jul 1995 Joined Ernst & Young, New York Office Jul 1997 Joined SBC Warburg Securities (now UBS Securities Co., Ltd.) Nov 2002 Joined Phoenix Capital Co., Ltd. Nov 2004 Joined Olympus Capital Holdings Asia Sep 2021 Passed Bar Examination Dec 2022 Registered as Attorney-at-Law (Second Tokyo Bar Association) Dec 2022 Attorney-at-Law, Nagoya Yamamoto Law Office (current) Sep 2026 Outside Statutory Auditor, the Company (current)