Nov 1985 Joined Le Monde de Gourmet Co., Ltd. (subsidiary of World Co., Ltd.) May 1990 Director, Le Monde de Gourmet Co., Ltd. Jul 1995 Transferred to World Co., Ltd. May 1998 Transferred to World Creative Labo Co., Ltd. (subsidiary of World Co., Ltd.) Mar 2005 Representative Director, President, WCL Co., Ltd. Dec 2005 Representative Director, Chairman, the Company Mar 2008 Director, Advanced World Solutions, Ltd. Apr 2010 Representative Director, President, First Stem Cell Japan Co., Ltd. Aug 2012 Director, Beijing Aiweisen Technology Co., Ltd. (current) Jun 2013 Representative Director, Aoki International Co., Ltd. Jun 2013 Representative Director, President and Chief Executive Officer (CEO), the Company (current) Jun 2015 Director, AIS Co., Ltd. Apr 2017 Chairman of the Board, AIS Co., Ltd. Jun 2019 Representative Director, Chairman, AIS Co., Ltd. Nov 2023 Representative Director, Chairman and President, AIS Co., Ltd. (current) Jan 2025 Director, Advanced World Solutions, Inc. (current) Jan 2025 Director, Advanced World Systems, Inc. (current) Apr 2026 Representative Director, Radiance Wear Co., Ltd. (current)

Feb 2001 Joined Fuji Soft Inc. Oct 2008 Joined the Company Feb 2016 General Manager, Cloud Infrastructure Development Department, Administration Division, AIS Co., Ltd. Aug 2016 Deputy General Manager, Cloud & Data Analytics Business Division, and Deputy Head of Administration Division, AIS Co., Ltd. Jun 2018 Director in charge of Business Strategy Planning and Head of Administration Division, AIS Co., Ltd. Dec 2018 Head of Strategic Planning Division, the Company Jul 2020 Executive Officer, Head of Business Strategy Division and Deputy Head of Administration Strategy Division, the Company Jul 2022 Executive Officer, Head of Administration Strategy Division, Head of Medical Business Strategy Division, General Manager of General Affairs & Human Resources Department, General Manager of Accounting Department, and Deputy Head of Business Strategy Division, the Company Jun 2023 Director, Beijing Aiweisen Technology Co., Ltd., and CEO & President, Ubicom U.S.A., Inc. (current) Jul 2023 Senior Executive Officer, Head of Corporate Strategy Division, General Manager of Corporate Strategy Office, and Head of Medical Business Strategy Division, the Company Nov 2023 Vice President, Director, AIS Co., Ltd. (current) Jun 2024 Director, the Company (current) Jun 2024 Director, Advanced World Solutions, Inc. (current) Jun 2024 Director, Advanced World Systems, Inc. (current) Jul 2024 Head of Corporate Division, the Company (current), General Manager of Corporate Planning Department (current), Head of Medical Business Division (current), and General Manager of IR & Public Relations Department Apr 2026 Director, Radiance Wear Co., Ltd. (current)

Apr 1982 Joined Sony Corporation (currently Sony Group Corporation) May 1994 Representative Director, President, Sony Financial Services Europe Inc. Mar 1998 Representative Director, President, Sony Europe Finance plc Jul 2000 General Manager, CEO Office, Sony Corporation Apr 2003 General Manager, Brand Strategy Office, Sony Corporation Jul 2007 General Manager, General Affairs Center, Sony Corporation Feb 2009 Representative Director, Executive Officer, President, Sony Facility Management Co., Ltd. (currently Sony People Solutions Inc.) Sep 2009 Vice President in charge of General Affairs and Secretariat, Sony Corporation Apr 2010 Councillor, Sony School Foundation Jan 2011 Vice President in charge of IR and Secretariat, Sony Corporation Apr 2014 Vice President in charge of Secretariat, and General Manager, General Affairs Center, Sony Corporation Apr 2014 Representative Director, Executive Officer, President, Sony Corporate Services Co., Ltd. Sep 2015 Vice President and Senior General Manager, Public Relations and CSR Division, Sony Corporation Jun 2017 Representative Director, Executive Officer, Chairman, Frontage Co., Ltd. Jun 2019 Outside Director, the Company (current) Apr 2020 Executive Vice Chairman and Co-CEO, Quantum Leap Co., Ltd. Jun 2022 Representative Director, Vice Chairman, Quantum Leap Co., Ltd. (current) Feb 2023 Director, Japan Institute of Directors (current) Jun 2023 Outside Audit & Supervisory Board Member, Video Research Ltd. (current) Jan 2025 Outside Director, Mudareth Co., Ltd. (current)

Apr 1984 Joined Tokio Marine & Nichido Fire Insurance Co., Ltd. Jul 1998 General Manager, Osaka Chuo Branch Honmachi Office, Kinki First Division, same company Jul 2001 General Manager, Tokyo East Branch Johsai Office, Metropolitan First Division, same company Oct 2004 General Manager, Personnel Planning & Organization Group, Personnel Planning Department, Tokio Marine & Nichido Fire Insurance Co., Ltd. (after merger) Jul 2008 General Manager, Management Planning Department, and Group Leader, Planning Promotion Group, same company Aug 2011 General Manager, Tochigi Branch, same company Apr 2014 Representative Director, President, Tokio Marine Millea Small Amount Short-Term Insurance Co., Ltd. Apr 2016 Executive Officer and General Manager, Management Planning Department, Tokio Marine Holdings, Inc. Apr 2017 Managing Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd. Jul 2020 Director, Japan Medical Association ORCA Management Organization Co., Ltd. Oct 2020 Representative Director, President, Japan Medical Association ORCA Management Organization Co., Ltd. (current) Jun 2025 Outside Director, the Company (current)

Apr 2008 Joined OKWAVE Inc. Jan 2011 Joined Cross Marketing Inc. Jan 2015 Transferred to Kadence International Pte. Ltd., Head of Japan Desk Apr 2019 Business Consultant, New Customer Development Division, and YouTube Creator Marketing Manager, Google Godo Kaisha Apr 2022 Strategic Agency Manager, Google Customer Solutions Division, same company Apr 2024 Partner, Interactive Solutions Business Division, YCP Singapore Ltd. (current) Jun 2025 Outside Director, the Company (current)

Apr 1978 Joined Nihon Unisys, Ltd. (currently BIPROGY Inc.) Nov 1983 Joined IBM Japan, Ltd. Jun 2002 Seconded to Apty Co., Ltd. (currently JB Advanced Technology Co., Ltd.), Managing Director and Executive Officer Jan 2008 Joined Infoprint Solutions Company Japan K.K. Mar 2008 Vice President and Director, Global Communications Co., Ltd. Nov 2008 Director, Global Communications Co., Ltd. Dec 2008 Joined the Company, Special Assistant to the President Dec 2008 Director, Advanced World Systems, Inc. Dec 2008 Director, Advanced World Solutions, Inc. Jun 2009 Director, the Company, General Manager, GSD/SaaS Business Division Jun 2012 Audit & Supervisory Board Member, AIS Co., Ltd. Jun 2014 Audit & Supervisory Board Member, AIS Co., Ltd. Jun 2014 Audit & Supervisory Board Member, the Company (current)

Apr 1995 Joined Hiroyuki Hara Judicial Scrivener Office Apr 1998 Joined Farsight Certified Public Accountant Office Jul 1999 Opened Oshita Judicial Scrivener Office May 2006 Audit & Supervisory Board Member, the Company Jun 2008 Audit & Supervisory Board Member, the Company Nov 2013 Entered Legal Training and Research Institute Dec 2014 Completed Legal Training and Research Institute Dec 2014 Opened Oshita Law Office (current) Dec 2014 Audit & Supervisory Board Member, the Company (current) Jun 2018 Audit & Supervisory Board Member, AIS Co., Ltd. (current)

Oct 2001 Joined Nix Tax Research Institute Co., Ltd. (currently Nice Partners Co., Ltd.) Jun 2004 Registered as Certified Tax Accountant May 2006 Joined Yamada & Partners Certified Tax Accountant Corporation Jan 2009 Opened Yukifumi Morishita Certified Tax Accountant Office (current) Jun 2020 Audit & Supervisory Board Member, the Company (current) Apr 2026 Audit & Supervisory Board Member, Radiance Wear Co., Ltd. (current)