Jun 1992 Joined Shakai Joho Service Co., Ltd. Dec 1994 Director, TM Marketing Co., Ltd. (now Intage Healthcare Co., Ltd.) Jan 2005 Representative Director, Executive Vice President, TM Marketing Co., Ltd. Mar 2007 Representative Director, President, TM Marketing Co., Ltd. Jul 2014 Executive Officer, in charge of Group Healthcare Solutions, the Company Apr 2015 Executive Officer, in charge of Group Healthcare Business, the Company May 2015 Director, Asclep Co., Ltd. Jun 2016 Director, in charge of Group Healthcare Business, the Company Apr 2017 Director, in charge of Group Healthcare Business and Work Style Reform Promotion, the Company Apr 2019 Representative Director, President, Intage Healthcare Co., Ltd. Jun 2019 Director, CWO, in charge of Marketing Support (Healthcare) Business, the Company Jul 2023 Director, CWO, in charge of Special Projects, the Company; Director, Intage Healthcare Co., Ltd. Sep 2023 Representative Director, Managing Executive Officer, in charge of Marketing Support (Consumer Goods and Services) Overseas Business and Special Projects; General Manager, Overseas Business Division, the Company Jul 2024 Representative Director, President, the Company Jul 2025 Representative Director, Intage Inc. (current) Jul 2026 Representative Director, President, CEO, the Company (current)

Apr 1988 Joined Kagome Co., Ltd. Oct 1995 Joined the Company Apr 2007 General Manager, Marketing Solutions Department, Marketing Solutions Unit, the Company Apr 2013 Executive Officer, General Manager, Marketing Innovation Division, the Company Jul 2014 Executive Officer, in charge of Group Marketing Solutions, the Company Jul 2015 Senior Executive Officer, in charge of Group Business Strategy, the Company; Director, Intage Technosphere Co., Ltd. Apr 2016 Director, Intage Inc. Apr 2019 Senior Executive Officer, in charge of Marketing Support (Consumer Goods and Services) Domestic Business, the Company; Representative Director, President, Intage Inc. Jun 2019 Director, in charge of Marketing Support (Consumer Goods and Services) Domestic Business, the Company Jul 2024 Director, in charge of Marketing Support (Consumer Goods and Services) Domestic and Overseas Business, the Company Jul 2025 Director, in charge of Marketing Support (Consumer Goods and Services) Domestic and Overseas Business and Future Creation, the Company; Director, President, Intage Inc. (current) Jul 2026 Director, the Company (current)

Apr 1985 Joined the Company Apr 2013 Executive Officer, General Manager, DCG & Service Business Division, the Company Apr 2014 Representative Director, President, Docomo Insight Marketing, Inc. Apr 2016 Director, Intage Inc. Apr 2019 Senior Executive Officer, in charge of Corporate Planning, the Company Sep 2020 Director, in charge of Corporate Planning, the Company Sep 2023 Director, in charge of Corporate Planning, Group HR Planning, and Affiliated Companies, the Company Jul 2024 Director, in charge of Corporate Planning, Future Creation, and Affiliated Companies, the Company Jul 2025 Director, in charge of Corporate Planning and Affiliated Companies, the Company (current) Director, Intage Inc. (current)

Apr 1987 Joined Saitama Bank, Ltd. (now Saitama Resona Bank, Ltd.) Apr 2015 General Manager, Loan Planning Department, Saitama Bank, Ltd. Oct 2017 Joined the Company; General Manager, Finance Department Apr 2018 General Manager, Finance Department and Internal Control Department, the Company Apr 2019 General Manager, Management Administration Department, the Company Jul 2020 Executive Officer, General Manager, Management Administration Department, the Company; Audit & Supervisory Board Member, Intage Healthcare Co., Ltd. Sep 2022 Director, CFO, in charge of Internal Control, General Manager, Management Administration Department, the Company Jan 2023 Director, CFO, in charge of Internal Control, the Company Jul 2024 Director, CFO, in charge of Management Administration, the Company (current) Jul 2025 Representative Director, Intage Associates Co., Ltd. (current)

Apr 1993 Joined Dentsu Inc. Apr 2011 Dedicated General Manager, Platform Business Bureau, Business Division 2, Dentsu Inc. Jul 2014 Seconded to NTT DOCOMO, Inc.; General Manager (Strategy), Promotion Department Apr 2017 Returned to Dentsu Inc.; Deputy Director, Business Planning Bureau, and General Manager, Project Promotion Department Jul 2018 Director-General, Dentsu Innovation Initiative Bureau, Dentsu Inc. Dec 2021 Joined NTT DOCOMO, Inc.; Deputy General Manager, Marketing Media Department, Wallet Business Department, and Partner Business Promotion Department Jul 2022 General Manager, Marketing Innovation Department, NTT DOCOMO, Inc.; Director, Docomo Insight Marketing, Inc. Dec 2023 Director, the Company (current) Jun 2024 Executive Officer, General Manager, Smart Life Company, and General Manager, Marketing Innovation Department, NTT DOCOMO, Inc. Jul 2024 Executive Officer, General Manager, Consumer Services Company, and General Manager, Marketing Innovation Department, NTT DOCOMO, Inc. Jun 2025 Executive Officer, General Manager, Consumer Services Company; in charge of Marketing Innovation Department, Customer Success Department, and Healthcare Services Department, NTT DOCOMO, Inc. Jul 2026 Executive Officer, General Manager, Marketing Solutions Division, NTT DOCOMO, Inc. (current)

Apr 1983 Joined Kyowa Bank, Ltd. (now Resona Bank, Ltd.) Apr 2013 Joined Inageya Co., Ltd.; General Manager, Group Business Planning, and General Manager, Quality Control Office Jun 2016 Director in charge of IR and General Manager, Administration Division, Inageya Co., Ltd. Jan 2019 Joined Fujers Holdings Co., Ltd. Apr 2019 General Manager, Risk Management Department, and General Manager, Internal Audit Office, Fujers Holdings Co., Ltd. Jun 2021 Full-time Audit & Supervisory Board Member, Fujers Holdings Co., Ltd. Jun 2022 Director, Full-time Audit and Supervisory Committee Member, Fujers Holdings Co., Ltd. (current) Sep 2022 Director, the Company (current)

Apr 1998 Joined SAP Japan Co., Ltd. Dec 2000 Joined AOS Technologies Co., Ltd. Apr 2002 Transferred to AOS Technologies America, Inc. Nov 2011 Transferred back to AOS Technologies Co., Ltd. Mar 2015 Founded AI CROSS Inc.; Representative Director, CEO (current) Dec 2022 Outside Director, Ascot Co., Ltd. Sep 2024 Outside Director, Market Enterprise Co., Ltd. (current) Sep 2025 Director, the Company (current)

Apr 1984 Joined the Company Apr 2002 General Manager, Social Development Department, the Company Apr 2016 Executive Officer, in charge of Corporate Planning Department and Incubation Promotion Department, the Company Apr 2019 Director, Intage Healthcare Co., Ltd. Jul 2020 Representative Director, President, Intage Research Co., Ltd. Jul 2022 Managing Officer, the Company Sep 2022 Director, Full-time Audit and Supervisory Committee Member, the Company (current) Audit & Supervisory Board Member, Intage Inc. (current) Sep 2023 Audit & Supervisory Board Member, Intage Healthcare Co., Ltd. (current) Audit & Supervisory Board Member, Intage Technosphere Co., Ltd. (current) Sep 2026 Audit & Supervisory Board Member, Kyowa Kikaku Co., Ltd. (current)

Apr 1995 Joined NTT Hokkaido Mobile Communications Network, Inc. (now NTT DOCOMO, Inc.) Jul 2018 General Manager in charge of Agency Sales Office, NTT DOCOMO, Inc. Jul 2019 General Manager, Business Planning, Group Business Promotion Department, NTT DOCOMO, Inc. Dec 2023 Director, Audit and Supervisory Committee Member, the Company (current) Jul 2024 General Manager, Alliance, Marketing Innovation Department, Consumer Services Company, NTT DOCOMO, Inc. Jul 2025 General Manager, CX Marketing PF Promotion, Marketing Innovation Department, Consumer Services Company, NTT DOCOMO, Inc. Jul 2026 Manager, South Hokkaido Branch, Hokkaido Branch Office, NTT DOCOMO, Inc. (current)

Apr 1986 Appointed Judge Apr 1997 Judge, Tokyo District Court Apr 2002 Director-General, Secretariat, Supreme Court Clerks' Training Institute Apr 2004 Director, Training Department, Legal Training and Research Institute Apr 2005 Judge, Tokyo High Court Mar 2007 Retired as Judge, Tokyo High Court Apr 2007 Professor, Toin Law School Jun 2007 Registered as Attorney-at-law Jun 2014 Alternate Audit & Supervisory Board Member, the Company Jun 2015 Outside Audit & Supervisory Board Member, the Company Jun 2016 Director, Audit and Supervisory Committee Member, the Company (current) Jun 2017 Outside Director, Toyo Sugar Refining Co., Ltd. Apr 2021 Visiting Professor, Faculty of Law, Toin Yokohama University

Apr 1983 Registered as Attorney-at-law (Daiichi Tokyo Bar Association) Sep 1986 Established Miyama Yuzo Law Office Jul 2001 Representative, Miyama Sogo Law Office (current) Apr 2007 Outside Director, Ai Holdings Corporation May 2016 Member, Independent Committee, the Company Jun 2017 Director, Audit and Supervisory Committee Member, the Company (current)

Mar 1982 Joined Arthur Young & Co., Tokyo Office Mar 1985 Registered as Certified Public Accountant Jun 1987 Arthur Young merged with Asahi Shinwa & Co.; transferred to International Business Division, Asahi Shinwa & Co. Oct 1992 Opened Kashima Certified Public Accountant Office Dec 1992 Registered as Certified Tax Accountant; opened Shizuo Kashima Tax Accountant Office Head, Shizuo Kashima Tax Accountant Office (current) Mar 2002 Representative Director, Howas Japan Co., Ltd. (now Minato Trust Co., Ltd.) Sep 2002 Opened Kashima & Komiyama Joint CPA Office; Representative Certified Public Accountant Dec 2008 Audit & Supervisory Board Member, Miki Tourist Co., Ltd. Apr 2010 Adviser Certified Public Accountant to the Company (until Mar 2018) Jun 2018 Director, Audit and Supervisory Committee Member, the Company (current) Oct 2024 Opened Kashima Certified Public Accountant Office