Mar 1986 Joined the Company Oct 1997 General Manager, Hokkaido Branch, the Company Nov 2000 Director, Nihon System Research Inc. (now NCD Technology Inc.) (current) Apr 2005 Representative Director, President, Nihon System Research Inc. Director, Tianjin Enchi Dexin Information System Development Co., Ltd. (current) Jun 2008 Director and Executive Officer, the Company Apr 2010 General Manager, Second System Solutions Business Division, the Company Apr 2012 Representative Director, President, the Company (current) May 2016 Director, Xsys Inc. (now NCD Solutions Inc.) Apr 2021 In charge of Parking System Business Division, the Company (current) Jul 2022 Director, NCD EST Inc. (current) Dec 2023 Director, Japan Computer Service Inc. (current)

Apr 2016 Joined the Company Executive Officer, the Company Jun 2016 Director, the Company (current), in charge of IT Business Division Apr 2017 In charge of IT Business Division and Information Management Department, the Company Aug 2017 Chairman, Tianjin Enchi Dexin Information System Development Co., Ltd. (current) Mar 2018 Director, NCD Technology Inc. Apr 2018 Representative Director, President, NCD Technology Inc. (current) General Manager, IT Business Division, in charge of Information Management Department and Management Support Office, the Company May 2019 Director, Xsys Inc. (now NCD Solutions Inc.) (current) Apr 2020 General Manager, IT Business Division, the Company Jun 2021 Senior Managing Executive Officer, the Company (current) General Manager, IT Business Division and in charge of DX, the Company Dec 2023 Director, Japan Computer Service Inc. (current) Apr 2026 General Manager, IT Business Division, the Company (current)

Jul 2018 Joined the Company, General Manager, General Affairs Department Apr 2019 Audit & Supervisory Board Member, Yano Sangyo Co., Ltd. (now NCD EST Inc.) (current) May 2019 Audit & Supervisory Board Member, NCD Technology Inc. (current) Jun 2019 Executive Officer, the Company Apr 2020 General Manager, Administration Division, the Company (current) May 2020 Director, Xsys Inc. (now NCD Solutions Inc.) (current) Director, NCD Pros Inc. Jun 2020 Director, the Company (current) Jun 2021 Senior Managing Executive Officer, the Company (current) Dec 2023 Director, Japan Computer Service Inc. (current) May 2025 Audit & Supervisory Board Member, NCD Pros Inc. (current)

Apr 2006 Joined the Company Apr 2018 General Manager, Technology Service Department, IT Business Division, the Company Apr 2020 Manager, Human Resources Development Office, Administration Division, the Company Jun 2023 Executive Officer, the Company (current) Apr 2025 General Manager, Human Resources Development Department, Administration Division, the Company Jun 2025 Director, the Company (current) Deputy General Manager, Administration Division, and General Manager, Human Resources Development Department, the Company (current)

Apr 1976 Joined Yamazaki Baking Co., Ltd. Jul 1982 Joined AIU Insurance Company Aug 1987 Joined American Life Insurance Company (now MetLife Insurance K.K.) Jan 2002 Executive Officer, American Life Insurance Company Aug 2004 RVP and CIO in charge of Life Insurance, AIG East Asia Holdings Management Inc. Mar 2009 Executive Officer in charge of Systems, American Life Insurance Company (now MetLife Insurance K.K.) Dec 2012 Managing Executive Officer and CTO, MetLife Insurance K.K. Jun 2018 Director, the Company (current)

Apr 1986 Joined Teijin Limited Apr 2013 Group Fellow, Teijin Group; General Manager, New Functional Materials Business Development Department; Representative Director, TEIJIN ELECTRONICS KOREA Co., Ltd. Apr 2015 Executive Officer, Teijin Group Apr 2017 Managing Executive Officer, Teijin Group; General Manager, Materials Business Group Apr 2020 Head of Materials Business, Teijin Group Jun 2020 Director and Managing Executive Officer, Teijin Limited Apr 2021 Director and Managing Executive Officer, Teijin Limited; in charge of CSR and Internal Audit Department Apr 2023 Director, Mission Executive, Teijin Limited Jun 2023 Mission Executive, Teijin Limited Jun 2024 Outside Director, Arakawa Chemical Industries, Ltd. (current) Jun 2025 Director, the Company (current)

Dec 1998 Joined the Company Apr 2006 General Manager, Accounting Department, the Company Apr 2013 Executive Officer, the Company Apr 2015 General Manager, Administration Division and Accounting Department, the Company May 2016 Director, Xsys Inc. (now NCD Solutions Inc.) Jun 2016 Director, the Company Aug 2017 Supervisor, Tianjin Enchi Dexin Information System Development Co., Ltd. (current) Mar 2018 Director, NCD Pros Inc. Aug 2019 General Manager, Administration Division, the Company Apr 2020 In charge of Administration Division, the Company Jun 2020 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Oct 1991 Joined Ohta Showa Audit Corporation (now EY ShinNihon LLC) Mar 1992 Registered as Certified Public Accountant Jun 2007 Corporate Auditor, the Company Jun 2010 Director, ITFOUR Inc. Jun 2015 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1985 Registered as Attorney-at-Law Apr 2004 Vice President, Dai-ni Tokyo Bar Association; Managing Director, Japan Federation of Bar Associations Jan 2007 Legal Adviser, the Company Apr 2007 Secretary General, Dai-ni Tokyo Bar Association Dec 2011 Mediator, Nuclear Damage Compensation Dispute Resolution Center (current) Apr 2017 Chairman, Council of Representatives, Dai-ni Tokyo Bar Association Jun 2017 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1979 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) May 2006 General Manager, Credit Examination Department, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank, Ltd.) Jun 2008 Representative Director, President, Mobit Co., Ltd. (now Mitsui Sumitomo Card Co., Ltd.) Jun 2013 Full-time Audit & Supervisory Board Member, Mitsubishi UFJ Nicos Co., Ltd. Feb 2015 Adviser, Unitika Ltd. Apr 2015 Senior Managing Executive Officer, Unitika Ltd. Jun 2015 Representative Director, Senior Managing Executive Officer, Unitika Ltd. Jun 2020 Director, Audit and Supervisory Committee Member, Ohsue Construction Co., Ltd. Director, the Company Jun 2025 Director, Audit and Supervisory Committee Member, the Company (current)