Apr 1991 Joined the Company Jul 2007 Executive Officer, Deputy General Manager of Corporate Management Division Jun 2011 Director, Executive Officer, General Manager of DI Business Division Apr 2013 Director, Executive Officer, General Manager of New Business Development Division Oct 2013 Director, Executive Officer, in charge of Consumer Systems Business and General Manager of New Business Development Division May 2014 Director, Senior Managing Executive Officer, General Manager of Consumer Systems Business Division Jun 2015 Representative Director, President Apr 2021 Representative Director, President and CEO Apr 2023 Representative Director, Chairman Jun 2025 Director, Chairman (current)

Apr 1984 Joined the Company Nov 2007 General Manager, Accounting Department Dec 2009 Executive Officer, General Manager of Finance Division Jun 2015 Director, Executive Officer, General Manager of Finance Division Apr 2021 Director, Managing Executive Officer, CFO Jun 2025 Representative Director, President and CEO (current)

Apr 1988 Joined the Company Feb 2016 General Manager in charge of IR, Funding Department, Finance Division Jun 2018 Executive Officer, in charge of Public Relations and IR Apr 2019 Executive Officer, in charge of Public Relations, IR and Sustainability Oct 2019 Executive Officer, General Manager of Corporate Management Division and in charge of IR Jun 2020 Executive Officer, in charge of Public Relations and IR Apr 2023 Executive Officer, in charge of IR and Financial Strategy Jun 2025 Director, Executive Officer, in charge of IR and Financial Strategy Jul 2025 Director, Executive Officer, General Manager of Corporate Management Division and in charge of IR (current)

Apr 1985 Joined Nomura Computer Systems Co., Ltd. (now Nomura Research Institute, Ltd.) Apr 2003 General Manager, Knowledge Systems Business Division II, Nomura Computer Systems Co., Ltd. Apr 2004 Joined Fuji Soft ABC Inc. (now Fuji Soft Inc.) Jun 2005 Director, Fuji Soft ABC Inc. Jun 2007 Managing Director, Fuji Soft ABC Inc. Jun 2009 Director (resigned), Fuji Soft ABC Inc. Jun 2009 Managing Executive Officer, Fuji Soft ABC Inc. Jun 2010 Managing Director, Fuji Soft ABC Inc. Sep 2011 Representative Director, Senior Managing Director, Fuji Soft ABC Inc. Oct 2011 Representative Director, President, Fuji Soft ABC Inc. Jun 2012 Representative Director, President and Executive Officer, Fuji Soft Inc. (retired Jun 2025) Feb 2026 Representative Director, President, AISera Inc. (current) Jun 2026 Director, the Company

Apr 1979 Joined the Company Apr 2011 General Manager, Sales Control Department, Sales Division Apr 2012 General Manager, Sales Planning and Control Department, Sales Division Oct 2019 General Manager, BPR Planning and Promotion Department, Sales Division Jun 2021 Director, Full-time Audit and Supervisory Committee Member (current)

Aug 1974 Joined Mitsubishi Pencil Co., Ltd. Mar 1980 Director, Mitsubishi Pencil Co., Ltd. Mar 1982 Managing Director, Mitsubishi Pencil Co., Ltd. Mar 1985 Senior Managing Director, Mitsubishi Pencil Co., Ltd. Mar 1987 Representative Director, President, Mitsubishi Pencil Co., Ltd. Jun 2015 Outside Director, Eisai Co., Ltd. (retired Jun 2018) Mar 2019 Representative Director, Chairman and President, Mitsubishi Pencil Co., Ltd. Mar 2020 Representative Director, Chairman, Mitsubishi Pencil Co., Ltd. (current) Jun 2020 Outside Audit & Supervisory Board Member, Fujikyu Co., Ltd. (current) Jun 2023 Director, the Company (current)

Apr 1986 Joined Komatsu Ltd. Apr 2009 General Manager, CSR Office, Komatsu Ltd. Apr 2019 Councilor, Foundation for Advanced Studies on International Development (FASID) (current) Apr 2021 Deputy General Manager, Sustainability Promotion Headquarters and General Manager, CSR Office, Komatsu Ltd. Sep 2022 Principal, Sustainability Division, Corporate Planning Department, Tokio Marine Holdings, Inc. Jun 2023 Outside Director, Max Co., Ltd. (current) Apr 2024 Established practice as sustainability and global human resource development consultant (sole proprietor) (current) Jun 2025 Director, the Company (current)

Apr 1980 Joined Mitsui & Co., Ltd. Sep 1988 Manager, Legal Department, Mitsui & Co. (Brazil) Ltd. Apr 1992 Assistant General Manager, Legal Department, Mitsui & Co. (U.S.A.), Inc. Oct 2002 General Manager, Legal Department, Mitsui & Co. Europe Ltd. May 2005 General Counsel & Chief Compliance Officer, Europe, Africa and Middle East Division, Mitsui & Co., Ltd. (retired Mar 2009) Apr 2009 Professor, Faculty of Law, Meiji Gakuin University (retired Mar 2011) Apr 2011 Professor, Graduate School of Law, Hitotsubashi University Jun 2019 Director, Audit and Supervisory Committee Member, the Company Apr 2021 Professor Emeritus, Hitotsubashi University (current) Apr 2021 Professor, Nagoya University of Commerce and Business School (current) Mar 2022 Outside Director, Audit and Supervisory Committee Member, Outsourcing Inc. (now BREXA Next Inc.) Jun 2025 Outside Director, Audit and Supervisory Committee Member, Isuzu Motors Limited (current) Jul 2025 Outside Director, Audit and Supervisory Committee Member, BREXA Holdings Inc. (retired Mar 2026)

Apr 1989 Joined The Saitama Bank, Ltd. (now Saitama Resona Bank, Limited) Oct 1995 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Apr 2000 Registered as Certified Public Accountant Jul 2018 Chief Office Manager, Board Chairman's Office, Deloitte Tohmatsu Group and Deloitte Touche Tohmatsu LLC Jun 2019 D&I Leader, Deloitte Tohmatsu Group Jul 2019 Partner, Deloitte Touche Tohmatsu LLC (Deloitte Tohmatsu Group) (retired May 2025) Apr 2020 Audit & Assurance Talent Leader, Deloitte Asia Pacific Limited (retired May 2025) Jun 2025 Certified Public Accountant, Natsuyo Hara CPA Office (current) Jun 2025 Outside Director, Audit and Supervisory Committee Member, Lifenet Insurance Company (current) Jun 2025 Outside Audit & Supervisory Board Member, Takara Tomy Co., Ltd. (current) Jun 2025 Director, Audit and Supervisory Committee Member, the Company (current) Aug 2025 Tax Accountant, Natsuyo Hara Tax Accountant Office (current)