Feb 1993 Corporate Auditor of the Company Apr 1995 Representative Director, Executive Vice President of the Company Feb 1996 Representative Director, President of the Company Feb 2014 Representative Director, President, OC Mobile Co., Ltd. (currently Bell Park Next Co., Ltd.) Dec 2014 Vice Chairman, Zenkoku Keitai Denwa Hanbai Dairiten Kyokai (National Association of Mobile Phone Sales Agencies) (current) Apr 2024 Representative Director, Chairman of the Company (current) Feb 2026 Representative Director, Chairman, Bell Park Next Co., Ltd. (current)

Apr 2011 Joined Sompo Japan Insurance Inc. (currently Sompo Japan Inc.) Apr 2019 Joined the Company; Director, Nihon Business Development Co., Ltd. Apr 2020 Representative Director, President, Nihon Business Development Co., Ltd. Mar 2021 Director of the Company Apr 2021 Director, General Manager of Business Development Office of the Company Sep 2022 Established Olive Glass Co., Ltd.; Representative Director (current) Jan 2023 Representative Director, Chairman, Nihon Business Development Co., Ltd. (current) Apr 2023 Managing Director, in charge of Sales and Business Development of the Company Apr 2024 Representative Director, President of the Company (current) Feb 2026 Representative Director, President, Bell Park Next Co., Ltd. (current)

Jun 2005 Joined the Company Feb 2013 General Manager, Direct Store Sales Department, Sales Division of the Company Feb 2015 General Manager, SoftBank Business Department, Sales Division of the Company Apr 2016 Department Manager, Sales Division of the Company Mar 2018 Director, Department Manager, Sales Division of the Company Feb 2020 Director, Deputy General Manager of Sales Division of the Company Oct 2025 Director, General Manager of Sales Division of the Company (current)

Oct 2003 Joined the Company Jul 2011 Department Manager, Administration Division; Manager, Sales Management Department, Sales Division of the Company Feb 2014 General Manager, General Affairs and Human Resources Department, Administration Division; Manager, Sales Management Department, Sales Division of the Company Sep 2015 General Manager, Corporate Planning Department, Administration Division; Manager, Sales Management Department, Sales Division of the Company Oct 2015 General Manager, Corporate Planning Department, Administration Division of the Company Aug 2016 Representative Director, Bell Bride Co., Ltd. (current) Mar 2026 Director, General Manager of Corporate Planning Department of the Company (current)

Apr 1997 Joined The Nippon Long-Term Credit Bank, Ltd. (currently SBI Shinsei Bank, Limited) Oct 2002 Founded Partner Staff Co., Ltd. (currently Kotora Inc.); Representative Director (current) Mar 2017 Outside Director of the Company (current) Jun 2019 Outside Director, Towa Bank, Ltd. Dec 2021 Outside Director, Keystone Partners Inc. (current) Apr 2022 Outside Director (Audit and Supervisory Committee Member), Material Group Co., Ltd. Mar 2023 Outside Director, Mercuria Holdings Co., Ltd. (current)

Feb 1998 Joined Fidelity Investment Trust Co., Ltd. Jan 2003 Joined Gartmore Asset Management Co., Ltd. Feb 2009 Founded Shared Research Co., Ltd.; Representative Director Mar 2013 Outside Director of the Company Mar 2014 Outside Director, Legs Co., Ltd. (currently CL Holdings Co., Ltd.) Oct 2016 Representative Director, Chairman, Shared Research Co., Ltd. (current) Mar 2022 Outside Director of the Company (current)

Apr 1985 Joined The Mitsui Bank, Limited (currently Sumitomo Mitsui Banking Corporation) Apr 2008 Deputy General Manager, Global Advisory Department, Sumitomo Mitsui Banking Corporation Apr 2011 Senior Examiner, International Business Audit Group, Audit Department, Sumitomo Mitsui Banking Corporation Aug 2016 Joined Square Enix Holdings Co., Ltd.; General Manager, Group Internal Audit Office Jan 2023 Temporary Corporate Auditor of the Company Mar 2023 Full-time Outside Corporate Auditor of the Company (current) Auditor, Bell Park Next Co., Ltd. (current)

Apr 1981 Joined the Legislative Bureau of the House of Representatives Apr 1985 Registered as attorney-at-law; joined Ishihara Sogo Law Office Mar 2001 Outside Corporate Auditor of the Company (current) Mar 2002 Established Lunes Sogo Law Office (current) May 2011 Outside Corporate Auditor, Ministop Co., Ltd. May 2015 Outside Director, Ministop Co., Ltd. Jun 2015 Outside Director, Kawada Technologies, Inc. (current)

Apr 1972 Joined Sumitomo Corporation Apr 2002 Managing Officer, Automotive Business Division, Sumitomo Corporation Apr 2003 Executive Officer, General Manager, Automotive Business Division, Sumitomo Corporation Apr 2006 Managing Executive Officer, General Manager, Automotive Business Division No. 1, Sumitomo Corporation Apr 2009 Advisor, Sumitomo Corporation Jun 2009 Representative Director, President and CEO, Sumitomo Mitsui Auto Service Co., Ltd. Jun 2013 Special Advisor, Sumitomo Mitsui Auto Service Co., Ltd. Jun 2014 Outside Director, Jutec Holdings Co., Ltd. (currently Geolive Group Co., Ltd.) (current) Mar 2019 Outside Corporate Auditor of the Company Jan 2023 Full-time Outside Corporate Auditor of the Company Mar 2023 Outside Corporate Auditor of the Company (current)