Apr 1963 Joined Art Kogyo Co., Ltd. Mar 1972 Joined Hoyo Sekkei Office Co., Ltd. (now Dad Co., Ltd.) Feb 1980 Representative Director, President, Chuo Rittozu Co., Ltd. (now the Company) Aug 1988 Representative Director, President, TPS Co., Ltd. Dec 2005 Representative Director, Chairman, MMC Computer Research Co., Ltd. (now MCOR Co., Ltd.) Oct 2008 Representative Director, Chairman, Binus Co., Ltd. Mar 2010 Director, Adviser, Binus Co., Ltd. Aug 2010 Representative Director, Chairman, Tohrindo Co., Ltd. Jul 2011 Director, Chairman, PMC Co., Ltd. Mar 2013 Director, Adviser, MCOR Co., Ltd. (current) Sep 2016 Outside Director, Asahi Intecc Co., Ltd. Mar 2021 Representative Director, Chairman, the Company (current) Mar 2022 Director, Chairman, Binus Co., Ltd. (current) Mar 2022 Director, Tohrindo Co., Ltd. (current) Mar 2022 Director, PMC Co., Ltd. (current) Sep 2022 Outside Director, Asahi Intecc Co., Ltd., resigned

Oct 1993 Joined Asahi Sogo Printing Co., Ltd. Oct 1995 Joined Special Nursing Home Sakuraso Oct 1997 Joined Dad Co., Ltd. Feb 2005 Joined the Company Oct 2005 General Manager, Okazaki IT Department, the Company Apr 2008 Deputy General Manager, IT Documentation Business Promotion Division, the Company Aug 2010 Vice President, Director, Tohrindo Co., Ltd. Mar 2011 Director, the Company Mar 2012 Representative Director, President, Tohrindo Co., Ltd. Feb 2015 Managing Director, the Company; General Manager, Metropolitan Area Division, IT Documentation Business Promotion Division Mar 2015 Director, Tohrindo Co., Ltd.; Director, PMC Co., Ltd. Jan 2016 General Manager, Engineering Business Promotion Division, the Company; Representative Director, Chairman, Binus Co., Ltd. Mar 2017 Vice President, Director, the Company; Assistant to the President; General Manager, IT Documentation Business Promotion Division and Administration Division Jul 2018 Director, SAS SB Traduction (current) Jan 2019 Assistant to the President; General Manager, IT Documentation Business Promotion Division, the Company Mar 2019 Director, MCOR Co., Ltd. (current) Mar 2021 Representative Director, President; General Manager, IT Documentation Business Promotion Division, the Company Mar 2022 Director, Chairman, Tohrindo Co., Ltd. Mar 2022 Director, Chairman, PMC Co., Ltd. (current) Mar 2022 Director, Binus Co., Ltd. (current) Jan 2024 Representative Director, President; General Manager, Technical Information Solutions Business Division, the Company (current) Mar 2026 Representative Director, Chairman, Tohrindo Co., Ltd. (current)

Apr 1990 Joined Chuo Rittozu Co., Ltd. (now the Company) Oct 2005 General Manager, General Affairs Department, the Company Sep 2006 General Manager, Accounting and Finance Department, the Company Mar 2007 Director, the Company Oct 2008 Director, Binus Co., Ltd. Mar 2009 Director, MCOR Co., Ltd. (current) Mar 2013 Corporate Auditor, PMC Co., Ltd. Aug 2015 General Manager, Accounting and Finance Department and General Affairs Department, the Company Mar 2017 General Manager, Accounting and Finance Department, the Company Sep 2017 Director, PMC Co., Ltd. Mar 2019 Corporate Auditor, PMC Co., Ltd. (current) Apr 2024 Head of Administration Division, the Company (current) Mar 2025 Managing Director, the Company (current) Mar 2025 Corporate Auditor, Binus Co., Ltd. (current) Mar 2026 Director, Tohrindo Co., Ltd. (current)

Apr 1996 Joined Chuo Rittozu Co., Ltd. (now the Company) Apr 2011 Acting General Manager, Kansai Branch, the Company Apr 2013 General Manager, Kansai Branch, the Company Mar 2017 Director, the Company Mar 2018 Deputy General Manager, IT Documentation Business Promotion Division and General Manager, Kansai Branch, the Company Jan 2022 General Manager, West Japan, IT Documentation Business Promotion Division; General Manager, Kansai Branch and Hiroshima Branch, the Company Jan 2024 General Manager, West Japan, Technical Information Solutions Business Division and General Manager, Hiroshima Branch, the Company Jun 2025 Director, in charge of Corporate Planning Office, the Company (current)

Apr 1982 Joined Mitsubishi Motors Corporation May 2003 General Manager, Global IT Strategy Department, Global IT Division, Mitsubishi Motors Corporation Apr 2007 General Manager, Development and Manufacturing IT Department, Administration Division, Mitsubishi Motors Corporation Apr 2010 General Manager, Engineering IT Department, Administration Division, Mitsubishi Motors Corporation Apr 2011 Deputy General Manager, Administration Division, Mitsubishi Motors Corporation Aug 2015 Deputy General Manager, Management Planning Division, Mitsubishi Motors Corporation Oct 2016 Deputy General Manager, Global IT Division, Mitsubishi Motors Corporation Jan 2017 Assistant General Manager, Global IT Division, Mitsubishi Motors Corporation Mar 2018 Director, the Company; General Manager, Technical Systems Business Promotion Division, the Company; Representative Director, President, MCOR Co., Ltd. (current) Jan 2024 General Manager, Digital Solutions Business Division, the Company (current)

Apr 1984 Joined Nihon Leisure Kaihatsu Co., Ltd. Aug 1987 Joined Nakamura Jimusho Co., Ltd. Apr 1991 Joined Chuo Rittozu Co., Ltd. (now the Company) Aug 2006 General Manager, Nagoya Branch, the Company Apr 2012 Joined Binus Co., Ltd. Mar 2017 Director, General Manager, Sales Department, Binus Co., Ltd. Jul 2022 Director, General Manager, Second Sales Department (Private Sector Sales) and Materials Department, Binus Co., Ltd. Jan 2024 Representative Director, President, Binus Co., Ltd. (current) Mar 2024 Director; General Manager, FA Robot Solutions Business Division, the Company (current)

Apr 1968 Joined Mitsubishi Electric Corporation Jun 1999 Director, Mitsubishi Electric Corporation Apr 2001 Managing Director, Mitsubishi Electric Corporation Apr 2003 Senior Managing Director, Mitsubishi Electric Corporation Jun 2003 Senior Managing Executive Officer, Mitsubishi Electric Corporation Apr 2006 Executive Vice President and Executive Officer, Mitsubishi Electric Corporation Apr 2007 Standing Adviser, Mitsubishi Electric Corporation Jul 2007 Director, the Company (current) Apr 2009 Adviser, Mitsubishi Electric Corporation Mar 2011 Adviser, Mitsubishi Electric Corporation, resigned Jul 2020 Outside Director, Asahi Sangyo Co., Ltd. (current)

Apr 1976 Joined Chubu Electric Power Co., Inc. Jul 1999 General Manager, Sales Department, Nagano Branch, Chubu Electric Power Co., Inc. Jul 2002 Assistant General Manager, Sales Department, Sales Division, Chubu Electric Power Co., Inc. Jul 2003 General Manager, Sales Planning Group, Sales Division, Chubu Electric Power Co., Inc. Jul 2004 General Manager, Sales Department, Sales Division, Chubu Electric Power Co., Inc. Jul 2005 Executive Officer; General Manager, Secretariat, Chubu Electric Power Co., Inc. Jul 2009 Managing Executive Officer; General Manager, Secretariat, Chubu Electric Power Co., Inc. Jun 2013 Corporate Auditor, Chuden Fudosan Co., Ltd. Jun 2017 Corporate Auditor, Chuden Fudosan Co., Ltd., resigned Mar 2018 Director, the Company (current)

Apr 1978 Joined Tokai Bank, Ltd. May 1998 General Manager, ALM Department, Tokai Bank, Ltd. Apr 2001 President, Tokai Bank Europe Feb 2004 President, UFJ International Dec 2005 Chairman, UFJ Bank (Switzerland) Oct 2006 Senior Vice President, Toyota Financial Services Corporation Jun 2007 President and Representative Director, Toyota Asset Management Co., Ltd. Jun 2011 Director, Executive Managing Officer, Tokai Tokyo Financial Holdings, Inc.; Director, Executive Managing Officer, Tokai Tokyo Securities Co., Ltd. Apr 2012 Representative Director, President and COO, Tokai Tokyo Securities Co., Ltd.; Director, Tokai Tokyo Financial Holdings, Inc. Jun 2015 Director, Vice President and Group CFO/CRO, Toyota Financial Services Corporation; Outside Director, Toyota Finance Corporation; Non-Executive Chairman, Toyota Motor Finance (China) Jun 2019 Non-Executive Director, Okazaki Shinkin Bank (current) Mar 2023 Director, the Company (current)

Apr 1991 Joined Fujimi Ceramic Co., Ltd. Sep 1997 Joined Chuo Rittozu Co., Ltd. (now the Company) Feb 2007 General Manager, Tokyo Branch, the Company Mar 2017 General Manager, Okazaki Technical Department, the Company Jan 2024 General Manager, Central Japan Third Branch, the Company Mar 2024 Corporate Auditor, the Company (current)

Apr 1976 Joined Sharp Corporation Apr 1994 General Manager, Planning Department, Communication & Audio Business Group, Sharp Corporation Apr 2000 Center Manager, Communication Systems Business Group, Sharp Corporation Jan 2001 Deputy General Manager, Overseas Information & Communication Sales Group, Sharp Corporation May 2005 General Manager, Overseas Information & Communication Sales Group, Sharp Corporation Apr 2007 Deputy General Manager, Solar Systems Business Group, Sharp Corporation Sep 2011 Adviser, the Company Mar 2015 Corporate Auditor, the Company (current)

Apr 1976 Joined Mitsui & Co., Ltd. Dec 1994 Secretariat, Mitsui & Co., Ltd. Jan 2003 General Manager, Materials Department, Mitsui & Co., Ltd. Apr 2005 Mitsui & Co. (U.S.A.), New York Branch Apr 2007 Deputy General Manager, Consumer Service Business Unit No. 1, Mitsui & Co., Ltd. Apr 2009 Executive Officer; General Manager, Consumer Service Business Unit, Mitsui & Co., Ltd. Apr 2011 Executive Officer; General Manager, Kyushu Branch, Mitsui & Co., Ltd. Jul 2013 Adviser, Coach A Co., Ltd. Nov 2013 Adviser, Pasona Group Inc. Mar 2014 Outside Director, Look Inc. Mar 2014 Adviser, Jamir Trading Co., Ltd. (current) Oct 2020 Person in charge, National Yoyogi Stadium, Tokyo Organising Committee of the Olympic and Paralympic Games Dec 2020 Adviser, Coach A Co., Ltd., resigned; Adviser, Pasona Group Inc., resigned Mar 2022 Outside Director, Look Inc., resigned Mar 2023 Corporate Auditor, the Company (current)