Jan 1980 Joined the Company Aug 1980 Assumed office as Director Aug 1989 Assumed office as Managing Director Nov 1990 Assumed office as Representative Director Sep 2023 Representative Director, CEO Sep 2024 Representative Director, Chairman, CEO (current)

Apr 2011 Joined ASATSU-DK Inc. Oct 2015 Joined Hakuhodo Inc. Jul 2021 Joined the Company Jul 2022 Executive Officer, General Manager of Digital Business Department Sep 2022 Assumed office as Director; Director and Executive Officer, General Manager of Digital Business Division Sep 2023 Representative Director and Executive Officer, COO; General Manager of Business Produce Department and General Manager of Digital Business Department Sep 2024 Representative Director, President; General Manager of Business Produce Department; in charge of Digital Business Jul 2025 Representative Director, President (current)

Apr 1986 Joined Mitsui & Co., Ltd. Jul 2011 Director, General Manager of Business Department, Nihon Microbiopharma Co., Ltd. Jan 2014 General Manager, Consumer Healthcare Business Department Integrated Management Support Office, Mitsui & Co., Ltd. Jun 2018 Director and Senior Managing Executive Officer, Mefos Co., Ltd. Sep 2021 Joined I.P.S. Co., Ltd., General Manager of Administration Department Feb 2022 General Manager, Administration Division, I.P.S. Co., Ltd. Jun 2023 Joined the Company Aug 2023 Executive Officer, General Manager of Accounting Department, Administration Division Sep 2023 Assumed office as Director; Director and Executive Officer, CFO, General Manager of Administration Department Sep 2024 Director and Executive Officer, CFO Jul 2026 Director, CFO (current)

Apr 2000 Joined Homac Corporation Nov 2003 Joined Mass Ken Co., Ltd. Jul 2005 Joined WEBOSS Co., Ltd. Jan 2008 Opened Gear8 DESIGN Oct 2009 Established Gear8 Co., Ltd.; Representative Director (current) Sep 2011 Executive Officer in charge of Digital Communication, the Company Sep 2017 Assumed office as Director of the Company (resigned Sep 2019) Sep 2023 Assumed office as Director (current)

Dec 2008 Registered as Attorney-at-Law Dec 2008 Joined Hirooka & Sobui Law Office Jan 2016 Opened Sobui & Nakatsuji Law Office; Representative (current) Sep 2019 Assumed office as Director of the Company (current)

Apr 1977 Joined The Hokkaido Bank, Ltd. Apr 1994 Deputy Branch Manager, Kitahiroshima Branch, The Hokkaido Bank, Ltd. Apr 1998 Deputy Branch Manager, Mombetsu Branch, The Hokkaido Bank, Ltd. Apr 2000 Senior Manager, Noboribetsu Branch, The Hokkaido Bank, Ltd. Apr 2005 Tsukisamu Branch, The Hokkaido Bank, Ltd. Aug 2009 Personal Loan Department, The Hokkaido Bank, Ltd. Apr 2017 Seconded to Hokuhoku Credit Collection Co., Ltd. Jan 2020 Assumed office as Corporate Auditor of the Company (current)

Jan 2002 Joined D-Brain Sapporo Co., Ltd. (now GS Consulting Co., Ltd.) May 2003 Representative Director, GS Consulting Co., Ltd. May 2003 Director, Prime Farm Co., Ltd. Oct 2007 Joined HVC Strategy Research Institute Co., Ltd. (now Hokkaido Bank Regional Research Institute Co., Ltd.) Jun 2008 Director and General Manager of Consulting Department, HVC Strategy Research Institute Co., Ltd. Sep 2012 Transferred to Hokkaido Venture Capital Co., Ltd.; General Manager of Consulting Department May 2013 Corporate Auditor, TOMONI Yumemakiya Co., Ltd. Jun 2014 Director, Hokkaido Venture Capital Co., Ltd.; Chief Consultant (current) Jun 2019 Outside Corporate Auditor, Agenda Co., Ltd. Sep 2023 Assumed office as Corporate Auditor of the Company (current)

Aug 2001 Joined Ohara Gakuen Educational Corporation Sep 2005 Joined Itagaki CPA Office Nov 2007 Registered as Certified Tax Accountant Jul 2011 Opened Naoki Miyashita Tax Accountant Office; Representative (current) Jun 2013 Established MA Consulting Co., Ltd.; Representative Director (current) Sep 2019 Assumed office as Corporate Auditor of the Company (current)