Oct 1992 Joined the Company Dec 1997 Director, Head of 2nd Sales Division, the Company Jun 1998 President, CMC PRODUCTIONS USA, INC. Feb 2004 Resigned as President, CMC PRODUCTIONS USA, INC. Apr 2005 Director, Head of Marketing Division, the Company Dec 2006 Director, Senior Managing Executive Officer, Head of Marketing Division, the Company Dec 2011 Representative Director, President and Representative Executive Officer, the Company Sep 2022 Representative Director, Chairman, MAIN Co., Ltd. Sep 2023 Representative Director, Chairman and President, MAIN Co., Ltd. Sep 2024 Representative Director, Chairman, MAIN Co., Ltd.

Aug 2003 Joined the Company Dec 2006 Executive Officer, the Company Dec 2010 Managing Executive Officer, the Company Dec 2013 Managing Executive Officer, Head of Media Business Division, the Company Dec 2015 Director, Managing Executive Officer, Head of Media Business Division, the Company Oct 2018 Director, Managing Executive Officer, Head of ICT Division, the Company Dec 2018 President, CMC Solutions Co., Ltd. Dec 2019 Director, Senior Managing Executive Officer, Head of ICT Division, the Company Oct 2020 Director, Executive Officer, CIO, in charge of DX Strategy Department, the Company Oct 2021 Director, Executive Officer, COO, in charge of Strategy Department, the Company Dec 2021 Chairman, CMC Xmanicom Co., Ltd. Oct 2022 Director, Executive Officer, COO, General Manager of Mobility Service Planning Division, the Company Oct 2023 Chairman and President, CMC Xmanicom Co., Ltd. Oct 2023 Director, Executive Officer, COO, General Manager of Content Chain Strategy Division, the Company Jul 2024 Chairman, CMC Solutions Co., Ltd. (current) Oct 2024 Chairman, CMC Xmanicom Co., Ltd. (current) Oct 2025 Director, Executive Officer, COO and CIO, the Company (current)

Apr 1985 Joined Tokai Bank, Ltd. (now MUFG Bank, Ltd.) Apr 2007 General Manager, Automotive Sector Team, Mitsubishi UFJ Securities Co., Ltd. Jan 2011 Branch Manager, Chita-Handa District, and Head of Handa Branch, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank, Ltd.) Jul 2013 President, MU Center Service Nagoya Co., Ltd. Dec 2015 Executive Officer, General Manager of Administration Division, in charge of Corporate Planning Office, the Company Dec 2017 Director, Executive Officer, General Manager of Administration Division, in charge of Corporate Planning Office, the Company Oct 2019 Director, Executive Officer, General Manager of Administration Division, in charge of Corporate Planning Department, the Company Oct 2022 Director, Executive Officer, General Manager of Administration Division, in charge of Corporate Planning Office, the Company Oct 2023 Director, Executive Officer, CFO, General Manager of Administration Division, the Company (current)

May 1970 Joined the Ministry of Finance May 1995 Deputy Director-General, Minister's Secretariat, Ministry of Finance Jul 1998 Deputy Commissioner, National Tax Agency Jul 2001 Director-General, Tax Bureau, Ministry of Finance Jul 2004 Commissioner, National Tax Agency Jul 2005 Deputy Governor, Shoko Chukin Bank, Ltd. Jul 2008 Representative Director, Vice Chairman, Otsuka Holdings Co., Ltd. Dec 2014 Outside Director, the Company (current) May 2021 Honorary Chairman, Vietnam Bookkeeping Promotion Council (NPO) (current) Nov 2021 Visiting Professor, Graduate School of Medicine, Osaka University (current)

Apr 1983 Joined IBM Japan, Ltd. Apr 1995 Assistant to the President, SAP Japan Co., Ltd. Nov 1998 President, Villanet Japan K.K. Mar 2004 Executive Officer, Microsoft Japan Co., Ltd. Jul 2006 Executive Officer, Oracle Corporation Japan Apr 2013 Specially Appointed Professor, Graduate School of International Management, Aoyama Gakuin University Jun 2019 Outside Director, Iguas Co., Ltd. Jun 2019 Outside Director, Oi Electric Co., Ltd. Dec 2021 Outside Director, the Company (current) Mar 2022 Outside Director, Vacan Co., Ltd. (current) Jun 2023 Outside Director, JFE Systems, Inc. (current)

Apr 1985 Full-time Lecturer, YMCA Health and Welfare Vocational School, Yokohama YMCA Apr 1994 Lecturer, Tokyo Kogei University Junior College for Women Sep 1996 Joined Pasona Inc. Sep 2009 Executive Officer, General Manager, 3rd Sales Division, Kanto Sales Headquarters, Pasona Inc. Sep 2016 Managing Executive Officer, Head of Tokai Sales Headquarters, Pasona Inc. Sep 2018 Senior Managing Executive Officer, Head of Career Support Business Headquarters, Pasona Inc. Mar 2020 Director, Staffing and BPO Headquarters, Pasona Inc. Dec 2021 Outside Director, the Company (current) Jun 2022 Director, Expert and BPO Business Headquarters, Pasona Inc. May 2024 Outside Director, Palemo Holdings Co., Ltd. (current)

Apr 1987 Joined Toyota Motor Corporation Jan 2007 Group Manager, Global Business Planning Group, Toyota Motor Corporation Jan 2012 Seconded to Toyota Motor Engineering & Manufacturing North America, Inc. (TEMA) Jan 2019 Group Manager, Business Operations Department, Toyota Motor Corporation Jan 2022 Senior Manager, Business Operations Department, Toyota Motor Corporation Dec 2024 Full-time Corporate Auditor, the Company Dec 2025 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Nov 2002 Passed the National Bar Examination Oct 2004 Registered as attorney with Japan Federation of Bar Associations; joined Nagoya Bar Association (now Aichi Bar Association) Oct 2008 Joined Goto Takeo Law Office Jul 2015 Outside Director, MICS Chemical Co., Ltd. Jan 2018 Partner, Goto & Suzuki Law Office Jan 2023 Established Goto & Suzuki Law Office LPC; Representative Member and attorney Dec 2023 Outside Corporate Auditor, the Company Jul 2024 Established Goto & Kigawa Law Office LPC; Partner attorney (current) Nov 2024 Outside Director (Audit and Supervisory Committee Member), KTK Co., Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Ibiden Co., Ltd. (current) Dec 2025 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1979 Joined Kanazawa Regional Taxation Bureau Jul 2013 Supervisory Evaluation Officer, Supervisory Evaluation Office, Secretariat of the Commissioner, National Tax Agency Jul 2015 Director, Nagoya Higashi Tax Office Jul 2016 Section Chief, Personnel Section II, General Affairs Division, Nagoya Regional Taxation Bureau Jul 2017 Section Chief, Corporate Taxation Section, Second Taxation Department, Nagoya Regional Taxation Bureau Jul 2018 Section Chief, General Affairs Section, General Affairs Division, Nagoya Regional Taxation Bureau Jul 2019 Deputy Director, Second Taxation Department, Nagoya Regional Taxation Bureau Jul 2020 Director, Examination Department, Nagoya Regional Taxation Bureau Aug 2021 Registered Certified Tax Accountant (current) Dec 2023 Outside Corporate Auditor, the Company Dec 2025 Director (Audit and Supervisory Committee Member), the Company (current)