Apr 1988 Joined Toshiba Engineering Corporation Apr 1991 Joined Prime Co., Ltd. May 1995 Joined the Company Jan 2001 Director, General Manager of Technology Division Nov 2002 Director, General Manager of Business Promotion Division and General Manager of Sales Division Nov 2003 Director, Executive Vice President Dec 2004 Representative Director, Executive Vice President Jun 2007 Director, Catena Corporation Jan 2009 Representative Director, President Apr 2010 Representative Director, Executive Vice President; in charge of Management Supervision, Air Cloud Promotion Division and Osaka Branch Jul 2010 Representative Director, Executive Vice President; in charge of Management Supervision, Osaka Branch, IT Service Business Division and Solution Sales Division Apr 2013 Representative Director, Executive Vice President; in charge of Management Supervision, IT Management Business Division, Solution Sales Division and Financial & Infrastructure Systems Division Oct 2014 Representative Director, Executive Vice President; in charge of Management Supervision, Framework Design Division, IT Management Business Division and Solution Sales Division Jun 2015 Representative Director, Executive Vice President; in charge of Management Supervision Apr 2016 Representative Director, President Jan 2024 Representative Director, President; in charge of Solution Design Business Apr 2024 Representative Director, President Jun 2024 Director, President and Representative Executive Officer Apr 2026 Vice Chairman and Director (current)

Apr 2003 Joined P.R.O. Co., Ltd. Apr 2012 Joined the Company Apr 2013 General Manager, Cloud Business Division Jun 2015 Executive Officer; General Manager, Product Innovation Business Division, New Business Headquarters Apr 2017 Senior Executive Officer; General Manager, New Business Headquarters and General Manager, Solution Design Headquarters Oct 2017 Senior Executive Officer; General Manager, New Business Headquarters and General Manager, Solution Design Headquarters Jun 2018 Director and Senior Executive Officer; General Manager, New Business Headquarters and General Manager, Solution Design Headquarters Jun 2020 Senior Executive Officer; General Manager, New Business Headquarters and General Manager, Solution Design Headquarters Jun 2021 Director and Senior Executive Officer; General Manager, DX Design Headquarters and General Manager, Solution Design Headquarters Jul 2021 Director; General Manager, DX Design Headquarters and General Manager, Solution Design Headquarters Apr 2022 Director; General Manager, DX Design Headquarters and General Manager, Solution Design Headquarters; in charge of Administration Headquarters Oct 2022 Director; General Manager, DX Design Headquarters and General Manager, Solution Design Headquarters; General Manager, Brand Experience Department Jan 2024 Director; General Manager, DX Design Headquarters and General Manager, Administration Headquarters May 2024 Director; General Manager, DX Design Headquarters and General Manager, Administration Headquarters; General Manager, Next-Generation Mobility Division, Solution Design Headquarters Jun 2024 Senior Managing Director Apr 2026 President and Director (current)

Jul 1992 Joined Matsushita Toshio Tax Accountant Office Jun 1996 Joined Koyo Automobile Sales Co., Ltd. Mar 1997 Joined Able Real Estate Co., Ltd. (currently Able Co., Ltd.) Sep 2001 Joined the Company Sep 2005 General Manager, Finance and Accounting Department Apr 2015 Executive Officer; General Manager, Finance and Accounting Department Jun 2015 Senior Executive Officer; General Manager, Finance and Accounting Headquarters Jun 2021 Director and Senior Executive Officer; General Manager, Finance and Accounting Headquarters Jul 2021 Director; General Manager, Finance and Accounting Headquarters Jun 2024 Managing Director (current)

Apr 1992 Joined Catena Corporation Apr 2002 Shinjuku Sales Office Manager, Sales Division I, Sales Headquarters, same company Apr 2004 General Manager, Sales Division I, System Products Business Headquarters, same company Apr 2008 Deputy General Manager and General Manager, Sales Division I (East Japan), System Products Business Headquarters, same company Apr 2009 Deputy General Manager and General Manager, Sales Division I, Solution Sales Headquarters, same company Apr 2010 General Manager, Sales Headquarters and General Manager, Sales Division I, Solution Sales Headquarters of the Company Aug 2010 General Manager, Solution Sales Headquarters Apr 2013 Executive Officer; General Manager, Solution Sales Headquarters Jun 2015 Senior Executive Officer; General Manager, Solution Sales Headquarters Jun 2016 Director and Senior Executive Officer; General Manager, Solution Sales Headquarters Apr 2021 Director and Senior Executive Officer; General Manager, Business Solution Business Headquarters Jul 2021 Director; General Manager, Business Solution Business Headquarters Jun 2024 Director and Managing Executive Officer; General Manager, Business Solution Business Headquarters; Advisor for Sales Supervision of All Headquarters (current)

Apr 1991 Joined Catena Corporation Jul 2001 Tachikawa Sales Office Manager, System Equipment Sales Department, same company Jan 2003 General Manager, Human Ware Business Division, same company Oct 2006 General Manager, OAPC Business Division, same company Apr 2008 General Manager, IT Management Business Division, same company Apr 2010 General Manager, IT Management Business Division of the Company Apr 2015 Executive Officer; General Manager, IT Management Business Headquarters Jun 2015 Senior Executive Officer; General Manager, IT Management Business Headquarters Feb 2018 Senior Managing Director, ProVision Co., Ltd. Jun 2018 Director and Senior Executive Officer; General Manager, IT Management Business Headquarters Jul 2021 Director; General Manager, IT Management Business Headquarters Jun 2024 Director and Managing Executive Officer; General Manager, IT Management Business Headquarters; Advisor for DX & IT Service Business Promotion (current)

Apr 1996 Joined Takase Bussan Co., Ltd. Jul 2000 Joined Catena Corporation Apr 2012 Chief Manager, Service Solution Department, Service Solution Business Division, Solution Design Headquarters, the Company Apr 2013 Chief Manager, Insurance Group 2, Financial & Infrastructure Systems Headquarters, the Company Apr 2016 General Manager, Third Development Department, Framework Design Headquarters Apr 2017 General Manager, Technical Division, System Integration Business Division, Framework Design Headquarters Apr 2018 General Manager, System Integration Business Division, Framework Design Headquarters Apr 2021 Executive Officer; General Manager, Framework Design Headquarters Jun 2024 Senior Executive Officer; General Manager, Framework Design Headquarters Apr 2025 Senior Executive Officer; General Manager, Digital Integration Headquarters Jun 2025 Director and Senior Executive Officer; General Manager, Digital Integration Headquarters Jun 2026 Director and Managing Executive Officer; General Manager, Digital Integration Headquarters (current)

Apr 1974 Joined Nitto Boseki Co., Ltd. Apr 1979 Joined Sun System Co., Ltd. Mar 1983 Founded Henmi Engineering Co., Ltd. (currently the Company); Representative Director, President Dec 2007 Special Advisor, Catena Corporation Jun 2008 Chairman, same company Jan 2009 Representative Director, Chairman of the Company Apr 2010 Representative Director, President Apr 2016 Representative Director, Chairman Oct 2023 Director, Chairman; Representative Director, ProVision Co., Ltd. Apr 2024 Representative Director, Chairman; in charge of Solution Design Business Jun 2024 Representative Director, Chairman (current)

Apr 1994 Joined Sekiguchi Electric Co., Ltd. Jul 2000 Joined System Pro Co., Ltd. (currently SYSTENA Corporation) Jun 2015 Executive Officer; General Manager, New Business Headquarters Jun 2017 Executive Officer; Representative Director, Internet of Things Co., Ltd. Jun 2023 Senior Executive Officer; Deputy General Manager, DX Design Headquarters and Deputy General Manager, Solution Design Headquarters Jun 2024 Managing Executive Officer; Responsible Officer for Next-Generation Mobility Business, Solution Design Headquarters, and Advisor for Business Strategy May 2025 Managing Executive Officer; General Manager, Next-Generation Mobility Business Headquarters Jun 2026 Director and Managing Executive Officer; General Manager, Next-Generation Mobility Business Headquarters (current)

Oct 2001 Registered as attorney-at-law; joined Anderson Mori & Tomotsune Jan 2008 Worked at Finnegan, Henderson, Farabow, Garrett & Dunner LLP (U.S.) Mar 2008 Registered as attorney in New York State, U.S. Jan 2011 Partner, Anderson Mori & Tomotsune (currently Anderson Mori & Tomotsune Foreign Law Joint Enterprise) (current) Jun 2021 Director of the Company (current) Jun 2025 Outside Audit & Supervisory Board Member, The Asahi Shimbun Company (current)

Apr 1985 Joined The Fuji Bank, Ltd. (currently Mizuho Bank, Ltd.) Nov 1988 New York Branch, Business Development Department, same bank Oct 1990 Investigation Officer, Securitization Business, The Fuji Bank and Trust Company Oct 1993 Assistant Manager, New Business Department, Toranomon Branch, The Fuji Bank, Ltd. May 1996 Investigation Officer, New Business Examination Office, Credit Examination Department, same bank Apr 2002 Deputy General Manager, New Business Team, Business Solution Department, Mizuho Bank, Ltd. Apr 2010 Counselor, Securities Department, same bank; seconded to Mizuho Capital Co., Ltd. Mar 2011 Joined Pierrot Co., Ltd. Jul 2013 Managing Director, same company Jul 2019 Senior Managing Director, same company Oct 2023 Outside Audit & Supervisory Board Member, Avanti Co., Ltd. (current) May 2024 Outside Audit & Supervisory Board Member, Ehon Navi Co., Ltd. (current) Jun 2024 Director of the Company (current) Jul 2024 Representative Director and Senior Managing Director, Pierrot Co., Ltd. (current)

Apr 1988 Joined The Fuji Bank, Ltd. (currently Mizuho Bank, Ltd.) Oct 1990 Ginza Branch, same bank Apr 1994 Assigned to Personnel Department, same bank; seconded to Japan Productivity Center (currently Japan Productivity Center Public Interest Foundation) Apr 1995 Deputy Examiner, First Credit Examination Department, same bank Apr 1998 Global Planning Department, same bank; seconded to Fuji Bank Capital Co., Ltd. (currently Mizuho Capital Co., Ltd.) Apr 2004 Assigned to Securities Department, same bank; General Manager, Investment Division I, Mizuho Capital Co., Ltd. Oct 2014 Assigned to Securities & Trust Coordination Department, same bank; General Manager, Sales Group III, Mizuho Capital Co., Ltd. Aug 2019 Assigned to Securities & Trust Coordination Department, same bank; Managing Executive Officer and General Manager, Sales Group III, Mizuho Capital Co., Ltd. Jan 2021 Managing Director, Mizuho Capital Co., Ltd. Jun 2024 Director of the Company (current) Aug 2024 Representative Director, Valueup Partners Co., Ltd. (current)

Apr 1991 Joined Nomura Securities Co., Ltd. Jun 1991 Assigned to Takatsuki Branch, Sales Section, same company Jun 1995 Sales Section, Hakata-Ekimae Branch, same company Jun 1997 Assistant Manager, Asset Management Section, Gotanda Branch, same company Jun 2001 Manager, Asset Management Section, Kawasaki Branch, same company Jun 2005 Manager, Financial Consulting Section, Aomori Branch, same company Jun 2009 Deputy General Manager, Aomori Branch, same company Jun 2010 Branch Manager, Kishiwada Branch, same company Mar 2013 Deputy General Manager, Wealth Management Department, Nagoya Branch, same company Mar 2017 Deputy General Manager, Wealth Management Section, Yokohama Branch, same company Nov 2019 Founder and Representative Director, SOL.Tvbpartners Co., Ltd. (current) Jul 2020 Joined P.I.J. Co., Ltd. Jun 2025 Director of the Company (current)

Apr 2007 Joined Fukui Television Broadcasting Co., Ltd. as an announcer Oct 2009 Joined TV Aichi Co., Ltd. as an announcer Oct 2013 Became a freelance announcer Apr 2019 Representative Director, Tecred Japan Co., Ltd. (currently agreee culture Co., Ltd.) (current) Apr 2021 Part-time Lecturer, Yamano Beauty and Arts Junior College Jun 2026 Director of the Company (current)

Apr 1985 Joined General Affairs Department, Kanto Finance Bureau Jul 1993 Ministry of Finance, Minister's Secretariat, Research and Planning Division Jul 1997 Ministry of Finance, Securities Bureau, Securities Business Division, Investment Management Office Jul 1998 Financial Supervisory Agency, Inspection Department, Financial Securities Examiner Jul 2005 Financial Services Agency, Planning and Coordination Bureau, Corporate Disclosure Division, Assistant Director Jul 2009 Certified Public Accountant and Audit Oversight Board, Chief Certified Public Accountant Auditor and Inspector Dec 2015 Director, Second Financial Planning Division, Financial Planning Department, Kanto Finance Bureau Jul 2017 Chief Securities Examiner, Kanto Finance Bureau Jun 2023 Audit & Supervisory Board Member of the Company (current)

Apr 1998 Registered as attorney-at-law; joined Hinoki Sogo Law Office Apr 2003 Partner, same office (current) Jun 2005 Audit & Supervisory Board Member, Catena Corporation Oct 2008 Part-time Judge (Civil Conciliation Commissioner), Tokyo Summary Court Apr 2010 Audit & Supervisory Board Member of the Company (current) Oct 2025 Director and Audit and Supervisory Committee Member, LIEH Co., Ltd.

Apr 1978 Joined Ministry of Finance, Property Bureau, National Property Division II Apr 1986 Securities Inspector, Securities Bureau, Inspection Division, Ministry of Finance Jul 1989 Securities Inspector, Securities Inspection Division, Property Department, Kinki Finance Bureau Jul 1993 Securities Audit Officer, Corporate Finance Division, Securities Bureau, Ministry of Finance Jul 2001 Director, Second Financial Planning Division, Financial Planning Department, Kanto Finance Bureau Jul 2003 Coordinator for Information Processing, General Affairs Inspection Division, Securities and Exchange Surveillance Commission Jul 2008 Director, Saga Finance Office, Fukuoka Finance Branch Jul 2009 General Manager, Planning Department, Financial Accounting Standards Foundation (currently Financial Accounting Standards Foundation, Public Interest Foundation) Sep 2013 Senior Staff Member, Japan Investment Advisers Association (general incorporated association) Jun 2019 Audit & Supervisory Board Member of the Company (current)

Apr 1976 Joined General Affairs Division, General Affairs Department, Tokyo National Tax Bureau Jul 1993 Chief Examiner, Section 15, Examination Division II, Tokyo National Tax Bureau Jul 1995 Personnel Specialist, Personnel Division I, General Affairs Department, Tokyo National Tax Bureau Jul 2008 Chief, Personnel Division II, General Affairs Department, Tokyo National Tax Bureau Jul 2011 Chief, General Affairs Division, General Affairs Department, Tokyo National Tax Bureau Jul 2012 Director, Tokyo Ueno Tax Office Jul 2013 Director, Examination Division IV, Tokyo National Tax Bureau Aug 2014 Opened Tokuono Nobushige Tax Accountant Office; Director (current) Aug 2015 Outside Audit & Supervisory Board Member, Dynam Japan Holdings Co., Ltd. Jun 2017 Outside Audit & Supervisory Board Member, BML, Inc. May 2018 Outside Audit & Supervisory Board Member, Tenkoh Co., Ltd. (current) Jun 2020 Audit & Supervisory Board Member of the Company (current)