Apr 1977 Joined the Company Nov 2001 Director of the Company Jun 2004 Managing Executive Officer of the Company Jun 2006 Director of the Company Jun 2010 Managing Director of the Company Jun 2011 Senior Managing Executive Officer of the Company Jun 2015 Director and Senior Managing Executive Officer of the Company Jun 2016 Managing Executive Officer of the Company Jun 2018 Director and Managing Executive Officer of the Company Jun 2021 Director and Senior Executive Officer of the Company Jun 2022 Representative Director, President of the Company (current) Jun 2024 Representative Director, President of National Bussan Co., Ltd. (current)

Apr 1986 Joined Hakuhodo Inc. Apr 2000 Joined Digital Garage, Inc. Jun 2001 Director of Digital Garage, Inc. Jun 2005 Director of Kakaku.com, Inc. Jun 2014 Representative Director, President of Kakaku.com Insurance, Inc. Jun 2017 Audit & Supervisory Board Member of Foretravel Co., Ltd. Jun 2019 Advisor of Kakaku.com, Inc. Jun 2022 Director of the Company (current)

Apr 1982 Joined Dentsu Inc. Jan 2000 General Manager, Planning and Research Department, Accounting Bureau, Dentsu Inc. Oct 2009 Deputy General Manager, Accounting Bureau, and General Manager, Tax Planning Department, Dentsu Inc. Jul 2016 Director and General Manager, Accounting Operations Department No. 3, Dentsu Management Services Inc. (now Dentsu Corporate One Inc.) Mar 2017 Representative Director, President of Dentsu Management Services Inc. Mar 2020 Director of JEB Inc. (now SPORTS Edge Inc.) Mar 2023 Advisor of the Company Jun 2023 Director of the Company (current)

May 2000 Joined the Company Aug 2000 Director of the Company Nov 2001 Managing Director of the Company Jun 2003 Director and Senior Managing Executive Officer of the Company Jun 2004 Director and Senior Managing Executive Officer of the Company Jun 2006 Managing Director of the Company Jun 2009 Senior Managing Director of the Company Jun 2010 Representative Director, Executive Vice President of the Company Jun 2019 Representative Director, President of the Company Feb 2021 Special Advisor of the Company Jun 2023 Director of the Company (current)

Apr 1988 Joined Recruit Co., Ltd. Nov 1992 Joined The Japan Times, Ltd. Mar 1997 Joined Uniden Corporation (now Uniden Holdings Corporation) Feb 2000 Joined CareNet, Inc. Oct 2001 Joined Asahi Audit Corporation (now Azsa LLC) May 2006 Partner, Asahi Audit Corporation Jun 2019 Managing Director, Asahi Audit Corporation Jun 2024 Director of the Company (current) Nov 2024 Outside Audit & Supervisory Board Member of LIFULL Co., Ltd. (current)

Apr 1985 Joined Sony Corporation (now Sony Group Corporation) Oct 2019 Joined the Company, Deputy General Manager, Media Business Division, Digital Media Business Division May 2020 General Manager, Business Planning Department, and General Manager, Media Business Division, the Company Jun 2022 General Manager, Media Business Division of the Company Jun 2022 Executive Officer of the Company Nov 2022 General Manager, Media Business Division, and General Manager, Technology Service Division, the Company Jun 2023 Director of the Company (current) Mar 2025 Representative Director, President of Igo Shogi Channel Co., Ltd. (current)

Jun 2005 Joined the Company, Accounting Section 1 Oct 2009 Deputy General Manager, Management Administration Department of the Company Apr 2016 Seconded to Omnibus Japan Co., Ltd., General Manager, Management Administration Department Jun 2017 Executive Officer of Omnibus Japan Co., Ltd. Jul 2018 General Manager, Accounting Department of the Company Jun 2020 Executive Officer of the Company Apr 2024 Senior Executive Officer of the Company Jun 2025 Director of the Company (current)

Apr 1989 Joined Fuji Television Network, Inc. Jun 1994 Spot Sales Department, Sales Bureau, Fuji Television Network, Inc. Jun 2005 Management Administration Department, Management Administration Bureau, Fuji Television Network, Inc. Jun 2007 Secretariat, Fuji Television Network, Inc. Jun 2013 Business Operations Department, Business Bureau, Fuji Television Network, Inc. Jun 2016 Management Administration Department, Management Administration Bureau, Fuji Television Network, Inc. Jun 2019 General Manager, Corporate Planning Department, Corporate Planning Bureau, Fuji Television Network, Inc. Jun 2022 Director of the Company (current)

Apr 1987 Registered with the Tokyo Bar Association (Daiichi Tokyo Bar Association) Apr 1992 Part-time Lecturer, Faculty of Law, Rikkyo University Apr 2006 Professor, Graduate School of International Corporate Strategy, Hitotsubashi University (now Graduate School of Law) (current) Apr 2007 Visiting Professor, Harvard Law School Jun 2010 Outside Director of Nidec Corporation (now Nidec Corporation) Jun 2011 Outside Audit & Supervisory Board Member of Imperial Hotel, Ltd. Apr 2013 Visiting Professor, Harvard Law School (reappointed) Jan 2017 Partner Attorney, TMI Associates (current) Jun 2023 Director of the Company (current)

Oct 1999 Joined Century Audit Corporation (now Azsa LLC) Apr 2003 Registered as Certified Public Accountant Oct 2004 Joined Kakaku.com, Inc. Jun 2009 Director of Kakaku.com, Inc. Oct 2020 Designated Member, Corporate Design LLC (current) Jun 2021 Representative Director, Governance Cloud Inc. (current) Jun 2022 Independent Director, Rakuten International Commercial Bank Co., Ltd. (current) Jun 2023 Director of the Company (current)

Jun 1976 Joined Toho-Towa Co., Ltd. Mar 1979 Joined MOVIE/TV MARKETING K.K. Jul 1988 Joined Warner Bros. Pictures Japan K.K., Japan Representative Jun 2006 Representative Director, President of Warner Entertainment Japan Inc. Dec 2014 Senior Advisor of Warner Entertainment Japan Inc. Apr 2015 Representative Director, President of Ireton Entertainment K.K. (current) Jun 2015 Outside Director of Sansei Technologies, Inc. (current) Jun 2024 Director of the Company (current)

Apr 1988 Joined Mitsui Trust Bank, Ltd. (now Sumitomo Mitsui Trust Bank, Limited) Oct 2006 General Manager, Human Resources, Toshiba GE Turbine Services Co., Ltd. (now TGTS Co., Ltd.) May 2014 General Manager, Human Resources, Mizkan Holdings Co., Ltd. Apr 2016 Project Professor, Graduate School of Business Design, Rikkyo University Mar 2019 Outside Director, Renesas Electronics Corporation Jun 2019 Outside Director, Nissin Foods Holdings Co., Ltd. Jun 2021 Outside Director, Toho Zinc Co., Ltd. Sep 2021 Outside Director, Macromill, Inc. Apr 2024 Project Professor, Graduate School of Business Administration, Aoyama Gakuin University (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), Toho Zinc Co., Ltd. (current) Jun 2025 Director of the Company (current)

Apr 1983 Joined Hakuhodo Inc. Dec 1999 General Manager, Third Sales Department, Fifth Sales Bureau, Hakuhodo Inc. Apr 2009 General Manager, Fifth Sales Bureau, Hakuhodo Inc. Apr 2014 General Manager, Sales Management Bureau, Hakuhodo Inc. Apr 2015 Executive Officer and General Manager, Sales Management Bureau, Hakuhodo Inc. Apr 2018 Executive Officer, and Representative Director, President of Hakuhodo Products Inc., Hakuhodo Inc. Apr 2020 Managing Executive Officer, Hakuhodo Inc. Apr 2025 Advisor, Hakuhodo Inc. May 2026 Advisor of the Company (current)

Jan 2002 Joined the Company May 2005 General Manager, Internal Audit Office of the Company Apr 2012 Joined Kyodo Accounting Firm Tax Corporation Jun 2013 Joined the Company, seconded to National Bussan Co., Ltd., General Manager, General Affairs and Human Resources Department and Accounting Department Aug 2019 Managing Executive Officer of National Bussan Co., Ltd. Jun 2022 Senior Managing Executive Officer of National Bussan Co., Ltd. Jun 2023 Director and Senior Managing Executive Officer of National Bussan Co., Ltd. Jun 2024 Director (Full-time Audit and Supervisory Committee Member) of the Company (current)

Apr 1971 Joined Nippon Hoso Kyokai (NHK) Jun 1996 General Manager, Science Programs Department, Program Production Bureau, NHK Jun 2003 Director General, Satellite High-Definition Bureau, NHK Apr 2005 Executive Director, NHK Apr 2008 Representative Director, President of NHK Planet Inc. Jun 2008 Representative Director, President of NHK Enterprises, Inc. Feb 2011 Vice Chairman, NHK Jun 2015 Director of the Company Jun 2016 Director (Audit and Supervisory Committee Member) of the Company (current)

Oct 1978 Joined Musashi Audit Corporation (now EY ShinNihon LLC) Aug 1981 Joined Sony Corporation (now Sony Group Corporation) Jun 2004 General Manager, Accounting Division, Sony Corporation Jul 2007 Vice President, Head of Accounting, Sony Corporation Jun 2010 Executive Officer, Senior Vice President, Head of Accounting, Sony Corporation Mar 2016 Outside Audit & Supervisory Board Member of Nabtesco Corporation Mar 2016 Outside Audit & Supervisory Board Member of SOLIZE Corporation (now SOLIZE Holdings Inc.) Jun 2016 Outside Audit & Supervisory Board Member of Daio Paper Corporation Dec 2020 Outside Director of SOLIZE Corporation (now SOLIZE Holdings Inc.) Jun 2024 Director (Audit and Supervisory Committee Member) of the Company (current) Jul 2025 Outside Director (Audit and Supervisory Committee Member) of SOLIZE Holdings Inc. (current)

Apr 1983 Joined Hakuhodo Inc. Apr 2004 General Manager, Marketing Department, Kyushu Branch, Hakuhodo Inc. Jul 2012 Seconded to Hakuhodo DY Holdings Inc., Audit Operations Department Jun 2025 Director (Audit and Supervisory Committee Member) of the Company (current)

Jul 1991 Joined Price Waterhouse & Co. (now PricewaterhouseCoopers Japan LLC) Apr 1996 Joined Dentsu Inc. Mar 2000 Seconded to Cyber Communications Inc. (now CARTA HOLDINGS, Inc.), Director and CFO Sep 2007 General Manager, Accounting Department, Accounting Bureau, Dentsu Inc. Apr 2016 Joined SOLIZE Corporation (now SOLIZE Holdings Inc.), Executive Officer and General Manager, Group Finance and Accounting Department Jul 2018 Joined Casa Inc., Executive Officer and Division Manager, Management Administration Department Apr 2019 Director and General Manager, Management Administration Department, Casa Inc. Jun 2021 Outside Audit & Supervisory Board Member of Placo Co., Ltd. Jun 2025 Full-time Audit & Supervisory Board Member of Pale Blue Inc. (current)