Aug 1985 Joined Meitec Corporation (currently Meitec Holdings Co., Ltd.) Mar 1997 Joined the Company May 1997 Director of the Company Nov 1998 Representative Director, President of the Company Apr 2007 Representative Director, Chairman of the Company Jun 2009 Representative Director, President of the Company Jun 2010 Representative Director, Chairman of the Company Jun 2011 Senior Advisor of the Company Jun 2014 Representative Director, President of the Company (current) Representative Director, President of Geo Trading Co., Ltd. (currently JTEC Advanced Technology Co., Ltd.) Jun 2015 Director, Venture Business Support Co., Ltd. (currently JTEC Business Support Co., Ltd.) Oct 2015 Representative Director, President of JTEC Architect Co., Ltd. Jan 2017 Representative Director, President of JTEC Business Support Co., Ltd. Apr 2019 Chairman and Director of JTEC Advanced Technology Co., Ltd. Jun 2021 Representative Director, President of JTEC Advanced Technology Co., Ltd. (current)

Apr 1989 Joined Shibamoto Sangyo Co., Ltd. Dec 1995 Joined Meitec Corporation (currently Meitec Holdings Co., Ltd.) Oct 1996 Joined the Company May 1997 Director of the Company Apr 2004 Worked at Ryuhoin Mar 2008 Joined the Company Mar 2010 Worked at Ryuhoin May 2015 Director of L.J. Engineering Co., Ltd. (currently JTEC Architect Co., Ltd.) Jun 2015 Joined the Company; Executive Officer and General Manager of Corporate Planning Office Jun 2015 Director of Venture Business Support Co., Ltd. (currently JTEC Business Support Co., Ltd.) Apr 2017 Executive Officer and General Manager of Operations Division Jun 2017 Director and General Manager of Operations Division Apr 2019 Director of JTEC Advanced Technology Co., Ltd. (current) Apr 2020 Director and General Manager of New Business Promotion Division Apr 2021 Director and General Manager of Manakuru Business Division Apr 2022 Director and General Manager of Operations Division Apr 2025 Director and General Manager of Business HQ Apr 2026 Director (current)

Apr 1992 Joined Kani Ceramic Co., Ltd. Apr 1996 Joined Takt Co., Ltd. Nov 2002 Joined the Company Apr 2013 Executive Officer and General Manager of Technology Division May 2014 Auditor of L.J. Engineering Co., Ltd. (currently JTEC Architect Co., Ltd.) Jun 2014 Auditor of Geo Trading Co., Ltd. (currently JTEC Advanced Technology Co., Ltd.) Jan 2016 Auditor of JTEC Business Support Co., Ltd. Apr 2018 Executive Officer and General Manager of Corporate Planning Office Apr 2020 Executive Officer and General Manager of JTEC Group Headquarters Jun 2021 Director and General Manager of JTEC Group Headquarters and Corporate Planning Office Mar 2022 Auditor of JTEC Advanced Technology Co., Ltd. Apr 2022 Director and General Manager of Manakuru Business Division Apr 2023 Director and General Manager of Corporate Planning Office Apr 2025 Director and General Manager of Human Resources Strategy Office Apr 2026 Director and General Manager of Finance HQ (current)

Jul 1995 Joined NTT MediaScope Co., Ltd. Apr 2003 Joined Easy Use Co., Ltd. Apr 2006 Director of Easy Use Co., Ltd. Apr 2009 Joined Media Kobo Co., Ltd. Nov 2009 Director of Media Kobo Co., Ltd. May 2015 Joined the Company Apr 2016 General Manager of Technology Division Apr 2018 Deputy General Manager of Technology Division Apr 2019 Director of JTEC Advanced Technology Co., Ltd. (current) Jun 2022 Director and General Manager of Technology Trading Business Division Apr 2025 Director and General Manager of Technology Trading HQ (current)

Apr 1982 Joined Autobacs Seven Co., Ltd. Oct 1999 Joined Tochigi Autobacs Co., Ltd.; Representative Director Apr 2003 Joined Autobacs Seven Co., Ltd. May 2007 Chairman of Education and Training Committee, Japan Franchise Association Oct 2018 Joined the Company Apr 2020 Executive Officer and General Manager of Human Resources Development Division Apr 2022 Executive Officer and General Manager of Administration Division Oct 2022 Executive Officer and General Manager of Corporate Planning Office Apr 2023 Executive Officer and General Manager of New Business Division Jun 2023 Director and General Manager of New Business Division Apr 2025 Director Apr 2026 Director and General Manager of Management HQ (current)

Nov 1999 Joined FUJITSU Korea Co., Ltd. May 2001 Joined the Company Apr 2004 Joined JTEC Engineers Co., Ltd. May 2009 Representative Director of Urachacha Co., Ltd. (current) Aug 2010 Joined South Africa East Asia Trade Pty. Jun 2014 Director of the Company Jun 2019 Director (Audit and Supervisory Committee Member) of the Company Jun 2024 Director of the Company (current)

Aug 1972 Established Yamada Accounting and Legal Office Jun 2002 Auditor of the Company Jun 2019 Full-time Audit and Supervisory Committee Member, Director of the Company (current)

Oct 2001 Registered with Daini Tokyo Bar Association Oct 2001 Attorney at Koga Sogo Law Office Mar 2006 Outside Auditor of YKT Co., Ltd. Jun 2013 Auditor of the Company Jun 2014 Outside Director of Sanwa Soko Co., Ltd. May 2016 Outside Auditor of B-by-C Co., Ltd. (current) Mar 2017 Outside Director of YKT Co., Ltd. (current) Jun 2019 Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1997 Volunteer, Mae Kok Foundation, Chiang Rai Province, Kingdom of Thailand Mar 2005 Manager, Sumita Limited Partnership Apr 2010 Head of Thailand Office, JILAF (International Labour Foundation) (current) Aug 2017 Chairman, JILAF (International Labour Foundation) Thailand Foundation (current) Jun 2018 Director of the Company Jun 2019 Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1977 Joined Seiko System Co., Ltd. (currently Seiko Precision Inc.) Mar 1995 Joined System House Miki Co., Ltd. Oct 1996 Director of System House Miki Co., Ltd. Jan 2003 Joined Tomei Co., Ltd. Nov 2004 Joined NIT Co., Ltd. Apr 2005 Joined Create Cosmos Co., Ltd. Sep 2005 Joined the Company May 2006 Executive Officer and General Manager of Technology Division Apr 2007 Deputy General Manager of Technology Division Oct 2007 Executive Officer and General Manager of Technology Division Jun 2008 Director and General Manager of Technology Division Jun 2009 Executive Officer and General Manager of Technology Division Jul 2010 President's Office Apr 2011 General Manager of Technology Division Oct 2012 Technology Division Jun 2022 Director (Audit and Supervisory Committee Member) of the Company (current)

Feb 2002 Joined Asano Accounting Office Nov 2005 Joined Toyotsu Business Services Co., Ltd. Feb 2009 Established Fujinami Accounting Office Apr 2015 Part-time Lecturer, Faculty of International Contribution, Kyoto University of Foreign Studies Apr 2016 Part-time Lecturer, Faculty of International Studies, Suzuka International University Jun 2018 Established FUJINAMI INTERNATIONAL CONSULTING Co., Ltd. (Thailand), CEO (current) Sep 2022 Established Yakoto Tax Accountant Corporation; Supervising Tax Accountant, Overseas Business Division (current) Apr 2023 Auditor of Terabase Co., Ltd. (current) Jun 2024 Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1979 Joined NEC Corporation Sep 2010 Transferred to NEC Communication Systems, Ltd. Mar 2015 Joined the Company; Internal Control Office (current) Jun 2026 Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1990 Joined Omaezaki Town Office Apr 2004 Tax Division, Omaezaki City Office Apr 2010 Manager, Agriculture, Forestry and Fisheries Division, Omaezaki City Apr 2016 Manager, Planning and Policy Division, Omaezaki City Apr 2018 Manager, Board of Education, Omaezaki City Jun 2022 Administrative Scrivener Office of Kazuyuki Takada (current) Apr 2023 Director, Shizuoka Kendo Federation (current) Apr 2024 Member, Omaezaki City Council (current) Jun 2026 Director (Audit and Supervisory Committee Member) of the Company (current)