Apr 1975 Joined Shokusan Jutaku Sogo Co., Ltd. Jan 1983 Joined CAT Japan Limited Feb 1985 Director, Pacific Computer Bank Co., Ltd. Jul 1988 Representative Director, President of the Company Jun 2017 Director, MAP Co., Ltd. Dec 2018 Director, Techno Alliance Co., Ltd. Aug 2023 Representative Director, Chairman of the Company (current)

Apr 2008 Joined Renesas Easton Co., Ltd. Mar 2014 Joined the Company Oct 2015 Vice President and Director, 2B Co., Ltd. Jun 2016 Representative Director, 2B Co., Ltd. Aug 2017 Director of the Company Oct 2017 Director, 2B Co., Ltd.; Representative Director and President, Kennet Co., Ltd. Jul 2021 Director of the Company; General Manager, Business Advisory Department Feb 2023 Director of the Company; Deputy General Manager, LCM Headquarters Jul 2023 Director, Kennet Co., Ltd. (current) Jul 2023 Director, Techno Alliance Co., Ltd. (current) Aug 2023 Representative Director, President of the Company (current) Significant concurrent positions: Director, Kennet Co., Ltd.; Director, Techno Alliance Co., Ltd.

Apr 1987 Joined Honda Motor Co., Ltd. Apr 1991 Joined Mori Tosho Co., Ltd. Jun 2003 Joined the Company Jun 2013 Executive Officer, General Manager of Asset Sales Department, the Company Aug 2014 Director, General Manager of Asset Sales Department, the Company Jun 2016 Director, General Manager of LCM Headquarters, the Company (current) Oct 2017 Director, 2B Co., Ltd. Dec 2018 Director, Techno Alliance Co., Ltd. (current) Jan 2020 Director, General Manager of ITAD Headquarters, Nagoya Branch Manager, Fukuoka Branch Manager, and in charge of Sendai Branch, the Company Jul 2020 Director, Kennet Co., Ltd. Apr 2022 Vice President and Director, the Company (current) Oct 2022 General Manager of IT Subscription Business Department (current) Jan 2024 In charge of ITAD Business Department, Sapporo, Sendai, Hamamatsu, Nagoya, Osaka and Fukuoka Branches (current) Dec 2024 In charge of Demand Center (current) Significant concurrent positions: Director, Techno Alliance Co., Ltd.

Apr 1995 Joined Standby Co., Ltd. Sep 1999 Joined the Company Sep 2012 Executive Officer, General Manager of Tokyo Sales Department and Tokyo Technical Center, the Company Aug 2013 Director, General Manager of Sales Department, the Company Jan 2014 Director, Head of Asset Business Company, General Manager of Sales Department, the Company Jun 2018 Director, General Manager of Remarketing Headquarters, in charge of Sapporo Branch, the Company Oct 2018 Director, General Manager of Rental Promotion Department, LCM Headquarters, in charge of Osaka and Fukuoka Branches, the Company Dec 2018 Director, Techno Alliance Co., Ltd. (current) Oct 2019 Director, General Manager of IT Solutions Headquarters, Osaka Branch Manager, the Company Oct 2022 Director, General Manager of ITAD Business Department, Head of ITAD Center, Osaka Branch Manager, Fukuoka Branch Manager, the Company Jul 2023 Director, General Manager of ITAD Business Department, Head of ITAD Center, in charge of Sapporo, Sendai, Hamamatsu, Osaka and Fukuoka Branches, Nagoya Branch Manager, the Company; Director, Kennet Co., Ltd. (current) Jan 2024 Director, in charge of Future Strategy Department, the Company (current) Significant concurrent positions: Director, Kennet Co., Ltd.; Director, Techno Alliance Co., Ltd.

Sep 1995 Joined the Company Sep 2012 Executive Officer, General Manager of New Business Promotion Office, the Company Jun 2015 Executive Officer, President of Rental Business Company, the Company Oct 2015 Representative Director, 2B Co., Ltd. Aug 2016 Director, President of Rental Business Company, the Company (current) Oct 2018 Director, General Manager of Remarketing Headquarters, in charge of Sapporo and Hamamatsu Branches, the Company Jan 2020 Director, General Manager of Tokyo ITAD Center, Sapporo Branch Manager, in charge of Hamamatsu Branch, the Company Oct 2022 Director, Sapporo Branch Manager, Hamamatsu Branch Manager, Nagoya Branch Manager, in charge of Sendai Branch, the Company Jul 2023 Director of the Company; Representative Director and President, Kennet Co., Ltd. (current) Sep 2024 Deputy General Manager of LCM Headquarters, Director, the Company (current) Jan 2025 Director, General Manager of IT Solutions Department, IT Subscription Business Department, the Company Jun 2026 Director, Deputy General Manager of LCM Headquarters (in charge of ITAD Business), General Manager of Sagamihara Technical Center, General Manager of ITAD Business Department, Head of Tokyo ITAD Center, the Company (current) Significant concurrent positions: Representative Director and President, Kennet Co., Ltd.

Apr 1999 Registered with Tokyo Bar Association, joined Ohara Law Office Jan 2005 Registered as attorney-at-law in New York State Jan 2007 Opened Kamiya Law Office (current) Aug 2007 Statutory Auditor, the Company Jun 2008 Outside Statutory Auditor, Japan Digital Laboratory Co., Ltd. (current) Aug 2009 Outside Director, the Company (current) Jun 2017 Outside Director (Audit and Supervisory Committee Member), Showa Kagaku Kogyo Co., Ltd. (current) Jun 2022 Outside Director, Taihei Dengyo Kaisha, Ltd. (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), Sumiseki Holdings, Inc. (current) Significant concurrent positions: Outside Statutory Auditor, Japan Digital Laboratory Co., Ltd.; Outside Director (Audit and Supervisory Committee Member), Showa Kagaku Kogyo Co., Ltd.; Outside Director, Taihei Dengyo Kaisha, Ltd.; Outside Director (Audit and Supervisory Committee Member), Sumiseki Holdings, Inc.

Oct 1991 Joined Asahi Shinwa Certified Public Accountants (now Ernst & Young ShinNihon / Azusa Audit Corporation) Dec 2004 Opened Tsugio Matsumoto Certified Public Accountant and Tax Accountant Office (current) Aug 2012 Joined Seinan Audit Corporation (now Fujimi Audit Corporation) Jun 2013 Secretary, Meguro Branch, Tokyo Tax Accountants' Association; Secretary, Tokyo Institute of Certified Public Accountants (in charge of Research Department) Jul 2013 Auditor, Okawa Dream Foundation (current) Sep 2013 Partner, Seinan Audit Corporation (now Fujimi Audit Corporation) Jun 2016 Standing Secretary, Tokyo Institute of Certified Public Accountants (in charge of Research Department) Oct 2016 Representative Partner, Seinan Audit Corporation (now Fujimi Audit Corporation) (current) Jun 2019 Standing Secretary, Tokyo Institute of Certified Public Accountants (Tax Services Unit) (current) Aug 2019 Outside Director, the Company (current) Jun 2021 Vice Chairman, Meguro Branch, Tokyo Tax Accountants' Association (current) Significant concurrent positions: Vice Chairman, Meguro Branch, Tokyo Tax Accountants' Association; Representative Partner, Fujimi Audit Corporation; Standing Secretary (Tax Services Unit), Tokyo Institute of Certified Public Accountants

Dec 2006 Joined Ernst & Young ShinNihon / Azusa Audit Corporation Jan 2013 Joined NPO Japan Holistic Beauty Association Nov 2015 Representative Director, CREA Co., Ltd. (current) Sep 2020 Outside Statutory Auditor, PECO Co., Ltd. (current) Aug 2023 Outside Director, the Company (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Hiraga Co., Ltd. (current) Jun 2026 Outside Director, Yamada Corporation (current) Significant concurrent positions: Representative Director, CREA Co., Ltd.; Outside Statutory Auditor, PECO Co., Ltd.; Outside Director (Audit and Supervisory Committee Member), Hiraga Co., Ltd.; Outside Director, Yamada Corporation

Apr 1982 Joined Kyowa Bank, Ltd. (now Resona Bank, Limited) Apr 2006 Joined Resona Research Institute Co., Ltd., Principal, Consulting Department Mar 2019 Joined the Company, General Manager of Internal Audit Office Aug 2025 Full-time Statutory Auditor of the Company (current) Statutory Auditor, Kennet Co., Ltd. (current) Statutory Auditor, Techno Alliance Co., Ltd. (current) Significant concurrent positions: Statutory Auditor, Kennet Co., Ltd.; Statutory Auditor, Techno Alliance Co., Ltd.

Mar 1988 Registered with Tokyo Tax Accountants' Association Apr 1989 Joined Kobayashi Certified Public Accountant and Real Estate Appraiser Office Apr 1997 Opened Hinuma Accounting Office (current) Aug 2004 Outside Statutory Auditor, the Company (current) Significant concurrent positions: Hinuma Accounting Office

Jan 2010 Joined Toyo Audit Corporation Oct 2013 Registered as Certified Public Accountant Feb 2017 Joined YFP Lequa Tax Corporation Apr 2017 Registered as Tax Accountant Apr 2020 Joined Cynthia Audit Corporation and Nozomi Accounting Firm Tax Corporation Jul 2023 Joined Lex Accounting Office Tax Corporation (current) Aug 2024 Outside Statutory Auditor, the Company (current) Significant concurrent positions: Lex Accounting Office Tax Corporation