Apr 1985 Joined Daiwabo Information System Co., Ltd. Jun 2006 Director, Daiwabo Information System Co., Ltd. Apr 2012 Managing Director, Daiwabo Information System Co., Ltd. Jun 2012 Managing Executive Officer, the Company Jun 2017 Director and Managing Executive Officer, the Company; in charge of Group Headquarters; Director, Daiwabo Information System Co., Ltd. Jun 2018 Director and Senior Managing Executive Officer, the Company Apr 2020 Representative Director, President, the Company (current)

Nov 1994 Joined Daiwabo Information System Co., Ltd. Apr 2006 General Manager, East Japan Sales Division, Daiwabo Information System Co., Ltd. Apr 2009 General Manager, Sales Promotion Department and General Manager, Marketing Department, Daiwabo Information System Co., Ltd. Apr 2020 Chief Staff Member, Financial Management Office, the Company Oct 2020 General Manager, IR and Public Relations Office, the Company Jun 2021 Deputy in charge of Management Strategy and General Manager, IR and Public Relations Office, the Company Apr 2022 Deputy in charge of Management Strategy and General Manager, Management Strategy Office, the Company Jun 2022 Director in charge of Management Strategy and General Manager, Management Strategy Office, the Company Apr 2024 Managing Director in charge of Management Strategy, the Company Apr 2025 Senior Managing Director in charge of Management Strategy, the Company (current)

Mar 1990 Joined Daiwabo Information System Co., Ltd. Jun 2016 Director and Deputy General Manager, West Japan Sales Division, Daiwabo Information System Co., Ltd. Jul 2016 Director and General Manager, East Japan Sales Division, Daiwabo Information System Co., Ltd. Apr 2020 Director and General Manager, Metropolitan Area Sales Division, Daiwabo Information System Co., Ltd. Jun 2020 Managing Director and General Manager, Metropolitan Area Sales Division, Daiwabo Information System Co., Ltd. Apr 2021 Managing Director and General Manager, Sales Promotion Division, Daiwabo Information System Co., Ltd. Apr 2024 Managing Director and General Supervisor, Sales Promotion Division, Daiwabo Information System Co., Ltd. Jun 2024 Managing Director in charge of Management Administration and General Manager, Legal & Compliance Office, the Company Feb 2025 Managing Director in charge of Management Administration, the Company Jan 2026 Managing Director in charge of Management Administration and General Manager, Well-being Promotion Office, the Company (current)

Apr 1982 Joined Oki Electric Industry Co., Ltd. Apr 1998 Director, Oki America Inc., and General Manager, New York Office, Oki Electric Industry Co., Ltd. Oct 2004 General Manager, Diversity Development Office, Nissan Motor Co., Ltd. Apr 2008 Joined Nifco Inc. Jun 2011 Executive Officer, Nifco Inc. Apr 2018 Outside Director, Sekisui House, Ltd. (current) Jun 2019 Outside Director, Mitsui Chemicals, Inc. Jun 2021 Director, the Company (current) Jun 2024 Outside Director, Nichirei Corporation (current)

Nov 1993 Joined Intel K.K. Oct 2005 General Manager, Corporate Planning and Business Operations Group, Intel K.K. Jan 2013 Executive Officer and General Manager, Global Sales Division, Intel K.K. May 2019 Executive Officer and Director, Google LLC (Japan) Jun 2021 Director, the Company (current) Nov 2022 Senior Executive Officer and Managing Director, Google LLC (Japan) (current)

Apr 1985 Joined Tokyo Electron Ltd. Apr 2001 General Manager, Corporate Strategy Office, Tokyo Electron Ltd. Jun 2003 General Manager, Legal & Intellectual Property Department and General Manager, Corporate Strategy Office, Tokyo Electron Ltd. Jun 2013 Director and Executive Officer in charge of Legal & Intellectual Property, Tokyo Electron Ltd. Jun 2015 Director and Managing Executive Officer; General Manager, Administration Division, Tokyo Electron Ltd. Jun 2016 Representative Director and Senior Managing Executive Officer; General Manager, Administration Division, Tokyo Electron Ltd. Jun 2017 Representative Director and Senior Managing Executive Officer, CFO, Tokyo Electron Ltd. Apr 2018 Director and Senior Managing Executive Officer, Special Assignment, Tokyo Electron Ltd. Jun 2019 Managing Executive Officer and Sub-leader, Business Reform Project, Tokyo Electron Ltd. Jul 2022 Senior Advisor, Tokyo Electron Ltd. Dec 2022 General Manager of Administration and Legal & Intellectual Property Advisor, Value Quest Partners Co., Ltd. (current) Jun 2023 Director, the Company (current) Feb 2024 Executive Advisor, Corporate Strategy Office, Tokyo Electron Ltd. Jan 2025 Director, Senior Vice President Executive Officer, CFO and CLO, JSR Corporation Apr 2025 Representative Director, CEO, President Executive Officer, and Director and President, JSR North America Holdings, Inc., JSR Corporation Apr 2026 Representative Director, CEO, President Executive Officer, in charge of Legal and Intellectual Property, and Director and President, JSR North America Holdings, Inc., JSR Corporation (current)

Apr 1995 Joined Nippon Kogyo Bank, Ltd. (now Mizuho Bank, Ltd.) Aug 2000 Joined Goldman Sachs Securities Co., Ltd. Dec 2012 General Manager, Syndicate Department, Capital Markets, Investment Banking Division, Goldman Sachs Securities Co., Ltd. Dec 2018 Executive Director, Investment Banking Division, UBS Securities Japan Co., Ltd. Jun 2022 Outside Director, Shibaura Electronics Co., Ltd. Jun 2024 Director, the Company (current) Jun 2026 Outside Director, Nidec Corporation (current)

Apr 1986 Joined Matsushita Electric Works, Ltd. Apr 2013 General Manager, Kitchen Appliances Business Division, Appliances Company, Panasonic Corporation Apr 2015 Managing Director, Appliances Company, Panasonic Corporation (in charge of Corporate Planning) Apr 2017 Managing Director, Appliances Company, Panasonic Corporation (in charge of Food Distribution Business) Apr 2019 Vice President, Appliances Company, Panasonic Corporation (in charge of Home Appliances Business) Oct 2021 Vice President and President, China & North Asia Company, Panasonic Corporation Oct 2023 Director and Vice President; President, Life Appliances Company, Panasonic Corporation Jun 2025 Director, the Company (current)

May 1990 Joined Daiwabo Information System Co., Ltd. Dec 2015 General Manager, Internal Audit Office, Daiwabo Information System Co., Ltd. Apr 2019 General Manager, Internal Audit Office, the Company Jun 2020 Audit & Supervisory Board Member, the Company (current)

Aug 1985 Registered as Certified Public Accountant Jun 1999 Representative Partner, Mizuho Audit Corporation (dissolved) Dec 2002 Opened Ueda Certified Public Accountant Office (now Meister CPA Joint Office) Nov 2003 Registered as Certified Tax Accountant Feb 2006 Representative Partner, Chuo Aoyama Audit Corporation (dissolved) Aug 2007 Representative Partner, Kasumigaseki Audit Corporation (now Taiyo LLC) Oct 2013 Partner, Taiyo ASG LLC (now Taiyo LLC) Jun 2015 Audit & Supervisory Board Member, the Company (current) Aug 2015 Advisor, Taiyo LLC Sep 2016 Advisor, SCS International LLC (current); Co-Representative, Meister CPA Joint Office (current) Dec 2023 Outside Audit & Supervisory Board Member, Capital Asset Planning Co., Ltd. (current)

Oct 2011 Registered as Attorney at Law Nov 2012 Joined Fujiki Shinsei Law Office (now Fujiki Shinsei Law Office Corporation) (current) Apr 2019 Member, Sakai City Child Abuse Support Team (current) Mar 2021 Member, Otsu City Fair Duty Review Committee (current) Jul 2021 Member, Sakai City Council for Children and Child Rearing (current) Jun 2023 Audit & Supervisory Board Member, the Company (current)