Apr 1985 Joined Shin Nihon Kohan Co., Ltd. (now FORVAL Corporation) Apr 1991 Established ICS Co., Ltd.; Representative Director, President Sep 1994 Representative Director, President of the Company (current) Oct 2003 Chairman, Dalian Recom Telecommunication Equipment Co., Ltd. (now Recom Business Solutions (Dalian) Co., Ltd.) (current) Oct 2006 Group CEO, Recom Group (current) Sep 2016 Representative Director, Recom BPO Co., Ltd. Jan 2018 President and Representative Director, Recom Business Solutions (Malaysia) Co., Ltd. Jun 2019 Director, Recom Business Solutions (Thailand) Co., Ltd. (current) Oct 2019 Director, Recom Japan East Co., Ltd. (now Recom Japan Co., Ltd.) (current) Oct 2021 Chairman of the Board, SLW Lighting Co., Ltd. (current) Apr 2023 Director, Intelligence Indeed Recom Co., Ltd. (current) Apr 2023 Director, Recom DX Solutions Co., Ltd. (current) Sep 2023 Chairman of the Board, SLW Electric Co., Ltd. (current) Jul 2024 Chairman of the Board, TAKNET SYSTEMS Co., Ltd. (current)

Jan 2007 Joined the Company; General Manager, Corporate Planning Office, Executive Officer Oct 2007 Executive Officer, General Manager of Corporate Management Division, CFO Dec 2007 Director, Executive Officer, General Manager of Corporate Management Division, CFO Oct 2008 Director, Managing Executive Officer, General Manager of Corporate Management Division, CFO Dec 2009 Retired as Director of the Company Apr 2010 Joined Centrix Co., Ltd.; Director, General Manager of Corporate Management Division Sep 2011 Retired as Director of Centrix Co., Ltd. Oct 2011 Joined WorkBit Co., Ltd.; General Manager, Administration Department Nov 2015 Advisor to the Company Dec 2015 Director, Executive Officer, General Manager of Corporate Management Division, CFO of the Company Jun 2019 Director, Recom Business Solutions (Thailand) Co., Ltd. (current) Oct 2021 Director, SLW Lighting Co., Ltd. (current) Apr 2022 Director, Managing Executive Officer, CFO and General Manager of Corporate Management Division of the Company (current) Oct 2022 Director, Recom Japan Co., Ltd. (current) Apr 2023 Director, Recom DX Solutions Co., Ltd. (current) Sep 2023 Director, SLW Electric Co., Ltd. (current) Jul 2024 Director, TAKNET SYSTEMS Co., Ltd. (current)

Apr 1979 Joined Shimizu Corporation Sep 1990 Joined Citibank Apr 1992 Managing Director, Head of Financial Institutions Department, Citigroup / Citibank N.A. Japan Branch Corporate Banking Division Sep 2004 Co-President and Representative Director, Mitsui Sumitomo Aioi Life Insurance Co., Ltd. (now Mitsui Sumitomo Aioi Life Insurance) May 2005 Co-President and Representative Director, Mitsui Sumitomo MetLife Insurance Co., Ltd. Mar 2007 President and CEO, Allianz Life Insurance Japan Ltd. Sep 2013 President and Representative Director, S&P Ratings Services Japan Co., Ltd. May 2017 Special Advisor, S&P Global Japan Jul 2018 Outside Director, Arteria Networks Corporation Dec 2018 Outside Director of the Company (current) Jun 2022 Outside Director, T&D Financial Life Insurance Co., Ltd. (current)

Apr 2002 Joined Nichimen Corporation (now Sojitz Corporation) Jan 2004 Joined CyberAgent, Inc. Sep 2005 Seconded to cybozu.net Inc. (now Cybozu, Inc.) May 2008 Director, COO, Cybozu, Inc. Sep 2009 Representative Director, CEO, Cybozu, Inc. Jul 2013 Joined Research Panel Inc. Nov 2018 Director, COO, YALO JAPAN Inc. Oct 2020 Representative Director, Mentoring Inc. (current) Jun 2021 Outside Director, Remixpoint Inc. Dec 2023 Outside Director of the Company (current)

Apr 1997 Joined the Company; Director, General Manager of Administration Division Nov 2009 Left the Company Dec 2009 Established Lister Co., Ltd.; Representative Director, Vice President Feb 2011 Established RA Co., Ltd.; Representative Director Feb 2018 Joined the Company; General Manager, Operations Division, Recom IE Partners Co., Ltd. Oct 2019 General Manager, Internal Audit Division of the Company Oct 2022 Director, General Manager of Administration Division, Recom Japan Co., Ltd. Oct 2024 General Manager, Purchasing Division of the Company Nov 2025 General Manager, President's Office of the Company (current) Dec 2023 Appointed Director, Audit and Supervisory Committee Member of the Company

Apr 1985 Joined Recruit Co., Ltd. Mar 1998 Representative Director, NES Co., Ltd. (current) Oct 1999 Representative Director, I.R.G. International Co., Ltd. (current) Feb 2005 Director, R-Next Co., Ltd. Apr 2007 Representative Director, R-Next Co., Ltd. (current) Dec 2010 Director of the Company Dec 2015 Director, Audit and Supervisory Committee Member of the Company (current)

Oct 1998 Joined Ota Showa & Co. (now EY ShinNihon LLC) Mar 2002 Registered as Certified Public Accountant Feb 2018 Representative Director, Tokita Business Partners Inc. (current) Mar 2018 Head, Hideyuki Tokita CPA Office (current) Apr 2018 Outside Director, Styleage Inc. (current) Feb 2019 Director, Audit and Supervisory Committee Member, Actcall Inc. Mar 2019 Registered as Certified Tax Accountant Dec 2019 Auditor, NASC International Inc. (current) Apr 2020 Director, Audit and Supervisory Committee Member, Kamakura Shinsho, Ltd. Mar 2021 Outside Auditor, Ishin Co., Ltd. Apr 2022 Director, CFO, Kamakura Shinsho, Ltd. Jun 2023 Director, Audit and Supervisory Committee Member, Toyo Wharf Co., Ltd. (current) Jun 2023 Councilor, Nomura Yoshimitsu Foundation (current) Apr 2024 Auditor, Public Safety Promotion Association (current) Dec 2025 Appointed Director, Audit and Supervisory Committee Member of the Company