Jun 2010 Representative Director, President of the Company (current) Aug 2013 Representative Director, Japan Universal Manner Association (current) Apr 2016 Chairman, Barrier Value Foundation Jun 2022 Outside Director, Leos Capital Works Co., Ltd. Apr 2024 Outside Director, SBI Leos Hifumi Co., Ltd.

Jun 2010 Director and Vice President of the Company Aug 2013 Director, Japan Universal Manner Association (current) Apr 2016 Councillor, Barrier Value Foundation Jul 2020 Director and Vice President, General Manager of Corporate Division, the Company Oct 2022 Director and Vice President, General Manager of Management Administration Division, the Company Dec 2025 Director and Vice President, General Manager of Marketing Division, the Company (current)

Jan 1997 Opened Makoto Tanima CPA Office May 1999 Representative Director, D-Brain Kansai Inc. Jul 2002 Corporate Auditor, Zappallas, Inc. Aug 2002 Representative Director, Pro Quest Co., Ltd. Oct 2004 Outside Director, Barunibarbi Co., Ltd. Nov 2004 Director, Kanmonkai Co., Ltd. Jul 2005 Director, Zappallas, Inc. Apr 2007 Representative Director, Kanmonkai Co., Ltd. Feb 2012 Representative Director, T-REVIVE Consulting Co., Ltd. (current) Mar 2013 Representative Director, Centris Corporate Advisory Co., Ltd. (current) Oct 2013 Corporate Auditor, Career Co., Ltd. May 2014 Outside Director, Acrete Inc. Jul 2014 Corporate Auditor, Zappallas, Inc. Dec 2015 Outside Director, Career Co., Ltd. Dec 2015 Outside Corporate Auditor, Japan Medical Device Development Organization (now Sanamedi Co., Ltd.) (current) Mar 2017 Outside Director, FREEMIND Co., Ltd. (current) Jul 2017 Outside Director, Audit and Supervisory Committee Member, Zappallas, Inc. Jan 2018 Outside Director, Symphony Marketing Co., Ltd. (current) Jun 2018 Outside Director, Cocokara Fine Inc. (now Cocokara Fine Group) Aug 2018 Outside Director, Medical Fitness Laboratory Co., Ltd. (now CAPS Co., Ltd.) Dec 2019 Outside Director, the Company (current) Jul 2020 Outside Director, monoAI technology Inc. (current) Oct 2021 Outside Director, Matsukiyo Cocokara & Co. Sep 2024 Outside Director, Ambitious Co., Ltd. (current)

Apr 2011 Joined Mizuho Bank, Ltd. May 2014 Joined Brain Humanity NPO Jun 2015 Joined the Company Apr 2016 Councillor, Barrier Value Foundation Jul 2020 General Manager, IT Solutions Department, the Company Dec 2022 Director, General Manager of IT Solutions Department, the Company Oct 2025 Director, General Manager of IT Solutions Department and Head of President's Office, the Company (current)

Apr 2015 Joined Mother House Co., Ltd. Apr 2016 Joined the Company Jul 2020 General Manager, Sales & Marketing Department, the Company Feb 2021 Director, Kosaji Co., Ltd. (current) Oct 2021 General Manager, Business Planning Department, the Company Dec 2022 Director, General Manager of Business Planning Department, the Company Dec 2025 Director, General Manager of Corporate Department, the Company (current)

Apr 1990 Joined Secom Co., Ltd. Aug 1995 Director, Digital Hollywood Inc. Apr 1996 Director, Polygon Magic Inc. Sep 1999 Representative Director, Future Institute Inc. Jan 2008 Representative Director, Polygon Magic Inc. (current) Jun 2012 Representative Director, Geopla Co., Ltd. (current) Dec 2014 Representative Director, Medical Fitness Laboratory Co., Ltd. (now CAPS Co., Ltd.) (current) Oct 2015 Trustee, Medical Corporation Naiz Jun 2016 Director, Future Institute Inc. (current) Dec 2025 Outside Director, the Company (current)

Apr 2012 Joined Nihon Keiei Co., Ltd. Jan 2018 Joined WILLER Co., Ltd. Jan 2021 Joined the Company, Management Administration Division Jul 2023 Corporate Auditor, the Company (current)

Oct 1992 Joined Century Audit Corporation (now EY ShinNihon LLC) Feb 1997 Joined Capital Asset Planning Inc. Nov 1999 Director, Capital Asset Planning Inc. Mar 2003 Opened Kasahara CPA Office (current) Apr 2004 Representative Director, Bean Counter Co., Ltd. (now Cosmos Global Consulting Inc.) (current) Aug 2004 Representative Partner, Win Tax Corporation (now Alpha Tax Corporation) Sep 2007 Partner, Cosmos Tax Corporation Apr 2013 Representative Partner, Orientex General Management LLC (current) Jun 2015 Outside Director, Daito Corporation (current) Dec 2018 Partner, Ishibashi & Kasahara Tax Office (current) Jan 2021 Outside Corporate Auditor, the Company (current) Aug 2023 Trustee, General Incorporated Association Shinryokukai (current)

Jan 2015 Joined G-7 Holdings, Inc. Feb 2015 Registered as attorney-at-law Dec 2015 Joined Mercury General Law Corporation Feb 2019 Outside Director, Idea Card Co., Ltd. (current) Apr 2020 Partner Attorney, Mercury General Law Corporation (current) Apr 2021 Outside Director, Chinou Gijutsu Co., Ltd. (current) Dec 2022 Outside Corporate Auditor, the Company (current)