Apr 2005 Joined Mitsui & Co., Ltd. Jul 2012 Joined Sangyo Kakushin Kiko Inc. (now Sangyo Kakushin Toshi Kiko Inc.) Jul 2015 Vice President, same company Jun 2017 Outside Director, the Company Jul 2017 Director, Sangyo Kakushin Kiko Inc. (now Sangyo Kakushin Toshi Kiko Inc.) Nov 2020 Director and Vice President, the Company; Director, Ushr, Inc. (now Dynamic Map Platform North America, Inc.) Jun 2021 Representative Director and Executive Vice President, the Company Jan 2022 Representative Director, President and CEO, the Company (current) Oct 2022 Director, DMP Axyz Inc. (now Dynamic Map Platform Axyz Inc.) (current) Jun 2024 Chairman, Dynamic Map Platform North America, Inc. (current) Jun 2024 Managing Director, Dynamic Map Platform Europe GmbH (current)

Apr 2005 Joined Daiwa Securities SMBC Co., Ltd. (now Daiwa Securities Co. Ltd.) Sep 2018 Joined Atrae, Inc. Dec 2018 Director and CFO, Atrae, Inc. (current) Jul 2020 Director and CFO, Artiri Inc. Jun 2022 Outside Director, the Company (current)

Apr 1976 Joined Nissan Motor Co., Ltd. Jul 1999 General Manager, Planning Office and Alliance Office, Nissan Motor Co., Ltd. Apr 2000 Managing Executive Officer, Nissan Motor Co., Ltd. Apr 2005 Chief Operating Officer, Nissan Motor Co., Ltd. Nov 2013 Representative Director and Vice Chairman, Nissan Motor Co., Ltd. Jun 2015 Director and Vice Chairman, Nissan Motor Co., Ltd.; Representative Director and Chairman (CEO), Sangyo Kakushin Kiko Inc. Sep 2018 Representative Director and Chairman (CEO), INCJ, Ltd. Jun 2020 Outside Director, the Company Nov 2022 Outside Director, Technology Succession Organization Inc. (current) Jan 2023 Outside Director, and Capital Inc. (current) Dec 2024 Outside Director, Smart Drive Inc. (current) Jul 2025 Outside Director, the Company (current)

Apr 1986 Joined Mitsubishi Electric Corporation Apr 2011 General Manager, Space Systems Planning Department, Mitsubishi Electric Corporation Apr 2014 Deputy General Manager, Electronic Systems Compliance Department, Mitsubishi Electric Corporation Jul 2020 Joined the Company; General Manager, Administration Division Apr 2024 General Manager, Internal Audit Office, the Company Jun 2026 Audit & Supervisory Board Member, the Company (current) Audit & Supervisory Board Member, Dynamic Map Platform Axyz Inc. (current)

Oct 2005 Registered as attorney-at-law (Daiichi Tokyo Bar Association); joined Nishimura & Partners (formerly Nishimura Tokiwa Law Office) Aug 2012 Worked at Weil, Gotshal & Manges LLP Feb 2013 Admitted to the New York State Bar Jan 2017 Partner, Nishimura & Asahi (current) Sep 2018 Part-time Lecturer, Seikei University Law School Apr 2020 Part-time Lecturer, Faculty of Law, The University of Tokyo Jun 2021 Outside Audit & Supervisory Board Member, the Company (current)

Apr 1999 Joined Deloitte Tohmatsu Consulting Co., Ltd. Jul 2000 Joined Goldman Sachs Securities Co., Ltd. Oct 2009 Joined Sangyo Kakushin Kiko Inc. (now Sangyo Kakushin Toshi Kiko Inc.) Sep 2010 Outside Director, Enax, Inc. Jan 2011 Outside Audit & Supervisory Board Member, Nakamura Choko Co., Ltd. Apr 2011 Outside Director, JEOL RESONANCE Inc. (now JEOL Ltd.) Mar 2016 Outside Director, Sumika Sekisui Film Holdings Co., Ltd. (now Sumika Sekisui Film Co., Ltd.) Sep 2016 Joined NeoCareer Inc. as Executive Officer (Finance and Strategy) Sep 2021 Outside Director, Shinohara Seisakusho Co., Ltd. (current) Jun 2022 Outside Audit & Supervisory Board Member, the Company (current) Jul 2022 Outside Audit & Supervisory Board Member, Kyowa Seiko Co., Ltd. Jan 2023 Joined Technology Succession Organization Inc. (current) Feb 2023 Outside Director, Kyowa Seiko Co., Ltd. (current) Aug 2023 Outside Director, Amatori Co., Ltd. Dec 2024 Representative Director, Amatori Co., Ltd. Oct 2025 Outside Audit & Supervisory Board Member, Taga Seisakusho Co., Ltd. (current); Outside Director, Advance Co., Ltd. (current) Mar 2026 Director, Amatori Co., Ltd. (current)