Apr 1982 Joined Shin Nippon Denki K.K. Oct 1995 Seconded to NEC Interchannel, Ltd. Apr 2004 Representative Director, President of the Company (current) Jun 2014 CEO/President, NEOS INNOVATIONS INTERNATIONAL, INC. Mar 2017 Chairman, NEOS VIETNAM INTERNATIONAL CO., LTD Feb 2020 Representative Director, President, NEOS Co., Ltd. (formerly preparatory company for NEOS Co., Ltd.); Representative Director, President and Executive Officer (current) Sep 2020 President, Content & Service Company, NEOS Co., Ltd.; Head of Consumer Business Division (current) Dec 2022 Representative Director, President, Sumahatchu Co., Ltd. Jan 2024 Chairman of the Board, Link and Communication, Inc. (now Wellmira, Inc.) (current) Significant Concurrent Positions: Representative Director, President and Executive Officer, NEOS Co., Ltd.; Head of Consumer Business Division, NEOS Co., Ltd.; Chairman of the Board, Wellmira, Inc.

Apr 1997 Joined Meitec Corporation Aug 1999 Joined Kyoshin Denki Co., Ltd. (now Lester Co., Ltd.) Feb 2002 Joined NHJ Co., Ltd. Nov 2005 Joined KFE JAPAN Co., Ltd. Apr 2007 General Manager, Digital Appliance Business Division, KFE JAPAN Co., Ltd. Oct 2007 Representative Director, President, Exemode Co., Ltd. Jun 2008 Director, KFE JAPAN Co., Ltd. Jul 2011 Managing Director, Chuangshi Shuma Keji Co., Ltd. Feb 2012 Representative Director, President, geanee Co., Ltd. (now JENESIS Co., Ltd.) (current) Jun 2014 Managing Director, Chuangshi Xunlian Technology (Shenzhen) Co., Ltd. (current) Sep 2019 Chairman, Mi La Design Technology (Shenzhen) Co., Ltd. May 2020 Director, the Company Sep 2020 Representative Director, Executive Vice President, the Company Sep 2020 Director, MAMORIO Co., Ltd. (now NEARIZE Co., Ltd.) Nov 2020 Managing Director, Chuangji Jingong (Dongguan) Co., Ltd. Jun 2023 Representative Director, President, Aiwa Marketing Japan Co., Ltd. (current) May 2026 Director, the Company (current) Significant Concurrent Positions: Representative Director, President, JENESIS Co., Ltd.; Managing Director, Chuangshi Xunlian Technology (Shenzhen) Co., Ltd.; Representative Director, President, Aiwa Marketing Japan Co., Ltd.

Apr 1990 Joined The Asahi Mutual Life Insurance Company Apr 1997 Seconded to Japan Credit Rating Agency, Ltd. Feb 2001 Joined NTT DoCoMo, Inc., concurrently with DOCOMO.com, Inc. Jul 2007 Joined Urban Corporation Feb 2009 Joined Fields Corporation (now Tsuburaya Fields Holdings Inc.) Jul 2011 General Manager, Administration Division, Tsuburaya Productions Co., Ltd. Nov 2013 Director, Nex Entertainment Co., Ltd. May 2014 Director, Future Scope Co., Ltd. Nov 2016 Joined Pony Canyon, Inc. as Executive Officer, General Manager, Business Strategy Division Oct 2019 Joined the Company, Assistant to the President Sep 2020 General Manager, General Affairs Group, Corporate Management Division, the Company; Executive Officer, General Manager, Administration Division, NEOS Co., Ltd. Nov 2021 General Manager, Business Promotion Division, the Company Jun 2022 Director, Value Design Co., Ltd. Dec 2022 Director, Sumahatchu Co., Ltd. Jun 2024 General Manager, Corporate Management Division and General Manager, Corporate Planning Division, the Company (current); Director and Executive Officer, General Manager, General Affairs Division, NEOS Co., Ltd. (current) May 2025 Director, Nihon Card Co., Ltd. (current) May 2026 Director, the Company (current) Significant Concurrent Positions: Director and Executive Officer, General Manager, General Affairs Division, NEOS Co., Ltd.; Director, Nihon Card Co., Ltd.

Apr 1978 Joined NEC Corporation Nov 1995 Seconded to NEC Interchannel, Ltd. (now Interchannel Co., Ltd.) Oct 2004 Seconded to Tohoku Nippon Electric Co., Ltd. (now NEC Network Products, Ltd.) Dec 2006 Joined the Company, General Manager, Corporate Management Division May 2007 Director, the Company Mar 2009 Executive Officer, General Manager, Administration Division Jun 2012 Executive Officer, General Manager, Accounting Division May 2014 Executive Officer in charge of Accounting and Finance Dec 2019 Director, Audit and Supervisory Committee Member (full-time) (current) Dec 2022 Corporate Auditor, Sumahatchu Co., Ltd. Jan 2024 Corporate Auditor, Link and Communication, Inc. (now Wellmira, Inc.) (current) Significant Concurrent Position: Corporate Auditor, Wellmira, Inc.

Apr 1981 Joined CBS Sony Records Inc. (now Sony Music Entertainment (Japan) Inc.) Apr 2005 Representative Director, Sony Music Network Inc. Jun 2006 Representative Director, President, Label Gate Inc. Apr 2008 Representative Director, President, Label Mobile Inc. (now Recochoku Inc.) Jul 2010 Representative Director, President, Booklista Inc. Dec 2013 Representative Director, Chairman, Booklista Inc. Jun 2014 Director, Sony Music Entertainment (Japan) Inc. (SME) Jun 2016 Representative Director, Chairman, Aniplex Inc. Apr 2017 Chief Financial Officer (CFO), SME Jul 2019 Full-time Advisor, SME Apr 2020 Advisor, Ho-for CHILDREN Ltd. May 2024 Outside Director, the Company Nov 2025 Representative Director, Ho-for CHILDREN Ltd. (current) May 2026 Outside Director, Audit and Supervisory Committee Member, the Company (current) Significant Concurrent Position: Representative Director, Ho-for CHILDREN Ltd.

Apr 2001 Joined The Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Dec 2005 Joined Shin Nihon & Co. (now EY ShinNihon LLC) Dec 2021 Opened Terunuma Certified Public Accountant Office (current) May 2024 Outside Director, Audit and Supervisory Committee Member, the Company (current) Jul 2024 Representative Director, Terrace Academia Co., Ltd. (current) Significant Concurrent Position: Representative Director, Terrace Academia Co., Ltd.