Mar 1969 Joined Shinetsu Hoso Co., Ltd. Jun 2000 Director, General Affairs Bureau General Manager, Shinetsu Hoso Co., Ltd. Jun 2003 Managing Director, Accounting Bureau General Manager and in charge of Technical Bureau, Shinetsu Hoso Co., Ltd. Jun 2004 Director, the Company Jun 2005 Senior Managing Director, in charge of Administration Division, General Manager of General Affairs Division, General Manager of Management Administration Division and General Manager of Business Administration Division, the Company Jun 2008 Representative Director, Senior Managing Director, the Company Jun 2011 Representative Director, President, the Company (current) May 2021 Director, TMR Systems Co., Ltd. (current)

Apr 1987 Joined the Company Apr 2012 General Manager, Public Solutions Department 1, Public Business Division Apr 2018 General Manager, Product Development Department, Public Development Division Apr 2019 General Manager, Public Development Division Jun 2020 Director, in charge of Public Development Division and Business Development Division, General Manager, Public Development Division Jun 2021 Director, in charge of Development Division, General Manager, Development Division Jun 2024 Managing Director, in charge of Development Division (current) Jun 2026 Senior Managing Director, in charge of Development Division

Jun 1982 Joined the Company Apr 2010 General Manager, Public Sales Department, Public Business Division Apr 2014 General Manager, Business Sales Department, Business Division Apr 2016 General Manager, Tokyo Branch Apr 2017 General Manager, Public Business Division Apr 2018 General Manager, Sales Division Jun 2019 Director, in charge of Sales Division Jun 2023 Managing Director, in charge of Sales Division Nov 2025 Managing Director, in charge of No. 1 Sales Division Apr 2026 Managing Director, in charge of Sales Division (current)

Apr 1989 Joined the Company Apr 2013 General Manager, Technology Development Center Apr 2015 General Manager, Technology Development Department, Technology Promotion Division Apr 2018 General Manager, Technology Promotion Division Jun 2019 Director, in charge of Technology Promotion Division, General Manager, Technology Promotion Division Nov 2022 Director, in charge of Technology Promotion Division and Data Center, General Manager, Technology Promotion Division and Data Center Apr 2023 Director, in charge of DC/Cloud Service Promotion Division, General Manager, DC/Cloud Service Promotion Division (current)

Apr 1993 Joined the Company Sep 2014 General Manager, Corporate Planning Department, Corporate Planning Division Oct 2016 Director, TMR Systems Co., Ltd. Jun 2020 General Manager, Administration Division Jun 2022 Director, in charge of Administration Division and Information Disclosure, General Manager, Administration Division Jun 2024 Director, in charge of Administration Division and Information Disclosure (current)

Apr 1984 Joined Toppan Moore Co., Ltd. (now TOPPAN Inc.) Apr 2013 General Manager, UD Promotion Division, Sales Division, Toppan Forms Co., Ltd. (now TOPPAN Inc.) Apr 2014 General Manager, Second Sales Division, Sales Division, the same company Apr 2017 Executive Officer and General Manager, Tokyo Area Business Division, Sales Division, the same company Apr 2019 Executive Officer and General Manager, Sales Promotion Division, Sales Division, the same company Apr 2020 Advisor, TF Payment Service Co., Ltd. (now TOPPAN Payments Inc.) May 2020 Director, the same company May 2021 Managing Director, the same company Jun 2024 Advisor, TOPPAN Edge Inc. (now TOPPAN Inc.) (current) Jun 2024 Director, in charge of Innovation Promotion, the Company Nov 2025 Director, in charge of No. 2 Sales Division, the Company Apr 2026 Director, in charge of Innovation Business Promotion Division, the Company (current)

Apr 1978 Joined Shinetsu Hoso Co., Ltd. Mar 2011 General Manager, General Affairs Bureau, Shinetsu Hoso Co., Ltd. Jun 2013 Director, in charge of Television Division, Shinetsu Hoso Co., Ltd. Jun 2015 Managing Director, Shinetsu Hoso Co., Ltd. Jun 2017 Representative Director, President, Shinetsu Hoso Co., Ltd. (current) Jun 2022 Director, the Company (current)

Dec 2013 Registered as attorney-at-law (Nagano Bar Association) Dec 2013 Joined Tanaka Zensuke Law Office Jun 2019 Auditor, Green Arm Welfare Association (current) Jun 2021 Director, Shinsei Hospital, Special Medical Corporation (current) Jun 2024 Director, the Company (current) Dec 2024 Partner, Tanaka Zensuke Law Office (current)

Apr 1997 Joined Toppan Inc. (now TOPPAN Inc.) Apr 2017 General Manager, Third Information & Communication Sales Department, Second Sales Division, Kansai Business Division, West Japan Business Division, the same company Apr 2021 General Manager, Kansai BIC Secure and Education Promotion Department, Kansai Business Division, West Japan Business Division, the same company Apr 2024 General Manager, Social Innovation Division, Kansai XT Business Innovation Division, West Japan Business Division, TOPPAN Inc. Apr 2026 Head of Theme Business, BPO Business Division, Information Solutions BU, TOPPAN Inc. (current) Jun 2026 Director, the Company

Apr 1995 Joined the Company Apr 2020 General Manager, Support Services Department, Sales Division Apr 2024 General Manager, System Operations Department, DC/Cloud Service Promotion Division Apr 2025 General Manager, Corporate Planning Department, Administration Division (current) Jun 2026 Director, Full-time Audit and Supervisory Committee Member

Apr 1995 Joined Asahi Audit Corporation (now Azsa LLC) Apr 2000 Registered as Certified Public Accountant Aug 2003 Representative, Naoyoshi Miyasaka Certified Public Accountant Office (current) Jul 2008 Representative, Nagano Certified Public Accountants Joint Office Jun 2019 Audit & Supervisory Board Member, the Company May 2021 Audit & Supervisory Board Member, TMR Systems Co., Ltd. (current) Jun 2024 Director, Audit and Supervisory Committee Member, the Company (current) Feb 2025 Partner, Jonan Audit Corporation (current)

Apr 1983 Joined Fujitsu Limited Apr 2007 General Manager, Nagano Branch, Kanto-Koshinetsu Sales Division, Fujitsu Limited Apr 2014 Executive Officer, General Manager, Industry Business Division, Industry & Distribution Sales Group, Fujitsu Limited Apr 2016 Executive Officer, Regional Head, Asia Region, Fujitsu Limited Apr 2018 Executive Officer, Senior Managing Director, Deputy Head, Sales Division, Fujitsu Limited Jan 2019 Executive Officer, Senior Managing Director, Head of Global Marketing, Global Corporate Division, Fujitsu Limited Jun 2019 Representative Director, President, Fujitsu Marketing Limited Oct 2020 Representative Director, President and CHO, Fujitsu Japan Limited Apr 2021 Director, Executive Officer, Vice Chairman, Fujitsu Japan Limited Apr 2022 Director, Vice Chairman, Fujitsu Japan Limited Apr 2023 Director, Senior Advisor, Fujitsu Japan Limited Apr 2025 Advisor, Fujitsu Japan Limited Jun 2025 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1984 Joined The Hachijuni Bank, Ltd. (now Hachijuni Nagano Bank, Ltd.) Feb 2004 Manager, Hada Branch, the same bank Jun 2014 Executive Officer, Director of Ina Branch, Ina Area, the same bank Jun 2016 Full-time Audit & Supervisory Board Member, the same bank Jun 2020 Executive Officer, Rubicon Co., Ltd. Dec 2020 Representative Director, Senior Managing Director, the same company Jun 2023 Audit & Supervisory Board Member, Kitano Construction Corp. (current) Jun 2026 Director, Audit and Supervisory Committee Member, the Company