May 2004: Founded the Company; Representative Director, President (current) Nov 2011: Head of CTO Office, the Company Feb 2012: President, Morpho US, Inc. Mar 2017: In charge of Technology Division and General Manager, Internal Audit Office, the Company Oct 2018: Chairman of the Board, Top Data Science Ltd. Dec 2019: Director, Morpho AI Solutions, Inc. (current) Dec 2023: Director, Morpho US, Inc. (current) Jan 2024: In charge of Corporate Strategy Division and General Manager, Corporate Strategy Division, the Company Feb 2025: Director, Morpho Taiwan, Inc. (current)

Jun 1994: Joined Dresdner Kleinwort Benson Securities Co., Ltd. Jun 1997: Joined Daiwa Institute of Research Ltd. Apr 2000: Joined Monex Securities Co., Ltd.; General Manager, Research Department Mar 2007: Joined Digital Garage, Inc.; Executive Officer Jun 2009: Director, DG Incubation, Inc. (now DG Ventures, Inc.) Sep 2009: Director and Head of Group CEO Office, Digital Garage, Inc. Jan 2012: Director in charge of Corporate Strategy Headquarters, Digital Garage, Inc. Jun 2017: Director, econtext Asia Limited (HK) Apr 2020: Director and Managing Executive Officer in charge of Corporate Strategy Headquarters, Digital Garage, Inc. Jun 2022: Representative Director, President, Academie du Vin Co., Ltd. Jan 2025: In charge of Corporate Strategy Division, the Company (current); Director, Morpho China, Inc. (current); Director, Morpho AI Solutions, Inc. (current)

Apr 2001: Joined Sumitomo Heavy Industries, Ltd. Mar 2002: Joined Man-Machine Interface Co., Ltd. Oct 2007: Joined the Company Nov 2012: General Manager, Product Development Division, the Company Mar 2015: Director, Morpho US, Inc. Nov 2015: Representative Director, Morpho Korea, Inc. Nov 2017: In charge of Embedded IP Business Division and General Manager, Embedded IP Business Division, the Company Aug 2018: Director, Morpho China, Inc. (current) Oct 2018: Director, Top Data Science Ltd. Nov 2018: In charge of Business Promotion Division and General Manager, Business Promotion Division, the Company Jan 2019: Director, the Company (current) Nov 2019: In charge of Product Development Division, the Company (current) Jan 2020: Director, PUX Corporation (current) May 2020: General Manager, Product Development Division, the Company Nov 2021: Director, Morpho AI Solutions, Inc. (current) Nov 2025: In charge of DX Business Division and General Manager, DX Business Division, the Company (current)

Apr 1982: Joined Boston Consulting Group K.K. (now Boston Consulting Group G.K.) Jan 1986: Co-founded Corporate Directions, Inc.; founding partner Jul 1991: Senior Vice President and Head of U.S. Office, Corporate Directions U.S.A. Inc. Mar 1993: Director and Principal, Corporate Directions, Inc. Mar 2000: Partner, Hedrick & Struggles Sep 2002: Visiting Associate Professor, Graduate School of Pharmaceutical Sciences, The University of Tokyo May 2004: Professor and General Manager, Business Development Department, Office of University-Industry Collaboration, The University of Tokyo Sep 2004: Corporate Auditor, UTEC Co., Ltd. (now UTokyo Edge Capital Partners Co., Ltd.) Apr 2013: Professor and General Manager, Innovation Promotion Department, Office of University-Industry Collaboration, The University of Tokyo Apr 2013: Representative Director and Chairman, AIESEC Japan Jan 2016: Director and Vice Chairman, Japan Venture Research Association Jan 2017: Outside Director, the Company (current) Jan 2020: Representative Director and Chairman, Japan Venture Research Association Apr 2020: Professor, Graduate School of Engineering, The University of Tokyo; Deputy Director, Office of Society-Academia Collaboration for Innovation Apr 2025: President, Kaishi Professional University (current) Special Appointed Professor, The University of Tokyo (current)

Apr 1982: Joined Nippon Telegraph and Telephone Public Corporation Oct 1992: Transferred to NTT Mobile Communications Network, Inc. (now NTT DOCOMO, INC.) Jun 2007: Executive Officer, NTT DOCOMO, INC. Jun 2012: Director and Executive Officer, NTT DOCOMO, INC. Jun 2013: Managing Executive Officer and President, Kansai Branch, NTT DOCOMO, INC. Jul 2014: Representative Director, President, DOCOMO CS Kansai, Inc. (concurrent) Jun 2016: Representative Director, President, Asurion Technology Japan K.K. Aug 2018: Representative Director, President, Asurion Japan K.K. Jan 2021: Outside Director, the Company (current)

Jul 1996: Joined Intel K.K. Apr 2000: Joined Boston Consulting Group K.K. (now Boston Consulting Group G.K.) Nov 2004: Joined SAP Japan Co., Ltd. Apr 2008: Joined GE International Inc.; Head of Strategy and Business Development Nov 2010: Joined IBM Japan, Ltd. Apr 2012: Representative Director, Leonessa Inc. (current) Jan 2023: Outside Director, the Company (current) Mar 2024: Outside Director, GMO GlobalSign Holdings K.K. (current)

Apr 1980: Joined Nippon Vacuum Engineering Co., Ltd. (now ULVAC, Inc.) Feb 1989: Joined Sony Corporation (now Sony Group Corporation) Nov 2015: Joined Sony Corporate Services Corporation (now Sony People Solutions Inc.) Apr 2019: Corporate Auditor, Algorithm Co., Ltd. Mar 2020: Full-time Corporate Auditor, Algorithm Co., Ltd. Jan 2025: Outside Corporate Auditor, the Company (current)

Oct 1990: Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Jan 1997: Opened Uehara CPA Office; Head (current) Aug 2006: Non-Staff Advisor, the Company Jan 2007: Outside Corporate Auditor, the Company (current) Jun 2017: Corporate Auditor, Tokyo Aircraft Instrument Co., Ltd. Jun 2019: Corporate Auditor, grooves Inc.

Apr 2000: Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Dec 2009: Joined Breakmore Law Office Jan 2017: Partner, Breakmore Law Office Jan 2019: Joined Tokyo Marunouchi Law Office as Partner (current) Dec 2021: Corporate Auditor, Colorkrew Inc. (current) Jan 2024: Outside Corporate Auditor, the Company (current)