Apr 1987 Joined Being Inc. Apr 1989 Director, Being Inc. Dec 1996 President and CEO, Being Investments Corp. Jul 2000 Vice President and Director, Being Inc. Jul 2002 Executive Officer; General Manager, Marketing Division and Sales Division, Being Inc. Oct 2005 Advisor, ITX Corp. Jan 2006 Vice President and Director, the Company Jun 2006 Representative Director, President, the Company (current) Jan 2015 Visiting Professor, Graduate School of Business Creation, Institute for Advanced Education (current)

Apr 1992 Joined Mitsubishi Electric Engineering Co., Ltd. Jan 1996 Joined Being Inc. Apr 2000 Executive Officer, Business Strategy and EC Promotion, Being Inc. Nov 2005 Executive Officer, CIO Corporate Services and B2B Solutions, JIMOS Co., Ltd. Oct 2010 Executive Officer, General Manager of Administration Division, the Company Jan 2011 Executive Officer, General Manager of Administration Division and Head of Management Planning Group, the Company Mar 2012 Director and Executive Officer, General Manager of Administration Division, the Company Jan 2014 Vice President and Director, the Company (current)

Apr 1970 Joined Nihon Univac K.K. (now BIPROGY Inc.) Mar 1985 Joined Citizen Watch Co., Ltd. Sep 1985 President and Managing Director, Citizen Europe Ltd. Feb 1992 President and Representative Director, Mentor Graphics Japan Co., Ltd. (now Siemens EDA Japan K.K.); Vice President, U.S. Headquarters Feb 1999 President and Representative Director, Conexant Systems Japan Co., Ltd. Feb 2006 President and Representative Director, Autodesk K.K.; Vice President, U.S. Headquarters Mar 2012 Advisor, Autodesk K.K. Director, the Company (current)

Apr 1969 Joined Toyota Motor Sales Co., Ltd. (now Toyota Motor Corporation) Jan 1995 General Manager, Advertising Department, Toyota Motor Corporation Jun 2001 Director, Toyota Motor Corporation Jun 2003 Managing Officer, Toyota Motor Corporation Jun 2005 Senior Managing Director, Toyota Motor Corporation Jun 2009 Chairman and Representative Director, Toyota Administa Co., Ltd. (now Toyota Mobility Tokyo Co., Ltd.); Chairman, Toyota Nagoya Education Center Co., Ltd. Oct 2009 President and Representative Director, Toyota Marketing Japan Co., Ltd. (now Toyota Motor Corporation) Dec 2009 President and Representative Director, Toyota Motor Sales & Marketing Co., Ltd. (now Toyota Motor Corporation) Jul 2012 President, Organization for Small & Medium Enterprises and Regional Innovation, Japan (SMRJ) May 2013 Representative Director, All Japan CM Broadcasters Federation (now ACC) Jun 2014 Director, Commercial Broadcasting Education Association (current) Jul 2019 Representative Director, Japan Professional Association of Small Business Management Consultants (JPBM) (current) Mar 2020 Director, the Company (current) Jun 2020 Outside Corporate Auditor, Chubu Electric Power Co., Inc. Jun 2021 Councillor, SBI Children of Hope Foundation (current)

Apr 1975 Joined Daido Life Insurance Company (now Daido Life Insurance Co., Ltd.) Apr 1998 General Manager, Non-Life Insurance Business Development Department, Daido Life Insurance Apr 1999 General Manager, Real Estate Department, Daido Life Insurance Apr 2005 General Manager, Business Audit Department, Daido Life Insurance Jun 2010 Director, T&D Confirm Co., Ltd. Jun 2012 Corporate Auditor, T&D Information Systems Co., Ltd. Apr 2015 General Manager, Internal Audit Office, the Company Mar 2016 Substitute Corporate Auditor, the Company Mar 2020 Full-time Corporate Auditor, the Company (current)

Oct 1998 Passed Japanese Bar Examination Oct 2000 Registered as Attorney; joined Nishimura & Partners (now Nishimura & Asahi) Dec 2002 Joined Hibiya Park Law Offices May 2006 Completed LL.M. program, Columbia Law School (U.S.) Sep 2006 Joined Hughes Hubbard & Reed LLP Feb 2007 Registered as Attorney in New York State Jan 2010 Partner, Hibiya Park Law Offices (current) Jan 2011 Outside Corporate Auditor, Enigmo Inc. Mar 2018 Auditor, Japan Football Association (current) Corporate Auditor, the Company (current) Jun 2020 Outside Corporate Auditor, Shimadzu Corporation (current) Apr 2022 Outside Director, Enigmo Inc. (current)

Apr 1985 Joined John Swire & Sons (Japan) Ltd. Jun 1993 Joined Apple Computer K.K. (now Apple Japan GK) Jan 1998 General Manager, Advertising Department, Corporate Planning Division, Compaq Computer K.K. (now Nihon HP K.K.) Oct 2002 General Manager, Marketing Division, Nihon PeopleSoft K.K. (now Oracle Japan K.K.) Jul 2003 General Manager, Marketing Department, Consumer Business Division, Nihon Telecom K.K. (now SoftBank Corp.) Jun 2005 General Manager, New Business Development Department, Logitec Corporation Feb 2008 Head of General Business Marketing Division, Microsoft Japan Co., Ltd. Jul 2010 General Manager, Partner Business Promotion Department, Partner Sales Division, EMC Japan K.K. (now Dell Technologies K.K.) Jan 2018 Executive Officer; Deputy Head of ICT Business Division, Ricoh Japan Corporation Apr 2018 Director, Ricoh IT Solutions Co., Ltd. Apr 2020 Representative, U-Academy (current) Jun 2022 Outside Director, MCJ Co., Ltd. (current) Mar 2024 Director, the Company (current) Outside Director, Okabe Co., Ltd. (current) Jun 2024 Outside Director, Broadmedia Corporation (current)

Apr 1999 Joined Alpine Information Systems Co., Ltd. (now Alps Systems Integration Co., Ltd.) Jan 2002 Project Manager, IT Telematics Business Division, Toyota Communication Systems Co., Ltd. (now Toyota Systems Corporation) Jan 2008 Lead Engineer, Chassis Systems, TRW Automotive Japan Co., Ltd. (now ZF Japan Ltd.) Jul 2011 Senior Expert and Project Manager, Automotive Group, TÜV SÜD Japan Ltd. Feb 2021 Joined Smart Eye Japan Co., Ltd. May 2021 Joined Japan Computer Vision Corporation Jul 2021 Joined SOLIZE Corporation (now SOLIZE Holdings Co., Ltd.) Jan 2022 General Manager, Software Engineering Department, SOLIZE Corporation Aug 2024 President and Representative Director, STELAQ Co., Ltd. Nov 2025 Director, STELAQ Co., Ltd. Nov 2025 President and Representative Director, Presence Gate Co., Ltd. (current) Mar 2026 Director, the Company (current)

Apr 1988 Joined Shiseido Company, Limited Jan 1997 Executive Director, 5S Division, Shiseido America, Inc. Aug 2011 Certified Analyst, Securities Analysts Association of Japan May 2013 Registered Certified Public Accountant (U.S.) Apr 2015 General Manager, Corporate Communications Division, Shiseido Company, Limited Jul 2019 Director and Secretary General, Humanitude Society (current) Dec 2019 Outside Director, Mammy Mart Co., Ltd. (now Mammy Mart Holdings Co., Ltd.) (current) Jun 2022 Outside Director, Synchro Food Co., Ltd. (current) Mar 2024 Corporate Auditor, the Company (current)