Apr 1989 Joined Showa Shell Sekiyu K.K. (now Idemitsu Kosan Co., Ltd.) Sep 1995 Joined PricewaterhouseCoopers Consulting Co., Ltd. (now IBM Japan, Ltd.) Jul 1999 Joined General Electric Capital Consumer Finance K.K. (now Shinsei Financial Co., Ltd.) Dec 2005 Executive Officer, same company Sep 2006 Executive Officer, Head of Business Development Group, Nissen Holdings Co., Ltd. Mar 2008 Director, Executive Officer, Head of Financial Planning Office, same company Jun 2009 Director, Executive Officer, CFO, same company Jun 2017 Executive Officer, CFO, the Company Oct 2017 Director, Head of Administration Division, Digital Hearts Co., Ltd. Jun 2018 Director, CFO, the Company Mar 2020 Representative Director, President, Flame Hearts Co., Ltd. (current) Mar 2021 Director, Metaps Entertainment Limited (now DIGITAL HEARTS CROSS Marketing and Solutions Limited) Apr 2021 Director, Global Head, Digital Hearts Co., Ltd. Jun 2021 Director, Vice President, CFO, the Company Apr 2022 Representative Director, President, Digital Hearts Co., Ltd. (current) Apr 2022 Director, AGEST, Inc. Apr 2023 Director, Vice President, COO, the Company Apr 2024 Representative Director, President and CEO, the Company (current)

Apr 2001 Founded Digital Hearts Co., Ltd., Representative Director, President May 2006 Representative Director, President and CEO, Digital Hearts Co., Ltd. Apr 2010 Representative Director, President and CEO, Digital Hearts Co., Ltd. Oct 2013 Representative Director, President and CEO, the Company Jun 2017 Director, Chairman, the Company Apr 2024 Representative Director, Chairman, the Company (current)

Oct 2001 Managing Director, Nomura Securities Co., Ltd. Apr 2002 Representative Director, Senior Managing Director, same company Jun 2003 Representative Executive Officer, Senior Managing Executive Officer, same company Apr 2006 Representative Executive Officer, Executive Vice President, same company Apr 2008 Executive Officer, Vice Chairman, same company Oct 2008 Executive Officer, Vice Chairman, same company Apr 2012 Senior Advisor, same company Aug 2012 Advisor, same company Mar 2013 Retired from Nomura Securities Co., Ltd. Jun 2013 Outside Director, Alpha Systems Inc. Jun 2014 Outside Director, the Company (current) Jun 2015 Outside Director, Showa Sangyo Co., Ltd. May 2016 President, Meiji University (current) May 2016 President, Nakano Gakuen (current)

Apr 1992 Joined Chuo Shinko Audit Corporation Mar 1995 Registered as Certified Public Accountant (until May 2005) Feb 2006 Re-registered as Certified Public Accountant (current) Mure CPA Office, Principal (current) Apr 2007 Project Associate Professor, Graduate School of Accounting, University of Hyogo Apr 2009 Associate Professor, Graduate School of Accounting, same university Apr 2012 Associate Professor, Graduate School of Accounting Professional Studies, Aoyama Gakuin University Jun 2015 Outside Director (Audit and Supervisory Committee Member), Kansai Supermarket Ltd. (now Kansai Food Market Ltd.) Jun 2022 Outside Director, the Company (current) Apr 2023 Professor, Graduate School of Accounting Professional Studies, Aoyama Gakuin University (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Arata Co., Ltd. (current)

Sep 2008 Registered as Attorney-at-law (Daini Tokyo Bar Association) Joined Mori Hamada & Matsumoto (now Mori Hamada & Matsumoto Foreign Law Joint Enterprise) Jan 2019 Partner, same firm (current) Jun 2022 Outside Director, the Company (current)

Sep 1996 Joined Kaibundo Publishing Co., Ltd. Apr 2002 Joined Digital Hearts Co., Ltd. Apr 2003 Accounting Section Manager, Administration Division, same company Jul 2005 Full-time Audit and Supervisory Board Member, same company Oct 2013 Full-time Audit and Supervisory Board Member, the Company (current)

Oct 2001 Joined Deloitte Tohmatsu (now Deloitte Touche Tohmatsu LLC) Jun 2005 Registered as Certified Public Accountant (current) Jul 2007 Joined Oyano Certified Public Accountant Office Apr 2010 Registered as Certified Tax Accountant (current) Joined Digital Hearts Co., Ltd. Nov 2010 Deputy Head, Administration Division, same company Apr 2011 Head, Administration Division, same company Apr 2012 Executive Officer, Head of Finance and Accounting Division, same company Jun 2013 Director, Head of Finance and Accounting Division and Supervisor of Human Resources and General Affairs Division, same company Oct 2013 Director, the Company Jul 2014 Director, CFO, the Company Jun 2017 Director, the Company Jun 2018 Audit and Supervisory Board Member, the Company (current) Jul 2018 Representative, Kazama Accounting Office (current)

Oct 2002 Registered as Attorney-at-law (Daini Tokyo Bar Association) Joined Tokyo Aoyama Aoki Law Office (now Baker & McKenzie Tokyo Aoyama Aoki Law Office) May 2006 Joined Itsukida Miura Law Office (current) Jun 2021 Outside Audit and Supervisory Board Member, the Company (current)

Apr 1986 Joined Fukutake Shoten Co., Ltd. (now Benesse Corporation) Oct 1988 Joined General Electric Company (Japan) Jan 1996 Joined GE Consumer Finance K.K. (now Shinsei Financial Co., Ltd.) Jun 2002 Director, Human Resources and Organization Development and Recruitment Division, same company Jun 2005 Director, Training Division, same company Feb 2008 Joined Novartis Pharma K.K., Head of Diversity and Inclusion Office May 2011 Joined Oracle Corporation Japan, Senior Director, Human Resources and Organization Development Division Jan 2016 Executive Officer and Executive Director, Head of Employee Engagement Office, same company Mar 2018 Joined Takeda Pharmaceutical Company Limited, Head of Global HR Talent and Organization Development (Japan) Feb 2021 Representative Director, President, Future Me Inc. (current) Jun 2022 Outside Director, Ages Inc. Jun 2025 Outside Audit and Supervisory Board Member, the Company (current)

Apr 1987 Joined Recruit Co., Ltd. Aug 1995 Joined Pia Corporation Jun 1997 Joined Benesse Corporation Apr 2007 Executive Officer, Head of MD&M (Mail Order) Business Division, same company Sep 2008 Executive Officer, Head of W&F (Women & Family) Business Division, same company Mar 2013 Joined Yahoo Japan Corporation (now LY Corporation) May 2014 Executive Officer, Cookpad Inc. Mar 2017 Representative Director, President, Ouchino Inc. (now Kufu Living Co., Ltd.) Oct 2018 Representative Director, Kufu Company Inc. Jul 2019 Representative Director, Kurashi ni Kufu Inc. (now Kufu Company Inc.) Oct 2020 Representative Director, Enimari Inc. (now Kufu Wedding Inc.) Oct 2021 Executive Officer, Kufu Company Inc.; Representative Director, Locoguide Inc. (now Kufu Company Inc.) Mar 2022 Outside Director, Chiyomaru Co., Ltd. Jun 2023 Representative Director, Shizuoka Online Inc. (now Kufu Shizuoka Inc.) (current)