Aug 2007 Director, Success Co., Ltd. Dec 2012 Director, AKS Inc. (now Vernalossom Inc.) Jul 2013 Representative Director, KYORAKU Yoshimoto Holdings Co., Ltd. Jun 2014 Representative Director, AKS Inc. (now Vernalossom Inc.) (current) Dec 2021 Outside Director, capable Co., Ltd. Nov 2024 Representative Director, TOKYO NEW NEW Co., Ltd. (current) Aug 2025 Chairman of the Board, Director, the Company (current) Oct 2025 Director, Success Co., Ltd. (current)

Apr 2007 Joined Daiwa Tatemono Co., Ltd. May 2012 Joined Genbu Co., Ltd. Jul 2019 Joined AKS Inc. (now Vernalossom Inc.) Aug 2019 Director, the Company Nov 2019 Director, capable Co., Ltd. Aug 2023 Director and COO, the Company; Representative Director, capable Co., Ltd. Aug 2024 Director, Success Plus Co., Ltd. (current) Aug 2025 Representative Director, President and CEO, the Company (current)

Sep 2009 Joined Sogo Kaikei Jimusho Tax Accountants Corporation Nov 2019 Representative Director, capable Co., Ltd. Aug 2022 Director and CFO, the Company Sep 2022 General Manager, Corporate Planning Division, the Company Aug 2023 Representative Director and CFO, the Company; Director, capable Co., Ltd. Aug 2024 Audit & Supervisory Board Member, Success Plus Co., Ltd. (current) Aug 2025 Director and CFO, the Company (current) Apr 2026 Director, Deragee Co., Ltd. (current)

Apr 1983 Joined Capcom Co., Ltd. Jun 1996 Director, Head of Development Division, Capcom Co., Ltd. Jan 2001 Senior Managing Director, Capcom Co., Ltd. Jul 2003 Representative Director, Game Republic Co., Ltd. Mar 2012 Joined Deragee Co., Ltd. Nov 2016 Representative Director, Okakichi Co., Ltd. Nov 2018 Representative Director, Japan Game Culture Promotion Foundation (current) Feb 2019 Director, OKAKICHI SDN.BHD. (current) Apr 2019 Representative Director, ICHIBE SINGAPORE PTE.LTD. (current) Apr 2019 Director, the Company (current)

Apr 1997 Joined Nichinoken Head Office Co., Ltd. Sep 2001 Head of Tokyo-Chiba Business Division, Nichinoken Head Office Co., Ltd. Jul 2004 Joined Link and Motivation Inc. Jul 2005 Joined Globis Corporation, Senior Associate, Organizational Learning Division Jul 2006 Manager, Organizational Learning Division, Globis Corporation Jul 2011 Director, Faculty Group Headquarters, Globis Corporation Apr 2012 Professor, Graduate School of Management, Globis University (current) Jul 2014 Senior Faculty Director, Globis Corporation Jan 2020 Representative Partner, PM Lab LLC (current) Apr 2020 Partner Faculty, Globis Corporation (current) Aug 2025 Outside Director, the Company (current)

Jan 2012 Secretary to Diet Member Koichiro GENBA, House of Representatives Mar 2015 Graduated, Graduate School of Asia-Pacific Studies, Waseda University Feb 2016 Representative Director, Japan Global Association Co., Ltd. (current) Aug 2025 Outside Director, the Company (current)

Mar 1984 Joined SFCG Co., Ltd. Aug 1989 General Manager, Planning Division, SFCG Co., Ltd. Apr 1992 Director, SFCG Co., Ltd. Aug 2000 Managing Director, General Manager of Management Division, SFCG Co., Ltd. Aug 2003 Adviser, SFCG Co., Ltd. May 2006 Advisor, the Company Jul 2006 Director, Beads Mania Co., Ltd. Aug 2006 Director, the Company Apr 2015 Director, General Manager of Internal Audit Office, the Company Aug 2017 Outside Director, Tetsujin Keikaku Co., Ltd. Nov 2017 Outside Director (Audit and Supervisory Committee Member), Tetsujin Keikaku Co., Ltd. Aug 2019 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1982 Joined All Nippon Airways Co., Ltd. (now ANA Holdings Inc.) Apr 1982 Sales Division, All Nippon Airways Co., Ltd. Apr 1994 Entered Legal Training and Research Institute, Supreme Court of Japan (48th Class Trainee) Apr 1996 Registered as Attorney-at-Law (Tokyo Bar Association); Chief Staff Member, Legal Affairs Department, All Nippon Airways Co., Ltd. Mar 2001 Joined Kobayashi Sogo Law Offices Mar 2002 Part-time Lecturer, Faculty of Policy Management, Keio University Apr 2004 Professor, Graduate School of Law (Law School), Keio University Apr 2010 General Manager, Legal Affairs Department, ANA Holdings Inc. Apr 2014 Senior Executive Officer, ANA Holdings Inc. Apr 2019 Vice President and Director, ANA Research Institute Co., Ltd. Aug 2020 Outside Director (Audit and Supervisory Committee Member), the Company (current) Mar 2021 Outside Audit & Supervisory Board Member, Yuwa Pharmaceutical Co., Ltd. Apr 2022 Visiting Professor (MBA), Graduate School of Business Administration and Information Systems, Tama University (current) Apr 2023 Specially Appointed Professor, Keio University (current) Apr 2024 Outside Director, GVA TECH Co., Ltd. (current) Jun 2026 Outside Director, Vector Holdings Co., Ltd. (current)

Dec 2005 Joined Chuo Aoyama Audit Corporation Jul 2006 Joined Arata LLC (now PwC Japan LLC) Jun 2009 Registered as Certified Public Accountant Nov 2010 Joined Mizuho Bank, Ltd. Apr 2012 Executive Officer and CFO, Axelmark Inc. Jun 2015 Opened Eagle Accounting Office Aug 2020 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2022 Representative Partner, Eagle Tax Accountants Corporation Feb 2024 Representative Partner, Standard Tax Accountants Corporation Jun 2024 Head, Standard Accounting Office (current)

Apr 1975 Joined All Nippon Airways Co., Ltd. (now ANA Holdings Inc.) Apr 2002 General Manager, Research Department, Planning Office, All Nippon Airways Co., Ltd. Jun 2008 Director and Executive Officer, in charge of Planning Office, Asia Strategy Office and Research Office, All Nippon Airways Co., Ltd. Apr 2010 Managing Director and Executive Officer, in charge of Secretariat, Research Office and Asia Strategy Office, All Nippon Airways Co., Ltd. Apr 2012 Senior Managing Director and Executive Officer, in charge of Secretariat, Research Office and Asia Strategy Office, All Nippon Airways Co., Ltd. Apr 2014 Vice President and Executive Officer, in charge of Research Department, Asia Strategy Department and Airport Facilities Planning Department, All Nippon Airways Co., Ltd. Apr 2017 Special Adviser, All Nippon Airways Co., Ltd. Jun 2020 Outside Director, Trust Capital Co., Ltd. Mar 2021 Outside Director, World Holdings Co., Ltd. Jun 2021 Outside Director, Saiseido Holdings Co., Ltd. (current) Aug 2022 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2023 Outside Audit & Supervisory Board Member, Vector Co., Ltd. (now Vector Holdings Co., Ltd.) Jun 2024 Outside Director, Vector Holdings Co., Ltd. (current)