Apr 1988 Joined Nichimen Corporation (now Sojitz Corporation) Jun 1993 Seconded to the Company May 2001 Joined the Company Jul 2005 General Manager, Network Integration Sales Department, the Company Oct 2007 General Manager, Network Security Sales Division, the Company Aug 2008 General Manager, Network Security Business Division, the Company Sep 2008 Director, Cross Head Co., Ltd. Jun 2009 Director, Executive Officer, General Manager, Network Security Business Division, the Company Jun 2012 Director, Senior Executive Officer, General Manager, Network Security Business Division, the Company Jun 2015 Representative Director, Vice President, Cross Head Co., Ltd. Apr 2017 Director, Senior Executive Officer, General Manager, Information Infrastructure Business Division and General Manager, Network Security Business Division, the Company Jun 2020 Director, OCH Co., Ltd. (current) May 2022 Director, Senior Managing Executive Officer, General Manager, Information Infrastructure Business Division and General Manager, Network Security Business Division, the Company Apr 2024 Representative Director, President and Chief Operating Officer, the Company (current) May 2024 Director, Cross Head Co., Ltd. (current) Nov 2024 Director, Firmus Sdn. Bhd. (current)

Apr 1987 Joined Nichimen Corporation (now Sojitz Corporation) Mar 1990 Seconded to the Company Apr 2000 Joined the Company, General Manager, Advanced Systems Sales Department Jun 2001 Director, General Manager, Advanced Systems Sales Department, the Company Jul 2004 Director, Executive Officer, General Manager, Advanced Systems Sales Department, the Company Jul 2005 Director, Executive Officer, General Manager, Healthcare Systems Business Division, the Company Jun 2012 Director, Senior Executive Officer, General Manager, Healthcare Systems Business Division, the Company Apr 2017 Director, Senior Executive Officer, General Manager, Application Services Business Division and General Manager, Healthcare Systems Business Division, the Company Apr 2017 CEO, Ichigo LLC Apr 2018 Director, Senior Executive Officer, General Manager, Application Services Business Division, the Company Apr 2018 Representative Director, President, NOBORI Inc. Apr 2018 CEO and Managing Member, Ichigo LLC Feb 2019 Director, A-Line Co., Ltd. Apr 2022 Representative Director, PSP Co., Ltd. (current) May 2022 Director, Senior Managing Executive Officer, General Manager, Healthcare Systems Business Division, the Company (current) Apr 2025 Managing Member, Ichigo LLC (current)

Apr 1989 Joined Nichimen Corporation (now Sojitz Corporation) Jan 1992 Seconded to the Company Apr 2000 Joined the Company Jul 2005 General Manager, Advanced Systems Sales Department Oct 2007 General Manager, CRM Solutions Business Division, the Company Jun 2009 Executive Officer, General Manager, CRM Solutions Business Division, the Company Jun 2016 Director, Executive Officer, General Manager, CRM Solutions Business Division, the Company Apr 2017 Director, Executive Officer, Deputy General Manager, Application Services Business Division and General Manager, CRM Solutions Business Division, the Company Jun 2017 Director, Kasarel Co., Ltd. (current) Jul 2021 Director, WISESIGHT (THAILAND) Co., Ltd. (current) May 2022 Director, Managing Executive Officer, General Manager, Application Services Business Division and General Manager, CRM Solutions Business Division, the Company (current) Oct 2022 Director, Choco Card Enterprise Co., Ltd. (current) Apr 2023 Director, TechMatrix Asia Co., Ltd. (current) Nov 2024 Director, Mobilus Corporation (current)

Apr 2000 Joined the Company Apr 2013 General Manager, EMC Sales Department, Network Security Business Division, the Company Apr 2018 General Manager, Network Sales Department, Network Security Business Division, the Company Apr 2020 General Manager, First Sales Department, Network Security Business Division, the Company Jul 2022 General Manager, Sales Division, Network Security Business Division, and General Manager, First Sales Department, the Company Jun 2023 Executive Officer, General Manager, Sales Division, Network Security Business Division, the Company Apr 2024 Executive Officer, General Manager, Information Infrastructure Business Division and General Manager, Network Security Business Division, and General Manager, Sales Division, the Company May 2024 Managing Executive Officer, General Manager, Information Infrastructure Business Division and General Manager, Network Security Business Division, and General Manager, Sales Division, the Company Jun 2024 Director, Managing Executive Officer, General Manager, Information Infrastructure Business Division and General Manager, Network Security Business Division, and General Manager, Sales Division, the Company (current) Nov 2024 Director, Firmus Sdn. Bhd. (current)

Jun 1997 Joined International Business Machines Corporation 1999 Joined Prio, Inc. (now Blucora, Inc.) 2000 Director of Marketing, Quios, Inc. 2001 Director of Product Marketing, Quaartz, Inc. (now Appiant Technologies, Inc.) 2002 Founded Amity International, LLC, CEO Jan 2013 Founder and CEO, Women's Startup Lab, Inc. (current) Sep 2019 Director, Japan Innovation Network (General Incorporated Association) Jun 2020 Director, the Company (current) Mar 2022 Representative Director, Women's Startup Lab Impact Foundation Japan (General Incorporated Association) (current)

Apr 2004 Joined Easy Net Co., Ltd. Jan 2010 Joined Rakuten, Inc. (now Rakuten Group, Inc.) Nov 2011 Joined Synergy Marketing Inc. Jun 2014 Joined MonotaRO Co., Ltd. Jul 2016 General Manager, Data Marketing Division, MonotaRO Co., Ltd. Mar 2017 Director, NAVIMRO Co., Ltd. Mar 2018 Executive Officer, General Manager, Data Marketing Division, MonotaRO Co., Ltd. Mar 2021 Senior Vice President, Executive Officer, General Manager, Data Marketing Division, MonotaRO Co., Ltd. May 2021 Senior Vice President, Executive Officer, General Manager, IT Division, MonotaRO Co., Ltd. Mar 2022 Senior Vice President, Executive Officer, in charge of Products and Enterprise Business, MonotaRO Co., Ltd. Apr 2022 Senior Vice President, Executive Officer, General Manager, Risk Management Office, in charge of Products and Enterprise Business, MonotaRO Co., Ltd. Nov 2024 Representative Director, Bright&Keen Inc. (current) Jun 2025 Director, 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 Co., Ltd. (now Shinsei Financial Co., Ltd.) Jun 2002 Director, Human Resources and Organization Development and Recruitment Division, GE Consumer Finance Co., Ltd. Jun 2005 Director, Training Division, GE Consumer Finance Co., Ltd. Feb 2008 Joined Novartis Pharma K.K., General Manager, Diversity and Inclusion Office May 2011 Joined Oracle Corporation Japan, Senior Director, Human Resources and Organization Development Division Jan 2016 Executive Officer and Director, Oracle Corporation Japan, General Manager, Employee Engagement Office Mar 2018 Joined Takeda Pharmaceutical Company Limited, Head of Global HR, Talent and Organization Development (Japan) Feb 2021 Representative Director, President, Future Me Co., Ltd. (current) Jun 2022 Outside Director, AIGIS Co., Ltd. Jun 2025 Outside Audit & Supervisory Board Member, Digital Hearts Holdings Co., Ltd. (current) Jun 2026 Director, the Company (current)

Apr 1978 Joined The Industrial Bank of Japan, Limited (now Mizuho Bank, Ltd.) Apr 2001 President and CEO, Mizuho Trust & Banking (Luxembourg) S.A. Jan 2005 Senior Advisor, Internal Audit Division, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Jun 2007 Full-time Audit & Supervisory Board Member, Sanyo Special Steel Co., Ltd. Jun 2015 Full-time Audit & Supervisory Board Member, Daiichi Lease Co., Ltd. Apr 2017 Joined the Company, Advisor Jun 2017 Director (Audit and Supervisory Committee Member), the Company (current)

Oct 2000 Registered as attorney-at-law; joined Abe, Iwakubo & Katayama Law Offices Jul 2004 Legislative Specialist, Institutional Reform Deliberation Office, General Affairs Division, Japan Patent Office Jan 2008 Partner, Abe, Iwakubo & Katayama Law Offices (current) Dec 2020 Outside Director (Audit and Supervisory Committee Member), Abist Co., Ltd. (current) Dec 2022 Outside Audit & Supervisory Board Member, Brave group Inc. (current) Jun 2023 Outside Director, Yamaha Corporation (current) Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1987 Joined Tokyo Denki Co., Ltd. (now Toshiba TEC Corporation) Apr 1988 Seconded to Toshiba Corporation Apr 1995 Seconded to Tec Denshi Co., Ltd. Apr 2016 General Manager, Product & Marketing Division, Retail Solutions Business Unit, Toshiba TEC Corporation May 2016 Director, TEC Information Systems Co., Ltd. Jun 2018 Executive Officer, General Manager, Product & Marketing Division, Retail Solutions Business Unit, Toshiba TEC Corporation Dec 2018 Director, TD Payment Co., Ltd. Apr 2020 Executive Officer, Deputy General Manager, Retail Solutions Business Unit, Toshiba TEC Corporation Jun 2021 Executive Officer, General Manager, New Business Strategy Promotion Division, Toshiba TEC Corporation Apr 2024 Executive Advisor, Retail Solutions Business Unit and CVC Office, Corporate Strategy Planning Division, Toshiba TEC Corporation (current) Apr 2024 Chairman, Director, TD Payment Co., Ltd. Jun 2025 Representative Director, President, TD Payment Co., Ltd. (current) Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1986 Joined International Telegraph and Telephone Corporation (now KDDI Corporation) Aug 2017 Director, SORACOM, Inc. (current) Oct 2021 Transferred to SORACOM, Inc. Jun 2026 Director (Audit and Supervisory Committee Member), the Company (current)