Sep 1991 Established Prism Co., Ltd. (now Rosenqueen Shokai), concurrently Representative Director (current) Jul 1993 Established Prism Kikaku Co., Ltd. (now the Company), concurrently Representative Director, President Dec 2003 Chairman, NIS America, Inc. (current) Jul 2009 Representative Director, Chairman of the Company Jun 2016 Chairman of the Board, Director of the Company May 2018 Representative Director, President, Tanoshimi Team Co., Ltd. (now Tanoshimi Team) Dec 2019 Representative Director, President, System Soft Beta Co., Ltd. Jun 2021 Director, Chairman of the Board, Tanoshimi Team Co., Ltd. (current) Aug 2022 Representative Director, Chairman and President of the Company Jul 2023 Representative Director, Chairman of the Company Jun 2024 Director, Chairman of the Board of the Company (current) Jun 2025 Representative Director, Chairman, System Soft Beta Co., Ltd. (current)

Apr 2006 Joined the Company Oct 2015 General Manager, Sales Department, the Company Sep 2018 Sales Manager, Nippon Ichi Software Vietnam Co., Ltd. Apr 2022 General Manager, Development Division II, the Company Apr 2023 General Manager, Administration Department, the Company Jun 2023 Director, General Manager, Administration Department, the Company Jan 2025 Representative Director, President of the Company (current) Director, Tanoshimi Team Co., Ltd. (current) Jun 2025 Director, NIS America, Inc. (current)

Apr 1993 Joined Mitsubishi Electric Chubu Computer System Corporation Apr 2007 Joined the Company Oct 2015 General Manager, Development Department, the Company Nov 2022 Director, General Manager of Development Department of the Company (current) Representative Director, President, STUDIO ToOeuf Co., Ltd. (current) Representative Director, President, Nippon Ichi Software Vietnam Co., Ltd. (current) Representative Director, President, Nagoya Graphics Studio Co., Ltd. (current)

Apr 1995 Joined Koei Co., Ltd. Sep 2001 Joined Electronic Arts Co., Ltd. Jul 2006 Joined NIS America, Inc. Apr 2015 Chief Operating Officer, NIS America, Inc. Apr 2025 Joined the Company Jun 2025 Director of the Company (current) Jun 2025 Representative Director, President, System Soft Beta Co., Ltd. (current)

Apr 1982 Joined Certified Public Accountant Shigeto Horiguchi Accounting Office Mar 1989 Joined Torii Co., Ltd. Jun 2004 Established G-Partners Co., Ltd., concurrently Representative Director, President (current) Mar 2008 Established Slive Partners Co., Ltd., concurrently Representative Director, President (current) Jun 2010 Director of the Company (current) Apr 2023 Representative Director, President, Zero Sports Co., Ltd. (current)

Apr 1983 Joined Tono Shinkin Bank Jun 2015 General Manager, Risk Management Division, Tono Shinkin Bank Jun 2016 Full-time Director, General Manager, Credit Examination Department, Tono Shinkin Bank Jun 2018 Full-time Auditor, Tono Shinkin Bank Jul 2020 Joined the Company Jun 2021 Corporate Auditor of the Company (current)

Apr 1981 Joined Gifu Prefectural Police Apr 2010 Superintendent, Gifu Prefectural Police Apr 2012 Deputy Chief, Kita Police Station Apr 2013 Commander, Riot Police Unit, Security Department Apr 2016 Chief, Kamo Police Station Apr 2017 Counselor, Security Department Apr 2019 Chief Branch Director, Gifu Branch, Japan Disaster Prevention Communications Association Jun 2024 Corporate Auditor of the Company (current)

Apr 1990 Joined Juroku Bank Apr 2014 General Manager, Mitabora Branch, Juroku Bank Jun 2019 Secretary, Secretariat Office, Juroku Bank Oct 2021 Secretary, Management Division, Juroku Financial Group, concurrently Secretary, Secretariat Office, Juroku Bank Jun 2023 Executive Officer, Group Management Audit Department, Juroku Financial Group, concurrently Executive Officer, Business Audit Department, Juroku Bank Jun 2024 Full-time Corporate Auditor, Juroku Bank Jul 2025 Senior Managing Director, Gifu Chamber of Commerce and Industry (current) Jun 2026 Corporate Auditor of the Company (current)