Mar 2004 Joined Toyo IT Holdings Co., Ltd. (now the Company) Jul 2007 Executive Officer, General Manager, Corporate Planning Dept., Corporate Planning HQ, the Company Jul 2008 Executive Officer, Manager in charge of Management, Corporate Planning Dept., the Company Jul 2009 Executive Officer, Manager in charge of Corporate Planning, Corporate Planning HQ, the Company Jul 2010 Executive Officer, General Manager, Business HQ, the Company Jul 2011 Executive Officer, General Manager, Corporate Planning HQ and General Manager, Strategy Planning Office, the Company Jul 2012 Executive Officer, General Manager, Corporate Planning Dept. and General Manager, Product Planning & Development Dept., the Company Sep 2012 Director and Executive Officer, General Manager, Corporate Planning Dept. and General Manager, Product Planning & Development Dept., the Company Jul 2013 Director and Executive Officer, Head of President's Office; Director in charge of Accounting, General Affairs and Purchasing Depts., the Company Dec 2013 Established NI Investment Co., Ltd.; Director of the same company Jul 2014 Managing Director and Executive Officer, General Manager, Business HQ; President, Embedded Solutions Company, Business HQ, the Company Jul 2015 Managing Director and Executive Officer, General Manager, Business HQ and General Manager, Product Development Dept., Business HQ, the Company Jul 2016 Representative Director, Senior Managing Executive Officer, General Manager, Business HQ and General Manager, Product Development Dept., Business HQ, the Company Jul 2017 Representative Director, Senior Managing Executive Officer, General Manager, Technology Solutions HQ and General Manager, IT Security Business Division, Technology Solutions HQ, the Company Jul 2018 Representative Director, President, the Company Feb 2021 Established YI Investment Co., Ltd.; Representative Director of the same company (current) Feb 2021 Established FI Investment Co., Ltd.; Representative Director of the same company (current) Jan 2022 Representative Director, NI Investment Co., Ltd. (current) Jul 2023 Representative Director, President and General Manager, Client Service HQ, the Company Jul 2024 Representative Director, President and General Manager, Business HQ, the Company Jul 2025 Representative Director, President and Executive Officer; in charge of CS HQ, TS HQ, NB HQ, Corporate Planning Dept., and Internal Audit Office, the Company Jul 2026 Representative Director, President and Executive Officer; in charge of CS HQ, TS HQ, NB HQ, and Internal Audit Office, the Company (current)

Apr 1989 Joined Tescom Corporation (now JAL Digital Inc.) Feb 2009 General Manager, Planning Dept., Tescom Corporation Jan 2010 General Manager, Business Reform Promotion Dept., Tescom Corporation Jul 2011 General Manager, Planning Dept., Tescom Corporation Sep 2013 Joined the Company; Deputy General Manager, President's Office Sep 2013 Director and Executive Officer, Deputy General Manager, President's Office, the Company Jul 2014 Director and Executive Officer, General Manager, Corporate Planning and Management HQ and General Manager, Corporate Planning Dept., the Company Jul 2015 Director and Executive Officer, General Manager, IR Dept., the Company Jun 2016 Resigned from the Company Jul 2016 Joined LTS Inc.; Executive Officer in charge of Corporate Planning Office Mar 2017 Director, Assign Navi Inc. Sep 2019 Representative Director, Wakuto Inc. Jan 2020 Executive Officer, General Manager, Group Management Promotion Office, LTS Inc. Nov 2020 Audit & Supervisory Board Member, Softec Co., Ltd. Jul 2021 Joined the Company; Senior Executive Officer, General Manager, Product Solutions HQ Sep 2021 Managing Director, General Manager, Product Solutions HQ, the Company Jul 2023 Managing Director, General Manager, Corporate Planning HQ and General Manager, Product Solutions HQ, the Company Jul 2024 Director and Vice President, General Manager, Corporate Planning HQ and General Manager, Product Solutions HQ, the Company Jul 2025 Director, Vice President and Executive Officer, General Manager, Corporate Planning HQ; in charge of PS HQ and Corporate Planning HQ, the Company Jul 2026 Director, Vice President and Executive Officer, General Manager, Corporate Planning HQ and General Manager, PS HQ, and General Manager, PS HQ Sales Promotion Dept., the Company (current)

Aug 1996 Joined Toyo Computer System Co., Ltd. Jul 2000 Joined Nihon Automaton Co., Ltd. Aug 2002 Transferred from Nihon Automaton Co., Ltd. to Toyo IT Holdings Co., Ltd. Jul 2006 Executive Officer, General Manager, Accounting Dept., Administration HQ, the Company Jul 2006 Audit & Supervisory Board Member, Toyo Infonet Co., Ltd. (now DIT Marketing Service Inc.) Jul 2010 Executive Officer, Deputy General Manager in charge of Accounting, Management Dept., Management Promotion HQ, the Company Jul 2011 Executive Officer, General Manager, Accounting Group, Administration HQ, the Company Jul 2012 Executive Officer, General Manager, Accounting Dept., the Company Jul 2014 Executive Officer, General Manager, Accounting Dept., Corporate Planning and Administration HQ, the Company Jul 2015 Executive Officer, General Manager, Accounting Dept., Administration HQ, the Company Jul 2018 Senior Executive Officer, General Manager, Accounting Dept., Administration HQ, the Company Jul 2019 Senior Executive Officer, General Manager, Administration HQ and General Manager, Accounting Dept., Administration HQ, the Company Sep 2021 Director and Executive Officer, General Manager, Administration HQ and General Manager, Accounting Dept., Administration HQ, the Company Jun 2022 Director, Simprism Co., Ltd. (current) Feb 2024 Director, System Product Co., Ltd. Feb 2024 Director, Jungle Co., Ltd. Jul 2025 Director and Senior Executive Officer, General Manager, Administration HQ and General Manager, Accounting Dept., Administration HQ, the Company Jul 2026 Director and Managing Executive Officer, General Manager, Administration HQ and General Manager, Accounting Dept., Administration HQ, the Company (current)

Jan 2015 Registered as attorney-at-law (Tokyo Bar Association) Jan 2015 Joined Baba & Sawada Law Office Nov 2017 Joined K&L Gates Gaikokuhou Joint Enterprise Law Office Oct 2018 Joined Integral Law Office Mar 2024 Outside Director, Vision Inc. (current) Aug 2024 Outside Audit & Supervisory Board Member, LiME Inc. (current) Sep 2024 Outside Director, Ysonar Inc. Mar 2025 Outside Director (Audit and Supervisory Committee Member), Amiya Corporation (current) Aug 2025 Outside Audit & Supervisory Board Member, Warranty Technology Inc. (current) Sep 2025 Director, the Company (current) Dec 2025 Outside Audit & Supervisory Board Member, FCE Inc. (current) Jul 2026 Established Shiori Mori Law Office; attorney-at-law (current)

Apr 1976 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Sep 1999 Deputy General Manager, Systems Dept., Sanwa Bank, Ltd. Apr 2001 Joined Euphit Corporation (now TIS Inc.) as Managing Executive Officer Oct 2002 Managing Director, Euphit Corporation Apr 2003 Joined JCB Co., Ltd. Jan 2004 General Manager, Systems Dept., JCB Co., Ltd. Apr 2009 Executive Officer, General Manager, Systems HQ, JCB Co., Ltd. Jun 2012 Managing Executive Officer, General Manager, Systems HQ, JCB Co., Ltd. Jun 2015 Special Advisor, JCB Co., Ltd. Jun 2015 Special Advisor, Japan Card Network Co., Ltd. Sep 2019 Director, the Company (current)

Apr 1980 Joined Nihon Unisys, Ltd. (now BIPROGY Inc.) Apr 1986 Director, Best Work Co., Ltd. (established) Jun 1998 Outside Director, ASKUL Corporation Jan 2000 Joined ASKUL Corporation as Executive Officer Sep 2002 Representative Director and President, ASKUL E-Pro Service Co., Ltd. (now Solol Co., Ltd.) Nov 2015 General Manager, Sales HQ, Dream Arts Inc. Mar 2016 Managing Director, General Manager, K2 Service HQ, Dream Arts Inc. Oct 2017 Deputy General Manager, Management Reform HQ, Konoike Transport Co., Ltd. Apr 2018 Executive Officer, General Manager, ICT Promotion HQ, Konoike Transport Co., Ltd. Apr 2018 Representative Director, Konoike IT Solutions Co., Ltd. (established) Jan 2022 Representative Director, Shine Co., Ltd. (established) Jun 2023 Strategy Advisor, Shine Co., Ltd. Sep 2023 Director, the Company (current)

Apr 1997 Joined Daiwa Securities Co., Ltd. Apr 2000 Joined ABN AMRO Securities (Japan) Ltd. Oct 2000 Joined HSBC Securities (Japan) Ltd. Oct 2003 Joined Merrill Lynch Japan Securities Co., Ltd. Apr 2009 Representative Director and President, RLH & Travelers Village Inc. (established) Apr 2011 Joined Barclays Securities Japan Ltd. Jul 2014 Joined Credit Suisse Securities (Japan) Ltd. Feb 2023 Joined Kort Valuta Inc. as CFO Sep 2023 Director, the Company (current) Aug 2024 Director and CFO, General Manager, Finance HQ and General Manager, Corporate Planning HQ, Kort Valuta Inc. (current)

Apr 1988 Joined The Bank of Tokyo, Ltd. (now MUFG Bank, Ltd.) May 2014 Deputy General Manager, International Planning Dept., The Bank of Tokyo-Mitsubishi UFJ, Ltd. Aug 2017 Seconded to the Company; belonging to Corporate Planning Dept., Corporate Planning HQ Apr 2018 Joined the Company; Executive Officer, General Manager, Corporate Planning Dept., Corporate Planning HQ Jul 2023 Executive Officer, General Manager, Sales Planning Office, Corporate Planning HQ, the Company Feb 2024 Director, Jungle Co., Ltd. Jul 2024 Executive Officer, General Manager, Group Management Dept., Corporate Planning HQ, the Company Sep 2025 Director, DIT Marketing Service Inc. Sep 2025 Director, Simprism Co., Ltd. Sep 2025 Director, System Product Co., Ltd. Sep 2026 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 2000 Registered as attorney-at-law Nov 2016 Joined Tokyo Lead Law Office Jan 2021 Established Kenichiro Ishizuka Law Office Mar 2023 Audit & Supervisory Board Member, the Company (current)

May 1997 Joined ORIX Corporation Oct 2001 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Jun 2002 Registered as Certified Public Accountant Nov 2022 Head, Koji Takeuchi CPA Office; Certified Public Accountant (current) Jul 2024 Joined Yuugen Partners Sogo Audit Corporation as Partner (current) Sep 2026 Audit & Supervisory Board Member, the Company (current)