Apr 1980 Joined Nippon Telegraph and Telephone Public Corporation (now Nippon Telegraph and Telephone Corporation) Aug 1990 Joined Business Infoa Co., Ltd. Feb 1992 Founded the Company; Representative Director, President (current) Nov 2006 Representative Director, Proceedus Co., Ltd. (current) Aug 2019 Chairman of the Board, Pro-SPIRE Co., Ltd. (current) Dec 2019 Director, NEOREKA ASIA Sdn. Bhd. (current) Feb 2021 Director, NEO THAI ASIA Co., Ltd. (current) Apr 2024 Representative Director, NEOPhilippine Tech Inc. (current)

Jul 1980 Joined Toshiba Engineering Corporation (now Toshiba Corporation) Feb 2005 Joined the Company; General Manager, Product Business Division Jul 2005 Director, General Manager, Product Business Division May 2016 Managing Director, General Manager, Product Business Division Oct 2020 Managing Director, General Manager, Product Business Division; in charge of Marketing Division Feb 2023 Managing Director, General Manager, Product Business Division Apr 2025 Managing Director, General Manager, DX Business Division (current)

Oct 1998 Joined Ohta Showa Audit Corporation (now EY ShinNihon LLC) Apr 2002 Registered as Certified Public Accountant Oct 2004 Opened Tokiwa Certified Public Accountant Office Apr 2005 Joined Nakamura Certified Public Accountant Office Jan 2007 Joined the Company; General Manager, Accounting and Finance, Executive Officer Aug 2016 Registered as Certified Management Consultant Apr 2021 Director, Accounting and Finance; General Manager, Administration Division, the Company Feb 2021 Director, NEO THAI ASIA Co., Ltd. (current) Feb 2024 Director, NEOREKA ASIA Sdn. Bhd. (current) Apr 2024 Director, NEOPhilippine Tech Inc. (current) Apr 2025 Director, General Manager, Administration Division, the Company (current)

Apr 2000 Joined the Company Apr 2021 Deputy General Manager, Technology Development Division Apr 2022 General Manager, Technology Development Division May 2022 Executive Officer, General Manager, Technology Development Division Apr 2025 Director, General Manager, Technology Development Division (current)

Apr 1998 Joined Zuken Process Design Research Institute Co., Ltd. (now Zuken Tech Co., Ltd.) Sep 2002 Joined the Company Apr 2016 General Manager, Solution Sales Department, Product Business Division Apr 2021 General Manager, Customer Success Department Aug 2021 Executive Officer; General Manager, Customer Success Department; General Manager, Cloud Sales Department, Product Business Division Apr 2025 Director, General Manager, Sales Division; General Manager, Cloud Sales Department and Customer Success Department Jun 2025 Director, General Manager, Sales Division; General Manager, Customer Success Department (current)

Apr 1996 Joined DDI Pocket Inc. (now SoftBank Corp.) May 1998 Joined Ozaki Accounting Office Apr 2005 Registered as Certified Tax Accountant Apr 2005 Established Hiroshi Ozaki Tax Accountant Office; Office Head Jul 2015 Director, the Company (current) Jul 2022 Representative Partner, Surugadai Tax Accountant Corporation (current) Nov 2022 Representative Partner, Surugadai Associates LLC (current)

Apr 2014 Joined NTT DATA Corporation Apr 2016 Joined the Company Jun 2019 Representative Director, DELCUI Inc. (current) Apr 2026 Director, the Company (current)

Apr 1978 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2010 Executive Officer, The Japan Research Institute, Limited Jun 2011 Director and Managing Executive Officer, The Japan Research Institute, Limited Jun 2015 Director and Senior Managing Executive Officer, The Japan Research Institute, Limited Apr 2018 Director, the Company (current) Sep 2021 Chairman, Nomination and Remuneration Committee, the Company (current)

Nov 2000 Passed National Bar Examination Nov 2002 Completed Legal Training and Research Institute (55th Term) Nov 2002 Joined Endo Sogo Law Office Apr 2010 Non-Full-Time Official, Consumer Affairs Agency Apr 2011 Established Springsun Law Office as co-managing partner (now Clearriver Law Office) Apr 2012 Non-Full-Time Adviser, Japan Federation of Bar Associations Apr 2023 Legal Advisor, Hakuhodo Inc. (current) Mar 2024 Co-managing Partner, Clearriver Law Office (current) (renamed from Springsun Law Office) Apr 2025 Director, the Company (current)

Apr 1980 Joined Showa Information Machinery Co., Ltd. Sep 1989 Joined Itochu Techno-Solutions Corporation Nov 2017 Representative Director, President, CTC Business Expert Co., Ltd. Jul 2021 General Manager, Internal Audit Office, the Company Apr 2023 Corporate Auditor, the Company (current)

Apr 1977 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Sep 1993 Deputy General Manager, International Planning Department (International Finance Group), The Mitsubishi Bank, Ltd. May 2004 General Manager, Structured Finance Department, The Mitsubishi Bank, Ltd. Mar 2007 Executive Officer; General Manager, Corporate Planning Office; General Manager, Logistics Office; General Manager, Overseas Business Office, Miyoshi Oil & Fat Co., Ltd. Mar 2009 Executive Officer, Mitsubishi UFJ Asset Management Co., Ltd. (formerly Mitsubishi UFJ Investment Services Co., Ltd.) Jun 2012 Full-time Corporate Auditor, Mitsubishi UFJ Capital Co., Ltd. Jan 2017 Corporate Auditor, Chitose Kohsan Co., Ltd. (now Chitose Corporation) Jan 2017 Corporate Auditor, Chitose Facilities Co., Ltd. Apr 2019 Corporate Auditor, the Company (current)

Apr 1988 Registered as Attorney at Law Apr 1988 Joined Ozaki & Momo Law Office Apr 1989 Joined Momo, Matsuo & Namba Law Office Oct 1994 Completed Master's Program, Graduate School of Law, University of Ottawa, Canada; awarded Master of Laws (LL.M.) Jan 1997 Partner, Momo, Matsuo & Namba Law Office (current) Jun 2006 Corporate Auditor, Lecmed Inc. (current) Feb 2019 Member, Radio Regulatory Council, Ministry of Internal Affairs and Communications Apr 2023 Corporate Auditor, the Company (current)