Born Apr 1969 Joined Nihon Godo Finance Co., Ltd. (now JAFCO Group Co., Ltd.) Apr 1993 Joined JAC Co., Ltd. (now Redax Co., Ltd.) Apr 1996 Representative Director of ICP Co., Ltd. Sep 1999 Director of Kakaku.com, Inc. May 2000 Representative Director of Kakaku.com, Inc. Dec 2001 Director of Cookpad Inc. Jul 2007 Representative Executive Officer of Cookpad Inc. May 2012 Director of Zaim Inc. (now Kufu Company Inc.) Nov 2012 Director of Minna no Wedding Inc. (now Kufu Wedding Inc.) Jul 2015 Director of Ouchi-no Inc. (now Kufu Sumai Inc.) Mar 2017 Representative Director of LocoGuide Inc. (now Kufu Company Inc.) Apr 2017 Outside Director (Audit and Supervisory Committee Member) of LITALICO Inc. Jun 2017 Director of Kufu Company Inc. (now Kufu Sumai Inc.) Oct 2018 Director of HIAS & Co., Ltd. (now Kufu Sumai Consulting Inc.) Jul 2021 Director and Representative Executive Officer of the Company Oct 2021 (current) Representative Director of Kufu Intermediate Holding Company (now Kufu Sumai Inc.) Oct 2021 Director and Chairman of LocoGuide Inc. (now Kufu Company Inc.) Oct 2021 Representative Director of Kufu Capital Inc. May 2023 (current) Representative Director of LocoGuide Inc. (now Kufu Company Inc.) Jun 2023 Representative Director of Kufu AI Studio Inc. (now Kufu Company Inc.) Jul 2024 (current) (Note 2)

Born Jul 1971 Passed Second Stage of the Certified Public Accountant Examination Oct 1993 Joined Yamaichi Securities Co., Ltd. Apr 1995 Joined PricewaterhouseCoopers Consulting Co., Ltd. (now IBM Japan, Ltd.) Feb 1998 Joined Merrill Lynch Japan Securities Co., Ltd. (now BofA Securities Japan Co., Ltd.), Tokyo Branch Apr 2000 Joined Lehman Brothers Securities, Tokyo Branch Oct 2003 Joined Deutsche Securities Inc. Jul 2006 Executive Officer of Cookpad Inc. May 2014 Director of Ouchi-no Inc. (now Kufu Sumai Inc.) Mar 2017 Director of Kufu Company Inc. (now Kufu Sumai Inc.) Oct 2018 Director of HIAS & Co., Ltd. (now Kufu Sumai Consulting Inc.) Jul 2021 Director and Executive Officer of the Company Oct 2021 (current) Director of Kufu AI Studio Inc. (now Kufu Company Inc.) Jul 2024 (current) (Note 2)

Born Jan 1947 Associate Professor, Faculty of Environment and Information Studies, Keio University Apr 1990 Professor, Faculty of Environment and Information Studies, Keio University Jun 1994 Dean, Faculty of Environment and Information Studies, Keio University Jun 2001 Chairman, Softopia Japan Foundation Apr 2003 Outside Director of Cookpad Inc. Sep 2004 Senior Fixed-term Professor, Faculty of Environment and Information Studies, Keio University Apr 2012 Professor Emeritus, Faculty of Environment and Information Studies, Keio University Apr 2017 (current) Outside Director (Audit and Supervisory Committee Member) of LocoGuide Inc. (now Kufu Company Inc.) Jun 2018 Representative Partner of kenG Apr 2019 (current) Representative Director of FOODFOOD Apr 2019 (current) Outside Director of the Company Oct 2021 (current) (Note 2)

Born Jan 1967 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 1991 Registered as an attorney-at-law (Tokyo Bar Association) Apr 1998 Outside Director of Golf Digest Online Inc. Sep 2004 Outside Audit & Supervisory Board Member of United Arrows Ltd. Jun 2007 Established Vasco da Gama Law and Accounting Office; Partner Attorney Aug 2008 (current) Outside Audit & Supervisory Board Member of Showa Joho Kiki Co., Ltd. (now Canon Production Printing Systems Co., Ltd.) Mar 2009 Outside Audit & Supervisory Board Member of Trenders Inc. Jun 2011 (current) Outside Audit & Supervisory Board Member of A-Piece Company Inc. (now A-Piece Holdings Inc.) Jun 2011 Outside Audit & Supervisory Board Member of iFreak Holdings Inc. (now iFreak Mobile Inc.) Jun 2014 Outside Audit & Supervisory Board Member of Neuil Immune Biotech Inc. Jul 2015 (current) Outside Director (Audit and Supervisory Committee Member) of LocoGuide Inc. (now Kufu Company Inc.) Jun 2018 Outside Director of the Company Oct 2021 (current) (Note 2)

Born May 1967 Joined Japan Real Estate Institute Apr 1992 Senior Researcher, Recruit Sumai Sogo Kenkyujo Co., Ltd. (now Suumo Research Center) Nov 2000 Associate Professor, Faculty of International Economics, Reitaku University Apr 2005 Professor, Faculty of Economics and Graduate School of Economics, Reitaku University (faculty reorganization) Apr 2011 Senior Research Fellow, Canon Institute for Global Studies Apr 2015 Professor, Faculty of Sports Science, Nihon University Apr 2016 Special Research Fellow, Financial Research Center, Financial Services Agency Apr 2018 Special Appointed Professor, Research Center for Spatial Information Sciences, The University of Tokyo Apr 2019 Outside Director of property technologies Inc. Jan 2022 Professor, Center for Social Data Science Education and Research, Hitotsubashi University Apr 2022 Representative Director, Chiiki Mirai Sozo Daigakko Next Generation Town Planning School Oct 2022 Professor, Graduate School of Social Data Science, Hitotsubashi University Apr 2023 (current) Outside Director of the Company Jun 2023 (current) Outside Director of The Ogaki Kyoritsu Bank, Ltd. Jun 2024 (current) (Note 2)

Born Aug 1968 Joined Nomura Research Institute, Ltd. Apr 1992 Director of Sports Navigation Inc. (now Sportsnavi Inc.) Sep 2000 Representative Director of Wise Sports Inc. Jul 2010 Executive Officer of Yahoo Japan Corporation (now LY Corporation) Apr 2014 Senior Executive Officer of Yahoo Japan Corporation (now LY Corporation) Apr 2016 Part-time Lecturer, Graduate School of Innovation Management, Hosei University Apr 2017 Representative Director of Sports Human Capital Foundation Jul 2017 (current) Managing Executive Officer of Yahoo Japan Corporation (now LY Corporation) Apr 2018 Managing Executive Officer of Z Holdings Corporation (now LY Corporation) Oct 2019 Visiting Professor, Graduate School of Business, Rikkyo University, Leadership Development Course Apr 2020 (current) Director and Chairman of PERSOL Research and Consulting Co., Ltd. Jul 2021 (current) Senior Advisor, Z Holdings Corporation (now LY Corporation) Oct 2021 Outside Director of The Asahi Shimbun Company Jun 2023 (current) Outside Director of Yappli, Inc. Mar 2024 (current) Outside Director of the Company Dec 2024 (current) (Note 2) Professor, Pacific Rim University Apr 2025 (current)