May 1985 Joined Recruit Co., Ltd. Oct 1991 Representative Director, the Company (current) Apr 2003 President, Pilipinas International Marketing Services, Inc. (now KEYSQUARE, INC.) Mar 2010 Director, KEYSQUARE, INC. Jun 2016 Director, Shinagawa Lasik & Aesthetics Center Corporation (current) Oct 2016 Director, InfiniVAN, Inc. Jul 2020 Director and Chief Executive Officer, IPS Telecommunication Singapore Pte. Ltd. (now ISMO Pte. Ltd.) Jun 2022 Director, Carrier Domain, Inc. (current) Jun 2022 Director, Shinagawa Healthcare Solutions Corporation (current) Mar 2024 Chairman, InfiniVAN, Inc. (current) Jun 2025 Director, I.P.S. Pro Co., Ltd. (current)

Apr 1990 Joined N.P.S Co., Ltd. Jun 1994 Joined the Company; Manager, Sales Promotion Department Jan 1998 Seconded to I.P.S. USA Inc. as General Manager Sep 2001 General Manager, Sales Promotion Department, the Company Sep 2007 Director, the Company Feb 2010 President, Shinagawa Lasik & Aesthetics Center Corporation (current) Mar 2010 President, Pilipinas International Marketing Services, Inc. (now KEYSQUARE, INC.) Mar 2017 Director, KEYSQUARE, INC. Apr 2018 Director, InfiniVAN, Inc. Jun 2018 Senior Managing Director, the Company (current) Jan 2021 President, KEYSQUARE, Inc. Jun 2022 President, Shinagawa Healthcare Solutions Corporation (current) Jul 2022 Head of Medical & Healthcare Business Division, the Company (current)

Apr 1996 Joined Ota Showa Audit Corporation (now EY ShinNihon LLC) Nov 2001 Joined Mitsubishi Corporation Aug 2006 Joined Morgan Stanley Securities Co., Ltd. (now Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) Jan 2013 Executive Director, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. Aug 2016 Corporate Planning Department, Konica Minolta, Inc. (M&A Group Leader) Feb 2022 Head of Corporate Planning Division, the Company (current) Jun 2022 Director, the Company Jul 2022 Director, I.P.S. Pro Co., Ltd. (current) Jul 2025 Managing Director, the Company (current)

Apr 1983 Joined Mitsui & Co., Ltd. Sep 2014 General Manager, Kyushu Chemicals Division, Mitsui & Co., Ltd. May 2016 Director, Nisso BASF Agro Co., Ltd. Nov 2019 Rejoined Mitsui & Co., Ltd. Mar 2020 Deputy General Manager, Administration Division, the Company May 2020 General Manager, Administration Department, the Company Jun 2020 Director, the Company (current); Deputy Head of Administration Division Feb 2021 Head of Administration Division, the Company Apr 2022 Deputy Head of Business Promotion Division, the Company Apr 2022 President, KEYSQUARE, Inc. (current) Apr 2022 Director, InfiniVAN, Inc. Jun 2022 Director, Carrier Domain, Inc. (current) Jun 2022 Director and Chief Executive Officer, ISMO Pte. Ltd. (current) Jul 2022 Head of Telecommunications Business Division, the Company (current) Mar 2024 President, InfiniVAN, Inc. (current)

Apr 1984 Joined Nihon Godo Finance Co., Ltd. (now Jafco Co., Ltd.) Jul 1998 Founded Japan Technology Venture Partners Co., Ltd.; Representative Director (current) Mar 2007 Director, Water Direct Inc. (now Premium Water Holdings, Inc.) (current) Jun 2012 Outside Director, Plat Home Co., Ltd. Jun 2015 Audit & Supervisory Board Member, the Company (retired Oct 2017) Jun 2017 Outside Director, Dentas Inc. (current) Nov 2017 Outside Director, Broadband Tower, Inc. Nov 2018 Outside Director, JESCO Holdings Inc. (current) Jan 2019 Director, Broadband Tower, Inc. Mar 2019 Outside Director, Partec Co., Ltd. (current) Jun 2021 Outside Director, LAC Co., Ltd. Jun 2021 Director, the Company (current)

Apr 2000 Entered the Legal Training and Research Institute (54th Class) Oct 2001 Judge, Tokyo District Court Jul 2004 Dispatched as Supreme Court overseas researcher to Georgetown University Law Center for one year Feb 2008 Retired as judge; registered as attorney at Yoshioka & Tsuji Law Office Apr 2019 Yokohama Sogo Law Office (current) Jun 2021 Director, the Company (current) Aug 2022 Outside Director, Audit and Supervisory Committee Member, Satori Electric Co., Ltd. Jun 2025 Outside Audit & Supervisory Board Member, Tebiki Inc. (current) Apr 2026 Outside Director, Audit and Supervisory Committee Member, MIRAINI Holdings Co., Ltd. (current)

Apr 1987 Joined The Taiyo Kobe Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Jun 2012 Deputy General Manager, Europe Regional Office (Brussels), Sumitomo Mitsui Banking Corporation Jan 2015 Senior Examiner, Internal Audit Department, Sumitomo Mitsui Banking Corporation Aug 2015 Deputy General Manager (Special Assignment), Americas Internal Audit and Asset Management, Sumitomo Mitsui Banking Corporation Jan 2019 Deputy General Manager (Special Assignment), Americas Internal Audit and Asset Management, Sumitomo Mitsui Banking Corporation; Head of Internal Audit, SMBC America Holdings Apr 2020 Advisor, Starzen Co., Ltd. Jun 2020 Full-time Outside Audit & Supervisory Board Member, Starzen Co., Ltd. Jun 2024 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1995 Joined Aomi Shinkin Bank Dec 2005 Joined Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC), Tokyo Office May 2008 Registered as Certified Public Accountant Oct 2013 Established Takahiro Nishimura CPA Office (now Leaders Support CPA Office); Representative (current) Dec 2013 Registered as Certified Tax Accountant Apr 2014 Member, M.A. Partners Tax Corporation (now Leaders Support Tax Corporation) Apr 2015 Representative Partner, Leaders Support Tax Corporation (current) Oct 2015 Audit & Supervisory Board Member, Full Bridge Co., Ltd. (current) Oct 2015 Audit & Supervisory Board Member, Gifu Seihan Co., Ltd. (current) Jun 2017 Audit & Supervisory Board Member, the Company (current) Jul 2017 Outside Director, Printnet Co., Ltd. Jun 2025 Outside Director, Audit and Supervisory Committee Member, Kodensha Co., Ltd. (current)

Dec 2007 Registered as attorney; joined Linklaters (Foreign Law Joint Enterprise) Sep 2013 Joined Gatmaytan Yap Patacsil Gutierrez & Protacio (C&G Law) Jun 2017 T&K Law Office (current) Jun 2021 Audit & Supervisory Board Member, the Company (current)