Jan 1989 Joined the Company Apr 2009 Deputy General Manager, Solution Services Division Apr 2011 Executive Officer; Deputy General Manager, IT Business Division Apr 2016 General Manager, Management Planning Division Apr 2018 General Manager, IT Integration Business Division; Deputy General Manager, Technology Development Promotion Division Jun 2018 Director, Executive Officer Jan 2019 Director, Managing Executive Officer Apr 2019 Senior Managing Director, Executive Officer Jun 2019 Representative Director, President (current) Apr 2026 In charge of Kansai Branch Office (current)

Apr 1983 Joined the Company Apr 2004 General Manager, Sales Promotion Dept., Financial Systems Business Division Apr 2009 Executive Officer Jun 2011 Director, Executive Officer Jul 2013 Director, Managing Executive Officer Apr 2015 Director, Senior Managing Executive Officer (current) Apr 2018 In charge of Financial Systems Business Division, Group Business Promotion Office and Kansai Branch Office Apr 2019 In charge of Sales Division; Representative Director, President, TDC Futech Co., Ltd. Apr 2022 In charge of Solution Business Division; Representative Director, President, Ale Business Consulting Co., Ltd. Apr 2023 In charge of Public and Social Systems Business Division Apr 2024 In charge of Group Management, Corporate Sector and Solution Sector; Head of Group Business Division (current) Apr 2025 Representative Director, Chairman, TDC Futech Co., Ltd. (current)

Apr 1989 Joined the Company Oct 2001 General Manager, 4th Systems Division Apr 2004 General Manager, Financial Systems Business Division, Financial Systems Dept.; General Manager, Credit Systems Dept., same division Apr 2006 Executive Officer Jun 2007 Director, Executive Officer (current); Head of Financial Systems Business Division Apr 2018 In charge of Systems Development Division; General Manager, Administration Division Apr 2019 General Manager, Management Planning Division; in charge of Business Management Promotion Division Apr 2020 In charge of Public and Corporate Systems Business Division Apr 2021 In charge of Financial Systems Business Division Apr 2022 In charge of Management Planning Division Apr 2023 In charge of Corporate Systems Business Division Apr 2024 In charge of Financial Sector (current) Apr 2025 Head of Financial Business Design Division Apr 2026 In charge of Corporate Sector (current); Head of Financial Settlement Systems Business Division (current)

Apr 1997 Joined the Company Apr 2016 General Manager, Cloud & Service Division, Solution Business Unit, Solution Business Division; General Manager, Solution Planning Dept., Solution Planning Division Apr 2018 General Manager, Cloud & Service Division, Solution Business Division; General Manager, Business & Incubation Promotion Office, Technology Development Promotion Division; General Manager, Agile & Microservices Promotion Office, Technology Development Promotion Division; Deputy General Manager, Systems Development Division; Senior Manager (Marketing Group), Innovation Sales Dept., Sales Division Apr 2019 Executive Officer; General Manager, Digital Technology Division; Deputy General Manager, Systems Development Division Apr 2021 Senior Executive Officer; General Manager, Digital Technology Division (current); General Manager, Financial Business Design Division; General Manager, Solution Business Division; Deputy General Manager, Systems Development Division Apr 2024 Senior Executive Officer, Vice President (VP) Jun 2024 Director, Executive Officer (current); in charge of Innovation & Technology Sector (current); in charge of Solution Sector Apr 2025 In charge of R&D Promotion Office (current); in charge of Human Resources & Labor Sector (current); General Manager, Corporate Management Division (current) Apr 2026 In charge of Consulting Sector (current) Jun 2026 In charge of Systems Development Division (current)

Apr 1995 Joined the Company Apr 2019 Executive Officer; General Manager, Financial Systems Business Division (current) Apr 2020 General Manager, Smart SI Promotion Office (current) Apr 2021 Deputy General Manager, Financial Business Design Division Apr 2022 General Manager, Systems Development Division Apr 2023 Senior Executive Officer; General Manager, Public & Social Systems Business Division Apr 2024 Senior Executive Officer, Vice President (VP) Jun 2025 Director, Executive Officer (current); in charge of Financial Sector (current); in charge of Public Sector (current) Apr 2026 General Manager, Public & Social Infrastructure Systems Business Division (current)

Apr 1991 Joined NTT Data Communications Corporation (now NTT DATA Group Corporation) Apr 2015 General Manager, Sales Division, First Public Systems Business Division, Public Systems Business Division Jun 2015 General Manager, Planning Dept., Public Systems Business Division Oct 2018 Deputy General Manager, First Public Systems Business Division, First Public Business Division Jun 2020 Director, NTT DATA Hokkaido Corporation Jun 2021 Representative Director, President, NTT DATA Hokkaido Corporation Jun 2024 Joined the Company; General Manager (GM), Deputy General Manager, Sales & Marketing Division Apr 2025 Executive Officer; in charge of Consulting Sector; General Manager, Sales & Marketing Division (current) Jun 2025 Director, Executive Officer (current); in charge of Sales Sector (current) Apr 2026 In charge of Solution Sector (current)

Apr 1991 Joined The Industrial Bank of Japan, Ltd. (now Mizuho Bank, Ltd.) Jul 2007 Director, Human Resources Dept., Mizuho Financial Group, Inc. Apr 2013 Deputy Manager, 9th Sales Division, Mizuho Bank, Ltd. Apr 2015 Deputy General Manager, Nagoya Sales Dept., Mizuho Bank, Ltd. Apr 2018 General Manager, Process Management Promotion Dept., Mizuho Bank, Ltd. Apr 2023 Joined the Company; Executive Officer; Deputy General Manager, Administration Division Apr 2024 General Manager (GM), Administration Division Apr 2025 General Manager, Management Administration Division Jun 2025 Director, Executive Officer (current); in charge of Corporate Sector (current) Apr 2026 General Manager, Administration Division (current)

Apr 1977 Joined Nippon Telegraph and Telephone Public Corporation (now NTT, Inc.) Jul 2000 General Manager, 4th Financial Systems Business Division, Financial Systems Business Division, NTT DATA Corporation (now NTT DATA Group Corporation) Apr 2003 Unit Head, Channel Business Unit, Financial Business Division, NTT DATA Corporation Apr 2005 General Manager, 1st Information Business Dept., Information Business Division, IT Business Division, Japan Comsys Corporation Jul 2007 Executive Officer; Deputy General Manager, IT Business Division; General Manager, Information Business Division, Japan Comsys Corporation Apr 2009 Director, Executive Officer; General Manager, Systems Business Division, Comsys Information Systems Corporation Jun 2011 Managing Director, Comsys Information Systems Corporation Sep 2012 Managing Director; General Manager, Information Systems Dept., Comsys Techno Co., Ltd. Jun 2015 Representative Director, President, Comsys Techno Co., Ltd. Jun 2018 Senior Advisor, Comsys Techno Co., Ltd. Jun 2020 Director (current)

May 1999 Registered as a physician Jan 2008 Certified Occupational Physician, Japan Medical Association Apr 2017 Director, Seikokai Medical Corporation (current) Jun 2018 Company Physician (current) Jun 2021 Director (current) May 2024 Director, Kagerokai Medical Corporation (current)

Apr 1980 Joined Nippon Telegraph and Telephone Public Corporation (now NTT, Inc.) Sep 1997 Chief Manager, Customer Billing Systems Business Division, NTT COMWARE Corporation Apr 2001 Chief Manager, Billing Systems, Information Systems Dept., NTT DOCOMO, INC. Jun 2007 Executive Officer; Marunouchi Branch Manager, NTT DOCOMO, INC. Jun 2010 Director, Sales Division, Docomo Business Net, Inc. (now Docomo CS, Inc.) Jun 2012 Director, General Affairs & Accounting Division, Docomo Technology, Inc. Jun 2014 Director, Management Planning Division, Docomo Data Com, Inc. Jun 2019 Corporate Auditor, Docomo Technology, Inc. Jun 2021 Special Advisor, Docomo Technology, Inc. Jun 2022 Director (current)

Apr 1989 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Apr 2015 General Manager, Ozubashi Branch Office; Branch Manager, Ozubashi Branch, MUFG Bank, Ltd. Jan 2019 Joined Trusco Nakayama Corporation Apr 2021 General Manager, Accounting Dept., Trusco Nakayama Corporation Jun 2024 Full-time Corporate Auditor (current)

Apr 1979 Joined Shin Nippon Securities Co., Ltd. (now Mizuho Securities Co., Ltd.) May 1986 Completed MBA program, Graduate School of Business, Columbia University, USA Oct 1994 Head, Frankfurt Representative Office, Shin Nippon Securities Co., Ltd. Nov 1996 President, New Japan Bank (Switzerland) Ltd. Apr 1998 General Manager, Economic Research Dept., Shin Nippon Securities Research Center (now Japan Investment Environment Research Institute) Oct 2003 Joined the Company; General Manager, Internal Audit Office Jun 2004 Full-time Corporate Auditor Jun 2006 Executive Officer; Deputy General Manager, Sales Division Jun 2009 Full-time Corporate Auditor (current)

Apr 1976 Joined Matsushita Suzuki Co., Ltd. (now ITOCHU Shokuhin Co., Ltd.) Jan 1991 Transferred to Itochu System Development Co., Ltd. (now Itochu Techno-Solutions Corporation) Jun 2005 Executive Officer; General Manager, Food Distribution Business Division, Itochu Techno-Solutions Corporation Apr 2008 Executive Officer; General Manager, Distribution Systems Business Division No. 2, Itochu Techno-Solutions Corporation Jun 2008 Director, Asahi Business Solutions Co., Ltd. Apr 2013 Director, Executive Vice President, Asahi Business Solutions Co., Ltd. Apr 2014 Representative Director, President, Asahi Business Solutions Co., Ltd. Apr 2016 Part-time Administrative Staff, Academic Information Systems Dept., Tokyo University of Science Jun 2017 Corporate Auditor (current) Apr 2018 General Manager, Academic Information Systems Dept., Tokyo University of Science Oct 2020 Senior Advisor, Academic Information Systems Dept., Tokyo University of Science

Apr 1978 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2000 Registered as attorney-at-law (Daiichi Tokyo Bar Association); joined Takusho Law Office (now Takusho Sogo Law Office) Jul 2016 Joined Sasanami Sogo Law Office (current) Jun 2019 Outside Director, Audit and Supervisory Committee Member, Denka Company Limited Jun 2025 Director (current)