Born Apr 1964 Apr 1987 Joined Fujitsu Limited May 1995 Joined the Company Aug 2000 Executive Officer, General Manager of Partner Sales Division and General Manager of Solutions Division, the Company Jun 2006 Managing Executive Officer, General Manager of System Products Division and General Manager of Marketing Division, the Company Jun 2011 Senior Managing Executive Officer, General Manager of Technology Products Business Division, the Company Dec 2014 Executive Vice President, Executive Officer, General Manager of Database Business Division, the Company Dec 2015 Executive Officer, Executive Vice President, General Manager of Cloud and Technology Business Division, the Company Mar 2016 Retired from the Company Jul 2016 Director, Senior Managing Executive Officer, General Manager of IBM Cloud Business Division, IBM Japan, Ltd. Apr 2020 Director, Senior Managing Executive Officer, in charge of Business Development and Technical Expert Division, IBM Japan, Ltd. Oct 2020 Senior Vice President, the Company (current) Dec 2020 Executive Officer, President, the Company Aug 2021 Director, Executive Officer, President, the Company (current) Jun 2026 Outside Director, Japan Post Bank Co., Ltd. (current)

Born Mar 1968 May 1996 Joined Oracle India Private Limited Feb 2014 Vice President, Finance, Japan and GFIC, Oracle Corporation Aug 2014 Executive Officer, the Company Aug 2017 Director, Executive Officer, the Company Aug 2018 Director, Executive Officer, Chief Financial Officer (CFO), the Company (current) Jun 2019 Vice President, Finance, JAPAC and Japan CFO, Oracle Corporation Jul 2021 Senior Vice President, Finance, JAPAC and Japan CFO, Oracle Corporation (current)

Born Jul 1961 May 1984 Joined Mitsubishi Electric Corporation Mar 1988 Country Manager, Japan, V Band Corporation Apr 1994 Sales Manager, Foreign Accounts, Reuters Sep 1997 Senior Vice President, Global Accounts, Reuters Aug 2002 Senior Vice President, Head of Asia Pacific, BEA Systems Jan 2006 President, Adobe Systems Japan Sep 2008 President and CEO, SAP Japan Sep 2016 President, Europe, Middle East and Africa, Adobe Dec 2018 Senior Vice President, Worldwide Field Operations, Adobe Apr 2020 Executive Vice President, Head of JAPAC, Oracle Corporation Aug 2020 Director, the Company (current) Apr 2024 Executive Vice President, General Manager, JAPAC, Oracle Corporation (current)

Born Apr 1972 Oct 1998 Associate, Sullivan & Cromwell Sep 2000 Associate, Gibson, Dunn & Crutcher Jan 2008 Corporate Counsel, Franklin Templeton Investments May 2009 Senior Corporate Counsel, Oracle Corporation Oct 2009 Managing Counsel and Assistant Secretary, Oracle Corporation Jul 2012 Director, Associate General Counsel and Assistant Secretary, Williams-Sonoma, Inc. Oct 2014 Trustee, Ripon College Dec 2014 Assistant General Counsel and Secretary, Oracle Corporation Oct 2015 Vice Chair, Audit Committee, Ripon College Aug 2017 Director, the Company (current) Oct 2017 Chair, Foundation Committee, Ripon College Nov 2019 Vice President, Assistant General Counsel and Assistant Secretary, Oracle Corporation Jun 2026 Senior Vice President, Associate General Counsel and Assistant Secretary, Oracle Corporation (current)

Born Jul 1951 Apr 1975 Joined Nichimen Iwai Corporation (now Sojitz Corporation) Oct 1986 Joined General Electric Japan Co., Ltd. May 2001 Senior Vice President, General Electric Company Oct 2008 Representative Director, Chairman, President and Chief Executive Officer, General Electric Japan Co., Ltd. Aug 2011 Representative Director, President and Chief Executive Officer, LIXIL Corporation; Director, Representative Executive Officer, President and Chief Executive Officer, LIXIL Group Corporation Jun 2012 Outside Director, Tokyo Electric Power Company, Incorporated (now TEPCO Holdings, Inc.) Jun 2016 Advisor, LIXIL Group Corporation; Outside Director, Takeda Pharmaceutical Company Limited Jul 2016 Outside Director, Boston Scientific Corporation Feb 2017 Chief Advisor, CVC Capital Partners Japan (current) Aug 2018 Outside Director, Chairman, the Company (current) Jun 2019 Outside Director, Toshiba Corporation Mar 2020 Outside Director, Shiseido Company, Limited Oct 2022 Senior Advisor, Deloitte Tohmatsu Financial Advisory LLC (current) Sep 2024 Senior Advisor, DigitalBridge Group, Inc. (current) Feb 2025 Outside Director, BLAIZE Holdings, Inc. (current) Apr 2025 Outside Director, JTOWER Holdings Inc. (current)

Born Oct 1954 Jan 1977 Joined International Business Machines Corporation (IBM) Sep 1992 Director, Open Systems Sales and Marketing, Unisys Corporation Oct 1994 Corporate Global Alliances Manager, Oracle Corporation Jun 1996 Vice President, Oracle Asia Pacific Alliances, Oracle Corporation Mar 1997 Managing Director, Oracle Thailand, Oracle Corporation Sep 1997 Senior Vice President, Oracle Worldwide Alliances, Oracle Corporation Apr 1999 Senior Vice President, Oracle University, Oracle Corporation Aug 2003 Outside Director, the Company (current) Jun 2015 Retired from Oracle Corporation

Born Mar 1965 Apr 1988 Joined Tokyo Gas Co., Ltd. Jun 1996 Director, HyperNet Co., Ltd. Sep 1997 Joined NTT DoCoMo, Inc. (formerly NTT Mobile Communications Network, Inc.) Jun 2005 Executive Officer, General Manager of Multimedia Services Division, NTT DoCoMo, Inc. May 2008 Special Visiting Professor, Graduate School of Media and Governance, Keio University Jun 2008 Outside Director, Sega Sammy Holdings Inc.; Outside Director, trans cosmos inc. (current); Director, NTT Resonant Inc. Dec 2008 Director, Dwango Co., Ltd. Jun 2009 Outside Director, D.L.E. Inc. Sep 2009 Outside Director, GREE, Inc. (now GREE Holdings, Inc.) (current) Dec 2010 Outside Director, USEN-NEXT HOLDINGS Inc. (now U-NEXT HOLDINGS Co., Ltd.) (current) Aug 2016 Outside Director, the Company (current) Jun 2017 Outside Director, Ubicom Holdings, Inc.; Director, Zenetech Co., Ltd.; Outside Director, Overseas Market Development Support Corporation (Cool Japan Fund) Nov 2018 Director, KADOKAWA Corporation Feb 2019 Representative Director, President, Dwango Co., Ltd. (current) Apr 2020 Special Visiting Professor, Director of Institute of Informatics, Kindai University (current) Jun 2021 Representative Director, President, KADOKAWA Corporation Jun 2023 Director, Representative Executive Officer, President and CEO, KADOKAWA Corporation (current)

Born Sep 1963 Apr 1986 Joined Sony Corporation Jan 1991 Representative Director, People Focus Consulting Co., Ltd. Jul 1991 Senior Consultant, Gemini Consulting Japan Jun 2010 Outside Audit and Supervisory Board Member, Astellas Pharma Inc. Mar 2011 Outside Director, CAC Holdings Corporation (formerly CAC Corporation) Apr 2012 Director and Founder, People Focus Consulting Co., Ltd. Mar 2013 Outside Director, Marubeni Corporation Jun 2015 Outside Director, Mitsui Chemicals, Inc. Jun 2018 Outside Director, Seven Bank, Ltd.; Outside Director, Terumo Corporation Jun 2022 Outside Director, Obayashi Corporation (current) Aug 2022 Outside Director, the Company (current) Mar 2024 Advisor and Founder, People Focus Consulting Co., Ltd. (current) Apr 2025 Outside Director, Sekisui House, Ltd. (current) Jun 2025 Outside Director, Santen Pharmaceutical Co., Ltd. (current)