Aug 1996 Director, Orbic Co., Ltd. (current) Apr 2003 Joined the Company Mar 2004 General Manager, General Affairs Department, Administration Division Jun 2005 Director, General Manager, General Affairs Department, Administration Division Jun 2007 Managing Director, Deputy General Manager, Administration Division, General Manager, General Affairs Department Jul 2007 Managing Director, Deputy General Manager, Administration Division Apr 2008 Senior Managing Director, General Manager, Secretariat Office Jun 2010 Director, Vice President, in charge of Secretariat Office and Administration Division Dec 2010 Representative Director, Vice President, in charge of Secretariat Office and Administration Division Jun 2011 Representative Director, Vice Chairman Jun 2026 Representative Director, Chairman (current)

Apr 1984 Joined Nippon Telegraph and Telephone Public Corporation (now NTT, Inc.) Jul 1988 Joined NTT Data Communications Corporation (now NTT DATA Corporation) Jun 2008 Representative Director, President, NTT DATA Tohoku Corporation Jun 2012 Director, Managing Executive Officer, Nihon Denshi Keisan Co., Ltd. Jun 2017 Advisor, the Company Jun 2017 Director, Deputy General Manager, Corporate Planning Division Oct 2017 Director, Deputy General Manager, Second Business Division Jun 2018 Managing Director, General Manager, Second Business Division Jun 2021 Director, Managing Executive Officer, General Manager, Second Business Division Jun 2023 Director, Senior Managing Executive Officer, General Manager, Second Business Division Jun 2025 Representative Director, President (current)

Sep 1976 Joined Tsuji Audit Office Mar 1983 Registered as Certified Public Accountant Jun 1988 Partner, Misuzu Audit Corporation Sep 1997 Representative Partner, Misuzu Audit Corporation Jul 2007 Representative Partner, Shin Nihon & Co. (now EY ShinNihon LLC) Jun 2017 Outside Audit & Supervisory Board Member, Soken Chemical & Engineering Co., Ltd. Jun 2017 Outside Director, Waseda Academy Co., Ltd. (current) Sep 2017 Outside Director, Refinerse Co., Ltd. Jun 2018 Audit & Supervisory Board Member, the Company Jun 2021 Outside Director, Soken Chemical & Engineering Co., Ltd. (current) Jun 2022 Director, the Company (current)

Apr 1985 Joined Nomura Securities Co., Ltd. Apr 2009 Executive Officer, Nomura Securities Co., Ltd. Apr 2010 Managing Director, Nomura Asset Management Co., Ltd. Apr 2012 Executive Officer, Nomura Securities Co., Ltd. Apr 2014 Director, Nomura Securities Co., Ltd. Apr 2014 Audit & Supervisory Board Member, Nomura Facilities Co., Ltd. (now Nomura Properties Co., Ltd.) Apr 2015 Representative Director, President, Nomura Facilities Co., Ltd. (now Nomura Properties Co., Ltd.) Apr 2021 Advisor, Nomura Securities Co., Ltd. Mar 2022 Retired from Nomura Securities Co., Ltd. Jun 2022 Outside Director, Akatsuki Honsha Co., Ltd. (current) Jun 2023 Director, the Company (current)

Apr 1980 Joined The Tokyo Tomin Bank, Ltd. (now Kiraboshi Bank, Ltd.) Jul 2007 Senior Officer, Head of Kinshicho Branch Jul 2008 Senior Officer, Head of Ikebukuro Branch Jun 2010 Executive Officer, General Manager, Head Office Sales Department Jun 2013 Executive Officer, General Manager, Foreign Exchange Sales Department Apr 2015 Managing Executive Officer, General Manager, Foreign Exchange Sales Department Jun 2015 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1984 Joined the Company Aug 2000 General Manager, Second Business Division Aug 2002 General Manager, Sales Department, Systems Solutions Business Division Apr 2004 General Manager, Public Relations Office, Corporate Planning Division Apr 2011 General Manager, Business Division I, Second Business Division Apr 2018 Executive Officer, Deputy General Manager, Administration Division Jun 2018 Full-time Audit & Supervisory Board Member (current)

Apr 1983 Joined Tokyo Regional Taxation Bureau, National Tax Agency Jul 2008 Professor, National Tax College Jul 2014 Director, Iwami Ota Tax Office (Shimane Prefecture) Jul 2018 Deputy Director, Investigation Division I, Tokyo Regional Taxation Bureau Jul 2019 Director, Shiba Tax Office Aug 2020 Opened Hiroshi Nariai Certified Tax Accountant Office (current) Jun 2022 Audit & Supervisory Board Member, the Company (current) Apr 2023 Specially Appointed Professor, LEC Tokyo Legal Mind Graduate School (current) May 2024 Outside Director, Super Value Co., Ltd.

Apr 1982 Joined Toyo Trust & Banking Co., Ltd. (now Mitsubishi UFJ Trust and Banking Corporation) Jun 2012 Executive Officer, General Manager, Business Development Department, Mitsubishi UFJ Trust and Banking Corporation Jun 2013 Managing Executive Officer, Mitsubishi UFJ Trust and Banking Corporation Jun 2017 Representative Director, President, RY Insurance Service Co., Ltd. Jun 2020 Outside Audit & Supervisory Board Member, Sakura Gomu Co., Ltd. Apr 2021 Representative Director, Chairman, RY Insurance Service Co., Ltd. Jun 2021 Director, the Company (current)