Jan 2004 Joined Harrison Lovegrove & Co., Ltd. Mar 2008 Joined McAfee K.K. Mar 2013 Joined EMC Japan K.K. (currently Dell Technologies K.K.) Sep 2018 Joined the Company; appointed Executive Officer and General Manager, IoT.SENSE Promotion Department, IoT Solutions Business Division Jul 2020 Appointed Executive Officer, Deputy General Manager, IoT Solutions Business Division, and Deputy General Manager, Corporate Planning Office Jun 2021 Appointed Director; Deputy General Manager, IoT Solutions Business Division, Deputy General Manager, Corporate Planning Office, and Deputy General Manager, Sales Coordination Division Jun 2023 Appointed Representative Director (current)

Apr 1994 Joined Tonen Corporation Feb 1998 Joined Saxon Group Feb 2004 Joined Ergo Brain Group Co., Ltd. Apr 2006 Appointed Director, Grid Solutions Inc. Feb 2009 Joined the Company Jun 2009 Appointed Director; General Manager, Product Marketing Business Division Jun 2013 Appointed Representative Director, President Jun 2023 Appointed Director, Chief Technology Officer (current)

Apr 1989 Joined the Company Apr 2008 Appointed General Manager, Open Systems Business Division Oct 2009 Appointed General Manager, First Solutions Business Division Jun 2014 Appointed Executive Officer and General Manager, First Solutions Business Division Jun 2018 Appointed Director (current) General Manager, Enterprise Solutions Division (current)

Sep 2008 Completed the 61st Legal Training Course at the Supreme Court Legal Training and Research Institute; registered as attorney Sep 2008 Joined Nagashima Ohno & Tsunematsu Sep 2015 Joined Iwata Godo (current) Sep 2015 Worked at Drew & Napier LLC (Singapore Office) Jul 2019 Registered as attorney in the State of New York Dec 2019 Advisor, General Incorporated Foundation Japan DPO Association (current) Jun 2023 Appointed Outside Director of the Company (current)

Dec 2011 Joined Fuh Hwa Securities Investment Trust Co., Ltd. Feb 2013 Joined Advantech Co., Ltd. Sep 2014 Transferred to Corporate Investment Department of the same company Jan 2022 Concurrently assigned to Corporate Finance Department of the same company Mar 2022 Appointed Director, Advantech Corporate Investment Co., Ltd. (current) May 2023 Appointed Director, Advantech Co., Ltd. (current) Jun 2025 Appointed Outside Director of the Company (current)

Jul 1970 Joined Kobe Steel, Ltd. Apr 1992 Appointed General Manager, Construction Machinery General Affairs Department, Construction Machinery Division, Kobe Steel, Ltd. Jan 1993 Appointed General Manager in charge of Management Planning, Corporate Planning Division, Kobe Steel, Ltd. Jan 1994 Appointed General Manager, Sales Planning Department, Kobelco Systems Corporation Jul 1997 Appointed General Manager in charge of Multimedia, Information & Electronics Division, Kobe Steel, Ltd. Apr 2000 Appointed Senior Managing Director, Fairway Solutions Inc. Nov 2001 Opened Koichi Kamachi Certified Public Accountant Office; appointed Representative (current) Jun 2010 Appointed Audit & Supervisory Board Member of the Company (current)

Mar 1982 Registered as Certified Public Accountant Apr 1982 Joined Nihon Godo Finance Co., Ltd. (currently Jafco Group Co., Ltd.) Jun 1997 Appointed Director of the same company Jun 2001 Appointed Managing Director of the same company Apr 2004 Appointed Representative Director, President, Victoria Co., Ltd. May 2005 Appointed Managing Executive Officer, Jafco Co., Ltd. (currently Jafco Group Co., Ltd.) Jun 2006 Appointed Full-time Audit & Supervisory Board Member of the same company Apr 2011 Opened Kumi Fukumori Certified Public Accountant Office; appointed Representative (current) Jun 2011 Appointed Outside Audit & Supervisory Board Member, Ferrotec Corporation Jun 2013 Appointed Outside Audit & Supervisory Board Member, Tokyo Electron Device Limited Jun 2015 Appointed Audit & Supervisory Board Member of the Company (current) Jun 2019 Appointed Outside Audit & Supervisory Board Member, Care Service Co., Ltd. (current) Outside Director, Broadmind Co., Ltd. (current)

Apr 1976 Joined Sumitomo Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation) Apr 2004 Appointed Representative Director, President, SMBC Capital Markets, Inc. (New York) Mar 2007 Left Sumitomo Mitsui Banking Corporation Apr 2007 Appointed Director, Daiwa Securities SMBC Co., Ltd. Jan 2010 Appointed Senior Managing Executive Officer, Nikko Cordial Securities Inc. (currently SMBC Nikko Securities Inc.) Aug 2011 Appointed Director and Senior Executive Vice President, Mastercard Japan K.K. May 2016 Appointed Representative Director, President, ARC Tobu Alternative Co., Ltd. Jun 2018 Appointed Audit & Supervisory Board Member of the Company (current) May 2021 Appointed Advisor, ARC Tobu Alternative Co., Ltd. (current)