Apr 1981 Joined Nihon Univac K.K. (currently BIPROGY Inc.) Apr 1994 Manager, Sales Office No. 4, Sales Department No. 1, Manufacturing Industry Sales Headquarters, Nihon Univac K.K. (currently BIPROGY Inc.) Jan 1995 Director of the Company Mar 1997 Resigned from Nihon Unisys, Ltd. (currently BIPROGY Inc.) Apr 1997 Director, Executive Vice President of the Company Jun 1998 Representative Director, Executive Vice President of the Company Jun 2000 Representative Director, President of the Company (current)

Apr 1986 Joined Nikko Securities Co., Ltd. (currently SMBC Nikko Securities Inc.) Feb 2007 Executive Officer, Nikko System Solutions Co., Ltd. (currently The Japan Research Institute, Limited) Apr 2011 Director, Nikko System Solutions Co., Ltd. (currently The Japan Research Institute, Limited) Apr 2013 Representative Director, President, Nikko System Solutions Co., Ltd. (currently The Japan Research Institute, Limited) Jun 2018 Outside Director of the Company Apr 2022 Representative Director, Chairman, Nikko System Solutions Co., Ltd. (currently The Japan Research Institute, Limited) Mar 2024 Retired as Outside Director of the Company Mar 2026 Retired as Representative Director, Chairman, Nikko System Solutions Co., Ltd. (currently The Japan Research Institute, Limited) Jun 2026 Representative Director, Executive Vice President, in charge of Securities Business, of the Company (current)

Jul 1982 Joined the Company Apr 2005 General Manager, Sales Department, Solution Services Business Division, the Company Apr 2007 General Manager, Second Division, and Manager, First Systems Department, Second Division, Solution Services Business Division, the Company Jun 2007 Director of the Company Apr 2010 Director, General Manager, Second Division, Solution Services Business Division, the Company Jun 2017 Managing Director, Deputy General Manager, Solution Services Business Division, and General Manager, Second Division, the Company Apr 2018 Managing Director, Deputy General Manager, Solution Services Business Division, General Manager, Second Division, and General Manager, Business Innovation Office, the Company Jun 2018 Managing Director, Deputy General Manager, Solution Services Business Division, and General Manager, Business Innovation Office, the Company Apr 2019 Managing Director, Deputy General Manager, Solution Services Business Division, the Company Jun 2019 Managing Director, General Manager, Management Administration Division, in charge of Strategic Planning Office, the Company Apr 2023 Managing Director, General Manager, Management Administration Division, the Company Jun 2023 Senior Managing Director, General Manager, Management Administration Division, the Company Apr 2025 Senior Managing Director, General Manager, Solution Services Business Division, the Company (current)

Apr 1981 Joined Nihon Univac K.K. (currently BIPROGY Inc.) Oct 2003 Consulting Department Manager, SAP Division, I&C Systems Headquarters, Nihon Univac K.K. (currently BIPROGY Inc.) Apr 2008 General Manager, Logistics Division, SW Service Headquarters, Nihon Univac K.K. (currently BIPROGY Inc.) Apr 2011 Manager, Kansai OS Service Department, Distribution Division No. 2 Headquarters, Nihon Univac K.K. (currently BIPROGY Inc.) Apr 2014 General Manager, Manufacturing and Distribution Systems Headquarters, Nihon Univac K.K. (currently BIPROGY Inc.) Apr 2015 General Manager, Manufacturing Systems Headquarters, Nihon Univac K.K. (currently BIPROGY Inc.) Jun 2018 General Manager, Second Division, Solution Services Business Division, the Company Jun 2019 Director, General Manager, Second Division, Solution Services Business Division, the Company Apr 2025 Director, General Manager, Management Administration Division, the Company Jun 2025 Managing Director, General Manager, Management Administration Division, the Company (current)

Mar 1987 Joined the Company Apr 2009 Manager, Securities Systems Department, Third Division, Solution Services Business Division, the Company Apr 2013 General Manager, Third Division, Solution Services Business Division, the Company Jun 2013 Director, General Manager, Third Division, Solution Services Business Division, the Company Apr 2025 Director, in charge of First Securities Division and Second Securities Division, Solution Services Business Division, the Company Jun 2026 Director, in charge of Securities Business, Solution Services Business Division, the Company (current)

Apr 1983 Joined Nihon Univac K.K. (currently BIPROGY Inc.) Oct 2004 Manager, Third Systems Department, First Division, Manufacturing and Distribution Service Headquarters, Nihon Unisys Solutions, Ltd. (currently BIPROGY Inc.) Apr 2010 Project Manager, Retail Systems Integrated Project, Manufacturing and Distribution Systems Headquarters, Nihon Unisys, Ltd. (currently BIPROGY Inc.) Apr 2012 Manager, Third Systems Department, Distribution Division No. 1, Nihon Unisys, Ltd. (currently BIPROGY Inc.) Apr 2013 Manager, Third Distribution Systems Department, Manufacturing and Distribution Systems Headquarters, Nihon Unisys, Ltd. (currently BIPROGY Inc.) Apr 2016 General Manager, First Division, Solution Services Business Division, the Company Jun 2017 Director, General Manager, First Division, Solution Services Business Division, and Manager, Osaka Branch, the Company Apr 2019 Director; General Manager, Business Innovation Office, Solution Services Business Division; Manager, Osaka Branch; in charge of First Division, the Company (current)

Jun 1993 Joined the Company Apr 2013 General Manager, First Securities Systems Department, Third Division, Solution Services Business Division, the Company Apr 2019 General Manager, Planning Department, Strategic Planning Office, the Company Apr 2023 General Manager, Strategy Promotion Office, and Leader, Quality Assurance Group, Management Administration Division, the Company Jun 2023 Director, General Manager, Strategy Promotion Office, Management Administration Division, the Company (current)

Apr 1987 Joined Nihon Univac K.K. (currently BIPROGY Inc.) Apr 1995 Manager, Second Sales Department, Manufacturing Industry Sales Headquarters, Nihon Unisys, Ltd. (currently BIPROGY Inc.) Apr 2001 Head, First Sales Office, Automotive Industry Business Division, Nihon Unisys, Ltd. (currently BIPROGY Inc.) Apr 2008 General Manager, First Sales Department, Automotive Industry Business Division, Nihon Unisys, Ltd. (currently BIPROGY Inc.) Apr 2013 General Manager, Business Planning Office, Corporate Planning Department, Nihon Unisys, Ltd. (currently BIPROGY Inc.) Apr 2014 General Manager, Strategic Business Promotion Department, Manufacturing and Distribution Business Division, Nihon Unisys, Ltd. (currently BIPROGY Inc.) Apr 2016 General Manager, Fourth Division, Second Sales Headquarters, Uniadex, Ltd. Apr 2017 Deputy General Manager, Second Sales Headquarters, Uniadex, Ltd. Apr 2019 General Manager, Kyushu Branch, Uniadex, Ltd. Apr 2025 General Manager, Second Division, Solution Services Business Division, the Company Jun 2025 Director, General Manager, Second Division, Solution Services Business Division, the Company (current)

Dec 1977 Joined Burroughs K.K. (currently BIPROGY Inc.) Apr 1996 General Manager, First Sales Department, First I&C Sales Headquarters, Burroughs K.K. (currently BIPROGY Inc.) Apr 2008 Executive Officer, Deputy General Manager, KDDI Business Division, Uniadex, Ltd. Apr 2009 Executive Officer, Deputy General Manager, KDDI Business Division, and General Manager, KDDI Business Promotion Department, Uniadex, Ltd. Jun 2010 Audit & Supervisory Board Member, Netmarks Co., Ltd. (currently Uniadex, Ltd.) Mar 2013 Retired as Audit & Supervisory Board Member, Netmarks Co., Ltd. Apr 2013 Advisor, Uniadex, Ltd. Jun 2015 Director of the Company (current)

Apr 1986 Joined Nikko Securities Co., Ltd. (currently SMBC Nikko Securities Inc.) Apr 2008 Executive Officer, Nikko System Solutions Co., Ltd. (currently The Japan Research Institute, Limited) Mar 2010 General Manager, Systems Division, Nikko Cordial Securities Inc. (currently SMBC Nikko Securities Inc.) Apr 2014 Managing Director, Nikko System Solutions Co., Ltd. (currently The Japan Research Institute, Limited) Apr 2019 Deputy President, Director, Nikko System Solutions Co., Ltd. (currently The Japan Research Institute, Limited) Jun 2021 Representative Director, Chairman, Intelligent Technology Co., Ltd. Jun 2023 Contract Employee, Nikko System Solutions Co., Ltd. (currently The Japan Research Institute, Limited) (current) Jun 2024 Director of the Company (current)

Apr 1980 Joined the Company Jan 1998 Manager, Fourth Development Department, Second Division, Systems Headquarters, the Company Apr 2004 General Manager, Third Division, Solution Services Business Division, the Company Jun 2005 Director of the Company Jun 2011 Managing Director of the Company Apr 2012 Managing Director, General Manager, Solution Services Business Division, and Manager, Osaka Branch, the Company Apr 2013 Managing Director, General Manager, Solution Services Business Division, General Manager, Business Reform Office, and Manager, Osaka Branch, the Company Jun 2015 Senior Managing Director, General Manager, Solution Services Business Division, and Manager, Osaka Branch, the Company Jun 2017 Senior Managing Director, General Manager, Solution Services Business Division, the Company Jun 2023 Representative Director, Senior Managing Director, General Manager, Solution Services Business Division, the Company Apr 2025 Representative Director, Senior Managing Director, Assistant to the President, the Company Jun 2025 Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1966 Worked at Nihonbashi Tax Office Jul 1975 Worked at Tokyo National Tax Bureau Jul 1997 Deputy Director, Funabashi Tax Office Jul 2003 Section Chief, Tokyo National Tax Bureau Jul 2004 Director, Tokyo Ueno Tax Office Sep 2006 Registered as Certified Tax Accountant Apr 2007 Lecturer, Takushoku University Jun 2008 Outside Audit & Supervisory Board Member, Ukai Co., Ltd. Jun 2011 Audit & Supervisory Board Member of the Company (current) Jun 2023 Retired as Outside Audit & Supervisory Board Member, Ukai Co., Ltd.

Apr 1981 Joined Nihon Univac K.K. (currently BIPROGY Inc.) Apr 1985 Resigned from Nihon Univac K.K. (currently BIPROGY Inc.) Oct 1992 Passed the Japanese Bar Examination Apr 1995 Registered as Attorney at Law; joined Iijima Law Office Apr 1996 Opened Hideaki Noguchi Law Office Apr 2006 Registered as Patent Attorney Apr 2007 Visiting Professor, Center for Regional Open Innovation, Saitama University Jun 2007 Audit & Supervisory Board Member of the Company (current)