Apr 1987 Joined Sony Corporation Jul 1996 Joined Geoworks Dec 1999 Joined ACCESS Co., Ltd. (ACCESS Systems Americas Inc.) May 2005 Executive Officer and General Manager, Marketing Division, ACCESS Co., Ltd. Oct 2006 Executive Officer and General Manager, Marketing Division, Sales & Marketing Group, ACCESS Co., Ltd. Feb 2010 Executive Officer, ACCESS Co., Ltd. Feb 2011 General Manager, Overseas Business Division, ACCESS Co., Ltd. Oct 2011 Senior Managing Executive Officer and CBDO, ACCESS Co., Ltd. Mar 2012 General Manager, Overseas Business Group, ACCESS Co., Ltd. Apr 2012 Director, ACCESS Co., Ltd. Feb 2015 Director, Vice President and Executive Officer, COO-Overseas, ACCESS Co., Ltd. Feb 2016 Director, Executive Officer, Vice President and COO (Overseas), ACCESS Co., Ltd. Dec 2017 Representative Director, President, ACCESS Co., Ltd. Mar 2018 Representative Director, President and Executive Officer, ACCESS Co., Ltd. Feb 2022 Representative Director, President and Executive Officer, in charge of Network Business, ACCESS Co., Ltd. Jun 2025 Representative Director, President and Executive Officer, in charge of Network Business, ACCESS Co., Ltd.; CEO, IP Infusion Inc. Nov 2025 Representative Director, President and Executive Officer, in charge of Network Business, ACCESS Co., Ltd. (current)

Apr 1990 Joined NJK Corporation Dec 1999 Joined ACCESS Co., Ltd. Mar 2012 Executive Officer and General Manager, Software Solutions Division, ACCESS Co., Ltd. Feb 2014 Executive Officer; Deputy Head, R&D Strategy Office; General Manager, Quality Control Office, ACCESS Co., Ltd. Oct 2014 Executive Officer; General Manager, Cloud Service Division; General Manager, Quality Control Office, ACCESS Co., Ltd. Feb 2015 Executive Officer, COO-Japan and General Manager, Development Division, ACCESS Co., Ltd. Apr 2015 Director, Executive Officer and COO-Japan, ACCESS Co., Ltd. Feb 2016 Director, Executive Officer and COO (Japan); General Manager, Electronic Publishing Division, ACCESS Co., Ltd. Dec 2017 Senior Managing Director (Japan), ACCESS Co., Ltd. Mar 2018 Director, Senior Managing Executive Officer (Japan), ACCESS Co., Ltd. Feb 2019 Director, Senior Managing Executive Officer (Japan and Asia), ACCESS Co., Ltd. Feb 2022 Director, Senior Managing Executive Officer, in charge of IoT Business, ACCESS Co., Ltd. Feb 2026 Director, Senior Managing Executive Officer, in charge of IoT Business and Web Platform Business, ACCESS Co., Ltd. (current)

Apr 1964 Joined Ministry of International Trade and Industry (now Ministry of Economy, Trade and Industry) Sep 1980 Deputy Director, Bureau of Science, Technology and Industry, OECD Jun 1988 Director, Accounts Division, Minister's Secretariat, Ministry of International Trade and Industry Jun 1989 Director, International Economic Affairs Division, Trade Policy Bureau, Ministry of International Trade and Industry Jun 1991 Director, Petroleum Division, Agency for Natural Resources and Energy, Ministry of International Trade and Industry Jun 1992 Vice-Minister for Commerce and Distribution, Ministry of International Trade and Industry Jun 1993 Director-General, Basic Industries Bureau, Ministry of International Trade and Industry Dec 1994 Director-General, Trade Policy Bureau, Ministry of International Trade and Industry Aug 1996 Vice-Minister for International Affairs, Ministry of International Trade and Industry Oct 1997 Adviser, The Long-Term Credit Bank of Japan, Ltd.; Special Adviser, Mitsui Marine Research Institute Co., Ltd. (now MS&AD Research Institute Co., Ltd.) Feb 1998 Part-time Lecturer, School of International Relations and Asian Studies, University of California, San Diego (USA) Sep 1998 Part-time Lecturer, Department of English Literature, Ferris University Oct 1999 Representative, Strategic Design Office; Mitsui Marine Research Institute Co., Ltd. Jun 2000 Audit & Supervisory Board Member, Nitto Denko Corporation Apr 2001 Visiting Professor, Graduate School of Policy Studies, Kwansei Gakuin University Aug 2001 Representative Director and CEO, Green Arm Co., Ltd. (current) Jun 2003 Director, Hitachi Construction Machinery Co., Ltd. Jul 2006 Senior Adviser (Japan), Simon-Kucher & Partners (SKP), Germany Aug 2006 Senior Adviser (Japan), Kohlberg Kravis Roberts & Co. (KKR), USA Oct 2009 Representative Director, Eco Recover Co., Ltd. (current) Apr 2011 Representative, Strategic Design Office LLC (current) Jul 2011 Adviser, Nitto Denko Corporation Aug 2011 Representative Director, RO Plus Co., Ltd. (current) Jun 2014 Chairman, Terpl India Private Limited (current) Feb 2016 Chairman of the Board, Mielka Bousai Co., Ltd. (current) Feb 2016 Representative Director, TRISTARHCO Co., Ltd. (current) Apr 2016 Director, ACCESS Co., Ltd. Dec 2017 Chairman of the Board, ACCESS Co., Ltd. (current) Mar 2021 Representative Director, Anzenion Co., Ltd. (current)

Aug 1960 Joined Nichimen Corporation (now Sojitz Corporation) Apr 1964 Joined Orient Leasing Co., Ltd. (now ORIX Corporation) Mar 1970 Director, Orient Leasing Co., Ltd. Dec 1980 President and Group CEO, Orient Leasing Co., Ltd. Apr 2000 Chairman and Group CEO, ORIX Corporation Jun 2003 Director and Chairman of the Executive Committee and Group CEO, ORIX Corporation Apr 2006 Director, ACCESS Co., Ltd. (current) Jun 2014 Senior Chairman, ORIX Corporation (current) Jun 2015 Director, Mitsubishi UFJ Securities Holdings Co., Ltd. Jun 2017 Director, Calbee, Inc. (current) Oct 2019 Director, Rakuraku Co., Ltd. (current) May 2020 Director, Nitori Holdings Co., Ltd. (current) Jun 2022 Director, Pocketalk Co., Ltd. (current)

Jul 1969 Joined Ministry of Finance (now Ministry of Finance) May 1980 First Secretary, Embassy of Japan in Singapore, Ministry of Foreign Affairs Jun 1985 Director, International Economy Division II, Economic Affairs Bureau, Ministry of Finance Apr 1989 Director, Research Division, International Finance Bureau, Ministry of Finance Jun 1991 Director, Corporate Finance Division, Securities Bureau, Ministry of Finance Jun 1993 Commissioner, Sendai Regional Taxation Bureau, Ministry of Finance Jul 1997 Director-General, Printing Bureau, Ministry of Finance Jul 1998 Executive Director, Teito Rapid Transit Authority Jul 2001 Representative Director and Vice President, ORIX Life Insurance Corporation Oct 2001 Representative Director and President, ORIX Life Insurance Corporation; Group Executive Officer, ORIX Corporation Aug 2007 Group Managing Executive Officer, ORIX Corporation Jul 2011 Chairman of the Board, ORIX Life Insurance Corporation May 2013 Representative Director, Chairman and President, ORIX Life Insurance Corporation Jan 2014 Chairman of the Board, ORIX Life Insurance Corporation Nov 2015 Managing Director, Orix Miyauchi Foundation Jun 2016 Adviser, ORIX Life Insurance Corporation Apr 2017 Representative Director and President, The Seniors Co., Ltd. Apr 2018 Director, ACCESS Co., Ltd. (current)

Apr 1996 Joined Central Research Laboratory, Hitachi, Ltd. Jan 2008 Senior Specialist, Business Finance Development Team, Industrial Research Department, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Aug 2015 Registered Certified Public Accountant Feb 2016 Registered Certified Tax Accountant Apr 2017 Professor, Faculty of Information Networking for Innovation and Design, Toyo University (current) Oct 2019 Certified Analyst, Securities Analysts Association of Japan Apr 2023 Director, ACCESS Co., Ltd. (current)

Apr 1984 Joined Showa Shell Sekiyu K.K. Sep 2002 General Manager, Hokkaido Branch, Showa Shell Sekiyu K.K. Apr 2005 Representative Director and President, Showa Gas Co., Ltd. Jul 2008 Representative Director and President, Enesance Holdings Co., Ltd. Mar 2011 Executive Officer in charge of Accounting, Finance and Credit Management, Showa Shell Sekiyu K.K. Apr 2015 Executive Officer and General Manager, Tokyo Metropolitan Area Branch, Petroleum Business Division, Showa Shell Sekiyu K.K. Mar 2017 Audit & Supervisory Board Member, Showa Shell Sekiyu K.K. Apr 2019 Senior Executive Officer, Idemitsu Kosan Co., Ltd. Jun 2021 Audit & Supervisory Board Member, Idemitsu Kosan Co., Ltd. Jul 2025 Audit & Supervisory Board Member, ACCESS Co., Ltd. Nov 2025 Director, Vice President and Executive Officer, CFO, ACCESS Co., Ltd. (current)

Apr 1990 Joined Nippon Telegraph and Telephone Corporation (now NTT, Inc.) Jul 2014 Head, Medium-Term Management Strategy Promotion Office, Corporate Planning Department, East Japan Telegraph and Telephone Corporation (now NTT East Corporation) Jul 2016 General Manager, Business Process Strategy, Technology Planning Division, Nippon Telegraph and Telephone Corporation Jun 2017 Non-Executive Director, NTT DATA Corporation Jul 2017 General Manager, Human Resources and Development, General Affairs Division, Nippon Telegraph and Telephone Corporation Jun 2020 Director; Deputy Head, Digital Innovation Division; General Manager, Digital Innovation Department, East Japan Telegraph and Telephone Corporation Jun 2020 Director, NTT e-Asia Ltd. Jun 2021 Executive Officer; Deputy Head, Digital Innovation Division; General Manager, Digital Innovation Department, East Japan Telegraph and Telephone Corporation Jun 2022 Executive Officer; Head, Digital Innovation Division; General Manager, Digital Innovation Department, East Japan Telegraph and Telephone Corporation Jun 2022 Representative Director and President, NTT e-Asia Ltd. Jun 2024 Senior Managing Executive Officer; Head, Digital Innovation Division, East Japan Telegraph and Telephone Corporation Jun 2025 Senior Managing Executive Officer; Head, Technology Planning Division, Nippon Telegraph and Telephone Corporation Jun 2025 Director, NTT Anode Energy Corporation (current) Apr 2026 Director, ACCESS Co., Ltd. (current)

Apr 1976 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Oct 2002 General Manager, Trust Department, Sumitomo Mitsui Banking Corporation Nov 2003 Director General, Administration Office, Senzoku Gakuen Music College Oct 2010 Audit & Supervisory Board Member, SMBC Venture Capital Co., Ltd. Apr 2019 Audit & Supervisory Board Member, ACCESS Co., Ltd. (current)

Apr 1980 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Sep 1990 Registered Member, Securities Analysts Association of Japan Dec 1992 Seconded to Sumitomo Finance International PLC, General Manager, Underwriting Department (returned Apr 1996) Apr 2001 General Manager, Gotanda Nishiguchi Branch, Sumitomo Mitsui Banking Corporation Apr 2002 Meiko National Securities Co., Ltd. Apr 2003 SMBC Friend Securities Co., Ltd. (now SMBC Nikko Securities Inc.) Apr 2009 Executive Officer and General Manager, Sales Management Division, SMBC Nikko Securities Inc. Apr 2013 Managing Director and Co-General Manager, Compliance Division, SMBC Nikko Securities Inc. Jun 2015 Standing Audit & Supervisory Board Member, SMBC Nikko Securities Inc. Jan 2018 Executive Officer, SMBC Venture Capital Co., Ltd. Apr 2023 Audit & Supervisory Board Member, ACCESS Co., Ltd. (current)

Apr 1986 Joined National Police Agency Aug 1989 Chief, Public Security Division, Toyama Prefectural Police Headquarters Jul 1990 Chief, Public Security Division, Kyoto Prefectural Police Headquarters Jul 1991 Assistant Chief, First Foreign Affairs Division, National Police Agency Jun 1994 Assistant Chief, Personnel Division, National Police Agency Feb 1997 First Secretary, Embassy of Japan in the United Kingdom Mar 2000 Councillor, General Affairs Division, National Police Agency Dec 2000 Councillor, General Affairs Division, National Police Agency; Cabinet Secretariat; Cabinet Office (Secretary to the Chairman of the National Public Safety Commission and the Minister in charge of Crisis Management and Disaster Prevention) Apr 2001 Councillor, Traffic Regulation Division, National Police Agency Feb 2003 Councillor, Security Planning Division, National Police Agency; Assistant, Information and Communications Bureau Mar 2005 Director General, Kanagawa Prefectural Police Headquarters Sep 2006 Director General, Electromagnetic Wave Department, Defense Intelligence Headquarters, Japan Defense Agency Oct 2009 Senior Councillor, Public Security Department, Metropolitan Police Department May 2011 Superintendent General, Shiga Prefectural Police Headquarters May 2013 Seconded to Center for Strategic and International Studies (CSIS), USA Aug 2014 Cabinet Counselor, Cabinet Secretariat (Assistant to the Deputy Chief Cabinet Secretary; Secretariat of the Headquarters for Abductions Issues) Aug 2015 Cabinet Counselor, Secretariat of the Headquarters for Abductions Issues, Cabinet Secretariat Dec 2015 Cabinet Counselor, Intelligence and Analysis Service, Cabinet Secretariat (Deputy Director, International Terrorism Information Collection Office); Counselor, Minister's Secretariat, Ministry of Foreign Affairs Sep 2019 Cabinet Counselor and Director General, International Terrorism Information Collection Office, Cabinet Secretariat Apr 2023 Secretary General, Secretariat of the Headquarters for Abductions Issues, Cabinet Secretariat Apr 2025 Advisor, Cabinet Secretariat Sep 2025 Adviser, Mitsui Sumitomo Insurance Company, Limited (current) Nov 2025 Audit & Supervisory Board Member, ACCESS Co., Ltd. (current)

Apr 1981 Joined Arthur Andersen Tokyo Office (now Azsa LLC) Mar 1984 Registered Certified Public Accountant Sep 2001 Partner, Arthur Andersen Apr 2016 Managing Director and Head of Quality Control, Azsa LLC Aug 2022 Member, Disciplinary Review Committee, Japanese Institute of Certified Public Accountants (current) Mar 2023 Established Tetsuzo Hamashima CPA Office; Representative (current) Jul 2025 Senior Adviser, A&M Japan Tax Corporation (current) Nov 2025 Audit & Supervisory Board Member, ACCESS Co., Ltd. (current)