Mar 1987 Joined Nihon Engineering Systems Co., Ltd. Nov 1991 Joined Ohba Sekizai Kogyosho Ltd. Oct 1998 Joined the Company Apr 2006 Director of the Company Mar 2010 Managing Director of the Company Jan 2015 Senior Managing Director of the Company Jan 2019 Representative Director, President of the Company Jun 2024 Representative Director, President and Executive Officer of the Company (current)

Aug 1995 Joined Wakos Home Co., Ltd. Apr 1998 Joined Intelligent Power Co., Ltd. Jul 2005 Joined BSS Co., Ltd. Nov 2008 Joined the Company Mar 2014 Director of the Company Oct 2020 Chairman, SYSTEMEXE VIETNAM COMPANY LIMITED (current) Jun 2024 Director, Executive Vice President and Executive Officer of the Company (current)

Mar 1999 Joined Enix Corporation Dec 1999 Joined the Company Apr 2007 Director of the Company Mar 2010 Managing Director of the Company Jan 2015 Senior Managing Director of the Company Jun 2024 Director, Senior Managing Executive Officer of the Company (current)

Apr 1987 Joined Nikkoku Soft Co., Ltd. Apr 1994 Joined Toyo Tire Kanagawa Hanbai Co., Ltd. Aug 1995 Joined Nikkoku Soft Co., Ltd. Sep 1997 Joined Nagoya Tanshi Co., Ltd. Jan 2000 Joined Niscom Co., Ltd. Feb 2002 Joined the Company Mar 2013 Director of the Company Jun 2024 Director, Senior Managing Executive Officer of the Company (current)

Mar 1996 Joined CBS Research Co., Ltd. Jan 1999 Joined Ixing Co., Ltd. Jan 2002 Joined the Company Mar 2015 Director of the Company Jun 2024 Director, Senior Executive Officer of the Company (current)

Apr 1984 Joined Nippon Telegraph and Telephone Public Corporation Apr 1985 Joined Nippon Telegraph and Telephone Corporation (now NTT Corporation) Jul 1999 Joined NTT Communications Corporation; General Manager, Planning Division, Global Professional Department Nov 2005 Assistant General Manager, Overseas Business Promotion Department, Global Business Headquarters, NTT Communications Corporation Apr 2007 Joined NTT Facilities, Inc.; Head of Legal Office, General Affairs Department; concurrently Head of Human Rights Awareness Office Dec 2010 Joined NTT DATA Corporation; General Manager, Compliance Promotion Department Apr 2014 Joined NTT Advanced Technology Corporation; Legal Department, EX Strategy Office (current) Jun 2021 Director of the Company (current) Mar 2024 Joined dhost Global Co., Ltd.; Director (Audit and Supervisory Committee Member) (current)

Apr 1983 Joined Fuji Electric Manufacturing Co., Ltd. (now Fuji Electric Co., Ltd.) Jul 1988 Joined The Mitsui Bank, Limited (now Sumitomo Mitsui Banking Corporation) Nov 2004 Joined The Japan Research Institute, Limited Apr 2010 General Manager, IT Management Division, Sumitomo Mitsui Financial Group, Inc. Jun 2012 Executive Officer and Acting Head of First Development Division, The Japan Research Institute, Limited May 2013 Joined The Japan Net Bank, Limited (now PayPay Bank Corporation) Jun 2014 Managing Director and CIO, The Japan Net Bank, Limited Apr 2016 Joined SMBC Consumer Finance Co., Ltd. Apr 2016 Executive Officer, Deputy in charge of Systems Division, SMBC Consumer Finance Co., Ltd. Apr 2017 Managing Executive Officer, in charge of Systems Division, SMBC Consumer Finance Co., Ltd. Jun 2017 Director and Managing Executive Officer, in charge of Systems Division, SMBC Consumer Finance Co., Ltd. Jan 2022 Joined Japan Pension Service as Executive Director and CIO Apr 2023 Advisor, Financial Business Division, Internet Initiative Japan Inc. (current) Oct 2023 Advisor on Banking Operations (quasi-mandate contract), I.T. One Co., Ltd. (current) Jun 2024 Director of the Company (current)

Apr 1991 Joined Tostem Corporation (now LIXIL Corporation) Nov 1998 Joined Hikari Tsushin, Inc. Jun 2001 Joined Crayfish Co., Ltd. (now Select Network Co., Ltd.) Apr 2006 General Manager, Corporate Planning, Budget Management and Human Resources, Hikari Tsushin, Inc. Jul 2011 Joined Newton Financial Consulting, Inc. Dec 2014 Director, Webcrew Inc. Jul 2015 Managing Director, Mitsubachi Insurance Group Holdings, Inc. Aug 2016 General Manager, New Business Preparation Office, Newton Financial Consulting, Inc. Jul 2017 President and Representative Director, Newton Reinsurance Inc. Jun 2019 Joined the Company Sep 2020 Corporate Auditor of the Company (current)

Apr 1983 Joined Mitsubishi Corporation Jul 1995 Vice President, MC Capital Asia Aug 2005 CFO, Mitsubishi Development Pty Ltd Apr 2010 Deputy General Manager, Internal Audit Department, Mitsubishi Corporation Apr 2011 General Manager, Corporate Administration Department, Mitsubishi Corporation Apr 2012 Representative Director, Vice President and CFO, IT Frontier Corporation Jul 2014 Vice President and Chief Administrative Officer, Tata Consultancy Services Japan, Ltd. Jun 2016 Director (Audit and Supervisory Committee Member), Chiyoda Corporation Nov 2018 Managing Director and Executive Officer, General Manager of Administration Division, Mitsubishi Corporation Building Materials Co., Ltd. (now MUCC Shoji Co., Ltd.) Jan 2020 Executive Officer, Deputy General Manager, Corporate Division, Lakiel Inc. Apr 2021 Director, Santsu Co., Ltd. May 2021 Corporate Auditor, Pillbox Japan Co., Ltd. Jun 2021 Corporate Auditor of the Company Mar 2022 Corporate Auditor, TRIVIEW Co., Ltd. Aug 2023 Corporate Auditor, Legaseed Co., Ltd. (current) May 2024 Director, Sugi Holdings Co., Ltd. (current) Jun 2025 Director, Kodama Chemical Industry Co., Ltd. (current)

Oct 2006 Registered as attorney-at-law; joined Iinuma General Law Office Apr 2007 Joined Chuo Mitsui Trust and Banking Company, Limited (now Sumitomo Mitsui Trust Bank, Limited) Apr 2022 Joined Mirai General Law Office (current) Jun 2024 Corporate Auditor of the Company (current)