Apr 1980 Joined Fujikoshi Co., Ltd. Apr 1986 Joined the Company Dec 1986 Representative Director, President, Nihon N.I.C. Co., Ltd. Jun 1992 Director Jul 1997 Representative Director, Senior Managing Director Aug 1999 Representative Director, President, Creto Co., Ltd. Aug 1999 Representative Director, President of the Company Oct 1999 Outside Director, Honda Jihan Tanaka Co., Ltd. (current) Apr 2008 Representative Director, President; General Manager of Administration Division and Head of Corporate Planning Office Oct 2009 Representative Director, President; General Manager of Administration Department and Head of Corporate Planning Office Jun 2011 Representative Director, President; Head of Corporate Planning Office May 2014 Representative Director, Chairman Oct 2022 Representative Director, Chairman and President (current)

Sep 1979 Affiliated with Gen Kikaku Production Feb 1996 Affiliated with Society of Style Inc. (current) Jun 2023 Director, Senior Advisor (current)

Sep 1994 Joined the Company Apr 2005 Chief, Design Section 2, Design Department Oct 2009 Group Leader, Design Group, Manufacturing Department Apr 2013 Group Leader, Design Group, Technology Development Department Jul 2017 Group Leader, Equipment Technology Group, Technology Development Department Jun 2020 Executive Officer, Deputy General Manager, Technology Development Department Apr 2021 Executive Officer, General Manager, Technology Development Department Apr 2022 Executive Officer, General Manager, Tateyama No. 3 Plant Nov 2022 Managing Executive Officer, General Manager, Equipment Business Division Apr 2023 Managing Executive Officer, General Manager, Technology Division Jun 2023 Director, Managing Executive Officer, General Manager, Technology Division Apr 2026 Director, Executive Officer, in charge of Production Control Department (current)

Jul 1997 Joined the Company Apr 2013 Team Leader, Sales Team 2, Alpha Frame Sales Group, Sales Department Oct 2017 Seconded to NIC Autotec (Thailand) Co., Ltd. (consolidated subsidiary) Apr 2022 Deputy Plant Manager, Tateyama No. 1 Plant Oct 2022 Plant Manager, Tateyama No. 1 Plant Nov 2022 Executive Officer, Deputy Head, Alpha Frame Business Division Apr 2023 Executive Officer, Deputy Head, Sales Division Apr 2026 Executive Officer, in charge of AF Sales Department, Trading Department and Sales Planning Department Jun 2026 Director, Executive Officer, in charge of AF Sales Department, Trading Department and Sales Planning Department (current)

Apr 1977 Joined Fuji Bank, Ltd. (currently Mizuho Financial Group, Inc.) Apr 1991 Deputy General Manager, Systems Planning and Development Department, Fuji Bank Jun 1994 Vice President, Fuji Capital Markets Corp. (NY) Apr 1998 Department Manager in charge of Equities, Fuji Securities Inc. (currently Mizuho Securities Co., Ltd.) Apr 2005 Executive Officer in charge of IT Division, Mizuho Securities Apr 2010 Managing Director in charge of Corporate Division, Mizuho Information & Research Institute, Inc. Jun 2018 Audit & Supervisory Board Member, Information-technology Promotion Agency, Japan Jul 2023 Director, Tacticart Inc. (current) Oct 2025 Non-Executive Director, JFP Inc. (current) Nov 2025 Advisor, Japan Asset Strategy Organization Inc. (current) Jun 2026 Outside Director of the Company (current)

Apr 1991 Joined NEC Corporation Jul 1991 Second Sales Management Department, Information Processing Planning Office Apr 1998 PC Supply and Demand Management Department Oct 2001 Process Reform Promotion Division Oct 2014 Computing Business Division Apr 2024 Infrastructure Technology Services Business Division Feb 2025 Resigned from NEC Corporation Apr 2026 Joined the Company; assigned to President's Office Jun 2026 Full-time Audit & Supervisory Board Member (current)

Apr 1993 Registered as attorney-at-law (Tokyo Bar Association) Aug 1997 Representative, Shiraishi Law Office Jan 2001 Director, Amic Debt Collection Service Co., Ltd. (currently Mitsubishi HC Capital Debt Collection Co., Ltd.) (current) Jun 2004 Director, kabu.com Securities Co., Ltd. Jun 2005 Outside Audit & Supervisory Board Member of the Company (current) Jul 2005 Managing Partner, Shiraishi Sogo Law Office (current) Mar 2007 Audit & Supervisory Board Member, Design Exchange Co., Ltd.

Apr 1978 Joined the National Tax Agency Jun 1990 Consul, Consulate-General of Japan in Hong Kong Jul 1996 Director, Investigation and Inspection Department, Sapporo Regional Taxation Bureau Jul 2000 Director, Collection Department, Osaka Regional Taxation Bureau Jul 2004 Director, General Affairs Department, Kanto-Shinetsu Regional Taxation Bureau Jul 2009 Director, Individual Taxation Division, Taxation Department, National Tax Agency Jul 2010 Director, Okinawa Tax Office Jul 2012 Vice Principal, National Tax College Jun 2013 Executive Officer, Okamoto Corporation Apr 2014 Part-time Lecturer, Graduate School of Economics, Fukuyama University Jun 2020 Outside Audit & Supervisory Board Member of the Company (current) Apr 2021 Specially Appointed Professor, Faculty of Economics, Asia University