Born Nov 1976 Apr 1999 Joined MIC Planning Co., Ltd. Jul 2009 Joined the Company Jul 2015 General Manager, Energy Platform Business Division Sep 2016 Director, General Manager, Energy Platform Business Division Jul 2018 Director, General Manager, Energy Business Division Mar 2019 Representative Director, VPP Japan Co., Ltd. (Note 5) Jul 2019 Managing Director, General Manager, Energy Business Division Jul 2020 Managing Director Jul 2020 Representative Director, I-Grid Lab Co., Ltd. (Note 6) May 2021 Representative Director, President (current) (Note 3)

Born Feb 1947 Apr 1969 Joined Senkosha Co., Ltd. Apr 1973 Director in charge of Planning and Sales, MIC Planning Co., Ltd. Apr 2000 Vice President and Director, Momentum MIK Co., Ltd. (now Momentum Japan Co., Ltd.) Sep 2004 Representative Director, President, the Company Oct 2006 Representative Director, Chairman, the Company Aug 2013 Representative Director, President, the Company Dec 2019 Director, VPP Japan Co., Ltd. (Note 5) May 2021 Representative Director, Chairman, the Company Aug 2023 Trustee, Sansennen no Mirai Kaigi Public Interest Foundation Sep 2025 Chairman of the Board, Director, the Company (current) (Note 3)

Born Dec 1981 Apr 2006 Joined MIC Planning Co., Ltd. Sep 2011 Joined the Company Jul 2019 General Manager, Business Development Division, VPP Japan Co., Ltd. (seconded) Feb 2020 Director, VPP Japan Co., Ltd. (Note 5) Nov 2021 Executive Officer, the Company Sep 2022 Director, Executive Officer, the Company Feb 2024 Director, Executive Officer, General Manager, Business Strategy Office, the Company Jun 2024 Director, Executive Officer, General Manager, Marketing Department, the Company Jul 2025 Director, Executive Officer (in charge of Business Strategy and Marketing), the Company Aug 2026 Director, Executive Officer (in charge of GX Integration), the Company (current) (Note 3)

Apr 2007 Joined J.P. Morgan Securities Co., Ltd. Mar 2013 Joined Ant Capital Partners Co., Ltd. Apr 2023 Joined the Company; Executive Officer, General Manager, Corporate Planning Office Dec 2023 Director, Executive Officer, General Manager, Corporate Planning Office Jul 2025 Director, Executive Officer (in charge of Corporate Planning and Information Systems) Aug 2026 Director, Executive Officer (in charge of Corporate Planning, Business Strategy, and Corporate IT) (current)

Apr 2000 Lecturer, Faculty of Economics, Sophia University Apr 2004 Associate Professor, Faculty of Economics, Sophia University Apr 2007 Associate Professor (Sophia University, from Apr 2007) Apr 2011 Professor, Faculty of Economics, Sophia University Apr 2012 Professor, Faculty of Political Science and Economics, Waseda University (current) Apr 2016 Director, Institute for Environmental Economics and Management, Waseda University (current) Jul 2021 Outside Director, the Company (current) Mar 2023 Member, Sustainability Promotion Committee, Daiwa Securities Group Inc. (current) Nov 2023 Visiting Researcher, Sciences Po (current) Sep 2024 Faculty Fellow, Research Institute of Economy, Trade and Industry (RIETI) (current)

Apr 1997 Joined ITOCHU Corporation Feb 2020 Outside Director, VPP Japan Co., Ltd. (Note 5) Sep 2021 Outside Director, the Company (current) Apr 2024 Planning Section Manager, Power and Environmental Solutions Division, ITOCHU Corporation Apr 2026 Representative Director, President and CEO, IBeeT Co., Ltd. (current)

Apr 2004 Joined Goldman Sachs Securities Co., Ltd. Jul 2015 Representative Director, SHV Co., Ltd. (current) Sep 2018 Outside Director, W TOKYO Co., Ltd. (current) Mar 2019 Outside Director, Broad Enterprise Co., Ltd. (current) Sep 2022 Outside Director, the Company (current)

Apr 1985 Joined Takeda Pharmaceutical Company Limited Jun 2010 Corporate Officer, Takeda Pharmaceutical Company Limited Jan 2012 Chairman of Office, Chief Medical and Scientific Officer's Office, Takeda Pharmaceuticals International Inc. Jun 2012 Director, Takeda Pharmaceuticals International Inc. Apr 2015 President, Japan Pharma Business Unit, Takeda Pharmaceutical Company Limited Jun 2021 Representative Director (in charge of Japan), Takeda Pharmaceutical Company Limited Jun 2023 Chairman, Committee on Economy, Public Finance, Financial Affairs and Social Security, Japan Association of Corporate Executives Jun 2023 Representative Director, Rock&Company Co., Ltd. (current) Jul 2023 Senior Executive Fellow, Industrial Growth Platform, Inc. (now IGPI Group Inc.) (current) Jun 2024 Outside Director, Olympus Corporation (current) Dec 2024 Outside Director, the Company (current)

Born Jul 1959 Apr 1982 Joined Nojima Denki Shokai Ltd. (now Nojima Corporation) Aug 1994 Audit & Supervisory Board Member, PC Merchandise Co., Ltd. (now PC Depot Corporation) Jul 1997 Director in charge of Administration, PC Merchandise Co., Ltd. Jan 2004 Director, General Manager of Administration Division, PC Merchandise Co., Ltd. Jun 2013 Full-time Audit & Supervisory Board Member, PC Merchandise Co., Ltd. Jun 2017 General Manager, Finance Department, Accounting and Finance Division, PC Merchandise Co., Ltd. Oct 2018 Full-time Outside Audit & Supervisory Board Member, THECOO Co., Ltd. Sep 2019 Full-time Outside Audit & Supervisory Board Member, the Company (current) (Note 4) Sep 2021 Outside Audit & Supervisory Board Member, VPP Japan Co., Ltd. (Note 5)

Apr 1977 Joined Kanebo, Ltd. Mar 1987 Joined Daiwa Securities Co., Ltd. Apr 2007 Established E-West Consulting Co., Ltd.; Representative Director (current) Apr 2007 Established Hirofumi Oshika Tax Accountant Office; Representative (current) Jun 2008 Outside Audit & Supervisory Board Member, Kuze Co., Ltd. Dec 2009 Outside Audit & Supervisory Board Member, the Company (current) Sep 2011 Audit & Supervisory Board Member, Charm Care Corporation Co., Ltd. (current) Dec 2015 Outside Audit & Supervisory Board Member, Genova Co., Ltd. (current)

Jun 2000 Joined Accenture K.K. Mar 2005 Joined Headstrong Japan K.K. (now Genpact Consulting K.K.) Jul 2006 Joined Nohara Tax Accountant Office Jul 2007 Representative Director, Biz Assist Co., Ltd. Nov 2008 Established Grant Trust Co., Ltd. (now Financials Co., Ltd.); Representative Director (current) Sep 2019 Outside Audit & Supervisory Board Member, the Company (current)

Apr 2005 Joined the Legal Training and Research Institute of the Supreme Court of Japan Jul 2007 Joined Orix Tokyo Law Office Sep 2014 Joined Shindo Matsumura Law Office Oct 2017 Joined Suzutoku Holdings Co., Ltd. (now RIVER Co., Ltd.) Jul 2019 Director, Suzutoku Co., Ltd. (now RIVER Co., Ltd.) Apr 2023 General Manager, Compliance Division, TRE Holdings Co., Ltd. (current) Apr 2023 Executive Officer (in charge of Legal Affairs), RIVER Co., Ltd. (current) Sep 2023 Outside Audit & Supervisory Board Member, the Company (current)