Oct 1988 Joined the Company Nov 1991 Director Jun 1993 Managing Director Jun 1994 Director, Executive Vice President Apr 1996 Representative Director, President (current)

Mar 1994 Joined the Company Apr 2016 General Manager, General Affairs Group, Administration Division (current) Jun 2020 Executive Officer, General Manager of Administration Division (current) Jun 2022 Director (current)

Apr 1992 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Mar 1995 Registered as Certified Public Accountant Oct 2005 Worked at the Financial Services Agency as a fixed-term general staff member Oct 2007 Returned to Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Oct 2011 Opened Naoto Bito Certified Public Accountant Office; Representative Dec 2011 Registered as Certified Tax Accountant; Representative, Naoto Bito Certified Public Accountant and Tax Accountant Office (current) Jun 2015 Director of the Company (current) Jan 2018 Partner, Rutland Audit Corporation (current) Jul 2019 Audit & Supervisory Board Member, Constec Holdings Co., Ltd. (current)

Apr 1985 Joined Tajima Bank, Ltd. May 1992 Joined Kazuhito Tanii Certified Public Accountant Office Sep 1999 Opened Yu Miyake Tax Accountant Office; Representative (current) Jun 2022 Director of the Company (current)

Apr 1986 Joined the Company Apr 2016 General Manager, Planning & Development Group (current) Jun 2022 Executive Officer (current)

Sep 1992 Joined the Company Jun 2012 General Manager, Business Planning Group, Administration Division; Head of Internal Audit Office Jun 2024 Full-time Corporate Auditor (current)

Aug 1985 Joined Aoyama Audit Corporation, Osaka Office (now PwC Japan LLC) Oct 1989 Joined Mikio Taenaka Certified Public Accountant Office Jun 1995 Outside Corporate Auditor, Nishimoto Sangyo Co., Ltd. (now Canon Medtech Supply Co., Ltd.) Jan 2006 Head, Shigeki Taenaka Certified Public Accountant Office (current) Jun 2009 Outside Corporate Auditor, Nihon System Gijutsu Co., Ltd. Jan 2018 Outside Corporate Auditor, Denkyo Co., Ltd. (now Denkyo Group Holdings Co., Ltd.) (current) Jun 2019 Outside Corporate Auditor, Daibiru Corporation Jan 2022 Representative Partner, Taenaka Tax Accounting Corporation (current) Dec 2023 Outside Corporate Auditor, TKC Corporation (current)

Nov 1997 Joined Honryu Law Office Corporation Feb 2011 Joined Yamashita Kawazoe Law Office Jul 2013 Joined Canon Law Office (current) Jun 2014 Outside Corporate Auditor, Nihon System Gijutsu Co., Ltd. Jun 2024 Outside Director, Audit and Supervisory Committee Member, Nihon System Gijutsu Co., Ltd. (current)