Apr 1977 Joined the Company Jun 1985 Managing Director Jan 1988 Senior Managing Director Feb 1992 Representative Director, Senior Managing Director Jun 1992 Representative Director, Executive Vice President Jun 1996 Representative Director, President Apr 2008 Representative Director, Chairman and CEO Apr 2022 Director, Chairman of the Board (current)

May 1989 Joined the Company Apr 2007 General Manager, Business Management Department, Intellectual Property Division Apr 2010 Deputy General Manager, Intellectual Property Division and General Manager, Intellectual Property Department Apr 2011 General Manager, Intellectual Property Division and General Manager, Intellectual Property Department Apr 2012 Executive Officer, General Manager, Intellectual Property Division and General Manager, Intellectual Property Department Apr 2015 Managing Executive Officer, General Manager, Intellectual Property Division Jun 2015 Representative Director, Nihon Pachislot Patent Co., Ltd. Apr 2018 Senior Managing Executive Officer, General Manager, Intellectual Property Division Jan 2019 Senior Managing Executive Officer, General Manager, Intellectual Property Division and Deputy General Manager, Product Division Apr 2021 Senior Managing Executive Officer, General Manager, Intellectual Property Division, Deputy General Manager, Product Division and General Manager, Development Department Apr 2022 Senior Managing Executive Officer, General Manager, Product Division Jun 2024 Director, Senior Managing Executive Officer, General Manager, Product Division Jun 2025 Representative Director, Senior Managing Executive Officer, General Manager, Product Division Outside Director, Gamecard-Joyco Holdings, Inc. (now Gamecard Holdings, Inc.) (current) Representative Director, President, CEO and COO (current)

Dec 2000 Joined the Company Apr 2015 Deputy General Manager, Administration Division and General Manager, Accounting Department Apr 2018 Executive Officer, Deputy General Manager, Administration Division and General Manager, Accounting Department Jun 2021 Executive Officer, Deputy General Manager, Administration Division, General Manager, Corporate Planning Department and General Manager, Accounting Department Apr 2022 Managing Executive Officer, General Manager, Administration Division and General Manager, Corporate Planning Department Apr 2024 Senior Managing Executive Officer, General Manager, Administration Division and General Manager, Corporate Planning Department Jun 2025 Representative Director, Executive Vice President and Executive Officer (in charge of Corporate Planning Department) (current)

May 1991 Joined the Company May 1993 Secretary to Executive Vice President Jun 1996 Secretary to President Apr 2001 Manager, Secretarial Section, General Affairs Department Apr 2019 Secretary to Chairman Apr 2024 General Manager, Secretariat Office Jun 2024 Director, General Manager, Secretariat Office (current)

Jun 1994 Audit & Supervisory Board Member of the Company Jan 2012 Joined Noritoshi Noda Tax Accountant Office (current) Sep 2015 Registered as Certified Tax Accountant Jun 2024 Director, Audit and Supervisory Committee Member of the Company (current)

Oct 1982 Joined Chuo Accounting Firm (Audit Corporation) Sep 1994 Member (Partner), Chuo Audit Corporation Aug 2000 Managing Partner, Chuo Aoyama Audit Corporation Oct 2005 Director, Chuo Aoyama Audit Corporation May 2006 Acting Chairman, Chuo Aoyama Audit Corporation Nov 2007 Senior Partner, Shin Nihon Audit Corporation (now Ernst & Young ShinNihon LLC) Aug 2008 Managing Director, Ernst & Young ShinNihon LLC Jul 2013 Auditor, Japan Venture Capital Association Jul 2017 Head, Certified Public Accountant Hiroyuki Yamazaki Office (current) Jun 2018 Outside Audit & Supervisory Board Member, UACJ Corporation; Director of the Company Dec 2020 Vice President, Director, Land Business Co., Ltd. Jun 2024 Director, Audit and Supervisory Committee Member of the Company Jun 2026 Director, Audit and Supervisory Committee Member, Chair of the Committee of the Company (current)

Apr 1987 Joined Recruit Co., Ltd. Oct 1990 Representative Director, Ox Planning Center Co., Ltd. (now Cloud Point Co., Ltd.) (current) Jun 2002 Audit & Supervisory Board Member, Visty Co., Ltd. Oct 2009 Outside Director, CAD Center Co., Ltd. Jun 2015 Director of the Company (retired Jun 2017) Mar 2022 Director, CP Plus Co., Ltd. (current) Nov 2023 Chairman of the Board, Arara Co., Ltd. (now Paycloud Holdings Co., Ltd.) (current) Jun 2024 Director, Audit and Supervisory Committee Member of the Company (current)

Dec 2007 Registered as Attorney-at-Law Jan 2008 Joined Kowa Sogo Law Office (current) Apr 2025 Part-time Lecturer, Keio University Law School (current) Jun 2026 Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1987 Joined Kyowa Bank, Ltd. (now Resona Bank, Limited) Apr 2014 Executive Officer, Resona Bank, Limited Apr 2016 Executive Officer, Saitama Resona Bank, Limited Apr 2018 Managing Executive Officer, Resona Bank, Limited Apr 2020 Representative Director and President, Resona Card Co., Ltd. Jun 2023 Director, Nikkan Sports Newspaper Co., Ltd. Jun 2024 Outside Director, Audit and Supervisory Committee Member, Kobayashi Yoko Co., Ltd. (current) Apr 2025 Director, Nikkan Sports Business Support Co., Ltd. (current) Jun 2026 Director, Audit and Supervisory Committee Member of the Company (current)