Sep 1990 Joined the Company Apr 2008 Deputy Group Manager, Sales Group, Control Systems Business Sector Apr 2010 Group Manager, Sales Group, Control Systems Business Sector Jun 2014 Director, General Manager, Control Systems Business Division Apr 2017 Managing Director, General Manager, Control Systems Business Division; General Manager, Business Development Office; in charge of Information Systems Business Division Jun 2017 Director, Genki Co., Ltd.; Director, Daikoku Sangyo Co., Ltd.; Director, Aloft Co., Ltd. Apr 2019 Representative Director, President; in charge of Business Strategy Headquarters Jun 2019 Director, DAXEL Co., Ltd. Apr 2020 Representative Director, President Apr 2023 Chairman of the Board, Director (current) Apr 2024 Director, Nishimoto Sangyo Co., Ltd. (current) Aug 2024 Director, Stadd Co., Ltd. Sep 2024 Director, Logon System Co., Ltd. (current) Jun 2025 Director, LILIUM Co., Ltd. (current)

Mar 1995 Director, in charge of Executive Office Jun 1996 Managing Director, in charge of Information Promotion Office, Sales Headquarters Jun 1998 Senior Managing Director, in charge of Information Strategy Office, Information Systems Business Division Jun 2000 Representative Director, Executive Vice President Jul 2000 Representative Director, Executive Vice President; General Manager, New Business Planning Office Apr 2005 Representative Director, President Mar 2006 Director, DAXEL Co., Ltd. (current) Apr 2012 Representative Director, Chairman; General Manager, Business Strategy Headquarters Apr 2012 Director, Genki Co., Ltd. (current) Mar 2013 Representative Director, President, Daikoku Sangyo Co., Ltd. Apr 2017 Representative Director, Chairman Apr 2018 Representative Director, Chairman; in charge of PE Promotion Office Dec 2022 Director, Global Wise Co., Ltd. (current) Apr 2023 Representative Director, President (current) Apr 2023 Director, Daikoku Denki Communication PLUS Co., Ltd. (current) Apr 2024 Director, Nishimoto Sangyo Co., Ltd. (current) Apr 2024 Director, LILIUM Co., Ltd. (current) Aug 2024 Director, Stadd Co., Ltd. Aug 2024 Director, Hakone Glass no Mori Resort Co., Ltd. (current) Sep 2024 Director, Logon System Co., Ltd. (current) Apr 2026 Director, SHUNRI Co., Ltd. (current)

Jun 1989 Statutory Auditor Jun 1990 Director (part-time) Jun 2000 Director, in charge of Management Administration Office Apr 2001 Director, General Manager, Corporate Planning Office Jun 2002 Managing Director, General Manager, Corporate Planning Office Apr 2005 Representative Director, Senior Managing Director, in charge of Management Administration Headquarters Mar 2006 Director, DAXEL Co., Ltd. Apr 2007 Representative Director, Senior Managing Director, General Manager, Management Administration Headquarters Apr 2012 Representative Director, Senior Managing Director, General Manager, Management Headquarters Mar 2013 Director, Daikoku Sangyo Co., Ltd. Apr 2017 Representative Director, Senior Managing Director, in charge of Legal Affairs Office and Intellectual Property Office Apr 2019 Representative Director, Senior Managing Director (current)

Aug 1995 Joined the Company Apr 2010 Branch Manager, Kyushu Branch, Sales Center, Information Systems Business Sector Apr 2012 Branch Manager, Kyushu Branch, Sales Headquarters, Information Systems Business Division Apr 2015 General Manager, Sales Headquarters, and General Manager, Sales Planning Department, Information Systems Business Division Apr 2016 General Manager, Information Systems Business Division Jun 2017 Director, General Manager, Information Systems Business Division Apr 2019 Managing Director, General Manager, Information Systems Business Division; General Manager, Business Development Office Apr 2020 Managing Director, General Manager, Information Systems Business Division Apr 2023 Representative Director, Senior Managing Director, General Manager, Management Division Jun 2023 Director, Genki Co., Ltd. Jun 2023 Director, Daikoku Denki Communication PLUS Co., Ltd. (current) Apr 2025 Representative Director, Senior Managing Director, General Manager, Corporate Management Division (current)

Oct 1992 Joined Audit Corporation Ito Accounting Office Jan 2000 Established Yumiko Sakurai Certified Public Accountant Office; Head of Office (current) Jun 2009 Outside Statutory Auditor, Tosho Co., Ltd. Aug 2010 Outside Statutory Auditor, Aikei Co., Ltd. Jun 2014 Outside Director, PROTO CORPORATION Aug 2016 Outside Director (Audit and Supervisory Committee Member), Aikei Co., Ltd. Jun 2019 Outside Statutory Auditor, JTEKT Corporation Jun 2022 Director of the Company (current) Jun 2024 Outside Statutory Auditor, Futaba Industrial Co., Ltd. (current) Jun 2024 Outside Director, JTEKT Corporation (current) Nov 2025 Outside Director, EVERY HOLDINGS Co., Ltd. (current) Jun 2026 Auditor, Nagoya City University (current)

Apr 1977 Joined Ministry of International Trade and Industry Jun 1984 Research Official, Examination Department, Export-Import Bank of Japan Jun 1991 First Secretary and Counselor, Permanent Delegation of Japan to the OECD Jun 1997 Director, Electronic Technology Department, JETRO Singapore Apr 2002 Part-time Lecturer, Waseda University Jun 2002 Director, Information Systems Management Division, Ministry of Economy, Trade and Industry Jun 2004 Executive Director, Organization for Small & Medium Enterprises and Regional Innovation, Japan Jul 2006 Senior Managing Director, Metallic Materials Research and Development Center Foundation Mar 2017 Vice Chairman (Representative Director) and Senior Managing Director, Metallic Materials Research and Development Center (current) Apr 2018 Director, The Iron and Steel Institute of Japan (current) Oct 2019 Director, Kawashima Resuscitation Foundation (current) Jun 2024 Director of the Company (current) Apr 2025 Auditor, Tokyo Big Six Baseball League (current)

Aug 1991 Joined the Company Apr 2003 Team Leader, AI Team, Control Systems Business Sector Apr 2017 Section Manager, Business Management Department, Information Systems Business Division Apr 2018 Section Manager, Sales Management Department, Information Systems Business Division Oct 2019 Deputy Head, Internal Audit Office Apr 2020 Head, Internal Audit Office Apr 2024 Statutory Auditor, LILIUM Co., Ltd.; Statutory Auditor, Nishimoto Sangyo Co., Ltd. (current) Jun 2024 Full-time Statutory Auditor (current) Jun 2024 Statutory Auditor, Genki Co., Ltd. (current) Jun 2024 Statutory Auditor, DAXEL Co., Ltd. (current) Jun 2024 Statutory Auditor, Daikoku Denki Communication PLUS Co., Ltd. (current) Jun 2024 Statutory Auditor, Aloft Co., Ltd. Jun 2024 Statutory Auditor, Global Wise Co., Ltd. (current) Jun 2024 Statutory Auditor, Riley Co., Ltd. Aug 2024 Statutory Auditor, Stadd Co., Ltd. Aug 2024 Statutory Auditor, Hakone Glass no Mori Resort Co., Ltd. (current) Sep 2024 Statutory Auditor, Logon System Co., Ltd. (current) Apr 2026 Statutory Auditor, SHUNRI Co., Ltd. (current) Apr 2026 Statutory Auditor, Chagri Co., Ltd. (current)

Apr 1995 Registered with Nagoya Bar Association Apr 2001 Established Nakajima Law Office; Head of Office (current) Apr 2004 Associate Professor, Graduate School of Law, Meijo University Apr 2006 Chairman, Mie Prefecture Municipal Fair Commission (current) Apr 2007 Professor, Graduate School of Law, Meijo University Apr 2014 Vice President, Aichi Bar Association Apr 2016 Conciliation Commissioner, Nagoya Summary Court (current) Jun 2019 Director (Audit and Supervisory Committee Member), Owari Seiki Co., Ltd. Jun 2021 Statutory Auditor of the Company (current) Jan 2023 Member, No. 8 Bid Monitoring Committee, Ministry of Finance (current)

Apr 1983 Joined National Police Agency Aug 2000 Director-General, Police Affairs Department, Imperial Guard Headquarters Mar 2002 Counselor, Cabinet Intelligence and Research Office Aug 2004 Director-General, Police Affairs Department, Aichi Prefectural Police Apr 2006 Director, Training Division, Defense Agency Mar 2008 Chief, Nara Prefectural Police Headquarters May 2010 Director, Salary and Welfare Division, National Police Agency Oct 2011 Chief, Miyagi Prefectural Police Headquarters Aug 2013 Deputy Chief, Osaka Prefectural Police Aug 2014 Director-General, Police Affairs Department, Metropolitan Police Department Jan 2016 Chief, Chiba Prefectural Police Headquarters Aug 2017 Director-General, Kinki Regional Police Bureau Mar 2018 Retired from National Police Agency Jun 2018 Special Advisor, West Japan Railway Company Jun 2022 Statutory Auditor of the Company (current) Jul 2022 Advisor, Meiji Yasuda Life Insurance Company (current) Jul 2025 Advisor, e-payment Co., Ltd. (current)

Oct 1988 Joined Audit Corporation Ito Accounting Office Jul 1992 Joined Certified Public Accountant Koichi Imai Office Jan 2016 Established Nobuyuki Imai Certified Public Accountant Office; Head of Office (current) Jun 2022 Statutory Auditor of the Company (current)