May 1988 Director of the Company Aug 2000 Director, General Manager of General Affairs Department Jul 2001 Senior Managing Director, General Manager of General Affairs Department Apr 2002 Senior Managing Director, General Manager of Administration Department Apr 2003 Senior Managing Director, in charge of Administration Department Apr 2005 Representative Director, President, in charge of Administration Department and Technology Department Jun 2012 Representative Director, President, in charge of Administration Department Jun 2020 Representative Director, President (current)

Feb 1997 Joined the Company Nov 2005 General Manager of Manufacturing Department Jun 2006 Director, General Manager of Manufacturing Department Apr 2007 Director, General Manager of Sales Department Jun 2009 Senior Managing Director, General Manager of Sales Department Jul 2010 Senior Managing Director, Executive Officer, General Manager of Sales Department Oct 2024 Senior Managing Director, Executive Officer, in charge of Sales Department Jun 2026 Senior Managing Director, Executive Officer, in charge of Sales Department and Technology Department (current)

Jul 2002 Joined the Company Apr 2010 General Manager of Administration Department Jul 2010 Executive Officer, General Manager of Administration Department Jun 2020 Director, Executive Officer, General Manager of Administration Department Jun 2026 Managing Director, Executive Officer, General Manager of Administration Department (current)

Sep 1996 Joined Free Bear Corporation Co., Ltd. Nov 2003 Director, Tokyo Branch Manager, Free Bear Corporation Co., Ltd. Dec 2007 Managing Director, Free Bear Corporation Co., Ltd. Nov 2011 Representative Director, President, Free Bear Corporation Co., Ltd. (current) Dec 2013 Director, Foresight Corporation Co., Ltd. (current) Jun 2015 Director of the Company (current)

Feb 2001 Joined the Company Jul 2010 Manager, Accounting Section, Administration Department Jun 2015 Full-time Audit & Supervisory Board Member (current)

Apr 1976 Joined Shin Nihon Securities Co., Ltd. (now Mizuho Securities Co., Ltd.) Jun 2001 General Manager, Corporate Development Department No. 3, Shin Nihon Securities Co., Ltd. Apr 2005 General Manager, IR Department No. 2, Shinko Research Institute Co., Ltd. (now Japan Investment Environment Research Institute Co., Ltd.) Jan 2009 General Manager, IR Consulting Department, Shinko Research Institute Co., Ltd. (now Japan Investment Environment Research Institute Co., Ltd.) Sep 2010 Senior Manager, Business Development Department, Domestic Sales Division, Mizuho Securities Co., Ltd. Feb 2013 General Manager, Corporate Development Department, Meister 60 Co., Ltd. Mar 2013 Outside Audit & Supervisory Board Member, Nippon Garter Co., Ltd. (now Y.A.C. Garter Co., Ltd.) Jun 2015 Audit & Supervisory Board Member of the Company (current) Nov 2015 Advisor, Rei Law Office (current)

Apr 1974 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Feb 1990 Joined Enix Corporation (now Square Enix Holdings Co., Ltd.) Jun 1990 Director, Enix Corporation Oct 1994 Joined Tokyo Riskmatic Co., Ltd. Jul 1995 Joined Japan Associated Finance Co., Ltd. (now JAFCO Group Co., Ltd.) Jun 2012 Audit & Supervisory Board Member of the Company (current) Jun 2017 Outside Director (Audit and Supervisory Committee Member), AI Co., Ltd.