Jan 1995 Joined Taitec Co., Ltd. Apr 2000 Tokyo Branch Manager, Taitec Co., Ltd. Jun 2001 Director, Tokyo Branch Manager, Taitec Co., Ltd. Apr 2002 Director, Sales Division Manager, Taitec Co., Ltd. Jun 2004 Executive Officer, Sales Division Manager, Taitec Co., Ltd. Jun 2005 Managing Director, Taitec Co., Ltd. Aug 2007 Representative Director, Taitec Co., Ltd. Apr 2010 Director, the Company (establishment) Jan 2011 Chairman, Taishida (Suzhou) Automatic Control Technology Co., Ltd. (now Taishida Intelligent Technology (Suzhou) Co., Ltd.) (establishment) Apr 2012 Vice President and Director, the Company; Chairman and Representative Director, Taitec Co., Ltd. Jan 2013 Chairman and Representative Director, SUWA Optronics Co., Ltd. (formerly Chuunichi Suwa Opto Electronics Co., Ltd.) Jul 2013 Representative Director, President, the Company (current) Apr 2014 Chairman and Representative Director, Elmo Co., Ltd. Apr 2016 President and Representative Director, Chuunichi Suwa Opto Electronics Co., Ltd. Nov 2017 Chairman and Representative Director, Chuunichi Suwa Opto Electronics Co., Ltd. Jun 2021 Chairman and Representative Director, Ichikawa Soft Laboratory Co., Ltd. Sep 2021 Chairman and Representative Director, Apollo Seiko Co., Ltd. Mar 2023 President and Representative Director, CYBER DREAM Co., Ltd. Apr 2023 Chairman and Representative Director, Adwa Co., Ltd.; President and Representative Director, Welldun System Co., Ltd. Sep 2023 Chairman and Representative Director, Nakajima Dokoh Co., Ltd. Apr 2024 President and Representative Director, Apollo Seiko Co., Ltd.; President and Representative Director, Adwa Co., Ltd. Nov 2024 Chairman and Representative Director, Ainets.com Co., Ltd. Jul 2025 Representative Director, Universcape Co., Ltd. (current) Oct 2025 Chairman and Representative Director, MeTa Co., Ltd. (current)

Apr 1992 Joined Taitec Co., Ltd. Apr 2006 General Affairs Department Manager, Administration Division, Taitec Co., Ltd. Apr 2008 Purchasing Department Manager, Manufacturing Division, Taitec Co., Ltd. Apr 2018 Administration Department Manager, the Company; Manufacturing Department Manager, Elmo Co., Ltd. Mar 2019 Production, Sales and Administration Department Manager, Elmo Co., Ltd. Jun 2019 Director, the Company (current)

Apr 1992 Joined The Tokai Bank, Ltd. (now MUFG Bank, Ltd.) Sep 2006 Joined Taitec Co., Ltd. Apr 2010 General Affairs Department Manager, the Company Apr 2017 Management Department Manager, Taitec Co., Ltd. Dec 2017 Business Planning Department Manager, the Company Apr 2021 Executive Officer, Business Planning Department Manager, the Company Jun 2021 Director, Business Planning Department Manager, the Company Jun 2022 Director, the Company (current)

Oct 1998 Joined Ito Accounting Office (audit corporation) Aug 2007 Joined Azsa LLC (formerly Azusa Audit LLC) Jul 2010 Head, Terasawa Accounting Office (current) Jun 2011 Outside Audit & Supervisory Board Member, Crops Co., Ltd. Jun 2015 Outside Director, the Company (current) Jun 2016 Director (Audit and Supervisory Committee Member), Crops Co., Ltd. (current)

Dec 2001 Joined IBM Corporation – Cadence Design Systems May 2011 Founded Fenox Venture Capital, Inc. (now Pegasus Tech Ventures Inc.), CEO (current) Oct 2012 Outside Director, Dream Link Entertainment America May 2013 Outside Director, Lark Technologies (current) Jul 2013 General Partner, IMJ Fenox Global Fund I Aug 2013 Outside Director, Tech in Asia Oct 2013 Outside Director, Kii Inc. Apr 2014 Outside Director, Jetlore Jun 2014 Outside Director, Infoteria Corporation (now Asteria Corporation) (current) Jun 2014 CEO, Fenox Venture Capital, Inc. (now Pegasus Tech Ventures Inc.) (current) May 2015 Outside Director, I AND C-Cruise Aug 2015 Outside Director, Afero; Representative Director, Pegasus Tech Ventures Japan Co., Ltd. (current) Oct 2015 Outside Director, ZUU Co., Ltd. Jan 2016 Chairman & CEO, Startup World Cup (current) Jul 2016 Outside Director, Affectiva Nov 2017 Outside Director, Blue Frog Robotics (current) Apr 2020 Outside Director, Abivin Singapore Pte. Ltd. (current) Jan 2021 Representative Director, Pegasus Tech Holdings Co., Ltd. (current) Mar 2021 Manager, Aser Asset Management Company, LLC (current) Mar 2022 Outside Director, the Company (current) Apr 2023 Special Appointed Professor, Graduate School of Management, Kyoto University (current)

Feb 2010 Joined Elmo Co., Ltd. Apr 2010 Joined the Company Apr 2011 Business Planning Department Manager, the Company Jul 2013 Director, SUWA Optronics Co., Ltd. (formerly Chuunichi Suwa Opto Electronics Co., Ltd.) Jun 2014 Director, the Company Jun 2017 Audit & Supervisory Board Member, the Company (current) Audit & Supervisory Board Member, Chuunichi Suwa Opto Electronics Co., Ltd. Audit & Supervisory Board Member, Taitec Co., Ltd. Oct 2017 Audit & Supervisory Board Member, Elmo Co., Ltd.

Apr 1987 Registered as attorney-at-law Apr 1988 Joined Owaki & Washimi Law Office (now Shirube Sogo Law Office, LPC) Apr 2000 Partner, Owaki & Washimi Law Office (now Shirube Sogo Law Office, LPC) Jun 2008 Audit & Supervisory Board Member, Taitec Co., Ltd. Jun 2014 Outside Audit & Supervisory Board Member, the Company (current) Jun 2021 Auditor, Kita Iryo Seikatsu Consumers' Cooperative Apr 2022 Member, Shirube Sogo Law Office, LPC (current)

Mar 1998 Registered as certified public tax accountant Dec 2001 Head, Iida Accounting Office (current) May 2006 Audit & Supervisory Board Member, Elmo Co., Ltd. Jun 2014 Outside Audit & Supervisory Board Member, the Company (current)

Jan 1980 Joined Akio Inoue Tax Accounting Office Oct 1982 Joined Marunouchi Accounting Office Audit Corporation (now Deloitte Touche Tohmatsu LLC) Jul 1989 Head, Tatsuya Inoue Certified Public Accountant Office (current) Jun 2005 Audit & Supervisory Board Member, Chunichi Denshi Co., Ltd. Jun 2010 Audit & Supervisory Board Member, Suzuken Co., Ltd. Jun 2014 Outside Audit & Supervisory Board Member, the Company (current)