Apr 1993 Joined Takashimaya Clothing Store (Takashima Co., Ltd.; later renamed Mouse Computer Japan Co., Ltd., merged into the Company) May 1996 Representative Director, President, the same company Aug 1998 Representative Director, President, MCJ Co., Ltd. (current Company) Sep 2005 Director, Sinex Co., Ltd. (now Techwind Co., Ltd.) Sep 2005 Director, Alo System Co., Ltd. (now Unitcom Co., Ltd.) Mar 2006 Representative Director, Chairman, the Company Jul 2006 Director, Chairman, the Company Oct 2006 Director, Mouse Computer Co., Ltd. Jun 2008 Representative Director, President and Chairman, the Company Nov 2012 Representative Director, President, Unitcom Co., Ltd. Aug 2013 Representative Director, President, IS Corporation Co., Ltd. (now aprecio Co., Ltd.) Apr 2017 Representative Director, Chairman and CEO, the Company (current) Jul 2017 Representative Director, Takashima Science and Technology Promotion Foundation (current Public Interest Incorporated Foundation) (current)

Jul 2001 Joined GDH Inc. (now Gonzo K.K.) Sep 2002 Joined the Company Jun 2004 Manager, Finance and Accounting Department, the Company Apr 2005 Executive Officer, Corporate Planning Office, the Company Aug 2007 Manager, Keizai Kyoso Kiban Co., Ltd. Jun 2008 Executive Officer, Pia Co., Ltd. Jul 2011 Director, Keizai Kyoso Kiban Co., Ltd. Oct 2013 Specialist Examiner, Inspection Bureau, Financial Services Agency Oct 2014 Principal, Keizai Kyoso Kiban Co., Ltd. Mar 2016 Executive Officer, President's Office, the Company Jun 2016 Director, Group Business Development and IR Officer, the Company Apr 2017 Director, President and COO, the Company Jan 2018 Director, R-Logic International Pte Ltd (current) Oct 2018 Director, Unitcom Co., Ltd. (current) Jan 2020 Director, iiyama Benelux B.V. (current) Jun 2021 Representative Director, President and COO, the Company (current)

Apr 1990 Joined Kyowa Bank, Ltd. (now Saitama Resona Bank, Ltd.) Apr 2001 Director, the Company Mar 2006 Representative Director, President, the Company Oct 2006 Director, Mouse Computer Co., Ltd. (current) Jun 2008 Director and General Manager, Corporate Division, the Company (current) Aug 2013 Director, IS Corporation Co., Ltd. (now aprecio Co., Ltd.) (current) Jun 2018 Director, MID Co., Ltd. (current)

Apr 1991 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Nov 2000 General Manager, Corporate Planning Office, Parchitech Co., Ltd. Dec 2003 Deputy General Manager, Administration Department, Yokohama Jisho Co., Ltd. Apr 2004 Director and General Manager, Administration Department, the same company Jul 2005 General Manager, Administration Division, Arrive Community Co., Ltd. (now Luden Holdings Co., Ltd.) May 2006 Director and General Manager, Administration Division, the same company Jun 2007 General Manager, Corporate Planning Office, Corporate Division, the Company Jun 2007 Director, Adtec Co., Ltd. Aug 2007 Executive Officer, General Manager, Finance and Accounting, Corporate Division, the Company Jun 2008 Director and General Manager, Finance and Accounting, the Company Oct 2008 Director and CFO, the Company (current) Jun 2011 Director, Sinex Co., Ltd. (now Techwind Co., Ltd.) (current) Jun 2012 Director, MVK Co., Ltd. (now Ayut Co., Ltd.) (current) Aug 2013 Director, IS Corporation Co., Ltd. (now aprecio Co., Ltd.) (current) Jun 2016 Director, Unitcom Co., Ltd. (current) Jun 2018 Director, MID Co., Ltd. (current)

Apr 2001 Joined Idea Link Co., Ltd. (now SUMI Group Co., Ltd.) May 2006 Deputy General Manager, Internet Café Business Division, the same company Apr 2010 General Manager, Content & Consulting Business Division, the same company Mar 2017 General Manager, Chairman's Office, the Company Jan 2019 Director, aprecio Co., Ltd. (current) Jan 2019 Director, MID Co., Ltd. (current) Apr 2020 General Manager, Corporate Planning Office, the Company Apr 2021 Executive Officer and General Manager, Corporate Planning Office, the Company Jun 2023 Director, Unitcom Co., Ltd. (current) Jun 2025 Director and General Manager, Corporate Planning Office, the Company (current)

Apr 1988 Joined Recruit Co., Ltd. Jan 2000 Opened Aso Certified Tax Accountant Office (current) Jun 2001 Director, B-Map Co., Ltd. Jun 2002 Outside Statutory Auditor, the Company (current) May 2005 Statutory Auditor, Sinex Co., Ltd. (now Techwind Co., Ltd.) (current) Oct 2006 Statutory Auditor, Mouse Computer Co., Ltd. (current) Jun 2008 Outside Statutory Auditor, Glasscube Co., Ltd. (current) Mar 2020 Director, Japan Perfect Seitai Promotion Association (current) Apr 2020 Outside Statutory Auditor, Studio Bros Co., Ltd. (current) Dec 2022 Outside Statutory Auditor, Modeling Bros Co., Ltd. (current) Mar 2023 Accounting Advisor, GAKUSAI Inc. (current)

Apr 1969 Joined Cosmo Securities Co., Ltd. (now Iwai Cosmo Securities Co., Ltd.) Jun 1996 Director, the same company Apr 1998 Senior Managing Director, Cosmo Information Center Co., Ltd. (now Fujitsu Ltd.) Apr 1999 Director, Fujitsu FSO Ltd. (now Fujitsu Ltd.) Sep 1999 Executive Director, Morgan Stanley Securities Co., Ltd. (now Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) Dec 2001 Head of Branch Sales, Prudential Financial Advisors Securities Co., Ltd. (now Capital Partners Securities Co., Ltd.) Jul 2003 Director, Fuji Security Services Co., Ltd. (now Fuji Bousai Security Co., Ltd.) Apr 2005 Resident Security Business Division Head and Executive Officer, the same company Jun 2007 Outside Statutory Auditor, the Company (current)

Oct 2003 Registered as attorney-at-law; joined Breakmore Law Office Sep 2007 Statutory Auditor, SVC Securities Co., Ltd. (now DMM.com Securities Co., Ltd.) Jul 2011 Outside Director, Style Link Co., Ltd. Jan 2012 Partner Attorney, Breakmore Law Office Jun 2015 Outside Director, the Company (current) Aug 2017 Outside Statutory Auditor, Feedforce Co., Ltd. (now Feedforce Group Inc.) Dec 2017 Statutory Auditor, Stylepoint Co., Ltd. May 2018 Outside Statutory Auditor, Fan's Inc. (now FANTAS technology Inc.) (current) Aug 2018 Outside Director (Audit and Supervisory Committee Member), Feedforce Co., Ltd. (now Feedforce Group Inc.) (current) Aug 2019 Representative Director, Gaia Co., Ltd. (current) Oct 2019 Outside Director, Web Co., Ltd. Apr 2020 Partner Attorney, Tokyo Marunouchi Law Office (current) Jun 2021 Outside Director (Audit and Supervisory Committee Member), Daiya Tsusho Co., Ltd. (now CAPITA Co., Ltd.) Dec 2021 Outside Director (Audit and Supervisory Committee Member), Stylepoint Co., Ltd. (current)

Sep 1984 Joined Cazenove (now J.P. Morgan) Oct 1986 Joined UBS Phillips & Drew (now UBS AG) Jan 1993 Director, Schweizerische Bankgesellschaft (Deutschland) AG (now UBS Europe SE) Feb 1994 Managing Director, Morgan Stanley Group Inc. (now Morgan Stanley) Jan 2004 Outside Director, Culham Prints and Drawings Limited Jul 2006 President, Gideon Franklin Limited Nov 2007 Managing Director, Mizuho International plc Aug 2013 CEO, Gideon Franklin Limited (current) Jun 2019 Outside Director, the Company (current) Apr 2021 CEO, Culham Prints and Drawings Limited (current) Apr 2022 Outside Director, UMI Technology Holdings PLC Jun 2023 Outside Director, Daifuku Co., Ltd. (current)

Apr 1979 Joined Nissan Motor Co., Ltd. Apr 2000 General Manager, Africa and Iran Division, the same company Apr 2003 General Manager, Sixth Sales Department, Japan Sales Headquarters, the same company Apr 2004 Vice President, the same company Jan 2006 Executive Officer, the same company Apr 2010 President, Nissan Motorsports International Co., Ltd. (now Nissan Motorsports & Customize Co., Ltd.) Apr 2012 Representative Director, President and CEO, Autech Japan, Inc. (now Nissan Motorsports & Customize Co., Ltd.) Jun 2016 Outside Statutory Auditor, Nissan Shatai Co., Ltd. Apr 2018 Managing Executive Officer and Director, MM Group Holdings Inc. Apr 2019 Senior Managing Executive Officer and Director, the same company Apr 2021 Representative Director, President, the same company (current) Apr 2021 Representative Director, President, MM Creative Connect Inc. (current) Jun 2021 Outside Director, the Company (current)

Apr 1985 Joined John Swire & Sons (Japan) Limited Jun 1993 Manager, Sales Promotion Section, Sales Division, Apple Computer Co., Ltd. (now Apple Japan LLC) Jan 1998 General Manager, Advertising Department, Corporate Planning Division, Compaq Computer Co., Ltd. (now Hewlett-Packard Japan, Ltd.) Oct 2002 General Manager, Marketing Division, PeopleSoft Japan Co., Ltd. (now Oracle Corporation Japan) Jul 2003 General Manager, Marketing Department, Consumer Business Division, Nippon Telecom Co., Ltd. (now SoftBank Corp.) Jun 2005 General Manager, New Business Development Department, Logitech K.K. Feb 2008 Head of General Business Marketing Division, Microsoft Japan Co., Ltd. Jul 2010 General Manager, Partner Business Promotion Department, Partner Sales Division, EMC Japan K.K. (now Dell Technologies K.K.) Jan 2018 Executive Officer and Deputy Head, ICT Business Division, Ricoh Japan Corporation Apr 2018 Director, Ricoh IT Solutions Co., Ltd. Apr 2020 Representative, U-Academy (current) Jun 2022 Outside Director, the Company (current) Mar 2024 Outside Director, Broadleaf Co., Ltd. (current) Mar 2024 Outside Director, Okabe Co., Ltd. (current)

Apr 1987 Joined SRG Standby Co., Ltd. Jun 1991 Goodwill Co., Ltd. (merged into Unitcom Co., Ltd.) Dec 2006 Director, the same company Oct 2012 General Manager, Amusement Department, Unitcom Co., Ltd. Jun 2013 Director, Gotanda Electronics Trading Co., Ltd. (now GDX Co., Ltd.) Aug 2013 Director, IS Corporation Co., Ltd. (now aprecio Co., Ltd.) Jan 2014 Director and General Manager, FC & POS Development Department, aprecio Co., Ltd. Apr 2014 Director and General Manager, Operations & Development Department, the same company Jun 2018 Director and General Manager, Merchandise Department, the same company Jun 2018 Director, MID Co., Ltd. Dec 2022 Temporary Statutory Auditor, the Company Dec 2022 Statutory Auditor, Mouse Computer Co., Ltd. (current) Dec 2022 Statutory Auditor, Unitcom Co., Ltd. (current) Dec 2022 Statutory Auditor, aprecio Co., Ltd. (current) Dec 2022 Statutory Auditor, MID Co., Ltd. (current) Dec 2022 Statutory Auditor, ARK Co., Ltd. (current) Jun 2023 Full-time Statutory Auditor, the Company (current)