Apr 1973 Joined Ministry of International Trade and Industry Jul 2002 Deputy Director-General for Commerce and Distribution, Minister's Secretariat, Ministry of Economy, Trade and Industry (METI) Jul 2003 Commissioner, Small and Medium Enterprise Agency, METI Jul 2006 Commissioner, Agency for Natural Resources and Energy, METI Jul 2008 Vice-Minister of Economy, Trade and Industry, METI Jul 2010 Retired from METI Aug 2010 Special Advisor, Cabinet Secretariat (resigned Sep 2011) Oct 2010 Special Advisor, Nippon Life Insurance Company (resigned Apr 2013) Jun 2012 Outside Director, Hitachi, Ltd. Jun 2013 President and Representative Director, Tokyo Small and Medium Enterprise Investment and Development Company Ltd. Jun 2014 Outside Corporate Auditor, Itochu Corporation Jun 2017 Outside Director, Itochu Corporation (resigned Jun 2021) Jun 2018 Outside Director and Chairman of the Board, Hitachi, Ltd. (resigned Jun 2022) Jun 2023 Special Advisor, Tokyo Small and Medium Enterprise Investment and Development Company Ltd. (current) Jun 2023 President, Center for Information on Security Trade Control (CISTEC) (current) Jun 2023 Outside Director, Ando Corporation (current) Jun 2023 Director, the Company (current)

Apr 1984 Joined Tateishi Electric Co., Ltd. (now OMRON Corporation) Jun 2008 Executive Officer, OMRON Corporation; President and Representative Director, OMRON Healthcare Co., Ltd. Mar 2010 General Manager, Group Strategy Office, OMRON Corporation Jun 2010 Managing Executive Officer, OMRON Corporation Jun 2011 President and Representative Director, OMRON Corporation Jun 2013 President, Representative Director and CEO, OMRON Corporation Apr 2023 Representative Director, OMRON Corporation Jun 2023 Chairman of the Board, OMRON Corporation (current) Jun 2023 Director, the Company (current)

Apr 1984 Joined Toa Oil Co., Ltd. (now ENEOS Corporation) Feb 1999 Joined Asahi Arthur Andersen Co., Ltd. (now PwC Japan Group) Jun 2004 Joined Terumo Corporation Jun 2010 Executive Officer, Terumo Corporation Oct 2011 Executive Officer; in charge of Cardiac and Vascular Company, Terumo Corporation Jun 2012 Senior Executive Officer; in charge of Cardiac and Vascular Company, Terumo Corporation Jun 2014 Director and Senior Executive Officer; President, Cardiac and Vascular Company, Terumo Corporation Apr 2015 Director and Managing Executive Officer; President, Cardiac and Vascular Company, Terumo Corporation Apr 2017 President and Representative Director, CEO, Terumo Corporation Apr 2024 Director and Advisor, Terumo Corporation Jun 2024 Advisor, Terumo Corporation (resigned Jun 2025) Jun 2024 Director, the Company (current) Oct 2024 President, University of Nagano (current)

Jun 1985 Joined Bain & Company Aug 1989 Joined LEK Partnership Jan 1992 Director, Global Marketing, Guidant Corporation (resigned May 1999) Sep 1999 Managing Partner, The BLG Group (resigned Sep 2002) Oct 2002 Vice President, International Sales, Operations and Marketing, ev3 Inc. (resigned Dec 2006) Jan 2007 Managing Partner, The BLG Group (resigned Apr 2011) Jan 2011 Operational Partner, Gilde Healthcare Partners (current) Apr 2011 Vice President, Commercial Development, Auxogyn, Inc. (now Progyny, Inc.) (resigned Jul 2015) Nov 2015 Vice President, Commercialization, nVision Medical Corporation (now Boston Scientific Corporation) (resigned Apr 2020) Jun 2022 Outside Director, HOYA Corporation (current) Jun 2025 Director, the Company (current)

Apr 1983 Joined Tokyo Electron Limited Oct 1986 Joined Sanwa Tohmatsu Aoki Audit Corporation (now Tohmatsu LLC) Sep 1990 Registered as Certified Public Accountant Oct 2001 Registered as Attorney-at-Law; joined Shin-Tokyo Law Office (later merged with Bingham Sakai Mimura Aizawa Foreign Law Joint Enterprise) Jun 2009 Outside Corporate Auditor, Calbee, Inc. (resigned Jun 2016) Jun 2010 Outside Corporate Auditor, Taiko Pharmaceutical Co., Ltd. (resigned Jun 2012) Mar 2012 Outside Corporate Auditor, Kokuyo Co., Ltd. (resigned Mar 2016) Mar 2015 Outside Corporate Auditor, Yamaha Motor Co., Ltd. (resigned Mar 2019) Apr 2015 Partner, TMI Associates (resigned Mar 2022) Jun 2016 Outside Director, SMBC Nikko Securities Inc. (resigned Jun 2025) Jun 2017 Outside Corporate Auditor, IHI Corporation (resigned Jun 2021) Mar 2019 Outside Corporate Auditor, Kuraray Co., Ltd. (current) Mar 2021 Outside Corporate Auditor, Kyowa Kirin Co., Ltd. (resigned Mar 2025) Apr 2022 Representative, Yatsu Law and Accounting Office (current) Jun 2025 Director, the Company (current)

Apr 1977 Joined the Company Apr 2004 General Manager, Second Solutions Sales Division Apr 2005 Deputy General Manager, Third Solutions Business Division Apr 2006 General Manager, Financial Solutions Business Division Apr 2008 Executive Officer; General Manager, Financial Solutions Business Division Aug 2008 Executive Officer Apr 2010 Managing Executive Officer Jun 2011 Director and Managing Executive Officer Jul 2011 Director and Managing Executive Officer; CSO (Chief Strategy Officer) Apr 2012 Representative Director and Executive Vice President; CSO and CIO (Chief Information Officer) Apr 2016 Representative Director, Executive Officer, President and CEO (Chief Executive Officer) Apr 2021 Representative Director and Vice Chairman Jun 2022 Chairman of the Board (current)

Apr 1983 Joined the Company Apr 2002 General Manager, Business Development Department Apr 2006 Executive Officer; General Manager, Business Development Division Apr 2008 Executive Officer Jul 2011 Managing Executive Officer Apr 2016 Managing Executive Officer; CGO (Chief Global Officer) Jun 2016 Director and Managing Executive Officer; CGO Apr 2018 Representative Director and Executive Vice President Jun 2018 Representative Director and Executive Vice President; CFO (Chief Financial Officer) Apr 2021 Representative Director, Executive Officer, President and CEO (Chief Executive Officer) Apr 2023 Representative Director, Executive Officer, President and CEO; Chairman, ABeam Consulting Ltd. Jun 2023 Representative Executive Officer, President, CEO and Chairman, ABeam Consulting Ltd. (current)

Apr 1991 Joined the Company Apr 2012 General Manager, Third Financial Solutions Business Division; General Manager, Third Financial Sales Division Apr 2013 General Manager, Third Financial Solutions Business Division Apr 2017 Director, Public and Social Business Unit Jul 2018 Director, Public and Social Business Unit; Director, Business Innovation Unit Apr 2019 Executive Officer Apr 2021 Managing Executive Officer Apr 2023 Corporate EVP Jun 2023 Executive Officer; Corporate EVP Apr 2026 Representative Executive Vice President; CFO (Chief Financial Officer) (current) Jun 2026 Director and Representative Executive Vice President; CFO

Jul 1986 Joined International Business Machines Corporation (IBM) Jan 2009 General Manager, Growth Markets Systems, IBM Apr 2011 General Manager, Latin America, IBM Jul 2013 General Manager, Growth Markets Sales, IBM Jan 2014 General Manager, North America, IBM Feb 2016 General Manager, Global Markets Transformation, IBM Apr 2017 Representative Director, President and Executive Officer, IBM Japan, Ltd. May 2019 Chairman of the Board, IBM Japan, Ltd. (resigned Mar 2020); General Manager, North America, IBM Apr 2020 Advisor, IBM (resigned Jun 2020) Nov 2021 Group President, Kyndryl Holdings, Inc. (current) Jun 2026 Director, the Company

Jul 1986 Joined Morgan Stanley Inc. Jan 2000 Managing Director, Morgan Stanley Inc. (resigned Mar 2007) Apr 2007 Managing Director, Capital Markets, Dresdner Kleinwort Japan (resigned Dec 2009) Mar 2010 Deputy Branch Manager and Managing Director, Bank of America Merrill Lynch Japan (resigned Jul 2015) Jul 2015 Representative Director, Rorschach Advisory Co., Ltd. (current) Nov 2024 Vice President, Tokyo International University (current) Jun 2026 Director, the Company