Apr 1989 Joined Nippon Credit Bank, Ltd. (now SBI Shinsei Bank, Ltd.) Jun 1998 Vice President, Merrill Lynch Securities Co., Ltd., Tokyo Branch Jun 2000 Co-founded E-Bank Bank, Ltd. (now Rakuten Bank, Ltd.); assumed office as Representative Director and Executive Vice President Jun 2004 Assumed office as Representative Director and President, Asset Investors, Inc. (now Merchant Bankers Co., Ltd.) Sep 2009 Assumed office as Representative Director, Freedom Capital Co., Ltd. (current) Jun 2012 Assumed office as Representative Director and President, Minato Electronics, Inc. (now the Company) Apr 2014 Assumed office as Representative Director and Chairman, EIT Co., Ltd. Feb 2016 Assumed office as Chairman, Minato (Shanghai) Information Technology Co., Ltd. (current) Apr 2016 Assumed office as Representative Director and Chairman, Sunmax Technologies Co., Ltd. Mar 2017 Assumed office as Representative Director and Chairman, Japan Joint Solutions Co., Ltd. (current) Oct 2017 Assumed office as Representative Director and Chairman, Minato Financial Partners Co., Ltd. (current) Aug 2018 Assumed office as Representative of Minato (Hong Kong) Limited (current) Jun 2019 Assumed office as Representative Director, Chairman and President, the Company Apr 2020 Assumed office as Representative Director and Chairman, Minato Advanced Technologies Co., Ltd. (current) Aug 2020 Assumed office as Representative Director and Chairman, Pioneer Soft Co., Ltd. (now Clato Solutions Co., Ltd.) Aug 2020 Assumed office as Representative Director and Chairman, Princeton Co., Ltd. Feb 2021 Assumed office as Representative Director and Chairman, IT Craft Co., Ltd. Dec 2021 Assumed office as Representative Director and Chairman, Explorer Co., Ltd. Jun 2023 Assumed office as Representative Director, Chairman and Group CEO, the Company (current) Jun 2023 Assumed office as Director, Sunmax Technologies Co., Ltd. (current) Jun 2023 Assumed office as Director, Princeton Co., Ltd. (current) Jun 2023 Assumed office as Director, Explorer Co., Ltd. (current) Dec 2023 Assumed office as Director, DediProg Technology Co., Ltd. (current) May 2025 Assumed office as Director, Brain Co., Ltd. (current) May 2025 Assumed office as Director, Daiki Sound Co., Ltd. (current) Feb 2026 Assumed office as Representative Director, Brain Co., Ltd. (current) Apr 2026 Assumed office as Representative Director and Chairman, Fuji Denko Co., Ltd. (current)

Sep 2001 Founded Sunmax Technologies Co., Ltd.; assumed office as Senior Managing Director Apr 2016 Assumed office as Representative Director and President, Sunmax Technologies Co., Ltd. Apr 2016 Assumed office as Managing Executive Officer, Minato Electronics, Inc. Nov 2016 Assumed office as Chairman, Minato Device Company, Minato Electronics, Inc. Jun 2017 Assumed office as Managing Director and Executive Officer; Chairman, Minato Device Company, Minato Electronics, Inc. Jun 2018 Assumed office as Vice President and Director, the Company Oct 2019 Assumed office as Representative Director and Chairman, G Worker Co., Ltd. Apr 2020 Assumed office as Representative Director and President, Minato Advanced Technologies Co., Ltd. (current) Jun 2020 Assumed office as Vice President, Director and COO, the Company Aug 2020 Assumed office as Director, Princeton Co., Ltd. Dec 2021 Assumed office as Director, Explorer Co., Ltd. Jun 2023 Assumed office as Representative Director, President and COO, the Company (current) Jun 2023 Assumed office as Representative Director and Chairman, Sunmax Technologies Co., Ltd. (current) Jun 2023 Assumed office as Representative Director and Chairman, Princeton Co., Ltd. (current) Jun 2023 Assumed office as Representative Director and Chairman, Explorer Co., Ltd. (current) Mar 2024 Assumed office as Director, DediProg Japan Co., Ltd. Apr 2026 Assumed office as Director, Fuji Denko Co., Ltd. (current)

Apr 1996 Joined Nippon Credit Bank, Ltd. (now SBI Shinsei Bank, Ltd.) Apr 2018 Deputy General Manager, Project Finance Department, Shinsei Bank, Ltd. Aug 2018 Joined the Company; Executive Officer and General Manager, Corporate Planning Division Sep 2018 Assumed office as Representative Director and President, Minato Financial Partners Co., Ltd. (current) Jun 2019 Assumed office as Director, the Company; General Manager, Corporate Planning Division Jun 2019 Assumed office as Vice President, Minato Advanced Technologies Co., Ltd. Aug 2020 Assumed office as Director, Pioneer Soft Co., Ltd. (now Clato Solutions Co., Ltd.) Aug 2021 Assumed office as Director, the Company; General Manager, Corporate Planning and Administration Divisions Dec 2021 Assumed office as Director, Explorer Co., Ltd. (current) Apr 2022 Assumed office as Director, the Company; General Manager, Corporate Planning Division Jun 2022 Assumed office as Director, Minato Advanced Technologies Co., Ltd. (current) Jun 2022 Director, Princeton Co., Ltd. (current) Jun 2023 Assumed office as Managing Director and CFO, the Company (current) Feb 2026 Assumed office as Director, Brain Co., Ltd. (current) Feb 2026 Assumed office as Director, Integ Co., Ltd. (current) Apr 2026 Assumed office as Director, Fuji Denko Co., Ltd. (current)

Apr 1981 Joined Shiseido Tokuyama Sales Co., Ltd. Mar 2004 Assumed office as Representative Director and President, Japan Joint Solutions Co., Ltd. (current) Apr 2007 Founded Furusato Yamaguchi Corporate Network; assumed office as Chairman Mar 2009 Yamaguchi Furusato Ambassador, Yamaguchi Prefecture (current) Apr 2011 Councillor, Bochō Club Foundation (current) Dec 2013 Assumed office as Chairman, NPO Furusato Yamaguchi Business Owners Forum (current) Apr 2015 Assumed office as Representative Director and President, Yamaguchi Women Startup Support Co., Ltd. (current) Dec 2017 Assumed office as Representative Director, General Incorporated Association Women's Empowerment Committee (current) Jun 2019 Assumed office as Director, the Company (current) Feb 2021 Assumed office as Director, IT Craft Co., Ltd. Apr 2023 Assumed office as Representative Director and Chairman, Reverse Co., Ltd. Feb 2026 Assumed office as Director, Integ Co., Ltd. (current)

Nov 1999 Joined Partec Co., Ltd. Jan 2007 Executive Officer, Technology Division, Partec Co., Ltd. Mar 2009 Director, Engineering Division and Design Services Division General Manager, Partec Co., Ltd. Mar 2011 Representative Director, Managing Director, Engineering Division, Design Services Division, and Smart Grid Business Division General Manager, Partec Co., Ltd. Mar 2012 Assumed office as Representative Director and President, Partec Co., Ltd. Jul 2012 Assumed office as Representative Director and President, Explorer Co., Ltd. (current) Jun 2014 Assumed office as Representative Director and President, Technology Innovation Co., Ltd. Jun 2023 Assumed office as Director, the Company (current)

Apr 1979 Joined Mitsui & Co., Ltd. Apr 2007 General Manager, Display Business Division, Information Industry Division, Mitsui & Co., Ltd. Apr 2011 General Manager, Information Industry Business Administration Division, Information Industry Division, Mitsui & Co., Ltd. Aug 2012 Executive Officer, Sharp Corporation; Deputy Head, Business Development, Corporate Management Division Apr 2013 Executive Officer, Sharp Corporation; Business Development, Corporate Management Division Aug 2015 Vice President and Japan Representative, Matsunichi Digital Technology (Hong Kong) Aug 2015 Assumed office as Representative Executive and President, JN Alliance LLC (current) Jun 2016 Assumed office as Outside Director, the Company (current) Sep 2016 Assumed office as Director, Afero Japan Co., Ltd. (current) Oct 2016 Japan Representative, Smartisan Feb 2019 Outside Director, Nachi-Fujikoshi Corp. Sep 2021 Assumed office as Representative Director, Rosix Japan Co., Ltd. Jun 2023 Assumed office as Advisor, teamS Co., Ltd. (current)

Apr 1986 Joined Mammy Mart Co., Ltd. Dec 2002 Joined Fields Corporation Sep 2008 Executive Officer and General Manager, Administration Division, Medibic Group Co., Ltd. Oct 2008 Assumed office as Director, Asia Private Equity Capital Co., Ltd. Jun 2013 Deputy General Manager, Administration Division, the Company Oct 2013 General Manager, Administration Division and Office of the President, the Company Apr 2014 Assumed office as Audit & Supervisory Board Member, EIT Co., Ltd. Jul 2014 Executive Officer and General Manager, Administration Division, the Company Jun 2015 Assumed office as Director and General Manager, Administration Division, the Company Dec 2016 Assumed office as Audit & Supervisory Board Member, Minato Financial Partners Co., Ltd. (current) Apr 2018 Assumed office as Director, Minato Advanced Technologies Co., Ltd. Jun 2018 Assumed office as Audit & Supervisory Board Member, Sunmax Technologies Co., Ltd. (current) Jun 2018 Assumed office as Audit & Supervisory Board Member, EIT Co., Ltd. Jun 2019 Assumed office as Audit & Supervisory Board Member, Minato Advanced Technologies Co., Ltd. Jun 2019 Assumed office as Full-time Audit & Supervisory Board Member, the Company Oct 2019 Assumed office as Audit & Supervisory Board Member, G Worker Co., Ltd. Aug 2020 Assumed office as Audit & Supervisory Board Member, Pioneer Soft Co., Ltd. (now Clato Solutions Co., Ltd.) Sep 2020 Assumed office as Audit & Supervisory Board Member, Princeton Co., Ltd. (current) Dec 2021 Assumed office as Audit & Supervisory Board Member, Explorer Co., Ltd. Jun 2023 Assumed office as Full-time Director and Audit and Supervisory Committee Member, the Company (current)

Sep 1990 Joined Aoyama Audit Corporation, PricewaterhouseCoopers May 1995 Nomura Securities International, Inc. Jun 1997 PaineWebber, Inc. (now UBS) May 2001 Banc of America Securities LLC (now Bank of America Merrill Lynch) Jun 2002 INVESCO Institutional (N.A.), Inc. (now Invesco Ltd.) Aug 2005 Redwood Trust, Inc. May 2010 Co-founder and Senior Managing Director, Belvedere Advisors LLC / Emotomy (current) Jun 2021 Assumed office as Outside Audit & Supervisory Board Member, the Company Jun 2022 Outside Director, Overseas Communications, Broadcasting and Postal Services Support Organization (current) Jun 2023 Assumed office as Outside Director and Audit and Supervisory Committee Member, the Company (current)

Apr 1989 Joined Fuji Research Institute Corporation (now Mizuho Research & Technologies, Ltd.) Apr 2000 Registered as attorney-at-law (Tokyo Bar Association); joined Kazama & Hata Law Office (now Hata Law Office) (current position) Jun 2010 Assumed office as Member, Compliance Committee, National Consumer Affairs Center of Japan (current) Jun 2017 Assumed office as Outside Director and Audit and Supervisory Committee Member, Asahi Holdings, Inc. (now ARE Holdings Inc.) Jun 2018 Assumed office as Outside Director, Tokushu Tokai Paper Co., Ltd. Jun 2022 Assumed office as Auditor, Japan Table Tennis Association (current) Jun 2025 Assumed office as Outside Director and Audit and Supervisory Committee Member, the Company (current)