Apr 1997 Joined Ministry of International Trade and Industry (now Ministry of Economy, Trade and Industry) Apr 2001 Joined Booz Allen Hamilton K.K. (now PricewaterhouseCoopers Strategy Co., Ltd.) Jan 2002 Joined Corporate Direction Inc. Jan 2009 Partner (Executive Officer), Corporate Direction Inc. Jul 2014 Advisor to the Company Jun 2015 Director Jun 2017 Representative Director, President (current) Apr 2026 Head of Value Business Company (current)

Apr 1994 Joined Nissho Iwai Corporation Nov 2000 Joined Konami Corporation Mar 2009 Joined SATO Corporation Oct 2015 Joined Hitachi Zosen Corporation May 2020 Joined INTAGE Holdings Inc. Mar 2022 Joined the Company as General Manager, Accounting Department Apr 2023 General Manager, Management Administration Office Jun 2024 Director, General Manager, Management Administration Office Apr 2026 Director, Head of Management Administration Division (current)

Apr 1996 Joined Sumitomo Corporation Jan 2009 Joined ACA Co., Ltd. as Managing Partner Jan 2012 Partner, Rising Japan Equity Co., Ltd. Jul 2016 Managing Partner, ACA Co., Ltd. Aug 2025 Director, Anchor Capital Group Co., Ltd. Feb 2026 Representative Director, I&O Capital Co., Ltd. (current)

Apr 1989 Joined the Company Apr 2002 Manager, Kansai Sales Office Apr 2005 Group Manager, Overseas Sales Department Oct 2013 Concurrently Group Manager, Sales Administration Apr 2016 President, Leader Instruments Corporation Jul 2018 Acting General Manager, General Affairs Department Apr 2023 Executive Officer, Head of Shared Services Company Apr 2024 Executive Officer, Assistant to the President Jun 2024 Director, Audit and Supervisory Committee Member (current)

Apr 1991 Joined Fuji Research Institute Corporation (now Mizuho Research & Technologies, Ltd.) Dec 2000 Joined Corporate Direction Inc. Apr 2005 Partner (Executive Officer), Corporate Direction Inc. Jul 2006 Established CDI Solutions Co., Ltd. (now Activation Strategy Co., Ltd.); Director of the same company Dec 2008 Left Corporate Direction Inc. Jul 2011 Representative Director, CDI Solutions Co., Ltd. (now Activation Strategy Co., Ltd.) (current) Jun 2021 Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1992 Joined Sanwa Bank, Ltd. Jan 2000 Joined Deutsche Securities Inc. Aug 2002 Joined J.P. Morgan Securities Ltd. May 2004 Joined Lehman Brothers Securities Aug 2005 Director, Libertas Housing Loan Co., Ltd. Dec 2006 Representative Director, Libertas Housing Loan Co., Ltd. May 2008 Resigned as Director, Libertas Housing Loan Co., Ltd. Sep 2008 Joined Mitsubishi Corporation Securities Co., Ltd. (now Mitsubishi UFJ Alternative Investments Co., Ltd.) Apr 2013 Joined Japan Investment Adviser Co., Ltd. Dec 2022 Joined PAG Renewables GK Jun 2023 Director, Audit and Supervisory Committee Member of the Company (current) Mar 2024 Director, Boundlessedu Pte. Ltd. (current) May 2024 Director, Regenesis Co., Ltd. (current); Senior Advisor, Peak Energy Japan Co., Ltd. (current)

Oct 2005 Completed the 58th Legal Training and Research Institute course, Supreme Court of Japan; joined Sakai & Mimura Law Offices Apr 2015 Joined Anderson Mori & Tomotsune following merger Apr 2016 Seconded to Regional Economy Vitalization Corporation of Japan (REVIC); Part-time Lecturer, Faculty of Policy Management, Kyorin University Jan 2021 Partner, Anderson Mori & Tomotsune Jun 2023 Director, Audit and Supervisory Committee Member of the Company (current) Oct 2024 Partner, Kouki Sogo Law Offices (current)