Apr 1980 Joined the Company Apr 1997 Representative Director, Fukuda Denshi Nishi-Kanto Sales Co., Ltd. Apr 2006 Executive Officer, the Company Apr 2007 General Manager, Corporate Planning Department, President's Office, the Company Jun 2007 Director, the Company Jun 2008 Managing Director, the Company Jun 2012 Representative Director, President, the Company (current)

Apr 1982 Joined Olympus Corporation Apr 2011 Executive Officer, Olympus Corporation Apr 2012 Managing Executive Officer, Olympus Corporation; Representative Director, President, Olympus Imaging Corp. Jun 2015 Director, Managing Executive Officer, Olympus Corporation; General Manager, Research & Development Division (CRDO) Apr 2016 Director, Senior Managing Executive Officer, Olympus Corporation; Chief Technology Officer (CTO) and General Manager, Research & Development Division (CRDO) Jun 2019 Executive Officer, CTO, Olympus Corporation May 2020 Joined the Company; Executive Officer, the Company; Deputy General Manager, Development Division Apr 2021 General Manager, Development Division, the Company Jun 2021 Director, Head of Technology, the Company Jun 2023 Managing Director, Head of Technology, the Company (current) Dec 2023 General Manager, Quality Assurance Division, the Company

Aug 1980 Joined Fukuda Denshi Minami-Tohoku Sales Co., Ltd. Apr 2003 Representative Director, Fukuda Denshi Kita-Tohoku Sales Co., Ltd. Apr 2004 Representative Director, Fukuda Denshi Minami-Kanto Sales Co., Ltd. Apr 2010 Representative Director, Fukuda Denshi Minami-Tohoku Sales Co., Ltd. Apr 2014 Executive Officer; Deputy General Manager, Sales Division, the Company Apr 2020 General Manager, Sales Division, the Company (current) Jun 2021 Director, the Company Jun 2023 Managing Director, the Company (current)

Mar 1998 Joined the Company Jul 2012 General Manager, Corporate Planning Department, President's Office, the Company Oct 2012 Director and General Manager of Administration, Bless Technology Co., Ltd. Jul 2014 Department General Manager attached to President's Office, the Company Jul 2015 Executive Officer, the Company Jun 2021 Director, the Company; General Manager, President's Office (current) Jun 2023 Managing Director, the Company (current)

Jul 1978 Joined the Company Dec 2003 General Manager, Affiliated Companies Management Department, President's Office, the Company Apr 2006 Representative Director, Fukuda Denshi Shikoku Sales Co., Ltd. Apr 2008 Executive Officer; General Manager, Accounting Department, the Company Jun 2008 Director, the Company (current) Apr 2010 General Manager, Management Systems Department, President's Office, the Company Apr 2023 Director in charge of Special Assignments, the Company (current)

Nov 1972 Joined Peat Marwick Mitchell & Co. (accounting firm) May 1974 Joined Seri Masamitsu Certified Public Accountant Office Sep 1976 Registered as Certified Public Accountant Jan 1977 Registered as Certified Tax Accountant; Representative, Masaaki Sugiyama Tax Accountant Office (current) Aug 1987 Partner, Asahi Shinwa & Co. (currently Azsa LLC) Aug 1997 Representative Partner, Asahi Shinwa & Co. (currently Azsa LLC) Jun 2006 Chair of the Board of Supervisors, Asahi Shinwa & Co. (currently Azsa LLC) Jun 2009 Resigned from Asahi Shinwa & Co. (currently Azsa LLC) Jul 2009 Representative, Masaaki Sugiyama Certified Public Accountant Office (current) May 2014 Outside Corporate Auditor, TSI Holdings Co., Ltd. Jun 2014 Outside Director, the Company (current)

May 1982 Joined Seven-Eleven Japan Co., Ltd. May 2000 Director, Seven-Eleven Japan Co., Ltd. May 2004 Managing Director; Managing Executive Officer, Seven-Eleven Japan Co., Ltd. May 2007 Senior Managing Executive Officer, Seven-Eleven Japan Co., Ltd. May 2009 Executive Vice President, Seven-Eleven Japan Co., Ltd. May 2016 Representative Director, President, Seven-Eleven Japan Co., Ltd.; Director, Seven & i Holdings Co., Ltd. May 2019 Director and Chairman, Seven-Eleven Japan Co., Ltd. Jun 2022 Outside Director, the Company (current)

Apr 1983 Joined The Sanwa Bank, Ltd. (currently MUFG Bank, Ltd.) Jan 1995 Seconded to Sanwa Bank (Switzerland) Apr 1998 Seconded to Sanwa International plc Feb 2001 Deputy General Manager, Systems Department, The Sanwa Bank, Ltd. (currently MUFG Bank, Ltd.) Jul 2003 Seconded to UFIT Co., Ltd. (currently TIS Inc.); General Manager, Planning Department Apr 2004 Seconded to UFJIS Co., Ltd. (currently Mitsubishi UFJ Information Technology Co., Ltd.); Director and General Manager, General Planning Department Jul 2009 Seconded to Mitsubishi UFJ Information Technology Co., Ltd.; Director and General Manager, Integrated Financial Systems Division Jul 2010 Seconded to Mitsubishi Research Institute DCS Co., Ltd.; Deputy General Manager, Financial & Card Business Division Apr 2011 Executive Officer and General Manager, Card Business Division, Mitsubishi Research Institute DCS Co., Ltd. Sep 2012 Resigned from The Bank of Tokyo-Mitsubishi UFJ, Ltd. (currently MUFG Bank, Ltd.) Oct 2012 Managing Executive Officer, Mitsubishi Research Institute DCS Co., Ltd. Jun 2014 Managing Director and Managing Executive Officer, Mitsubishi Research Institute DCS Co., Ltd. Dec 2022 Adviser, Mitsubishi Research Institute DCS Co., Ltd. Jun 2023 Outside Corporate Auditor, Housing Industry Credit Guarantee Co., Ltd. (current) Jun 2023 Outside Director, the Company (current)

Jun 1994 Associate Professor, Faculty of Agriculture, The University of Tokyo Apr 1996 Professor, Graduate School of Agricultural and Life Sciences, The University of Tokyo Apr 2008 Research Adviser, Kanagawa Academy of Science and Technology (currently Kanagawa Institute of Industrial Science and Technology) Apr 2010 Specially Appointed Professor, Graduate School of Agricultural and Life Sciences, The University of Tokyo Jun 2010 Professor Emeritus, The University of Tokyo (current) Jun 2019 Outside Director, Taiyo Kagaku Co., Ltd. (current) Jul 2022 Outside Director, Ito En, Ltd. (current) Jun 2025 Outside Director, the Company (current)

Oct 2002 Joined Chuo Aoyama Tax Corporation (currently PricewaterhouseCoopers Tax Corporation) Mar 2005 Joined Nikko Citigroup Securities Ltd. (currently Citigroup Securities Co., Ltd.) May 2006 Registered as Certified Public Accountant (current) Oct 2009 Transferred to Nikko Cordial Securities Inc. (currently SMBC Nikko Securities Inc.) following reorganization Jan 2015 Representative Director, General Incorporated Association CLUB LB&BRB (current) Oct 2015 Joined Mizuho Securities Co., Ltd.; Managing Director, Investment Banking Division Apr 2016 Auditor, Japan Football Association Jun 2018 Director, Tokyo Football Association Jun 2022 Resigned from Mizuho Securities Co., Ltd.; Member of Board of Education, Bunkyo City Jul 2022 Auditor, JAG International Energy Inc. (currently ENEWILL Co., Ltd.) (current); Representative Director, Tokyo United Group Co., Ltd. (current) Jun 2024 Auditor, Tokyo Football Association (current) Sep 2024 Auditor, Japan Women's Pro Football League (current) Mar 2026 Director, Japan Football Association (current)

Apr 1978 Joined The Tokyo Metropolitan Bank, Ltd. (currently Kiraboshi Bank, Ltd.) Apr 1998 General Manager, Mikashima Branch, The Tokyo Metropolitan Bank, Ltd. Apr 2000 Deputy General Manager, General Planning Department, The Tokyo Metropolitan Bank, Ltd. Jul 2002 Deputy General Manager, Personnel Department, The Tokyo Metropolitan Bank, Ltd. Jul 2004 Deputy General Manager, General Affairs Department, The Tokyo Metropolitan Bank, Ltd. Jun 2010 Resigned from The Tokyo Metropolitan Bank, Ltd. Jun 2010 Transferred to TBM Co., Ltd. (currently Total Building Maintenance Co., Ltd.); Executive Officer Jun 2011 Managing Executive Officer, TBM Co., Ltd. May 2012 Joined the Company; General Manager, Human Resources & General Affairs Department Apr 2019 Adviser, the Company Jun 2020 Corporate Auditor, the Company (current)

Apr 1977 Joined The Tokyo Metropolitan Bank, Ltd. (currently Kiraboshi Bank, Ltd.) Apr 1998 General Manager, Akitsu Branch, The Tokyo Metropolitan Bank, Ltd. Apr 2001 General Manager, Sales Management Division, The Tokyo Metropolitan Bank, Ltd. Oct 2001 General Manager, Kamishakujii Branch, The Tokyo Metropolitan Bank, Ltd. Oct 2009 Seconded to Komazawa Gakuen (school corporation) Mar 2010 Resigned from The Tokyo Metropolitan Bank, Ltd. Apr 2010 Transferred to Komazawa Gakuen (school corporation) Apr 2016 Director; Secretary-General and General Manager, Accounting Department, Komazawa Gakuen Apr 2019 Managing Director; Secretary-General, Komazawa Gakuen Apr 2020 Advisor, Komazawa Gakuen Jun 2020 Outside Corporate Auditor, the Company (current)

Apr 1993 Joined the National Police Agency Jun 2000 Resigned from the National Police Agency Oct 2006 Registered as Attorney-at-Law (Aichi Bar Association) Apr 2009 Transferred registration to Daini Tokyo Bar Association Apr 2010 Partner Attorney, Shiba Management Law Office Jun 2015 Outside Corporate Auditor, Partner Agent Inc. (currently Tameny Inc.) Apr 2016 Representative Attorney, Yorai Management Law Office Feb 2018 Partner Attorney, Utsunomiya, Shimizu & Yorai Law Office Jan 2020 Partner Attorney, Hibiya Ave. Law Office (currently Artgram Law Office) Apr 2026 Representative Partner Attorney, Artgram Law Office (current)