Apr 1973 Joined Nojima Denki Shokai Ltd. (now the Company) Aug 1978 Director of the Company Jul 1994 Representative Director, President of the Company May 2002 Representative Director, President (CEO) and Executive Officer, General Manager of Administration Division Jun 2003 Director and Representative Executive Officer, President (CEO) and General Manager of Administration Division May 2005 Director and Representative Executive Officer, President (CEO) Apr 2006 Director and Representative Executive Officer, Chairman (CEO) Jun 2007 Director and Representative Executive Officer, Chairman and President (CEO) Jun 2008 Director and Representative Executive Officer, President (CEO) (current) Mar 2015 Director, ITX Corporation Apr 2017 Representative Director, President, ITX Corporation Apr 2017 Director, Nifty Corporation Mar 2019 Chairman, Group CEO, Courts Asia Limited (now Nojima APAC Limited) (current) Jun 2020 Vice Chairman and Director, Suruga Bank Ltd. May 2021 Director, Advisor, ITX Corporation (current) Oct 2021 Director, Advisor, ITX Communications Corporation (current) Jan 2023 Director, Moneysquare HD Inc. Mar 2023 Director, Connexio Inc. (current) Apr 2024 Director, Nifty Corporation (current) Jun 2024 Director, AXN Corporation (current) Jan 2025 Director, VAIO Corporation (current) Dec 2025 Outside Director, Street Co., Ltd. (current)

Apr 1996 Joined the Company Jun 2005 Executive Officer, Head of Business Planning Group of the Company Feb 2007 Executive Officer, Head of Personnel and General Affairs, and Head of General Affairs Planning Group, Administration Division of the Company Jun 2007 Executive Officer, General Manager of Personnel and General Affairs Department, Head of General Affairs Group of the Company Oct 2011 Head of Sales Support Group of the Company Oct 2012 General Manager of Sales Development Department of the Company May 2013 Executive Officer, General Manager of Sales Development Department of the Company Jun 2014 Director and Executive Officer, General Manager of Sales Development Department, in charge of Overseas Business of the Company Apr 2015 Director and Executive Officer, General Manager of Sales Development Department of the Company Oct 2017 Director and Managing Executive Officer, General Manager of Sales Development Department of the Company Mar 2024 Director and Representative Senior Managing Executive Officer, General Manager of Sales Development Department of the Company Apr 2024 Director and Representative Senior Managing Executive Officer, in charge of Sales Development Department and Related Business Promotion Office of the Company Feb 2025 Director and Representative Senior Managing Executive Officer, General Manager of Product Solutions Promotion Department and Related Business Promotion Department of the Company Jun 2025 Director and Representative Executive Vice President, General Manager of A&AV Solutions Promotion Department and Related Business Promotion Department of the Company (current)

Apr 1982 Joined ITOCHU Corporation Oct 2003 Manager, Broadband Business Section, Information & Communication Business Division, ITOCHU Corporation Apr 2004 Assistant General Manager, Solutions Business Division, Connexio Inc. Jun 2007 Executive Officer, General Manager of Sales Division III and Solutions Sales Department, Connexio Inc. Jun 2012 Managing Executive Officer, General Manager of Corporate Planning Department, Connexio Inc. Jun 2014 Director and Managing Executive Officer, General Manager of Corporate Business Division, Connexio Inc. Jun 2015 Director and Senior Managing Executive Officer, in charge of Sales, General Manager of Corporate Sales Division II, Connexio Inc. Apr 2019 Director and Senior Managing Executive Officer, General Manager of Consumer Division, Connexio Inc. Apr 2023 Representative Director, President, Connexio Inc. (current) Jun 2026 Director and Executive Vice President of the Company (current)

Apr 2011 Joined the Company Feb 2019 General Manager of Sales Promotion Department No. 2 of the Company Aug 2019 Executive Officer, General Manager of Sales Promotion Department No. 1 of the Company Aug 2020 Executive Officer, General Manager of Sales Promotion Department of the Company Jun 2021 Director and Executive Officer, General Manager of Sales Promotion Department of the Company Jun 2024 Director and Managing Executive Officer, General Manager of Sales Promotion Department of the Company Jan 2026 Director and Managing Executive Officer, General Manager of Human Resources Department of the Company (current)

Apr 2005 Joined the Company Dec 2020 General Manager of Service Innovation Department of the Company Oct 2021 Executive Officer, General Manager of Service Innovation Department of the Company Jun 2024 Director and Executive Officer, General Manager of Service Innovation Department of the Company Feb 2025 Director and Executive Officer, General Manager of M&C Solutions Promotion Department and Service Innovation Department of the Company Jun 2025 Director and Managing Executive Officer, General Manager of M&C Solutions Promotion Department and Service Innovation Department of the Company (current)

Mar 2009 Joined Shinsou Audit Corporation Oct 2012 Registered as Certified Public Accountant May 2021 Partner, Shinsou Audit Corporation Jan 2022 Joined the Company, Assistant to General Manager of Finance and Accounting Department Jun 2022 Executive Officer, General Manager of Finance and Accounting Department of the Company Jun 2024 Director and Executive Officer, General Manager of Finance and Accounting Department of the Company Jun 2026 Director and Managing Executive Officer, General Manager of Finance and Accounting Department of the Company (current)

Oct 2010 Joined the Company Jun 2020 General Manager of IT Systems Department of the Company Apr 2021 Executive Officer, General Manager of IT Systems Department of the Company Jun 2022 Director and Executive Officer, General Manager of IT Systems Department of the Company (current)

Apr 1969 Joined Tokyo Broadcasting System, Inc. (now TBS Holdings, Inc.) Jun 1999 General Manager of News Division, Tokyo Broadcasting System, Inc. Jun 2003 Director, Tokyo Broadcasting System, Inc. Jun 2005 Managing Director, Tokyo Broadcasting System, Inc. Jun 2008 Senior Managing Director, Tokyo Broadcasting System, Inc. Jun 2009 Representative Director, President, BS-TBS Inc. Jun 2014 Chairman and Director, BS-TBS Inc. Jun 2018 Outside Director of the Company (current) Oct 2021 Director (non-executive), AXN Corporation (current) Oct 2021 Director (non-executive), AXN Entertainment Corporation (current) Jan 2025 Audit & Supervisory Board Member, VAIO Corporation (current) Dec 2025 Audit & Supervisory Board Member, Street Co., Ltd. (current)

Apr 1973 Joined Nippon Telegraph and Telephone Public Corporation (now NTT, Inc.) Jun 2001 Director, General Manager of Facilities Department, NTT West Corporation Jun 2002 Managing Director, General Manager of Solutions Sales Division, NTT West Corporation Jun 2004 Representative Director and Senior Executive Vice President, Nippon Telegraph and Telephone Corporation Jun 2007 Representative Director and Senior Executive Vice President, NTT DOCOMO, INC. Jun 2008 Representative Director, President, NTT DOCOMO, INC. Dec 2014 Director, Osaka University Venture Capital, Inc. (current) May 2015 Representative Director, General Research Forum (current) Jun 2018 Senior Advisor, NTT DOCOMO, INC. Jun 2019 Outside Director of the Company (current)

Oct 1989 Joined Deloitte Touche Tohmatsu LLC Mar 1993 Registered as Certified Public Accountant Jul 1996 Joined Deloitte Tohmatsu Consulting LLC Apr 1999 Joined DaimlerChrysler Japan Holding Ltd. Aug 1999 Registered as Certified Public Accountant (current) Aug 2001 Joined KVH Co., Ltd. (now Colt Technology Services Co., Ltd.) Feb 2005 Director, Awaji Accounting Office Ltd. Sep 2006 Joined Tohmatsu Tax Corporation Jun 2012 Registered as Certified Public Tax Accountant (current) May 2013 Joined Robert Walters Japan K.K. Apr 2014 Joined Tateno Management & Accounting Office Dec 2016 Established MSA Partners Tax Corporation, Member Dec 2018 Representative Member, MSA Partners Tax Corporation Jun 2020 Outside Director of the Company (current) Jan 2023 Audit & Supervisory Board Member, Moneysquare HD Inc. Sep 2024 Representative, Fumiko Horiuchi Certified Public Accountant and Tax Accountant Office (current) Jan 2025 Audit & Supervisory Board Member, VAIO Corporation (current)

Apr 1999 Registered with the Tokyo Bar Association Apr 1999 Joined Tokiwa Sogo Law Office (now Nishimura & Asahi) Jan 2008 Partner Attorney-at-Law, Nishimura & Asahi (current) Apr 2018 Part-time Lecturer, Keio University Shonan Fujisawa Campus (current) Jun 2022 Outside Director of the Company (current) Aug 2023 Outside Director, Beyond Arch Partners Inc. (current)

Mar 1987 Joined BMW Japan Corp., Tokyo Division (now BMW Tokyo Corp.) Jan 1993 Shinjuku Branch Manager, BMW Tokyo Corp. Feb 1999 Representative Director, President, Fahren Tokyo Co. (now Volkswagen Japan Sales Co., Ltd.) Aug 2003 Representative Director, President, BMW Tokyo Corp. May 2005 Representative Director, Chairman and CEO, Daiei, Inc. May 2008 Executive Officer, Nissan Motor Co., Ltd. Jul 2008 Representative Director, President, Tokyo Nissan Motor Sales Co. Aug 2009 Mayor of Yokohama City Apr 2014 Chairperson, Designated Major Cities Mayors' Council Jun 2022 Outside Director of the Company (current) Jun 2022 Outside Director, Koei Tecmo Holdings Co., Ltd. (current) Sep 2022 Outside Director, Taiyo Construction Co. (current)

Apr 1969 Joined Daiwa House Industry Co., Ltd. Apr 2004 Executive Officer, General Manager of Collective Housing Business Division, Tokyo Branch, Daiwa House Industry Co., Ltd. Apr 2006 Senior Executive Officer, General Manager of Collective Housing Business Division, Tokyo Branch, and Deputy in charge of Collective Housing Business (East Japan), Daiwa House Industry Co., Ltd. Apr 2008 General Manager of Collective Housing Business Promotion Department, Sales Division (East Japan), Daiwa House Industry Co., Ltd. Mar 2010 In charge of Collective Housing Business, Daiwa House Industry Co., Ltd. Jun 2010 Director, Senior Executive Officer, in charge of Collective Housing Business, Daiwa House Industry Co., Ltd. Apr 2012 Director, Managing Executive Officer, General Manager of Collective Housing Business Promotion Department (East Japan), in charge of Collective Housing Business, Daiwa House Industry Co., Ltd. Apr 2016 Director, Senior Managing Executive Officer, General Manager of Collective Housing Business Promotion Department, in charge of Collective Housing Business, Daiwa House Industry Co., Ltd. Apr 2017 Director, Senior Managing Executive Officer, General Manager of Collective Housing Business Promotion Department (East and Central Japan), in charge of Collective Housing Business, Daiwa House Industry Co., Ltd. Jun 2019 Adviser, Daiwa House Industry Co., Ltd. (current) Jun 2025 Outside Director, AB Acomo Co., Ltd. (current) Jun 2025 Outside Director of the Company (current)

Mar 1981 Joined AEON Co., Ltd. Jul 1995 Director, GUANGDONG JUSCO TEEM STORES CO., LTD., AEON Co., Ltd. Jun 2001 President and Director, JAYA JUSCO STORES SDN. BHD., AEON Co., Ltd. Jul 2005 Executive Officer, General Manager of Supercenter Business Division, AEON Co., Ltd. Nov 2005 Representative Director, President, AEON Supercenter Co., Ltd. Apr 2009 Director, General Manager of Business Planning Division, AEON Retail Co., Ltd. May 2011 Representative Director, President, AEON Mall Co., Ltd. Mar 2014 Chief Executive Officer, GMS Business, Chief Executive Officer, Developer Business, and Chief Officer for Asia Shift Promotion, AEON Co., Ltd. Feb 2015 Representative Director, President, AEON Retail Co., Ltd. Mar 2019 Chairman and Director, AEON Retail Co., Ltd. Mar 2019 Representative Executive Vice President, in charge of GMS Business and International Business, AEON Co., Ltd. Mar 2020 Executive Officer, in charge of ASEAN, AEON Retail Co., Ltd. Aug 2024 Representative, Advisory Lab Jun 2025 Outside Director of the Company (current)

Apr 1979 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Oct 1999 General Manager, Nihonbashi Corporate Business Division No. 3, Sumitomo Bank, Ltd. Jun 2002 General Manager, Foreign Business Promotion Office, Corporate Business Department, Sumitomo Bank, Ltd. Dec 2002 General Manager, Foreign Business Department, Sumitomo Bank, Ltd. Apr 2004 Seoul Branch Manager, Sumitomo Bank, Ltd. Apr 2007 Executive Officer, General Manager of Head Office Corporate Business Division No. 3, Sumitomo Bank, Ltd. Apr 2010 Managing Executive Officer, Sumitomo Bank, Ltd. Jul 2010 Managing Executive Officer, General Manager of European Division, and President, Sumitomo Mitsui Banking Corporation Europe, Sumitomo Bank, Ltd. Aug 2013 Managing Executive Officer, Vice Chairman, Sumitomo Mitsui Banking Corporation Europe, Sumitomo Bank, Ltd. May 2014 Adviser, SMBC Nikko Securities Inc. Aug 2014 Managing Executive Officer, Deputy Head, Corporate and Investment Banking Division, SMBC Nikko Securities Inc. Jan 2015 Senior Managing Director, Head, Corporate and Investment Banking Division, SMBC Nikko Securities Inc. Jul 2017 Special Executive Officer, Nikkei Inc. Jun 2024 Outside Director, Yamatane Corporation (current) Jun 2025 Outside Director of the Company (current) Dec 2025 Outside Director, Street Co., Ltd. (current)