Apr 1983 Joined Yamazen Corporation Jul 1992 Established Kyushu Waken Co., Ltd. (now Platz Co., Ltd.) Representative Director, President Sep 2018 Representative Director, Chairman Jul 2023 Director, Chairman (current)

Apr 1991 Joined Yamazen Corporation Dec 1994 Joined Zeus Corporation Jul 2004 Joined the Company Jul 2013 General Manager, Administration Division; Head of Human Resources and General Affairs Department Sep 2013 Director, General Manager, Administration Division; Head of Human Resources and General Affairs Department Jul 2015 Director, Head of Human Resources and General Affairs Department Jul 2016 Director, General Manager, Sales Division Sep 2018 Managing Director, General Manager, Sales Division Sep 2021 Senior Managing Director, General Manager, Sales Division Jul 2023 Representative Director, President (current)

Apr 1994 Joined Kyushu Matsushita Electric Co., Ltd. (now Panasonic System Networks Co., Ltd.) Feb 2005 Joined Hinode Suidou Kiki Co., Ltd. Jan 2008 Joined Brave Bridge Co., Ltd. Apr 2009 Joined the Company Jul 2013 General Manager, Product Division; Head of Product Development Department Sep 2013 Director, General Manager, Product Division; Head of Product Development Department Jul 2015 Director, Head of Product Development Department Jul 2016 Director, General Manager, Product Division Sep 2018 Managing Director, General Manager, Product Division Jul 2023 Senior Managing Director (current)

Apr 1997 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Aug 2005 Joined the Company Jul 2013 Manager, Finance and Accounting Department, Administration Division; Manager, Corporate Planning Section Jul 2016 General Manager, Administration Division Sep 2016 Director, General Manager, Administration Division Jul 2023 Managing Director (current)

Apr 2002 Joined Musashino Co., Ltd. Mar 2004 Joined Sanzen Sangyo Co., Ltd. Jun 2013 Joined the Company Jul 2016 Manager, Tokai Branch, East Japan Sales Department, Sales Division Jul 2022 General Manager, Sales Promotion Department Sep 2025 Director, General Manager, Sales Promotion Department Sep 2026 Director, General Manager, Sales Promotion Department and Home-Care Sales Department (current)

Apr 1990 Joined Dai Nippon Printing Co., Ltd. Jan 2000 Joined the Company Jul 2004 Manager, Kyushu Branch Jul 2005 Section Manager, Business Planning Department, Sales Planning Section Jul 2009 Manager, Kyushu Branch, Sales Department Apr 2012 Block Manager, West Japan Sales Block, Sales Department Jul 2013 Department Manager, Sales Department, Sales Division Jul 2016 Department Manager, West Japan Sales Department, Sales Division Jul 2018 Department Manager, Sales Promotion Department, Sales Division Jul 2021 General Manager, Internal Audit Office Sep 2024 Director, Full-time Audit and Supervisory Committee Member (current)

Nov 1977 Joined Chuo Kaikei Jimusho Audit Corporation Sep 1983 Joined Nihon Godo Finance Co., Ltd. (now Jafco Group Co., Ltd.) Feb 1987 Joined Ota Showa Audit Corporation (now EY ShinNihon LLC) May 2000 Senior Partner, Ota Showa Century Audit Corporation (now EY ShinNihon LLC) Sep 2005 Head, Hirose Certified Public Accountant Office (current) Oct 2005 Representative Director, President, Kitakyushu Venture Capital Co., Ltd. (current) Nov 2006 Outside Corporate Auditor, Nissou Kogyo Co., Ltd. (now Nissou Group Co., Ltd.) Mar 2008 Corporate Auditor, TRUCK-ONE Co., Ltd. Jun 2012 Corporate Auditor, Nafco Co., Ltd. Sep 2013 Corporate Auditor, the Company Jun 2014 Outside Corporate Auditor, Fevrina Holdings Co., Ltd. (now Fourseas HD Co., Ltd.) Jun 2016 Outside Director, Nafco Co., Ltd. (current) Mar 2017 Outside Director, Audit and Supervisory Committee Member, TRUCK-ONE Co., Ltd. (current) Sep 2018 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1994 Joined Jinmu Co., Ltd. Jul 1998 Joined the Company Jul 2006 Manager, Kansai Branch, Sales Division Apr 2012 Manager, Kyushu Branch, Sales Division Apr 2018 Manager, Chugoku-Shikoku Branch, West Japan Sales Department, Sales Division Jul 2022 Block Manager, Kyushu Block, Hospital and Facility Sales Department, Sales Division Jul 2024 Department Manager, Hospital and Facility Sales Department No. 1 Jul 2026 General Manager, Hospital and Facility Sales Department Sep 2026 Director, General Manager, Hospital and Facility Sales Department (current)

Apr 1978 Joined The Fukuoka Bank, Ltd. Jul 2000 Office Manager, Corporate Sales Promotion Office, Sales Division, The Fukuoka Bank, Ltd. Apr 2006 Manager, Tenjincho Branch, The Fukuoka Bank, Ltd. May 2007 Seconded to The Shinwa Bank, Ltd. (now Juhachi-Shinwa Bank, Ltd.) as Executive Officer, General Manager, Sales Division Apr 2010 Board Member, Yokokura Hospital, Medical Corporation Koekai Apr 2012 Managing Director, Niwa Kosan Co., Ltd. Sep 2015 Outside Director, the Company (current) Apr 2016 Senior Managing Director, Niwa Kosan Co., Ltd. Feb 2018 Board Member, Yokokura Hospital, Social Medical Corporation Koekai (current) Jan 2025 Director, Advisor, Niwa Kosan Co., Ltd. (current)

Oct 1988 Joined Ota Showa Audit Corporation (now EY ShinNihon LLC) Oct 2016 Head, Yuji Shibata Certified Public Accountant Office (current) Jun 2018 Outside Director, Audit and Supervisory Committee Member, Zenrin Co., Ltd. (current) Sep 2018 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Dec 2016 Completed the 69th Legal Training Course, Legal Training and Research Institute; registered as attorney (Fukuoka Bar Association) Jan 2017 Joined Kitahama Law Office (Attorney Corporation) Apr 2022 Seconded to Mizuho Securities Co., Ltd., Equity Capital Markets Department Mar 2025 Returned to Kitahama Law Office (Attorney Corporation) Sep 2025 Outside Director, Audit and Supervisory Committee Member, the Company (current) Jan 2026 Partner Attorney, Kitahama Law Office (current)