Jun 2006 Audit & Supervisory Board Member, the Company Jun 2007 Representative Director, Senior Managing Director, Data Art Co., Ltd. Apr 2011 Director, Game Card Joyco Holdings, Inc. (now Game Card Holdings, Inc.) Jun 2017 Representative Director, President, Japan Network System Co., Ltd. (now J-NET Co., Ltd.) Jun 2022 Representative Director, President, the Company (current) Representative Director, President, F.S. Co., Ltd. (current) Representative Director, President, Mamiya IT Solutions Co., Ltd. (current) Director, F.I. Kosan Co., Ltd. (now Mamiya Estate Co., Ltd.) (current) Director, UST Mamiya Japan Co., Ltd. (current) Jun 2026 Representative Director, President, MJS Solar Co., Ltd. (current)

Apr 1985 Joined the Company May 2008 General Manager, Systems & Equipment Sales Department, Sales Division, the Company Jun 2015 Director, the Company Jul 2015 General Manager, Electronics Business Division, the Company Jul 2018 General Manager, Technology Development Division, the Company Jun 2023 Managing Director, the Company (current) Apr 2025 Director, F.S. Co., Ltd. (current) Jul 2025 General Manager, Electronic Equipment Business Division, the Company Jun 2026 Director, MJS Solar Co., Ltd. (current) Audit & Supervisory Board Member, Mamiya IT Solutions Co., Ltd. (current)

Nov 1996 Joined the Company May 2015 General Manager, General Affairs Department, Administration Division, the Company Jun 2015 Director, F.S. Co., Ltd. Jun 2015 Director, United Sports Technologies Holdings, Inc. Mar 2018 Director, F.I. Kosan Co., Ltd. (now Mamiya Estate Co., Ltd.) Apr 2019 General Manager, Internal Audit Office, the Company Apr 2023 Executive Officer, the Company Jun 2023 Audit & Supervisory Board Member, the Company (current) Audit & Supervisory Board Member, Mamiya Estate Co., Ltd. (current)

Apr 1993 Joined Nippon Life Insurance Company Mar 2004 Seconded to Nippon Life Insurance Company's U.S. operations, International Business Department Mar 2009 General Manager, Corporate Department I, Corporate Division, Nippon Life Insurance Company Mar 2011 General Manager, Corporate Department, Public Pension Division, Head Office, Nippon Life Insurance Company Mar 2016 Head, Defined Contribution Pension Call Center, Group Pension Department, Nippon Life Insurance Company Mar 2019 Corporate Sales Planning Department, Nippon Life Insurance Company; seconded to Japan Affinity Marketing Co., Ltd. as Representative Director, Executive Vice President Mar 2024 General Manager, Kanagawa Corporate Sales Department, Nippon Life Insurance Company Apr 2026 Joined the Company as Advisor Jun 2026 Senior Managing Director, the Company (current)

Apr 1991 Joined The Kyowa Saitama Bank, Ltd. (now Resona Bank, Ltd. / Saitama Resona Bank, Ltd.) Jan 2011 Branch Manager, Tanashi Branch, Kyowa Saitama Bank Apr 2013 Branch Manager, Shin-Yokohama Branch, Kyowa Saitama Bank Apr 2016 Branch Manager, Kawasaki Branch, Kyowa Saitama Bank Apr 2018 Branch Manager, Ikebukuro Branch, Kyowa Saitama Bank Apr 2020 Head, Nagoya Business Headquarters, Kyowa Saitama Bank Jun 2023 Executive Officer, General Manager, Corporate Planning Department, Administration Division, the Company Jun 2023 Director, Mamiya IT Solutions Co., Ltd. (current) Jun 2024 Managing Director, F.S. Co., Ltd. Jan 2025 Executive Officer, Deputy General Manager, Administration Division, the Company Feb 2025 Representative Director, President, F.I. Kosan Co., Ltd. (now Mamiya Estate Co., Ltd.) (current) Jul 2025 Executive Officer, General Manager, Administration Division, the Company Jun 2026 Managing Director, General Manager, Administration Division, the Company (current) Director, F.S. Co., Ltd. (current) Director, UST Mamiya Japan Co., Ltd. (current) Director, Nekuos Co., Ltd. (current)

Apr 1987 Registered as attorney-at-law Apr 1993 Opened Teramoto Law & Accounting Office, Representative (current) Apr 2004 Vice President, Daiichi Tokyo Bar Association Apr 2010 Executive Director, Japan Federation of Bar Associations Jun 2015 Director, the Company (current)

Jan 2010 Chief, Aichi Prefectural Police Headquarters Aug 2012 Senior Councillor, Office of the Commissioner-General, National Police Agency (in charge of Security Bureau) Aug 2013 Deputy Director, Cabinet Satellite Intelligence Center, Cabinet Secretariat May 2016 Audit & Supervisory Board Member, AEON Retail Co., Ltd. May 2017 Audit & Supervisory Board Member, AEON Delight Co., Ltd. Jun 2023 Director, the Company (current)

Apr 1982 Joined Tokyo Regional Taxation Bureau Jul 2010 Deputy Director, Kitazawa Tax Office Jul 2015 Chief, Examination Section, Investigation Department, Tokyo Regional Taxation Bureau Jul 2017 Deputy Director, Examination and Investigation Department, Sendai Regional Taxation Bureau Jul 2018 Director, Shinagawa Tax Office Jul 2019 Assistant Counselor, Preparatory Office for the Casino Administration Commission, Cabinet Office Jan 2020 Deputy Chief, Secretariat of the Casino Administration Commission Jun 2024 Registered as certified tax accountant Opened Satoshi Kouda Tax Accountant Office, Representative (current) Audit & Supervisory Board Member, the Company (current)

Jul 1985 Joined Chuo Accounting Office (audit corporation) Apr 1987 Registered as Certified Public Accountant Mar 1993 Representative Director, Kazu Corporation Co., Ltd. (current) Jun 2003 Outside Audit & Supervisory Board Member, BP Castrol K.K. Mar 2016 Outside Director (Audit and Supervisory Committee Member), BP Castrol K.K. Jun 2023 Outside Director (Audit Committee Member), Eiken Chemical Co., Ltd. (current) Jun 2025 Audit & Supervisory Board Member, the Company (current)