Apr 1986 Joined the Company Apr 2004 General Manager, Industrial Distribution Business Division No. 2, the Company Apr 2009 General Manager, Distribution Business Division, the Company Apr 2010 General Manager, Distribution Business Division No. 2, the Company Apr 2012 General Manager, Business Services Division, the Company Apr 2013 Executive Officer, the Company Apr 2016 Managing Executive Officer, the Company Jun 2016 Director, Managing Executive Officer, the Company Apr 2020 Representative Director, Senior Managing Executive Officer, the Company Jun 2022 Outside Director, Seiko Group Corporation (current) Apr 2024 Representative Director, President, the Company (current)

Jan 1985 Joined the Company Jul 2007 Project Manager, S-BITS Application Management, SW & Service Division, the Company Apr 2011 General Manager, Financial Division No. 3, the Company Apr 2012 Deputy General Manager, Financial Business Division, the Company Apr 2014 Executive Officer, concurrently General Manager, Corporate Planning Department, the Company Apr 2016 Managing Executive Officer, the Company Jun 2016 Director, Managing Executive Officer, the Company Apr 2021 Director, Senior Managing Executive Officer, the Company Apr 2024 Representative Director, Senior Managing Executive Officer, the Company (current)

Apr 1993 Joined the Company Oct 2016 General Manager, Public Relations Department, the Company Apr 2020 General Manager, Corporate Planning Department, the Company Apr 2021 Operating Executive Officer, CRMO, the Company Apr 2024 Executive Officer, the Company Jun 2024 Director, Executive Officer, the Company (current)

Dec 1998 General Manager, Digital Networking Promotion Department, Tokyo Sales Planning Headquarters, Business Forms Division, Dai Nippon Printing Co., Ltd. (DNP) Apr 2007 General Manager, System Development Headquarters, IPS Division, DNP Oct 2008 General Manager, Manufacturing Headquarters, IPS Division, DNP Oct 2012 General Manager, BPO Development Headquarters, Information Solutions Division, DNP Oct 2016 Deputy General Manager, BPO Center, Information Innovation Division, DNP Apr 2017 Representative Director, President, DNP Data Techno Co., Ltd. Apr 2018 General Manager, Information Systems Headquarters, DNP Jul 2018 General Manager, ICT Business Development Headquarters, AB Center, DNP Jun 2019 Executive Officer, General Manager, ICT Business Development Headquarters, AB Center, DNP Jun 2021 Director, the Company Oct 2021 Executive Officer, General Manager, AB Center, in charge of Information Systems Headquarters, DNP Jun 2022 Managing Executive Officer, General Manager, AB Center, in charge of Information Systems Headquarters, DNP Apr 2023 Managing Executive Officer, General Manager, AB Center, in charge of Information Systems Headquarters, Education Business Headquarters, and ICT Coordination Office of Technology & R&D Headquarters, DNP Apr 2024 Managing Executive Officer, General Manager, AB Center, in charge of Information Systems Headquarters, Education Business Headquarters, ICT Coordination Office of Technology & R&D Headquarters, and Content & XR Communication Headquarters, DNP Jun 2024 Managing Director, General Manager, AB Center, in charge of the same divisions as above, DNP Apr 2026 Managing Director, General Manager, AB Center, in charge of the same divisions as above plus AX Co-creation Promotion Office, DNP (current) All other duties: Director, the Company (current)

Apr 1984 Venture investor; investment and management strategy advisor (current) Sep 1998 Director, Chief Marketing Officer, eSOL Co., Ltd. Jan 2007 Representative Director, President, Barco K.K. (resigned Jul 2011) Aug 2009 Representative Director, President, Barco Electronic Systems Pvt Ltd. (resigned Aug 2011) Jan 2010 Completed program, UCLA Anderson / National University of Singapore Business School Sep 2011 Vice President, Asia Pacific, Barco Pte Ltd. (resigned Dec 2015) Aug 2013 Visiting Lecturer, Faculty of Business Administration, National University of Singapore (Specially Appointed Professor from Aug 2023; Program Director from Apr 2025) (current) Nov 2015 Co-Founder, KPISOFT Inc (now entomo pte ltd) (current) Feb 2016 Chief Executive Officer, Asia Pacific, Grey Orange Pte. Ltd. (resigned Mar 2019) Jun 2021 Outside Director, the Company (current) Feb 2023 Specially Appointed Professor, Shizen-kan University Graduate School (current) Mar 2023 Representative Director, Chairman, Yokohama India Center, General Incorporated Association (current)

Apr 1985 Joined the National Tax Agency Jul 1992 Director, Seto Tax Office, Hiroshima Regional Taxation Bureau Jul 1995 Master of Laws, Harvard Law School (obtained Jun 1996) Jul 2004 Visiting Researcher, Georgetown University Law Center (until Jun 2005) Jul 2008 Served successively as Director, Mutual Agreement Office, Commissioner's Secretariat, National Tax Agency; Director, General Affairs Division, Nagoya Regional Taxation Bureau; Director, International Affairs Division, Commissioner's Secretariat; Director, Investigation Division, Examination and Investigation Department; Director, Okinawa Tax Office; and others Oct 2020 General Manager, Corporate and International Tax Division, Tsuji Hongo Tax Corporation Nov 2020 Registered as Certified Tax Accountant Apr 2021 Adjunct Lecturer, Graduate School of Global Business, Meiji University (Specially Appointed Professor from Apr 2022; Professor from Apr 2026) (current) Apr 2022 Special Advisor, Tsuji Hongo Tax Corporation (current) Jun 2022 Outside Director, the Company (current)

May 1997 Completed Master's program, School of International and Public Affairs, Columbia University (M.A. in International Relations, specializing in International Human Rights and Humanitarian Affairs) Jun 1997 Joined United Nations Development Programme (UNDP) New York Headquarters (Resource Mobilization Bureau, Bureau for Development Policy) Jan 2005 Independent specialist in international cooperation and gender (current) Apr 2009 Visiting Professor, School of Policy Studies, Kwansei Gakuin University (until Mar 2024) Jun 2011 Director, Gender Action Platform, Specified Nonprofit Corporation (current) Apr 2016 Member, Evaluation Committee, Ministry of Foreign Affairs Women, Peace and Security (WPS) Action Plan (current) Apr 2021 Expert Member, Gender Equality Bureau Council, Cabinet Office (current) Jan 2022 Member, Japanese Domestic Committee, ISO/PC 337 'Guidelines for Promoting and Implementing Gender Equality'; Japanese Representative Expert Jun 2023 Outside Director, the Company (current) Jan 2024 Japanese Representative, UN Commission on the Status of Women (CSW), Ministry of Foreign Affairs (current) Apr 2024 Part-time Lecturer, School of Education, Waseda University (current) Sep 2024 Director, Changing Men General Incorporated Association (current) May 2025 Member, External Advisory Board, Sustainability Management Committee, Fuji Television Network, Inc. (current) Mar 2026 Outside Director (Audit and Supervisory Committee Member), Teno. Holdings Co., Ltd. (current)

Apr 1979 Joined The Nippon Kogyo Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2008 Executive Officer, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Jul 2009 Managing Executive Officer, in charge of sales, Mizuho Corporate Bank Apr 2012 Managing Executive Officer, Deputy in charge of branch sales, Mizuho Bank Apr 2013 Managing Executive Officer, Oriental Land Co., Ltd. Jun 2013 Director, Managing Executive Officer, Oriental Land Co., Ltd. Apr 2015 Director, Senior Managing Executive Officer, Oriental Land Co., Ltd. Apr 2019 Director, Executive Vice President, Oriental Land Co., Ltd. Apr 2022 Director, Executive Vice President, in charge of CVC business, Accounting Department, Sponsor Marketing & Alliance Department, and Business Development Department, Oriental Land Co., Ltd. Apr 2024 Director, Executive Vice President, in charge of Sponsor Marketing & Alliance Department and special matters, Oriental Land Co., Ltd. Jun 2024 Outside Director, the Company (current) Apr 2025 Director, Oriental Land Co., Ltd. Jun 2025 Advisor, Oriental Land Co., Ltd. (current)

Apr 2000 Registered as attorney-at-law (Japan) Oct 2006 Admitted to the New York State Bar Mar 2010 Founded Endeavor Law Office (current) Jun 2019 Outside Director, Seiko Holdings Corporation (now Seiko Group Corporation) Jun 2022 Outside Director (Audit and Supervisory Committee Member), Ryosan Co., Ltd. May 2024 Outside Audit & Supervisory Board Member, Cele Corporation (current) Jun 2025 Outside Director, Senko Group Holdings Co., Ltd. (current) Jun 2025 Outside Director, the Company (current)

Apr 1986 Joined the Company Jul 2011 General Manager, Business Services Sales Department No. 5, Distribution Business Division No. 2, the Company Apr 2014 General Manager, Business Services Sales Department No. 1, Business Services Division, the Company Apr 2016 General Manager, General Marketing Department, the Company Apr 2018 General Manager, Group Marketing Department, the Company Jun 2020 General Manager, Group Marketing Department, concurrently Director, Emellience Partners Co., Ltd. Nov 2020 General Manager, Group Marketing Department, concurrently Director, Emellience Partners Co., Ltd. (resigned Jun 2021), and Representative Director, Tech Viewing Co., Ltd. (resigned Mar 2021) Jun 2021 Audit & Supervisory Board Member, Uniadex, Ltd. (resigned Jun 21, 2024) Jun 2024 Audit & Supervisory Board Member, the Company (current)

Apr 1989 Joined Norinchukin Bank Aug 2009 Deputy Manager, Credit Examination Department, and Examiner, Norinchukin Bank Jul 2010 Deputy General Manager, Credit Examination Department, and Examiner, Norinchukin Bank Jul 2012 Deputy General Manager, General Affairs Department, Norinchukin Bank Jun 2014 General Manager, Credit Examination Department, Norinchukin Bank Jul 2017 General Manager, Osaka Branch, Norinchukin Bank Apr 2019 Managing Executive Officer, Norinchukin Bank (resigned Mar 2021) Apr 2021 Standing Counselor, Norinchukin Bank (resigned Jun 2021) Jun 2021 Outside Audit & Supervisory Board Member, Takara Holdings Inc. (resigned Jun 2025) Jun 2025 Outside Audit & Supervisory Board Member, the Company (current)

Jun 1992 Manager, Administration Section, Planning & Administration Department, Commercial Printing Division, Dai Nippon Printing Co., Ltd. (DNP) Jan 1997 P.T. DNP Indonesia Apr 2002 General Manager, Planning & Administration Department, Commercial Printing Division, DNP Apr 2007 General Manager, DAC Business Promotion Headquarters, Commercial Printing Division, DNP Nov 2009 General Manager, Business Planning Promotion Office, DNP Jun 2015 Director (now Executive Officer), General Manager, Business Planning Promotion Office, DNP Oct 2017 Executive Officer, General Manager, Business Promotion Headquarters, DNP Apr 2018 Executive Officer, in charge of Business Promotion Headquarters and Value Creation Promotion Headquarters, DNP Jun 2018 Audit & Supervisory Board Member, the Company (current) Jun 2018 Managing Executive Officer, in charge of Business Promotion Headquarters and Value Creation Promotion Headquarters, DNP May 2019 Managing Executive Officer, in charge of Business Promotion Headquarters, Value Creation Promotion Headquarters, and Sakanai-cho Sales Department, DNP Jun 2020 Managing Director, in charge of Business Promotion Headquarters, Value Creation Promotion Headquarters, and Sakanai-cho Sales Department, DNP Apr 2023 Managing Director, in charge of IR & PR Headquarters, Legal Department, General Affairs Department, Internal Audit Office, Facilities Promotion Department, and Sakanai-cho Sales Department, DNP (resigned Jun 2024) Apr 2024 Representative Director, Chairman, Maruzen CHI Holdings Co., Ltd. (current)

Apr 1979 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2007 Executive Officer, General Manager, Operations Administration Division, Sumitomo Bank May 2009 Advisor, JSOL Corporation Jun 2009 Director, Senior Managing Executive Officer, JSOL Corporation Apr 2010 Managing Executive Officer, Sumitomo Mitsui Banking Corporation (Chief Information Officer from Apr 2011) Apr 2011 Managing Executive Officer, Sumitomo Mitsui Financial Group, Inc.; Director, The Japan Research Institute, Limited Jun 2011 Director, Sumitomo Mitsui Financial Group, Inc. Apr 2012 Director, Senior Managing Executive Officer, Sumitomo Mitsui Banking Corporation May 2015 Representative Director, President and Chief Operating Officer, The Japan Research Institute, Limited Jun 2019 Chairman of the Board, The Japan Research Institute, Limited Jun 2020 Special Advisor, The Japan Research Institute, Limited (Advisor from May 2026) (current) Jun 2021 Outside Director, Marudai Food Co., Ltd. (current) Jun 2025 Outside Audit & Supervisory Board Member, the Company (current)

Oct 1996 Joined Aoyama Audit Corporation (now PwC Japan LLC) (resigned Jun 2025) Apr 2019 Member, Practical Issues Task Force, Accounting Standards Board of Japan (ASBJ) (resigned Jun 2025) Apr 2019 Member, Practical Issues Task Force, Accounting Standards Committee, Japanese Institute of Certified Public Accountants (JICPA); Chair from Aug 2022 (resigned Jun 2025) Jul 2022 Partner, PwC Arata LLC (now PwC Japan LLC) (resigned Jun 2025) Apr 2023 Examiner, Examination Operations Committee, JICPA (current) Jun 2025 Outside Audit & Supervisory Board Member, the Company (current)