Apr 1984 Joined Taiyo Kobe Bank (now Sumitomo Mitsui Banking Corporation) May 2013 Joined the Company Oct 2013 General Manager, General Planning Department, Executive Officer of the Company Apr 2014 General Manager, Sales Planning Department, Executive Officer of the Company Jun 2014 Director of the Company Jun 2015 Managing Director of the Company Jun 2018 Senior Managing Director of the Company Jun 2021 Representative Director, President of the Company (current)

Mar 1986 Joined the Company Feb 2003 Manager, Nihonbashi Sales Office Nov 2009 Manager, Otemachi Building Sales Office Jul 2010 Section Manager, Taxi Section Jul 2011 Deputy General Manager, Taxi Department Apr 2014 General Manager, Taxi Business Division Apr 2017 Executive Officer, General Manager, Taxi Business Division Apr 2023 Executive Officer, General Manager, General Affairs Department and Recruitment Planning Department Jun 2023 Director of the Company Jun 2024 Managing Director of the Company (current)

Apr 1988 Joined Taiyo Kobe Bank (now Sumitomo Mitsui Banking Corporation) Jul 2020 Joined the Company Aug 2021 Executive Officer, General Manager, Related Business Division of the Company Jun 2023 Director of the Company Jun 2024 Managing Director of the Company (current) Nov 2025 Director, Hanamizuki Ladies Clinic, Medical Corporation Aiikukai (current)

Nov 2005 Writer and other activities (current) Jun 2016 Director of the Company (current)

Jan 1988 Joined Blue Fountain Systems Ltd. (SIer), London HQ May 2000 Founded Global Winds May 2001 Joined ASKUL Corporation Sep 2006 Joined ASK Dot JP Inc. Dec 2010 Joined Motion Inc. Apr 2024 Executive Officer, Business Strategy Division, Motion Inc. (current) Jun 2024 Director of the Company (current)

Apr 1988 Joined Taiyo Life Insurance Company Mar 2002 Branch Manager, Nagano Branch, Taiyo Life Insurance Company Apr 2003 Branch Manager, Nagano Branch, Taiyo Life Insurance Co., Ltd. Aug 2004 Branch Manager, Akashi Branch Feb 2007 Branch Manager, Toyama Branch Sep 2011 Branch Manager, Matsuyama Branch Mar 2013 Branch Manager, Hachioji Branch Mar 2015 General Manager, Corporate Agency Sales Department Sep 2015 Branch Manager, Takatsuki Branch Mar 2017 Branch Manager, Kashiwa Branch Mar 2018 General Manager, General Affairs Department Apr 2021 Executive Officer, General Manager, General Affairs Department Apr 2022 Executive Officer Apr 2024 Managing Executive Officer Jun 2024 Director, Managing Executive Officer, Taiyo Life Insurance Co., Ltd. (current) Jun 2024 Director of the Company (current)

Apr 1984 Joined Dai-ichi Life Insurance Company Apr 2004 Branch Manager, Osaka Central Branch, Dai-ichi Life Insurance Company Apr 2006 Branch Manager, Shonan Branch Apr 2009 Branch Manager, Kumamoto Branch Apr 2010 Branch Manager, Kumamoto Branch, The Dai-ichi Life Insurance Company, Limited Apr 2012 General Manager, Training Department Apr 2015 Branch Manager, Higashi-Shikoku Branch Apr 2017 Manager (Shihainin), Branch Manager, Higashi-Shikoku Branch Apr 2019 Executive Officer, Branch Manager, Higashi-Shikoku Branch Apr 2020 Executive Officer, Branch Manager, Nagoya General Branch Apr 2022 Representative Director, Vice President, Dai-ichi Life Economic Research Institute Inc. Jun 2025 Director of the Company (current)

Apr 1983 Joined the Company Jun 2004 Manager, Accounting Section, Finance Department Aug 2008 Deputy General Manager, Accounting Department, and General Manager, Internal Control Office May 2009 Executive Officer, General Manager, Accounting Department, and General Manager, Internal Control Office Jun 2015 Director of the Company Jun 2023 Audit & Supervisory Board Member of the Company (current)

Dec 2008 Registered with Tokyo Bar Association (Nagano, Ohno & Tsunematsu Law Offices) Jan 2012 Joined SoftBank Corp. (now SoftBank Group Corp.) Jan 2014 Joined Noside Law Office Sep 2016 Senior Partner, Noside Law Office Corporation (current) Nov 2020 Outside Director, OOTOYA HOLDINGS Co., Ltd. (current) Jun 2021 Audit and Supervisory Committee Member, OOTOYA HOLDINGS Co., Ltd. (current) Jun 2023 Audit & Supervisory Board Member of the Company (current)

Oct 1985 Joined Daiichi Audit Corporation (now EY ShinNihon LLC) Aug 1998 Partner, Century Audit Corporation (now EY ShinNihon LLC) May 2007 Representative Partner, Shin Nihon Audit Corporation (now EY ShinNihon LLC) Oct 2010 General Manager, Okinawa Office, Shin Nihon LLC (now EY ShinNihon LLC) Jun 2017 Retired from Shin Nihon LLC (now EY ShinNihon LLC) Jul 2017 Opened Otake Accounting Office Jul 2019 Auditor, Tokyo Gakkou Shien Kiko Foundation (now Tokyo Metropolitan Education Support Foundation) (current) Nov 2020 Director, Anshin Foundation (current) Jun 2024 Audit & Supervisory Board Member of the Company (current) Dec 2025 Auditor, Chiba Prefecture Industrial Promotion Center Foundation (current)