Apr. 1958 Joined Kyodo Yushi Co., Ltd. / Apr. 1963 Joined Anne Co., Ltd. / Apr. 1968 Joined Hop Co., Ltd. / Apr. 1971 Joined Mitsumi Electric Co., Ltd. / Jan. 1976 Founded Fuji Shokai Ltd. (now Fuji Techno Solutions Co., Ltd.), Representative Director & President / Oct. 2019 Representative Director & Chairman of the same company / Oct. 2021 Representative Director & Chairman of the Company (current)

Apr. 1982 Joined Sagami Ham Co., Ltd. / Jan. 2003 Joined Fuji Techno Service Co., Ltd. (now Fuji Techno Solutions Co., Ltd.) / Apr. 2006 General Manager, Management Administration Division, same company / Apr. 2008 Executive Officer & General Manager, Management Administration Division, same company / Apr. 2013 Managing Executive Officer, overseeing Business Promotion Strategy Office, Corporate Planning Dept., and Support Solution Center, same company / Jun. 2013 Managing Director, same company / Apr. 2015 Director & Managing Executive Officer, General Manager, General Affairs & Finance Management Dept., same company / Apr. 2019 Director & Senior Managing Executive Officer, Head of Administration Headquarters, same company / Apr. 2020 Director & Executive Officer, President, Head of Administration Headquarters, same company / Jun. 2020 Director, Yokoshiba Co., Ltd. / Apr. 2021 Director, Fuji Mirai Co., Ltd. / Aug. 2021 Director, Nakanihon Giken Co., Ltd. / Oct. 2021 Director, Fuji Techno Solutions Co., Ltd. (current) / Oct. 2021 Representative Director & President of the Company (current) / Jun. 2022 Director, FT Fine Tech Product Co., Ltd. / Dec. 2022 Director, IT Design Co., Ltd. (current)

Apr. 1994 Joined Fuji Techno Service Co., Ltd. (now Fuji Techno Solutions Co., Ltd.) / Apr. 1996 General Manager, Staffing Division, same company / Apr. 2002 Executive Officer, same company / Oct. 2021 Director of the Company (current)

Apr. 1979 Joined Ichikoh Industries, Ltd. / Mar. 1991 Joined Fuji Techno Service Co., Ltd. (now Fuji Techno Solutions Co., Ltd.) / Jun. 2001 Director, same company / Apr. 2004 Director & Head of Technology Headquarters, same company / Apr. 2009 Director & Head of Administration Headquarters, same company / Apr. 2010 Managing Director, same company / Apr. 2014 Advisor, same company / Apr. 2015 Executive Officer, Head of Engineering Solutions Division, same company / Jun. 2017 Director & Executive Officer, Head of Engineering Solutions Division, same company / Apr. 2018 Director & Managing Executive Officer, Head of Engineering Division, same company / Apr. 2019 Director & Managing Executive Officer, Head of Business Headquarters, same company / Oct. 2021 Representative Director & President, same company / Apr. 2025 Director, same company (current)

Apr. 1983 Joined Fujitsu Limited / Jun. 2018 Managing Executive Officer, Deputy Head of Sales Division (concurrent) Head of Industrial & Distribution Sales Group (concurrent) Outside Director, Fujitsu Marketing Limited, same company / Jan. 2019 Managing Executive Officer, Head of Global Marketing Division, Global Corporate Division, Fujitsu Limited / Jun. 2019 Representative Director & President, Fujitsu Marketing Limited / Oct. 2020 Representative Director & President, CHO, concurrently in charge of DX Business Creation Promotion Office, Fujitsu Japan Limited / Apr. 2021 Director & Executive Vice Chairman, same company / Apr. 2022 Director & Vice Chairman, same company / Apr. 2023 Director & Senior Advisor, same company / Apr. 2025 Advisor, same company / Jun. 2025 Director of the Company (current)

Dec. 2006 Joined KPMG AZSA LLC (now KPMG AZSA LLC) / Jul. 2010 Registered as Certified Public Accountant / Jan. 2016 Joined Audit Corporation Cosmos / Dec. 2020 Director, Phoenix Solution Co., Ltd. / Nov. 2021 Joined Gyosei & Co. / Feb. 2023 Established Takabatake CPA Office, Representative (current) / Nov. 2024 Registered as Tax Accountant / Nov. 2024 Established Takabatake Tatsuya Tax Accountant Office, Representative (current) / Jan. 2025 Audit & Supervisory Board Member, Castrico Co., Ltd. (current) / Jun. 2025 Audit & Supervisory Board Member of the Company (current)