Apr 1979 Joins Japan Development Bank (now Development Bank of Japan Inc.) Oct 2008 Manager, Auditors' Office, Development Bank of Japan Inc. May 2009 General Manager, Planning Team, Suzuyo Holdings Co., Ltd. May 2011 Director, Suzuyo Holdings Co., Ltd. Apr 2013 Managing Director, Suzuyo Holdings Co., Ltd. Jun 2016 Representative Director, President, Bel Carriere Co., Ltd. Oct 2018 Advisor, the Company Dec 2018 Director, Senior Executive Vice President, Assistant to the President, the Company Jun 2019 Director, Suzuyo System Technology Co., Ltd. (current) Jun 2019 Representative Director, President, and General Manager, Shared Services Company, the Company Jun 2020 Representative Director, President, the Company Jun 2023 Representative Director, President and Executive Officer, the Company Jun 2026 Director, Advisor, the Company

Apr 1993 Joins Suzuyo Trading Co., Ltd. Jul 2005 Joins NTT DATA Bell SCM Solutions Corporation May 2010 Joins Suzuyo System Technology Co., Ltd. Mar 2012 Section Manager, General Affairs Department, the Company Apr 2014 General Manager, General Affairs and Human Resources Department, the Company Apr 2019 Deputy General Manager, Shared Services Company, and General Manager, General Affairs and Human Resources Department, the Company Jun 2020 Director, General Manager, Shared Services Company, and General Manager, General Affairs and Human Resources Department, the Company Apr 2022 Director, General Manager, Administration Division, and General Manager, General Affairs and Human Resources Department, the Company Jun 2023 Director, Executive Officer, General Manager, Administration Division, and General Manager, General Affairs and Human Resources Department, the Company Apr 2026 Director, Executive Officer, General Manager, Administration Division, the Company (current)

Apr 1987 Joins Suzuyo & Co., Ltd. Sep 2010 General Manager, Operations Department, Suzuyo & Co., Ltd. May 2013 Managing Director, Shinsei Unyu Co., Ltd. Sep 2015 Managing Director, Tokai Futo Co., Ltd. Jun 2018 Director, Suzuyo Shinwa Logistics Co., Ltd. Jun 2019 Managing Director, Suzuyo Shinwa Logistics Co., Ltd. Jun 2022 Representative Director, President, Suzuyo Shinwa Logistics Co., Ltd. (current) Jun 2022 Representative Director, President, Shinwa Unyu Tokyo Co., Ltd. (current) Jun 2022 Director, the Company (current)

Apr 1982 Joins Nippon Telegraph and Telephone Public Corporation (now Nippon Telegraph and Telephone Corporation), Technology Bureau Apr 1995 Senior Manager, Technology Development Division, NTT Data Communications Systems Corporation (now NTT DATA Group Corporation) Apr 1997 Head, North American Technology Center, Technology Development Division, NTT Data Jul 2003 General Manager, Business Innovation Division, NTT Data Apr 2008 General Manager, Corporate Global & Group Governance Center, NTT Data, and Representative Director, President, NTT DATA Bell SCM Solutions Corporation Jun 2010 Representative Director, President, NTT DATA Business Brains Corporation Jun 2013 Director, the Company Jun 2013 Representative Director, President, Suzuyo System Technology Co., Ltd. Jun 2016 Director, Audit and Supervisory Committee Member, the Company (current) Jun 2024 Vice Chairman, Director, Suzuyo System Technology Co., Ltd. (current)

Apr 1981 Joins Nippon Yusen Kabushiki Kaisha (NYK Line) Apr 2011 Management Committee Member and Head of Human Resources Group, NYK Line Oct 2013 Management Committee Member and Head of Legal Group, NYK Line Apr 2015 Senior Managing Executive Officer, NYK Line Jun 2015 Director, Senior Managing Executive Officer, NYK Line Apr 2018 Director, Senior Executive Vice President, NYK Line Jun 2020 Advisor, NYK Line Jun 2020 Representative Director, President, Shin Nippon Kaiyo Co., Ltd. Jun 2022 Chairman, Shin Nippon Kaiyo Co., Ltd. Jun 2023 Director, the Company Jun 2026 Director, Audit and Supervisory Committee Member, the Company

Apr 1990 Joins NTT Data Communications Systems Corporation (now NTT DATA Group Corporation) Mar 2006 Representative Director, President and CEO, Agos Japan Co., Ltd. Jun 2011 Director, Senior Managing Executive Officer and COO, Japan Inter Co., Ltd. (now Kyocera Corporation) Dec 2013 Executive Officer (General Manager, Business Strategy; General Manager, Overseas Business Division), Advanced Media, Inc. Jun 2017 Director and Executive Officer, Advanced Media, Inc. Apr 2019 General Manager, Digital Business Division, Ricoh Co., Ltd. Oct 2020 Executive Officer, General Manager, Digital Business Division, Ricoh Japan Co., Ltd. Jul 2021 Executive Officer, General Manager, Corporate Strategy Division, Microsoft Japan Co., Ltd. Jun 2022 Executive Officer, General Manager, Corporate Strategy Division, and General Manager, Partner Business Division, Microsoft Japan Co., Ltd. May 2023 Executive Officer, General Manager, Asia Corporate Strategy Division, Microsoft Japan Co., Ltd. Apr 2026 Advisor, the Company Jun 2026 Representative Director, President and Executive Officer, the Company

Apr 1992 Joins Sunstar Inc. Apr 1992 Seconded to Sanwa Research Institute Co., Ltd. (now Mitsubishi UFJ Research & Consulting Co., Ltd.) Jun 2004 Director, STARLECS Co., Ltd. Sep 2005 President, Director, Sunstar SA Jun 2006 Corporate Auditor, Sunstar Inc. Jun 2007 Chairman and CEO, Director, Sunstar Suisse SA Jun 2008 Chairman, Representative Director, Sunstar Inc. Mar 2009 Member, Board of Trustees, Sunstar Foundation (current) Mar 2009 Member, External Evaluation Committee, Osaka Red Cross Hospital (current) Sep 2009 Chairman, Director, Sunstar SA Jun 2011 Director, Sunstar Engineering Pte. Ltd. (now Sunstar Singapore Pte. Ltd.) Jun 2015 Group Representative, Sunstar Group, and CEO, Director, Sunstar SA Feb 2017 Director, SRAS-Singapore Pte. Ltd. (current) Jun 2023 Director, Maple Kasumi Singapore Pte. Ltd. (current) Dec 2025 Chairman, Director, Sunstar Singapore Pte. Ltd. Jun 2026 Director, the Company

Apr 1973 Joins Shizuoka Bank, Ltd. Jun 2001 Managing Executive Officer, Head of Metropolitan Area Company, Shizuoka Bank, Ltd. Jun 2003 Representative Director, President, Shizuoka Computer Service Co., Ltd. Jun 2011 Outside Corporate Auditor, Nissei Fire & Marine Insurance Co., Ltd. Sep 2013 Outside Director, Kyoritsu Electric Co., Ltd. Jun 2015 Outside Corporate Auditor, the Company Jun 2016 Director, Audit and Supervisory Committee Member, the Company (current) Apr 2018 Outside Corporate Auditor, Suzuyo System Technology Co., Ltd.

Apr 1982 Joins Shizuoka Bank, Ltd. Jun 2011 Executive Officer, Branch Manager, Numazu Branch, Shizuoka Bank, Ltd. Jun 2013 Executive Officer, General Manager, Hamamatsu Business Department, Shizuoka Bank, Ltd. Jun 2015 Managing Executive Officer, Head of Western Area Company, Shizuoka Bank, Ltd. Jun 2019 Senior Managing Executive Officer, Head of Metropolitan Area Company, Shizuoka Bank, Ltd. Jun 2023 Senior Managing Executive Officer, Head of Metropolitan Area Company, Shizuoka Bank, Ltd., retired Jun 2023 Director, Audit and Supervisory Committee Member, the Company (current) Aug 2023 Special Advisor, Yamada Consulting Group Co., Ltd. (current) Mar 2026 Outside Director, Nihon Hospice Holdings Co., Ltd. (current)