Apr 1988 Joined Recruit Cosmos Co., Ltd. (now Cosmos Initia Co., Ltd.) Jun 1989 Representative Director, Intelligence Co., Ltd. (now Persol Career Co., Ltd.) Mar 1998 Director, CyberAgent, Inc. Jul 1998 Representative Director, Osaka Yusen Broadcasting Co., Ltd. (now U-NEXT HOLDINGS Co., Ltd.) Jun 1999 Director, Use Music Publishing Co., Ltd. (now Use Music Co., Ltd.) Jul 2000 Representative Director, Use Communications Co., Ltd. (now Arteria Networks Co., Ltd.) Jan 2001 Director, Nikkodo Co., Ltd. (now Exing Co., Ltd.) Mar 2003 Director, Rakuten, Inc. (now Rakuten Group, Inc.) Dec 2004 Representative Director, Gaga Communications Co., Ltd. (now Gaga Co., Ltd.) Jul 2010 Representative Director, President, the Company Dec 2010 Director, U-NEXT Marketing Co., Ltd. (now TACT Co., Ltd.) May 2011 Director, U-MX Co., Ltd. Mar 2014 Director and Chairman, USEN Corporation; Director and Chairman, Almex Co., Ltd. (now USEN-ALMEX Co., Ltd.); Director, Next Innovation Co., Ltd. (now USEN WORKING Co., Ltd.) Jan 2017 Director, Y.U-mobile Co., Ltd. Dec 2017 Representative Director, President and CEO, the Company (current) Dec 2017 Director and Chairman, USEN Corporation (current) Dec 2017 Director and Chairman, U-NEXT Co., Ltd. (current) Dec 2017 Director and Chairman, USEN ICT Solutions Co., Ltd. (current) Dec 2017 Director, USEN-NEXT LIVING PARTNERS Co., Ltd. (now U-NEXT LIVING PARTNERS Co., Ltd.) (current) Oct 2018 Director, Cancy System Co., Ltd. Jan 2019 Director, USEN NETWORKS Co., Ltd. (current) Mar 2019 Director and Chairman, USEN Smart Works Co., Ltd. Sep 2020 Director and Chairman, USEN FB Innovation Co., Ltd. (now USEN PAY Co., Ltd.) Dec 2021 Director and Chairman, U-POWER Co., Ltd. (current) Sep 2022 Director and Chairman, Virtual Restaurant Co., Ltd. (now WannaEat Co., Ltd.) Feb 2024 Director, USEN REALTY Co., Ltd. (current)

Mar 1994 Joined Osaka Yusen Broadcasting Co., Ltd. (now U-NEXT HOLDINGS Co., Ltd.) Apr 2009 Head of Sales Division, USEN Corporation Mar 2010 Managing Executive Officer, USEN Corporation; Head of Sales Division and General Manager, Customer Acquisition Support Business Division Nov 2011 Senior Managing Executive Officer, USEN Corporation (in charge of Sales, Corporate Business, ICT Business and Broadcasting Planning Divisions); General Manager, Customer Acquisition Support Business Division Dec 2012 Senior Managing Executive Officer, USEN Corporation (in charge of Sales, Corporate Business, ICT Business, Broadcasting Planning and Customer Acquisition Support Business Divisions) Nov 2013 Representative Director, President, USEN Corporation; Representative Director, President, U's AD Co., Ltd. (now USEN Techno Service Co., Ltd.) Dec 2013 Representative Director, President, USEN Corporation; Head of Corporate Division Sep 2014 Representative Director, President, USEN Corporation Apr 2016 Representative Director, President, USEN Corporation; General Manager, Corporate Management Division Jul 2017 Director, the Company Nov 2017 Director, Use Music Co., Ltd. (current) Dec 2017 Managing Director, the Company (current) Dec 2017 Representative Director, President, USEN Corporation Dec 2017 Director, USEN ICT Solutions Co., Ltd. Sep 2019 Director, USEN Techno Service Co., Ltd. (current) Sep 2020 Director, USEN FB Innovation Co., Ltd. (now USEN PAY Co., Ltd.) Sep 2022 Director, Virtual Restaurant Co., Ltd. (now WannaEat Co., Ltd.) (current) Sep 2023 Director, USEN Corporation (current) Sep 2023 Director, USEN-NEXT Design Co., Ltd. (now USEN Contact Center Co., Ltd.) (current) Nov 2023 Director, Almex Co., Ltd. (now USEN-ALMEX Co., Ltd.) (current) Sep 2024 Director, USEN Camera Solutions Co., Ltd. (current) Sep 2024 Director, USEN FIELDING Co., Ltd. (current) Sep 2025 Director, USEN MEDIA PROMOTION Co., Ltd. (current)

Apr 1995 Joined Nippon Kogyo Ginko (now Mizuho Bank, Ltd.) Jan 2007 Joined Goldman Sachs Securities Co., Ltd.; Vice President, Capital Markets, Investment Banking Division Apr 2009 Joined USEN Corporation; Managing Executive Officer, CFO Nov 2010 Director, Managing Executive Officer, CFO, USEN Corporation; Director, Almex Co., Ltd. Mar 2011 Director, Managing Executive Officer, CFO, USEN Corporation; General Manager, Corporate Planning Office Nov 2011 Director, Senior Managing Executive Officer, CFO, USEN Corporation; General Manager, Corporate Planning Office Nov 2013 Representative Director, President, Almex Co., Ltd. (now USEN-ALMEX Co., Ltd.) Dec 2013 Director, Senior Managing Executive Officer, CFO, USEN Corporation Jul 2017 Director, the Company Dec 2017 Managing Director, CFO, the Company Jan 2020 Director, USEN-NEXT Financial Co., Ltd. (now USEN FINANCIAL Co., Ltd.) (current) Nov 2021 Director, Next Innovation Co., Ltd. (now USEN WORKING Co., Ltd.) Dec 2021 Director, U-POWER Co., Ltd. Sep 2023 Director, USEN TRUST Co., Ltd. (current) Sep 2023 Director, USEN-NEXT LIVING PARTNERS Co., Ltd. (now U-NEXT LIVING PARTNERS Co., Ltd.) (current) Nov 2023 Managing Director, CIO, the Company (current) Feb 2024 Director, USEN REALTY Co., Ltd. (current) Nov 2024 Director, USEN PAY Co., Ltd. (current) Dec 2024 Representative Director, President, USEN FinTech Co., Ltd. Sep 2025 Director, USEN FinTech Co., Ltd. (current)

Apr 2002 Joined Recruit Co., Ltd. (now Recruit Holdings Co., Ltd.) Jul 2006 Joined USEN Corporation Nov 2010 General Manager, U-NEXT Business Division, USEN Corporation Dec 2010 Director, the Company; Director, U-NEXT Marketing Co., Ltd. (now TACT Co., Ltd.) Jun 2017 Director, Y.U-mobile Co., Ltd. (current) Dec 2017 Representative Director, President, U-NEXT Co., Ltd. (current) Dec 2017 Director, USEN-NEXT LIVING PARTNERS Co., Ltd. (now U-NEXT LIVING PARTNERS Co., Ltd.) Nov 2023 Managing Director, the Company (current)

Mar 1992 Joined Osaka Yusen Broadcasting Co., Ltd. (now U-NEXT HOLDINGS Co., Ltd.) Sep 2009 General Manager, Business Integration Division, USEN Corporation Mar 2011 Executive Officer, General Manager, Corporate Business Division, USEN Corporation Nov 2012 Managing Executive Officer (in charge of China Business Promotion Office), General Manager, Corporate Business Division, USEN Corporation Nov 2013 Director, Managing Executive Officer (in charge of China Business Promotion Office and Broadcasting Planning Division), General Manager, Corporate Business Division, USEN Corporation Sep 2014 Director, Managing Executive Officer (in charge of Sales, Corporate Business, Content Production and Overseas Business Promotion Divisions), USEN Corporation Jun 2015 Director, Managing Executive Officer (in charge of Regional Sales, Corporate Sales, Content Production and Overseas Business Promotion Divisions; General Manager, Business Promotion Division), USEN Corporation Sep 2016 Director, Managing Executive Officer (in charge of Corporate Sales, Business Promotion, Content Production and Overseas Business Promotion Divisions; General Manager, Regional Sales Division), USEN Corporation Jul 2017 Director, the Company (current) Dec 2017 Director, Vice President, USEN Corporation; Director, USEN NETWORKS Co., Ltd. (current) Nov 2023 Director, USEN Corporation (current)

Apr 1989 Joined Recruit Co., Ltd. (now Recruit Holdings Co., Ltd.) Oct 2001 Joined Magcli Co., Ltd. (now GMO Ad Partners Inc.) Mar 2006 Representative Director, President, Magcli Co., Ltd. (now GMO Ad Partners Inc.) Mar 2008 Director, GMO Internet, Inc. Mar 2013 Managing Director, in charge of Group Media Division, GMO Internet, Inc. Mar 2015 Chairman, GMO Ad Partners Inc. Apr 2016 Representative Director, General Manager, Sales Division, Indeed Japan K.K. Jul 2016 Outside Director, gumi Inc. Oct 2017 Representative Director, General Manager and Head of Sales Division, Indeed Japan K.K. Apr 2020 Representative Director, General Manager, Indeed Japan K.K. Jun 2020 Director, Indeed Japan K.K. Oct 2020 Joined the Company Nov 2020 Director, the Company (current) Dec 2021 Representative Director, President, U-POWER Co., Ltd. (current) Sep 2023 Director, USEN NETWORKS Co., Ltd. (current); Director, USEN ICT Solutions Co., Ltd. (current); Director, USEN Smart Works Co., Ltd. (current); Director, U-MX Co., Ltd. (current); Director, TACT Co., Ltd. (current); Director, Next Innovation Co., Ltd. (now USEN WORKING Co., Ltd.) (current) Sep 2023 Outside Director (Audit and Supervisory Committee Member), OPENUP GROUP, Inc. (current) Nov 2023 Representative Director, UPX Co., Ltd. (current) Sep 2024 Director, USEN WORK WELL Co., Ltd. (current) May 2025 Representative Director, U-POWER GREEN MARKETING Co., Ltd. (current)

Apr 1997 Registered as attorney-at-law (Daini Tokyo Bar Association) Mar 2003 Opened Sato Law Office (current) Mar 2008 Outside Corporate Auditor, POLA ORBIS HOLDINGS INC. (current) Dec 2008 Outside Director, GMO Payment Gateway, Inc. (current) Apr 2012 Part-time Lecturer, Keio University Graduate School of Business Administration (current) Oct 2014 Outside Director, Tokyo TY Financial Group, Inc. (now Tokyo Kiraboshi Financial Group, Inc.) Jun 2015 Outside Director, Kirayaka Bank, Ltd. Jun 2016 Outside Director, Aozora Trust Bank, Ltd. (now GMO Aozora Net Bank, Ltd.) (current) Jul 2017 Outside Director, the Company (current) Mar 2025 Outside Director, Kitasato Corporation (current)

Apr 1988 Joined Tokyo Gas Co., Ltd. Jun 1996 Vice President and Director, Hypernet Co., Ltd. Sep 1997 Joined NTT Mobile Communications Network, Inc. (now NTT DOCOMO, Inc.) Jun 2005 Executive Officer, General Manager, Multimedia Services Division, NTT DOCOMO, Inc. May 2008 Specially Appointed Professor, Graduate School of Policy and Media Studies, Keio University Jun 2008 Outside Director, Sega Sammy Holdings Inc.; Director, Pia Corporation; Outside Director, trans cosmos inc. (current) Jun 2009 Outside Director, D.L.E. Inc. Sep 2009 Outside Director, GREE, Inc. (current) Dec 2010 Outside Director, the Company (current) Oct 2014 Director, KADOKAWA DWANGO Corporation Aug 2016 Outside Director, Oracle Corporation Japan (current) Jun 2017 Outside Director, AWS Holdings Inc. (now Ubicom Holdings Inc.) Nov 2018 Director, KADOKAWA Corporation Feb 2019 Representative Director, President, Dwango Co., Ltd. (current) Apr 2020 Director and Specially Appointed Professor, Research Institute for Information Science, Kindai University (current) Jun 2021 Representative Director, President, KADOKAWA Corporation Jun 2023 Director, Representative Executive Officer, President, Chief Executive Officer, KADOKAWA Corporation (current)

Apr 1984 Joined Daiwa Securities Co., Ltd. Apr 2015 Senior Managing Director, Daiwa Securities Co., Ltd. Nov 2021 Outside Director, the Company (current) Dec 2021 Outside Director, jinjer Inc. Apr 2022 Outside Director, ONODERA USER RUN Co., Ltd. (current) May 2023 Outside Director, Escrow Agent Japan, Inc. (current)

Apr 2012 Joined Recruit Co., Ltd. Aug 2015 Joined CrowdWorks, Inc. Mar 2016 Standing Director and Secretary General, Sharing Economy Association of Japan Oct 2018 Representative Director, Public Meets Innovation (current) May 2020 Representative Director, Cift (current) Nov 2021 Outside Director, the Company (current) Apr 2022 Representative Director, Sharing Economy Association of Japan (current)

Mar 2003 Joined Yusen Broadband Networks Co., Ltd. (now U-NEXT HOLDINGS Co., Ltd.) Sep 2004 General Manager, Accounting Division, Yusen Broadband Networks Co., Ltd. (now U-NEXT HOLDINGS Co., Ltd.) Mar 2007 Deputy General Manager, Administration Division, USEN Corporation Nov 2008 Executive Officer, Deputy General Manager, Administration Division, USEN Corporation Apr 2009 Executive Officer, General Manager, Administration Division, USEN Corporation Sep 2009 Managing Executive Officer, General Manager, Administration Division, USEN Corporation Nov 2009 Corporate Auditor, Use Music Co., Ltd. (current) Nov 2014 Corporate Auditor, USEN Corporation; Corporate Auditor, Almex Co., Ltd. (now USEN-ALMEX Co., Ltd.) (current) Feb 2015 Corporate Auditor, USEN Techno Service Co., Ltd. (current) Jul 2017 Corporate Auditor, the Company (current) Dec 2017 Corporate Auditor, USEN Corporation; Corporate Auditor, U-NEXT Co., Ltd. (current); Corporate Auditor, USEN NETWORKS Co., Ltd. (current) Feb 2018 Corporate Auditor, USEN-NEXT Design Co., Ltd. (now USEN Contact Center Co., Ltd.) (current) Jan 2020 Corporate Auditor, USEN-NEXT Financial Co., Ltd. (now USEN FINANCIAL Co., Ltd.) (current) Sep 2020 Corporate Auditor, USEN FB Innovation Co., Ltd. (now USEN PAY Co., Ltd.) (current) Dec 2021 Corporate Auditor, U-POWER Co., Ltd. Sep 2022 Corporate Auditor, Virtual Restaurant Co., Ltd. (now WannaEat Co., Ltd.) (current) Sep 2023 Corporate Auditor, USEN TRUST Co., Ltd. (current) Sep 2024 Corporate Auditor, USEN Camera Solutions Co., Ltd. (current); Corporate Auditor, USEN WORK WELL Co., Ltd. (current)

Apr 1992 Joined Nihon Investment Finance Co., Ltd. (now Daiwa Investment Corporation) Apr 1995 Joined Intelligence Co., Ltd. (now Persol Career Co., Ltd.) Mar 1998 Outside Corporate Auditor, CyberAgent, Inc. Apr 2009 Joined USEN Corporation; General Manager, Internal Control Office May 2010 Registered as tax accountant Dec 2010 Director, General Manager, Administration Division, the Company; Corporate Auditor, U-NEXT Marketing Co., Ltd. (now TACT Co., Ltd.) (current) May 2011 Corporate Auditor, U-MX Co., Ltd. (current) Mar 2014 Corporate Auditor, Next Innovation Co., Ltd. (now USEN WORKING Co., Ltd.) (current) Sep 2015 Outside Director, LOHASTYLE Co., Ltd. Dec 2016 Director, General Manager, General Planning Office, the Company Jan 2017 Corporate Auditor, Y.U-mobile Co., Ltd. (current) Jul 2017 Corporate Auditor, the Company (current); Corporate Auditor, USEN ICT Solutions Co., Ltd. (current); Corporate Auditor, USEN-NEXT LIVING PARTNERS Co., Ltd. (now U-NEXT LIVING PARTNERS Co., Ltd.) (current) Dec 2017 Outside Director (Audit and Supervisory Committee Member), CyberAgent, Inc. (current) Mar 2018 Obtained MBA, Graduate School of Business Administration, Waseda University Jun 2018 Outside Corporate Auditor, Randix Co., Ltd. (current); Outside Director (Audit and Supervisory Committee Member), Payroll Co., Ltd. Mar 2019 Corporate Auditor, USEN Smart Works Co., Ltd. (current) Jun 2020 Outside Director, Force Startups Inc. (current) Feb 2024 Corporate Auditor, USEN REALTY Co., Ltd. (current) Sep 2024 Corporate Auditor, USEN FIELDING Co., Ltd. (current) Nov 2024 Corporate Auditor, USEN Corporation (current); Corporate Auditor, U-POWER Co., Ltd. (current); Corporate Auditor, UPX Co., Ltd. (current) Dec 2024 Corporate Auditor, USEN FinTech Co., Ltd. (current) Sep 2025 Corporate Auditor, USEN MEDIA PROMOTION Co., Ltd. (current)

Oct 1993 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Apr 1996 Registered as Certified Public Accountant Apr 1997 Joined McCann-Erickson Japan Inc. Oct 1999 Representative Director, S Networks Co., Ltd. Nov 2008 Corporate Auditor, Alba Co., Ltd. (now Global Golf Media Group Co., Ltd.) Jun 2010 Corporate Auditor, Bizcube Consulting Co., Ltd. (now BC Holdings Co., Ltd.) Dec 2010 Outside Corporate Auditor, the Company (current) Jul 2013 Outside Director, Kinema Junpo Sha Co., Ltd. Apr 2015 Outside Director, REVIC Partners Co., Ltd. (current) Mar 2016 Outside Director, Laox Co., Ltd. Aug 2016 Outside Corporate Auditor, Village Vanguard Corporation Aug 2017 Outside Director, Village Vanguard Corporation (current) Apr 2023 Director, CFO, Fine Today Holdings Co., Ltd. (current)

Oct 2004 Registered as attorney-at-law; joined Ushijima Law Office Oct 2006 Joined Toranomon Law Office Nov 2023 Outside Corporate Auditor, the Company (current)