Apr 1986 Joined the Company Apr 2004 Deputy General Manager, Sales Division Apr 2005 General Manager, Management Strategy Office Apr 2006 General Manager, Sales Division Jun 2006 Director, General Manager, Sales Division Apr 2008 Representative Director, President, General Manager, Management Strategy Office Apr 2012 Representative Director, President Apr 2013 Representative Director, President, General Manager, ZIP Planning Office Apr 2014 Representative Director, President Apr 2016 Representative Director, President, General Manager, General Planning Office Apr 2018 Representative Director, President Apr 2022 Representative Director, President; in charge of Management Strategy Office, Business Planning Office and President's Office Apr 2024 Representative Director, President; in charge of Management Strategy Office, Business Planning Office, President's Office and Business Divisions Apr 2025 Representative Director, Chairman (current)

Apr 1996 Joined the Company Apr 2012 General Manager, ITS Sales Department II, Second Business Division Apr 2014 General Manager, Second Business Promotion Department, Second Business Division Apr 2016 General Manager, ADAS Business Promotion Office Apr 2018 Executive Officer, General Manager, IoT Business Division, and General Manager, IoT Business Promotion Department, Business Management Division Apr 2019 Executive Officer, General Manager, IoT Business Division, Business Management Division Apr 2022 Executive Officer, General Manager, Management Strategy Office Apr 2024 Senior Executive Officer, General Manager, Management Strategy Office Jun 2024 Director, Senior Executive Officer, General Manager, Management Strategy Office Apr 2025 Representative Director, President; General Manager, Management Strategy Office (current)

Apr 1991 Joined the Company Apr 2012 General Manager, Management Administration and IR Department, Management Division Apr 2013 General Manager, Management Administration and IR Department, Corporate Division Apr 2018 Executive Officer, General Manager, Corporate Division, Head Office Management Division Apr 2022 Executive Officer, General Manager, Corporate Division Apr 2024 Senior Executive Officer, General Manager, Corporate Division Jun 2024 Director, Senior Executive Officer, General Manager, Corporate Division (current)

Apr 1989 Joined the Company Apr 2008 General Manager, ITS Sales Department I, IT and ITS Business Division Apr 2009 General Manager, ITS Sales Department I, ITS Business Division Apr 2012 General Manager, ICT Business Department, Second Business Division Apr 2018 Executive Officer, General Manager, Product Business Division, Business Management Division Apr 2022 Executive Officer, General Manager, General Sales Division, Business Management Division Apr 2023 Executive Officer, General Manager, General Sales Division; General Manager, Customer Support Department Apr 2024 Senior Executive Officer, General Manager, General Sales Division; General Manager, Customer Support Department Jun 2024 Director, Senior Executive Officer, General Manager, General Sales Division; General Manager, Customer Support Department Apr 2025 Director, Senior Executive Officer, General Manager, Infrastructure Solutions Business Division (current)

Apr 1994 Joined the Company Apr 2012 General Manager, Overseas Sales Department I, Second Business Division Apr 2014 General Manager, ITS Sales Department II, ITS Business Department, Second Business Division Apr 2016 General Manager, ITS Business Department, Second Business Division Apr 2018 Executive Officer, General Manager, Automotive Business Division, Business Management Division Apr 2022 Executive Officer, General Manager, Mobility Business Division, Business Management Division Apr 2023 Executive Officer, General Manager, Mobility Business Division Apr 2025 Senior Executive Officer, General Manager, Service Development Division (current) Jun 2026 Director, Senior Executive Officer, General Manager, Service Development Division (scheduled)

Apr 1977 Joined Zenrin Co., Ltd. (now the Company) Mar 1980 Director of the Company Mar 1986 Managing Director; General Manager, Head Office Plant Apr 1991 Senior Managing Director Jun 1992 Director (current) Principal concurrent positions: Jun 2005 Chairman and Director, Zenrin Printechs Co., Ltd.

Apr 1986 Joined the Company Jun 2000 Vice President, ZENRIN USA, INC. (now Abalta Technologies, Inc.) Apr 2002 Seconded to Zenrin DataCom Co., Ltd. Jun 2002 Director, Zenrin DataCom Co., Ltd. Apr 2003 Transferred to Zenrin DataCom Co., Ltd. Apr 2003 Vice President and Director, Zenrin DataCom Co., Ltd. Jun 2006 Director of the Company (current) Principal concurrent positions: Jun 2007 Representative Director, President, Zenrin DataCom Co., Ltd.

Apr 1989 Joined the Company Apr 2009 General Manager, Management Administration Department, Management Strategy Office Apr 2010 General Manager, Budget Management Department, Management Division Apr 2011 General Manager, Accounting Department, Management Division Apr 2012 General Manager, Accounting Department, Management Division Apr 2013 General Manager, Accounting Department, Corporate Division Apr 2018 General Manager, Internal Audit Office Apr 2024 Advisor, Internal Audit Office Jun 2024 Full-time Director, Audit and Supervisory Committee Member (current)

Apr 1976 Joined Yasuda Life Insurance Company (now Meiji Yasuda Life Insurance Company) Jan 2004 General Manager, Miyazaki Branch, Meiji Yasuda Life Insurance Company Mar 2006 General Manager, Related Business Division, Meiji Yasuda Life Insurance Company Apr 2008 Seconded to OKI Wintec Co., Ltd. (now OKI Cross Tech Co., Ltd.) Jun 2008 Director, General Manager, Market Development Division, OKI Wintec Co., Ltd. Jun 2011 Director, General Manager, Information and Communications Sales Division, OKI Wintec Co., Ltd. Apr 2012 Full-time Audit & Supervisory Board Member, OKI Wintec Co., Ltd. Apr 2014 Executive Officer, OKI Wintec Co., Ltd. Jun 2018 Outside Director, Audit and Supervisory Committee Member of the Company (current)

Oct 1988 Joined Ota Showa & Co. (now EY ShinNihon LLC) Mar 1992 Registered as Certified Public Accountant Oct 2016 Established Yuji Shibata CPA Office (current) Nov 2016 Registered as Certified Tax Accountant Jun 2018 Outside Director, Audit and Supervisory Committee Member of the Company (current) Principal concurrent positions: Oct 2016 Head, Yuji Shibata CPA Office Sep 2018 Outside Director, Audit and Supervisory Committee Member, PLATZ Co., Ltd.

Oct 1997 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) May 2001 Registered as Certified Public Accountant Jul 2017 Partner, Deloitte Touche Tohmatsu LLC Jul 2022 Established Asako Okabe CPA Office (current) Jun 2024 Outside Director of the Company (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member of the Company (scheduled) Principal concurrent positions: Jul 2022 Representative, Asako Okabe CPA Office Jun 2023 Outside Director, Audit and Supervisory Committee Member, Hirata Corporation May 2024 Outside Director, Audit and Supervisory Committee Member, Mr. Max Holdings Co., Ltd. Jun 2025 Vice President, Hokubu Kyushu Chapter, Japanese Institute of Certified Public Accountants Jul 2025 Director, Japanese Institute of Certified Public Accountants

Oct 2006 Registered as Attorney-at-Law (Second Tokyo Bar Association) Oct 2006 Joined Tamiya & Partners Jan 2013 Established Fujii & Naga Law Office Mar 2018 Established Naga Sogo Law Office (now Naga Sogo Law Office, LPC) (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member of the Company (scheduled) Principal concurrent positions: Jan 2021 Representative Attorney, Naga Sogo Law Office, LPC