Apr 2003 Joined Abeam Consulting Ltd. Sep 2011 Joined Rakuten, Inc. (currently Rakuten Group, Inc.) Jul 2014 Assumed office as Representative Director, President and CEO of the Company (current) Dec 2018 Assumed office as Director, Japan Personal Styling Promotion Association (current) Mar 2023 Assumed office as Director, Sharing Economy Association of Japan (current)

Apr 2009 Joined Abeam Consulting Ltd. Aug 2012 Joined Rakuten, Inc. (currently Rakuten Group, Inc.) Jul 2014 Assumed office as Director and Vice President of the Company (current) Dec 2019 Assumed office as Secretary General, Japan Personal Styling Promotion Association (current)

Apr 2007 Joined Nippon Telegraph and Telephone West Corporation (currently NTT West Corporation) Apr 2009 Joined Abeam Consulting Ltd. Apr 2012 Joined BayCurrent Consulting Inc. Sep 2013 Assumed office as Representative Director, ASOBIBA Inc. Jul 2014 Assumed office as Director of the Company (current) Nov 2017 Assumed office as Executive Officer, ASOBIBA Inc. (currently Akatsuki Live Entertainment Inc.) Oct 2022 Assumed office as Director, BAKERU Inc. (current) Nov 2022 Assumed office as Outside Director, Muscle Deli Inc. (currently YOUR MEAL Inc.)

Apr 1979 Joined The Shikoku Bank, Ltd. May 1996 Joined Square Co., Ltd. (currently Square Enix Holdings Co., Ltd.) Jun 1996 Assumed office as Representative Director, President of Square Co., Ltd. May 2000 Assumed office as Representative Director, Chairman of Square Co., Ltd. Jun 2001 Established Dreamy Music Inc.; assumed office as Representative Director Jun 2008 Assumed office as Representative Director, President of AQ Interactive, Inc. (currently Marvelous Inc.) Oct 2009 Established Takeichi Communications Inc.; assumed office as Representative Director, President (current) Mar 2012 Assumed office as Outside Director, Aiming Inc. (current) Apr 2015 Assumed office as Outside Audit & Supervisory Board Member, GameWith, Inc. Oct 2015 Assumed office as Audit & Supervisory Board Member, UEI Solutions Co., Ltd. (currently Alpha Code Inc.) May 2016 Assumed office as Outside Director, GameWith, Inc. (current) Mar 2017 Assumed office as Director, UEI Solutions Co., Ltd. (currently Alpha Code Inc.) Oct 2017 Assumed office as Outside Director, Placeholder Inc. (currently Litopla Inc.) Jun 2018 Assumed office as Representative Director, UEI Solutions Co., Ltd. (currently Alpha Code Inc.) (current) Mar 2021 Assumed office as Director of the Company (current) Mar 2026 Assumed office as Outside Director, PEGASUS HOLDINGS Inc. (current)

Apr 1998 Joined Terada Warehouse Co., Ltd. Feb 2015 Assumed office as Director of the Company (current) Feb 2016 Assumed office as Outside Director, Summary Inc. (current) Apr 2018 Assumed office as Senior Managing Executive Officer, Terada Warehouse Co., Ltd. Jun 2018 Assumed office as Director, Optimind Inc. Apr 2021 Assumed office as Executive Officer, Terada Warehouse Co., Ltd. (current)

Apr 1997 Joined Nihon Kohden Corporation Mar 2000 Joined Axive.com Inc. (currently VOYAGE GROUP, Inc.) Nov 2001 Joined Impric Dentsu Inc. (currently Dentsu Direct Marketing Inc.) Mar 2008 Established Samurai Incubate Inc.; assumed office as Representative Director (current) Dec 2013 Assumed office as Director, Same Inc. (currently Wonder Transportation Technologies Inc.) (current) Aug 2014 Assumed office as Director of the Company (current) Mar 2015 Assumed office as Director, Islatec Inc. May 2018 Established Leapfrog Ventures Inc.; assumed office as Director May 2018 Established Ikutaya Koto Shamisen Store LLC; assumed office as Representative Member (current) Sep 2019 Assumed office as Representative Director, Samurai Incubate Africa Inc. Sep 2020 Assumed office as Director, FMG Inc. (current) Apr 2026 Assumed office as Representative Director, Samurai Foundation (General Incorporated Foundation) (current)

Apr 1983 Joined PIA Corporation Apr 2006 Joined Advanced Softmaterials Inc. (currently ASM Co., Ltd.) Assumed office as General Manager, Administration Division of Advanced Softmaterials Inc. Mar 2007 Assumed office as Director (in charge of finance and administration) of Advanced Softmaterials Inc. Apr 2016 Assumed office as Advisor of Advanced Softmaterials Inc. Jan 2017 Assumed office as Advisor of the Company Sep 2017 Assumed office as Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1973 Joined Nissho Iwai Corporation (currently Sojitz Corporation) Jan 2003 Transferred to Metal One Corporation Dec 2014 Assumed office as Audit & Supervisory Board Member, GOOYA Inc. Sep 2020 Assumed office as Audit & Supervisory Board Member of the Company (current) Oct 2020 Assumed office as Audit & Supervisory Board Member, GOOYA Holdings Inc.

Oct 2001 Joined Ota Showa Century Audit Corporation (currently EY ShinNihon LLC) Jan 2007 Joined Higuchi Accounting Office Co., Ltd. Jun 2011 Assumed office as Audit & Supervisory Board Member, Jiban Net Holdings Co., Ltd. Dec 2011 Assumed office as Audit & Supervisory Board Member, Marman Co., Ltd. (currently Majesty Golf Co., Ltd.) Sep 2012 Assumed office as Audit & Supervisory Board Member, Social Recruiting Inc. (currently Port Inc.) Dec 2015 Assumed office as Audit & Supervisory Board Member of the Company (current) Jul 2021 Assumed office as Director, Higuchi Accounting Office Co., Ltd. (current)