Oct 1991 Joined the Company Jul 2006 Director, Kokusai Process Co., Ltd. Jul 2008 General Manager, Dalian Aipudi Technology Co., Ltd. Jun 2010 General Manager, Control Systems Business Division and General Manager, Overseas Business Promotion Department Jul 2016 President, Kokusai Process Co., Ltd. Jun 2018 General Manager of Business Management and Head of Business Division, and Head of Sales Support & Partner Promotion Office Aug 2018 Director, General Manager of Business Management and Head of Business Division, and Head of Sales Support & Partner Promotion Office Jun 2019 Director, General Manager of Business Management and Head of Business Division Aug 2021 Chairman and General Manager, Dalian Aipudi Technology Co., Ltd. (current) Aug 2022 Director and Vice President, General Manager of Business Management and Head of Business Division Jun 2024 Representative Director, President (current)

Apr 1992 Joined Ministry of Posts and Telecommunications (now Ministry of Internal Affairs and Communications) Jan 2000 Registered as Attorney-at-Law, New York State, USA Aug 2000 Director, the Company Jul 2003 President, the Company Jul 2005 President, Computer System Planning Co., Ltd. Aug 2006 President, Nihon System Application Co., Ltd. Jun 2013 Representative Director, Chairman, the Company Jun 2016 Representative Director, Chairman and General Manager of Information Systems, the Company Jun 2021 Representative Director, Chairman, the Company Aug 2025 Chairman of the Board, Director, the Company (current)

Apr 1985 Joined the Company Jun 2006 General Manager, IT Solutions Department 1 and Keihin Office Manager Jun 2009 General Manager, Group Companies Management and Administration Department Jun 2010 General Manager, Industrial & Public Systems Business Division Feb 2011 Executive Project Manager, Specialized Information Systems Business Division Jun 2014 General Manager, Industrial & Public Systems Business Division Apr 2016 General Manager, Administration Department Jun 2021 General Manager of Administration and General Manager, Administration Department Aug 2021 Director, General Manager of Administration and Administration Department Sep 2021 Director, General Manager of Administration Jun 2022 Director, General Manager of Quality and Technology and Manager, Project Management Support Department Jun 2024 Director, General Manager of Business, Technology and Information Systems, Head of Business Division, and General Manager, Information Systems Department Jun 2026 Director, General Manager of Business and Technology, Head of Business Division (current)

Jan 1995 Joined Fullcast Co., Ltd. (now Fullcast Holdings Co., Ltd.) Oct 2005 Director, Asia Pacific System Research Co., Ltd. (now Canon Electronics Technology Inc.) May 2008 Director, Netitworks Corporation (now Kyocera Communication Systems Co., Ltd.) Oct 2009 Executive Officer, General Manager of Management Office, Sleeplog Group Co., Ltd. (now GigWorks Inc.) Mar 2011 Joined the Company Jun 2012 General Manager, Accounting Department Jun 2016 General Manager of Finance and Accounting Aug 2016 Director, General Manager of Finance and Accounting Jun 2018 Director, Algorithm Laboratory Co., Ltd. Aug 2025 Director, Dalian Aipudi Technology Co., Ltd. (current) Jun 2026 Director, General Manager of Finance, Accounting Department, and Corporate Planning Office (current)

Apr 1991 Joined Sumisho Computer Systems Corporation (now SCSK Corporation) Apr 2018 Director, SCSK Corporation Apr 2019 Director of SCSK Corporation and Representative Director, President, VA Linux Systems Japan K.K. Apr 2024 Executive Officer, Deputy Group Head, Mobility Business Group, SCSK Corporation Apr 2025 Executive Officer, Deputy Group Head, Mobility Business Group, SCSK Corporation; Non-Executive Director, Veriserve Corporation (current) Apr 2026 Executive Officer, Group Head, Mobility Business Group, SCSK Corporation (current) Aug 2026 Outside Director, the Company (current)

Apr 1984 Joined Nippon Denso Co., Ltd. (now DENSO Corporation) Jan 2005 General Manager, IC Technology Department II, DENSO Corporation Jun 2010 Managing Executive Officer, DENSO Corporation Apr 2017 Senior Managing Executive Officer, DENSO Corporation Jun 2019 Representative Director, President, DENSO TEN Limited Jul 2023 Representative Director, President, Yukiya ConCon Co., Ltd. (current) Aug 2023 Outside Director, the Company (current) Feb 2024 Outside Director, Nihon Keori Co., Ltd. (current) Jun 2026 Outside Director, Qualipus Co., Ltd. (current)

Apr 1981 Joined Tokyo Shibaura Electric Co., Ltd. (now Toshiba Corporation) Oct 2003 Senior Manager, Platform Design, Platform Solutions Business Division, Toshiba Solutions Corporation (now Toshiba Corporation) Jun 2004 Project Manager, Diversity Promotion Project, Toshiba Solutions Corporation Jun 2010 Director, General Manager of Global Training Department, Toshiba Human Resources Development Corporation (now Toshiba Business Expert Co., Ltd.) Mar 2022 Toy Curator, Hinohara Forest Toy Museum (current) Aug 2023 Outside Director, the Company (current)

Mar 2006 Joined the Company Jun 2006 Group Leader, IR Group, Corporate Planning Department Jun 2007 General Manager, Management Planning Office, Corporate Planning Department Jun 2009 General Manager, Corporate Planning Department Apr 2022 Senior Staff, Corporate Planning Department Aug 2023 Full-time Statutory Auditor, the Company (current) Oct 2023 Auditor, Dalian Aipudi Technology Co., Ltd. (current)

Oct 2004 Passed the National Bar Examination Apr 2005 Entered Legal Training and Research Institute (59th Class) Sep 2006 Graduated from Legal Training and Research Institute Oct 2006 Attorney-at-Law, Tokyo Bar Association Oct 2006 Joined Nakamura Law Office (now Nakamura & Shiina Law Office) (current) Aug 2009 Outside Statutory Auditor, the Company (current)

Apr 1998 Joined Asahi Audit Corporation (now Azusa Audit LLC) Apr 2000 Registered as Certified Public Accountant, Japanese Institute of Certified Public Accountants Aug 2002 Joined Seiyu Audit Corporation Apr 2008 Established Akira Kamizono CPA Office, Office Head (current) Oct 2008 Established Counseed Consulting Co., Ltd., Representative Director (current) Dec 2014 Established Counseed Tax Accountants Corporation, Representative Partner (current) Aug 2015 Outside Statutory Auditor, the Company (current)