Jun 2020 Head of Group Management Promotion Department, the Company Apr 2021 Chief Strategy Officer and Executive Officer, the Company Apr 2021 Executive Officer, Square Enix Co., Ltd. (current) Jan 2022 Chairman, SQUARE ENIX (China) CO., LTD. (Group China Business Company) (current) May 2022 Director, Square Enix Co., Ltd. Jun 2022 Director, the Company May 2023 Representative Director, President, Square Enix Co., Ltd. (current) May 2023 President, SQUARE ENIX OF AMERICA HOLDINGS, INC. (Group Americas Holding Company) (current) May 2023 Director, SQUARE ENIX LTD. (Group Europe and Other Regions Holding Company) Jun 2023 Representative Director, President, the Company (current) Jun 2023 Director, TAITO Corporation (current)

Sep 2006 Corporate Executive, Square Enix Co., Ltd. Apr 2015 Executive Officer, Square Enix Co., Ltd. Apr 2018 Director, Square Enix Co., Ltd. (current) Jun 2022 Director, the Company (current)

Feb 2011 Corporate Executive, Square Enix Co., Ltd. Apr 2015 Executive Officer, Square Enix Co., Ltd. (current) Apr 2018 Director, Square Enix Co., Ltd. (current) Jun 2022 Director, the Company (current)

Apr 2009 Executive Officer and Deputy General Manager, Sales Promotion Headquarters, All Nippon Airways Co., Ltd. (now ANA Holdings Inc.) Jun 2011 Senior Executive Officer and General Manager, Nagoya Branch, in charge of Chubu Region, All Nippon Airways Co., Ltd. Apr 2015 Representative Director and Vice President, ANA Research Institute Co., Ltd. Apr 2017 Chairman of the Board, ANA Research Institute Co., Ltd. Jun 2018 Outside Director, the Company (current) Apr 2019 Chairman, Onsen Gastronomy Tourism Promotion Organization (current) Apr 2021 Principal, Tokyo Hotel, Tourism and Hospitality Professional College (current)

Apr 1987 Joined Japan Broadcasting Corporation (NHK) Apr 2008 Professor, Graduate School of Film and New Media, Tokyo University of the Arts (current) Mar 2010 Chief Producer, NHK E-Tele programs "2355" and "0655" (current) Apr 2013 Dean, Graduate School of Film and New Media, Tokyo University of the Arts Oct 2016 Special Assignment to the President (Diversity Promotion), Tokyo University of the Arts Apr 2017 Vice President (International Affairs and Diversity Promotion), Director of Global Support Center and Director of Diversity Promotion Office, Tokyo University of the Arts Jun 2020 Outside Director, the Company (current) Apr 2022 Vice President (Digital Promotion), Tokyo University of the Arts

Jul 2007 Deutsche Bank in the Middle East and North Africa region, Vice President for Investment Banking Services Nov 2013 Al-Raedah Finance Company, Founder and Chairman (current) Jan 2015 Seera Holding Group, CEO and Board Member Mar 2018 Saudi Entertainment Ventures Company, Chairman (current) Dec 2020 Hotel Management Company (currently Adeera), Vice Chairman and Executive Committee Chairman Apr 2021 Seera Holding Group, Managing Director and Board Member Apr 2021 Qiddiya Investment Company, Managing Director and Board Member (current) Jun 2021 Outside Director, the Company (current) Mar 2025 Saudi Olympic and Paralympic Committee, Board Member (current) Oct 2025 Seera Holding Group, Board Chairman (current) Oct 2025 Adeera, Chairman (current) Dec 2025 Almosafer Company, Chairman (current)

Apr 1998 Attached to International Division, Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 1998 Executive Vice President, CIT Group Inc. (USA) Apr 2004 Executive Officer and General Manager, Americas Sales Department No. 1, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2005 Managing Executive Officer, Mizuho Securities Co., Ltd. Sep 2005 Managing Director and Head of International Sales Promotion Group, Mizuho Securities Co., Ltd. Mar 2006 Senior Managing Director, Mizuho Capital Co., Ltd. Jun 2010 Chairman and Representative Director, Fujitsu Leasing Ltd. (now FLCS Co., Ltd.) Nov 2014 President and Representative Director, Lakewood Corporation Feb 2022 Trustee, Nikko Country Club Association Jun 2022 Outside Director, the Company (current)

Jan 2008 General Manager, Business Operations Information Security Promotion Office, IBM Japan, Ltd. Feb 2008 Chief Security Officer, IBM Business Consulting Services K.K. (now IBM Japan, Ltd.) Aug 2017 Executive Officer, Global Business Services, Cloud Application and Innovation, IBM Japan, Ltd. Nov 2019 Specially Appointed Professor, Faculty of Engineering, Nagoya Institute of Technology Oct 2022 Managing Executive Officer, IBM Consulting, Hybrid Cloud Services, IBM Japan, Ltd. Jun 2023 Managing Executive Officer, IBM Consulting, Hybrid Cloud Platform, IBM Japan, Ltd. Apr 2024 Visiting Professor, Faculty of Engineering, Nagoya Institute of Technology (current) Jun 2024 Outside Director, Honda Motor Co., Ltd. (current) Jun 2024 Outside Director, the Company (current) Oct 2024 Senior Managing Executive Officer, ID Holdings Co., Ltd. (current)

Sep 1998 President, Co-Founder and Creative Director, Spiderdance, Inc. Aug 2008 Associate Professor, Interactive Media Division, School of Cinematic Arts, University of Southern California Dec 2008 Director, USC Game Innovation Lab (current) Jan 2010 Chair, Interactive Media & Games Division, School of Cinematic Arts, University of Southern California May 2014 Founding Director, USC Games Aug 2015 Full Professor, Interactive Media & Games Division, School of Cinematic Arts, University of Southern California (current) Jun 2024 Outside Director, the Company (current)

Apr 2005 Executive Officer, Chief Financial Officer (CFO) and Assistant to Planning, Daiwa Securities Group Inc. Jun 2006 Director and Executive Officer, Daiwa Securities Group Inc. Apr 2008 Director and Managing Executive Officer, Daiwa Securities Group Inc. Apr 2009 Director and Senior Managing Executive Officer, CFO, in charge of Planning and Human Resources, Daiwa Securities Group Inc. Apr 2011 Director and Executive Vice President, Chief Operating Officer (COO), CFO, in charge of Planning and Human Resources, Daiwa Securities Group Inc. Apr 2011 Representative Director and Vice President, Daiwa Capital Markets Co., Ltd. (now Daiwa Securities Co., Ltd.) Apr 2012 Director, COO, CFO, in charge of Human Resources and Overseas Operations, Daiwa Securities Group Inc. Apr 2012 Representative Director and Vice President, Daiwa Securities Co., Ltd. Apr 2016 Director and Executive Vice President, in charge of Asset Management Division, Daiwa Securities Group Inc. Apr 2016 President and Representative Director, Daiwa Asset Management Co., Ltd. (formerly Daiwa Investment Trust Management Co., Ltd.) Jun 2016 Executive Vice President, Daiwa Securities Group Inc. Jun 2022 Outside Director (Full-time Audit and Supervisory Committee Member), the Company (current) Jun 2022 Audit & Supervisory Board Member, Square Enix Co., Ltd. (current)

Mar 1979 Joined Price Waterhouse Sep 1987 Joined Asahi Shinwa & Co. (now Ernst & Young ShinNihon LLC) Oct 1987 Registered as Certified Public Accountant Jun 2004 Representative Partner, Azsa & Co. (now Ernst & Young ShinNihon LLC) Jul 2010 Partner, Ernst & Young ShinNihon LLC May 2014 Outside Audit & Supervisory Board Member, Career Link Co., Ltd. May 2015 Full-time Outside Audit & Supervisory Board Member, Career Link Co., Ltd. Mar 2016 Supervisory Executive, Mitsui Fudosan Logistics Park Investment Corporation Jun 2017 Outside Audit & Supervisory Board Member, the Company Jun 2018 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1993 Registered as Attorney at Law; joined Ito & Matsuda Law Office (now City-Yuwa Partners) Apr 1996 Lecturer, Tokai University Jan 2001 Partner, Ito & Matsuda Law Office (now City-Yuwa Partners) Jan 2004 Joined Shinozaki & Shinji Law Office Nov 2007 Examiner, New National Bar Examination Jan 2008 Partner, Shinozaki & Shinji Law Office May 2010 Outside Director, Kanae Capital Co., Ltd. Jun 2012 Outside Director, FX Prime Inc. (now GMO Coin, Inc.) Apr 2013 Instructor, Legal Training and Research Institute of the Supreme Court of Japan Jul 2019 Outside Audit & Supervisory Board Member, Viscas Corporation (current) Jun 2020 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2020 Non-Executive Auditor, Tokyo Musashi Agricultural Cooperative (JA Tokyo Musashi) (current) Jan 2023 Managing Partner, Shinozaki & Shinji Law Office (current) Apr 2023 Part-time Lecturer, Law School, The University of Tokyo (current)

Oct 1986 Joined Chuo Accounting Office Feb 1990 Registered as Certified Public Accountant Apr 1999 Joined Sakura Sogo Accounting Office Dec 2000 Director, Tokyo SPC Services Co., Ltd. (current) Jan 2003 Registered as Certified Tax Accountant Sep 2008 Director, Sakura Sogo Accounting Office Jun 2016 Outside Audit & Supervisory Board Member, Shintoshi Life Holdings Co., Ltd. (current) Mar 2017 Representative Director and President, Sakura Sogo Accounting Office Jun 2020 Outside Audit & Supervisory Board Member, Hasegawa Co., Ltd. (current) May 2021 Supervisory Executive, Hulic Reit, Inc. (current) Jul 2021 Vice President and Director, Sakura Sogo Accounting Office