Jun 1983 Representative Director, President of the Company Apr 1997 Chairman, Computer Software Copyright Association (now General Incorporated Association Computer Software Copyright Association) Apr 2001 Chief Executive Officer (CEO) of the Company (current) Jul 2007 Representative Director, Chairman of the Company (current) Feb 2010 Representative Director, Kenzo Estate Winery Japan Co., Ltd. (current) Sep 2024 Honorary Advisor, Japan Volleyball Association (current)

Apr 1987 Joined the Company Jun 1997 Director of the Company Feb 1999 Managing Director of the Company Apr 2001 Senior Managing Director of the Company Jul 2004 Director, Senior Managing Executive Officer of the Company Apr 2006 Director, Executive Vice President Executive Officer of the Company Jul 2007 Representative Director, President, President Executive Officer, Chief Operating Officer (COO) of the Company (current) Aug 2016 Representative Director, President of the Company, in charge of Global Marketing Business and OP Business May 2023 Chairman, Computer Entertainment Association (current) Apr 2025 Representative Director, President of the Company, in charge of OP Business and PS Business Apr 2026 Representative Director, President of the Company, in charge of Entertainment Experience Business and PS Business (current)

Apr 1983 Joined The Nippon Kogyo Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2011 Executive Officer, General Manager, Sales Division 6, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2013 Managing Executive Officer, Sales, Mizuho Corporate Bank, Ltd. Apr 2016 Deputy President Executive Officer, Mizuho Financial Group, Inc., in charge of Western Japan region; Director, Deputy President (Representative Director), Mizuho Bank, Ltd., in charge of Western Japan region Apr 2020 Director, Deputy President (Representative Director), Mizuho Bank, Ltd., assisting in overall business operations Apr 2021 Resigned from the above position May 2021 Senior Vice President Executive Officer of the Company (current) Jun 2021 Director of the Company Apr 2022 Director, Chief Human Resources Officer (CHO) of the Company, in charge of Corporate Management (current) Apr 2024 Representative Director of the Company Apr 2025 Representative Director, Chief Human Resources Officer (CHO), Chief Financial Officer (CFO) of the Company (current)

Apr 1992 Joined the Company Apr 2005 General Manager, Sales Promotion Division Mar 2011 Deputy General Manager, CS Business Apr 2013 Executive Officer, General Manager, Domestic CS Business Apr 2016 Executive Officer, General Manager, Japan and Asia Business Apr 2019 Managing Executive Officer, General Manager, Japan and Asia Business; Deputy General Manager, MO Development Sep 2021 Managing Executive Officer, General Manager, Global Business Apr 2022 Senior Managing Executive Officer (current) Jun 2022 Director, in charge of Global Business (current) Apr 2024 Director, General Manager, Global Business; General Manager, E-Character License Business Apr 2026 Director, in charge of Global Business (current)

Apr 1996 Joined the Company Sep 2013 General Manager, 3rd Development Division Apr 2014 Executive Officer, General Manager, CS 3rd Development Jun 2017 Executive Officer, General Manager, CS 3rd Development; General Manager, MO Development Apr 2018 Managing Executive Officer, General Manager, CS 2nd Development; General Manager, MO Development Oct 2020 Managing Executive Officer, General Manager, CS 2nd Development (current) Apr 2022 Senior Managing Executive Officer (current) Jun 2022 Director, Deputy in charge of Development Apr 2025 Director, Chief Product Officer (CPO), in charge of Development (current)

Aug 2008 Joined the Company Apr 2011 General Manager, Accounting Department Oct 2015 Seconded to Capcom Taiwan Co., Ltd. Jan 2016 Representative Director and CEO, Capcom Taiwan Co., Ltd. Jan 2019 General Manager, Corporate Planning Department Apr 2020 Executive Officer Apr 2022 Managing Executive Officer, General Manager, Planning and Strategy (current) Apr 2025 Senior Managing Executive Officer, Deputy in charge of Corporate Management (current) Jun 2025 Director (current)

Sep 1990 Joined Boston Consulting Group Jun 1997 Vice President, Boston Consulting Group Jan 2005 Head of Japan Office, Boston Consulting Group Jan 2016 Senior Partner & Managing Director, Boston Consulting Group Jun 2016 Outside Director, Lifenet Insurance Company Outside Director, Asagami Co., Ltd. (current) Jan 2018 Senior Adviser, Boston Consulting Group Jun 2018 Outside Director of the Company (current) Jun 2019 Director, Japan Rugby Football Union Jun 2022 Vice Chairman, Japan Rugby Football Union (current) Jan 2023 Senior Partner Emeritus, Boston Consulting Group (current)

Apr 1966 Joined Ministry of Finance Jul 1999 Director-General, Budget Bureau, Ministry of Finance Jun 2000 Vice-Minister of Finance Jan 2003 Adviser, Ministry of Finance Mar 2003 Deputy Governor, Bank of Japan Jul 2008 President, Daiwa Institute of Research Ltd. Jun 2009 Outside Audit & Supervisory Board Member, Sumitomo Metal Industries, Ltd. (now Nippon Steel Corporation) Jun 2010 Outside Director, Mitsui & Co., Ltd. Jan 2014 Secretary General and Managing Director, Tokyo Organizing Committee of the Olympic and Paralympic Games (dissolved Jun 2022) Jul 2018 Honorary Director, Daiwa Institute of Research Ltd. (current) Jun 2022 Outside Director of the Company (current)

Apr 1979 Joined Tokyo Regional Taxation Bureau Jul 2012 Inspector, Office of the Commissioner, National Tax Agency Jul 2015 Director, Yukigaya Tax Office Jul 2016 Section Chief, Personnel Section No. 2, General Affairs Department, Tokyo Regional Taxation Bureau Jul 2017 Section Chief, General Affairs, National Tax College Jul 2018 Chief, Investigation Coordination Section, Investigation Department No. 3, Tokyo Regional Taxation Bureau Jul 2019 Deputy Director, Investigation Department No. 2, Tokyo Regional Taxation Bureau Jul 2020 Director, Shiba Tax Office Aug 2021 Registered as Certified Tax Accountant; established Yumi Hirose Tax Accounting Office and became its Director (current) Dec 2021 Goodwill Ambassador, Mikurajima Village, Tokyo (current) Jun 2022 Outside Director of the Company (current) Outside Director [Audit and Supervisory Committee Member], Trex Semiconductor Co., Ltd. (current) Jun 2025 Outside Director, Shinnihon Kagaku Co., Ltd. (current)

Sep 1995 Became independent as an author (to present) Jan 2003 Member, Fiscal System Council, Ministry of Finance Apr 2004 Visiting Professor, Faculty of Economics, Shiga University Mar 2005 Member, Transport Policy Council, Ministry of Land, Infrastructure, Transport and Tourism Nov 2006 Member, Government Tax Commission Jun 2010 Member, Board of Governors, Japan Broadcasting Corporation (NHK) Jun 2012 Outside Director, Japan Tobacco Inc. Jun 2013 Outside Director, LIXIL Group Corporation (now LIXIL Corporation) Jun 2016 Outside Director, Japan Exchange Group, Inc. Jun 2018 Outside Director, Mitsubishi Motors Corporation Jun 2024 Outside Director of the Company (current)

May 2000 Joined the Company Apr 2006 General Manager, Development Management Apr 2011 Executive Officer, Deputy General Manager, Development Management Jun 2011 Executive Officer, General Manager, Development Management Oct 2012 Executive Officer, Deputy General Manager, CS Production Management Apr 2014 Executive Officer, General Manager, CS Production Management Jan 2015 Executive Officer, General Manager, CS Development Management Apr 2018 Executive Officer, Deputy General Manager, Development Management Apr 2020 Deputy General Manager, Development Management Jun 2026 Director [Full-time Audit and Supervisory Committee Member] of the Company (current)

Apr 1989 Joined National Tax Agency Jul 2018 Counselor, Office of the Commissioner, National Tax Agency Jul 2019 General Manager, General Affairs Department, Osaka Regional Taxation Bureau Jul 2020 Director, Collection Division, Collection Department, National Tax Agency Oct 2020 Director, Individual Taxation Division, Taxation Department, National Tax Agency Jul 2021 Director, Overall Taxation Division, Taxation Department, National Tax Agency Jul 2022 Commissioner, Sapporo Regional Taxation Bureau Jul 2023 Director-General, Collection Department, National Tax Agency Jun 2024 Outside Director [Full-time Audit and Supervisory Committee Member] of the Company (current)

Apr 1980 Joined National Police Agency Aug 2002 Chief, Ehime Prefectural Police Headquarters Apr 2004 Director, Cybercrime Countermeasures Division, Community Safety Bureau, National Police Agency Jul 2008 Chief, Nagano Prefectural Police Headquarters Aug 2010 Director-General, Organized Crime Countermeasures Division, Criminal Investigation Bureau, National Police Agency Jan 2013 Deputy Commissioner General, Metropolitan Police Department; Director-General, Crime Deterrence Headquarters (acting) Jan 2014 President, National Police Academy Nov 2014 Executive Officer, Japan Post Bank Co., Ltd. Jun 2021 Director, Japan Personnel Examination Research Center (current) Jun 2021 Outside Director of the Company Jun 2024 Outside Director [Audit and Supervisory Committee Member] of the Company (current)

May 1989 Passed the US Certified Public Accountant (USCPA) examination Sep 1990 Joined KPMG LLP, Chicago Office Nov 1990 Registered as a CPA in Illinois, USA Dec 1999 Assigned to KPMG Thailand Oct 2000 Partner, KPMG LLP Oct 2003 Ended assignment to KPMG Thailand; returned to KPMG LLP, Chicago Office KPMG LLP, Lead Partner, Japanese Business Services, US Midwest Sep 2024 Left KPMG LLP Jun 2025 Outside Director of the Company (current)