Apr 1987 Joined the Company Apr 2000 General Manager, No. 1 Solutions Department, Solutions Business Division, the Company Apr 2001 General Manager, Solutions Business Division, the Company Apr 2011 Director, Creo Solution Co., Ltd. Apr 2013 Representative Director, President, Creo Solution Co., Ltd. Jun 2013 Director, the Company Apr 2014 Director, Creo Marketing Co., Ltd. May 2015 Director, Creo Networks Co., Ltd.; Director, Creo Sunrise Co., Ltd. Apr 2016 Director, IAS Co., Ltd.; Director, Cocoto Co., Ltd. Apr 2017 Representative Director, President, the Company May 2019 Director, Cocoto Co., Ltd. May 2024 Director, Brie Co., Ltd. (current) Apr 2026 Representative Director, Chairman, CEO, the Company (current); Representative Director, President, Cocoto Co., Ltd. (current)

Apr 1987 Joined Amano Corporation Apr 2014 General Manager, Chubu Sales Division, Amano Corporation Apr 2016 Representative Director, President, Amano Business Solutions Co., Ltd. Apr 2017 General Manager, Time & Attendance Business Division, Amano Corporation Apr 2018 Executive Officer, Amano Corporation Apr 2020 General Manager, Sales, Business Planning and Corporate Strategy Planning Division, Amano Corporation Jun 2020 Director, Amano Corporation Apr 2021 Director and Executive Officer, Sales Oversight, Amano Corporation Jun 2021 Director, the Company Apr 2022 Vice President, Director, the Company Apr 2023 Representative Director, Executive Vice President, the Company Apr 2026 Representative Director, President, COO, the Company (current)

Apr 2006 Joined Yahoo Japan Corporation (now LY Corporation) Apr 2017 General Manager, Technology Management Department, Technical Support Division, System Division, Yahoo Japan Corporation Apr 2019 General Manager, Support Promotion Department 1, Technical Support Division, System Division, Yahoo Japan Corporation May 2019 Outside Director, Cocoto Co., Ltd. (current) Jun 2019 Outside Director, the Company (current) Oct 2023 General Manager, Management Support Department, Technology Management Division, Technology Management Group, LY Corporation Apr 2025 General Manager, Management Support Department, Technology Management Division, Technology Management Group, LY Corporation Oct 2025 Division Lead, Visualization Promotion Division, Technology Management Unit, Technology Management CBU, Technology Solutions CBU, LY Corporation Apr 2026 Division Lead, Visualization Promotion Division, Technology Management Unit, Technology Management CBU, CTO Domain, LY Corporation (current)

Apr 1989 Joined The Bank of Tokyo, Ltd. (now MUFG Bank, Ltd.) Mar 2013 General Manager, Planning Department, Mitsubishi Tokyo UFJ Bank (China) Ltd., Beijing Jul 2015 Branch Manager, Qingdao Branch, Mitsubishi Tokyo UFJ Bank (China) Ltd. Sep 2017 Joined Amano Corporation Apr 2018 President, Amano Shanghai Co., Ltd. Apr 2025 Executive Officer and General Manager, Corporate Planning Division, Amano Corporation (current) Jun 2025 Outside Director, the Company (current)

Apr 1980 Joined Fujitsu Limited May 2011 General Manager, Insurance Policy Solutions Business Division, Fujitsu Limited Jun 2012 General Manager, Financial Systems Business Division, Fujitsu Limited May 2013 Executive Officer and General Manager, Financial Systems Business Division, Integration Services Division, Fujitsu Limited Apr 2016 Executive Officer and Senior Managing Director, Deputy Head, Global Service Integration Division, Fujitsu Limited Jun 2019 Executive Officer and Senior Managing Director, Deputy Head, Technology Solutions Division, Fujitsu Limited Mar 2021 Retired from Fujitsu Limited Mar 2022 Outside Director (Audit and Supervisory Committee Member), Base Co., Ltd. (current) Jun 2025 Outside Director, the Company (current)

Apr 2000 Joined the Company Apr 2018 Executive Officer and Deputy General Manager, Administration Division, the Company Apr 2019 Executive Officer and General Manager, Administration Division, the Company May 2019 Director, Cocoto Co., Ltd. (current) May 2019 Director, Brie Co., Ltd. (current) May 2019 Director, Adams Communication Co., Ltd. (current) Apr 2025 Managing Executive Officer, Overall Administration, and General Manager, Administration Division, the Company Apr 2026 Managing Executive Officer, CFO, Overall Administration, and General Manager, Administration Division, the Company (current)

Aug 1986 Joined the Company Apr 2004 General Manager, Accounting Department, the Company Apr 2011 Executive Officer and General Manager, Management Administration Office, the Company Apr 2014 Executive Officer and General Manager, Financial Management Office, the Company May 2015 Director, Create Lab Co., Ltd. (now Brie Co., Ltd.) May 2015 Director, ITI Co., Ltd. Apr 2016 Director, Cocoto Co., Ltd. May 2016 Director, Adams Communication Co., Ltd. Feb 2017 Director, the Company Apr 2017 General Manager, Administration Division, the Company May 2019 Corporate Auditor, Cocoto Co., Ltd. (current); Corporate Auditor, Create Lab Co., Ltd. (now Brie Co., Ltd.) (current); Corporate Auditor, ITI Co., Ltd.; Corporate Auditor, Adams Communication Co., Ltd. (current) Jun 2019 Full-time Corporate Auditor, the Company (current)

Oct 1989 Joined Sanwa, Tohmatsu & Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC, Tokyo Office) Mar 1998 Opened Mitsuko Takahashi Certified Public Accountant Office Nov 2001 Opened Mitsuko Takahashi Certified Public Accountant and Tax Accountant Office (current) Mar 2023 Outside Director (Audit and Supervisory Committee Member), Nippon Airtec Co., Ltd. (current) Jun 2024 Outside Corporate Auditor, the Company (current) Jun 2025 Outside Corporate Auditor, Aflac Life Insurance Japan Ltd. (current)

Dec 2007 Registered as attorney-at-law Jan 2008 Joined TMI Associates Sep 2013 Worked at Rajah & Tann Singapore LLP Jan 2022 Partner, TMI Associates (current) Jun 2024 Outside Corporate Auditor, the Company (current)