Apr 1988 Joined the Company Jun 1996 Director, Deputy General Manager, Marketing Division Sep 2002 Representative Director, Executive Vice President and COO Jun 2003 Representative Director, President and COO Apr 2020 Representative Director, President, COO and General Responsible Officer for Business Development Jun 2022 Representative Director, Chairman and General Responsible Officer for Business Development Apr 2023 Representative Director, Chairman (current)

Apr 1989 Joined Recruit Co., Ltd. Jun 1999 Managing Director, DoubleClick K.K. Nov 2001 Vice President, Ask Jeeves Japan K.K. Jun 2003 Joined the Company, Director Jun 2004 Managing Executive Officer Jun 2005 Senior Managing Executive Officer Jun 2012 Senior Managing Director, General Responsible Officer for Sales and General Manager, Global Sales Division Apr 2015 Senior Managing Director, General Responsible Officer for Sales and Deputy General Manager, Service Promotion Division Jun 2017 Director, Senior Managing Executive Officer, General Responsible Officer for Sales, in charge of Service Promotion Division and DEC Division AE Apr 2018 Director, Senior Managing Executive Officer, Co-General Responsible Officer for DEC, Co-General Responsible Officer for Sales, Deputy General Responsible Officer for Overseas Business Jun 2020 Director, Executive Vice President Executive Officer, Co-General Responsible Officer for DEC, Co-General Responsible Officer for Sales, Deputy General Responsible Officer for Overseas Business Jun 2022 Representative Director, Co-President, in charge of Marketing Division (current)

Apr 1998 Joined Nippon Telegraph and Telephone Corporation (now NTT, Inc.) Jul 2005 Joined Bain & Company Japan, Inc. Oct 2015 Joined the Company, Managing Executive Officer and General Manager, Business Strategy Division Jun 2016 Senior Managing Executive Officer and General Manager, Business Strategy Division Jun 2017 Director, Senior Managing Executive Officer, General Manager, Business Strategy Division, Deputy General Responsible Officer for DEC, General Manager, Global EC and DS Promotion Division, and General Manager, Global EC and DS Division Jun 2019 Director, Senior Managing Executive Officer, General Manager, Business Strategy Division, General Manager, Global EC and DS Promotion Division, in charge of EC and DS Division Jun 2020 Director, Executive Vice President Executive Officer, General Manager, Business Strategy Division, Deputy General Responsible Officer for Business Development, General Manager, Global EC and DS Promotion Division Jun 2022 Representative Director, Executive Vice President Executive Officer, General Manager, Business Strategy Division, General Responsible Officer for Head Office Administration, Deputy General Responsible Officer for Business Development, in charge of Global EC and DS Promotion Division and Compliance Promotion Division Apr 2023 Representative Director, Co-President, General Manager, Business Strategy Division, General Responsible Officer for Head Office Administration, Co-General Responsible Officer for Business Development, in charge of Global EC and DS Promotion Division, Compliance Promotion Division and Diversity, Equity & Inclusion Promotion Division Nov 2023 Representative Director, Co-President, Co-General Responsible Officer for Business Development (current)

Mar 1986 Joined the Company Jun 2011 Managing Executive Officer and General Manager, Service Promotion Division Jun 2013 Senior Managing Director, General Responsible Officer for BPO Services and Deputy General Manager, Service Promotion Division Jun 2017 Director, Senior Managing Executive Officer, General Responsible Officer for BPO Services and General Manager, Service Promotion Division Apr 2019 Director, Senior Managing Executive Officer, General Responsible Officer for BPO Services and General Responsible Officer for Service Promotion Jun 2021 Director, Executive Vice President Executive Officer, General Responsible Officer for BPO Services, General Responsible Officer for Service Promotion, and General Manager, BPO Services Business Development Office Jun 2022 Representative Director, Executive Vice President Executive Officer, General Responsible Officer for BPO Services, General Responsible Officer for Service Promotion, General Manager, BPO Services Business Development Office, and General Manager, BPO Services Service Promotion Division Apr 2026 Representative Director, Executive Vice President Executive Officer, General Responsible Officer for BPO Services, in charge of Quality Control Division, DCC Coordination attached to CX Business (current)

Apr 1987 Joined Recruit Co., Ltd. Jul 2000 Joined Netperceptions Japan K.K. May 2002 Joined the Company Jul 2007 Executive Officer, General Manager, Call Center Services Division, Metropolitan Area No. 1 Service Division Apr 2015 Managing Executive Officer, General Responsible Officer for Contact Center Services Jun 2016 Senior Managing Executive Officer, General Responsible Officer for DEC, Deputy General Manager, Service Management Division Apr 2017 Managing Director, Executive Officer, General Responsible Officer for DEC, Deputy General Manager, Service Promotion Division Jun 2019 Director, Senior Managing Executive Officer, Co-General Responsible Officer for DEC, General Responsible Officer for DEC Digital Communication Center Jun 2022 Director, Executive Vice President Executive Officer, General Responsible Officer for DEC Apr 2023 Director, Executive Vice President Executive Officer, General Responsible Officer for CX Business (current) Jun 2023 Vice Chairman, Representative Director, Japan Contact Center Association (formerly Japan Call Center Association) (current)

Apr 1988 Joined the Company Jun 1996 Director, Deputy General Manager, Marketing Division Aug 2001 Managing Director, Assistant to Business Strategy Division, and General Manager, Overseas Business Division Apr 2004 Managing Executive Officer, General Manager, Public and Telecommunications Services Sales Division Jun 2016 Senior Managing Executive Officer, Deputy General Responsible Officer for Sales Jan 2019 Senior Managing Executive Officer, Co-General Responsible Officer for Sales Jun 2021 Director, Senior Managing Executive Officer, Co-General Responsible Officer for Sales Jun 2022 Director, Executive Vice President Executive Officer, General Responsible Officer for Sales, General Responsible Officer for DEC AE Apr 2024 Director, Executive Vice President Executive Officer, General Responsible Officer for Group Sales and General Responsible Officer for Group Sales Division (current)

Apr 1993 Joined Recruit Co., Ltd. Oct 2000 Joined the Company Mar 2013 Chairman and General Manager, Shanghai Transcosmos Business Consulting Co., Ltd. (transcosmos China) Apr 2014 Executive Officer, General Manager, Overseas Business China Division No. 2, and Chairman and General Manager, Shanghai Transcosmos Business Consulting Co., Ltd. (transcosmos China) Jan 2016 Managing Executive Officer, General Manager, Overseas Business China Division, and Chairman and General Manager, Shanghai Transcosmos Business Consulting Co., Ltd. (transcosmos China) Apr 2017 Senior Managing Executive Officer, General Manager, Overseas Business China Division, and Chairman and General Manager, Shanghai Transcosmos Business Consulting Co., Ltd. (transcosmos China) Sep 2018 Chairman, Shanghai Transcosmos Business Consulting Co., Ltd. (transcosmos China) (current) Jun 2021 Senior Managing Executive Officer, Deputy General Responsible Officer for Global Business, General Manager, Global Business China Division, and Chairman, Shanghai Transcosmos Business Consulting Co., Ltd. (transcosmos China) Jun 2022 Senior Managing Executive Officer, General Responsible Officer for Global Business Oct 2022 Vice-President Commissioner, PT Transcosmos Indonesia (current) Mar 2023 Chairman of the Board, transcosmos Korea Inc. (current) Jun 2023 Director, Senior Managing Executive Officer, General Responsible Officer for Global Business Jul 2024 Director, Senior Managing Executive Officer, Co-General Responsible Officer for Global Business (current) Apr 2026 Director, transcosmos (Thailand) Co., Ltd. (current)

Apr 1978 Joined Maruei Computing Center Co., Ltd. (predecessor of the Company) Jun 1985 Joined the Company Jun 1996 Director, Deputy General Manager, Human Resources Division Mar 2000 Retired as Director Jan 2006 Joined the Company Mar 2020 Director, Oyo Gijutsu Co., Ltd. (current) Jun 2020 Executive Officer, General Manager, Building Infrastructure Services Division, BPO Services Jun 2021 Managing Executive Officer, General Manager, Building Infrastructure Services Division, BPO Services Jun 2024 Director, Managing Executive Officer, General Responsible Officer for UES and Deputy General Responsible Officer for BPO Services (current)

Apr 1981 Joined Recruit Co., Ltd. Dec 1995 Director, Hokkaido Jalan Co., Ltd. (now Recruit Co., Ltd.) Apr 1998 Joined the Company, General Manager, Business Planning and Development Division Jun 1998 Managing Director Jun 1999 Senior Managing Director, Assistant to Overseas Business Supervision Apr 2000 Representative Director, Executive Vice President, in charge of General Sales Division, Consulting Division, and Business Divisions Sep 2002 Representative Director, President and CEO Jun 2003 Representative Director, Chairman and CEO Oct 2014 Outside Director, KADOKAWA CORPORATION (formerly Kadokawa Corporation) Jun 2019 Outside Director, DeNA Co., Ltd. Jul 2019 Representative Director, Chairman and CEO, in charge of Compliance Promotion Division and Diversity Promotion Division, the Company Sep 2020 Representative Director, Chairman and CEO, in charge of Compliance Promotion Division Jun 2022 Director, Senior Advisor (current) Jun 2025 Chairman, Kadokawa Culture Promotion Foundation (current)

Apr 1988 Joined Tokyo Gas Co., Ltd. Sep 1997 Joined NTT DoCoMo, Inc. (now NTT DOCOMO, INC.) Jun 2005 Executive Officer, General Manager, Multimedia Services Department, the same company May 2008 Specially Appointed Professor, Graduate School of Media and Governance, Keio University Jun 2008 Outside Director, the Company; Outside Director, Sega Sammy Holdings Inc.; Non-Executive Director, NTT Resonant Inc. Dec 2008 Director, Dwango Co., Ltd. Jun 2009 Outside Director, D.L.E. Inc. Sep 2009 Outside Director, GREE, Inc. (now GREE Holdings, Inc.) (current) Dec 2010 Outside Director, U-NEXT Co., Ltd. (now U-NEXT HOLDINGS Co., Ltd.) (current) Jun 2016 Outside Director (Audit and Supervisory Committee Member), the Company Aug 2016 Outside Director, Oracle Corporation Japan (current) Nov 2018 Director, KADOKAWA CORPORATION Feb 2019 Representative Director, President, Dwango Co., Ltd. (current) Apr 2020 Specially Appointed Professor, Kindai University; Director, Institute of Informatics (current) Jun 2021 Representative Director, President, KADOKAWA CORPORATION Jun 2023 Director, Representative Executive Officer, President and Chief Executive Officer, KADOKAWA CORPORATION (current) Jun 2026 Outside Director, the Company (current)

Apr 1980 Joined Dentsu Inc. Oct 2000 Representative Director, Nozomu.net Co., Ltd. Jan 2002 Non-Executive Director, Consent Co., Ltd. Jun 2004 Representative Director, takibi Co., Ltd. May 2008 Representative Director, Odayaka Living Co., Ltd. (current) Jun 2010 Outside Director, the Company Jun 2011 Outside Audit & Supervisory Board Member, Asahi Net, Inc. Jun 2016 Outside Director (Audit and Supervisory Committee Member), the Company Jun 2019 Representative Director, playful Inc. (current) Jun 2026 Outside Director, the Company (current)

Apr 1981 Joined IBM Japan, Ltd. Jan 1999 Executive, General Manager, Information Services Industry Business Division, the same company Jan 2001 Representative Director, President, SoftBank Commerce Corporation (now SoftBank Corp.) Mar 2004 Senior Vice President, salesforce.com, inc. Apr 2004 Representative Director, President, salesforce.com K.K. Apr 2012 Executive Vice President, salesforce.com, inc. Jun 2014 Outside Director, the Company Mar 2016 Representative Director, Chairman, Unified Service Co., Ltd. Jun 2016 Outside Director (Audit and Supervisory Committee Member), the Company Sep 2017 Representative Director, Chairman and CEO, Yext, Inc. Dec 2017 Representative Director, Chairman and President, Unified Service Co., Ltd. Jun 2018 Representative Director, Chairman, Unified Service Co., Ltd. Aug 2020 Outside Director, Ubiregi Inc. (current) Nov 2020 Representative Director, Chairman, Yext, Inc. Jun 2021 Outside Director, Pluszero Inc. (current) Feb 2022 Representative Director, President, Unified Service Co., Ltd. (current) Jun 2026 Outside Director, the Company (current)

Apr 1997 Joined Mitsubishi Corporation May 2008 Joined Sanrio Co., Ltd. Apr 2013 Managing Director, the same company Jun 2013 Outside Director, DeNA Co., Ltd. Jun 2015 CEO, Sanrio Media & Pictures Entertainment, Inc. Apr 2016 Outside Director, Pigeon Corporation (current) Jun 2016 Outside Director, the Company (current) Jul 2016 Representative Director, Hatoyama Research Institute Co., Ltd. (current) Jan 2021 Director, Otsumo Co., Ltd. (now HUMAN MADE Inc.) (current) Mar 2021 Outside Director, Z Holdings Corporation

Apr 1985 Joined Asahi Glass Co., Ltd. (now AGC Inc.) Nov 2002 Representative Director, President and COO, Fast Retailing Co., Ltd. Sep 2005 Founder and Representative Director, Revamp Inc. May 2014 Representative Director, President, Lawson, Inc. Jun 2017 Representative Director, President and CEO, Hearts United Group Co., Ltd. (now Digital Hearts Holdings Co., Ltd.) Oct 2017 Representative Director, President, Digital Hearts Co., Ltd. Jun 2019 Outside Director, the Company (current) Jun 2021 Representative Director, President and CEO, Lotte Holdings Co., Ltd. (current) Oct 2021 Chairman, Japan Rugby League One (current) Apr 2022 Vice Chairman, Keizai Doyukai (Japan Association of Corporate Executives) Nov 2022 Director and Acting Owner, Chiba Lotte Marines Co., Ltd. (current) Mar 2023 Director, Lotte Co., Ltd. (current)

Apr 1982 Joined Nikko Securities Co., Ltd. Oct 2001 General Manager, Private Banking Department, Nikko Cordial Securities Inc. (now SMBC Nikko Securities Inc.) Feb 2005 Managing Director, the same company Dec 2008 Senior Managing Director, the same company Jul 2009 Representative Director, President, LCF Edmond de Rothschild Nikko Cordial Co., Ltd. (now Edmond de Rothschild Nikko Co., Ltd.) Mar 2017 Senior Managing Executive Officer, SMBC Nikko Securities Inc. Jun 2019 Representative Director, President, SUZUKI NORIYOSHI OFFICE Co., Ltd. (current) Jun 2020 Outside Director, the Company (current) Dec 2020 Representative Director, President, LES ROIS MAGES JAPON Co., Ltd. (current) Jun 2024 Outside Director, Warranty Technology Co., Ltd. (current)

Oct 2006 Registered as Attorney-at-law, Fairness Law Office Oct 2013 Attorney-at-law, Uchisaiwaicho Law Office Apr 2017 Partner, Toranomon Itchome Law Office (current) Feb 2021 Outside Audit & Supervisory Board Member, TWENTYFOUR SEVEN Co., Ltd. (now TWENTYFOUR SEVEN Holdings Co., Ltd.) (current) Jun 2023 Outside Director, the Company Jun 2025 Outside Director (Audit and Supervisory Committee Member), JK Holdings Co., Ltd. (current) Jun 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1988 Joined Dentsu Inc. Jul 2016 General Manager, Digital Platform Center, Dentsu Inc., and Director, Dentsu Digital Inc. and Director, Cyber Communications Inc. Jan 2017 Executive Officer (in charge of Digital Division), Dentsu Inc., and Representative Director and CEO, Dentsu Digital Inc. Mar 2017 Executive Officer (in charge of Digital Division), Dentsu Inc., Representative Director and CEO, Dentsu Digital Inc., and Director, Dentsu Information Technology Services Inc. (now Dentsu Soken Inc.) Jul 2019 Chair, Global Data Technology Committee, Dentsu Group Inc. Jan 2020 Director, Vice President Executive Officer (in charge of Domestic Business and BP Division), Dentsu Group Inc. Jan 2022 Representative Director, President and Executive Officer, Dentsu Inc., Executive Officer, Dentsu Group Inc., and dentsu Japan CEO Mar 2024 Councilor, Shikoku Minka Museum Foundation (current) Jun 2024 Outside Director, the Company Dec 2024 Representative Director, Solfe Co., Ltd. (current) Jun 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1976 Joined Fujitsu Limited Jun 2005 Executive Officer, General Manager, Personal Business Division, the same company Jun 2007 Managing Executive Officer, General Manager, Ubiquitous Product Business Group, the same company Jan 2010 Corporate Executive Vice President, the same company Apr 2010 President and Corporate Executive Officer, the same company Jun 2010 Representative Director, President, the same company Jun 2015 Representative Director, Chairman, the same company Jun 2017 Director, Chairman, the same company; Outside Director, JFE Holdings, Inc. Jun 2019 Director, Senior Advisor, Fujitsu Limited; Outside Director, Mizuho Financial Group, Inc. Mar 2025 Member, Steering Committee, Kyushu University (current) Jun 2025 Outside Director, the Company Jun 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)