Apr 1991 Joined the Company Mar 2010 Executive Officer; Deputy General Manager, Second Management Support Department, Line Business Headquarters Mar 2013 Director and Executive Officer; Deputy Head, Tokyo Management Support Headquarters; General Manager, First Management Support Department Jul 2014 Director and Executive Officer; Head of Tokyo Management Support Headquarters, Funai Soken Inc. Mar 2015 Director and Managing Executive Officer; Head of Line Business Headquarters, Funai Soken Inc.; Chairman, Funai (Shanghai) Business Information Consulting Co., Ltd. Mar 2016 Representative Director, President and Executive Officer, Funai Soken Inc. Mar 2020 Director and Senior Managing Executive Officer; Head of Business Division Headquarters, the Company Mar 2021 Representative Director, President and Executive Officer, the Company Mar 2023 Representative Director, President and Group CEO, the Company (current)

Jun 2008 Joined the Company Mar 2015 Auditor, Funai (Shanghai) Business Information Consulting Co., Ltd. Jan 2018 General Manager, Accounting Department Feb 2018 Director, HR Force Inc. (now Funai Soken Human Capital Consulting Inc.) Mar 2020 Executive Officer; General Manager, Finance Department Mar 2023 Director, Funai Soken Logi Inc. (now Funai Soken Supply Chain Consulting Inc.) (current) Mar 2024 Director and Executive Officer; Head of Corporate Business Headquarters and General Manager, Group Finance Department Jan 2025 Director and Executive Officer; Head of Management Headquarters and Head of Human Capital Headquarters; Director and Executive Officer, Funai Soken Agata FAS Inc. (current) Jan 2026 Director and Executive Officer; Head of Management Headquarters (current)

Feb 2004 Joined the Company Mar 2016 Executive Officer; Deputy Head, Second Management Support Headquarters, Line Business Division; General Manager, Medical, Nursing Care, Welfare and Education Support Department, Funai Soken Inc. Mar 2018 Director and Executive Officer; Head of Second Management Support Headquarters, Line Business Division, Funai Soken Inc. Mar 2020 Director and Senior Managing Executive Officer; Head of Line Business Division and Second Management Support Headquarters, Funai Soken Inc. Mar 2021 Chairman, Funai (Shanghai) Business Information Consulting Co., Ltd. Jan 2024 Director and Senior Managing Executive Officer; Head of Offering Division, Funai Soken Inc. Jan 2025 Director and Senior Managing Executive Officer, Funai Soken Inc. (current); Representative Director, President, Funai Soken Agata FAS Inc. (current) Mar 2026 Director and Executive Officer

Apr 1989 Joined Shin Nihon Securities Co., Ltd. (now Mizuho Securities Co., Ltd.) Apr 1998 Associate Professor, Faculty of Business Administration, Kobe University Apr 2007 Professor, Graduate School of Business Administration, Kobe University Jan 2011 Outside Director, TASAKI Co., Ltd. Mar 2016 Director of the Company (current) Apr 2016 Professor, Graduate School of Management, Kyoto University (current) Mar 2020 Outside Director, Inbound Tech Co., Ltd. (current)

Apr 1987 Joined Mitsubishi Corporation Dec 1994 Joined Gold Coast Technical Documentation Inc. Sep 1998 Joined Microsoft Japan Co., Ltd. Jun 2001 Joined IBM Japan, Ltd. Apr 2013 Joined Microsoft Japan Co., Ltd.; Executive Officer, Head of Enterprise Marketing Division Jul 2017 Executive Officer; Head of Marketing Division, Partner Business Division, Microsoft Japan Co., Ltd. Apr 2020 Joined Fujitsu Limited as Officer, CMO Apr 2022 Executive Officer, EVP and CMO, Fujitsu Limited Mar 2023 Director of the Company (current) Jan 2025 Managing Executive Officer and CMO, Fujitsu Limited Apr 2025 Joined Yanmar Holdings Co., Ltd. Jun 2025 Director and CMO, Yanmar Holdings Co., Ltd. (current) Outside Director, Matsukiyococokara & Co. (current)

Apr 1990 Joined Fuji Research Institute Corporation (now Mizuho Research & Technologies, Ltd.) Jul 2017 Senior Manager, Mizuho Research & Technologies, Ltd. Jul 2019 Principal Consultant, Mizuho Research & Technologies, Ltd. Jun 2021 Joined Board Advisors Co., Ltd. as Senior Manager (current) Mar 2023 Director of the Company (current)

Oct 2003 Registered as attorney-at-law (Tokyo Bar Association) Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Holdings Corporation) Jun 2007 Established Asada Nakajima Law Office Apr 2010 Director, Welston Corporation Apr 2013 Part-time Lecturer, Faculty of Business Administration, Kanagawa University Dec 2019 Established Tamayama Law Office (current) Mar 2025 Director (Full-time Audit and Supervisory Committee Member) of the Company (current) Auditor, Funai Soken Inc. (current)

Oct 1991 Joined Ota Showa & Co. (now EY ShinNihon LLC) Apr 1995 Registered as Certified Public Accountant Jul 1995 Joined Hongo Accounting Office (now Tsuji Hongo Tax Corporation) Nov 2000 Director, Chuo CS Accounting Co., Ltd. (now CS Accounting Co., Ltd.) Dec 2005 Senior Managing Director, CS Accounting Co., Ltd. Jul 2006 Registered as Certified Tax Accountant Mar 2013 Auditor of the Company Mar 2016 Director (Audit and Supervisory Committee Member) of the Company (current) Dec 2019 Representative Director, President, CS Accounting Co., Ltd. (current)

Dec 2007 Registered as attorney-at-law (Osaka Bar Association) Jan 2008 Joined Kitahama Law Office Mar 2015 Registered as attorney-at-law in New York State Jan 2017 Partner, Kitahama Law Office (current) Apr 2018 Vice Chair, International Committee, Osaka Bar Association (current) Feb 2020 Co-Chair, Business Program Committee, Kansai Chapter, American Chamber of Commerce in Japan (current) Mar 2026 Director (Audit and Supervisory Committee Member) of the Company