Apr 1984 Joined the Company Apr 2001 General Manager, Tokyo Systems Sales Division 4 Apr 2005 Executive Officer; General Manager, 1st Systems Division Jun 2006 Director, Executive Officer; Deputy General Manager, General Sales Headquarters Jun 2007 Managing Director, Executive Officer; Deputy General Manager, General Sales Headquarters Apr 2008 Senior Managing Director; General Manager, General Sales Headquarters Apr 2009 Representative Director, President; General Manager, General Sales Headquarters Apr 2011 Representative Director, President (current)

Apr 1998 Joined the Company Apr 2011 General Manager, Industry & Distribution Systems Division 6 Apr 2014 Head of President's Office Jul 2015 Chairman and General Manager, Chengdu Renben Xindong Technology Co., Ltd. Apr 2017 Executive Officer; General Manager, 1st Business Division, Public & Telecom Business Headquarters Apr 2018 Executive Officer; General Manager, Advanced Technology Promotion Division Apr 2019 Representative Director, President, NSD Advanced Technology Research Institute Co., Ltd. (now NSD AI Technology Co., Ltd.) Oct 2021 Managing Executive Officer; General Manager, Advanced Technology Strategy Division Jun 2022 Director, Managing Executive Officer; General Manager, Advanced Technology Strategy Division; in charge of Market Development Business Division Oct 2022 Director, Managing Executive Officer; General Manager, Advanced Technology Strategy Division; in charge of Market Development Business Division and Social Platform Business Division Apr 2024 Director, Managing Executive Officer; General Manager, Innovation Strategy Division and Enterprise Business Division Jul 2024 Director, Managing Executive Officer; General Manager, Innovation Strategy Division and Enterprise Business Division; in charge of Consulting Business Division Apr 2025 Director, Managing Executive Officer; General Manager, Innovation Strategy Division; in charge of Consulting Business Division Oct 2025 Director, Senior Managing Executive Officer; General Manager, Innovation Strategy Division; in charge of Consulting Business Division and Enterprise Business Division Apr 2026 Representative Director, Senior Managing Executive Officer; General Manager, General Sales Headquarters (current)

Apr 1987 Joined the Company Feb 2004 General Manager, 1st Department, 5th Systems Sales Division Sep 2007 Executive Officer; General Manager, 5th Systems Division Apr 2014 Senior Executive Officer; General Manager, Public & Telecom Business Division Jun 2014 Director, Senior Executive Officer; General Manager, Public & Telecom Business Division Jun 2016 Managing Director; General Manager, Public & Telecom Business Division; Head of Business Sales Division Jun 2017 Director, Managing Executive Officer; General Manager, Public & Telecom Business Division; Head of Business Sales Division Apr 2018 Director, Senior Managing Executive Officer; General Manager, General Sales Headquarters Apr 2026 Director, Senior Managing Executive Officer; General Manager, Group Management Headquarters; in charge of Development Support Division (current)

Mar 2013 Joined the Company Apr 2022 General Manager, Human Resources Department, Corporate Services Division Apr 2023 Executive Officer; General Manager, Human Resources Department, Corporate Services Division Apr 2024 Executive Officer; in charge of Human Resources Department and General Affairs Department, Corporate Services Division Jun 2025 Director, Executive Officer; General Manager, Corporate Services Division (current)

Apr 1988 Joined Japan Broadcasting Corporation (NHK) Jun 2017 General Manager, Programming Department, NHK Osaka Broadcasting Station Jun 2019 Station Chief, NHK Chiba Broadcasting Station Jun 2021 Full-time Director-General, Secretariat of the Board of Governors, NHK Mar 2023 Retired from NHK Jun 2024 Outside Director, Ohsue Construction Co., Ltd. (current) Jun 2024 Director of the Company (current)

Apr 1984 Joined Japan Tobacco Inc. Nov 2005 General Manager, Business Planning Department, Food Business Division Jul 2008 Executive Officer; General Manager, China Business Department, Tobacco Business Division Jan 2015 Representative Director, President, Table Mark Holdings Co., Ltd.; Representative Director, President, Table Mark Co., Ltd. Dec 2018 Retired as Representative Director, President, Table Mark Holdings Co., Ltd. and Table Mark Co., Ltd. Jan 2019 Executive Officer in charge of Food Business, Japan Tobacco Inc. Jan 2020 Advisor, Japan Tobacco Inc. Jun 2020 Director of the Company (current) Dec 2024 Retired as Advisor, Japan Tobacco Inc.

Apr 1989 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Jun 1995 Resigned from the bank Jan 2002 Registered as attorney-at-law (Dai-ni Tokyo Bar Association) Jan 2014 Established Jinnai Law Office; Representative Attorney (current) Jun 2019 Director of the Company (current)

Apr 1981 Joined Nitto Denko Corporation Apr 2002 General Manager, Accounting Department Jun 2010 Executive Officer; General Manager, Accounting Division Jun 2011 Director, Executive Officer; General Manager, Accounting Division Jun 2014 Director, Senior Executive Officer; General Manager, Management Division Jun 2015 Director, Managing Executive Officer; General Manager, Management Strategy Division Jun 2018 Director, Senior Managing Executive Officer Jun 2020 Retired as Director, Senior Managing Executive Officer Jun 2021 Director of the Company (current)

Apr 1986 Joined Toyo Trust & Banking Co., Ltd. (now Mitsubishi UFJ Trust and Banking Corporation) Oct 2015 Joined the Company; General Manager, President's Office Apr 2016 Executive Officer; General Manager, President's Office Jun 2017 Executive Officer; General Manager, Management Administration & IR Office Apr 2019 Executive Officer; General Manager, Corporate Secretary Department Jun 2024 Full-time Audit & Supervisory Board Member (current)

Nov 1990 Joined Mitsubishi Gas Chemical Company, Inc. Jun 2009 Executive Officer; General Manager, Corporate Planning Department Jun 2012 Director, Managing Executive Officer Apr 2015 Director, Senior Managing Executive Officer Jun 2015 Representative Director, Senior Managing Executive Officer Apr 2018 Director Jun 2018 Full-time Audit & Supervisory Board Member Jun 2020 Special Advisor Jun 2022 Retired as Special Advisor Jun 2022 Audit & Supervisory Board Member of the Company (current) Jun 2024 Outside Audit & Supervisory Board Member, Toshiba Tec Corporation (current)

Dec 2006 Joined Shin Nihon & Co. (now EY Shinnihon LLC) Dec 2009 Registered as Certified Public Accountant Sep 2014 Left Shin Nihon & Co.; opened Nishiura CPA Office (current) Jun 2016 Advisor, S&N Partners Law and Accounting Office (current) Jun 2023 Audit & Supervisory Board Member of the Company (current) Oct 2023 Outside Director (Audit and Supervisory Committee Member), Tsukuruba Inc. (current)