Board of Directors, Audit & Supervisory Board Members

As of April 1,2024

Board of Directors

Chairman and Director	Toru Kuwano Profile April 1976 Joined Toyo Information Systems Co., Ltd. ( currently TIS Inc. ) June 2000 Director of the Company April 2004 Executive Director of the Company April 2008 Executive Managing Director of the Company April 2010 Executive Vice-President and Representative Director and General Manager of Financial Industry HQ of the Company April 2011 President and Representative Director of the Company June 2018 Chairman, President and Representative Director of the Company April 2021 Chairman and Director of the Company (to present)
President and Representative Director	Yasushi Okamoto Profile April 1985 Joined Toyo Information Systems Co., Ltd. ( currently TIS Inc. ) April 2011 Executive Officer, Department Manager of Corporate Planning & Control Dept. of the Company April 2013 Managing Executive Officer, Division Manager of IT Solutions Services SBU. of the Company April 2016 Senior Managing Executive Officer, Division Manager of Industries & Solutions SBU of the Company June 2018 Director, Senior Managing Executive Officer and Sector Director of Service Strategy Sector of the Company April 2020 Director, Executive Vice President and Sector Director of Service Strategy Sector of the Company April 2021 President and Representative Director of the Company (to present)
Representative Director, Executive Vice President	Josaku Yanai Profile April 1987 Joined the Long-Term Credit Bank of Japan, Limited January 2000 Joined Toyo Information Systems Co., Ltd. ( currently TIS Inc. ) April 2009 Executive Officer, Department Manager of Corporate Planning & Control Dept., Corporate Planning & Control Div. of the Company May 2015 Managing Executive Officer, Division Manager of Corporate Planning Division of the Company June 2016 Director, Managing Executive Officer and Division Manager of Corporate Planning SBU of the Company April 2018 Director, Senior Managing Executive Officer and Sector Director of Industry Strategy Sector of the Company April 2020 Director, Executive Vice President and Sector Director of Industry Strategy Sector of the Company April 2021 Representative Director, Executive Vice President of the Company (to present)
Representative Director, Executive Vice President	Shinichi Horiguchi Profile April 1987 Joined Toyo Information Systems Co., Ltd. ( currently TIS Inc. ) April 2013 Executive Officer and Division Manager of the Credit Platform Division of the Financial Industry SBU No. 1 of the Company April 2017 Managing Executive Officer and General Manager of the Financial Industry SBU cum Division Manager of the Credit Platform Division of the Financial Industry SBU of the Company April 2020 Senior Managing Executive Officer and officer in charge of Financial Industry SBU of the Industry Strategy Sector and General Manager of the Financial Industry SBU of the Industry Strategy Sector of the Company General Manager of the Financial Industry SBU April 2022 Senior Managing Executive Officer, General Manager of the Financial Industry SBU cum General Manager of the IT Platform SBU of the Company April 2023 Senior Managing Executive Officer in charge of Corporate Planning SBU, Human Resources SBU, Corporate Management SBU, Technology & Innovation SBU, System Development & Quality Management Innovation SBU, General Manager of the IT Platform SBU of the Company June 2023 Director, Senior Managing Executive Officer of the Company April 2024 Representative Director, Executive Vice President of the Company (to present)
Director	Takayuki Kitaoka Profile April 1984 Joined INTEC Inc. April 2015 General Manager of BPO Division of INTEC Inc. April 2016 Executive Officer, General Manager of Corporate Planning Division of INTEC Inc. April 2017 Managing Executive Officer, General Manager of Corporate Planning Division of INTEC Inc. April 2018 President and Representative Director of INTEC Inc. June 2018 Director of the Company (to present) April 2024 Chairman and Director of INTEC Inc. (to present)
Director	Shuzo Hikida Profile April 1988 Joined INTEC Inc. April 2015 Deputy General Manager, Network & Outsourcing Division of cum General Manager, N&O Business Promotion Division of INTEC Inc. April 2018 Executive Officer, Deputy General Manager of the Metropolitan Industry SBU cum Department manager of the MCI Sales Department of INTEC Inc. April 2019 Managing Executive Officer, Deputy General Manager of the Industry & Solutions SBU of INTEC Inc. May 2019 Managing Executive Officer and General Manager of the Network & Outsourcing SBU of INTEC Inc. April 2021 Senior Managing Executive Officer, in charge of the Distribution Service SBU and Network & Outsourcing SBU, and General Manager of the Network & Outsourcing SBU of INTEC Inc. April 2022 Senior Managing Executive Officer in charge of the Distribution Service SBU, the Network & Outsourcing SBU and the Central / West Japan Industry SBU, and General Manager of the Network & Outsourcing SBU of INTEC Inc. April 2023 Director and Executive Vice President of INTEC Inc. June 2023 Director of the Company (to present) April 2024 President and Representative Director of INTEC Inc. (to present)
External Director	Koichi Sano * Profile April 1971 Joined Mitsui Petrochemical Industries, Ltd. (currently Mitsui Chemicals, Inc.) June 2003 Executive Officer and Manager of Finance Department of Mitsui Chemicals, Inc. June 2005 Executive Director of Mitsui Chemicals, Inc. June 2009 Executive Vice-President and Representative Director of Mitsui Chemicals, Inc. June 2013 Senior Councilor of Mitsui Chemicals, Inc. June 2015 Retired from Mitsui Chemicals, Inc. June 2016 Director of the Company (to present)
External Director	Fumio Tsuchiya * Profile July 1971 Joined Japan Airlines Co., Ltd. May 1999 Director and Section Manager of Personnel & Corporate Planning Section of JAL Hotels Co., Ltd. (currently Okura Nikko Hotel Management Co., Ltd.) October 2002 Executive Officer, Deputy Section Manager of Corporate Planning Section of Japan Airlines System, Inc. (currently Japan Airlines Co., Ltd.) June 2004 Director and Section Manager of Corporate Planning Section of Japan Airlines Corporation (currently Japan Airlines Co., Ltd.) April 2006 Managing Director, in charge of PR & IR, Legal Affairs and General Affairs of Japan Airlines Co., Ltd. June 2007 President & CEO of JALCard, Inc. June 2010 Retired from JALCard, Inc. August 2010 Section Manager of Internal Auditing Office of Faith, Inc. June 2011 Full-time Audit & Supervisory Board Member of Faith, Inc. June 2017 Director of the Company (to present)
External Director	Naoko Mizukoshi * Profile April 1993 Joined Legal Training and Research Institute of Supreme Court of Japan April 1995 Registered as a lawyer with Osaka Bar Association Joined Miyazaki Sogo Law Office (currently Legal Professional Corporation Miyazaki Sogo Law Office) April 1998 Registered as a lawyer with Yokohama Bar Association (currently Kanagawa Bar Association) Joined Legal Department of Nomura Research Institute, Ltd. September 1999 Registered as a lawyer with Daini Tokyo Bar Association Joined Legal Department of Autodesk, Ltd. September 2002 Joined Legal Headquarters of Microsoft Co., Ltd. Registered as a lawyer in the State of California, U.S.A. November 2006 Joined TMI Associates January 2008 Partner of TMI Associates March 2010 Founded Endeavour Law Office Partner of Endeavour Law Office June 2018 Director of the Company (to present) December 2018 Partner of Leftright Law & IP (to present)

* Designated for Independent Director/Auditor as specified by the Tokyo Stock Exchange in Japan.

Please visit the following page for Skills Matrix for Board of Directors.

Audit & Supervisory Board Members

Audit & Supervisory Board Member	Tetsuya Asano Profile April 1983 Joined Sanwa Bank, Limited (currently MUFG Bank, Ltd.) June 2012 Representative Director and President of MU Communications Co.,Ltd. June 2017 Retired from MU Communications Co., Ltd. July 2017 Managing Executive Officer and Deputy Division Manager of Corporate Planning SBU of the Company October 2017 Managing Executive Officer and Deputy Division Manager of Corporate Management SBU of the Company April 2018 Managing Executive Officer and Division Manager of Corporate Management SBU of the Company April 2020 Advisor to the Company June 2020 Audit & Supervisory Board Member of the Company (to present)
Audit & Supervisory Board Member	Makoto Tsujimoto Profile April 1983 Joined Toyo Information Systems Co., Ltd. ( currently TIS Inc. ) March 1991 Seconded to Toyo Information Systems (NY) Co., Ltd., Vice President April 2010 Executive Officer, General Manager, IT Infrastructure Service Division of TIS Inc. April 2013 Managing Executive Officer, General Manager, IT Infrastructure Service SBU of the Company April 2015 Managing Executive Officer, General Manager of Public Services SBU of the Company October 2018 Managing Executive Officer and General Manager of the IT Platform SBU of the Industry Strategy Sector of the Company April 2019 President and Representative Director, QUALICA Inc. April 2023 Advisor to the Company June 2023 Audit & Supervisory Board Member of the Company (to present)
External Audit & Supervisory Board Member	Yukio Ono * Profile March 1973 Joined Tohmatsu Awoki & Co. (currently Deloitte Touche Tohmatsu LLC) May 1985 Partner of Deloitte Touche Tohmatsu LLC November 2010 Chairman of the Board of Deloitte Touche Tohmatsu LLC October 2013 Deputy Chairman of the Accounting Standards Board of Japan March 2014 Retired from Deloitte Touche Tohmatsu LLC April 2014 Chairman of the Accounting Standards Board of Japan March 2019 Retired from Chairman of the Accounting Standards Board of Japan April 2019 Founded and President of Accounting Offices of Yukio Ono (to present) June 2019 Statutory Auditor of Tokyo Financial Exchange Inc. (to present) June 2020 Statutory Auditor of Seikitokyu Kogyo Co., Ltd.(to present) Audit & Supervisory Board Member of the Company (to present)
External Audit & Supervisory Board Member	Akiko Yamakawa * Profile March 1997 Entered Legal Research and Training Institute of the Supreme Court of Japan March 1999 Registered as a lawyer with the Dai-ichi Tokyo Bar Association April 1999 Joined Komatsu Koma & Nishikawa Law Office March 2000 Left Komatsu Koma & Nishikawa Law Office April 2000 Joined Freshfields Bruckhaus Deringer LLP January 2004 Registered as a lawyer with New York Bar August 2017 Left Freshfields Bruckhaus Deringer LLP September 2017 Founded and Partner of Vanguard Lawyers Tokyo, Partner (to present) June 2020 Audit & Supervisory Board Member of the Company (to present)
External Audit & Supervisory Board Member	Hiroko Kudo * Profile April 1995 Full-time lecturer, Aichi Shukutoku University Faculty of Modern Society April 1996 Part-time lecturer, Waseda University School of International Studies (now School of International Liberal Studies) (to present) April 1998 Full-time lecturer, Waseda University School of Education July 1998 Obtained Doctorate in Public Policy Studies from Venice University October 2001 Visiting researcher, Cabinet Office Economic and Social Research Institute April 2002 Audit Committee member, Chiyoda City April 2003 Assistant Professor, Waseda University School of Education . April 2005 Professor, Chuo University Faculty of Law (to present) April 2008 Part-time lecturer, University of Tokyo Graduate School of Public Policy April 2016 Senior visiting researcher, Ministry of Finance Policy Research Institute May 2018 Visiting Professor, Newcastle Business School April 2020 Visiting Professor, University of Ljubljana Faculty of Public Administration (to present) June 2022 Audit & Supervisory Board Member of the Company (to present)

* Designated for Independent Director/Auditor as specified by the Tokyo Stock Exchange in Japan.

Please visit the following Skills Matrix for Audit & Supervisory Board Members.

Executive Officers