Board of Directors, Audit & Supervisory Board Members

As of June 24, 2022

Board of Directors

Chairman	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 (to present)
President	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 (to present)
Representative Director, Executive Vice President	Masahiko Adachi Profile April 1981 Joined Sanwa Bank, Limited (currently MUFG Bank, Ltd.) April 2011 Executive Officer, Division Manager of Corporate Management Div. of TIS Inc. April 2013 Managing Executive Officer, Division Manager of Financial Industry SBU. 1 of the Company April 2016 Senior Managing Executive Officer, Division Manager of Financial Industry SBU. 1 and Division Manager of Financial Industry SBU. 3 of the Company April 2018 Executive Vice President, in charge of Corporate Planning SBU of the Company June 2018 Representative Director, Executive Vice President,in charge of Corporate Planning SBU of the Company April 2021 Representative Director, Executive Vice President (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 (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. (to present) June 2018 Director of the Company (to present)
Director	Akira Shinkai Profile February 1986 Joined Yokogawa U System Corporation April 2000 Joined YDC Corporation June 2001 Director of YDC Corporation October 2009 Joined Nippon System Gijutsu Co., Ltd. June 2010 Director and Managing Executive Officer of Nippon System Gijutsu Co., Ltd. April 2011 Joined INTEC Inc. Deputy General Manager of NSG Department of INTEC Inc. June 2012 Executive Officer, General Manager of NSG Department of INTEC Inc. May 2015 Managing Executive Officer, General Manager of Industrial Solutions Business Division of INTEC Inc. April 2016 Managing Executive Officer, General Manager of Metropolitan Social Service Headquarters of INTEC Inc. April 2018 Director, Executive Vice President of INTEC Inc. (to present) June 2018 Director of the Company (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.

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	Tatsufumi Matsuoka Profile April 1980 Joined the Tokai Bank, Ltd. (currently MUFG Bank, Ltd.) May 1999 General Manager, Ise Branch of the Tokai Bank, Ltd. January 2001 General Manager, Anjo Branch of the Tokai Bank, Ltd. January 2003 General Manager of Corporate Department, Corporate Sales Division and General Manager of Nagoyako Branch, UFJ Bank Limited (currently MUFG Bank, Ltd.) January 2006 Senior General Manager, The Bank of Tokyo-Mitsubishi UFJ Ltd.(currently MUFG Bank, Ltd) February 2007 General Manager, Hamamatsu Branch of The Bank of Tokyo-Mitsubishi UFJ Ltd. May 2009 Joined MST Insurance Service Co. Ltd. April 2013 Senior Managing Director and General Manager of Nagoya Corporate Sales Division of MST Insurance Service Co. Ltd. April 2015 Managing Executive Officer and Deputy Division Manager of Corporate SBU of TIS Inc. Chairman and Director of TIS System Service Inc. April 2016 Managing Executive Officer, Deputy Division Manager of Public Solutions & Services SBU and Deputy Division Manager of Industries SBU of TIS Inc. Chairman and Director of TIS System Service Inc. April 2019 Advisor to TIS Inc. June 2019 Audit & Supervisory Board Member of the Company (to present)
External Audit & Supervisory Board Member	Yukio Ono * Profile March 1973 Joined Tohmatsu & Awoki Audit Corporation (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 Senior Advisor of Accounting Standards Board of Japan (to present) Founded and President of Accounting Offices of Yukio Ono (to present) June 2019 Statutory Auditor of Tokyo Financial Exchange (to present) June 2020 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.

Executive Officers