Hiroshi Fukudome

Representative Director, President and Executive Officer

April 1998	Joined Andersen Consulting Co., Ltd. (currently Accenture Co., Ltd.)
April 2003	Established the Company as Representative Director, President and COO
December 2015	Representative Director, President and Executive Officer (until now)
December 2018	Director of TRUSTBANK, INC.(until now)
September 2019	Outside Director of ROXX Co., Ltd. (until now)
March 2020	Director of Orb, inc. (until now)
April 2021	Director of Digital Growth Academia, INC
July 2021	Advisor of PORT Inc.(until now)
March 2022	Representative Director and President of SBI Regional Revitalization Services Inc. (until now)
April 2022	Director of Govmates, Inc.(until now)
October 2022	Director of DFA Robotics, Inc. (until now)
January 2023	Director of Travel Zip Co., Ltd. (until now)
March 2023	Outside Director of HOPE, INC.
June 2023	Outside Director of CHANGE Kagoshima, Inc. (until now)
December 2023	Director of E-Guardian Inc
December 2023	Director of Cyleague Holdings, Inc.
March 2024	Outside Director of A-cial Design Co., Ltd. (until now)
December 2024	Director of fundbook, inc. (until now)
December 2024	Executive Director of Nasucon Valley Council (until now)
June 2025	Director of G-Gravity Co., Ltd. (until now)
December 2025	Representative Director and President of Cyleague Holdings, Inc. (until now)

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Akira Ito

Director, Executive Officer and Vice President

April 1998	Joined Andersen Consulting Co. Ltd. (currently, Accenture Co., Ltd.)
April 2003	Established the Company as Director
December 2015	Director and Executive Vice President, Head of Mobile & Sensing Application Unit
October 2018	Director and Executive Vice President, Head of NEW-IT Unit
March 2021	Director of beacapp Inc. (until now)
September 2021	Executive Vice President and Director of beacapp Inc. (until now)
April 2023	Director, Executive Officer and Vice President of CHANGE Inc. (until now)
April 2023	Director, Executive Officer and Vice President of the CHANGE Holdings, Inc.(until now)

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Yutaka Yamada

Director, Executive Officer and CFO

April 1997	Joined Yanai-Motoaki Accounting Office
October 2007	Joined the Company
June 2014	Director of the Company
December 2015	Director, Executive Officer and CFO, Head of Control & Management Unit
October 2018	Director, Executive Officer and CFO, Head of Corporate Unit (until now)
December 2018	Director of TRUSTBANK, INC. (until now)

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Takeshi Matsumoto

Outside Director

April 2003	Joined World Intec Co., Ltd.
December 2008	Executive Officer in charge of Business Planning, System Research Co., Ltd.
July 2009	Director and General Manager of Business Planning Headquarter of System Research Co., Ltd
November 2010	Representative Director and President of System Research Co., Ltd
June 2012	General Manager, the Management Strategy Office of Digital Hearts Co., Ltd.
October 2013	Director of Hearts United Group Co., Ltd. (currently Digital Hearts Holdings Co., Ltd.)
July 2014	Director and COO of Hearts United Group Co., Ltd. (currently Digital Hearts Holdings Co., Ltd.)
August 2017	Representative Executive Officer of ALBERT Inc.
March 2018	Representative Director and President of ALBERT Inc.
January 2019	Representative Director, President and CEO of ALBERT Inc.
May 2020	Representative Director and President of ALBERT Inc.
October 2021	Outside Director of fixpoint, Inc.(until now)
June 2023	Advisor, Accenture Japan Ltd.
June 2023	Outside Director of the Company (until now)

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Kayo Takigawa

Outside Director

April 1997	Registered as a lawyer and Joined Nagashima & Ohno law office (currently, Nagashima, Ohno & Tsunematsu )
May 2002	Graduated from Columbia University School of Law (LL.M. course)
September 2002	General Electric Capital Corporation
January 2007	Partner, Nagashima, Ohno & Tsunematsu (until now)
June 2019	Outside Auditor of Japan Credit Information Reference Center Corp. (until now)
June 2023	Outside Director of the Company (until now)

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Takehiko Kubo

Audit and Supervisory Committee Director(full-time)

April 1983	Joined the Sumitomo Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation or SMBC)
April 2005	Chief of Financial Crime Response Office, SMBC
April 2010	General Manager of Tokyo Sales Department, SMBC
April 2011	General Manager of Head Office Sales Department and Tokyo Sales Department, SMBC
April 2013	General Manager Human Resources Development Department, SMBC
April 2017	Executive Officer and General Manager, Human Resources Department, Japan Research Institute
April 2018	Senior Executive Officer and General Manager, of Human Resources Department, Japan Research Institute
June 2020	Director and Senior Managing Executive Officer, Japan Research Institute
June 2020	Outside Director, Japan Research Institute Information Service
June 2022	Outside Auditor of the Company
April 2023	Auditor of CHANGE, Inc. (until now)
December 2023	Auditor of Cyleague Holdings, Inc. (until now)
June 2025	Outside Director Audit and Supervisory Committee Director of the Company (until now)

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Hiroyuki Yaji

Audit and Supervisory Committee Director

March 1988	Registered as a Certified Public Accountant
July 1997	Joined Chuo Audit Corporation
July 2004	Representative Partner of Chuo Aoyama Audit Corporation
August 2007	Partner at Shin Nihon Audit Corporation (currently EY ShinNihon LLC)
November 2022	Established Yaji Certified Public Accountant Office as Representative (until now)
December 2022	Advisor at Mitsubishi UFJ Trust and Banking Corporation (until now)
March 2023	Auditor of AVILEN, Inc. (until now)
June 2023	Outside Auditor of the Company
June 2025	Outside Director Audit and Supervisory Committee Director of the Company (until now)

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Ryuzo Koide

Audit and Supervisory Committee Director

April 1982	Joined Hakuhodo Inc.
December 2000	Manager, Sales Department, Hakuhodo Inc.
April 2006	Director, Sales Department Hakuhodo Inc.
April 2011	Executive Managing Officer, and General Manager of Sales Division of chuo-adshinsha, Inc.
June 2012	Representative Director and President chuo-adshinsha, Inc.
June 2023	Outside Auditor of the Company
June 2025	Outside Director Audit and Supervisory Committee Director of the Company (until now)

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