Brief History

Apr. 1990

Joined Shikoku Nippon Denki Software K.K.

Jul. 1993

Joined Pioneer Shikoku K.K. (now the Company)

Feb. 1994

Director

May. 1994

President & CEO (current position)

Jul. 2014

Department Manager, Business Strategy Dept.

Feb. 2017

Director of Eagle Matrix Consulting Co. Ltd. (now EMC Healthcare Co. Ltd.) (current position)

Apr. 2021

Representative Director of Fitting Cloud Inc.

Jun. 2023

Director of Fitting Cloud Inc. (current position)

May. 2026

General Manager, Core Technology Lab (current position)

Brief History

Aug. 1984

Joined Suncherry Data System K.K.

Apr. 2005

Joined the Company

Apr. 2007

Exective Officer

Jul. 2008

Director & Department Manager, System Development Dept.

Jul. 2014

Director & Department Manager, Sales Planning Dept.

Jan. 2021

Director & Department Manager, Medical Sales Solutions Dept.

Apr. 2023

Director & Head of Health Teck Business (current position)

Brief History

Apr. 1993

Joined TEIJIN LIMITED.

Dec. 2008

Joined BML, INC.

Jul. 2009

Joined the Company

Apr. 2010

Exective Officer

Dec. 2010

Director

Nov. 2012

Director & Department Manager, Hospital Sales Solutions Dept. 2

Jan. 2021

Director & Department Manager, Hospital Sales Solutions Dept.

Jan. 2023

Director & Department Manager, Consulting Dept. (current position)

Apr. 2023

Director & Head of Public Sector Business (current position)

Brief History

Apr. 1998

Joined NEC Corporation

Aug. 2009

Joined the Company

Jun. 2012

Exective Officer

Jul. 2014

Exective Officer & Department Manager, System Development Dept.

Mar. 2016

Director & Department Manager, System Development Dept.

Apr. 2023

Director & Department Manager, Software Package Development Dept.

Oct. 2023

Director & General Manager, Information Security Office

Apr. 2025

Director & Head of Software Package Development Dept.

May. 2026

Director & Head of Development Dept. (current position)

Jul. 2026

Director & Department Manager, Information Systems Dept. (current position)

Brief History

Apr. 1996

Joined NEC Corporation

Apr. 2014

Joined the Company

Apr. 2018

Exective Officer

Jan. 2023

Exective Officer & Department Manager, Hospital Sales Solutions Dept.

Apr. 2025

Director & Department Manager, Hospital Sales Solutions Dept. (current position)

Apr. 2025

Director & Head of Medical Business (current position)

Brief History

Apr. 1988

Joined The Sumitomo Bank (now Sumitomo Mitsui Banking Corporation (SMBC))

Jan. 1994

Assistant Manager, Planning Dept., SMBC

Apr. 2001

Deputy Head of Planning Dept., SMBC

Dec. 2002

Senior Deputy Head of IR Office, Corporate Planning Dept., Sumitomo Mitsui Financial Group, Inc. (SMFG)

Apr. 2004

Head of IR Office, Corporate Planning Dept., SMFG

Oct. 2007

General Manager, Investment Development Dept., SMBC

Apr. 2009

General Manager, Product Strategy Office, Investment Banking Div., SMBC

Apr. 2013

Executive Officer, SMBC Nikko Securities Inc.

Apr. 2014

Managing Executive Officer, SMBC Nikko Securities Inc.

May. 2016

Executive Officer, International Deputy, SMBC Nikko Securities Inc.; Advisory, SMBC Nikko Capital Markets Limited (UK)

Dec. 2016

Managing Executive Officer, International Deputy, SMBC Nikko Securities Inc. Chairman, SMBC Nikko Capital Markets Limited (UK)

Mar. 2022

Senior Managing Executive Officer, Global Planning Div., SMBC Nikko Securities Inc. ※Concurrently holding the following position since April 2022

Apr. 2022

Managing Executive Officer, Deputy Head of Global Business Unit, SMFG

Apr. 2024

Senior Advisor, SMBC Nikko Securities Inc.

Jan. 2025

Executive Partner, Vision Consulting, Inc.

Mar. 2026

Joined the Company,Director Finance & Investor Relations (current position)

May. 2026

Director & General Manager, Business Strategy Office

Jul. 2026

Director & General Manager, Corporate Strategy Office (current position)

Brief History

Apr. 1997

Joined Ministry of Posts and Telecommunications (now Ministry of Internal Affairs and Communications)

Aug. 2002

Joined Capgemini U.S. LLC

Aug. 2004

Joined Navigant Consulting Inc.

Mar. 2006

Joined Columbia University Medical Center (now Columbia University Irving Medical Center)

Sep. 2008

Director of Operations, Office of the CEO, Columbia University Medical Center

Apr. 2010

Joined GE Healthcare Japan Corporation

Oct. 2015

General Manager, Healthcare Digital Business Unit, GE Healthcare Japan Corporation

Apr. 2018

General Manager, Academic Business Unit, GE Healthcare Japan Corporation

Jan. 2019

Executive Officer, GE Healthcare Japan Corporation

Jul. 2020

Executive Officer, General Manager, Edison Solution Business Unit (concurrently General Manager, Academic Business Unit), GE Healthcare Japan Corporation

Jan. 2024

Executive Officer, General Manager, Strategic Business Unit, GE Healthcare Japan Corporation

Jun. 2025

Resigned from GE Healthcare Japan Corporation

Mar. 2026

Outside Director of the Company (current position)

Jun. 2026

Outside Director, Dexerials Corporation (current position)

Brief History

Feb. 1995

Joined Honda Service Center Co. Ltd

May. 2008

Joined the Company

Jul. 2008

Full-time Audit & Supervisory Committee Member

Mar. 2016

Director (Full-time Audit & Supervisory Committee Member) (current position)

Brief History

Mar. 1985

Registered as a Certified Public Accountant

Apr. 1998

Joined Deloitte Touche Tohmatsu LLC

Jul. 1999

Partner, Deloitte Touche Tohmatsu LLC

Oct. 2014

Established Kitada Takashi CPA Office (current position)

Mar. 2016

Outside Director (Audit & Supervisory Committee Member) , Okura Industrial Co. Ltd. (current position)

Mar. 2016

Outside Director (Audit & Supervisory Committee Member) , the Company (current position)

Brief History

Apr. 1987

Joined the Suginami hospital

Jun. 1991

Joined the Umezono hospital (now Tama rehabilitation hospital)

Jun. 1993

Joined the Hojo hospital

Jul. 1999

Representative Director of the Best Care K.K.

Dec. 2017

Representative Director of the J･Top Inc. (current position)

Feb. 2019

Representative Director of the Valuepp Inc.

Jan. 2021

Outside Director (Audit & Supervisory Committee Member) , the Company (current position)

Brief History

Oct. 2003

Joined JA Amenity House, Inc.

Oct. 2008

Joined Shouji Senzaki Tax Accountant Office

Apr. 2009

Joined Yui Tax Accountant Office

Aug. 2013

Registered as a Tax Accountant

Jun. 2019

Outside Corporate Auditor, Kyowa Nissei Co., Ltd. (current position)

Jan. 2021

Representative Partner, Yui Tax Accountant Corporation (current position)

Sep. 2025

Corporate Auditor, Tokai Building Maintenance Co., Ltd. (current position) Corporate Auditor, Sun Tokai Building Maintenance Co., Ltd. (current position)

Mar. 2026

Outside Director (Audit & Supervisory Committee Member) , the Company (current position)

Brief History

Apr. 1994

Joined the Iyo Bank, Ltd.

Aug. 2001

Joined IYOGIN REGIONAL ECONOMY RESEARCH CENTER, INC.

Aug. 2004

Joined Incorporated Foundation Ehime Industrial Promotion Foundation

Aug. 2005

Joined the Company

Dec. 2005

Director & Department Manager, Administration, Legal, Human Resources, & Accounting

Apr. 2023

Exective Officer, Administration, Legal, Human Resources, & Accounting

May. 2026

Exective Officer, Department Manager of Corporate Adiministration Dept., Legal, Human Resources, & Accounting (current position)

Brief History

Apr. 2005

Joined Bip systems.

Jan. 2008

Joined MEDICAL GATEWAY JAPAN Co. Ltd.

Jul. 2015

Joined the Company

Apr. 2022

Exective Officer

Apr. 2023

Exective Officer, Product Planning & Development

Jul. 2026

Exective Officer & Department Manager, Software Development 1 Dept. (current position)