Board of Directors and Auditors' Profiles

Apr. 1982: Entered the Company
Mar. 2013: Vice President
Mar. 2015: Director & Senior Vice President
Apr. 2015: Company President of Business Solutions Company
Jan. 2018: Director of Enterprise Business Unit
Apr. 2019: Director & Senior Vice President
Mar. 2021: President & Representative Director and Executive President (present), Director of Professional Business Unit (present)

Apr. 1984: Entered the Company
Apr. 2015: Group Executive of General Administration & Human Resources Management Headquarters (present)
Apr. 2016: Executive Officer
Mar. 2018: Vice President
Apr. 2019: Director in charge of Group General Administration & Human Resources Management (present)
Jan. 2020: Director in charge of Group Procurement and Group Logistics (present)
Mar. 2021: Director (present)
Mar. 2022: Senior Vice President Director in charge of Group Legal & Intellectual Property (present)
Jan. 2024: Director in charge of Secretarial Office (present)
Mar. 2024: Senior Vice President (present)

Apr. 1987: Entered the Company
Jan. 2015: Business Solution Company Area Sales Headquarters Area Business Promotion Group Senior General Manager
Jul. 2016: Planning Headquarters Group Executive
Apr. 2017: Executive Officer
Apr. 2019: Vice President
Jan. 2020: Director in charge of Group Planning (present) and Group Service & Support, Director of Service & Support Section
Mar. 2020: Director (present), Director in charge of Group Communication (present)
Jan. 2022: Director of Marketing Headquarters (present)
Mar. 2024: Senior Vice President (present)

Apr. 1988: Entered the Company
Apr. 2014: Group Executive of Administrative Headquarters of Canon IT Solutions Inc.
Jul. 2018: Group Executive of Procurement Headquarters of the Company
Mar. 2021: Vice President (present), Group Executive of Finance & Accounting Headquarters (present), Director in charge of Group Finance & Accounting (present), Director in charge of Group Auditing (present)
Mar. 2022: Director (present), Director in charge of Group Procurement (present)

Apr. 1975: Entered Sumitomo Corporation
Jun. 2003: Concurrent post as director of Sumitomo Computer Service Corporation (presently SCSK Corporation)
Apr. 2005: Executive Officer of Sumitomo Corporation
Apr. 2008: Managing Executive Officer of Sumitomo Corporation
Jun. 2008: Representative Director and Managing Executive Officer of Sumitomo Corporation
Apr. 2011: Representative Director and Senior Managing Executive Officer of Sumitomo Corporation
Apr. 2013: Representative Director, Assistant to President and CEO of Sumitomo Corporation Adviser of SCSK Corporation
Jun. 2013: Representative Director, President & COO of SCSK Corporation
Apr. 2016: Chairman of the Board of the Directors of SCSK Corporation
Mar. 2018: Outside Director of the Company (present)
Jun. 2019: Outside Director of Citizen Watch Co., Ltd. (present)
Jun. 2024: Outside Director of Fujitsu General Limited (present)

Apr. 1979: Entered Nippon Telegraph and Telephone Public Corporation
Jun. 2009: Member of the Board of NTT Communications Corporation
Jun. 2012: Executive Vice President of NTT Communications Corporation
Jun. 2014: President and Chief Executive Officer and Member of the Board of NTT Advertising, Inc. President and Chief Executive Officer and Member of the Board of NTT Publishing Co., Ltd.
Jun. 2015: President and Chief Executive Officer and Member of the Board of Nippon Computer Arts, Inc.
Apr. 2020: President and Chief Executive Officer and Member of the Board of DX Catalyst Inc.
Mar. 2022: Outside Director of the Company (present)

Jul. 1979: Entered All Nippon Airways Co., Ltd.
Apr. 2013: Director and Executive Officer, Deputy General Manager of Operation Division, and Chief of Inflight Service Center of All Nippon Airways Co., Ltd.
Apr. 2014: Managing Director and Executive Officer, Director for Promotion of Diversity, Deputy General Manager of Operation Division, and Chief of Inflight Services Center of All Nippon Airways Co., Ltd.
Apr. 2016: Director and Senior Managing Executive Officer, Director for Group Promotion of Diversity, Promotion Officer for the Tokyo Olympic and Paralympic Games of All Nippon Airways Co., Ltd.
Jun. 2016: Outside Director of Sumitomo Mitsui Trust Bank, Limited
Apr. 2017: Executive Vice President and COO of ANA Strategic Research Institute Co., Ltd.
Jun. 2017: Outside Director of Renaissance Incorporated
Jun. 2017: Outside Director of Sumitomo Mitsui Trust Holdings, Inc. (presently Sumitomo Mitsui Trust Group, Inc.)(present)
Apr. 2020: Chairperson of the Board of ANA Strategic Research Institute Co., Ltd.
Jun. 2020: Outside Director of East Japan Railway Company (present)
Apr. 2021: Adviser of ANA Strategic Research Institute Co., Ltd.
Mar. 2023: Outside Director of the Company (present)

Oct. 1990: Entered Asahi Shinwa & Co. (currently KPMG AZSA LLC)
Mar. 1994: Registered as a Certified Public Accountant
May 2006: Partner of KPMG AZSA & Co. (currently KPMG AZSA LLC)
Mar. 2016 Diversity Promotion Leader of KPMG Japan
Jul. 2019: Executive Board Member of The Japanese Institute of Certified Public Accountants (present)
Aug. 2019: Board Member of the Confederation of Asian and Pacific Accountants (present)
Aug. 2024: Director of Satsuki Miyahara Certified Public Accounting Office (present)
Nov. 2024: Outside Director of BOOKOFF GROUP HOLDINGS LIMITED (present)
Mar. 2025: Outside Director of the Company (present)

Apr. 1984 Entered the Company
Apr. 2011 Deputy Chief Executive of Administrative Headquarters of Canon IT Solutions Inc.
Jul. 2013 Group Executive of Finance & Accounting Headquarters
Mar. 2016 Director
Mar.2016 Vice President
Jan. 2018 Director in charge of Group Finance & Accounting and Group Auditing
Mar. 2021 Executive Vice President & Director of Canon System & Support Inc.
Apr. 2021 Director in charge of Audit Office, Planning Headquarters and Administrative Headquarters of Canon System & Support Inc.
Mar.2022 Standing Audit & Supervisory Board Member (present)

Apr. 1987 Entered the Company
Jul. 2013 Senior General Manager of Imaging Product Support Group of Imaging System Business Headquarters of Imaging System Company
Jul. 2020 Senior General Manager of Camera Headquarters of Consumers Business Unit
Apr. 2021 Executive Officer
Mar. 2023 Executive Officer in charge of Group Contact Center, General Manager of Contact Center Headquarters, President & Representative Director of Canon Customer Support Inc.
Mar. 2024 Standing Audit & Supervisory Board Member (present)

Apr. 1984 Entered The Yasuda Fire & Marine Insurance Co., Ltd.
Apr. 2010 General Manager of Eastern Hokkaido Branch of Sompo Japan Insurance Inc.
Jun. 2012 General Manager of Osaka Corporate Sales Department No.2 and General Manager in charge of Sales Promotion Office
Apr. 2014 General Manager of Osaka Corporate Sales Department No.1
Sep.2014 General Manager of Osaka Corporate Sales Department No.1 of Sompo Japan Nipponkoa Insurance Inc. (presently Sompo Japan Insurance Inc.)
Apr. 2016 Executive Officer and General Manager of Hokkaido Headquarters
Apr. 2018 Executive Officer and General Manager of Kanto Headquarters
Apr. 2019 Managing Executive Officer and General Manager of Kanto Headquarters
Mar.2020 Standing Audit & Supervisory Board Member of the Company (present)

Apr. 1988 Entered Canon Inc.
Jul. 2014 General Manager of Internal Control Management of Global Legal Administration Center
Apr. 2017 Internal Audit Senior Manager of Canon (China) Co., Ltd.
Jan. 2020 Vice President in charge of internal audit and legal affairs
Mar. 2024 Standing Audit & Supervisory Board Member of the Company (present)

Jul. 1980 Registered as a Certified Public Accountant
Jan. 2006 Head of Global Services Group of Tohmatsu & Co. (presently Deloitte Touche Tohmatsu LLC)
Jun. 2010 Leader of IFRS Center of Excellence
Apr. 2012 Specially-appointed Professor of Chuo Graduate School of Accounting, Professional Graduate School, Chuo University
Mar.2014 Standing Audit & Supervisory Board Member of the Company
Mar. 2018 Audit & Supervisory Board Member (present)