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)

34,556 shares^*

Apr. 1984: Entered the Company
Apr. 2015: Group Executive of General Administration & Human Resources Management Headquarters
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)

12,744 shares^*

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
Jan. 2022: Director of Marketing Headquarters (present)
Mar. 2024: Senior Vice President (present)

10,336 shares^*

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, 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. 2026: Senior Vice President (present)

9,864 shares^*

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)

0 shares^*

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)

0 shares^*

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)

738 shares^*

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)

167 shares^*

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)

3,236 shares^*

Apr. 1993: Entered the Company
Jan. 2016: General Manager of Finance & Accounting Department of Finance & Accounting Headquarters
Jan. 2023: Group Executive of Administrative Headquarters of Canon System & Support Inc.
Jan. 2024: Group Executive in charge of Planning Headquarters of Canon System & Support Inc.
Jan. 2026: Principal Staff Manager of Finance & Accounting Headquarters of the Company (present)
Apr. 2026: Standing Audit & Supervisory Board Member of the Company (present)

137 shares^*

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)

593 shares^*

Apr. 1989: Entered The Yasuda Fire & Marine Insurance Co., Ltd. (presently Sompo Japan Insurance Inc.)
Apr. 2013: Managing Executive Officer and General Manager of Kanto Headquarters, Shinetsu Headquarters, and Hokuriku Headquarters of Japan Insurance Service Inc. (Presently Sompo Japan Partners Inc.)
Apr. 2014: Director, Managing Executive Officer and General Manager of UD Promotion Headquarters of Japan Insurance Service Inc.
Apr. 2016: General Manager of Osaka-Kita Branch of Sompo Japan Nipponkoa Insurance Inc. (presently Sompo Japan Insurance Inc.)
Apr. 2018: Executive Officer and General Manager of Tohoku Headquarters of Sompo Japan Nipponkoa Insurance Inc.
Apr. 2020: Managing Executive Officer and General Manager of Kanto Headquarters, Koshinetsu Headquarters, and Hokuriku Headquarters of Sompo Japan Insurance Inc.
Apr. 2025: Senior Managing Executive Officer (General Manager of Kansai and Hokuriku Area Headquarters) of Sompo Japan Insurance Inc.
Apr. 2026: Standing Audit & Supervisory Board Member of the Company (present)

0 shares^*

Oct. 1985: Entered Ota Showa & Co. (presently Ernst & Young ShinNihon LLC)
Apr. 1989: Registered as a Certified Public Accountant (present)
May 2000: Partner of Ernst & Young ShinNihon LLC
May 2006: Senior Partner of Ernst & Young ShinNihon LLC
Aug. 2011: Board Member of Ernst & Young ShinNihon LLC
Jul. 2016: Executive Board Member of The Japanese Institute of Certified Public Accountants
Jul. 2024: Director of Shimura Certified Public Accountant Office (present)
Apr. 2026: Audit & Supervisory Board Member of the Company (present)

0 shares^*