Hidetoshi Yokoyama

Chairman and President

Founder and Representative Director of Robot Consulting Co., Ltd. Advisor of SAKURA Law Office

Amit Thakur

CEO

1991 ~ Tata Motors India Ltd. India (as a Software Developer) 1994 ~ Oracle Development Center, India, Bangalore (as a Senior Software Engineer) 1996 ~ PricewaterhouseCoopers Japan Ltd., Calcutta and Tokyo (as a Senior Consultant) 1998 ~ Dresdner Kleinwort Wasserstein, Tokyo (as a Business Analyst for Equities Technology) 2001 ~ JP Morgan Chase Securities Ltd., Tokyo (as a Technical Team Lead for Equities Middle Office IT) 2004 ~ UBS Securities Japan Ltd., Tokyo (as an Associate Director for Equities IT) 2005 ~ Lehman Brothers Japan Ltd., Tokyo (as an Asst. Vice President for Fixed Income Technology) 2008 ~ Founder, Rep. Director, ANS Solves Co. Ltd.

Yukio Aida

CFO Certified Public Accountant, Certified Public Tax Accountant

Joined Ernst & Young ShinNihon LLC in October 1992, in charge of statutory audits across multiple industries, including automobile manufacturing and sales, cosmetics, and financial institutions. In July 2000, he seconded to underwriting department of Nomura Securities Co,.Ltd. and engaged in listing examinations, focusing on IT issues (content distribution, semiconductors, and security). After returning, he was in charge of auditing a number of companies preparing for IPO, and was also involved in the development of internal controls in the advisory services department. In October 2010, he established Yukio Aida Certified Public Accountant Office, where he has been involved in a wide range of corporate management services including IPO consulting, listing examination, mid-term management planning, capital policy, stock price calculation, M&A consulting, internal control maintenance, consolidated financial statements, disclosure documents, etc. based on his experience. In June 2023, he was appointed as an Outside Auditor of a listed company (TSE Standard).

Arisa Koga

COO

December 2014 Director and Co-Founder, AMICUS Co.,Ltd. March 2019 CEO / Managing Director, Amicus Global Myanmer Co., Ltd. May 2019 Representative Director and CEO, Global Works Inc June 2023 Outside Director, Souken Ace Co., Ltd. (TSE Standard: 1757)

Tomoya Suzuki

CTO

While in university, he began filming and editing footage for Chiba TV programs. At the same time, he was in charge of corporate video, animation, and 3D production for companies ranging from venture companies to listed companies. Currently belongs to the video production company MIKICOM. He started his activities with his own team of creators to launch a brand from the dawn of VR (virtual reality). In order to utilize his academic knowledge in the metaverse domain, he appointed as our CTO.

Koji Aoki

Outside Director

February 2004 Established FLC Inc. September 2008 Joined Water Direct Corporation April 2010 Established Fine Springs Co., Ltd. and appointed as CEO July 2012 Director, Mt. Fuji Springs Inc. ※For the listing preparation, the company merged with parent company, then became an officer of the main company. September 2012 Founded Active Sonar Inc. and became CEO January 2021 Executive Officer and General Manager of Promotion Business Division, SAMURAI PARTNERS (present)

Kazuhiro Terai

Auditor

President, Liberté-Égalité Law Office [Career Summary] 1970:Registered as an attorney (Tokyo Bar Association) 1989:Executive Director of Japan Federation of Bar Associations 1995:Vice President of Tokyo Federation of Bar Associations Executive Director of Kanto Federation of Bar Associations 1996:Chairman of the Criminal Defense Center, Japan Federation of Bar Associations 1997: Head of the Japan Federation of Bar Associations’ Study Mission to the U.S. Judicial System 1998: Secretary-General of Japan Federation of Bar Associations, Member of Bar Examination Administration Committee 2002: Deputy Director of the Headquarters for Realization of Judicial Reform, Japan Federation of Bar Associations 2004: Advisor, Preparatory Office for Comprehensive Legal Support, Ministry of Justice 2006: Executive Director, Japan Legal Support Center (Houterasu) 2008: President, Japan Legal Support Center (Houterasu)

Mitsuhiro Kashimura

Auditor

Member of Tokyo Certified Public Tax Accountants’ Association, Azabu Branch After working for KPMG Tax Corporation, Mitsubishi UFJ Financial Group, Inc., MUFG Bank, Ltd., and AGS Consulting Singapore Pte., he established Leads&Company Inc. and L&C Certified Public Tax Accountants Office. Appointed as CEO and representative tax accountant. He has been involved in corporate management from a wide range of perspectives, including advisory services for major listed companies and foreign companies, domestic and international M&A and organizational restructuring, IPO and business management support, corporate governance system development, and annual report preparation support.

Atsuo Ogasawara

Auditor

January 2007 Joined STC Tax Corporation (currently STC International Tax Corporation) April 2009 Registered as certified tax accountant April 2009 Registered as a licensed tax accountant April 2009 Appointed as a representative partner of STC Tax Corporation (currently STC International Tax Corporation) December 2014 Appointed Representative Director of Human Capital Management Co.

Masayoshi Takatsu

Auditor

August 2006 Link Promotion Co. January 2008 Opened administrative scrivener office July 2011 Appointed outside director of CARLINK Co. July 2013 Representative Partner, Brain Infinity LLC (present) March 2018 Outside Director of SenkaQ Co. November 2019 Outside Auditor of GATES GROUP Co., Ltd.(present) June 2023 Outside Director of Souken Ace Co., Ltd. (TSE Standard: 1757) (present)

Toru Hashimoto

1997 Registered as a lawyer 1998 Established Hashimoto Law Office 2008 52nd Governor of Osaka Prefecture (17th popular election) 2009 Selected as Yong Global Leaders at the World Economic Forum (Davos Forum) 2010 Established a regional political party Osaka Restoration Association (Established a national political party Japan Restoration Association in 2012) 2011 19th Mayor of Osaka City (the first mayor in history with experience as a governor) 2015 Term as Osaka Mayor expires and retires from politics