Board of Directors
Outside Director Masami Fujita
[DOB: September 22, 1956]

Brief Personal History, Positions and Responsibilities
| April 1980 | Joined Fujitsu Limited |
|---|---|
| June 2012 | Representative Director and Vice President, Fujitsu Limited |
| April 2016 | Representative Director and President, Fujitsu Marketing Limited (Currently, Fujitsu Japan Limited) |
| January 2019 | Advisor, Fujitsu Marketing Limited (Currently, Fujitsu Japan Limited) |
| April 2019 | Executive Vice President, SHINKO ELECTRIC INDUSTRIES CO., LTD. |
| June 2019 | Representative Director of Board and President, SHINKO ELECTRIC INDUSTRIES CO., LTD. |
| June 2021- Present |
Representative Director of Board and Chairperson, SHINKO ELECTRIC INDUSTRIES CO., LTD. |
| March 2023- Present |
Outside Director, the Company |
