Apr 1983 Joined Daimaru, Inc. Mar 1992 Joined the Company Jun 1992 General Manager, Planning Department Nov 1994 General Manager, Sales Department Jun 1995 Director, General Manager, Sales Division Jun 1999 Director, in charge of Sales Division Jun 2001 Managing Director, in charge of Sales Division Jun 2003 Representative Director, Senior Managing Director, in charge of Sales and Administration Divisions Jun 2007 Representative Director, President Jun 2015 Representative Director, President and Executive Officer (current)

Apr 1986 Joined the Company Jul 2010 Deputy General Manager, Sales Department, and Manager, Sales Section No. 2 Jun 2012 General Manager, Sales Department Jun 2015 Executive Officer, General Manager, Sales Department Jun 2018 Director, Executive Officer, General Manager, Sales Department, in charge of Sales Division Jun 2019 Director, Managing Executive Officer, General Manager, Tokyo Branch, in charge of Sales Division Oct 2020 Director, Managing Executive Officer, General Manager, Sales Division and Tokyo Branch Jun 2024 Director, Managing Executive Officer, General Manager, Sales Division Jun 2026 Representative Director, Senior Managing Executive Officer, General Manager, Sales Division (current)

Apr 1984 Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Holdings Corporation) Dec 2006 Seconded to the Company Oct 2009 Joined the Company, General Manager, Planning Department Sep 2014 General Manager, General Affairs Department Jun 2015 Executive Officer, General Manager, General Affairs Department Jun 2018 Director, Executive Officer, General Manager, Planning Department, in charge of Administration Divisions Jun 2020 Director, Senior Executive Officer, General Manager, Planning Department, in charge of Administration Divisions Oct 2020 Director, Senior Executive Officer, General Manager, Administration Division and Planning Department Jun 2021 Director, Managing Executive Officer, General Manager, Administration Division and Planning Department Jun 2022 Director, Managing Executive Officer, General Manager, Administration Division Jun 2024 Director, Managing Executive Officer, General Manager, Management Division Jun 2026 Representative Director, Senior Managing Executive Officer, General Manager, Management Division (current)

Apr 1986 Joined the Company Jun 2013 Plant Manager, Tamatsu Plant; General Manager, First Manufacturing Department Jun 2015 Plant Manager, Akashi Plant and Harima Plant; General Manager, Second Manufacturing Department Jun 2016 Executive Officer, Plant Manager, Akashi Plant and Harima Plant; General Manager, Second Manufacturing Department Jun 2018 Director, Executive Officer, Plant Manager, Akashi Plant and Harima Plant; General Manager, Second Manufacturing Department; in charge of Production Division Jun 2019 Director, Executive Officer, Plant Manager, Akashi Plant and Harima Plant; General Manager, Second Manufacturing Department; in charge of Production Division and Production Control Department Jun 2020 Senior Executive Officer, Plant Manager, Akashi Plant and Harima Plant; General Manager, Second Manufacturing Department; in charge of Production Division and Production Control Department Oct 2020 Senior Executive Officer, General Manager, Production Division; Plant Manager, Akashi Plant and Harima Plant; General Manager, Second Manufacturing Department Jun 2021 Senior Executive Officer, General Manager, Production Division Jun 2024 Senior Executive Officer, General Manager, Production Division; General Manager, CMR Strategy Department; Plant Manager, Tamatsu Plant; General Manager, Casting Department Oct 2025 Senior Executive Officer, General Manager, Production Division; Plant Manager, Tamatsu Plant; Group Manager in charge of Casting, Manufacturing Group Jun 2026 Director, Managing Executive Officer, General Manager, Production Division; Plant Manager, Tamatsu Plant; Group Manager in charge of Casting, Manufacturing Group (current)

Apr 1995 Joined the Company Jul 2016 Deputy General Manager, Technology Department, and Manager, Technology Development Section Jun 2018 General Manager, Technology Department Jun 2019 Executive Officer, General Manager, Technology Department Oct 2020 Executive Officer, General Manager, Technology Department, Technology Division Jun 2023 Senior Executive Officer, in charge of R&D, Technology Division; General Manager, R&D Department Jun 2024 Senior Executive Officer, Deputy General Manager, Technology Division; General Manager, R&D Department Jun 2025 Senior Executive Officer, Deputy General Manager, Technology Division; Group Manager in charge of Development, Design and Development Group Jun 2026 Director, Senior Executive Officer, General Manager, Technology Division (current)

Apr 1980 Joined Ogawa Shokai Co., Ltd. Oct 1987 Joined Ozone Co., Ltd. Jan 2001 Director, General Manager, Property Management Department, Ozone Co., Ltd. Aug 2003 Representative Director, Ogawa Shokai Co., Ltd. Jun 2011 Director, the Company (current) Jan 2016 Representative Director, President, Ozone Co., Ltd. (current) Nov 2016 Chairman, Shakai Fukushi Hojin Kobe Koyukai (current)

Apr 1989 Joined the Company Apr 2006 Manager, Planning Section, Planning Department Jul 2013 Deputy General Manager, Planning Department, and Manager, Information Systems Section Dec 2015 General Manager, Internal Audit Office Oct 2025 Group Manager, Internal Audit Group Jun 2026 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1999 Registered as attorney-at-law; joined Hyogo Bar Association; joined Kobe Kaito Law Office Jan 2004 Partner, Kobe Kaito Law Office Apr 2011 Family Court Mediation Commissioner, Sumoto Branch, Kobe Family Court Apr 2012 Vice President, Hyogo Bar Association; opened H&S Law Office (current) Apr 2014 Professor, Graduate School of Law, Kobe University (Practical Legal Training) Jun 2015 Director, the Company Jun 2020 Director, Audit and Supervisory Committee Member, the Company (current) Jun 2020 Outside Director, Audit and Supervisory Committee Member, Life Drink Company, Ltd. (current)

Apr 1978 Joined Taiyo Kobe Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2008 Executive Officer and General Manager, Himeji Corporate Sales Department, Sumitomo Mitsui Banking Corporation Jun 2010 Director and Vice President, Kobe Tochi Tatemono Co., Ltd. Jun 2011 Representative Director and Vice President, Kobe Building Management Co., Ltd. Jun 2012 Representative Director and Vice President, Keihanshin Kogyo Co., Ltd. Jun 2013 Representative Director and President, Keihanshin Kogyo Co., Ltd. Jun 2018 Audit & Supervisory Board Member, the Company Jun 2020 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1986 Joined Okura Shoji Co., Ltd. Oct 1998 Joined Marubeni Aerospace Corporation through business succession Apr 2015 Director, General Manager, First Sales Division, Marubeni Aerospace Corporation Apr 2019 Director, General Manager, First Sales Division, Marubeni Aerospace Corporation Apr 2022 Senior Managing Director, Assistant to the President, Marubeni Aerospace Corporation Apr 2023 Senior Managing Director, Marubeni Aerospace Corporation Apr 2024 Deputy President and Director, Marubeni Aerospace Corporation Apr 2025 Senior Advisor, Marubeni Aerospace Corporation (retired Sep 2025) Jun 2026 Director, Audit and Supervisory Committee Member, the Company (current)