Apr 2001 Joined the Company Apr 2012 General Manager, Winding Division, Sales Division Apr 2013 General Manager, Core Tech Application Division, Sales Division Apr 2015 Executive Officer, General Manager, Core Tech Application Business Division Aug 2016 Executive Officer, General Manager, Core Tech Application Business Division; Head of Kyushu Sales Office, Domestic Sales Department, Sales Division Aug 2017 Executive Officer, General Manager, Core Tech Application Business Division; Head of Kyushu Sales Office, Domestic Sales Department, Sales Division Apr 2019 Executive Officer, Head of Core Tech Application Business Division Aug 2020 President, IMD Co., Ltd. Sep 2020 Executive Officer, Head of Core Tech Application Business Division; Assistant to Head of Global Sales Division Apr 2021 Managing Executive Officer, Head of Global Sales Division and Head of Core Tech Application Business Division Jun 2021 Director Jun 2023 Managing Director Apr 2024 Chairman, Taiwan Nittoku Advanced Co., Ltd.; Representative Director, President Jul 2024 Head of Sales Division (current) Apr 2025 Representative Director, President and Executive Officer (current)

Mar 2000 Joined the Company Apr 2015 General Manager, Manufacturing Division Apr 2017 Assistant to Head of Coil Business Division Apr 2018 Deputy Head of Coil Business Division Apr 2019 General Manager, Precision FA Business Division; Deputy Head of Coil Business Division Jun 2021 Executive Officer, General Manager, FA Business Division; General Manager, Production Support Department Apr 2022 Executive Officer, General Manager, FA Business Division and Coil Business Division; General Manager, Production Support Department Apr 2023 Executive Officer, Head of FA Business Division; General Manager, Production Support Department Apr 2024 Managing Executive Officer, Head of FA Business Division; President, Astechnos Co., Ltd. Apr 2026 Director, Managing Executive Officer, Head of FA Business Division and Head of Coil Business Division (current)

Apr 1992 Joined the Company Sep 2006 General Manager, Accounting Department, Administration Division Apr 2009 Director, Nittoku Machinery Engineering (Suzhou) Co., Ltd.; Director, Nittoku Machinery Engineering (Shenzhen) Co., Ltd.; Director, Nittoku Kosei Co., Ltd. Apr 2014 Auditor, Nittoku Kosei Co., Ltd.; Auditor, Nittoku Korea Co., Ltd.; Auditor, Nittoku Koide Co., Ltd. Apr 2015 Auditor, Nittoku Kosei Co., Ltd.; Auditor, Nittoku Korea Co., Ltd.; Auditor, Nittoku Koide Co., Ltd.; Auditor, Nittoku Machinery Engineering (Suzhou) Co., Ltd.; Auditor, Nittoku Machinery Engineering (Shenzhen) Co., Ltd. Apr 2018 General Manager, Management Planning Department, Administration Division Apr 2020 General Manager, General Affairs Department, Administration Division (current) Apr 2024 Director, Astechnos Co., Ltd.; Director, Taiwan Nittoku Advanced Co., Ltd. (current) Oct 2025 Executive Officer, Deputy Head of Administration Division and General Manager, Management Planning Office Mar 2026 Director, NITTOKU KYOTO Co., Ltd. (current) Jun 2026 Director, Managing Executive Officer, Head of Administration Division and General Manager, Management Planning Office (current)

Jun 1986 Joined Yamaha Motor Co., Ltd. Apr 2003 Vice President, IM Company, and General Manager, Sales Department, Yamaha Motor Co., Ltd. Jan 2005 President, Yamaha Motor Australia Pty. Limited Mar 2007 President, IM Company, Yamaha Motor Co., Ltd. Mar 2008 Executive Officer, President, IM Company, Yamaha Motor Co., Ltd. Jan 2010 Executive Officer, General Manager, Sales Division, MC Business Headquarters, Yamaha Motor Co., Ltd. Jan 2011 President, Yamaha Motor Corporation, U.S.A. Mar 2012 Senior Executive Officer, Yamaha Motor Co., Ltd. Mar 2014 Director, Senior Executive Officer, Yamaha Motor Co., Ltd. Jan 2015 Director, Senior Executive Officer, Head of Vehicle & Solutions Business Headquarters and General Manager, Financial Services Business Promotion Department, Yamaha Motor Co., Ltd. Jan 2016 Director, Senior Executive Officer, Head of Vehicle & Solutions Business Headquarters and in charge of Financial Services Business Promotion Department, Yamaha Motor Co., Ltd. Mar 2016 Director, Managing Executive Officer, Head of Vehicle & Solutions Business Headquarters, Yamaha Motor Co., Ltd. Jan 2018 Director, Managing Executive Officer, in charge of Solutions Area and Alliance Strategy, Yamaha Motor Co., Ltd. Jan 2019 Director, Managing Executive Officer, in charge of Solutions and Special Machinery Area and Alliance Strategy, Yamaha Motor Co., Ltd. Jul 2019 Director, Managing Executive Officer, in charge of Solutions and Special Machinery Area and Alliance Strategy, Yamaha Motor Co., Ltd.; Representative Director, Chairman, Yamaha Robotics Holdings Co., Ltd. Mar 2021 Director, Chairman, Yamaha Robotics Holdings Co., Ltd. Jun 2022 Director of the Company (current) Apr 2023 Robotics Business Advisor, Yamaha Motor Co., Ltd.

Aug 1990 Joined the Company Apr 1996 President, Nittoku Hong Kong Co., Ltd. Oct 2005 General Manager, Nittoku Machinery Engineering (Shenzhen) Co., Ltd. Apr 2011 General Manager, Overseas Sales Department and General Manager, Sales Administration Department, Sales Division Apr 2013 General Manager, Planning Department and General Manager, Sales Support Department, Sales Division Apr 2014 Head of Sales Division and General Manager, Sales Support Department; President, NITTOKU AMERICA INC. Apr 2015 Executive Officer, General Manager, Electronics Device Business Division Apr 2017 Managing Executive Officer, Head of Coil Business Division Apr 2018 Managing Executive Officer, Head of Coil Business Division and General Manager, European Sales Department, Sales Division Apr 2021 Executive Officer, Head of Coil Business Division and General Manager, Sales Department Apr 2022 General Manager, Procurement Department Jun 2025 Corporate Auditor of the Company (current)

Apr 1982 Joined Hitachi, Ltd. Apr 2011 General Manager, Production Management Department, Naka Production Division, Manufacturing Group, Hitachi High-Technologies Corporation (currently Hitachi High-Tech Corporation) Apr 2012 President, Hitachi High-Technologies Manufacturing & Service Corporation Apr 2013 Head of Naka Production Division, Manufacturing Group, Hitachi High-Technologies Corporation Apr 2014 Executive Officer, Responsible for Manufacturing and Quality Assurance; Head of Naka Production Division, Science & Medical Systems Business Group, Hitachi High-Technologies Corporation Apr 2016 Managing Executive Officer, Responsible for Manufacturing and Quality Assurance; Head of Manufacturing Strategy Division and Head of Naka Production Division, Science & Medical Systems Business Group, Hitachi High-Technologies Corporation Apr 2018 Managing Executive Officer, Responsible for Manufacturing and Quality Assurance; Head of Manufacturing Strategy Division, Hitachi High-Technologies Corporation Oct 2018 Managing Executive Officer, Responsible for Manufacturing and Quality Assurance; Head of Manufacturing Strategy Division and Head of DX Project Division, Hitachi High-Technologies Corporation Apr 2019 Senior Executive Officer, Responsible for Manufacturing and Quality Assurance; Deputy Head of Manufacturing Strategy Division and Deputy Head of DX Project Division, Hitachi High-Technologies Corporation; President and Director, Hitachi High-Tech Fine Systems Corporation Apr 2020 Representative Executive Officer, Executive Vice President, Export Control Officer and Deputy Head of DX Project Division, Hitachi High-Technologies Corporation Jul 2020 Representative Director, Executive Vice President, Export Control Officer and Deputy Head of DX Project Division, Hitachi High-Technologies Corporation Apr 2022 Corporate Advisor, in charge of DX, Hitachi High-Technologies Corporation Jun 2024 Director of the Company (current)

Nov 1991 Joined Nippon Sheet Glass Co., Ltd. Sep 2002 Seconded to NSG Vetrotex Co., Ltd. Apr 2017 General Manager, IR Department, Nippon Sheet Glass Co., Ltd. Dec 2020 General Manager, IR and Public Relations Department, Nippon Sheet Glass Co., Ltd. Oct 2021 Joined Tamura Corporation; General Manager, Corporate Governance Promotion Division Jul 2022 Executive Officer, General Manager, Corporate Governance Promotion Division; General Manager, Corporate Communications Department; Chief Manager, Sustainability Promotion Office Jul 2024 Senior Vice President, Chief Legal Officer, General Manager, Corporate Governance Promotion Division (current) Jun 2025 Director of the Company (current)

Apr 1982 Joined Kanto-Shinetsu Regional Taxation Bureau Jul 2015 Director, Kiryu Tax Office Jul 2017 Director, Shimodate Tax Office Jul 2018 Director, Asaka Tax Office Aug 2019 Registered Tax Accountant; Representative, Nobuhiko Yasuhara Tax Accountant Office (current) Jun 2023 Corporate Auditor of the Company (current)

Dec 2008 Registered as Attorney-at-Law; joined Nagi & Kitazawa Law Office (current) Jun 2024 Corporate Auditor of the Company (current)