Apr 1982 Joined the Company Apr 2012 Director, Sumitomo Construction Machinery Co., Ltd. Apr 2013 Managing Director, Sumitomo Construction Machinery Co., Ltd. Apr 2014 Senior Managing Director, Sumitomo Construction Machinery Co., Ltd. Apr 2014 Executive Officer, the Company Apr 2015 Managing Executive Officer, the Company Apr 2015 Representative Director, President, Sumitomo Construction Machinery Sales Co., Ltd. Apr 2016 Representative Director, President, Sumitomo Construction Machinery Co., Ltd. Jun 2016 Director, Managing Executive Officer, the Company Apr 2018 Director, Senior Managing Executive Officer, the Company Apr 2019 Representative Director, President and CEO, the Company Jan 2026 Representative Director, Chairman and Chairman of the Board (current)

Apr 1986 Joined the Company Apr 2019 General Manager, Finance & Accounting Division Apr 2020 Executive Officer, General Manager, Finance & Accounting Division Apr 2022 Managing Executive Officer, General Manager, Finance & Accounting Division Jun 2022 Director, Managing Executive Officer, General Manager, Finance & Accounting Division Jan 2024 Director, Senior Managing Executive Officer, CFO Jan 2026 Representative Director, President and CEO (current)

Apr 1986 Joined the Company Apr 2013 Representative Director, President, Seisa Co., Ltd. Apr 2018 Executive Officer, General Manager, Gearbox Division, Power Transmission & Control Business Division Apr 2021 Managing Executive Officer, General Manager, Production Division, Power Transmission & Control Business Division Jan 2023 Managing Executive Officer, Head of Power Transmission & Control Business Division Mar 2023 Director, Managing Executive Officer, Head of Power Transmission & Control Business Division Jan 2024 Director, Senior Managing Executive Officer, Head of Power Transmission & Control Business Division Jan 2026 Representative Director, Executive Officer, Executive Vice President, Head of Trade Control Office, Head of Energy & Lifeline Segment (current)

Apr 1984 Joined the Company Apr 2006 General Manager, Quality Assurance Department, Sumitomo Heavy Industries Engineering Service Co., Ltd. (now Sumitomo Heavy Industries Material Handling Systems Co., Ltd.) Mar 2007 General Manager, Engineering Department, Sumitomo Heavy Industries Engineering Service Co., Ltd. Jun 2012 Director, Sumitomo Heavy Industries Engineering Service Co., Ltd. Apr 2021 Representative Director, President, Sumitomo Heavy Industries Material Handling Systems Co., Ltd. Apr 2022 Executive Officer, the Company Jan 2025 Managing Executive Officer, Head of Ehime Works (concurrently) Head of Logistics & Construction Segment Jan 2026 Senior Managing Executive Officer, Head of Ehime Works (concurrently) Head of Logistics & Construction Segment Mar 2026 Director, Senior Managing Executive Officer, Head of Ehime Works (concurrently) Head of Logistics & Construction Segment (scheduled)

Apr 1989 Joined the Company Apr 2008 General Manager, Planning & Administration Department, Sumitomo Heavy Industries Test & Inspection Co., Ltd. Apr 2012 General Manager, Planning & Administration Department, Precision Machinery Business Division, the Company Feb 2015 President, Ningbo Sumitomo Heavy Machinery Co., Ltd. Jul 2017 General Manager, Planning & Administration Department, Plastics Machinery Business Division, the Company Oct 2019 General Manager, Planning & Administration Department, Shin Nippon Zoki Co., Ltd. Apr 2020 Director, General Manager, Planning & Administration Department, Shin Nippon Zoki Co., Ltd. Apr 2022 Officer, Management Planning Group, Corporate Planning Headquarters, the Company Jan 2023 General Manager, Management Planning Group, Corporate Planning Headquarters Jan 2024 Executive Officer, Head of Corporate Planning Headquarters Jan 2025 Managing Executive Officer, Head of Corporate Planning Headquarters Jan 2026 Senior Managing Executive Officer, Head of Global Strategy Headquarters Mar 2026 Director, Senior Managing Executive Officer, Head of Global Strategy Headquarters (scheduled)

Apr 1982 Joined the Company Apr 2012 General Manager, Finance & Accounting Division Apr 2014 Managing Executive Officer, General Manager, Finance & Accounting Division Apr 2018 Senior Managing Executive Officer, General Manager, Finance & Accounting Division Jun 2018 Director, Senior Managing Executive Officer, General Manager, Finance & Accounting Division Apr 2019 Director, Senior Managing Executive Officer, CFO Apr 2022 Director Jun 2022 Full-time Corporate Auditor (current)

Apr 1985 Joined the Company Apr 2014 Principal Researcher, Materials Technology Group, Technical Research Institute, Technology Headquarters Jun 2017 General Manager, Materials Technology Group, Technical Research Institute, Technology Headquarters Apr 2022 General Manager, Quality Management Headquarters Jan 2026 Officer, Quality Management Headquarters Mar 2026 Full-time Corporate Auditor (scheduled)

Apr 1976 Joined Sumitomo Bank, Ltd. (resigned Jan 2004) Feb 2004 Director, Japan Research Institute, Ltd. Aug 2005 Senior Policy Coordinator, Cabinet Office Aug 2007 Deputy President, Japan Research Institute, Ltd. Jun 2011 President, Japan Research Institute, Ltd. Jun 2014 Outside Director, the Company (current) Apr 2018 Chairman Emeritus, Japan Research Institute, Ltd. (retired Jan 2023)

Apr 1979 Joined Mitsubishi Mining & Cement Co., Ltd. Jun 2007 Executive Officer, General Manager, Corporate Planning Office, Mitsubishi Mining & Cement Co., Ltd. Jun 2010 Managing Executive Officer, Head of Corporate Planning Division, Mitsubishi Mining & Cement Co., Ltd. Jun 2012 Managing Director, Mitsubishi Mining & Cement Co., Ltd. Apr 2015 Representative Director, Executive Vice President, Mitsubishi Mining & Cement Co., Ltd. Apr 2016 Representative Director, President, Mitsubishi Aluminum Co., Ltd. Dec 2019 Outside Director, Japan Best Rescue System Co., Ltd. Jun 2020 Outside Director, the Company (current)

Apr 1983 Joined Fujitsu Limited Jul 2005 Project Manager, SEI CMMI L3 Certified Project Promotion Department, Telecommunications Division, Fujitsu Limited Sep 2006 General Manager, Next Generation Network BT21CN Project Promotion Department, Fujitsu Limited Oct 2008 General Manager, Project Management, Network Products Global Product Planning Division, Fujitsu Limited Oct 2010 General Manager, Software Development for North American Transmission Equipment, Network Products, Fujitsu Limited Apr 2014 Senior Researcher, Monozukuri Technology Research Center, Fujitsu Laboratories Ltd. Nov 2015 Senior Researcher, Software Research Center, Fujitsu Laboratories Ltd. (concurrently) Senior Director, Common Software Development Technology Headquarters, Fujitsu Limited Jan 2018 General Manager, System Development Department, Fujitsu General Ltd. Apr 2019 Executive Officer (in charge of air conditioning system development), Fujitsu General Ltd. Apr 2022 Professor, Department of Information Engineering, Faculty of Systems Science and Technology, Akita Prefectural University (current) Mar 2023 Outside Director, the Company (current) Jun 2024 Outside Director, Nihon Kohden Corporation (current) Jun 2025 Outside Director, Bunka Shutter Co., Ltd. (current)

Apr 1989 Joined Mitsubishi Kasei Corporation Apr 2009 General Manager, Business Development Department, Mitsubishi Chemical Group Science and Technology Research Center, Inc. Apr 2010 Deputy Manager, Secretariat, Global Compact Japan Network Apr 2012 Manager, KAITEKI Group, Management Strategy Office, Mitsubishi Chemical Holdings Corporation Sep 2014 Deputy Director, Public-Private Human Resources Exchange Center, Cabinet Office; Counselor, Cabinet Office (in charge of Gender Equality Bureau); Deputy Director, Office for Promoting a Society Where All Women Shine, Cabinet Secretariat Oct 2016 Manager, Business Development Group, Functional Chemicals Planning Office, Mitsubishi Chemical Corporation Apr 2017 Officer, General Manager, Information & Display Planning Department, Mitsubishi Chemical Corporation Apr 2018 Executive Officer, General Manager, Information & Display Planning Department, Mitsubishi Chemical Corporation Apr 2019 Executive Officer, Head of Development Headquarters (concurrently) General Manager, Research Promotion Department, Mitsubishi Chemical Corporation Apr 2021 Representative Director, President, Mitsubishi Chemical Research Corporation (resigned Mar 2025) Mar 2026 Outside Director, the Company (scheduled)

Mar 1987 Registered as Certified Public Accountant (current) Aug 2008 Managing Director, Shin Nihon LLC Jul 2014 Representative Partner, Deputy Chairman, Shin Nihon LLC Jul 2014 Representative Director, EY Business Initiative Co., Ltd. Sep 2016 Opened Masakazu Nakamura Certified Public Accountant Office (current) Jun 2017 Outside Corporate Auditor, the Company (current)

Oct 2003 Prosecutor, Tokyo District Public Prosecutors Office Apr 2004 Prosecutor, Osaka District Public Prosecutors Office Apr 2005 Prosecutor, Fukuoka District Public Prosecutors Office Apr 2014 Public Prosecutor (litigation), Fukuoka Legal Affairs Bureau Apr 2016 Prosecutor, Tokyo District Public Prosecutors Office Apr 2017 General Manager, Legal Affairs Department, Agriculture, Forestry and Fisheries Growth Industry Support Organization (seconded) Apr 2019 Registered as Attorney-at-Law (current) Apr 2019 Partner Attorney, Minami Kitazawa Law Office (current) Jun 2019 Outside Director, Seikagaku Corporation (current) Mar 2024 Outside Corporate Auditor, the Company (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Gurunavi, Inc. (current)

Apr 1987 Joined Yokogawa Electric Corporation Apr 2004 General Manager, Affiliated Companies Control Office, Corporate Finance Center, Yokogawa Electric Corporation Apr 2005 Director, Yokogawa Electric International Pte. Ltd. Apr 2009 General Manager, YEI Office, Global Sales Headquarters, Yokogawa Electric Corporation Apr 2013 General Manager, Overseas Management Department, Corporate Finance & Accounting Headquarters, Yokogawa Electric Corporation Apr 2014 Executive Officer, Head of Management Audit Headquarters, Yokogawa Electric Corporation Apr 2016 Executive Officer, Head of Management Administration Headquarters, Yokogawa Electric Corporation Apr 2018 Executive Officer, Head of Management Audit & Quality Assurance Headquarters, Yokogawa Electric Corporation Jun 2020 Full-time Corporate Auditor, Yokogawa Electric Corporation Jun 2024 Executive Advisor, Yokogawa Electric Corporation (current) Mar 2025 Outside Corporate Auditor, the Company (current)