Apr 1983 Joined Abe Photo Print Co., Ltd. (now Abeism Co., Ltd.) Aug 1986 Joined Nihon Precision Circuits Inc. (now Seiko NPC Corporation) Oct 1987 Joined Ricoh Company, Ltd. Apr 1993 Joined Phenitec Semiconductor Corporation Jul 1999 Joined the Company Apr 2001 General Manager, Head Office Sales Department (concurrent), and General Manager, Marketing Department, Sales Division, the Company Jun 2002 Director, Head of Sales Division, the Company Apr 2006 Managing Director, TOREX SEMICONDUCTOR (S) PTE LTD Feb 2007 Chairman, TOREX (HONG KONG) LIMITED Jun 2009 Senior Managing Director, Head of Sales Division, the Company Sep 2009 Director (Secretary), TOREX USA Corp.; Director, TOREX SEMICONDUCTOR EUROPE LIMITED Oct 2009 Director, TOREX (HONG KONG) LIMITED; Chairman, Taiwan Torex Semiconductor Co., Ltd. Dec 2009 Director, TOREX SEMICONDUCTOR (S) PTE LTD; Chairman, Torex Semiconductor (Shanghai) Co., Ltd. Apr 2012 Managing Director, Head of Business Division, the Company May 2012 Managing Director, TOREX SEMICONDUCTOR (S) PTE LTD Jun 2014 Senior Managing Director, Head of Business Division, the Company Jun 2015 Representative Director, President, the Company Jun 2016 Representative Director, President and Executive Officer, the Company Jun 2018 Representative Director, President and Executive Officer (concurrent), Head of Business Division, the Company Jun 2020 Representative Director, President and Executive Officer (concurrent), Head of Domestic Sales Division, the Company Apr 2024 Representative Director, Chairman and Executive Officer, the Company (current)

Apr 1989 Joined Ricoh Company, Ltd. Apr 2003 Joined Torex Device Co., Ltd. (now the Company) Apr 2007 General Manager, Product Development Department 1, Development Division, the Company Apr 2012 Head, First Business Unit, Business Division, the Company Apr 2015 Executive Officer, Deputy Head of Business Division, the Company Jun 2015 Executive Officer, Head of Business Division, the Company; Director, TOREX SEMICONDUCTOR (S) PTE LTD; Director (Secretary), TOREX USA Corp.; Director, TOREX SEMICONDUCTOR EUROPE LIMITED; Director, Torex Semiconductor (Shanghai) Co., Ltd.; Director, TOREX (HONG KONG) LIMITED; Director, Taiwan Torex Semiconductor Co., Ltd. Jun 2016 Director, Executive Officer, Head of Business Division (concurrent), and Head, General-Purpose Products Business Unit, the Company Jan 2017 Chairman, TOREX VIETNAM SEMICONDUCTOR CO., LTD. Jun 2018 Director, Managing Executive Officer, Head of Sales Division, the Company Jun 2020 Director, Managing Executive Officer, Head of Development Division (concurrent), and General Manager, Product Development Department, the Company; Director, TOREX USA Corp. Sep 2021 Director, Managing Executive Officer, Head of Development Division (concurrent), and Senior Head of Administration Division, the Company Apr 2023 Director, Senior Managing Executive Officer, Head of Development Division, the Company Apr 2024 Representative Director, President and Executive Officer, the Company (current)

Mar 1986 Joined Ricoh Company, Ltd. Sep 2014 Joined the Company Nov 2015 General Manager, Quality Assurance Department, the Company Jul 2016 Executive Officer, General Manager, Quality Assurance Department, the Company Jun 2020 Director and Executive Officer, Head of Quality and Production Engineering Division (concurrent), and General Manager, Quality Assurance Department, the Company; Chairman, TOREX VIETNAM SEMICONDUCTOR CO., LTD. (current) Apr 2026 Director and Executive Officer, Head of Quality Assurance Division, the Company (current)

Apr 1984 Joined The Chugoku Bank, Ltd. Jun 2013 General Manager, Risk Management Department, the same bank Jun 2015 General Manager, Compliance Department, the same bank Mar 2017 Outside Director (Full-time Audit and Supervisory Committee Member), Okura Industrial Co., Ltd. Jun 2022 Director and Executive Officer, Head of Administration Division, the Company (current); Director, TOREX SEMICONDUCTOR (S) PTE LTD (current); Director (CFO), TOREX USA Corp. (current); Company Secretary, TOREX SEMICONDUCTOR EUROPE LIMITED (current); Supervisor, Torex Semiconductor (Shanghai) Co., Ltd. (current); Auditor, Taiwan Torex Semiconductor Co., Ltd. (current); Director, TOREX VIETNAM SEMICONDUCTOR CO., LTD. (current)

Apr 1989 Joined Ricoh Company, Ltd. Jan 1999 Joined Torex Device Co., Ltd. (now the Company) Head, Design and Development Office, the same company Apr 2009 General Manager, Marketing Department, Sales Division, the Company Apr 2012 Head, Second Business Unit, Business Division, the Company Apr 2017 General Manager, Corporate Planning Department, Business Strategy Office, the Company Jun 2017 Director, Phenitec Semiconductor Corporation (current) Jun 2020 Executive Officer, General Manager, Corporate Planning Department, the Company Apr 2022 Executive Officer, Head of Corporate Planning Office, the Company Jun 2024 Director, Executive Officer, Head of Corporate Planning Office, the Company Apr 2025 Director and Executive Officer, Head of Corporate Planning Division, the Company (current)

Apr 1991 Joined Chuo Jidosha Kogyo Co., Ltd. Feb 1996 Joined ROHM Co., Ltd. Dec 2002 Joined TOREX USA Corp. Jun 2006 Transferred to the Company; seconded to TOREX USA Corp. Oct 2009 Director (CEO), TOREX USA Corp. Jun 2020 Executive Officer, Head of Product Planning and Overseas Division, the Company Jun 2020 Director (Secretary), TOREX USA Corp. (current) Jun 2022 Director, TOREX SEMICONDUCTOR (S) PTE LTD (current); Director, TOREX SEMICONDUCTOR EUROPE LIMITED (current); Director, TOREX (HONG KONG) LIMITED (current); Director, Torex Semiconductor (Shanghai) Co., Ltd.; Director, Taiwan Torex Semiconductor Co., Ltd. Apr 2023 Executive Officer, Head of Sales and Marketing Division, the Company Jun 2024 Director and Executive Officer, Head of Sales and Marketing Division, the Company Jun 2025 Chairman, Torex Semiconductor (Shanghai) Co., Ltd. (current); Chairman, Taiwan Torex Semiconductor Co., Ltd. (current) Apr 2026 Director and Executive Officer, Head of Business Division, the Company (current)

Apr 1984 Joined Phenitec Semiconductor Corporation Feb 2003 General Manager, Engineering Department, Production Division, the same company Apr 2008 Executive Officer, General Manager, Engineering Department, Production Division, the same company Jun 2015 Director, General Manager, Engineering Department and General Manager, Development Department, Production Division, the same company Apr 2016 Director, Deputy Head of Production Division, the same company Sep 2017 Director, Head of Business Planning Office, the same company Jun 2019 Director, Managing Executive Officer, Head of Business Planning Office, the same company Jun 2020 Representative Director, President and Executive Officer, the same company (current) Jun 2020 Director, the Company (current)

Apr 1979 Joined Tokyo Regional Taxation Bureau Jul 2020 Director, Shiba Tax Office Jul 2021 Retired from Tokyo Regional Taxation Bureau Aug 2021 Registered as Certified Tax Accountant; opened Yumi Hirose Tax Accounting Office (current) Dec 2021 Goodwill Ambassador, Mikurajima Village, Tokyo (current) Jun 2022 Outside Director, Capcom Co., Ltd. (current); Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2025 Outside Director, Shin Nippon Biomedical Laboratories, Ltd. (current)

Apr 1983 Joined Murata Manufacturing Co., Ltd. Sep 1987 Seconded to Murata Electronics Singapore (Pte.) Ltd. Dec 1998 General Manager, Murata Electronics North America, Inc. (seconded) Apr 2004 Managing Director, Murata Company Limited (Hongkong) / Murata Electronics Trading (Shenzhen) Co., Ltd. (seconded) May 2009 President and CEO, Murata Electronics North America, Inc. (seconded) Jul 2012 Executive Officer, Head of Device Business Division, Murata Manufacturing Co., Ltd. Jul 2015 Managing Executive Officer, Head of Sales Division, Murata Manufacturing Co., Ltd. Jul 2023 Senior Advisor, Head of Tokyo Branch, Murata Manufacturing Co., Ltd. Jun 2024 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1980 Joined The Japan Long-Term Credit Bank, Ltd. (now SBI Shinsei Bank, Limited) Nov 2001 Branch Manager, Tokyo Branch, Shinsei Bank, Limited (now SBI Shinsei Bank, Limited) Sep 2005 Executive Officer, General Manager, Financial Institutions Division III, the same bank May 2009 Executive Officer, Head of Corporate Banking Division, the same bank Apr 2011 Director, Deputy President, Shinsei Securities Co., Ltd. (now SBI Securities Co., Ltd.) Oct 2011 Executive Officer, Shinsei Financial Co., Ltd. May 2018 Outside Director (Full-time Audit and Supervisory Committee Member), Star Micronics Co., Ltd. Mar 2020 Managing Director, Ever Glory Capital Co., Ltd. Mar 2020 Senior Advisor, Trust Capital Co., Ltd.

Apr 1990 Joined Yamaichi International (America) Inc. Nov 1994 Joined Yamaichi Securities Co., Ltd. (seconded to Yamaichi International (America) Inc.); Vice President, Investment Banking Division Apr 1998 Chief Consultant, IR Consulting Office, Sanwa Research Institute Co., Ltd. (now Mitsubishi UFJ Research and Consulting Co., Ltd.) Sep 2005 General Manager, Product Development Department (seconded), Japan Shareholder Services Co., Ltd. Apr 2006 Executive Officer (seconded), Japan Shareholder Services Co., Ltd. Sep 2007 Managing Executive Officer (seconded), Japan Shareholder Services Co., Ltd. Sep 2020 Special Advisor (transferred), Japan Shareholder Services Co., Ltd. Mar 2026 Representative Member, GARP Management LLC (current)