Mar 1977 Joined the Company Jan 2007 General Manager, Production Engineering Department Jun 2012 Executive Officer, in charge of Production Engineering; General Manager, Production Engineering Department Apr 2016 Senior Executive Officer, in charge of Production Engineering; General Manager, Production Engineering Department Jun 2017 Director, Senior Executive Officer; General Manager, Production Engineering Division; General Manager, Production Engineering Department Apr 2018 Director, Senior Executive Officer; General Manager, Business Division and Production Engineering Division; General Manager, Production Engineering Department Apr 2019 Director, Managing Executive Officer; General Manager, Business Division and Production Engineering Division Jun 2019 Representative Director, President; General Manager, Management, Execution and Business Divisions Jun 2020 Representative Director, President; General Manager, Management, Execution, Business and Quality Assurance Divisions Apr 2023 Representative Director, President; General Manager, Execution and Production Engineering Divisions Apr 2024 Representative Director, President; General Manager, Execution Division (current)

Apr 1981 Joined the Company Apr 2008 Executive Officer; General Manager, Development Department Jun 2008 Executive Officer, in charge of Development Department; General Manager, Development Department Mar 2014 Executive Officer; General Manager, Development Division; in charge of Development Department and Quality Assurance Department; General Manager, Quality Assurance Department Jun 2015 Director, Senior Executive Officer; General Manager, Quality Assurance Division; in charge of domestic production sites; General Manager, Quality Assurance Department Jan 2016 Director, Senior Executive Officer; General Manager, Quality Assurance Division; in charge of domestic production sites Apr 2017 Director, Senior Executive Officer; General Manager, Quality Assurance Division Apr 2018 Director, Senior Executive Officer; General Manager, Sales Division Jun 2019 Director, Senior Managing Executive Officer; General Manager, Sales Division Jun 2021 Director, Senior Managing Executive Officer; General Manager, Sales Division; in charge of Information Systems Department Apr 2023 Director, Senior Managing Executive Officer; General Manager, Development and Sales Divisions Jun 2023 Director, Senior Managing Executive Officer; General Manager, Development Division (current)

Apr 1983 Joined the Company Nov 2005 Representative Director, Noble U.S.A. Inc. Jan 2011 Representative Director, Singapore Noble Electronics Co., Ltd. Apr 2017 General Manager, Sales Department Apr 2018 Executive Officer; Deputy General Manager, Operations Division Apr 2019 Executive Officer; Deputy General Manager, Operations Division; in charge of Accounting Office Jun 2019 Director, Senior Executive Officer; General Manager, Operations Division; in charge of Accounting Office Apr 2023 Director, Senior Executive Officer; General Manager, Operations Division; in charge of Information Systems Department Jun 2023 Director, Managing Executive Officer; General Manager, Operations Division; in charge of Information Systems Department Jun 2024 Director, Managing Executive Officer; General Manager, Operations Division (current) Concurrent positions: Representative Director, Ecolopack Co., Ltd.; Representative Director, Sunshine Co., Ltd.

Apr 1991 Joined the Company Jan 2011 General Manager, Product Planning Office Apr 2012 Manager, Development Planning Office, Development Department Apr 2015 General Manager, Sales Engineering Department Jul 2016 General Manager, Sales Planning Department Jan 2018 General Manager, Sales Department Apr 2021 Executive Officer, in charge of Sales Department; General Manager, Sales Department Jun 2023 Director, Senior Executive Officer; General Manager, Sales Division Apr 2026 Director, Managing Executive Officer; General Manager, Sales Division (current) Concurrent positions: Representative Director, Teitsu Engineering Co., Ltd.

Dec 2011 Registered as Attorney-at-Law (Daini Tokyo Bar Association) Joined Hikari Sogo Law Offices Apr 2022 Partner Attorney, Hikari Sogo Law Offices (current) Jun 2023 Director of the Company (current) Mar 2026 Director (Audit and Supervisory Committee Member), GMO Commerce, Inc. (current)

Apr 1981 Joined Sakura Sokki Co., Ltd. Nov 1986 Joined Japan Micronics Co., Ltd. Oct 2000 Director, Japan Micronics Co., Ltd. Dec 2002 Chairman and General Manager, Taiwan Japan Micronics Co., Ltd. (subsidiary of Japan Micronics) Oct 2005 Plant Manager, Oita Plant, Japan Micronics Co., Ltd. Apr 2009 Chairman and General Manager, Taiwan Japan Micronics Co., Ltd. Apr 2010 Retired as Director and assumed Executive Officer, Japan Micronics Co., Ltd. Dec 2014 Left Japan Micronics Co., Ltd. Jan 2015 Director, Holz Co., Ltd. Jan 2023 Non-Executive Director, Holz Co., Ltd. (current) Jun 2024 Director of the Company (current)

Apr 1989 Joined Toyo Trust & Banking Co., Ltd. (now Mitsubishi UFJ Trust and Banking Corporation) Apr 1992 Joined Meguro International Exchange Association (now a public interest foundation) Nov 1995 Joined Nakamoto Accounting Office (now Nakamoto International Tax Corporation) Jul 1997 Joined Aoyama Audit Corporation (now PwC Japan LLC) Jul 2006 Senior Manager, PwC Japan LLC Mar 2019 Joined Asahi Tax Corporation Dec 2022 Outside Corporate Auditor, 17LIVE Co., Ltd. (current) Jun 2025 Director of the Company (current)

Apr 1983 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2007 Branch Manager, Hiroshima Branch, Fuji Bank, Ltd. Apr 2009 General Manager, Loan and Foreign Exchange Operations Service Department, Fuji Bank, Ltd. May 2010 Managing Executive Officer, Avantistaff Co., Ltd. Jun 2011 Managing Director and Managing Executive Officer, Avantistaff Co., Ltd. Feb 2019 Advisor, Hulic Co., Ltd. Dec 2019 Left Hulic Co., Ltd. Jun 2020 Full-time Corporate Auditor of the Company (current)

Apr 1982 Joined the Company Jan 2018 General Manager, Development Department Apr 2018 Executive Officer, in charge of Development Department; General Manager, Development Department Apr 2019 Executive Officer, General Manager, Development Division Apr 2020 Senior Executive Officer, General Manager, Development Division Apr 2023 Senior Executive Officer, General Manager, Quality Assurance Division Mar 2024 Retired Jun 2024 Corporate Auditor of the Company (current)

Dec 2007 Joined Azusa Audit Corporation (now Azusa Audit LLC) Apr 2011 Registered as Certified Public Accountant Aug 2022 Head, Saeko Kawai Certified Public Accountant Office (current) Aug 2022 Outside Corporate Auditor, Mitsumore Co., Ltd. (current) Jan 2025 Outside Corporate Auditor, 3LINKS Co., Ltd. (current) Jun 2025 Corporate Auditor of the Company (current)