Jan 1989 Dalian Pengcheng Food & Beverage Co., Ltd., Chairman Jun 1997 Dalian Pengcheng Catering Management Co., Ltd., Chairman Sep 2003 Dalian Tamura Plastic Co., Ltd., Vice Chairman Jan 2007 Dalian Pengcheng Food Co., Ltd., Chairman Dec 2008 Dalian Nitto Plastic Co., Ltd., Chairman Apr 2010 Asahi Keiki Co., Ltd., Director and Chairman (current) Apr 2010 Dalian Asahi Keiki Co., Ltd., Chairman (current) Aug 2010 Seietsu Co., Ltd., Representative Director Jun 2011 Ikuyo Co., Ltd., Representative Director and Chairman Sep 2012 Shinmei Electric Co., Ltd., Director and Chairman (current) Sep 2013 Tamadai Co., Ltd., Representative Director and Chairman Oct 2015 Kyowa Die Casting Co., Ltd., Director and Chairman (current) Aug 2015 Pengcheng Japan Co., Ltd., Director and Chairman (current) Jun 2025 The Company, Director and Chairman (Nomination and Compensation Committee Member) (current)

Jul 2000 UBS Warburg Securities Co. (currently UBS Securities Japan Co., Ltd.), Corporate Finance Division Jan 2004 UBS Limited, Investment Banking, EMEA (Europe, Middle East & Africa), London Oct 2006 UBS Securities Co. (currently UBS Securities Japan Co., Ltd.), Investment Banking Division Jan 2010 Deutsche Securities Inc., Investment Banking Corporate Division Jan 2011 Deutsche Securities Inc., Investment Banking Division, Head of Capital Goods and Chemicals Sector Coverage Jun 2012 Aslead Advisory Inc., Representative Director and President Sep 2015 Lone Star Japan Acquisitions LLC, Managing Director May 2017 Lone Star Japan Acquisitions LLC, Director, in charge of business investment Nov 2019 Aslead Capital Pte. Ltd., Co-Founder and Managing Director Dec 2022 Swiss-Asia Financial Services Pte. Ltd., Chief Investment Officer Jun 2025 The Company, Representative Director and President (Nomination and Compensation Committee Member) Jul 2025 Axium Capital Pte. Ltd., CEO and CIO (current) Jun 2026 The Company, Representative Director, Chairman of the Board (Nomination and Compensation Committee Member) (current)

Apr 1985 Matsushita Electric Industrial Co., Ltd. (currently Panasonic Holdings Corporation) Apr 1998 Panasonic Financial Center Malaysia Sdn. Bhd., President Apr 2007 Matsushita Electric (China) Finance Co., Ltd., Managing Director Feb 2009 Panasonic Corporation, Head Office Finance & IR Group, Finance Planning Team Leader Jul 2013 Panasonic Corporation, Corporate Strategy Division, General Manager of Finance & IR Group and Leader of Financial Strategy Team (Director) May 2015 J. Front Retailing Co., Ltd., Corporate Operations Division, Finance Policy Sep 2015 J. Front Retailing Co., Ltd., Executive Officer, Corporate Operations Division, Financial Strategy and Policy Mar 2016 J. Front Retailing Co., Ltd., General Manager, Financial Strategy Division, and Finance Policy May 2016 J. Front Retailing Co., Ltd., Director Mar 2017 J. Front Retailing Co., Ltd., Funds and Finance Policy Mar 2017 J. Front Retailing Co., Ltd., Managing Executive Officer May 2018 J. Front Retailing Co., Ltd., General Manager, Funds and Finance Policy Division May 2020 PARCO Co., Ltd., Director May 2023 Daimaru Matsuzakaya Department Stores Co., Ltd., Director Mar 2025 J. Front Retailing Co., Ltd., Managing Executive Officer, in charge of special assignments for the President Jun 2025 The Company, Representative Director and Executive Vice President, COO Oct 2025 Giftpad Co., Ltd., Director (current) Jun 2026 The Company, Representative Director and President (current)

Apr 1988 Mitsui Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation) Jul 1998 NEC Corporation, Overseas Semiconductor Business Division, Section Chief Apr 2000 Taisho Pharmaceutical Co., Ltd., Shanghai Taisho Lifecare Healthcare Co., Ltd., Director and Deputy General Manager Apr 2007 Yakult Honsha Co., Ltd., Overseas Division, Central and South America New Business Group Leader Jun 2007 Passed all sections of the U.S. CPA examination (Delaware Board of Accountancy) Dec 2008 Nidec Corporation, Automotive Business Accounting Division, General Manager Mar 2016 Shinmei Electric Co., Ltd., Representative Director and President Jul 2019 Passed Certified Fraud Examiner examination Jun 2025 Shinmei Electric Co., Ltd., Representative Director and Vice Chairman (current) Jun 2025 The Company, Senior Managing Director Jun 2026 The Company, Director and Executive Vice President (current)

Apr 2001 Boston Consulting Group K.K. Oct 2006 Bain Capital Private Equity Asia, LLC May 2008 TPG Capital K.K. Jan 2010 Axon Holdings Inc. (currently NEUTRON Inc.), Representative Director and President (current) Nov 2010 AEON Co., Ltd., Advisor Apr 2013 Tokyo University of Science, Special Assistant to the President and Specially Appointed Professor Jul 2017 Aru Co., Ltd., Director Sep 2019 Mizkan Holdings Co., Ltd., Advisor Jun 2025 The Company, Managing Director, Chief Transformation Officer Jun 2026 The Company, Director and Executive Vice President, Chief Transformation Officer (current)

Feb 1980 Dalian Electric Machinery Factory Jun 1994 Dalian Nissei Oil Co., Ltd. Mar 2008 Dalian Pengcheng Investment Co., Ltd. Apr 2016 Shanghai Shinmei Electric Co., Ltd., Director and Deputy General Manager, General Manager of Administration Department (current) Apr 2016 Taicang Shinmei Electronics Co., Ltd., Director and Deputy General Manager, General Manager of Administration Department (current) Apr 2024 Shinmei Electric Co., Ltd., Director (current) Jun 2025 The Company, Director (current)

Oct 1994 Century Audit Corporation (currently EY ShinNihon LLC) Apr 1998 Registered as Certified Public Accountant Feb 2001 UBS Warburg Securities Co. (currently UBS Securities Japan Co., Ltd.), Corporate Finance Division Mar 2013 UBS Securities Japan Co., Ltd., Investment Banking Division, Head of Financial Strategy, Managing Director Sep 2016 Evolution Japan Securities Co., Ltd., Senior Managing Director May 2019 Capital Link Partners Co., Ltd., Representative Director (current) Jun 2025 The Company, Director (Nomination and Compensation Committee Member) Feb 2026 The Company, Temporary Director (Chair of Audit and Supervisory Committee, Nomination and Compensation Committee Member) Jun 2026 The Company, Director (Chair of Audit and Supervisory Committee, Nomination and Compensation Committee Member) (current)

Apr 1987 Tokyo Bank, Ltd. (currently MUFG Bank, Ltd.) Apr 1987 Tokyo-Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.), China and East Asia Division, Research Officer Aug 1997 Bank of Tokyo-Mitsubishi, Planning Division, Research Officer May 2003 Bank of Tokyo-Mitsubishi, London Branch, Manager, Japanese Corporate Clients Aug 2006 Mitsubishi UFJ Financial Group, Inc., Deputy General Manager, Investment and Financing Planning Department Feb 2011 Bank of Tokyo-Mitsubishi UFJ, Ltd. (currently MUFG Bank, Ltd.), New Delhi Branch, General Manager May 2013 Bank of Tokyo-Mitsubishi UFJ, Ltd., Managing Director, General Manager, Asia & Oceania Business Division (Singapore) Jun 2017 Mitsubishi UFJ Financial Group, Inc., Executive Officer, and Executive Officer of Mitsubishi UFJ Securities Holdings Co., Ltd. (in charge of overseas business) Jun 2019 Mitsubishi UFJ Financial Group, Inc., Managing Executive Officer, Group Deputy CSO; Director and Managing Executive Officer of Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. and Mitsubishi UFJ Securities Holdings Co., Ltd. (in charge of planning, alliances, public relations, CSR, digital, etc.) Jun 2021 Mitsubishi UFJ Securities Holdings Co., Ltd., Advisor Sep 2021 The Office of Iseya Inc., Representative Director and CEO (current) Oct 2021 Oliver Wyman Group Inc., Senior Advisor Jul 2022 Fitch Ratings Japan Ltd., Senior Director (current) Jun 2025 The Company, Director (Nomination and Compensation Committee Member) Feb 2026 The Company, Temporary Director (Chair of Nomination and Compensation Committee, Audit and Supervisory Committee Member) Jun 2026 The Company, Director (Chair of Nomination and Compensation Committee, Audit and Supervisory Committee Member) (current)

Apr 1987 NEC Corporation Jan 1999 NEC Mobile Communications Development Singapore Pte. Ltd., Corporate Planning Division Manager Jun 2000 NEC Mobile Communications Development Singapore Pte. Ltd., Corporate Planning Division Manager Sep 2002 NEC Corporation, Mobile Wireless Production Engineering Division, SCM Promotion Department Manager Apr 2003 NEC Corporation, Mobile Wireless Production Engineering Division, Manager Jul 2005 NEC Corporation, Mobile Production General Division, Production Promotion Department General Manager Jul 2008 NEC Wireless Networks Inc., Production Control Department General Manager Jul 2013 NEC Corporation, Telecom Carrier Production General Division, Executive Expert Apr 2017 NEC Platforms, Ltd., Global Supply and Demand Management Division, Division General Manager Apr 2019 NEC Platforms, Ltd., Executive Officer Apr 2020 NEC Platforms, Ltd., Senior Executive Jun 2023 The Company, Advisor, Production Division Apr 2024 The Company, Executive Officer, Deputy General Manager, Production Division Jun 2025 The Company, Executive Officer, Deputy General Manager, Administration Division, and General Manager, Business Planning Department Jan 2026 The Company, Executive Officer, Deputy General Manager, Automotive Business Division Feb 2026 The Company, Temporary Director (Full-time Audit and Supervisory Committee Member) Jun 2026 The Company, Director (Full-time Audit and Supervisory Committee Member) (current)

Feb 2007 Registered as Lawyer in the People's Republic of China Apr 2007 Panasonic Corporation, Legal Division Jul 2008 Nagashima Ohno & Tsunematsu, Attorney-at-Law (PRC law) Sep 2019 Registered as Foreign Lawyer in Japan Dec 2019 Yanagi China Law Office (Foreign Law Joint Enterprise), Representative (current) Feb 2024 Konica Minolta, Inc., Legal Division, Manager (current) Jun 2026 The Company, Director (Audit and Supervisory Committee Member) (current)