Apr 1987 Joined Stanley Electric Co., Ltd. Apr 2011 Head of Design Technology Center Jun 2013 Executive Officer, General Manager, Integrated Components Business Division Jun 2017 Director Jun 2021 Managing Director Mar 2022 Director & Chairman, Hella-Stanley Holding Pty Ltd Apr 2022 Representative Director, President Apr 2026 Representative Director, President and Executive Officer (current) Chief Executive Officer (current) Chief Technology Officer, Head of Technology Division (current)

Aug 1991 Joined Stanley Electric Co., Ltd. Apr 2012 Head of Sales Department 1, Four-Wheeler Division 1 Jun 2017 Executive Officer, General Manager, Four-Wheeler Division 1 Jun 2022 Director Apr 2024 Managing Director, in charge of Americas (current) Apr 2025 Senior Managing Director Apr 2026 Director, Senior Managing Executive Officer (current) Chief Operating Officer (current) Chief Sales Officer, Head of Satellite Division (current)

Apr 1987 Joined Stanley Electric Co., Ltd. Apr 2015 Head of Hiroshima Plant, Four-Wheeler Division 3 Jun 2018 Executive Officer, General Manager, Integrated Components Business Division Jun 2021 Director Jun 2022 Chairman, Suzhou Stanley Electric Co., Ltd. (current) Chairman, Shenzhen Stanley Electric Co., Ltd. (current) Chairman, Wuhan Stanley Electric Co., Ltd. (current) Chairman, Tianjin Stanley Electric Co., Ltd. (current) Jul 2022 Chairman, Tianjin Stanley Electric Technology Co., Ltd. (current) Chairman, Shanghai Stanley Electric Co., Ltd. (current) Apr 2024 in charge of China (current); Head of Mold Production, Production Management Headquarters Apr 2025 in charge of SNAP (current) Apr 2026 Director, Managing Executive Officer (current) Chief Manufacturing Officer, Head of Production Division (current)

Apr 1989 Joined Stanley Electric Co., Ltd. Apr 2012 Head of Strobe Sales Department 1 Jun 2015 Executive Officer, General Manager, Strobe Division Jun 2020 General Manager, Integrated Components Business Division Apr 2022 Head of Purchasing Department Mar 2024 Chairman, Stanley Electric Trading (Shenzhen) Co., Ltd. (current) Apr 2024 Head of Purchasing Division Jun 2024 Director, in charge of Asia and Oceania (current) Apr 2026 Director, Managing Executive Officer (current) in charge of Special Assignments (current) in charge of Europe (current)

Apr 1987 Assistant, Graduate School of Business and Management, Keio University Apr 1991 Associate Professor, Graduate School of Business and Management, Keio University Apr 1998 Professor, Graduate School of Business and Management, Keio University Oct 2009 Chairman of the Committee, Graduate School of Business and Management; Dean, Keio Business School, Keio University Jan 2012 President, Asia Pacific Business School Association May 2013 President, Japan Industrial Management Association Jun 2014 Outside Audit & Supervisory Board Member, Okasan Securities Group Inc. Jun 2015 Director (current); Outside Director, Audit and Supervisory Committee Member, Okasan Securities Group Inc. May 2017 Auditor, Japan Industrial Management Association Mar 2018 Outside Director, The Yokohama Rubber Co., Ltd. Dec 2020 Vice Chairman, Japan Business School and Management Talent Development Promotion Organization (current) Mar 2023 Outside Director, Audit and Supervisory Committee Member, The Yokohama Rubber Co., Ltd. (current) Apr 2023 Professor Emeritus and Specially Appointed Professor, Keio University (current)

Jun 1983 Director, Sanoh Industrial Corporation Jun 1987 Managing Director, Sanoh Industrial Corporation Jun 1991 Senior Managing Director, Sanoh Industrial Corporation Jun 1995 President and Representative Director, Sanoh Industrial Corporation Jul 2000 CEO, Sanoh Industrial Corporation (current) Jul 2005 COO, Sanoh Industrial Corporation May 2012 Chairman and Representative Director, Sanoh Industrial Corporation (current) Jun 2020 Director (current)

Apr 1999 Joined L'Oréal Japan, Inc. Sep 2006 Joined Boston Consulting Group K.K. Sep 2011 Lecturer, Graduate School of Management, Kyoto University Apr 2016 Associate Professor, Graduate School of Management, Kyoto University Apr 2017 Associate Professor, Graduate School of Business Administration, International Corporate Strategy Program, Hitotsubashi University May 2020 Outside Director, Lawson, Inc. Jun 2022 Director (current) Sep 2023 Professor, Graduate School of Business Administration, International Corporate Strategy Program, Hitotsubashi University (current) Jun 2024 Outside Director, Audit and Supervisory Committee Member, M3, Inc. (current)

Apr 1983 Joined Terumo Corporation Jun 2009 Executive Officer, Terumo Corporation Jun 2012 Senior Executive Officer, Terumo Corporation Apr 2015 Managing Executive Officer, Terumo Corporation Apr 2016 President, Hospital Company (currently Medical Care Solutions Company), Terumo Corporation Jun 2016 Director, Managing Executive Officer, Terumo Corporation Apr 2022 Director, Senior Managing Executive Officer, Terumo Corporation Apr 2024 Director, Advisor, Terumo Corporation Jun 2024 Advisor, Terumo Corporation Jun 2025 Director (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member, ZACROS Corporation (current)

Apr 1986 Joined Stanley Electric Co., Ltd. Jun 2021 Executive Officer, in charge of Accounting and Finance Apr 2024 General Manager, Corporate Division Apr 2026 Managing Executive Officer (current) Chief Financial Officer (current) General Manager, Corporate Division (current) in charge of Sustainability (current) in charge of Corporate Communications (current) in charge of Compliance and Corporate Ethics (current) in charge of Japanese Affiliates (current)

Apr 1982 Joined Stanley Electric Co., Ltd. Jul 2002 General Manager, Motorcycle Division 1 Design Department Jul 2013 Director and President, Thai Stanley Electric Public Co., Ltd. Jun 2023 Full-time Audit & Supervisory Board Member (current)

Apr 1986 Joined Stanley Electric Co., Ltd. Apr 2010 General Manager, Hiroshima Plant, Four-Wheeler Division 2 Apr 2015 Executive Officer, General Manager, Four-Wheeler Division 3 Jun 2022 Director Jun 2025 Full-time Audit & Supervisory Board Member (current)

Apr 1979 Joined Chuo Accounting Office (audit corporation) Mar 1982 Registered as Certified Public Accountant Oct 1987 Established Tax Accounting Office Tax Network Dec 2015 Representative Director, Tax Network Co., Ltd. (current) Oct 2018 Outside Director, STI Food Holdings, Inc. (current) Jun 2019 Audit & Supervisory Board Member (current)

Apr 1995 Full-time Lecturer, Faculty of Economics, Musashi University Apr 2001 Associate Professor, Faculty of Economics, Musashi University Apr 2001 Professor, Faculty of Economics, Musashi University Apr 2005 Professor, Faculty of Business and Commerce, Keio University Jun 2014 Outside Director, Idemitsu Kosan Co., Ltd. Outside Director, Tori Co., Ltd. (current) Oct 2021 Chairperson, Graduate School of Business and Commerce, Keio University Jun 2023 Audit & Supervisory Board Member (current) Sep 2025 Standing Director, Keio University (current) Apr 2026 Professor Emeritus, Keio University (current)

Dec 2010 Joined Ichihashi Sogo Law Office Jan 2011 Registered as Attorney at Law Jan 2016 Partner Attorney, Ichihashi Sogo Law Office (current) Apr 2023 Lecturer, Graduate School of Law, Keio University May 2025 Outside Audit & Supervisory Board Member, Hub Co., Ltd. (current)