Apr 1981 Joined Tokyo Denki Kagaku Kogyo Co., Ltd. (now TDK Corporation) Jun 2002 Executive Officer, TDK Corporation Jun 2003 Managing Executive Officer, TDK Corporation Jun 2004 Director and Senior Managing Executive Officer, TDK Corporation Jun 2006 Representative Director, President, TDK Corporation Jun 2016 Representative Director, Chairman, TDK Corporation Jun 2017 Outside Director, OMRON Corporation (current) Mar 2018 Outside Director, Yamaha Motor Co., Ltd. Jun 2018 Outside Director, SoftBank Corp.; Mission Executive, TDK Corporation Mar 2021 Outside Director, Kokuyo Co., Ltd. (current) Jul 2021 Chief Consultant, Contemporary Ampex Technology Japan K.K. (current) Jun 2025 Outside Director, Nippon Sheet Glass Co., Ltd. (current)

Apr 1978 Joined Hitachi, Ltd. Apr 2016 Executive Officer and Senior Vice President; CIO and CTrO, Hitachi, Ltd. Jun 2017 Director, Hitachi Chemical Co., Ltd. (now Resonac Corporation) Jun 2017 Outside Director, Hitachi Capital Corporation (now Mitsubishi HC Capital Inc.) Jun 2019 Chairman of the Board, Hitachi Metals, Ltd. (now Proterial, Ltd.) Apr 2020 Chairman of the Board Meeting, Hitachi Metals, Ltd. Jul 2020 Chairman of the Board, Hitachi High-Tech Corporation Mar 2022 Outside Director, Kokuyo Co., Ltd. (current) Jun 2022 Outside Director, Macnica Fuji Electronics Holdings, Inc. (now Macnica Holdings, Inc.) (current) Jun 2023 Outside Director, Kansai Paint Co., Ltd. (current)

Apr 1994 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Oct 2000 Joined Accenture K.K. Dec 2006 Joined GE Consumer Finance Japan K.K. (now Shinsei Financial Co., Ltd.) Jun 2012 Representative Director, President and CEO, Shinsei Financial Co., Ltd. Apr 2016 Executive Officer, Shinsei Bank, Ltd. (now SBI Shinsei Bank, Ltd.) Jun 2016 Director, Aplus Financial Co., Ltd. Apr 2017 Managing Executive Officer, Shinsei Bank, Ltd. (now SBI Shinsei Bank, Ltd.) Nov 2017 Representative Director, President and CEO, Paidy, Inc. Nov 2021 VP of Japan Business, PayPal Pte. Ltd. Mar 2023 Outside Director, Kokuyo Co., Ltd. (current) Jan 2025 Executive Advisor, Paidy, Inc. Aug 2025 Representative Director, Medical Consulting Seal Co., Ltd. (now Mpathy Co., Ltd.) (current)

Apr 1981 Joined The Fukuoka Bank, Ltd. Oct 1989 Joined Asahi Shinwa Auditing Corporation (now Azusa Audit LLC) Dec 1990 Joined Tohmatsu Audit (now Tohmatsu Audit LLC) Jul 2008 Partner, Tohmatsu Audit Jul 2013 Chief Certified Public Accountant Inspector, Certified Public Accountants and Auditing Oversight Board, Financial Services Agency Jul 2016 Joined Tohmatsu Audit LLC Jun 2018 Representative, Yoko Azuma Certified Public Accountant Office (current) Outside Director (Audit and Supervisory Committee Member), Alps Electric Co., Ltd. (now Alps Alpine Co., Ltd.) (current) Mar 2020 Outside Audit & Supervisory Board Member, Kokuyo Co., Ltd. Mar 2021 Outside Director (Audit and Supervisory Committee Member), Mabuchi Motor Co., Ltd. (current) Mar 2024 Outside Director, Kokuyo Co., Ltd. (current)

Apr 1999 Registered as Attorney-at-Law; joined Kunihiro Law Office (now Kunihiro & Partners) Jan 2012 Partner Attorney, Kunihiro & Partners (current) Jun 2018 Outside Audit & Supervisory Board Member, Nippon Gas Co., Ltd. May 2019 Outside Audit & Supervisory Board Member, Lawson, Inc. Jun 2019 Outside Director (Audit and Supervisory Committee Member), Alps Alpine Co., Ltd. (current) Mar 2025 Outside Director, Kokuyo Co., Ltd. (current)

Apr 2000 Joined Ricoh Leasing Co., Ltd. Aug 2006 Joined Kokuyo Co., Ltd. Apr 2015 Director, Head of Office Management Office, Kokuyo Jan 2019 Executive Officer, Head of Domain Strategy Office, Kokuyo Jan 2021 Executive Officer, Head of Board Office, Kokuyo Mar 2021 Full-time Audit & Supervisory Board Member, Kokuyo Mar 2024 Director, Kokuyo (current)

Apr 2001 Joined Kokuyo Co., Ltd. Jul 2005 Director and Executive Officer, Kokuyo Office System Co., Ltd. Jun 2007 Director and Managing Executive Officer, Kokuyo Office System Co., Ltd. Mar 2009 Director, Kokuyo Mar 2009 Representative Director, President, Kokuyo Furniture Co., Ltd. Mar 2011 Managing Executive Officer, Kokuyo Mar 2014 Director and Senior Managing Executive Officer, Kokuyo Mar 2015 Representative Director, President and Executive Officer, Kokuyo Jan 2019 Representative Director, President, Kokuyo Mar 2024 Director, Representative Executive Officer and President, Kokuyo (current)

Apr 1985 Joined Kokuyo Co., Ltd. Aug 2011 General Manager, Planning Department, Planning Division, Kokuyo Furniture Co., Ltd. Jan 2014 Deputy General Manager, Planning Division, Kokuyo Furniture Co., Ltd. Oct 2016 General Manager, Planning Division, Furniture Business Division, Kokuyo Apr 2017 General Manager, Planning and Control Division, Furniture Business Division, Kokuyo Jan 2018 Head of Management Promotion Office, Kokuyo Jan 2019 Executive Officer, Head of Management Promotion Office, Kokuyo Jan 2021 Executive Officer, Head of Corporate Planning Division; CSO, Kokuyo Mar 2021 Director, Executive Officer, Head of Corporate Planning Division; CSO, Kokuyo Mar 2024 Director, Executive Officer, Head of Corporate Planning Division; CSO, Kokuyo (current)

Apr 1979 Joined Suntory Ltd. Apr 2009 Managing Director, Suntory Foods Ltd. (now Suntory Beverage & Food Ltd.); Executive Officer, Suntory Holdings Ltd. Jan 2011 Vice President and General Manager, China Food Business Division, Suntory (China) Holdings Co., Ltd. Apr 2014 President and General Manager, China Beer and Huangjiu Business Division, Suntory (China) Holdings Co., Ltd. Mar 2015 Managing Executive Officer, Suntory Beverage & Food Ltd. Apr 2015 Head of Finance Division, in charge of Corporate Planning, Suntory Beverage & Food Ltd. Apr 2016 Standing Advisor; CEO, Suntory Beverage & Food Asia Pte. Ltd. Mar 2019 Representative Director, President, Suntory Beverage & Food Ltd. Apr 2023 Chairman, Ad.com Group Co., Ltd. May 2025 Outside Director, J. Front Retailing Co., Ltd. (current) Jun 2025 Outside Director, Marusan Securities Co., Ltd. (current) Mar 2026 Outside Director, Kokuyo Co., Ltd. (current)