Feb 1989 Joined the Company Apr 2005 General Manager, Machinery Department No. 2, Osaka Sales Division No. 2, the Company Apr 2009 Chairman, Seiyo Trading (Shanghai) Co., Ltd. Apr 2011 General Manager, Planning Department, Corporate Planning Division, and General Manager, Asia Development Department, the Company Apr 2013 Executive Officer, General Manager, Tokyo Sales Division No. 1, the Company Apr 2014 Executive Officer, Deputy General Manager, General Sales Division (in charge of Industrial Machinery Business), the Company Jun 2014 Director, Senior Executive Officer, Deputy General Manager, General Sales Division (in charge of Industrial Machinery Business), the Company Apr 2015 Director, Managing Executive Officer, General Manager, General Sales Division (in charge of Industrial Machinery Business), the Company Apr 2016 Director, Managing Executive Officer, General Manager, General Sales Division, the Company Apr 2018 Representative Director, President and Executive Officer, the Company (current)

Apr 1984 Joined the Company Apr 2010 General Manager, Planning Department, Corporate Planning Office; Deputy General Manager, Internal Audit Office; and Deputy General Manager, Group Companies Management Office, the Company Apr 2011 General Manager, Nagoya Branch, Osaka Sales Division No. 2, the Company Apr 2013 Director, Vice President, Nippon Daiya Valve Co., Ltd. (seconded) Jul 2013 Representative Director, President, Nippon Daiya Valve Co., Ltd. (seconded) Apr 2015 Executive Officer, the Company; Representative Director, President, Nippon Daiya Valve Co., Ltd. (seconded) Apr 2016 Senior Executive Officer, the Company; Representative Director, President, Nippon Daiya Valve Co., Ltd. (seconded) Apr 2017 Senior Executive Officer, General Manager, Group Companies Strategy Division, and General Manager, Group Companies Management Department, the Company Jun 2017 Director, Senior Executive Officer, General Manager, Group Companies Strategy Division, and General Manager, Group Companies Management Department, the Company Apr 2019 Director, Managing Executive Officer, General Manager, Group Companies Strategy Division, the Company Oct 2020 Director, Managing Executive Officer, General Manager, Group Companies Strategy Division, and General Manager, Business Strategy Department, the Company Nov 2020 Director, Managing Executive Officer, General Manager, Group Companies Strategy Division, the Company Oct 2021 Director, Managing Executive Officer, General Manager, Corporate Planning Division, and General Manager, Group Companies Strategy Division, the Company Apr 2022 Director, Senior Managing Executive Officer (in charge of Planning), the Company Apr 2026 Director, Senior Managing Executive Officer (in charge of Administration), the Company (current)

Apr 1985 Joined the Company Apr 2011 General Manager, Operations Department, General Sales Division, and Head, Shanghai Office, the Company Apr 2012 General Manager, Operations Department, General Sales Division, the Company Apr 2013 General Manager, Business Promotion Department, General Sales Division, and Chairman, Seiyo Trading (Shanghai) Co., Ltd., the Company Apr 2014 Acting General Manager, Corporate Planning Division, General Manager, Business Development Department, and Chairman, Seiyo Trading (Shanghai) Co., Ltd., the Company Apr 2015 Executive Officer, Acting General Manager, Corporate Planning Division, and Chairman, Seiyo Trading (Shanghai) Co., Ltd., the Company Apr 2016 Executive Officer, Acting General Manager, General Sales Division (in charge of Chemicals and Energy Business), and Chairman, Seiyo Trading (Shanghai) Co., Ltd., the Company Apr 2018 Executive Officer, Director, Vice President, Shikishima Kiki Co., Ltd. (seconded) Apr 2019 Executive Officer, Representative Director, President, Shikishima Kiki Co., Ltd. (seconded) Apr 2021 Senior Executive Officer, Representative Director, President, Shikishima Kiki Co., Ltd. (seconded) Apr 2022 Senior Executive Officer, Deputy General Manager, Sales Division (in charge of Energy Field), the Company Apr 2024 Managing Executive Officer (in charge of Sales), General Manager, Sales Division, the Company Jun 2024 Director, Managing Executive Officer (in charge of Sales), General Manager, Sales Division, the Company (current)

Apr 1991 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Feb 2007 Senior Investigator, Americas Investment Banking Department, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank, Ltd.) (seconded to BTMU Leasing & Finance) Apr 2013 Head of Alliance Strategy Office, Corporate Planning Department, Mitsubishi UFJ Securities Holdings Co., Ltd. (seconded) Aug 2015 Deputy General Manager, Structured Finance Department, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank, Ltd.) Apr 2018 General Manager, Business Finance Department, MHI Finance Co., Ltd. (seconded to Mitsubishi Heavy Industries, Ltd.) Apr 2020 Senior Investigator, Global CIB Department, MUFG Bank, Ltd. Feb 2021 General Manager, Planning Department, the Company (accepted on secondment) Aug 2021 Joined the Company; General Manager, Planning Department Apr 2022 General Manager, Planning Department, and General Manager, Business Reform Office, the Company Apr 2024 Executive Officer, General Manager, Planning Department, the Company Apr 2025 Senior Executive Officer, General Manager, Planning Department, the Company Apr 2026 Managing Executive Officer (in charge of Planning), the Company Jun 2026 Director, Managing Executive Officer (in charge of Planning), the Company (current)

Jan 1980 Joined Nippon Yusoki Co., Ltd. (now Logisnext Co., Ltd.) Jun 2010 Director, Executive Officer, Logisnext Co., Ltd.; Representative Director, President, Nichiyu MHI Forklift Co., Ltd.; Director, Kita-Kanto Nichiyu Co., Ltd. (current) Apr 2013 Director, Senior Executive Officer, Nichiyu Mitsubishi Forklift Co., Ltd. (now Logisnext Co., Ltd.) Jun 2015 Director, Managing Executive Officer, Logisnext Co., Ltd. Oct 2017 Director, Vice President Executive Officer, Mitsubishi Logisnext Co., Ltd. (now Logisnext Co., Ltd.) Jun 2020 Chairman of the Board of Directors, Logisnext Co., Ltd. Jun 2021 Senior Executive Advisor, Logisnext Co., Ltd.; Vice Chairman, Japan Industrial Vehicles Association (general incorporated foundation); Member, Kyoto Chamber of Commerce and Industry Jun 2022 Director, the Company (current)

Apr 1991 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Mar 1993 Joined Citibank, N.A. Japan Branch Oct 1998 Joined Asahi Audit Corporation (now Azusa Audit LLC) Apr 2008 Principal, Noguchi Certified Public Accountant Office (current) Nov 2014 Audit & Supervisory Board Member, Phone Appli Co., Ltd. Apr 2015 Audit & Supervisory Board Member, National Archives of Japan Mar 2018 Outside Director, Nippon Fenoal Co., Ltd. Jun 2021 Outside Audit & Supervisory Board Member, Concordia Financial Group, Ltd. (now Yokohama Financial Group, Inc.) (current) Oct 2022 Outside Audit & Supervisory Board Member, Japan Decarbonization Support Organization (current) Jun 2024 Outside Audit & Supervisory Board Member, JSP Corporation (current) Jun 2025 Director, the Company (current) Apr 2026 Audit & Supervisory Board Member, Japan Gender Equality Organization (current)

Apr 1984 Joined the Company Apr 2009 Branch Manager, Takamatsu Branch, Osaka Sales Division No. 1, the Company Apr 2012 General Manager and Head, Shanghai Office, Seiyo Trading (Shanghai) Co., Ltd. (seconded) Apr 2014 Branch Manager, Hiroshima Branch, the Company Apr 2015 Branch Manager, Hiroshima Branch, and Branch Manager, Tokuyama Branch, the Company Apr 2018 Assistant to General Manager, General Sales Division, the Company Jun 2018 Full-time Audit & Supervisory Board Member, the Company Jun 2020 Senior Executive Officer, Deputy General Manager, General Sales Division (in charge of Chemicals and Energy Business), the Company Mar 2021 Senior Executive Officer, Deputy General Manager, General Sales Division (in charge of Chemicals and Energy Business), and President, Meinan Kyodo Energy Co., Ltd., the Company Apr 2021 Senior Executive Officer, President, Meinan Kyodo Energy Co., Ltd. (seconded) Apr 2022 Executive Partner, President, Meinan Kyodo Energy Co., Ltd. (seconded) Jun 2024 Director, Audit and Supervisory Committee Member, the Company (current)

Nov 1979 Joined Peat Marwick Mitchell & Co. (now Azusa Audit LLC) Mar 1983 Registered as Certified Public Accountant Oct 1994 Senior Partner, Minato Audit Corporation (now Azusa Audit LLC) Oct 2003 Partner, Azusa Audit Corporation (now Azusa Audit LLC) Jun 2019 Retired from the above firm Jun 2019 Substitute Audit & Supervisory Board Member, the Company Jul 2019 Opened Yoshihiko Nakamura Certified Public Accountant Office (current) Jun 2020 Outside Director (Audit Committee Member), Mitsubishi Motors Corporation Jun 2020 Audit & Supervisory Board Member, the Company Jun 2022 Director, Audit and Supervisory Committee Member, the Company (current) Jun 2023 Outside Director (Chair of Audit Committee), Mitsubishi Motors Corporation (current)

Apr 1997 Appointed Public Prosecutor Apr 2017 Lecturer, Institute of Legal Studies, Meiji University Jun 2021 Outside Director, Daito Tsusho Co., Ltd. Nov 2021 Registered as Attorney-at-Law (Second Tokyo Bar Association); joined Minagi Kitazawa Law Office as Visiting Attorney Jun 2023 Outside Director, Maruha Nichiro Corporation (now Umios, Inc.) (current) Oct 2023 Partner, Minagi Kitazawa Law Office (current) Oct 2025 Member, Refugee Examination Counselors, Immigration Services Agency of Japan (current) Jun 2026 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1980 Joined J-Power (Electric Power Development Co., Ltd.) Jun 2008 General Manager, Thermal Power Generation Department, J-Power Jun 2009 Executive Officer, General Manager, Thermal Power Generation Department, J-Power Jun 2010 Executive Officer, General Manager, Thermal Engineering Department, J-Power Dec 2011 Executive Officer, General Manager, Thermal Power Construction Department, J-Power Jun 2012 Managing Executive Officer, Director, J-Power Jun 2015 Representative Director, Executive Vice President, J-Power Apr 2019 Representative Director, Senior Executive Vice President, J-Power Jun 2020 Representative Director, Chairman, J-Power Jun 2023 Special Advisor, J-Power (current) Jun 2026 Director, the Company (current)

Oct 2004 Registered as Attorney-at-Law (First Tokyo Bar Association); joined Nagashima Ohno & Tsunematsu as Associate Apr 2009 Legal Senior Specialist, Bank of Japan, Settlement Systems Department Jul 2011 Joined SoftBank Mobile Corp. (now SoftBank Corp.) Oct 2014 Deputy Manager, Nissin Foods Holdings Co., Ltd. Jan 2016 Associate, Tokyo Aoi Law Office Jul 2019 Counsel, T&K Law Office Jul 2023 Outside Director, TOA Shiburu Co., Ltd. Jun 2025 Director, the Company (current) Jul 2025 Partner, Inaba Sogo Law Office (current)