Apr 1965 Joined Kurita Water Industries Ltd. Sep 1980 Founded Meiho Sangyo Co., Ltd. (now Meiho Facility Works, Ltd.); appointed Representative Director, President Mar 1987 Retired as Representative Director, President Mar 1988 Appointed Representative Director, President Jun 2006 Appointed Representative Director, Chairman Jun 2007 Appointed Director, Chairman Mar 2009 Appointed Representative Director, Chairman Apr 2009 Appointed Representative Director, President and Chairman Jun 2012 Appointed Representative Director, President Apr 2017 Appointed Representative Director, Chairman (current)

Apr 1990 Joined Spacio Laboratory Co., Ltd. Jul 1997 Joined the Company; Section Manager, Marketing Department Oct 2002 General Manager, Marketing Department Jun 2003 Executive Officer; General Manager, Marketing Department Oct 2003 Appointed Director; General Manager, Marketing Department and Executive Officer (in charge of Marketing Department) Jun 2006 Appointed Managing Director; General Manager, Marketing Department Apr 2008 Appointed Managing Director; General Manager, Office Business Division Apr 2009 Appointed Managing Director; General Manager, Office Division Apr 2010 Appointed Managing Director; General Manager, Sales Division Feb 2011 Appointed Managing Director; General Manager, Sales Division and General Manager, Health and Safety Promotion Division Apr 2011 Appointed Managing Director; General Manager, Marketing Division, General Manager, Health and Safety Promotion Division and General Manager, Design Department Apr 2014 Appointed Representative Director, Senior Managing Director; General Manager, Marketing Division, General Manager, Health and Safety Promotion Division and General Manager, Design Department Apr 2016 Appointed Representative Director, Senior Managing Director; General Manager, Marketing Division, General Manager, PM Division, General Manager, Health and Safety Promotion Division and General Manager, Design Department Apr 2017 Appointed Representative Director, President Apr 2021 Appointed Representative Director, President; General Manager, CM Business Creation Division, General Manager, PM Division and Director of Knowledge Center (current)

Jan 1997 Joined Culture Convenience Club Co., Ltd. Dec 2000 Joined the Company; Section Manager, Planning Department Dec 2001 Deputy General Manager, Planning Department Apr 2003 General Manager, Corporate Planning Department Jun 2003 Executive Officer; General Manager, Corporate Planning Department Jun 2004 Appointed Director; General Manager, Corporate Planning Department and Executive Officer (in charge of Corporate Planning Department) Apr 2009 Appointed Director; General Manager, Corporate Planning Division and Executive Officer Oct 2009 Appointed Managing Director; General Manager, Corporate Planning Division and Executive Officer Jan 2013 Appointed Managing Director; General Manager, Administration Division and Executive Officer Apr 2014 Appointed Managing Director; Director, President's Office, General Manager, Administration Division and Executive Officer Jun 2016 Appointed Managing Director; General Manager, Administration Division and Executive Officer Mar 2017 Appointed Managing Director; General Manager, Corporate Planning Division and Executive Officer Jun 2023 Appointed Senior Managing Director; General Manager, Corporate Planning Division and Executive Officer (current)

Apr 1990 Joined Takenaka Corporation Jul 2012 Joined the Company Apr 2017 Appointed Chief Engineer and Executive Officer Apr 2021 Appointed Chief Engineer, General Manager, Production Engineering Division and Executive Officer Jun 2021 Appointed Director, Chief Engineer, General Manager, Production Engineering Division and Executive Officer (current)

Feb 2007 Joined Simplex Real Estate Investment Advisors Co., Ltd. Oct 2011 Joined the Company Apr 2013 Deputy General Manager, Building Technology Department Apr 2016 General Manager, Building Technology Department Apr 2017 General Manager, Technology Division Oct 2017 Executive Officer; General Manager, Technology Division Jun 2025 Appointed Director, General Manager, Technology Division and Executive Officer (current)

Apr 1970 Joined JEOL Ltd. Jul 1975 Joined Digital Equipment Corporation Japan Apr 1995 Joined Apple Computer Japan K.K. as Representative Director, President Jun 1997 Joined Autodesk Japan as Representative Director, President Jun 2007 Joined BEA Systems Japan Co., Ltd. as Representative Director, President Jul 2008 Joined Oracle Corporation Japan as Senior Vice President, Executive Officer Jan 2013 Advisor, NC Design & Consulting Co., Ltd. (current) Advisor, CRM Association (current) Executive Business Partner (EBP), Coach A Co., Ltd. (current) Jun 2016 Appointed Director (Audit and Supervisory Committee Member) (current)

Jun 1969 Joined British Airways (now British Airways Plc), Japan Branch Oct 1999 Joined Sompo Japan Nipponkoa DC Securities Co., Ltd. Jul 2001 Joined PCA Life Insurance Co., Ltd. Apr 2004 Joined MCI WorldCom, Japan Branch Feb 2005 Joined McDonald's Japan, Ltd. Apr 2009 Joined DHR International Inc. as Senior Vice President Nov 2013 Honorary Advisor, Canadian Chamber of Commerce in Japan (current) Jun 2016 Appointed Director (Audit and Supervisory Committee Member) (current) Apr 2023 Member, Japan Association of Corporate Directors (current) Jul 2023 Senior Advisor, Edmonton International Airport (current) Jan 2025 Special Advisor, University of Alberta (current)

Apr 1974 Joined Mitsubishi Corporation Dec 2000 Joined Emerson Japan Ltd. Nov 2006 Representative Director, Emerson Japan Ltd. Sep 2015 Senior Advisor, Emerson Japan Ltd. Feb 2017 Joined Videojet X-Rite K.K. as Senior Advisor Mar 2018 Joined Indigo Blue Co., Ltd. as Senior Partner (current) Jun 2020 Appointed Director (Audit and Supervisory Committee Member) (current)