Born Jul 1941 Feb 1969 Joined the Company Oct 1981 General Manager, Sales Division, the Company Sep 1983 Director, the Company Aug 1987 Managing Director, Head of Tokyo Branch Headquarters, the Company Apr 1990 Managing Director, Head of Sales Headquarters, the Company Jun 1990 Senior Managing Director, Head of Sales Headquarters, the Company Oct 1998 Representative Director, President, the Company Oct 1998 Representative Director, Tanabe Thailand Co., Ltd. (current) Jun 2009 Representative Director, President and Executive Officer, the Company Oct 2010 Chairman, Tanko Shoubo (Shanghai) Co., Ltd. Jul 2015 Director, Tanko Jitsugyo (Shanghai) Co., Ltd. Jun 2023 Representative Director, Chairman, the Company (current)

Born Apr 1955 Feb 1983 Joined the Company Sep 1998 President, Representative Director, Tanabe Thailand Co., Ltd. Apr 2003 Representative Director, Tanabe Thailand Co., Ltd. (current) Apr 2003 General Manager, Industrial Machinery Engineering Division, the Company Jun 2003 Director, General Manager, Industrial Machinery Engineering Division, the Company Jun 2009 Director retired; Senior Executive Officer, General Manager, Industrial Machinery Engineering Division, the Company Apr 2010 Senior Executive Officer, General Manager, Saitama Technical Center, the Company Apr 2011 Senior Executive Officer, General Manager, Sales Division, the Company Apr 2012 Senior Executive Officer, General Manager, Hokuriku Branch, the Company Jun 2013 Director and Senior Executive Officer, General Manager, Hokuriku Branch, the Company Jun 2016 Director and Managing Executive Officer, General Manager, Hokuriku Branch, the Company Apr 2018 Director and Managing Executive Officer, General Manager, Osaka Branch, the Company Apr 2021 Director and Managing Executive Officer, the Company Jun 2023 Representative Director, President and Executive Officer, the Company (current)

Born Jun 1956 Apr 1979 Joined the Company Jun 2009 Executive Officer, General Manager, Chiba Branch, the Company Apr 2013 Executive Officer, General Manager, Aomi Branch, the Company Jun 2013 Senior Executive Officer, General Manager, Aomi Branch, the Company Jun 2014 Director and Senior Executive Officer, General Manager, Aomi Branch, the Company Jun 2016 Director and Managing Executive Officer, General Manager, Aomi Branch, the Company Jun 2023 Director and Senior Managing Executive Officer, General Manager, Aomi Branch, the Company Apr 2024 Director and Senior Managing Executive Officer, the Company (current)

Born Feb 1957 Apr 1979 Joined the Company Apr 2013 General Manager, General Affairs Department, the Company May 2013 Auditor, Tanko Jitsugyo (Shanghai) Co., Ltd. Jun 2014 Executive Officer, General Manager, General Affairs Department, the Company Jun 2015 Senior Executive Officer, General Manager, General Affairs Department, the Company Jun 2016 Director and Senior Executive Officer, General Manager, General Affairs Department, the Company Apr 2018 Director and Senior Executive Officer, General Manager, Administration Department, the Company Jun 2023 Director and Managing Executive Officer, General Manager, Administration Department, the Company Apr 2025 Director and Managing Executive Officer, the Company (current)

Born Sep 1960 Apr 1985 Joined the Company Apr 2013 General Manager, Kashima Branch, the Company Jun 2016 Executive Officer, General Manager, Kashima Branch, the Company Apr 2018 Executive Officer, General Manager, Chiba Branch, the Company Jun 2019 Senior Executive Officer, General Manager, Chiba Branch, the Company Jun 2022 Managing Executive Officer, General Manager, Chiba Branch, the Company Jun 2023 Director and Managing Executive Officer, General Manager, Chiba Branch, the Company Apr 2025 Director and Managing Executive Officer, the Company (current)

Born Nov 1968 Apr 1991 Joined the Company Jan 2011 Representative Director, President, Tanabe Engineering Singapore Pte. Ltd. Jun 2016 Executive Officer, General Manager, Chiba Branch, the Company Oct 2018 Executive Officer, the Company; Representative Director, President, Tanabe Engineering Singapore Pte. Ltd. and Tanabe Technical Service Malaysia Sdn. Bhd. May 2023 Executive Officer, the Company; Representative Director, President, Tanabe Engineering Singapore Pte. Ltd., Tanabe Technical Service Malaysia Sdn. Bhd. and Tanabe Engineering Asia Co., Ltd. Jun 2023 Senior Executive Officer, the Company; Representative Director, President, Tanabe Engineering Singapore Pte. Ltd., Tanabe Technical Service Malaysia Sdn. Bhd. and Tanabe Engineering Asia Co., Ltd. Apr 2024 Senior Executive Officer, General Manager, Overseas Business Division, the Company; Representative Director, President, Tanabe Engineering Singapore Pte. Ltd., Tanabe Technical Service Malaysia Sdn. Bhd. and Tanabe Engineering Asia Co., Ltd. Jul 2024 Senior Executive Officer, General Manager, Overseas Business Division, the Company Apr 2025 Senior Executive Officer, General Manager, Overseas Business Division, and General Manager, Makuhari Engineering Center, the Company Jun 2025 Director and Senior Executive Officer, General Manager, Overseas Business Division, and General Manager, Makuhari Engineering Center, the Company (current)

Born Jun 1953 Apr 1972 Joined Mitsubishi Electric Corporation Apr 2006 Branch Manager, Niigata Branch, Kanetsu Branch Office, Mitsubishi Electric Corporation Apr 2012 Mitsubishi Electric Building Techno-Service Co., Ltd.; Facilities Sales Manager, Kanetsu Branch Office, the Company Apr 2014 Mitsubishi Electric Building Techno-Service Co., Ltd.; Assigned to Branch Manager Office, Kanetsu Branch Office, Part-time Posting to Niigata Branch Mar 2016 Retired from Mitsubishi Electric Building Techno-Service Co., Ltd. Jun 2016 Outside Director, the Company (current)

Born Dec 1958 Oct 1987 Joined Chuo Kaikei Audit Corporation (merged into Chuo Shinko Audit Corporation) Jul 1989 Left Chuo Kaikei Audit Corporation Jul 1989 Joined Ota Showa Audit Corporation (now EY ShinNihon LLC) Sep 2010 Head, Nagaoka Office, Ota Showa Audit Corporation Jun 2017 Left Ota Showa Audit Corporation Jul 2017 Head, Naoki Nomoto Certified Public Accountant Office (current) Jun 2018 Outside Director, the Company (current)

Born Jan 1958 Mar 1980 Joined the Company Apr 2018 General Manager, Hokuriku Branch, the Company Jun 2019 Executive Officer, General Manager, Hokuriku Branch, the Company Jun 2024 General Manager, Hokuriku Branch, the Company Apr 2025 Assistant General Manager, Hokuriku Branch, the Company Jun 2025 Full-time Audit & Supervisory Board Member, the Company (current)

Born Aug 1954 Apr 1993 Registered as Attorney-at-Law Apr 1997 Head, Ryokufu Law Office (current) Apr 2007 Vice President, Niigata Bar Association Jun 2011 Outside Audit & Supervisory Board Member, the Company (current) Apr 2012 President, Niigata Bar Association

Born Aug 1955 Apr 1978 Employed by Kanto-Shinetsu Regional Taxation Bureau Jul 2016 Left Kanto-Shinetsu Regional Taxation Bureau Aug 2016 Registered as Certified Tax Accountant Aug 2016 Head, Ryuichi Shimamune Tax Accountant Office Oct 2017 Head, Miyauchi Office, Saito Shimamune Tax Accounting Corporation Jun 2019 Outside Audit & Supervisory Board Member, the Company (current) Jun 2019 Outside Director (Audit and Supervisory Committee Member), Nippon Seiki Co., Ltd. Aug 2020 Representative Partner, Certified Tax Accountant, Saito Shimamune Tax Accounting Corporation (current)