Apr 1985 Joined Mitsubishi Electric Corporation Apr 2011 President and CEO, Mitsubishi Electric Automation, Inc. Apr 2013 General Manager, Overseas FA Business Department, FA Systems Business Division, Mitsubishi Electric Corporation Apr 2015 General Manager, FA Systems Business Department, FA Systems Business Division, Mitsubishi Electric Corporation Apr 2018 Executive Officer, General Manager, FA Systems Business Department, FA Systems Business Division, Mitsubishi Electric Corporation Apr 2019 Executive Officer, Deputy General Manager, Corporate Planning Office, Mitsubishi Electric Corporation Apr 2022 Executive Vice President and Executive Officer, Kodensha Co., Ltd. Jun 2022 Representative Director, Executive Vice President and Executive Officer, Kodensha Co., Ltd. Apr 2023 Representative Director, President and Executive Officer, Kodensha Co., Ltd. (current)

Apr 1989 Joined Mitsubishi Electric Corporation Apr 2013 Deputy Manager, Sales Department, Nagoya Works, Mitsubishi Electric Corporation Apr 2015 Manager, Sales Department, Nagoya Works, Mitsubishi Electric Corporation Nov 2017 Vice President, Mitsubishi Electric Automation Korea Co., Ltd. Apr 2019 General Manager, Equipment Business Division, Mitsubishi Electric Corporation Apr 2021 Executive Officer, General Manager, Equipment Business Division, Mitsubishi Electric Corporation Apr 2023 Executive Officer, General Manager, Chubu Branch, Mitsubishi Electric Corporation Apr 2025 Executive Vice President and Executive Officer, Kodensha Co., Ltd. Jun 2025 Representative Director, Executive Vice President and Executive Officer, Kodensha Co., Ltd. (current)

Apr 1987 Joined Kodensha Co., Ltd. Apr 2010 Deputy General Manager, Construction Control Department No. 2, Interior Wiring Business Division, Kodensha Co., Ltd. Apr 2014 General Manager, Construction Department, Nagoya Branch, Kodensha Co., Ltd. Apr 2018 General Manager, Construction Control Department, Kanto Branch, Interior Wiring Business Division, Kodensha Co., Ltd. Apr 2021 Executive Officer, Branch Manager, Kanto Branch, and General Manager, Construction Control Department, Kanto Branch, Interior Wiring Business Division, Kodensha Co., Ltd. Apr 2022 Executive Officer, Branch Manager, Kanto Branch, Interior Wiring Business Division, Kodensha Co., Ltd. Apr 2023 Senior Managing Executive Officer, Branch Manager, Osaka Branch, Kodensha Co., Ltd. Apr 2026 Senior Managing Executive Officer (CTO; in charge of Engineering Control and Overseas Business), General Manager, Construction Business Strategy Headquarters, Kodensha Co., Ltd. (current) Jun 2026 Representative Director, Senior Managing Executive Officer (CTO; in charge of Engineering Control and Overseas Business), General Manager, Construction Business Strategy Headquarters, Kodensha Co., Ltd.

Apr 1991 Joined Mitsubishi Electric Corporation Apr 2014 General Manager, Social Environment Planning Department, Social Environment Business Division, Mitsubishi Electric Corporation Apr 2018 General Manager, Sales Department, Kobe Works, Mitsubishi Electric Corporation Apr 2021 Deputy General Manager, Corporate Planning Headquarters, Kodensha Co., Ltd. Apr 2022 Senior Managing Executive Officer (CFO; in charge of Business Innovation Project Office), General Manager, Corporate Planning Headquarters, Kodensha Co., Ltd. Jun 2022 Director, Senior Managing Executive Officer (CFO; in charge of Business Innovation Project Office), General Manager, Corporate Planning Headquarters, Kodensha Co., Ltd. Apr 2024 Director, Senior Managing Executive Officer (CFO; in charge of Sustainability and Management of Subsidiaries), General Manager, Corporate Planning Headquarters, Kodensha Co., Ltd. (current) Dec 2024 Director, Higashi Shinden Kogyo Co., Ltd. (current)

Apr 1987 Joined Kodensha Co., Ltd. Oct 2006 General Manager, Sales Department No. 1, Sales Control Department No. 2, Interior Wiring Business Division, Kodensha Co., Ltd. Apr 2010 General Manager, Sales Department, Yokohama Branch, Interior Wiring Business Division, Kodensha Co., Ltd. Apr 2013 General Manager, Sales Control Department, Osaka Branch, Kodensha Co., Ltd. Apr 2017 Executive Officer, Branch Manager, Kyushu Branch, Kodensha Co., Ltd. Apr 2021 Managing Executive Officer, Deputy General Manager, Power, Industrial & Plant Business Headquarters, Kodensha Co., Ltd. Apr 2023 Senior Managing Executive Officer, General Manager, Power, Industrial & Plant Business Headquarters, Kodensha Co., Ltd. Jun 2024 Director, Senior Managing Executive Officer, General Manager, Power, Industrial & Plant Business Headquarters, Kodensha Co., Ltd. (current)

Apr 1989 Joined Kodensha Co., Ltd. Apr 2010 Deputy General Manager, Technical Control Department, Engineering Headquarters, Kodensha Co., Ltd. Apr 2012 General Manager, Technical Control Department, Engineering Headquarters, Kodensha Co., Ltd. Apr 2020 General Manager, Quality Assurance and Environment Department, Engineering Headquarters, Kodensha Co., Ltd. Apr 2022 General Manager, General Affairs Department, General Affairs Headquarters, Kodensha Co., Ltd. Apr 2024 Executive Officer, Deputy General Manager, General Affairs Headquarters, Kodensha Co., Ltd. Apr 2025 Senior Executive Officer (CHO; in charge of Compliance), General Manager, General Affairs Headquarters, Kodensha Co., Ltd. Apr 2026 Senior Managing Director (CHO; in charge of Compliance and Corporate Governance), General Manager, General Affairs Headquarters, Kodensha Co., Ltd. (current) Jun 2026 Director, Senior Managing Director (CHO; in charge of Compliance and Corporate Governance), General Manager, General Affairs Headquarters, Kodensha Co., Ltd.

Apr 1984 Joined Kodensha Co., Ltd. Apr 2014 Executive Officer, Branch Manager, Kyushu Branch, Kodensha Co., Ltd. Apr 2017 Managing Executive Officer, Branch Manager, Osaka Branch, Kodensha Co., Ltd. Jun 2017 Director, Managing Executive Officer, Branch Manager, Osaka Branch, Kodensha Co., Ltd. Apr 2020 Director, Senior Managing Executive Officer, Branch Manager, Osaka Branch, Kodensha Co., Ltd. Jun 2020 Senior Managing Executive Officer, Branch Manager, Osaka Branch, Kodensha Co., Ltd. Apr 2021 Senior Managing Executive Officer, General Manager, Interior Wiring Business Division, Kodensha Co., Ltd. Apr 2023 Adviser, Kodensha Co., Ltd. Jun 2023 Director (Full-time Audit and Supervisory Committee Member), Kodensha Co., Ltd. (current)

Apr 1986 Joined Nomura Research Institute, Ltd. Apr 2003 General Manager, Business Planning Office, Consulting Division, Nomura Research Institute, Ltd. Apr 2005 General Manager, Knowledge Management Project Department, Consulting Division, Nomura Research Institute, Ltd. Apr 2008 General Manager, Technology and Industry Consulting Department, Nomura Research Institute, Ltd. Apr 2010 Executive Officer, Deputy Head, Consulting Business Division, Nomura Research Institute, Ltd. Apr 2015 Executive Officer, Head, Consulting Business Division, Nomura Research Institute, Ltd. Apr 2016 Managing Executive Officer, Head, Consulting Business Division, Nomura Research Institute, Ltd. Apr 2019 Senior Managing Executive Officer, in charge of Consulting Business, Head, Consulting Business Division, Nomura Research Institute, Ltd. Apr 2020 Adviser, Nomura Research Institute, Ltd. Jun 2021 Representative Director, Yafei Business Consulting Co., Ltd. (current) Jun 2022 Outside Director, Kodensha Co., Ltd. (current) Apr 2024 Professor, Tokyo Information Design Professional University (current)

Apr 1986 Joined Fujitsu Limited Dec 2001 Seconded to Fujitsu Office Equipment Limited, Assistant Manager, General Affairs Department, Administrative Division May 2005 Assistant Manager, Recruitment Center, Human Resources Department, Fujitsu Limited Nov 2010 Deputy General Manager, Human Resources Department, Solutions Business Promotion Division, Fujitsu Limited Jan 2015 General Manager, Labor Relations Department, Human Resources Division, Fujitsu Limited (in charge of Welfare) Apr 2020 Executive Officer, Fujitsu Communication Services Limited (now Persol Communication Services Co., Ltd.) Jun 2025 Outside Director, Kodensha Co., Ltd. (current)

Apr 1992 Joined Mitsubishi Electric Corporation Apr 2007 Manager, Purchasing Section, Materials Department, Substation Systems Works, Mitsubishi Electric Corporation Apr 2010 Mitsubishi Electric Electric Machinery (Shanghai) Co., Ltd. Apr 2015 Manager, Purchasing Section No. 1, Materials Department, Nagoya Works, Mitsubishi Electric Corporation Apr 2017 Manager, Outsourcing Section No. 1, Materials Department, Nagoya Works, Mitsubishi Electric Corporation Apr 2021 General Manager, Materials Department, Refrigeration & Air-Conditioning Systems Works, Mitsubishi Electric Corporation Apr 2024 General Manager, Materials Department, Nagoya Works, Mitsubishi Electric Corporation Apr 2025 General Manager, Subsidiaries Department, Corporate Management Division, Mitsubishi Electric Corporation (current) Apr 2025 Director, Shilin Electric Co., Ltd. (current) Apr 2026 Director, MD Logis Co., Ltd. (current) Apr 2026 Director, Mitsubishi Electric Business Expert Co., Ltd. (current) Jun 2026 Director, Kodensha Co., Ltd.

Oct 2002 Registered as attorney-at-law (Daiichi Tokyo Bar Association); joined Tanabe Sogo Law Office Apr 2010 Member, Ethics Review Committee, Japan Self-Defense Forces Apr 2013 Partner, Tanabe Sogo Law Office (current) Jun 2018 Outside Director, Takara Holdings Inc. (current) Mar 2020 Reviewer, Life Ethics Review Committee, Nikon Corporation (current) Jun 2020 Outside Director (Audit and Supervisory Committee Member), Kodensha Co., Ltd. (current) Apr 2024 Member, Evaluation Committee and Compliance Committee, Agriculture and Livestock Industries Corporation (current) Oct 2024 Member, Clinical Ethics Committee, National Center for Global Health and Medicine (current) Nov 2025 Obtained Certified Fraud Examiner qualification

Apr 1995 Joined Hekikai Shinkin Bank Dec 2005 Joined Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC), Tokyo Office May 2008 Registered as Certified Public Accountant Oct 2013 Established Takahiro Nishimura CPA Office (now Leaders Support CPA Office), Representative (current) Dec 2013 Registered as Certified Tax Accountant Apr 2015 Representative Partner, Leaders Support Tax Corporation (current) Oct 2015 Audit & Supervisory Board Member, Full Bridge Inc. (current) Oct 2015 Audit & Supervisory Board Member, Gifu Seihan Co., Ltd. (current) Jun 2017 Outside Audit & Supervisory Board Member, I.P.S. Co., Ltd. (current) Jul 2017 Outside Director, Printnet Co., Ltd. Jun 2025 Outside Director (Audit and Supervisory Committee Member), Kodensha Co., Ltd. (current)