Apr 1984 Joined the Company Apr 2015 General Manager, Yokohama Branch, East Japan Business Headquarters Apr 2017 Executive Officer Apr 2018 General Manager, Osaka Branch Apr 2019 General Manager, Management Strategy Headquarters Jun 2019 Director, Executive Officer Apr 2020 Representative Director, President, COO and Executive Officer; in charge of Work Style Reform and Management Planning Headquarters Apr 2021 In charge of Management Planning Headquarters and R&D Headquarters Apr 2022 In charge of Management Planning Headquarters, R&D Headquarters and Finance & IR Division Jun 2023 Representative Director, President and Executive Officer (current) Concurrent position: Chairman, Japan Air-Conditioning and Sanitary Engineering Contractors Association (general incorporated association)

Apr 1985 Joined the Company Apr 2016 Executive Director, General Manager, Sales Department No. 1, Tokyo Head Office, East Japan Business Headquarters Apr 2017 Deputy General Manager, Tokyo Head Office Apr 2018 General Manager, Sales Management Division, Domestic Business Headquarters Apr 2019 Executive Officer; General Manager, Sales Management Division, Business Headquarters Apr 2020 General Manager, Sales Headquarters Apr 2021 Managing Executive Officer Jun 2022 Director, Managing Executive Officer; General Manager, Sales Headquarters; in charge of Sales Headquarters Apr 2023 General Manager, Sales Headquarters Apr 2024 Director, Vice President and Executive Officer; General Manager, Sales Headquarters; in charge of R&D Headquarters Apr 2026 Representative Director, Vice President and Executive Officer; General Manager, Sales Headquarters; in charge of R&D Headquarters, Carbon Neutral Business Headquarters and Corporate Division (current)

Apr 1986 Joined the Company Apr 2016 Executive Director, General Manager, Engineering Division, Engineering Business Headquarters Apr 2018 Executive Officer Apr 2019 Deputy General Manager, Business Management Headquarters; in charge of Work Style Reform Jun 2019 Director, Executive Officer Apr 2020 Director, Managing Executive Officer; in charge of Quality, Environment and Safety, Domestic Affiliated Companies and Business Management Headquarters Apr 2021 General Manager, Business Management Headquarters; in charge of Quality, Environment, Safety, Technology and Affiliated Companies; in charge of Sales Headquarters Jun 2022 General Manager, Business Management Headquarters; in charge of Quality, Environment, Safety, Technology and Affiliated Companies Apr 2023 General Manager, Technology Headquarters; in charge of Affiliated Companies and Business Strategy Division Apr 2024 Director, Senior Managing Executive Officer; General Manager, Technology Headquarters; in charge of Affiliated Companies, DX Division and Business Strategy Division Apr 2025 General Manager, Technology Headquarters; in charge of Affiliated Companies (current)

Apr 1978 Joined Mitsubishi Corporation Apr 2009 Executive Officer (Managing Executive Officer, Mitsubishi Motors Corporation) Jul 2010 Executive Officer, General Manager, Accounting Division Nov 2010 Executive Officer, General Manager, Accounting Division; Assistant to Corporate Officer in charge of Corporate Affairs Apr 2013 Managing Executive Officer, Corporate Officer in charge of Corporate Affairs (CFO) Jun 2013 Representative Director, Managing Executive Officer, Corporate Officer in charge of Corporate Affairs (CFO) Apr 2016 Representative Director, Mitsubishi Corporation Jun 2016 Advisor, Mitsubishi Corporation; Outside Director of the Company (retired Jun 2018) Jun 2018 Standing Corporate Auditor, Mitsubishi Corporation Jun 2019 Full-time Audit and Supervisory Board Member, Mitsubishi Corporation Jun 2022 Outside Director (Audit and Supervisory Committee Member), Digital Garage, Inc. (current); Outside Director of the Company (current) Jun 2023 Chairman of the Board of Directors of the Company (current) Concurrent position: Outside Director (Audit and Supervisory Committee Member), Digital Garage, Inc.

Apr 1991 Joined Nomura Research Institute, Ltd. Sep 1997 Joined Morgan Stanley Japan Ltd. Dec 2004 Managing Director, Morgan Stanley Japan Ltd. Oct 2015 Deputy Head, Research Division, Morgan Stanley Japan Ltd. Nov 2019 Representative Director, Infra Research & Advisors Inc. (current) Jun 2020 Non-Executive Director, Maeda Corporation (current) Apr 2021 Advisor to the Company Oct 2021 Outside Director; Chair of Compensation Committee, Infroneer Holdings Inc. (current) Jun 2022 Outside Director of the Company (current) Jun 2023 Chair, Governance, Nomination and Compensation Committee of the Company (current) Concurrent positions: Representative Director, Infra Research & Advisors Inc.; Non-Executive Director, Maeda Corporation; Outside Director, Infroneer Holdings Inc.

Apr 1995 Joined Deloitte Touche Tohmatsu (now Deloitte Touche Tohmatsu LLC) Oct 2002 Registered as attorney-at-law; joined Baba & Sawada Law Office Nov 2002 Registered as certified public accountant Dec 2006 Joined Ginza Prime Law Office (current) Jun 2009 Outside Corporate Auditor, Mitsui Life Insurance Co., Ltd. (now Taiju Life Insurance Co., Ltd.) Nov 2012 Supervisory Officer, AEON REIT Investment Corporation (current) Apr 2014 Professor, Kokushikan University (current) Jul 2018 Outside Corporate Auditor, Nihon View Hotel Co., Ltd. Jun 2019 Outside Director of the Company (current) Concurrent positions: Supervisory Officer, AEON REIT Investment Corporation; Partner Attorney, Ginza Prime Law Office

Apr 1981 Joined Environment Agency (now Ministry of the Environment) Aug 2011 Councillor, Cabinet Secretariat; Director, Preparatory Office for Reform of Nuclear Safety Regulation Organization Sep 2012 Deputy Director-General, Nuclear Regulation Authority Jul 2014 Secretary-General, Ministry of the Environment Jul 2017 Vice-Minister of the Environment Jul 2019 Adviser, Ministry of the Environment Apr 2020 Professor, Faculty of Law, Waseda University (current); Adviser to the Company Jun 2021 Outside Director of the Company (current) Mar 2022 Outside Director, INPEX Corporation (current) Concurrent position: Outside Director, INPEX Corporation

Apr 1993 Joined the Company Apr 2021 Executive Director; Deputy General Manager, R&D Headquarters; General Manager, New Technology Development Department Oct 2021 Executive Officer (current) Apr 2022 General Manager, R&D Headquarters (current)

Apr 1985 Joined the Company Apr 2016 Executive Director; General Manager, Tokyo Head Office Administration Department, East Japan Business Headquarters Apr 2017 General Manager, Tokyo Head Office Administration Department; General Manager, Business Administration Division, Domestic Business Headquarters Apr 2018 Deputy General Manager, Tokyo Head Office; General Manager, Tokyo Head Office Administration Department; General Manager, Business Administration Division, Domestic Business Headquarters; General Manager, Business Renewal Division, Corporate Headquarters Apr 2019 Executive Officer; General Manager, Hiroshima Branch Apr 2020 General Manager, Chugoku-Shikoku Branch Apr 2022 General Manager, Kyushu Branch Apr 2025 Special Assignment (Audit and Supervisory Committee Office) Jun 2025 Director, Audit and Supervisory Committee Member (current)

Apr 1984 Appointed Public Prosecutor Dec 2015 Chief Prosecutor, Public Trial Division, Supreme Public Prosecutors Office Apr 2017 Chief Public Prosecutor, Osaka District Public Prosecutors Office Feb 2018 Superintending Prosecutor, Fukuoka High Public Prosecutors Office Jan 2020 Superintending Prosecutor, Osaka High Public Prosecutors Office Oct 2021 Registered as attorney-at-law Nov 2021 Joined Anderson Mori & Tomotsune Foreign Law Joint Enterprise (current) Apr 2022 Auditor, Tokyo Dental College (current) Jun 2022 Member, Board of Governors, Japan Broadcasting Corporation (NHK); Outside Corporate Auditor of the Company Jun 2023 Outside Director (Audit and Supervisory Committee Member), Sumitomo Mitsui Trust Bank, Limited; Outside Director (Audit and Supervisory Committee Member) of the Company (current) Mar 2024 Acting Chairperson, Board of Governors, NHK (current) Jun 2024 Director, Audit Committee Member, Sumitomo Mitsui Trust Group, Inc. (current) Concurrent positions: Counsel, Anderson Mori & Tomotsune; Auditor, Tokyo Dental College; Acting Chairperson, Board of Governors, NHK; Director, Audit Committee Member, Sumitomo Mitsui Trust Group, Inc.

Apr 1981 Joined Japan Airlines Co., Ltd. Jun 2006 General Manager, Business Administration Department (Compliance Promotion and Corporate Risk Management) Oct 2009 General Manager, General Affairs Department Feb 2010 Vice President, Americas; General Manager, New York Branch Apr 2013 Executive Officer; General Manager, General Affairs Headquarters (General Affairs, Legal, Public Relations, Secretariat and Policy) Jun 2018 Representative Director and President, AGP Corporation Jun 2021 Chairman, AGP Corporation Sep 2022 Adviser, Japan Airport Terminal Co., Ltd. (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Concurrent position: Adviser, Japan Airport Terminal Co., Ltd.

Apr 1995 Joined Deloitte Touche Tohmatsu (now Deloitte Touche Tohmatsu LLC) Apr 1998 Registered as certified public accountant Oct 2008 Established Hiroyuki Wakamatsu CPA Office; Representative (current) Jun 2010 Outside Corporate Auditor, Wizus Co., Ltd. Jun 2012 Outside Corporate Auditor, MIXI, Inc. Aug 2017 Outside Corporate Auditor, Renova, Inc. (current) Jul 2018 Established Generis Inc.; Representative Director (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Concurrent positions: Representative, Hiroyuki Wakamatsu CPA Office; Outside Corporate Auditor, Renova, Inc.; Representative Director, Generis Inc.