May 1981 Joined T.TAZAKI & Co., Ltd. Mar 1988 Company established; Director appointed Aug 1991 Representative Director, T.TAZAKI & Co., Ltd. Jan 2000 Representative Director of the Company Mar 2005 Chairman and Director of the Company Apr 2008 Representative Director and President of the Company Jan 2011 Representative Director, Chairman and CEO of the Company Mar 2015 Director and Chairman of the Company Jan 2022 Representative Director, Chairman and President of the Company (current) Mar 2022 Chairperson, JAC Environment and Animal Protection Foundation (General Incorporated Foundation, now Public Interest Incorporated Foundation) (current)

Nov 1974 Established T.TAZAKI & Co., Ltd.; Director appointed Mar 1988 Representative Director of the Company Jan 2000 Director of the Company Mar 2005 Director and Adviser of the Company Mar 2012 Director, Senior Adviser of the Company (current) Aug 2016 Chairman, Tazaki Foundation (General Incorporated Foundation, now Public Interest Incorporated Foundation) (current)

Aug 2003 Joined the Company Apr 2016 Executive Officer of the Company Jan 2017 General Manager of Business Division of the Company (current) Mar 2020 Director of the Company Mar 2022 Managing Director of the Company (current) Mar 2023 Director, JAC International Co., Ltd. (current) Nov 2025 Representative Liquidator, Vantage Point Co., Ltd. (current)

Sep 1981 Joined CLB Chartered Accountants Sep 1987 Joined Delta Group plc; Assistant Group Financial Controller Mar 1989 Joined T.TAZAKI & Co., Ltd. Sep 1991 Director in charge of Finance and Group CFO, T.TAZAKI & Co., Ltd. Aug 1995 Group CFO and General Manager, UK Division, T.TAZAKI & Co., Ltd. Mar 2012 Director in charge of Finance and Group CFO, JAC Recruitment International Ltd (current) Mar 2024 Director, General Manager of Overseas Business Division of the Company (current) Oct 2025 Director, Vantage Point Co., Ltd.

May 1970 Joined Nissho Iwai Corporation Nov 1992 President and Manager, Auckland Branch, Nissho Iwai New Zealand Ltd. Apr 1995 General Manager, Wood Products Department, Nissho Iwai Corporation Jun 1997 Manager, Portland Branch, Nissho Iwai American Corporation Jan 1999 Executive, Lifestyle and Resources Business Group, Nissho Iwai American Corporation Jun 2001 Executive Officer, Nissho Iwai Corporation; Executive Vice President, Nissho Iwai American Corporation Apr 2002 President, Chemicals and Materials Company, Nissho Iwai Corporation Apr 2003 Director and Managing Executive Officer, Nissho Iwai Corporation Apr 2004 Nichimen Corporation and Nissho Iwai Corporation merged to form Sojitz Corporation; Representative Director and Senior Managing Executive Officer, Sojitz Corporation Aug 2004 Representative Director and Executive Vice President, Sojitz Corporation Oct 2005 Sojitz Holdings Corporation and Sojitz Corporation merged; Representative Director and Executive Vice President, Sojitz Corporation Apr 2007 Representative Director and CEO, Sojitz Corporation Apr 2012 Representative Director and Chairman, Sojitz Corporation Jun 2013 Outside Director, Astellas Pharma Inc. Mar 2016 Outside Director of the Company (current) Jun 2016 Outside Director, Sekisui Chemical Co., Ltd. Jun 2017 Special Adviser, Sojitz Corporation Jun 2018 Adviser, Sojitz Corporation

Nov 1978 Joined Polaroid Corporation Jul 1985 Joined Linotype-Hell AG Jun 1991 Representative Director and President, Linotype-Hell K.K. Apr 1998 President, Heidelberg France Apr 2000 Chief Executive Officer, Heidelberg Asia Pacific Jul 2005 Representative Director and President, DHL Japan Inc. Apr 2006 Representative Director and President, DHL Japan Inc.; Executive Vice President, North Pacific Region, DHL Express Pacific Apr 2009 Representative Director and President, z-anshin Co., Ltd. (current) Jun 2014 Outside Director, Nippon Sheet Glass Co., Ltd. Mar 2020 Outside Director of the Company (current)

Apr 1971 Joined Sumitomo Corporation Oct 1973 Sumitomo Corporation Germany (Dusseldorf office) Jun 1992 General Manager, Machinery Systems Department Jun 1996 General Manager, Machinery and Electrical Department, Sumitomo Corporation of America (New York and San Francisco) Apr 1998 Managing Officer and General Manager, Machinery and Electrical Department, Sumitomo Corporation of America Jun 1998 Director and Deputy General Manager, Electronics Business Unit, Sumitomo Corporation Jun 1999 Director and General Manager, Electronics Business Unit, Sumitomo Corporation Apr 2002 Representative Director, Managing Executive Officer, Sumitomo Corporation; Assistant to Head of Information Technology Business Unit; General Manager, Network Business Division and in charge of e-Business Apr 2004 Representative Director, Senior Managing Executive Officer, Sumitomo Corporation; General Manager, Information Technology Business Unit Apr 2005 Representative Director, Executive Vice President, Sumitomo Corporation; in charge of Corporate Planning, Legal, Global Regional Management and Secretariat Jun 2009 Retired as Representative Director and Executive Vice President, Sumitomo Corporation Jun 2009 Representative Director, Chairman and President, Sumisho Computer Systems Corporation Oct 2011 Representative Director and President, SCSK Corporation Jun 2013 Representative Director and Chairman, SCSK Corporation Apr 2016 Director and Senior Adviser, SCSK Corporation Jun 2016 Senior Adviser, SCSK Corporation May 2017 Independent Outside Officer, Ichigo Inc. (current) Oct 2018 Chairman, Japan CHRO Association (General Incorporated Association) (current) Mar 2019 Independent Outside Director, ESOL Inc. (current) Jun 2020 Independent Outside Director, SOURCENEXT Corporation (current) Mar 2022 Outside Director of the Company (current)

Apr 1992 Joined Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Sep 2000 Investor Relations Department, Mizuho Holdings, Inc. (now Mizuho Financial Group, Inc.) Jan 2001 Investment Banking Department, Mizuho Securities Co., Ltd. Oct 2006 Director, Lazard Freres K.K. Oct 2008 Senior Director, Huron Consulting Group K.K. Dec 2011 Managing Director, Mizuho Corporate Advisory Co., Ltd. (now Mizuho Bank, Ltd.) Oct 2016 Global Head of M&A Advisory, PwC Advisory LLC Jul 2018 Partner, PwC Advisory LLC Jun 2023 Outside Director, Audit and Supervisory Committee Member, Tamura Corporation (current) Jun 2023 Senior Adviser, PwC Advisory LLC (current) Jun 2024 Outside Director, Audit and Supervisory Committee Member, ENEOS Holdings, Inc. (current) Oct 2024 Representative Member, AKTY & Co. LLC (current) Mar 2025 Outside Director of the Company (current)

Apr 1992 Joined Nippon Mining Co., Ltd. (now ENEOS Corporation) Apr 2007 Manager, Foreign Exchange Group, Shin-Nikko Finance Co., Ltd. Jul 2010 Manager, Foreign Exchange Group, JX Finance Co., Ltd. Apr 2012 Manager, Overseas Locations Support Group, Overseas Business Division, JX Energy Co., Ltd. Apr 2014 Director and Secretary; General Manager, Administration Division, JX Nippon Oil & Energy Europe Limited Apr 2017 Same positions, also Director and Secretary; General Manager, Administration Division, JX Nippon Oil & Energy (EMEA) Limited Feb 2018 Chief Director, Finance Team, Finance Office, Corporate Services Platform, MISUMI Group Inc. Jan 2019 General Manager, Corporate Planning Department, Corporate Planning Division, Fujitec Co., Ltd., and other positions May 2021 Full-time Corporate Auditor and Outside Corporate Auditor of the Company Sep 2021 Corporate Auditor, Career Cross Co., Ltd. (current) Sep 2021 Corporate Auditor, Vantage Point Co., Ltd. Mar 2022 Outside Director (Full-time Audit and Supervisory Committee Member) of the Company (current) Mar 2023 Corporate Auditor, JAC International Co., Ltd. (current)

Oct 2004 Registered as attorney-at-law (Daiichi Tokyo Bar Association); joined Abe, Ikubo & Katayama Law Offices Jun 2012 Seconded to Fujitsu Limited Apr 2013 Lecturer, Patent Attorney Association Training Program for Specific Infringement Litigation Representation Aug 2016 Partner, Abe, Ikubo & Katayama Law Offices (current) Dec 2016 Examiner, Industrial Property Council (Patent Attorney Examination; Design Law) Mar 2024 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Aug 2024 Outside Corporate Auditor, Techtouch Inc. (current)

Sep 1987 Joined Aoyama Audit Corporation Mar 1991 Registered as Certified Public Accountant Jul 2000 Partner, Chuo Aoyama Audit Corporation Sep 2006 Representative Partner and Head of Automotive, Retail, Consumer Goods and Services Department, Arata Audit Corporation (now PwC Japan LLC) Jul 2009 Head of Automotive, Retail, Consumer Goods and Services Department, Arata Audit Corporation Jul 2013 Joined Financial Services Agency (Secretariat of the Certified Public Accountants and Auditing Oversight Board) Jul 2015 Representative Partner, Arata Audit Corporation (now PwC Japan LLC) Jul 2015 Head of Third Manufacturing, Retail and Services Department (Automotive, Retail, Consumer Goods and Services), Arata Audit Corporation Jul 2019 Chairman, Partner Selection Committee, PwC Japan LLC Jul 2021 Compliance Leader, Assurance Department, PwC Japan LLC Jul 2024 Representative, Naoyasu Ozawa CPA Office (current) Mar 2026 Outside Director (Audit and Supervisory Committee Member) of the Company (current)