Apr 1983 Joined the Company May 2008 Head of Sales Division Office, Sales Division Feb 2010 Head of Sales Division Office Jun 2011 Executive Officer, General Manager, Corporate Planning Department; concurrently General Manager, Public Relations Department Nov 2014 Executive Officer, General Manager, Corporate Planning Department Jun 2015 Director, Managing Executive Officer, General Manager, Corporate Planning Department Apr 2016 Director Jun 2017 Managing Director Jun 2018 Managing Director, Managing Executive Officer, Head of Corporate Strategy Division Jun 2019 Senior Managing Director, Senior Managing Executive Officer, Head of Corporate Strategy Division Jun 2021 Representative Director, President Jun 2026 Representative Director, President and CEO (current)

Apr 1988 Joined the Company Apr 2016 General Manager, Finance Department, the Company Jun 2018 General Manager, Finance Department, Corporate Strategy Division Jun 2019 Executive Officer, Deputy Head of Production Division Jun 2020 Executive Officer, Deputy Head of Corporate Strategy Division Jun 2021 Managing Executive Officer, Head of Corporate Strategy Division Apr 2022 Managing Executive Officer, Head of Corporate Strategy Division Apr 2022 Managing Executive Officer, Head of Corporate Strategy Division Jun 2022 Managing Director, Managing Executive Officer, Head of Corporate Strategy Division Jun 2023 Director, Managing Executive Officer, Head of Corporate Strategy Division Apr 2025 Director, Managing Executive Officer, Head of Finance Division Apr 2026 Director, Senior Managing Executive Officer, Head of Finance Division (current)

Apr 1984 Joined the Company Feb 2010 Head of Cost Engineering Office, Production Division Jun 2011 General Manager, Morioka Plant Jun 2013 General Manager, Chukyo Plant Jul 2015 Executive Officer, General Manager, Chukyo Plant Nov 2015 Executive Officer, General Manager, Tokyo Tama Plant Apr 2019 Executive Officer, General Manager, Production Department, Production Division Jun 2020 Managing Executive Officer, Head of Production Division Jun 2021 Managing Director, Managing Executive Officer, Head of Production Division Jun 2023 Director, Managing Executive Officer, Head of Production Division (current)

Apr 1989 Joined the Company May 2009 General Manager, Tohoku Branch Apr 2013 General Manager, Tokai Branch Jun 2014 General Manager, Chubu Branch Jun 2016 General Manager, Frozen Desserts Business Division, First Sales Division Jun 2017 General Manager, Frozen Desserts Business Division, Sales Division Jun 2018 Executive Officer, Deputy Head of Sales Division Jun 2020 Managing Executive Officer, Head of Sales Division Jun 2021 Managing Director, Managing Executive Officer, Head of Sales Division Jun 2023 Director, Managing Executive Officer, Head of Sales Division Apr 2025 Director, Managing Executive Officer, Head of Domestic Sales Division (current)

Apr 1985 Joined Toray Industries, Inc. May 1996 Joined Morgan Stanley Securities Co., Ltd. (now Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) Jun 2002 Joined Taisho Pharmaceutical Co., Ltd. Aug 2016 Joined the Company Apr 2019 General Manager, Public Relations and Investor Relations Department, Communications Division Jun 2020 Executive Officer, General Manager, Public Relations and Investor Relations Department, Corporate Division Jun 2021 Managing Executive Officer, Head of Sustainability Division Apr 2025 Managing Executive Officer, Head of Corporate Strategy Division; concurrently General Manager, Legal and Intellectual Property Department May 2025 Managing Executive Officer, Head of Corporate Strategy Division Jun 2025 Director, Managing Executive Officer, Head of Corporate Strategy Division (current)

Apr 1989 Joined the Company Jun 2018 General Manager, Food Development Laboratory, Research Division Jun 2020 General Manager, Health and Nutrition Science Laboratory, Research Division Apr 2024 Executive Officer, General Manager, Health and Nutrition Science Laboratory, Research Division Apr 2025 Managing Executive Officer, Head of Research Division Jun 2026 Director, Managing Executive Officer, Head of Research Division (current)

Apr 1977 Joined Fuji Heavy Industries Ltd. (now SUBARU Corporation) Oct 1999 General Manager, Domestic Sales Planning Department, Domestic Sales Division, the company Apr 2005 Executive Officer, Deputy Head of Strategy Division; concurrently General Manager, Corporate Planning Department, the company Jun 2006 Executive Officer, Head of Strategy Division, the company Apr 2007 Executive Officer, Head of SUBARU Domestic Sales Division; concurrently General Manager, Sales Promotion Department, the company Jun 2007 Managing Executive Officer, Head of SUBARU Domestic Sales Division, the company Jun 2009 Director, Senior Managing Executive Officer, Head of SUBARU Domestic Sales Division, the company Jun 2011 President and Representative Director, the company Jun 2018 Chairman of the Board, the company Jun 2021 Special Adviser (to Jun 2023), the company Jun 2023 Adviser (to Jun 2024), the company Jun 2023 Outside Director, the Company (current)

Apr 1981 Joined Hitachi Computer Consultant, Ltd. (now Hitachi Solutions, Ltd.) Oct 2010 Executive Officer, Manager, Application Systems Division, First Industrial and Distribution Systems Business Division, Industrial and Distribution Systems Business Unit, the company Apr 2011 Executive Officer, Deputy General Manager, Distribution Solutions Business Division, Industrial and Distribution Systems Business Unit, the company Apr 2013 Executive Officer, General Manager, Financial Systems Business Division, Financial Systems Business Unit, the company Apr 2014 Managing Executive Officer, Head of Financial Systems Business Unit; concurrently member, Group Management Base Strengthening Division, the company Apr 2015 Managing Executive Officer, Head of Social Innovation Promotion Division; concurrently Deputy Head of Sales Division; concurrently member, Business Reform Division, the company Apr 2019 Chief Diversity Officer, the company Apr 2020 Member, Division (to Mar 2021), the company Jun 2020 Outside Director, the Company (current) Jun 2021 Outside Director (Audit and Supervisory Committee Member), Yashima Kizai Co., Ltd. (to Aug 2023) Jul 2021 Adviser, SB Technology Corp. (to May 2022) Jun 2022 Outside Director, the same company (to Sep 2024) Jun 2022 Outside Director, Fuji Electric Co., Ltd. (current) Mar 2025 Trustee, Hosei University (current)

Apr 1981 Joined Tomen Corporation (to Mar 2000) Jun 1993 President and Representative Director, Casio Deutschland GmbH Apr 2000 Joined Casio Computer Co., Ltd. Oct 2000 General Manager, European Sales Division, the company Apr 2002 President and Representative Director, Casio Europe GmbH Jun 2007 Executive Officer; concurrently President and Representative Director, Casio Europe GmbH, Casio Computer Co., Ltd. Apr 2009 Executive Officer, Head of Sales Division; concurrently General Manager, Overseas Sales Division, Sales Division; concurrently President and Representative Director, Casio Europe GmbH Jun 2009 Managing Director, Head of Sales Division; concurrently General Manager, Overseas Sales Division, Sales Division, Casio Computer Co., Ltd. Apr 2013 Managing Director, Head of Sales Division; concurrently General Manager, Strategy Division and Overseas Sales Division May 2014 Director, Senior Managing Executive Officer, Head of Sales Division, Casio Computer Co., Ltd. Jan 2016 Director, Vice President Executive Officer, Casio Computer Co., Ltd. Jan 2018 Director, Vice President Executive Officer, Head of Management Division, Casio Computer Co., Ltd. Apr 2018 Director, Vice President Executive Officer, Head of Sales Division (to Jun 2019), Casio Computer Co., Ltd. Jun 2021 Outside Director, Overseas Demand Development Support Organization (Cool Japan Fund) (current) Jul 2021 Adviser, Ushio Inc. (to Jun 2022) Jun 2022 Outside Director, the Company (current)

Apr 1981 Joined Toshiba Corporation Apr 2003 Vice President, Toshiba America Information Systems, Inc. Apr 2007 General Manager, Storage Device Business Division, Toshiba Corporation Apr 2010 General Manager, Corporate Innovation Promotion Division, the company Jun 2011 Director, Managing Executive Officer, Toshiba Tec Corporation Jun 2014 President and Representative Director; concurrently Chief Risk and Compliance Officer (CRO), Toshiba Tec Corporation Jun 2020 Senior Adviser, Toshiba Tec Corporation (to Sep 2022) Jun 2021 Outside Director, JSP Corporation (current) Jun 2022 Outside Director, the Company (current)

Apr 1988 Joined Ajinomoto Co., Inc. Jul 2014 President, Shanghai Ajinomoto Food Research and Development Center Co. (to Jun 2017) Jul 2020 General Manager, Sustainability Promotion Department, Ajinomoto Co., Inc. Apr 2023 Executive Officer, General Manager, Sustainability Promotion Department, the same company Apr 2024 Group Executive Specialist (Sustainability), the same company (to Mar 2025) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Ariake Japan Co., Ltd. (current) Jun 2025 Outside Director, the Company (current)

Apr 1984 Joined the Company May 2010 General Manager, Health Food Department, Second Sales Division Apr 2016 General Manager, Materials Strategy Department Jun 2018 General Manager, Intellectual Property Department, Corporate Strategy Division Jun 2020 General Manager, Human Resources Department, Corporate Division Apr 2022 Executive Officer, Deputy Head of Corporate Strategy Division Jun 2024 Full-time Corporate Auditor (current)

Apr 1986 Joined the Company Dec 2013 General Manager, Fuji Plant Jun 2015 General Manager, Morioka Plant Jun 2016 General Manager, Quality Assurance Department Jun 2018 General Manager, Kobe Plant Aug 2020 Deputy Head of Quality Assurance Division Jun 2021 Executive Officer, Deputy Head of Quality Assurance Division Apr 2022 Executive Officer, Deputy Head of Production Division Apr 2026 Assigned to the President's Office Jun 2026 Full-time Corporate Auditor (current)

Apr 1984 Registered as attorney (Tokyo Bar Association); joined Takeo Ishiguro Law Office Sep 1990 Opened Ginza Shinsogo Law Office (to Dec 2004) Jan 2005 Opened Ginza Shinmeiwa Law Office (to Feb 2025) Jun 2019 Outside Corporate Auditor, the Company (current) Jun 2020 Outside Director, Mirait Holdings Corporation (now Mirait One Corporation) (current) Jun 2021 Outside Director, JCU Corporation (current) Feb 2025 Opened Arc Law Office (current)

Oct 1989 Joined Asahi Shinwa Auditing Co. (now Azsa LLC) Mar 1993 Registered as Certified Public Accountant May 2002 Partner, Asahi & Co. (now Azsa LLC) Dec 2021 Left Azsa LLC (retired as Partner) Jan 2022 Opened Morii Certified Public Accountant Office (current) Sep 2022 Outside Corporate Auditor, Trenocate Holdings Co., Ltd. (to Nov 2024) Mar 2023 Outside Corporate Auditor, Look Holdings Inc. (current) Oct 2023 Outside Corporate Auditor, Land-Net Co., Ltd. (current) Jun 2024 Outside Corporate Auditor, the Company (current)