Apr 1985 Joined the Company Jul 1988 General Manager, AVC Systems Business Division Jun 1990 Director, General Manager, Visual Business Division Jun 1997 Managing Director Jun 2000 Representative Director, President, Hibino.com Co., Ltd. Jun 2002 Representative Director, President Sep 2011 President, Director, Hi-Bino Co., Ltd. (current) Jun 2021 Member, Nomination Committee (current) Jun 2021 Member, Compensation Committee (current) Jun 2026 Representative Director, Chairman (CEO) (current)

Apr 1983 Joined Dai-Ichi Kangyo Bank (now Mizuho Bank) Mar 2006 Hiratsuka Branch Manager, Mizuho Bank Apr 2010 Senior Adviser, Personnel Department, Mizuho Bank Jun 2010 Director, in charge of Hibino GMC Apr 2016 Director, Managing Executive Officer, in charge of Hibino GMC May 2017 Director, Hibino USA, Inc. (current) Jun 2022 Representative Director, Executive Vice President Jun 2022 Member, Nomination Committee (current) Jun 2022 Member, Compensation Committee (current) Jun 2022 Chairman, Hibino Asia Pacific Limited (current) Jun 2022 Director, Hibino Europe B.V. (current) Jun 2026 Representative Director, President (COO) (current)

Apr 1991 Joined the Company Sep 2002 General Manager, Visual Tokyo Division 2, Hibino Visual Division Apr 2005 General Manager, Sales Department, Hibino Visual Division Jun 2005 Director, General Manager, Hibino Visual Division Apr 2016 Director, Managing Executive Officer, in charge of Hibino Visual Group May 2017 Director, Hibino USA, Inc. (current) Apr 2022 Director, H&X Technologies, Inc. (current) May 2024 Director, Managing Executive Officer, in charge of Concert & Event Services Business and Hibino Visual Group (current) Jun 2024 Outside Director (part-time), CH Holdings Co., Ltd. (current) Jun 2025 Outside Director (part-time), Technohouse Co., Ltd. (current) Outside Director (part-time), Hibino Sigmarise Co., Ltd. (current)

Oct 1985 Joined the Company Sep 2002 General Manager, Tokyo Branch, Hibino AVC Sales Division Apr 2005 General Manager, Sales Department 3, Hibino Pro Audio Sales Division Oct 2005 General Manager, Hibino Pro Audio Sales Division Feb 2007 General Manager, Business Division, Hibino Pro Audio Sales Division Jun 2007 Director, General Manager, Business Division, Hibino Pro Audio Sales Division Oct 2010 Outside Director (part-time), Victor Arks Inc. (now Hibino Space Tech Co., Ltd.) (current) Apr 2015 Outside Director (part-time), Nittobo Acoustic Engineering Co., Ltd. (now Nihon Onkyo Engineering Co., Ltd.) (current) Apr 2016 Director, Managing Executive Officer, in charge of Hibino Pro Audio Sales Group Apr 2022 Director, Managing Executive Officer, in charge of Sales & Installation Business (Hibino Marketing, Hibino Engineering, Sama Sound Group) and Architectural Acoustics Installation Business Jun 2022 Director, Managing Executive Officer, in charge of Sales & Installation Business and Architectural Acoustics Installation Business (current) Dec 2023 Outside Director (part-time), NGC Co., Ltd. (now Hibino Graphics Co., Ltd.) (current) Nov 2024 Director, Insight Systems Holdings Pty Ltd (current)

May 1989 Joined the Company Mar 2016 Executive Officer, General Manager, Hibino Sound Division Sales Jun 2022 Director, Managing Executive Officer, in charge of Concert & Event Services Business and Hibino Sound Group (current) Jun 2022

Apr 1989 Joined Dai-Ichi Kangyo Bank (now Mizuho Bank) Feb 2010 Senior Adviser, Compliance Division, Mizuho Bank Oct 2014 Utsunomiya Branch Manager, Mizuho Bank Apr 2018 Kudanshita Branch Manager and Manager, Kudanshita First Department, Mizuho Bank Apr 2020 Senior Adviser, Global Human Resources Department, Mizuho Bank Jun 2020 Officer, in charge of Hibino GMC Jan 2021 Senior Executive Officer, in charge of Hibino GMC General Affairs, Information Systems, Human Resources, Finance, and Corporate Planning Groups Jun 2021 Outside Director (part-time), Nihon Kankyo Amenity Co., Ltd. (current) Jun 2022 Director, Managing Executive Officer, in charge of Hibino GMC (current) May 2024 Member, Related Party Transactions Verification Committee (current) Aug 2024 Outside Director (part-time), Hibino Space Tech Co., Ltd. (current) Outside Director (part-time), CH Holdings Co., Ltd. (current) Outside Director (part-time), Offix Co., Ltd. (current)

Apr 1981 Joined Dai-Ichi Kangyo Bank (now Mizuho Bank) Apr 2002 Komagome-Shimofuribashi Branch Manager, Mizuho Bank Mar 2006 General Manager, Secretariat Office, Mizuho Bank Apr 2008 Executive Officer, General Manager, Secretariat Office, Mizuho Bank Apr 2009 Executive Officer, Head Office Branch Manager, Mizuho Bank Apr 2011 Managing Executive Officer, Mizuho Bank Jun 2012 Representative Director, Vice President, Mizuho Information & Research Institute, Inc. Jun 2014 Outside Audit & Supervisory Board Member, the Company Apr 2019 Adviser, Chuo Fudosan Co., Ltd. (now Chuo Nihon Tochi Tatemono Co., Ltd.) (current) Apr 2019 Outside Director (Audit and Supervisory Committee Member), Honeys Holdings Co., Ltd. (current) Aug 2019 Outside Director, the Company (current) Chairman, Nomination Committee (current) Jun 2021 Chairman, Compensation Committee (current) Chairman, Related Party Transactions Verification Committee (current) Jun 2022

Oct 2000 Registered as attorney-at-law, joined Nagashima Ohno & Tsunematsu Jan 2005 CFO and Director, InfoDeliver Inc. (now InfoDeliver Inc.) Debevoise & Plimpton (New York), Attorney Sep 2008 Admitted to New York State Bar Jul 2009 Opened Kimura, Takushima & Yamaguchi Law Office, Partner (current) Sep 2011 Supervisory Officer, GLP Investment Corporation Outside Director, Heiwa Corporation (current) Outside Director, the Company (current) Jun 2013 Member, Nomination Committee (current) Jun 2023 Member, Compensation Committee (current) Member, Related Party Transactions Verification Committee (current) Dec 2024 Outside Audit & Supervisory Board Member, Toggle Holdings Inc. (current)

Apr 1986 Joined Sanwa Bank (now MUFG Bank) May 2013 Funabashi Branch Manager, MUFG Bank Apr 2015 Assigned to Personnel Department, MUFG Bank Jul 2015 Head Office Counselor, MUFG Bank Dec 2016 Manager, Business Planning Department, Business Planning Division, the Company Jun 2021 General Manager, Internal Audit Office, the Company Jun 2022 Alternate Audit & Supervisory Board Member, the Company Standing Audit & Supervisory Board Member (current)

Apr 1972 Joined National Tax Agency, Tokyo Regional Taxation Bureau Jul 2011 Head, Meguro Tax Office Jul 2012 Deputy Director, Investigation Division I, Tokyo Regional Taxation Bureau Jul 2013 Head, Kojimachi Tax Office Aug 2014 Registered as certified tax accountant; opened Makoto Tadaki Tax Accountant Office, Representative (current) Outside Audit & Supervisory Board Member, the Company (current) Jun 2015 Audit & Supervisory Board Member, Nissei Ken Co., Ltd. Jun 2017

Apr 1981 Joined Dai-Ichi Kangyo Bank (now Mizuho Bank) Mar 2006 Ginza-dori Branch Manager, Mizuho Bank Apr 2008 General Manager, Compliance Division, Mizuho Bank Apr 2010 Executive Officer, General Manager, Compliance Division, Mizuho Bank Apr 2011 Managing Executive Officer, Mizuho Bank Jun 2013 President, Dai-Ichi Kangyo Shinkin Bank Jun 2020 Chairman, Dai-Ichi Kangyo Shinkin Bank Jun 2021 Outside Audit & Supervisory Board Member, the Company (current)