Mar 1971 Joined Teijin Limited Jun 1999 Executive Officer, Teijin Limited Jun 2001 Managing Executive Officer, Teijin Limited Jun 2002 Managing Executive Officer, Teijin Group Oct 2003 Representative Director, President, Teijin Pharma Limited Jun 2005 Managing Director, Teijin Limited Jun 2006 Senior Managing Director, Teijin Limited Jun 2008 Representative Director, President and CEO, Teijin Limited Apr 2014 Chairman, Teijin Limited Apr 2018 Director, Adviser, Teijin Limited Jun 2018 Adviser, Teijin Limited Mar 2022 Audit & Supervisory Board Member, the Company Mar 2025 Director and Chairman of the Board of Directors, the Company (current)

Apr 1984 Joined Nikka Whisky Distilling Co., Ltd. Sep 2002 Transferred to the Company Oct 2011 Managing Director, Asahi Holdings (Australia) Pty Ltd Apr 2014 Director, Group CEO, Asahi Holdings (Australia) Pty Ltd Mar 2016 Executive Officer, the Company; Director, Group CEO, Asahi Holdings (Australia) Pty Ltd Mar 2017 Director and Executive Officer, the Company Mar 2018 Senior Managing Director and Senior Managing Executive Officer, the Company Mar 2019 Senior Managing Director and Senior Managing Executive Officer, CFO, the Company Mar 2020 Managing Director and Executive Vice President, CFO, the Company Mar 2021 Representative Director, President and CEO, the Company Mar 2024 Representative Director, President and Group CEO, the Company Mar 2025 Director, Representative Executive Officer, President, Group CEO, the Company (current)

Apr 1989 Joined the Company Apr 2016 Officer, General Manager, Human Resources Division, the Company Mar 2017 Executive Officer, General Manager, Human Resources Division, the Company Sep 2018 Executive Officer, in charge of Glocal Talent Management, the Company Mar 2019 Director and Executive Officer, the Company Mar 2020 Director and Executive Officer, CHRO, the Company Mar 2023 Director, EVP, CHRO, the Company Mar 2024 Director, EVP, Group CPO, the Company Mar 2025 Director and Executive Officer, Group CPO, the Company (current)

Apr 1988 Joined the Company Apr 2016 Officer, General Manager, Procurement Division, the Company Mar 2018 Executive Officer, General Manager, Procurement Division, the Company Apr 2020 Executive Officer, Head of Procurement, the Company Mar 2022 Director and Executive Officer, CFO, the Company Mar 2023 Director, EVP, CFO, the Company Mar 2024 Director, EVP, Group CFO, the Company Mar 2025 Director and Executive Officer, Group CFO, the Company (current)

Apr 1986 Joined Toyo Engineering Corporation Oct 2001 Joined the Company Sep 2012 Officer, General Manager, Finance Division, the Company Mar 2015 Executive Officer, General Manager, Finance Division, the Company Mar 2017 Representative Director, President, Asahi Project Management Co., Ltd. Mar 2022 Audit & Supervisory Board Member, Asahi Group Japan, Ltd. Mar 2023 Standing Audit & Supervisory Board Member, the Company Mar 2025 Director, the Company (current)

Apr 1991 Joined the Company Apr 2020 Strategy Senior Manager, the Company Apr 2022 Strategy Senior Officer, the Company Apr 2023 Executive Officer, Head of Internal Audit, the Company Mar 2024 Standing Audit & Supervisory Board Member, the Company Mar 2025 Director, the Company (current)

Apr 1974 Joined the Ministry of Foreign Affairs Mar 2002 Director-General, Economic Affairs Bureau Jan 2005 Director-General, Asian and Oceanian Affairs Bureau Jan 2008 Deputy Minister for Foreign Affairs Aug 2010 Vice-Minister for Foreign Affairs Sep 2012 Ambassador Extraordinary and Plenipotentiary to the United States of America Jun 2018 President, Japan Institute of International Affairs (current) Mar 2022 Director, the Company (current)

Apr 1977 Joined Komatsu Ltd. Jan 2004 President and COO, Komatsu America Corp. Apr 2007 Executive Officer, Komatsu Ltd. Apr 2008 Managing Executive Officer, Komatsu Ltd. Jun 2009 Director and Managing Executive Officer, Komatsu Ltd. Apr 2012 Director and Senior Managing Executive Officer, Komatsu Ltd. Apr 2013 Representative Director, President and CEO, Komatsu Ltd. Apr 2019 Representative Director, Chairman, Komatsu Ltd. Mar 2022 Director, the Company (current) Apr 2022 Director, Chairman of the Board, Komatsu Ltd. Jun 2025 Special Adviser, Komatsu Ltd. (current)

Apr 1977 Joined Nihon Recruit Center Co., Ltd. (now Recruit Holdings Co., Ltd.) Jul 1986 Editor-in-Chief, "Shushoku Journal," Recruit Holdings Co., Ltd. Jul 1988 Editor-in-Chief, "Torabaayu," Recruit Holdings Co., Ltd. Jul 1997 Manager, Planning Office, Gateway Business Department, NTT Mobile Communications Network Inc. (now NTT DOCOMO, INC.) Apr 2000 Representative, Mari Matsunaga Office (current) Mar 2023 Director, the Company (current)

Apr 1989 Registered as an attorney-at-law Sep 1991 Representative, Sanae Tanaka Law Office (current) Mar 2023 Audit & Supervisory Board Member, the Company Mar 2025 Director, the Company (current)

Apr 1982 Joined Sumitomo Electric Industries, Ltd. Jul 1996 Joined GE K.K. (now GE Japan Corporation) Sep 2011 Executive Officer, Head of Human Resources, Microsoft Japan Co., Ltd. Sep 2016 Head of Human Resources, Japan and North Asia, Nokia Solutions and Networks GK Apr 2018 Executive Officer, Head of Culture Transformation, NEC Corporation Apr 2019 Senior Executive, Head of Talent and Organization Development, NEC Corporation Apr 2022 Corporate Executive, I&D Promotion Leader, Human Resources and General Affairs, NEC Corporation Apr 2023 Chief Diversity Officer, People and Culture, NEC Corporation Mar 2024 Director, the Company (current)

Mar 2003 Representative Director, AGENDA Inc. (now Melanie Brock Advisory Inc.) (current) Mar 2010 Board Member, Australia-Japan Foundation Apr 2010 Board Member, Australia-Japan Business Cooperation Committee (current) Chairman, Australian and New Zealand Chamber of Commerce in Japan Oct 2010 Japan Representative, Australian Meat Industry Employees' Union Dec 2012 President, Australian Business Asia Nov 2016 Honorary President, Australian and New Zealand Chamber of Commerce in Japan (current) Jul 2019 Board Member, Japan-Australia Research Centre (current) Mar 2024 Director, the Company (current)

Apr 1978 Joined The Chase Manhattan Bank (now JPMorgan Chase Bank), Tokyo Branch Nov 1987 Joined Marunouchi Accounting Office (now Deloitte Touche Tohmatsu LLC) May 1998 Registered as a Certified Public Accountant Jan 2000 Joined Deloitte US, Los Angeles Office Jun 2005 Partner, Deloitte Touche Tohmatsu LLC Jul 2008 Joined Deloitte Taiwan, Taipei Office Oct 2015 Joined Deloitte Touche Tohmatsu LLC, Tokyo Office Aug 2018 Representative, Akiko Miyagawa Certified Public Accountant Office (current) Mar 2025 Director, the Company (current)