Apr 1991 Joined Toyota Tsusho Corporation Apr 2004 Head of Electronics Department, Toyota Tsusho (Guangzhou) Co., Ltd. Apr 2009 Head of Kobe Sales Office, TOMEN Electronics Corporation Apr 2012 Director, TOMEN Electronics Corporation Apr 2013 Managing Director, TOMEN Electronics Corporation Apr 2017 Managing Director, Nexty Electronics Corporation Jun 2019 Director, the Company Apr 2024 Managing Director, Deputy Head of Sales Division, the Company Jun 2024 Representative Director, President and Head of Sales Division, the Company (current) Dec 2025 President, TOMEN Devices America, Inc. (current)

Mar 1998 Joined TEAC Corporation Nov 2003 Joined the Company Nov 2008 Head of HDD Sales Promotion Department, the Company Apr 2009 Head of Storage Sales Promotion Department, the Company Nov 2009 Head of LED Sales Department, the Company Sep 2018 General Manager, ATMD Electronics (Shanghai) Limited (seconded) Apr 2025 Deputy Head of Sales Division and General Manager, Automotive Division, the Company (current) Jun 2025 Director, the Company (current)

Apr 1990 Joined The Nippon Long-Term Credit Bank, Ltd. (now SBI Shinsei Bank, Limited) Jun 1999 Joined Yasuda Fire & Marine Insurance Company, Limited (now Sompo Japan Insurance Inc.) Mar 2002 Joined Toyota Tsusho Corporation Apr 2007 Group Leader, Consolidated Accounting Group, Accounting Planning Department, Toyota Tsusho Corporation May 2011 Treasury Manager, Toyota Tsusho Europe (Belgium) (seconded) May 2016 Group Leader, Investment Business Group, Finance Department, Toyota Tsusho Corporation Apr 2017 General Manager, Finance Department, Toyota Tsusho Corporation May 2021 Senior Vice President, Treasurer and CFO, Toyota Tsusho America (New York) (seconded) Jun 2024 Managing Director, Head of Administration Division and Head of Human Resources & General Affairs Department, the Company (current)

Apr 1998 Joined Toyota Tsusho Corporation Apr 2008 Deputy General Manager, TT Network Integration China (now Toyota Tsusho Systems China) (seconded) Apr 2012 President, TT Network Integration Asia Pte. Ltd. (now Toyota Tsusho Systems Singapore Pte. Ltd.) (seconded) Apr 2017 Group Leader, Information Industry Department, Toyota Tsusho Corporation Apr 2020 General Manager, Toyota Tsusho Systems China (seconded) Apr 2024 General Manager, Enterprise IT Business Department, ICT Solutions SBU, Digital Solutions Division, Toyota Tsusho Corporation (now IT Solutions & Software UBU, IT Solutions Business Department) (current) Jun 2026 Director, the Company (current)

Apr 1999 Joined Toyota Tsusho Corporation Apr 2006 Toyota Tsusho (Shanghai) Co., Ltd. (seconded) Apr 2011 Returned to Toyota Tsusho Corporation Apr 2017 TOMEN Electronics Corporation (now Nexty Electronics Corporation) (seconded) Apr 2018 President, TOYOTA TSUSHO NEXTY ELECTRONICS EUROPE GmbH (seconded) Apr 2022 Executive Officer, Head of Business Promotion Unit, Nexty Electronics Corporation (seconded) Apr 2024 Director, Head of Business Promotion Unit, Nexty Electronics Corporation Apr 2025 General Manager, Digital Solutions Planning Department, Digital Solutions Division, Toyota Tsusho Corporation (current) Jun 2025 Director, the Company (current)

Apr 1978 Joined Nippon Denso Co., Ltd. (now DENSO Corporation) Aug 2009 President, Denso de Mexico, DENSO Corporation Jan 2012 Executive Director, General Manager, Information & Communication Business Division, DENSO Corporation Nov 2017 Director, Executive Managing Officer, DENSO TEN Limited Jun 2019 Director, Executive Vice President, DENSO TEN Limited Jul 2021 Advisor, Business Planning, Mobility Electronics Business Group, DENSO Corporation Jun 2022 Outside Director, the Company (current)

Jul 1995 Passed the Second Examination for Certified Public Accountants; joined Aoyama Audit Corporation Sep 1997 Joined Asahi Audit Corporation (now Azsa LLC) Sep 1999 Registered as Certified Public Accountant Nov 2000 Seconded to Arthur Andersen, Atlanta Office Dec 2002 Seconded to KPMG Samjong Accounting Corp. (Korea) Aug 2006 Joined Gravity Co., Ltd. (Korea), Director in charge of Finance Nov 2007 Founded Starcia Co., Ltd., Representative Director Dec 2007 Founded Starcia Consulting (Korea), Representative Director (current) Oct 2020 Founded Starcia Tax Corporation, Partner (current) Sep 2021 Founded CaN International Audit Corporation, Representative Partner (current) Apr 2022 Secretary, Tokyo Chapter, Japanese Institute of Certified Public Accountants Jun 2022 Outside Director, the Company (current) Dec 2025 Director, Starcia Consulting (Korea) (current)

Apr 1985 Joined Fujitsu Limited Feb 1988 Seconded to Fujitsu Singapore Aug 1995 Seconded to Fujitsu Hong Kong Apr 2000 General Manager, International Procurement Division, Procurement Unit, Fujitsu Limited Apr 2010 Executive Officer, Head of Procurement Unit, Fujitsu Limited Apr 2014 Executive Officer, Head of Personal Business Unit, Fujitsu Limited Feb 2016 Director, Managing Executive Officer, Fujitsu Client Computing Limited May 2018 Executive Vice President, Executive Officer, Head of Production Management Unit, Fujitsu Client Computing Limited Apr 2024 Chairman, Executive Officer, Fujitsu Client Computing Limited Apr 2025 Senior Advisor, Fujitsu Limited Jun 2026 Outside Director, the Company (current)

Oct 2005 Registered as Attorney-at-Law Oct 2005 Joined Mori Hamada & Matsumoto Apr 2010 Joined Ministry of Land, Infrastructure, Transport and Tourism Oct 2018 Head of Public Policy, Google LLC Jan 2019 Partner, Miura & Partners (current) Dec 2020 Outside Director, Digirift, Inc. (current) Mar 2022 Outside Director, DREAM ARTS Inc. (current) Apr 2022 Member, Startup New Market Creation Task Force, Ministry of Economy, Trade and Industry Jun 2022 Digital Advisor, Information Policy Division, Policy Bureau, Ministry of Land, Infrastructure, Transport and Tourism Mar 2023 Corporate Auditor, Volkswagen Group Japan K.K. (current) Oct 2023 Supervisory Executive Officer, Advance Residence Investment Corporation (current) Jul 2024 Standing Director, Kitasato Institute (current) Jun 2026 Outside Director, the Company (current)

Apr 1989 Joined Tomen Corporation (now Toyota Tsusho Corporation) Sep 1994 Manila Branch, Tomen Corporation Jun 2003 PT. Styrindo Mono Indonesia (seconded) Apr 2012 Director, Head of Corporate Division, Toyota Tsusho India (seconded) Apr 2016 Group Leader, Food & Living Accounting Group, Sales Accounting Department, Toyota Tsusho Corporation Apr 2019 Group Leader, Internal Control Group, Audit Department, Toyota Tsusho Corporation Dec 2020 Toyota Tsusho Myanmar (seconded) Apr 2023 Director, Head of Corporate Division, Toyota Tsusho Malaysia (seconded) Apr 2025 Attached to Audit Department, the Company Jun 2025 Full-time Corporate Auditor, the Company (current)

Apr 1983 Joined NEC Corporation Jul 2002 General Manager, Procurement Planning Department, NEC Network Company Jun 2005 Vice President, NEC China (seconded) Apr 2009 General Manager, Key Components Unit, Product Materials Division, NEC Corporation Jun 2012 Director, NEC Nagano, Ltd. Apr 2013 General Manager, Platform Procurement Division, NEC Corporation Jun 2015 Director, Executive Officer, Nittsu NEC Logistics Ltd. Jun 2017 Director, Senior Managing Executive Officer, Nittsu NEC Logistics Ltd. Jul 2020 Executive Advisor, Anritsu Corporation Jan 2022 Director, Vice President, Takasago Seisakusho Co., Ltd. Jun 2022 Outside Corporate Auditor, the Company (current)

Apr 1994 Joined Chuo Audit Corporation Apr 1997 Registered as Certified Public Accountant Jul 2007 Joined Azsa LLC Jun 2008 Partner, Azsa LLC Jul 2025 Opened Noriko Shinke CPA Office, Director (current) Jun 2026 Outside Corporate Auditor, the Company (current)