Apr 1981 Joined Nissho Iwai Corporation (now Sojitz Corporation) Apr 2003 Joined the Company Jun 2004 Executive Officer, Head of First Group Apr 2008 Executive Officer, Head of First Group; Representative Director, President, Alconix Sanshin Co., Ltd. (now Alconix Sanko Co., Ltd.) Jun 2009 Managing Executive Officer, Head of First Group Jun 2010 Managing Executive Officer, Head of Light Metal and Copper Products Division Jun 2017 Director, Managing Executive Officer, Head of Light Metal and Copper Products Division Director, Senior Managing Executive Officer, Head of Corporate Planning Division Apr 2021 Director, Senior Managing Executive Officer, Head of Corporate Division; overseeing General Affairs & Human Resources Dept. and Information Systems Dept. Apr 2022 Director, President and Executive Officer, COO Jun 2022 Representative Director, President and Executive Officer, COO Jun 2024 Representative Director, President and Executive Officer, CEO (current)

Apr 1986 Joined Nissho Iwai Corporation (now Sojitz Corporation) Jun 2009 Joined the Company Jul 2013 General Manager, Corporate Planning Dept., Corporate Planning Division Jun 2017 Executive Officer, General Manager, Corporate Planning Dept., Corporate Planning Division Jun 2018 Executive Officer, Assistant Head of Corporate Planning Division and General Manager, Corporate Planning Dept. Jun 2019 Director, Executive Officer, Assistant Head of Corporate Planning Division and General Manager, Corporate Planning Dept. Apr 2021 Director, Managing Executive Officer, Corporate Division; overseeing Corporate Planning, Legal & Compliance and Risk Management Depts.; General Manager, Corporate Planning Dept. Aug 2021 Representative Director, Alconix Ventures Co., Ltd. (current) Apr 2022 Director, Managing Executive Officer, CSO, Corporate Division; overseeing Corporate Planning, IR & PR, General Affairs & Human Resources, Legal and Risk Management Depts. Apr 2023 Director, Managing Executive Officer, CSO, Corporate Division; overseeing Corporate Planning, Business Strategy, Business Management, IR & PR, General Affairs & Human Resources, Risk Management, Legal and Sustainability Promotion Office Apr 2024 Director, Senior Managing Executive Officer, CSO, Corporate Division; overseeing Corporate Planning, Business Strategy, Business Management, IR & PR and Sustainability Promotion Office Apr 2026 Director, Senior Managing Executive Officer, CSO, Corporate Division; overseeing Corporate Planning, Business Promotion, Business Management and IR & PR (current)

Apr 1987 Joined The Bank of Tokyo, Ltd. (now MUFG Bank, Ltd.) Apr 2015 Shenzhen Branch Manager, MUFG Bank (China), Ltd. (now MUFG Bank (China), Ltd.) Jun 2017 Joined the Company Oct 2017 General Manager, Finance Dept. Jun 2020 Executive Officer, Assistant Head of Finance Division and General Manager, Finance Dept. Apr 2021 Executive Officer, Corporate Division; overseeing Finance and Accounting Depts.; General Manager, Finance Dept. Jun 2021 Director, Executive Officer, Corporate Division; overseeing Finance and Accounting Depts.; General Manager, Finance Dept. Apr 2022 Director, Executive Officer, CFO, Corporate Division; overseeing Finance and Accounting Depts. Apr 2026 Director, Managing Executive Officer, CFO, Corporate Division; overseeing Finance, Accounting and Risk Management Depts. (current)

Apr 1995 Joined Fuji Television Network, Inc. Dec 2011 Registered as attorney-at-law Jan 2012 Joined Matsuo Sogo Law Office Jun 2018 Outside Director, Kose Corporation May 2020 Outside Director, Audit and Supervisory Committee Member, Takihyo Co., Ltd. Jun 2020 Outside Director, the Company (current) Jun 2020 Outside Director, Kitz Corporation (current) Jan 2022 Representative Partner, Matsuo Sogo Law Office (current) Jun 2024 Outside Director, Money Forward, Inc. (current) Outside Audit & Supervisory Board Member, Tokio Marine & Nichido Anshin Life Insurance Co., Ltd. (current)

Apr 1979 Joined Hitachi, Ltd. Apr 2005 Deputy General Manager, Industrial Systems Sales Division, Industrial Systems Business Unit, Electric Power & Industrial Systems Group Apr 2006 Deputy Branch Manager, Kansai Branch, Hitachi, Ltd. Dec 2008 General Manager, Industrial Distribution Systems Sales Division, Information & Telecommunication Systems Group Apr 2010 Executive Officer, CMO, Information & Telecommunication Systems Company, Hitachi, Ltd. Apr 2012 Executive Director, Deputy General Manager, Corporate Sales Division, Hitachi, Ltd. Apr 2015 Executive Managing Officer, CSO and CMO, Head of Management Strategy, Hitachi High-Technologies Corporation (now Hitachi High-Tech Corporation) Apr 2018 Executive Vice President, CSO and CMO, Hitachi High-Technologies Corporation Apr 2019 Representative Executive Officer, Executive Vice President, Hitachi High-Technologies Corporation Aug 2020 Representative Director, Senior Vice President, Executive Officer, Hitachi High-Technologies Corporation Apr 2021 CMO, Life Business Unit, Hitachi, Ltd. Jun 2025 Outside Director, the Company (current)

Apr 1985 Joined Nissho Iwai Corporation (now Sojitz Corporation) Sep 2003 Joined the Company Jan 2004 President, NI Metal Products, Inc. (now ALCONIX USA, INC.) Jan 2013 CFO/CAO, UNIVERTICAL HOLDINGS INC. Oct 2019 General Manager, Information Systems Dept. Apr 2022 Executive Officer, General Manager, Audit Office; overseeing Information Systems Dept., Corporate Division Jun 2023 Full-time Audit & Supervisory Board Member Jun 2026 Director, Full-time Audit and Supervisory Committee Member (current)

Nov 1974 Joined Deloitte Haskins & Sells Aug 1979 Registered as Certified Public Accountant Jul 1990 Partner, Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Jul 1997 Representative Partner, Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Dec 2015 Ogi Certified Public Accountant Office (current) Jun 2016 Outside Audit & Supervisory Board Member, Nippon Soda Co., Ltd. Jun 2020 Outside Audit & Supervisory Board Member, the Company Jun 2023 Outside Director, Audit and Supervisory Committee Member, Nippon Soda Co., Ltd. Jun 2026 Outside Director, Audit and Supervisory Committee Member, Shibaura Machine Co., Ltd. (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1996 Registered as attorney-at-law; joined Anderson Mori & Tomotsune Jan 2005 Partner, Anderson Mori & Tomotsune (current) Apr 2007 Associate Professor, Keio University Law School Mar 2014 Director, The Ishibashi Foundation (current) Jun 2018 Outside Audit & Supervisory Board Member, Daiichi Sankyo Company, Limited (current) (Note 6) May 2022 Outside Audit & Supervisory Board Member, DIP Corporation Jun 2022 Outside Director, the Company (current) May 2023 Outside Director, Audit and Supervisory Committee Member, DIP Corporation

Apr 1982 Joined Mitsui Toatsu Chemicals, Inc. (now Mitsui Chemicals, Inc.) Apr 2013 Executive Officer, Head of Production & Technology, Mitsui Chemicals, Inc. Apr 2014 Managing Executive Officer, Head of Production & Technology, Mitsui Chemicals, Inc. Jun 2016 Director, Managing Executive Officer, Head of Production & Technology, Mitsui Chemicals, Inc. Apr 2017 Director, Senior Managing Executive Officer, Head of Production & Technology, Mitsui Chemicals, Inc. Apr 2018 Representative Director, Senior Managing Executive Officer, CTO, Mitsui Chemicals, Inc. Apr 2020 Representative Director, Vice President, Executive Officer, CTO, Mitsui Chemicals, Inc. Apr 2022 Director, Advisor, Mitsui Chemicals, Inc. Jun 2022 Chairman, Specified Nonprofit Corporation Safety Improvement Center (current) Jun 2022 Outside Audit & Supervisory Board Member, Toyo Engineering Corporation (current) Jun 2023 Outside Director, RYODEN Corporation (current) Jun 2024 Outside Director, the Company (current)

Apr 1998 Registered as attorney-at-law; joined Nishimura & Partners (now Nishimura & Asahi) Dec 2014 Special Counsel, City-Yuwa Partners Feb 2016 Certified Fraud Examiner (CFE) Oct 2016 Examiner, National Bar Examination and Preliminary Examination (Administrative Law) Jun 2017 Member, Board of Councillors, International Civil and Commercial Law Centre Foundation (current) Jun 2020 Outside Audit & Supervisory Board Member, the Company Jun 2021 Outside Director, Denki Kogyo Co., Ltd. Jan 2022 Member, Motor Vehicle Accident Compensation Insurance Council, Financial Services Agency (current) Feb 2022 Member, Contract Monitoring Committee, Agriculture, Forestry and Fisheries Credit Fund (current) Oct 2022 Examiner, National Bar Examination and Preliminary Examination (Tax Law) Nov 2022 Outside Director, Audit and Supervisory Committee Member, Japan Airport Terminal Co., Ltd. (current) Jan 2023 Partner, City-Yuwa Partners (current) Mar 2023 External Director, Komazawa University (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member, the Company (current)