Apr 1976 Joined Muranaka Medical Instruments Co., Ltd. Jun 1978 Joined Kyowa Medical Instruments Co., Ltd. Aug 1991 Director, Head of Sales Division and Hamamatsu Branch Manager, Kyowa Medical Instruments Co., Ltd. Jul 1994 Managing Director, Head of Sales Division, Kyowa Medical Instruments Co., Ltd. Aug 1995 Director, OZ Co., Ltd. (now Albers Co., Ltd.) Aug 1997 Managing Director, Head of Tokai Sales Division, Kyowa Medical Instruments Co., Ltd. Oct 2000 Director, NHS Shizuoka Co., Ltd. Sep 2001 Representative Director, President, Kyowa Medical Instruments Co., Ltd. Jul 2009 Representative Director, President, the Company May 2010 Director, K.S.P.D. Co., Ltd. (now Medias Solution Co., Ltd.) Jul 2010 Director, Kurihara Medical Instruments Store Co., Ltd. Sep 2010 Director, Kyowa Medical Instruments Co., Ltd.; President and Executive Officer, the Company May 2011 Director, Tokyo Medical Device Distributors Association Sep 2011 Chairman of the Board, Director, Kyowa Medical Instruments Co., Ltd. Feb 2013 Representative Director, President, Ikeya Co., Ltd. (current) Sep 2014 Director, Kyowa Medical Instruments Co., Ltd. Feb 2017 Director, Care Force Co., Ltd. Jun 2018 Director, Mitas Co., Ltd. Sep 2018 Director, Network Co., Ltd. (now Albers Co., Ltd.) Sep 2025 Chairman of the Board, Director, Kyowa Medical Instruments Co., Ltd. (current) Aug 2026 Chairman of the Board, Director, the Company (current)

Nov 1991 Joined Kyowa Medical Instruments Co., Ltd. Jul 2003 General Manager, Accounting Department, Kyowa Medical Instruments Co., Ltd. Jul 2009 General Manager, Administration Division and Accounting Department, the Company Sep 2010 Director, K.S.P.D. Co., Ltd. (now Medias Solution Co., Ltd.) Oct 2010 Executive Officer, General Manager, Management Planning Division and Business Planning Department, the Company May 2013 Director, Akita Medical Instruments Store Co., Ltd. Sep 2014 Director, the Company Sep 2015 Managing Executive Officer, General Manager, Management Planning Division and Business Planning Department, the Company Sep 2017 Director, Care Force Co., Ltd. Jul 2019 Managing Executive Officer, General Manager, Management Planning Division, the Company Sep 2019 Director, Kyowa Medical Instruments Co., Ltd. (current) Jun 2020 Director, Active Medical Co., Ltd. (now Albers Co., Ltd.) Jul 2021 Managing Executive Officer, General Manager, Management Administration Division and Management Planning Division, the Company Jul 2022 Managing Executive Officer, General Manager, Management Administration Division, the Company Sep 2022 Senior Managing Executive Officer, General Manager, Management Administration Division, the Company Jul 2023 Senior Managing Executive Officer, General Manager, Corporate Administration Division, the Company May 2025 Executive Officer, General Manager, Management Administration Division, Kyowa Medical Instruments Co., Ltd. Jul 2025 Director, Medilis Logi Co., Ltd. (current) Sep 2025 Director, Albers Co., Ltd. (current) Jun 2026 Director, NHS Shizuoka Co., Ltd. (current) Aug 2026 Representative Director, President and Executive Officer, General Manager, Corporate Administration Division, the Company (current) Sep 2026 Director, Kurihara Medical Instruments Store Co., Ltd. (current) Sep 2026 Director, Mitas Co., Ltd. (current)

Apr 1990 Joined Kurihara Medical Instruments Store Co., Ltd. Apr 1992 Joined Vickers Medical International Aug 1994 Joined Nihon Kohden Corporation (now Fukuda Denshi Corporation) Apr 1999 Joined Boston Scientific Japan K.K. May 2001 Joined Kurihara Medical Instruments Store Co., Ltd. Aug 2004 Director, Kurihara Medical Instruments Store Co., Ltd. Aug 2009 Director, Medical Bioscience Co., Ltd. (now Tsumugu Medical Co., Ltd.) Sep 2009 Director, M.K. Co., Ltd. (current) Sep 2010 Director, the Company (current) Sep 2013 Managing Executive Officer, Kurihara Medical Instruments Store Co., Ltd. Sep 2015 Managing Executive Officer, General Manager, Sales Management Division, the Company Sep 2017 Senior Managing Executive Officer, the Company; Representative Director, President, Kurihara Medical Instruments Store Co., Ltd. (current) Sep 2017 Director, Network Co., Ltd. (now Albers Co., Ltd.) Apr 2018 Director, Chiyodakai Specified Non-Profit Corporation (current) Jun 2018 Director, Diasense Co., Ltd. (now Albers Co., Ltd.) Jun 2020 Director, Active Medical Co., Ltd. (now Albers Co., Ltd.) Oct 2021 Chairman of the Board, Director, Active Medical Co., Ltd. (now Albers Co., Ltd.) (current) Apr 2023 Chairman, Gunma Medical Device Distributors Association (current) Jun 2023 Director, Japan Medical Device Distributors Association (current) Jul 2023 Director, Ortho Edge Japan Co., Ltd. Jul 2025 Chairman of the Board, Director, Lepus Co., Ltd. (current) Sep 2025 Director, Akita Medical Instruments Store Co., Ltd. (current) Jan 2026 Senior Managing Executive Officer, General Manager, Planning Division, the Company Jul 2026 Senior Managing Executive Officer, General Manager, Marketing & Communication Division, the Company (current) Sep 2026 Chairman of the Board, Director, Ortho Edge Japan Co., Ltd. (current) Chairman of the Board, Director, Tsumugu Medical Co., Ltd. (current)

Mar 1995 Director, Fukui Medical Co., Ltd. (now Mitas Co., Ltd.) Apr 1998 Joined Toshiba Medical Systems Corporation (now Canon Medical Systems Corporation) May 2006 Senior Managing Director, Fukui Medical Co., Ltd. (now Mitas Co., Ltd.) Jan 2009 Representative Director, President, Mitas Co., Ltd. (current) Mar 2009 Representative Director, President, Focal Trust Co., Ltd. (current) Sep 2014 Director, M's Co., Ltd. (current) Sep 2017 Director, the Company (current); Managing Executive Officer, General Manager, Sales Management Division, the Company Sep 2018 Managing Executive Officer, General Manager, Corporate Administration Division, the Company; Director, Diasense Co., Ltd. (now Albers Co., Ltd.) Sep 2020 Director, Medias Solution Co., Ltd. (current) Jan 2021 Director, 3Sunny Co., Ltd. Jul 2021 Managing Executive Officer, General Manager, Corporate Administration Division and General Manager, DX Promotion Division, the Company Oct 2021 Director, Albers Co., Ltd.; Director, Active Medical Co., Ltd. (now Ayenor Medical Co., Ltd.) (current) Mar 2022 Managing Executive Officer, General Manager, Corporate Administration Division, Marketing Communication Division and DX Promotion Division, the Company Jul 2022 Managing Executive Officer, General Manager, Corporate Administration Division and DX Promotion Division, the Company Sep 2022 Senior Managing Executive Officer, General Manager, Corporate Administration Division and DX Promotion Division, the Company Jul 2023 Senior Managing Executive Officer, General Manager, President Division, the Company (current)

May 1999 Joined Kyowa Medical Instruments Co., Ltd. Jul 2003 General Manager, Management Planning Department, Kyowa Medical Instruments Co., Ltd. Jan 2006 Manager, Management Support Office, Kyowa Medical Instruments Co., Ltd. Jul 2009 General Manager, Management Support Division, the Company Oct 2010 Audit & Supervisory Board Member, Kurihara Medical Instruments Store Co., Ltd.; Manager, Corporate Office, the Company Aug 2012 Director, Network Co., Ltd. (now Albers Co., Ltd.) May 2013 Director, Akita Medical Instruments Store Co., Ltd. Sep 2014 Audit & Supervisory Board Member, Network Co., Ltd. (now Albers Co., Ltd.); Audit & Supervisory Board Member, Akita Medical Instruments Store Co., Ltd. Sep 2015 Executive Officer, the Company Jun 2018 Audit & Supervisory Board Member, Mitas Co., Ltd. Feb 2019 Audit & Supervisory Board Member, Diasense Co., Ltd. (now Albers Co., Ltd.); Audit & Supervisory Board Member, Ishikawa Medical Instruments Co., Ltd. Oct 2021 Audit & Supervisory Board Member, Albers Co., Ltd.; Audit & Supervisory Board Member, Active Medical Co., Ltd. (now Ayenor Medical Co., Ltd.) (current) Jul 2022 General Manager, President Division and Secretariat Office, the Company Oct 2022 Audit & Supervisory Board Member, Noah International Co., Ltd. Jul 2023 Assigned to President Division, the Company Sep 2023 Audit & Supervisory Board Member, Akita Medical Instruments Store Co., Ltd. (current); Director (Full-time Audit and Supervisory Committee Member), the Company (current) Jul 2025 Audit & Supervisory Board Member, Miul Healthcare Co., Ltd. (current) Sep 2025 Audit & Supervisory Board Member, Mitas Co., Ltd. (current); Audit & Supervisory Board Member, Ishikawa Medical Instruments Co., Ltd. (current) Sep 2026 Audit & Supervisory Board Member, Sano Kikai Co., Ltd. (current)

Nov 1993 Director, Head of Business Division, Medtronic Japan Co., Ltd. May 1999 Representative Director, President, Medtronic Japan Co., Ltd. Apr 2003 Vice President, Asia Pacific, STERIS Corporation (USA); Representative Director, President, STERIS Japan K.K. May 2005 Chairman, STERIS Shanghai Trading Co. (China) Apr 2007 Representative Director, Chairman, STERIS Auster Pharmaceutical Systems (Hong Kong) Jan 2010 Representative Director, President, Kobayashi Medical Co., Ltd. (now M.C. Medical Inc.) Apr 2013 Director and Senior Advisor, Japan Medical Next Co., Ltd. (now M.C. Medical Inc.) Jan 2014 Vice President, Asia Pacific, Lima Corporate (Italy); Representative Director, Chairman, Lima Japan K.K. (now Enovis Japan K.K.) Dec 2014 Director, Lima Orthopaedic New Zealand Sep 2015 Director, Lima Orthopaedic Australia Jan 2016 Director, Lima Korea Apr 2018 Advisor for Life Science Promotion, Osaka Chamber of Commerce and Industry (current); Representative, Kudo Consulting Office (current) Sep 2019 Outside Director, the Company Sep 2023 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1981 Joined Nippon Long-Term Credit Bank, Ltd. (now SBI Shinsei Bank, Limited) Sep 2005 Executive Officer, Head of Corporate Strategy Division, Shinsei Bank, Limited (now SBI Shinsei Bank, Limited) Nov 2006 Executive Officer, Head of Strategy Promotion Office, Shinsei Bank, Limited Jun 2008 Managing Executive Officer, Head of Corporate Banking Division, Shinsei Bank, Limited Mar 2009 Managing Executive Officer, Head of Corporate Banking Division and General Manager, General Planning Division, Shinsei Bank, Limited Jun 2010 Managing Executive Officer, Head of Corporate Banking Division, Shinsei Bank, Limited Oct 2010 Managing Executive Officer, Osaka Branch Manager, Shinsei Bank, Limited Apr 2013 Managing Executive Officer, Osaka Branch Manager and in charge of Western Japan Sales, Shinsei Bank, Limited Apr 2014 Managing Director, Council of Local Authorities for International Relations Sep 2019 Outside Director, the Company Aug 2020 General Manager, Finance & Accounting Division, WEB Marketing Research Institute Co., Ltd.; Director, WEB Marketing Research Institute Co., Ltd. Jun 2021 Auditor, Musashino Farming Furesai Village (NPO) Sep 2023 Outside Director, Audit and Supervisory Committee Member, the Company (current) Jun 2024 Outside Audit & Supervisory Board Member, JGC Holdings Corporation (current) Jun 2024 Representative Director, Chairman, Kawasaki City International Exchange Association (current)

Apr 1979 Joined Nippon Long-Term Credit Bank, Ltd. (now SBI Shinsei Bank, Limited) Jun 2000 Joined Nippon Kogyo Bank, Ltd. (now Mizuho Bank, Ltd.) Oct 2002 Joined Seven-Eleven Japan Co., Ltd. Apr 2006 Joined Rakuten Securities, Inc. Sep 2006 Director, CFO, Rakuten Securities Holdings, Inc. Nov 2006 Executive Officer, Rakuten, Inc. (now Rakuten Group, Inc.) Jul 2007 Joined Human Associates Co., Ltd. (now MBK Wellness Co., Ltd.) Sep 2007 Representative Director, President, Human Associates Co., Ltd. (now MBK Wellness Co., Ltd.) Jun 2008 Director, Human Frontier Co., Ltd. (now MBK Wellness Co., Ltd.) Sep 2011 Representative Director, AIMS International Japan Co., Ltd. (now MBK Wellness Co., Ltd.) Jun 2013 Representative Director, Human Associates Holdings Co., Ltd. (now MBK Wellness Co., Ltd.) Dec 2016 Director, A-Human Co., Ltd. Jun 2019 Director, Psychom Brains Co., Ltd. Oct 2022 Advisor, MBK Wellness Holdings Co., Ltd. (now MBK Wellness Co., Ltd.) Nov 2022 Advisor, Japan PMI Partners Co., Ltd. (current) Dec 2022 Outside Director, Rakuten Securities Holdings, Inc. Sep 2023 Outside Director, Audit and Supervisory Committee Member, the Company (current) Jun 2025 Advisor, Business Coach Co., Ltd. Nov 2025 Outside Director, I'm Factory Co., Ltd. (current) Dec 2025 Outside Director, Business Coach Co., Ltd. (current)

Apr 1984 Joined ANA World Co., Ltd. (now ANA Akindo Co., Ltd.) Jul 1990 Joined Medtronic Japan Co., Ltd. Feb 1999 Joined Boston Scientific Japan K.K. Apr 2016 COO, Innophys Co., Ltd. May 2018 Representative Director, President, Hollister Co., Ltd. Jan 2023 Senior Advisor, Hollister Co., Ltd. Sep 2024 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Oct 2005 Registered as Attorney at Law Feb 2012 Co-Representative, Shimizu & Niigaki Law Office (current) Jun 2020 Outside Director, Haruyama Holdings Inc. Mar 2022 Outside Director, Audit and Supervisory Committee Member, RS Technologies Co., Ltd. Apr 2024 Outside Director, Audit and Supervisory Committee Member, Pole To Win Holdings, Inc. (current) Sep 2025 Outside Director, Audit and Supervisory Committee Member, the Company (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member, Zenkoku Kakunin Kensa Group Co., Ltd. (current)

Oct 2000 Joined Ota Showa & Co. (now EY ShinNihon LLC) Apr 2004 Registered as Certified Public Accountant Oct 2017 Senior Manager, Shin Nihon LLC (now EY ShinNihon LLC) Jun 2023 Representative, Masako Goto CPA Office (current) Jun 2023 Outside Audit & Supervisory Board Member, Central Glass Co., Ltd. Jun 2023 Outside Director, Audit and Supervisory Committee Member, Central Glass Co., Ltd. (current) Jun 2025 Secretary, Chiba Chapter, Japanese Institute of Certified Public Accountants (current) Sep 2025 Outside Director, Audit and Supervisory Committee Member, the Company (current)