Apr 1969 Joined the Company Apr 1985 Director, General Manager of Sales Department Mar 1994 Senior Managing Director Apr 2003 Representative Director, President Mar 2006 Chairman, Nakasaka Trading (Shanghai) Co., Ltd. Sep 2020 Representative Director, Chairman, Tosin Shokai Co., Ltd. Jun 2023 Representative Director, Chairman Dec 2024 Representative Director, Chairman, Kamogawa Co., Ltd. Jun 2025 Director, Chairman (current)

Apr 2001 Joined the Company Feb 2016 General Manager, Sales Department, Guangzhou Branch, Nakasaka Trading (Shanghai) Co., Ltd. Feb 2018 General Manager, Nakasaka Trading (Shanghai) Co., Ltd. Apr 2021 Executive Officer of the Company and General Manager, Nakasaka Trading (Shanghai) Co., Ltd. Jun 2022 Director, General Manager of Second Sales Division Jun 2022 Chairman, Nakasaka Trading (Shanghai) Co., Ltd. and Chairman, Guangzhou Kamogawa International Trading Co., Ltd. Jun 2023 Representative Director, President and Executive Officer (current)

Apr 2002 Joined the Company Jun 2016 Director, General Manager of Accounting Department Oct 2016 Director, General Manager of Administration Division and Accounting Department Apr 2020 Director, General Manager of Administration Division Jun 2022 Managing Director, General Manager of Administration Division and Head of Corporate Planning Office Jun 2023 Director, Managing Executive Officer, General Manager of Administration Division and Head of Corporate Planning Office Apr 2024 Director, Managing Executive Officer, General Manager of Administration Division Apr 2025 Director, Managing Executive Officer, General Manager of Administration Division and Head of Information Management Office Jun 2026 Director, Executive Vice President and Executive Officer, General Manager of Administration Division and Head of Information Management Office (current)

Apr 1987 Joined the Company Apr 2006 General Manager, Overseas Department and General Manager, West Japan Second Sales Department May 2007 Director, General Manager of Overseas Department Aug 2011 Director, General Manager of Overseas Business Division and General Manager of Overseas Department Jun 2017 Managing Director, General Manager of Overseas Business Division Apr 2020 Managing Director, General Manager of Second Sales Division Jun 2020 Senior Managing Director, General Manager of Second Sales Division Dec 2020 Representative Director, Kawanobe Seisakusho Co., Ltd. (current) Apr 2021 Senior Managing Director, General Manager of Second Sales Division and General Manager of Overseas Business Division Apr 2022 Senior Managing Director, General Manager of Overseas Business Division Jun 2023 Director, Senior Managing Executive Officer, General Manager of Overseas Business Division (current)

Apr 1996 Joined Kamogawa Co., Ltd. Apr 2003 General Manager, Sales Department, Kamogawa Co., Ltd. Jan 2013 Managing Executive Officer, Kamogawa Co., Ltd. Jul 2015 Senior Managing Executive Officer, Kamogawa Co., Ltd. Jul 2021 President and Director, Kamogawa Co., Ltd. Dec 2024 Representative Director, President, Kamogawa Co., Ltd. (current) Jun 2025 Director of the Company (current)

Apr 1998 Joined the Company Mar 2006 General Manager, Nakasaka Trading (Shanghai) Co., Ltd. Apr 2013 Deputy Manager, Chubu Second Sales Department Apr 2018 General Manager, Sales Strategy Department Jun 2015 Director, General Manager of Operations Department Apr 2020 Executive Officer, General Manager of Sales Strategy Department Nov 2021 Executive Officer, Deputy General Manager of First Sales Division Apr 2024 Executive Officer, General Manager of First Sales Division Jun 2025 Managing Executive Officer, General Manager of First Sales Division Jun 2026 Director, Managing Executive Officer, General Manager of First Sales Division (current)

Feb 2016 Joined Kawasaki Co., Ltd., Section Manager, Administration Department Jan 2019 Left Kawasaki Co., Ltd. Feb 2019 Joined the Company Apr 2021 General Manager of Accounting Department Jun 2022 Executive Officer, General Manager of Accounting Department Jun 2026 Director, Executive Officer, General Manager of Accounting Department (current)

Apr 1969 Joined Tsubakimoto Chain Co. Jun 2001 Director, Tsubakimoto Chain Co. Jun 2011 Representative Director, Managing Executive Officer, Tsubakimoto Chain Co. Jun 2015 Special Advisor, Tsubakimoto Chain Co. Apr 2016 Special Advisor, the Company Jun 2016 Retired as Special Advisor, Tsubakimoto Chain Co. Jun 2016 Director of the Company (current)

Apr 1973 Joined Mitsubishi Electric Corporation Apr 2008 Deputy General Manager, Refrigeration and Air-Conditioning Systems Works, and General Manager, Manufacturing Control Department Apr 2012 Representative Director, President, Mitsubishi Electric Cooling & Heating Application Systems Corporation Apr 2017 Adviser, Mitsubishi Electric Cooling & Heating Application Systems Corporation Mar 2018 Retired from Mitsubishi Electric Cooling & Heating Application Systems Corporation May 2018 Joined Mitsubishi Electric Corporation, Office of the General Manager, Refrigeration and Air-Conditioning Systems Works May 2022 Retired from Mitsubishi Electric Corporation Jun 2023 Director of the Company (current)

Apr 1986 Joined the Company Sep 2004 General Manager, Optical Systems Sales Department Jun 2010 Director, General Manager of Optical Systems Sales Department and Section Manager, Osaka Optical Systems Sales Section Apr 2017 Department Manager in charge of New Development Group, Optical Systems Sales Department Jun 2020 Full-time Audit & Supervisory Board Member Jun 2023 Director, Audit and Supervisory Committee Member (Full-time) (current)

Apr 1970 Joined Daiwa Bank, Ltd. (now Resona Bank, Ltd.) Jun 1999 Director, General Manager of Hong Kong Branch, Daiwa Bank, Ltd. Jun 2003 Representative Director, President and Executive Officer, Resona Trust & Banking Co., Ltd. Jun 2005 Executive Officer, Resona Holdings, Inc. Jun 2006 Representative Director, President, Toyo Tech Co., Ltd. Sep 2008 Audit & Supervisory Board Member, Taiho Pharmaceutical Co., Ltd. Jun 2017 Adviser, Toyo Tech Co., Ltd. Jun 2018 Audit & Supervisory Board Member of the Company Jun 2023 Outside Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1972 Joined Sumitomo Electric Industries, Ltd. Jun 1998 General Manager, Production Engineering Department, Sumitomo Electric Industries, Ltd. Nov 2001 Chief Engineer, Sumitomo Wiring Systems, Ltd. Jun 2003 Managing Director, Sumitomo Wiring Systems, Ltd. Jun 2004 Senior Managing Executive Officer, Sumitomo Wiring Systems, Ltd. Mar 2007 Managing Executive Officer, Sumitomo Electric Industries, Ltd. Jun 2009 Managing Director, Sumitomo Electric Industries, Ltd. Jun 2010 Senior Managing Director, Sumitomo Electric Industries, Ltd. Jun 2014 Vice President, Sumitomo Electric Industries, Ltd. Jun 2024 Senior Adviser, Sumitomo Electric Industries, Ltd. (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member of the Company (current)