Apr 1982 Joined the Company Oct 2008 General Manager, Third Department, Tokyo Rubber Oct 2010 General Manager, attached to Business Division Jan 2012 President, Sanyo Corporation of America Oct 2012 Executive Officer; President, Sanyo Corporation of America Dec 2013 Director and Executive Officer, General Manager, Business Division; Chairman, Sanyo Bussan Trading (Shanghai) Co., Ltd. Oct 2014 Director and Executive Officer, General Manager, Management Strategy Office Dec 2018 Representative Director, President and Executive Officer (current)

Apr 1989 Joined the Company Oct 2012 General Manager, Industrial Materials Department 2 Oct 2014 General Manager, Industrial Materials Department 1 Oct 2015 General Manager, Industrial Materials Business Division Oct 2016 Executive Officer; General Manager, Industrial Materials Business Division Oct 2020 Executive Officer; General Manager, Industrial Materials Business Division Management Office and General Manager, Business Development Office Dec 2020 Senior Executive Officer; General Manager, Industrial Materials Business Division Management Office and General Manager, Business Development Office Dec 2022 Director and Executive Officer; General Manager, Business Development Office (in charge of Business Division) Oct 2023 Director and Executive Officer, in charge of Business Division Dec 2024 Director and Executive Officer, in charge of Business Division and Administration Division Oct 2025 Director and Executive Officer, in charge of Business Division (current)

Apr 1994 Joined the Company Oct 2019 General Manager, Management Strategy Office Dec 2021 Executive Officer; General Manager, Management Strategy Office Oct 2022 Executive Officer; Representative Director and CFO, Cosmo Computing System Co., Ltd. Dec 2023 Executive Officer, in charge of Administration Division Dec 2024 Director and Executive Officer, in charge of Administration Division (current)

Apr 1988 Joined Mitsui & Co., Ltd. Aug 2001 Chief Operating Officer, PT Bussan Auto Finance (based in Indonesia) Oct 2010 Director and Senior Executive Vice President, Penske Automotive Group, Inc. (based in Michigan, USA) Apr 2017 General Manager, Mobility Division, Americas Headquarters, Mitsui & Co., Ltd.; Senior Executive Vice President, Mitsui & Co. (U.S.A.), New York Head Office (based in New York, USA) Sep 2022 Joined the Company Oct 2022 General Manager, Management Strategy Office Feb 2023 General Manager, Corporate Planning Department Dec 2023 Executive Officer; General Manager, Corporate Planning Department Dec 2024 Director and Executive Officer, in charge of Business Division and General Manager, Corporate Planning Department (current)

Apr 1981 Joined Itochu Corporation May 1994 Assigned to Office of the Asia General Manager (based in Hong Kong) Apr 2004 General Manager, Financial Business Development Department, Itochu Corporation Apr 2005 Seconded to Orient Corporation as Executive Officer Jul 2007 Acting Head, Finance Division; General Manager, Financial Retail Promotion Department, Itochu Corporation Apr 2008 General Manager, Corporate Planning Department (Finance, Real Estate, Insurance and Logistics), Itochu Corporation Apr 2010 Acting Head, Finance and Insurance Division, Itochu Corporation May 2010 Non-Executive Director, Pocket Card Co., Ltd. Apr 2012 Assistant General Manager, ASEAN and South Asia (in charge of corporate planning), Itochu Corporation (based in Singapore) May 2014 Vice President and Director, Pocket Card Co., Ltd.; in charge of Sales Group Mar 2018 Senior Vice President and Executive Officer; General Manager, Planning Division, Pocket Card Co., Ltd. Dec 2021 Director of the Company (current)

Apr 1987 Joined Nippon Denso Co., Ltd. (now DENSO Corporation) Jun 1991 Joined Sanwa Research Institute Co., Ltd. (now Mitsubishi UFJ Research & Consulting Co., Ltd.) Apr 2000 Joined PwC Consulting LLC Mar 2004 Representative Director, Craig Consulting Co., Ltd. (current) Dec 2022 Director of the Company (current)

Apr 1986 Joined Mitsubishi Corporation Aug 2006 Senior Manager, Natural Lawson Inc. Nov 2007 Manager, Business Strategy Station, Lawson, Inc. Dec 2011 General Manager, Administration Division, LAWSON (CHINA) HOLDINGS Dec 2013 Manager, Internal Audit Department, Mitsubishi Corporation Sep 2015 Manager, Office of the GCEO, Consumer Industry Group, Mitsubishi Corporation Apr 2017 Senior Manager, Business Strategy Division, Lawson, Inc. Sep 2019 Senior Manager, Audit Guidance Department, Lawson, Inc. Jul 2021 Full-time Audit & Supervisory Board Member, Lawson Entertainment, Inc. Jun 2025 Outside Director, Kenko Tsusho Co., Ltd. (current) Dec 2025 Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1988 Joined Kanematsu Corporation Oct 2000 Joined Asahi & Co. (now KPMG AZSA LLC) Dec 2004 Representative, Hasegawa CPA Office (current) Dec 2017 Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 2000 Joined Yuasahara Law & Patent Office Sep 2013 Joined Yamada, Gattani & Suzuki Law Office (current) Jun 2014 Outside Director (Audit and Supervisory Committee Member), Kanematsu Sustech Corporation Dec 2021 Director (Audit and Supervisory Committee Member) of the Company (current)