Mar 2000 Joined the Company Jul 2009 General Manager, Production Innovation Promotion Office Oct 2011 Executive Officer, General Manager, Production Innovation Promotion Office Aug 2012 Executive Officer, General Manager, Manufacturing Department Oct 2014 Executive Officer, General Manager, Technology Department Oct 2015 Director, General Manager, Technology Department Oct 2017 Director, Deputy General Manager, Technology Division Jun 2018 Director, Deputy General Manager, Technology Division and General Manager, Technology Department Oct 2019 Managing Director, Deputy General Manager, Technology Division and General Manager, Technology Department Oct 2021 Representative Director, President and General Manager, Sales Division (current)

Mar 1979 Joined the Company May 1992 Section Manager, Technology Section, Inuyama Plant Jun 2005 Deputy Plant Manager, Inuyama Plant Oct 2006 Executive Officer, Deputy Plant Manager, Inuyama Plant Jun 2008 Executive Officer, Plant Manager, Inuyama Plant Oct 2011 Director, Plant Manager, Inuyama Plant Oct 2020 Managing Director, General Manager, Manufacturing Division and Plant Manager, Inuyama Plant Oct 2021 Managing Director, General Manager, Manufacturing Division Dec 2021 Managing Director, General Manager, Manufacturing Division and General Manager, Manufacturing Department Oct 2023 Senior Managing Director, General Manager, Manufacturing Division and Plant Manager, Inuyama Plant Oct 2025 Director, Special Assignments (scheduled)

Apr 1981 Joined The Bank of Mitsubishi, Ltd. (now Mitsubishi UFJ Bank, Ltd.) May 2007 Branch Manager, Oshiage Branch, The Bank of Mitsubishi-Tokyo UFJ, Ltd. (now Mitsubishi UFJ Bank, Ltd.) Jul 2010 Deputy General Manager, Accounting Department, seconded to the Company Jul 2011 Joined the Company, Deputy General Manager, Accounting Department Oct 2011 Executive Officer, Deputy General Manager, General Affairs Department and Manager, Legal Office Oct 2012 Executive Officer, General Manager, General Affairs Department and Manager, Legal Office Oct 2015 Director, General Manager, Administration Division, General Manager, General Affairs Department and Manager, Legal Office Oct 2016 Managing Director, General Manager, Administration Division, General Manager, General Affairs Department and Manager, Legal Office Oct 2023 Senior Managing Director, General Manager, Administration Division, General Manager, General Affairs Department and Manager, Legal Office May 2024 Senior Managing Director, General Manager, Administration Division and General Manager, General Affairs Department Oct 2025 Statutory Auditor (scheduled)

Mar 1985 Joined Oji Kako Co., Ltd. Jul 1989 Joined the Company Apr 2011 Section Manager, Production Control Section, Inuyama Plant Oct 2011 Deputy Plant Manager, Inuyama Plant Oct 2016 Executive Officer, Deputy Plant Manager, Inuyama Plant Oct 2021 Director, Plant Manager, Inuyama Plant Oct 2023 Director, General Manager, Manufacturing Department and Plant Manager, Kashiwa Plant Oct 2024 Managing Director, General Manager, Manufacturing Department and Plant Manager, Kashiwa Plant Oct 2025 Managing Director, General Manager, Manufacturing Division (scheduled)

Apr 1987 Joined Hirata Kamibun Jimuki Yugen Kaisha Jan 1991 Joined the Company Aug 2003 Manager, Fukuoka Sales Office Jul 2009 Manager, Tokyo Sales Office Aug 2011 General Manager, Sales Department Oct 2011 Executive Officer, General Manager, Sales Department Oct 2016 Director, General Manager, Sales Department Oct 2024 Managing Director, General Manager, Sales Department (current)

Apr 1984 Joined Kyowa Bank, Ltd. (now Resona Bank, Ltd.) Apr 2012 General Manager, Sales Department No. 1, Ikebukuro Area Sales Division, Resona Bank, Ltd. Mar 2014 Seconded to the Company, Manager, Internal Audit Office Sep 2014 Deputy General Manager, Accounting Department Mar 2015 Joined the Company, General Manager, Accounting Department Oct 2015 Executive Officer, General Manager, Accounting Department Oct 2017 Senior Executive Officer, General Manager, Accounting Department Oct 2021 Director, General Manager, Accounting Department Oct 2024 Managing Director, General Manager, Accounting Department Oct 2025 Managing Director, General Manager, Administration Division (scheduled)

Apr 2004 Joined Autoliv, Inc. Apr 2009 Joined Isokawa Sangyo Co., Ltd. Apr 2012 Joined the Company Jun 2019 Section Manager, Second Development Section, Technology Department Jun 2021 Deputy General Manager, Technology Department Oct 2022 Executive Officer, Deputy General Manager, Technology Department Apr 2023 Executive Officer, General Manager, Technology Department Oct 2023 Senior Executive Officer, General Manager, Technology Department Oct 2024 Director, General Manager, Technology Department Oct 2025 Director, General Manager, Technology Division (scheduled)

Apr 1974 Joined Showa Audit Corporation (now EY ShinNihon LLC) Mar 1977 Registered as Certified Public Accountant Jan 1982 Head, Katsuya Mimura Certified Public Accountant and Tax Accountant Office (current) Jun 2008 Outside Statutory Auditor, Accel Co., Ltd. Jun 2016 Outside Director [Audit and Supervisory Committee Member], Accel Co., Ltd. Oct 2016 Outside Director, the Company (current) Dec 2017 Outside Statutory Auditor, Fujisan no Meisui Co., Ltd. Jul 2018 Outside Director [Audit and Supervisory Committee Member], Fujisan no Meisui Co., Ltd. Jun 2019 Statutory Auditor, FANUC Corporation Jun 2021 Director [Audit and Supervisory Committee Member], FANUC Corporation

Apr 1981 Joined Kyowa Bank, Ltd. (now Resona Bank, Ltd.) Apr 2008 Executive Officer, in charge of Greater Tokyo Area, Resona Bank, Ltd. Jun 2010 Full-time Statutory Auditor, Resona Business Service Co., Ltd. Apr 2015 Part-time Director, Tokushukai Medical Corporation Jun 2015 Part-time Statutory Auditor, Resona Research Institute Co., Ltd. Jun 2015 Part-time Statutory Auditor, Resona Payment Service Co., Ltd. Jun 2015 Outside Statutory Auditor, USHIO INC. Jun 2016 Outside Director, Joshin Denki Co., Ltd. Oct 2016 Outside Statutory Auditor, the Company Oct 2019 Outside Director, the Company (current)

Apr 1985 Joined The Mitsui Bank, Limited (now Sumitomo Mitsui Banking Corporation) Oct 2004 Deputy General Manager, Hibiya Corporate Banking Division I, Sumitomo Mitsui Banking Corporation Nov 2008 Senior Examiner, Audit Division, Sumitomo Mitsui Banking Corporation Jan 2016 Seconded to the Company, Manager, Internal Audit Office Oct 2016 Joined the Company, Manager, Internal Audit Office Mar 2017 General Manager, Internal Audit Office Oct 2019 Executive Officer, General Manager, Internal Audit Office Oct 2023 Statutory Auditor (current)

Apr 1979 Joined Sumitomo Trust & Banking Co., Ltd. (now Sumitomo Mitsui Trust Bank, Limited) Jun 2008 Executive Officer, General Manager, Tokyo Corporate Business Division I, Sumitomo Trust & Banking Co., Ltd. Jun 2010 President and Representative Director, SBI Sumishin Net Bank, Ltd. Apr 2014 Vice President and Director, Sumitomo Mitsui Trust Loan & Finance Co., Ltd. Apr 2015 President and Director, Tozai Tochi Tatemono Co., Ltd. Apr 2019 Full-time Statutory Auditor, Sumitomo Mitsui Trust General Service Co., Ltd. Oct 2019 Outside Statutory Auditor, the Company (current) Oct 2020 Part-time Adviser, Sumitomo Mitsui Trust General Service Co., Ltd.

Oct 1985 Joined Ohta Showa Audit Corporation (now EY ShinNihon LLC) Aug 1989 Registered as Certified Public Accountant Jun 2006 Senior Partner, Shin Nihon Audit Corporation (now EY ShinNihon LLC) Jun 2018 Left EY ShinNihon LLC Jul 2018 Head, Masanobu Mukaigawa Certified Public Accountant Office (current) Oct 2019 Outside Statutory Auditor, the Company (current)