Apr 1995 Joined the Company Apr 2007 Manager, Engineering Section, Mitsuchi Parts Industry Co., Ltd. Apr 2012 Deputy General Manager, Business Division and Deputy General Manager, Manufacturing Division, Mitsuchi Parts Industry Co., Ltd. Jan 2014 Representative Director, President, Mitsuchi Parts Industry Co., Ltd. Jul 2019 General Manager, Production Control Division, the Company Jan 2022 Executive Officer, General Manager, Production Control Division, the Company Jul 2022 Executive Officer, Deputy Plant Manager, the Company Sep 2023 Director, Plant Manager, the Company Sep 2024 Representative Director, President, the Company (current)

Apr 1994 Joined the Company Jul 2000 Seconded to Thai Mitchi Corporation Ltd., President and Director Jan 2013 General Manager, Overseas Sales Division, the Company Jul 2014 Executive Officer, General Manager, Overseas Sales Division, the Company Apr 2019 Seconded to Mitsuchi Corporation of America, President and Director Aug 2023 Executive Officer (in charge of Sales Division No. 1), the Company Oct 2023 Executive Officer (in charge of Sales Division No. 1 and Purchasing Division), the Company Jul 2024 Executive Officer (in charge of Sales Division No. 1, Purchasing Division and Production Control Division), the Company Sep 2025 Director, the Company (current)

Apr 1996 Joined Sakamura Kikai Seisakusho Co., Ltd. Feb 2023 Joined the Company, General Manager, Engineering Division Sep 2023 Director, Mitsuchi Seisakusho Co., Ltd. Oct 2023 Executive Officer, General Manager, Engineering Division, the Company Sep 2024 Director, General Manager, Engineering Division, the Company Sep 2024 Representative Director, President, Mitsuchi Seisakusho Co., Ltd. (current) Jul 2025 Director, the Company (current)

Apr 1982 Joined Shiroki Kogyo Co., Ltd. (now Aisin Shiroki Corporation) Oct 2001 Seconded to the Company Sep 2002 Director, General Manager, Sales Division and Sales Control Section Manager, the Company Oct 2002 Joined the Company Sep 2003 Managing Director, General Manager, Sales Headquarters and Sales Division, the Company Sep 2005 Managing Director, General Manager, Sales Division, the Company Oct 2006 Managing Director, General Manager, Procurement Division, the Company Apr 2008 Managing Director, General Manager, Procurement Division and in charge of Quality Control Division, the Company Sep 2009 Managing Director, the Company Sep 2009 Representative Director, President, Mitsuchi Seisakusho Co., Ltd. Sep 2012 Representative Director, President, Thai Mitchi Corporation Ltd. Apr 2014 Managing Director, in charge of Quality Control, Procurement and Sales Divisions and General Manager, Quality Control Division, the Company Sep 2014 Senior Managing Director and General Manager, Quality Control Division, the Company Sep 2015 Senior Managing Director and General Manager, Overseas Sales Division, the Company Sep 2016 Director and Senior Adviser, the Company Sep 2019 Director (Audit and Supervisory Committee Member), the Company (current) Sep 2019 Audit & Supervisory Board Member, Mitsuchi Seisakusho Co., Ltd. (current) Sep 2019 Audit & Supervisory Board Member, Mitsuchi Parts Industry Co., Ltd. (current) Dec 2020 Audit & Supervisory Board Member, Sosei Engineering Co., Ltd. (current)

Apr 1990 Joined Tokai Bank, Ltd. (now MUFG Bank, Ltd.) Jun 2020 Joined the Company, General Manager, Internal Audit Office Dec 2020 General Manager, Administration Division, the Company Sep 2023 Executive Officer, General Manager, Administration Division and General Affairs Division, the Company Aug 2026 Executive Officer, General Manager, General Affairs Division, the Company Sep 2026 Director, General Manager, General Affairs Division, the Company (current)

Nov 2020 Representative, Sawayuka Management Office (current) Dec 2020 Registered as Certified Management Consultant Sep 2022 Director, the Company (current) Apr 2023 Representative Director, Kapabuild Co., Ltd. (current) Jun 2024 Director, Aichi Prefecture Association of Certified Management Consultants (current)

Apr 1969 Joined Certified Public Accountant Hiroshi Ito Office Dec 1975 Registered as Certified Tax Accountant Apr 1978 Head, Shigeyuki Higashino Tax Accountant Office (current) Sep 2019 Director (Audit and Supervisory Committee Member), the Company (current)

Oct 2003 Registered as Attorney-at-Law Sep 2015 Outside Director, Fujihisa Co., Ltd. Dec 2019 Managing Partner, TRUTH & TRUST Law Corporation (current) Sep 2023 Director (Audit and Supervisory Committee Member), the Company (current)