Mar 1995 Joined Mie Horo Co., Ltd. (now MIE Techno Co., Ltd.) Jun 2009 Executive Officer, General Manager of Sales Division, MIE Techno Co., Ltd. Apr 2016 Director, Managing Executive Officer, in charge of Head Office Sales Division and General Manager of Tokyo Branch, MIE Techno Co., Ltd. Apr 2017 Representative Director, President, MIE Techno Co., Ltd. (current) Apr 2017 Representative Director, President, MIE Forward Co., Ltd. (current) Jun 2017 Director of the Company Apr 2020 Representative Director, President of the Company (current)

Apr 1977 Joined Tokai Bank, Ltd. (now MUFG Bank, Ltd.) May 2013 Joined the Company, Advisor to Administration Division Jun 2013 Director, in charge of Accounting and Corporate Planning, MIE Techno Co., Ltd. Jun 2013 Director, General Manager of Administration Division, General Manager of Corporate Planning Department and General Manager of Audit Department of the Company Apr 2016 Director, Managing Executive Officer, General Manager of Administration Division and General Manager of Corporate Planning Department of the Company Apr 2017 Director, Vice President Executive Officer, MIE Techno Co., Ltd. Jun 2019 Director, Senior Managing Executive Officer of the Company Apr 2020 Representative Director, Vice President, MIE Techno Co., Ltd. (current) Apr 2020 Representative Director, Vice President of the Company (current) Jun 2020 Director, MIE Forward Co., Ltd. (current)

Oct 1994 Joined Yongo Co., Ltd. Jun 2000 Transferred to Chubu Materials Co., Ltd., Osaka Branch Manager Jul 2013 Director, Osaka Branch Manager, Chubu Materials Co., Ltd. Apr 2015 Representative Director, President, Chubu Materials Co., Ltd. (current) Jun 2020 Director of the Company (current)

Apr 1986 Joined Tokai Bank, Ltd. (now MUFG Bank, Ltd.) Jan 2000 Joined Nagoya Small and Medium Enterprise Investment Development Co., Ltd. May 2018 Joined the Company as Advisor Jun 2018 Full-time Corporate Auditor of the Company (current)

Apr 1981 Joined Nippon Denso Co., Ltd. (now DENSO Corporation) Sep 2003 Representative Director, Chubu Consulting Co., Ltd. (now Chubu Asahi Consulting Co., Ltd.) (current) Jun 2014 Director of the Company (current)

Oct 2000 Joined Tohmatsu LLC, Nagoya Office Nov 2018 Joined Serendip Consulting Co., Ltd. (now Serendip Holdings Co., Ltd.) Dec 2018 Director, Suntect Co., Ltd. (now Axtria Co., Ltd.) Jun 2019 Director of the Company (current) Nov 2021 Representative Director, Serendip Technologies Co., Ltd. (now Axtria Co., Ltd.) Feb 2026 Representative, Kei Osugi Certified Public Accountant Office (current)

Apr 1995 Joined Galaxy Co., Ltd. May 2008 Joined Azusa Audit LLC Jun 2014 Joined Asahi Intecc Co., Ltd. Apr 2022 Joined Serendip Holdings Co., Ltd. Apr 2026 Executive Officer (in charge of Axtria), Serendip Holdings Co., Ltd. Apr 2026 Director, Axtria Co., Ltd. (current) Jun 2026 Director of the Company (current)

May 1989 Joined Nabeya Co., Ltd. Oct 1995 Representative Director, Okamoto Co., Ltd. (current) Jun 2007 Corporate Auditor, MIE Techno Co., Ltd. Jan 2008 Corporate Auditor of the Company (current)

Jan 1999 Joined Morotobayashi Co., Ltd. (now Moroto Holdings Co., Ltd.) Jan 2007 Representative Director, Morotobayashi Co., Ltd. (current) Jun 2012 Corporate Auditor of the Company (current)