May 1985 Joined Kawada Industries, Inc. Jun 1997 Director, General Manager of Aerospace Division, Kawada Industries, Inc. Jun 2003 Managing Director, Deputy General Manager of Administration Division and General Manager of Aerospace and Machinery Division, Kawada Industries, Inc. Jun 2005 Representative Director, President, Kawada Industries, Inc. (current) Feb 2009 Representative Director, President, the Company (current) Jun 2025 Chairman of the Board, Kawada Robotics Corporation (current)

Apr 1983 Joined Kawada Industries, Inc. Jun 2001 Director, General Manager of Accounting Department, Kawada Industries, Inc. Jun 2005 Managing Director, General Manager of Accounting Department, Kawada Industries, Inc. Apr 2008 Managing Director, in charge of Corporate Planning, Finance and IR, Kawada Industries, Inc. Feb 2009 Director, in charge of Corporate Planning, Finance and IR, the Company Jun 2011 Managing Director, in charge of Corporate Planning, Finance and IR, the Company Jun 2019 Senior Managing Director, in charge of Corporate Planning, Finance and IR, Kawada Industries, Inc. Jun 2025 Representative Director, Executive Vice President, Kawada Industries, Inc. (current) Jun 2025 Managing Director, in charge of Corporate Planning, Finance, IR and ICT, the Company (current)

Apr 1991 Joined Kawada Industries, Inc. Jun 2001 Director, General Manager of Accounting Department, Kawada Construction Co., Ltd. Mar 2003 Director, in charge of Corporate Planning, Sato Kogyo Co., Ltd. Jun 2005 Executive Officer, General Manager of Tokyo Sales Department, Bridge Division, Kawada Industries, Inc. Mar 2008 Managing Executive Officer, General Manager of Bridge Division, Kawada Industries, Inc. Jun 2010 Director, Head of Osaka Branch, Kawada Industries, Inc. Jun 2012 Representative Director, President, Kawada Construction Co., Ltd. (current) Jun 2017 Director, the Company (current)

Apr 1994 Joined Kawada Industries, Inc. Jun 2010 Director, General Manager of General Affairs Department, Toho Aviation Co., Ltd. Jun 2013 Deputy Manager, General Affairs Management, Technical Control Department, Steel Structure Division, Tochigi Plant, Kawada Industries, Inc. Apr 2017 Deputy General Manager, Business Management Department, the Company Jan 2019 Managing Director, Toho Aviation Co., Ltd. Jun 2020 Director, General Manager of General Affairs Department, in charge of Compliance, Kawada Industries, Inc.; General Manager of General Affairs Department, the Company Jun 2025 Director, in charge of General Affairs, Compliance and Health Management, Kawada Industries, Inc. (current) Jun 2025 Director, General Manager of General Affairs Division, General Manager of General Affairs Department, Head of Sustainability Promotion Office, in charge of Compliance, the Company (current)

Apr 1985 Registered as Attorney-at-Law (Tokyo Bar Association); joined Hiroshi Ishihara Law Office Mar 2001 Outside Audit & Supervisory Board Member, Bellpark Co., Ltd. (current) Apr 2002 Established Lunes Sogo Law Office (current) May 2015 Outside Director, MINISTOP Co., Ltd. Jun 2015 Outside Director, the Company (current)

Apr 1974 Joined Hokuriku Electric Power Company Jun 2007 Managing Director, Hokuriku Electric Power Company Jun 2009 Full-time Audit & Supervisory Board Member, Hokuriku Electric Power Company Jun 2016 Outside Director, the Company (current) Apr 2017 Visiting Professor, Faculty of Economics, University of Toyama (current)

Apr 1979 Joined The Hokuriku Bank, Ltd. Jun 2009 Director, Executive Officer, The Hokuriku Bank, Ltd. Jun 2010 Managing Director, Managing Executive Officer, The Hokuriku Bank, Ltd. Jun 2013 Director, Hokuhoku Financial Group, Inc.; Representative Director, Chairman, The Hokuriku Bank, Ltd. Apr 2017 Chief Representative, Toyama Keizai Doyukai (current) Jun 2018 Representative Director, Vice Chairman, Toyama International Center (current) Jan 2021 Representative Director, Chairman, Toyama Environment Foundation (current) Jun 2022 Special Advisor, The Hokuriku Bank, Ltd. (current) Jun 2024 Outside Director, the Company (current)

Apr 1981 Joined National Tax Agency (Tokyo Regional Taxation Bureau) Jul 2008 Professor, National Tax College Jul 2010 Special Investigator, Investigation Department, Tokyo Regional Taxation Bureau Jul 2013 International Planning Officer, Secretariat of the Commissioner, National Tax Agency Mar 2018 Director-General, Kanazawa Regional Taxation Bureau Aug 2019 Registered as Certified Public Tax Accountant; Representative, Keiko Fukuchi Tax Accounting Office (current) Jun 2020 Outside Director (Audit and Supervisory Committee Member), the Company (current) Audit & Supervisory Board Member, Kawada Industries, Inc. (current) Outside Audit & Supervisory Board Member, Asuka Pharma Holdings, Inc. Jun 2025 Outside Audit & Supervisory Board Member, Oji Holdings Corporation (current)

Oct 2000 Registered as Attorney-at-Law (Dai-Ni Tokyo Bar Association); joined Anderson Mori Law Offices (now Anderson Mori & Tomotsune) Apr 2002 Re-registered (Tokyo Bar Association); joined Lunes Sogo Law Office Mar 2011 Partner, Maeda Law Office Sep 2015 Outside Audit & Supervisory Board Member, Kawada Robotics Corporation Jul 2021 Established Fukuda Katsuno Law Office (current) Jun 2022 Outside Audit & Supervisory Board Member, NineSigma Holdings Inc. Jun 2024 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1994 Joined Kawada Industries, Inc. Apr 2009 Assistant Manager, Business Planning Department, Kawada Construction Co., Ltd. Jul 2010 Seconded to Sato Kogyo Co., Ltd. Sep 2011 Assistant Manager, Business Section, Construction Department, Tokyo Construction Department, Bridge Division, Kawada Industries, Inc. Apr 2013 Manager, Business Section, Management Department, Steel Structure Division, Kawada Industries, Inc. Jan 2019 Deputy General Manager, Business Management Department and Deputy General Manager, Finance Section, Accounting Department, the Company Apr 2020 General Manager, Business Management Department and General Manager, Finance Section, Accounting Department, the Company Oct 2021 General Manager, Planning, Sustainability Promotion Office, the Company (current) Apr 2022 General Manager, Planning, Construction Department, Steel Structure Division, Kawada Industries, Inc. (current)