Apr 1994 Joined the Company Apr 2003 Vice Chairman, Nanjing Chenguang Donglo Bellows Co., Ltd. Mar 2004 Director, Techno Holdings Co., Ltd. Mar 2005 Director, Tianxiao Vacuum Equipment Hose (Shanghai) Co., Ltd. Sep 2005 Managing Director, General Manager of Administration Division and General Manager of Corporate Planning Office, Techno Holdings Co., Ltd. Mar 2008 Representative Director, President, Techno Holdings Co., Ltd. Mar 2008 Chairman, TF (VIETNAM) CO., Ltd. (current) Jan 2009 Representative Director, Senior Vice President and General Manager of Sales Division, the Company Mar 2010 Representative Director, President and General Manager of Sales Division, the Company Jan 2012 Representative Director, Senior Vice President and General Manager of Administration Division, the Company Mar 2013 Representative Director, President and General Manager of Sales Division, the Company Mar 2013 Representative Director, President, Tube Forming Co., Ltd. Mar 2014 Director, Tube Forming Co., Ltd. May 2015 Representative Director, President, the Company Feb 2016 Representative Director, President, TF Engineering Co., Ltd. Feb 2016 Director, Space Care Co., Ltd. Mar 2016 Chairman, Tianjin Tianfu Hose Industrial Co., Ltd. (current) Mar 2018 Representative Director, President and Executive Officer, the Company (current) Sep 2018 Representative Director, President, Nakano Seisakusho Co., Ltd. Aug 2020 Executive Director, Tianxiao Vacuum Equipment Hose (Shanghai) Co., Ltd. (current) Mar 2022 Representative Director, Chairman, TF Engineering Co., Ltd. Sep 2023 Representative Director, Space Care Co., Ltd. Dec 2024 Representative Director, Chairman, TF Engineering Co., Ltd. (current) Dec 2024 Representative Director, Chairman, Nitox Co., Ltd. (current) Dec 2024 Representative Director, Chairman, Space Care Co., Ltd. (current)

Apr 1983 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Sep 2009 Manager, Jimbocho Branch, MUFG Bank, Ltd. Jul 2012 Joined the Company, General Manager of General Affairs Department Mar 2013 Executive Officer, General Manager of Administration Division, the Company Mar 2013 Director, Tube Forming Co., Ltd. Mar 2014 Director, General Manager of Administration Division and General Manager of General Affairs Department, the Company Mar 2014 Audit & Supervisory Board Member, Tube Forming Co., Ltd. Mar 2015 Managing Director, General Manager of Administration Division and General Manager of General Affairs Department, the Company Mar 2015 Audit & Supervisory Board Member, Space Care Co., Ltd. Nov 2016 Supervisor, Tianxiao Vacuum Equipment Hose (Shanghai) Co., Ltd. (current) Mar 2018 Director and Senior Managing Executive Officer, General Manager of Administration Division and General Manager of General Affairs Department, the Company Mar 2019 Director and Senior Managing Executive Officer, General Manager of Administration Division, the Company (current) Mar 2021 Audit & Supervisory Board Member, TF Engineering Co., Ltd. (current) Mar 2021 Audit & Supervisory Board Member, Nitox Co., Ltd. (current) Mar 2021 Audit & Supervisory Board Member, Tube Forming Co., Ltd. Mar 2025 Director, Tube Forming Co., Ltd. (current)

May 1996 Joined the Company Jan 2016 General Manager, General Department, the Company Jan 2017 General Manager, Flexible Hose Department, the Company Feb 2018 Executive Officer, General Manager of Sales Division, the Company Mar 2023 Director and Executive Officer, General Manager of Sales Division, the Company (current)

Oct 1995 Joined the Company Jan 2009 General Manager, Clean Device Sales Department, the Company Jan 2012 Executive Officer, Deputy General Manager, CD Business Division, the Company Feb 2013 Executive Officer, General Manager, Vacuum Equipment Sales Department, the Company Jan 2015 Executive Officer in charge of TF Engineering Co., Ltd., the Company Mar 2016 Senior Managing Executive Officer, TF Engineering Co., Ltd. Mar 2022 Director and President, TF Engineering Co., Ltd. Aug 2023 Representative Director, President, TF Engineering Co., Ltd. (current) Mar 2026 Director, the Company (current)

Jul 1969 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Feb 1989 Manager, Numazu Branch, Sanwa Bank, Ltd. Oct 1990 General Manager, Corporate Planning Office, Towa Securities Co., Ltd. (now Mitsubishi UFJ Securities Holdings Co., Ltd.) May 1993 General Manager, Business Research Department, Sanwa Bank, Ltd. Jun 1996 Director, General Manager, Business Research Department, Sanwa Bank, Ltd. Jun 1997 Director, General Manager, Human Resources Department, Sanwa Bank, Ltd. Jun 1999 Managing Executive Officer, Sanwa Bank, Ltd. Jun 2001 Senior Managing Executive Officer, Sanwa Bank, Ltd. Jun 2002 Senior Managing Director, UFJ Research Institute, Ltd. (now Mitsubishi UFJ Research & Consulting Co., Ltd.) Jun 2003 Representative Director, President, UFJ Research Institute, Ltd. Jun 2005 Outside Director, Ube Industries, Ltd. (now UBE Corporation Ltd.) Jul 2014 Outside Director, the Company (current) Jan 2023 Chairman, Keep Association (current)

Apr 1987 Joined Toshiba Corporation Mar 2018 Transferred to Toshiba Visual Solutions Corporation (now TVS REGZA Corporation) Nov 2020 Joined the Company Jan 2022 General Manager, Internal Audit Office, the Company Mar 2025 Director, Full-time Audit and Supervisory Committee Member, the Company (current)

Sep 2006 Joined Shin Nihon Ernst & Young Tax Corporation (now EY Tax Co., Ltd.) Sep 2010 Joined OAG Tax Corporation Sep 2017 Senior Manager, Management Solutions Department, Public Interest Foundation Project, OAG Tax Corporation (current) Mar 2020 Outside Director, the Company (current) Aug 2020 Auditor, Goldwin Nishida Ikuei Foundation (current)

Apr 1982 Joined Tokyo Small and Medium Enterprise Investment and Nurturing Co., Ltd. Apr 2000 General Manager, Business Promotion Office, Tokyo Small and Medium Enterprise Investment and Nurturing Co., Ltd. Feb 2003 General Manager, Business Division 2 and Business Promotion Office, Tokyo Small and Medium Enterprise Investment and Nurturing Co., Ltd. Jun 2004 General Manager, Business Division 1 and Business Promotion Office, Tokyo Small and Medium Enterprise Investment and Nurturing Co., Ltd. Jul 2005 General Manager, General Affairs and Planning Department, Tokyo Small and Medium Enterprise Investment and Nurturing Co., Ltd. Jun 2006 Executive Officer, General Manager, General Affairs and Planning Department, Tokyo Small and Medium Enterprise Investment and Nurturing Co., Ltd. Apr 2007 Executive Officer, General Manager, Business Division 5, Tokyo Small and Medium Enterprise Investment and Nurturing Co., Ltd. Apr 2009 Executive Officer, General Manager, Sales Division, Tokyo Small and Medium Enterprise Investment and Nurturing Co., Ltd. Jun 2010 Director, General Manager, Sales Division, in charge of Business Divisions 1 to 5, Tokyo Small and Medium Enterprise Investment and Nurturing Co., Ltd. Jun 2017 Managing Director, General Manager, Sales Division, in charge of Business Divisions 1 to 5, Tokyo Small and Medium Enterprise Investment and Nurturing Co., Ltd. Apr 2020 Managing Director, Sales Division and Business Divisions 1 to 5, Tokyo Small and Medium Enterprise Investment and Nurturing Co., Ltd. (current) Mar 2023 Director, Audit and Supervisory Committee Member, the Company (current) Jun 2023 Outside Audit & Supervisory Board Member, Nitto Kogyo Co., Ltd. (current) Aug 2023 Outside Director, Omori Machinery Co., Ltd. (current)

Nov 2004 Joined Tax Accountant Makoto Sugai Office Oct 2008 Joined Inoue & Co. Jul 2018 Opened Okazaki Yu Certified Public Accountant Office, Director (current) Oct 2023 Managing Partner, Okazaki Tax Accounting Corporation (current) Mar 2024 Director, Audit and Supervisory Committee Member, the Company (current)