Mar 1985 Joined Tokushu Paper Mfg. Co., Ltd. Mar 2006 Director, Deputy General Manager of Sales Division and General Manager of Sales Planning Department, Tokushu Paper Mfg. Co., Ltd. Tokushu Shiko Co., Ltd. (renamed TT Trading Co., Ltd. in Jul 2014; absorbed by the Company in Apr 2026), Representative Director, President Jun 2009 Executive Officer of the Company; Executive Officer, Tokushu Paper Mfg. Co., Ltd., General Manager of Sales Development Division Jun 2011 Director of the Company, Deputy General Manager of Specialty Materials Business Group and General Manager of Sales Development Division Jun 2012 Director, Deputy Head of General Development Center, General Manager of R&D Division and General Manager of Overseas Business Promotion Department of the Company Jun 2014 Managing Director, Executive Officer, General Manager of Specialty Materials Business Group of the Company Apr 2016 Representative Director, President and Executive Officer of the Company Jun 2025 Representative Director, Chairman of the Company (current)

Aug 2002 Joined Tokushu Paper Mfg. Co., Ltd. Jun 2016 General Manager, Business Planning Department, Management Planning Division of the Company Jul 2022 Managing Director, Head of Management Planning Division of the Company Jul 2024 Executive Officer, Head of Resource Recycling Division of the Company Apr 2025 Managing Executive Officer, Assistant to the President of the Company Jun 2025 Representative Director, President and Executive Officer of the Company (current)

Apr 1989 Joined Daishowa Paper Manufacturing Co., Ltd. Dec 2004 Joined Tokushu Paper Mfg. Co., Ltd. Jun 2010 Executive Officer of the Company, General Manager of Mishima Plant, Specialty Materials Business Group Jun 2014 Executive Officer, Head of Management Planning Division, Office of the President of the Company Jun 2015 Executive Officer, Deputy Head of Industrial Materials Business Group and General Manager of Shimada Plant of the Company Jun 2016 Director, Executive Officer, COO of Industrial Materials Company, General Manager of Shimada Plant and Head of Minami Alps Business Division, Management Planning Division of the Company Oct 2016 Director, Executive Officer, Head of Minami Alps Business Division, Management Planning Division of the Company; Representative Director, President, Shin-Tokai Paper Co., Ltd. Jul 2017 Director, Executive Officer, CEO of Industrial Materials Company and Head of Minami Alps Business Division, Office of the President of the Company Jun 2019 Director, Executive Officer, CEO of Industrial Materials Company of the Company Apr 2020 Director, Executive Officer, Head of Industrial Materials Business Division, in charge of Resource Recycling Division of the Company Jul 2021 Director, Executive Officer, Head of Management Planning Division of the Company Jul 2022 Director, Managing Executive Officer, Head of Corporate Center and Head of Natural Environment Utilization Division of the Company Apr 2023 Director, Managing Executive Officer, Head of Corporate Center of the Company Jul 2024 Director, Managing Executive Officer, Head of Business Infrastructure Promotion Center and Head of Consumer Products Business Division of the Company Apr 2026 Director, Executive Vice President, Executive Officer, Head of Business Promotion Center of the Company (current)

Mar 1990 Joined Tokushu Paper Mfg. Co., Ltd. Aug 2002 General Manager, Accounting and Finance Department of the Company Apr 2016 Executive Officer, Head of Business Planning Division, Management Planning Office of the Company Apr 2020 Executive Officer, Head of Resource Recycling Division of the Company Jul 2020 Executive Officer, Head of Resource Recycling Division of the Company; Representative Director, President, Rex Co., Ltd. Apr 2023 Executive Officer, Head of Environment-Related Business Division and Head of Resource Recycling Division of the Company; Representative Director, President, Toei Holdings Co., Ltd. Jul 2023 Senior Executive Officer, Head of Environment-Related Business Division and Head of Resource Recycling Division of the Company Apr 2024 Representative Director, President, Kito Holdings Co., Ltd. Jul 2024 Director, Senior Executive Officer, Head of Environment-Related Business Division of the Company (current) Apr 2026 Director, Senior Executive Officer, Head of Natural Environment Utilization Division of the Company (current)

Sep 1985 Joined Daini Denden Inc. (currently KDDI Corporation) Jun 2016 Representative Director, Executive Vice President, Executive Officer, KDDI Corporation Jun 2019 Representative Director, Chairman, JCOM Co., Ltd. Jun 2020 Representative Director, President, JCOM Co., Ltd. Apr 2022 Special Advisor, JCOM Co., Ltd. Jun 2022 Outside Director of the Company (current) Jul 2022 Advisor, KDDI Corporation Dec 2024 Outside Director, MTI Ltd. (current) Significant Concurrent Positions: Outside Director, MTI Ltd.

Apr 1986 Joined JAL Infotec Co., Ltd. Jul 2001 Section Manager, Corporate Planning Department, JAL Infotec Co., Ltd. Oct 2015 Executive Officer, Application Business Department, Airline Business Division, JAL Infotec Co., Ltd. Oct 2018 Director, Brighton Consulting Co., Ltd. Dec 2018 Founded Eternalia Co., Ltd.; Representative Director (current) Jun 2022 Outside Director, Endo Lighting Corporation Jun 2023 Outside Director of the Company (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), Nitto Fuji Flour Milling Co., Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), COMSYS Holdings Corporation (current) Significant Concurrent Positions: Representative Director, Eternalia Co., Ltd.; Outside Director (Audit and Supervisory Committee Member), Nitto Fuji Flour Milling Co., Ltd.; Outside Director (Audit and Supervisory Committee Member), COMSYS Holdings Corporation

Apr 1979 Joined Chuo Accounting Office, Audit Corporation Jun 1981 Registered as Certified Public Accountant Jul 1998 Representative Partner, Chuo Audit Corporation May 2005 Head of Audit Division, Chuo Aoyama Audit Corporation Aug 2007 Executive Director, Shin Nihon Audit Corporation (currently EY ShinNihon LLC) Aug 2010 Senior Partner, Shin Nihon Audit Corporation Jun 2019 Representative, Takashi Nagasaka Certified Public Accountant Office (current); Outside Director, Contec Co., Ltd.; Outside Audit & Supervisory Board Member of the Company Jan 2020 Outside Director, Park24 Co., Ltd. May 2020 Outside Director, AEON Financial Service Co., Ltd. (current) Jun 2022 Outside Director of the Company Nov 2022 Outside Director (Audit and Supervisory Committee Member), Park24 Co., Ltd. (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Significant Concurrent Positions: Representative, Takashi Nagasaka Certified Public Accountant Office; Outside Director (Audit and Supervisory Committee Member), Park24 Co., Ltd.; Outside Director, AEON Financial Service Co., Ltd.

Oct 2002 Attorney-at-law (current) Apr 2008 Founded Higaki Law Office (current); Part-time Lecturer, University of Tsukuba Law School (current) Jun 2022 Outside Audit & Supervisory Board Member of the Company Jun 2023 Outside Director, Nihon Re-Tech Co., Ltd. (current); Outside Director (Audit and Supervisory Committee Member) of the Company (current) Significant Concurrent Positions: Representative, Higaki Law Office; Outside Director, Nihon Re-Tech Co., Ltd.

Oct 2006 Attorney-at-law (current); joined Sanba & Yamazaki Law Office Jan 2015 Joined Mitoshiro Law Office as Partner Feb 2016 Joined Shinjuku Law Office as Partner Jun 2019 Outside Director (Audit and Supervisory Committee Member), Harbor Research Institute, Inc. Jun 2023 Outside Director (Audit and Supervisory Committee Member), Atom Corporation; Outside Director (Audit and Supervisory Committee Member) of the Company (current) Apr 2024 Joined Kinol Law Office Tokyo as Partner Oct 2024 Founded Yamato & Matsumoto Law Office (current) Significant Concurrent Positions: Representative, Yamato & Matsumoto Law Office