Apr 1973 Joined Toyota Motor Corporation Jan 1999 General Manager, Press Planning Office, No. 2 Production Engineering Department, Toyota Motor Corporation Jan 2004 Vice President, China Toyota Technical Center Tianjin Jun 2009 Representative Director, President, Shintech Hozumi Co., Ltd. Sep 2018 Joined the Company; Advisor to the President Jun 2019 Representative Director, President, the Company Jun 2021 Director, J-Soft Co., Ltd. Jun 2024 Representative Director, Chairman, the Company (current)

Dec 2004 Joined the Company Jun 2005 Director, J-Soft Co., Ltd. Jun 2011 Representative Director, President, J-Soft Co., Ltd. Aug 2012 Director, HAVIX TRADING (Thailand) Co., Ltd. Jun 2013 General Manager, Corporate Planning Office, the Company Apr 2014 Representative Director, HAVIX TRADING (Thailand) Co., Ltd. Jun 2014 Director, General Manager, Corporate Planning Office, the Company Jun 2017 Managing Director, the Company Jun 2019 Senior Managing Director, the Company Apr 2021 Director and Vice President, the Company Jun 2024 Representative Director, President, the Company (current)

Apr 1982 Joined The Juroku Bank, Ltd. Jun 2010 General Manager, Market Securities Department, The Juroku Bank, Ltd. Jun 2012 Executive Officer, General Manager, International Securities Department, The Juroku Bank, Ltd. Jun 2013 Executive Officer, General Manager, Risk Management Division, The Juroku Bank, Ltd. Apr 2014 Executive Officer, General Manager, Internal Audit Department, The Juroku Bank, Ltd. Apr 2017 Joined the Company; General Manager, General Affairs Department Jun 2017 Audit & Supervisory Board Member, J-Soft Co., Ltd. Jun 2017 Director, the Company Jun 2020 Managing Director, the Company (current)

Mar 1989 Joined the Company Apr 2017 General Manager, No. 2 Manufacturing Department, the Company Apr 2020 General Manager, No. 1 Manufacturing Department, the Company Apr 2022 General Manager, No. 1 Manufacturing Department, Production Division, the Company Jan 2023 General Manager, Production Engineering Department and Manager, Equipment Management Office, Production Division, the Company Apr 2023 General Manager, Production Engineering Department, Production Division, the Company Apr 2025 Executive Officer, Head of Production Division and General Manager, Production Engineering Department, the Company Jun 2026 Director, the Company (current)

Apr 1980 Joined The Juroku Bank, Ltd. Jun 2000 Branch Manager, Masaki Branch, The Juroku Bank, Ltd. Apr 2004 Branch Manager, Yawata Branch, The Juroku Bank, Ltd. Jun 2008 Examiner, Business Support Department, The Juroku Bank, Ltd. Apr 2014 Joined the Company; Deputy General Manager, General Affairs Department Jan 2015 General Manager, General Affairs Department, the Company Jun 2015 Audit & Supervisory Board Member, the Company Jun 2019 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1980 Joined Yasue Accounting Office Apr 2000 Deputy Director, Yasue Accounting Office Oct 2002 Registered as Certified Tax Accountant Jan 2003 Representative Member, Certified Tax Accountant, and Deputy Director, NEXT Tax Accounting Corporation Jun 2007 Representative Member, Certified Tax Accountant, and Director, NEXT Tax Accounting Corporation (current) Sep 2010 Representative Director, NEXT Gifu Co., Ltd. Jun 2015 Outside Audit & Supervisory Board Member, the Company Nov 2018 Representative Member, Licensed Administrative Scrivener, and Director, NEXT Administrative Scrivener Corporation (current) Jun 2019 Outside Director, Audit and Supervisory Committee Member, the Company (current) Nov 2022 Representative Director, NEXT LINK Co., Ltd. (current)

Sep 2008 Registered as Attorney-at-Law; joined Kasai Law Office Jun 2011 Substitute Audit & Supervisory Board Member, the Company Jun 2014 Outside Director, GFC Co., Ltd. Jun 2015 Outside Audit & Supervisory Board Member, the Company Jan 2018 Head, Kasai Law Office (current) Jun 2019 Outside Director, Audit and Supervisory Committee Member, the Company (current) Jun 2021 Outside Director, Audit and Supervisory Committee Member, GFC Co., Ltd.