Apr 1987 Joined Nikko Securities Co., Ltd. (now SMBC Nikko Securities Inc.) Mar 1993 Joined the Company Apr 2001 Director, General Manager of Procurement Division, the Company Apr 2003 Managing Director, General Manager of Manufacturing Division and Procurement Division, the Company Jul 2003 Managing Director, General Manager of Manufacturing Division, the Company Feb 2009 Managing Director, General Manager of Sales Division, the Company Apr 2011 Senior Managing Director, General Manager of Sales Division, the Company Apr 2013 Representative Director, President, the Company Apr 2019 Representative Director, President and CEO, the Company Feb 2025 Representative Director, President and CEO, General Manager of Sales Division, the Company Apr 2025 Representative Director, President and CEO, the Company (current)

Mar 1981 Joined the Company Jul 2005 General Manager, Tsukuba Plant, the Company Jul 2007 General Manager, Sagamihara Plant, the Company Jul 2011 General Manager, Manufacturing Department, the Company Apr 2013 Director, General Manager of Manufacturing Division, the Company Apr 2017 Managing Director, General Manager of Manufacturing Division, the Company Apr 2019 Director, Senior Managing Executive Officer, General Manager of Manufacturing Division, the Company (current)

Apr 1986 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Jul 2007 General Manager, Corporate Sales Department II, Jinbocho Branch, the Bank Jan 2010 Branch Manager, Tamatsukuri Branch, the Bank May 2011 General Manager, Osaka Sales Department I, Osaka Sales Division, the Bank Jan 2013 General Manager, Corporate Business Department (Special Assignment) and Chair of Sales Department IX Establishment Committee, the Bank Apr 2013 General Manager, Sales Department IX, Sales Division III, the Bank Nov 2014 Managing Executive Officer, Deputy General Manager, Osaka Sales Division, MST Insurance Service Co., Ltd. Jun 2015 Managing Director, Deputy General Manager, Osaka Sales Division, MST Insurance Service Co., Ltd. Apr 2016 Managing Director, General Manager, Osaka Sales Division, MST Insurance Service Co., Ltd. Jun 2016 Senior Managing Director, General Manager, Osaka Sales Division, MST Insurance Service Co., Ltd. Jun 2019 Managing Executive Officer in charge of Western Japan, Mitsubishi UFJ Research & Consulting Co., Ltd. Apr 2023 Director, Executive Officer, General Manager of Administration Division, the Company Jul 2023 Director, Executive Officer, General Manager of Administration Division and General Manager of Accounting Department, the Company Apr 2024 Director, Managing Executive Officer, General Manager of Administration Division and General Manager of Accounting Department, the Company May 2024 Director, Managing Executive Officer, General Manager of Administration Division, the Company Feb 2025 Director, Managing Executive Officer, General Manager of Administration Division, in charge of subsidiaries, the Company Apr 2025 Director, Managing Executive Officer, General Manager of Sales Division, in charge of subsidiaries, the Company (current)

Apr 1990 Joined Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2012 Branch Manager, Itami Branch, the Bank Oct 2014 Branch Manager, Nishinoda Branch, the Bank Apr 2020 Joined the Company Mar 2021 General Manager, Human Resources Department, the Company Feb 2023 General Manager, Corporate Planning Department, the Company Apr 2023 Senior Executive Officer, General Manager, Corporate Planning Department, the Company Apr 2025 Director, Executive Officer, General Manager of Administration Division, the Company (current)

May 1981 Joined Japan Airlines Co., Ltd. Jan 2011 Joined CMIC Holdings Co., Ltd. Apr 2012 Executive Officer, Office of the President, CMIC Holdings Co., Ltd. Apr 2016 Joined Terada Warehouse Co., Ltd. Mar 2019 Outside Director, Toho Lemak Co., Ltd. Sep 2019 Advisor, Takumi Sosei Co., Ltd. Sep 2020 Part-time Lecturer, Faculty of Nursing, Wayo Women's University Sep 2021 Outside Director, Charm Care Corporation Co., Ltd. (current) Sep 2021 Outside Audit & Supervisory Board Member, Storage King Co., Ltd. Apr 2022 Visiting Lecturer, Nihon Yakka Daigaku Apr 2024 Outside Director, the Company (current) Aug 2024 Outside Audit & Supervisory Board Member, Sakata Seed Corporation (current) Apr 2025 Outside Director, Storage King Co., Ltd. (current)

Jul 1980 Joined Japan Airlines Co., Ltd. Apr 2005 Manager, Cabin Crew Department, Japan Airlines Co., Ltd. Apr 2008 Manager, Duty Office, Crew Support Department, Japan Airlines Co., Ltd. Apr 2011 Career Advisor, Faculty of Career Design, Hosei University Apr 2014 Founded Opera Lab, Representative (current) Apr 2017 Специальный Lecturer, Graduate School of Management, Hosei University Apr 2023 Career Advisor, Graduate School of Innovation Management, Hosei University (current) Apr 2025 Outside Director, the Company (current)

Apr 1984 Joined Nikko Securities Co., Ltd. (now SMBC Nikko Securities Inc.) Mar 2004 General Manager, Settlement Department, Nikko Cordial Securities Inc. (now SMBC Nikko Securities Inc.) Dec 2008 Director in charge of Personnel, Compliance and General Management, Nikko Cordial Securities Inc. Apr 2011 Executive Officer, General Manager, Public Interest and Corporate Division, SMBC Nikko Securities Inc. Mar 2013 Managing Executive Officer, General Manager, Public Interest and Corporate Sales Division, SMBC Nikko Securities Inc. Mar 2014 Managing Executive Officer in charge of Audit, SMBC Nikko Securities Inc. Apr 2015 Representative Director, President, Nikko Business Systems Co., Ltd. Apr 2018 Advisor, Nikko Business Systems Co., Ltd. Apr 2020 Full-time Outside Audit & Supervisory Board Member, the Company (current)

Apr 2000 Registered as attorney; joined Hayashida Sogo Law Office Jun 2015 Outside Audit & Supervisory Board Member, Tokyo Electron Device Ltd. Jun 2017 Outside Audit & Supervisory Board Member, WITHUS Inc. Jun 2021 Outside Director, Toba Yoko Co., Ltd. (current) Jan 2023 Outside Audit & Supervisory Board Member, Wellneo Sugar Co., Ltd. (current) Jan 2024 Representative, Batsubenten Law Office (current) Apr 2024 Outside Audit & Supervisory Board Member, the Company (current)

Jan 2013 Joined Kagayaki Tax Accounting Corporation Aug 2014 Registered as Certified Public Accountant Sep 2014 Representative, Jo CPA Office (current) Oct 2014 Registered as Certified Tax Accountant Apr 2024 Outside Audit & Supervisory Board Member, the Company (current)