Apr 1982 Joined Asahi Glass Co., Ltd. (now AGC Inc.) Jul 2005 General Manager, Planar Device Department, Optical Components Business Division, Electronics & Energy Business Unit, Asahi Glass Co., Ltd. Jul 2006 General Manager, Planar Device Department, Electronics & Energy Business Unit, Asahi Glass Co., Ltd. Jan 2008 General Manager, Optical Components Business Division, Electronics & Energy Business Unit, Asahi Glass Co., Ltd. Jul 2009 General Manager, Optical Components Business Division, Electronics Company, Asahi Glass Co., Ltd. Jan 2015 General Manager, Electronic Materials Business Division, Electronics Company, Asahi Glass Co., Ltd. Jan 2016 Executive Officer and General Manager, Electronic Materials Business Division, Electronics Company, Asahi Glass Co., Ltd. Mar 2020 Advisor to the Company Jun 2020 Representative Director, President and Executive Officer Jun 2022 Representative Director, President and Executive Officer, CEO (current)

Apr 1985 Joined the Company Apr 2001 General Manager, Second Electronic Materials Department, Electronic Materials Business Division Apr 2004 Leader, Printed Circuit Board Business Unit, Electronic Materials Business Division Apr 2012 Leader, Ceramic Substrate Business Unit, Electronic Materials Business Division Apr 2013 General Manager, Optical Products Business Promotion Department, Electronic & Optical Products Business Division Apr 2015 General Manager, Electronic Materials Business Division, Electronic & Optical Products Business Division Apr 2018 Executive Officer and General Manager, Planning & Manufacturing Management Office, Electronic & Functional Products Business Division Apr 2021 Executive Officer and General Manager, Corporate Planning Department Jun 2021 Director, Executive Officer and General Manager, Corporate Planning Department Apr 2025 Director, Managing Executive Officer; General Manager, Electronic & Functional Products Business Division and Corporate Planning Department Apr 2026 Director, Managing Executive Officer, CFO; in charge of Administration Division and Safety, Quality & Environmental Management Department (current)

Nov 2010 Entered the Legal Training and Research Institute of the Supreme Court of Japan Dec 2011 Completed training; registered as Attorney-at-Law; joined Ono Sogo Law Office (Attorney Corporation) Jun 2021 Seconded to the Personal Information Protection Commission as a fixed-term public official Jun 2023 Returned to Ono Sogo Law Office; Director of the Company (current)

Apr 1983 Joined Hitachi, Ltd. Jun 2001 General Manager, Fifth Department, Mechanical Engineering Research Laboratory, Hitachi, Ltd. Jul 2009 General Manager, Engine Mechanism Design & Development Division, Hitachi Automotive Systems, Ltd. (now Astemo, Ltd.) Apr 2010 President and Director, UNISIA OF GEORGIA CORPORATION Apr 2019 Representative Director and Executive Vice President; Head of Japan Operations, Hitachi Automotive Systems, Ltd. (now Astemo, Ltd.) Jan 2021 Senior Vice President; Head of Japan Operations, Hitachi Astemo, Ltd. (now Astemo, Ltd.) Apr 2022 Executive Advisor, Transformation Office, Astemo, Ltd. Jun 2024 Director of the Company (current)

Apr 1991 Joined the Company Oct 2010 Deputy General Manager, Enkiai (Hangzhou) Chemical Co., Ltd. Apr 2021 General Manager, Film & Sheet Manufacturing Department, the Company Apr 2024 Executive Officer and General Manager, Advanced Film Business Division, the Company Apr 2026 Executive Officer, CTO and General Manager, Advanced Film Business Division (current)

Apr 1988 Joined Osaka Gas Co., Ltd. Apr 2013 General Manager, CSR & Environment Department, Osaka Gas Co., Ltd. Apr 2015 General Manager, Public Relations Department, Osaka Gas Co., Ltd. Apr 2018 Executive Officer and General Manager, Marketing Promotion Department, Osaka Gas Co., Ltd. Apr 2020 Executive Officer and General Manager, Materials Department, Osaka Gas Co., Ltd. Apr 2023 Executive Officer and General Manager, Kyoto Area, Osaka Gas Co., Ltd. Apr 2025 Representative Director and President, Osaka Gas Liquid Co., Ltd.; Representative Director and President, Kinki Sanso Co., Ltd.

Apr 1984 Joined Asahi Glass Co., Ltd. (now AGC Inc.) Jan 2015 General Manager, Procurement & Logistics Department, Asahi Glass Co., Ltd. Jan 2017 Executive Officer and General Manager, Procurement & Logistics Department, Asahi Glass Co., Ltd. Jan 2021 Executive Officer, Assistant to the President, Asahi Glass Co., Ltd. Jun 2021 Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1986 Joined Sony Corporation (now Sony Group Corporation) Nov 2001 General Manager, Planning & Administration Department, Digital Camera Business Division, Sony Corporation Nov 2004 General Manager, Planning & Administration Department, Connect Company (in-house venture), Sony Corporation Sep 2006 Audio Marketing Europe Director, Sony UK Jun 2010 General Manager, Planning & Administration Department, Sales & Marketing Group, Sony Corporation Jun 2013 General Manager, SCM Strategy Department and Planning Department, Operations Group, Sony Corporation; Director, Sony Taiyo Co., Ltd. Feb 2017 Audit & Supervisory Board Member, Sony Marketing Inc., Sony Visual Products Inc., and others Jun 2020 Executive Officer and CFO, Frontage Co., Ltd. Jun 2024 Audit & Supervisory Board Member of the Company (current)

Apr 1990 Joined Ajinomoto Co., Inc. Jul 2015 Staff Group Leader, Amino Science Division, Ajinomoto Co., Inc. Jul 2017 Director and Executive Officer; General Manager, General Affairs Department, Ajinomoto Healthy Supply Co., Inc. Jun 2022 Director, Ajinomoto Trading Co., Ltd. Jun 2024 Outside Director, Asahi Printing Co., Ltd. (current) Jun 2025 Audit & Supervisory Board Member of the Company (current)

Apr 1993 Joined Chuo Shinko Audit Corporation (now PwC Japan) May 2003 Joined Shin Nihon & Co. (now EY ShinNihon LLC) May 2003 Re-registered as Certified Public Accountant Oct 2018 Joined Shiraks Co., Ltd. May 2021 Head, Oka Ayumi Certified Public Accountant Office (current) Dec 2022 Full-time Audit & Supervisory Board Member, Japan Medical Company Co., Ltd. Jun 2025 Audit & Supervisory Board Member of the Company (current)