Apr 2011 Joined Development Bank of Japan Inc. Nov 2014 Joined McKinsey & Company Feb 2022 Joined Walt Disney Japan Ltd. Feb 2024 Assumed office as Executive Officer and CFO, the Company Jul 2024 Assumed office as Senior Executive Officer and CFO, the Company Sep 2024 Assumed office as Representative Director and CEO, the Company (current) Mar 2025 Assumed office as Representative Director, Mirize Enechange Inc. Apr 2026 Assumed office as Director, Mirize Enechange Inc.

Apr 1981 Joined Toshiba Corporation Apr 1996 Managing Director and CFO (Chief Financial Officer), Toshiba Information Systems U.K. Feb 2010 Managing Director and CFO, Westinghouse Jun 2012 Director and Executive Officer, CFO, Toshiba TEC Corporation Jun 2013 Director and Senior Managing Executive Officer, CFO, Toshiba TEC Corporation Sep 2015 Director, Representative Executive Officer, Senior Executive Vice President and CFO, Toshiba Corporation Jun 2016 Director, Representative Executive Officer, Executive Vice President and CFO, Toshiba Corporation Apr 2020 Representative Executive Officer, Executive Vice President and CFO, Toshiba Corporation Jul 2023 Executive Senior Manager, Takeoffer Accounting Firm; in charge of business strategy promotion support; Advisor to the CFO Office, the Company (current) Aug 2023 Advisor to the CFO Office, Nojima Corporation (current); Senior Advisor, Basic Research Department, MS&AD InterRisk Research & Consulting, Inc. (current) Dec 2023 Advisor, Taiyo Grant Thornton (current) Jan 2024 Audit & Supervisory Board Member, AI-HUB Inc. (current) Jul 2024 Assumed office as Representative Director, Chairman, the Company Sep 2024 Assumed office as Director, Chairman, the Company Dec 2024 Advisor, Moon Pride Inc. Jan 2025 Advisor, WARC Inc. (current) Mar 2025 Assumed office as Director, Mirize Enechange Inc. Jun 2025 Advisor, Loglass Inc. Jun 2025 Assumed office as Representative Director, Chairman, the Company (current)

Apr 1977 Joined Ministry of International Trade and Industry (now Ministry of Economy, Trade and Industry) Jul 2007 Director-General, Trade and Economic Cooperation Bureau, METI Jul 2008 Director-General, Minister's Secretariat, METI Jul 2010 Director-General, Economic and Industrial Policy Bureau, METI Aug 2011 Vice-Minister of Economy, Trade and Industry, METI Jun 2014 Outside Director, Asahi Kasei Corporation; Outside Director, Toyo Engineering Corporation Jun 2016 President, Shoko Chukin Bank, Ltd. Jun 2020 Outside Director, Tsugami Corporation (current) Jun 2021 Outside Director, Japan Alcohol Sales Co., Ltd. Mar 2023 Assumed office as Outside Director, the Company (current)

Apr 1983 Joined Alps Electric Co., Ltd. (now Alps Alpine Co., Ltd.) Oct 1987 Director, Alpine Electronics GmbH (Germany) May 1997 Head of Corporate Strategy Department and Principal, UFJ Research Institute, Ltd. Apr 2007 Representative Director and CEO, Siemens VDO Automotive K.K. Oct 2009 Business Development Director, Energy Sector, Siemens AG Oct 2011 Managing Executive Officer, Energy Sector Lead, Siemens Japan K.K. (now Siemens K.K.) Oct 2014 Managing Executive Officer; Head of Power & Gas Division, Head of Power Generation Services Division, and Head of Wind Power & Renewable Energy Division, Siemens Japan K.K. (now Siemens K.K.) Oct 2016 Representative Director, President and CEO, Siemens K.K.; concurrently Head of Power & Gas Division and Head of Power Generation Services Division Mar 2018 Concurrently Head of Energy Management Division and Head of Mobility Division, Siemens K.K. Feb 2020 Concurrently Director, Siemens Healthcare K.K. Oct 2020 Representative Director, Chairman, Siemens K.K. Jan 2021 Representative Director, President, K-BRIC & Associates Inc. (current) Mar 2021 Assumed office as Outside Director, the Company Apr 2024 Outside Director (Audit and Supervisory Committee Member), Torii Pharmaceutical Co., Ltd. Jan 2025 Representative Director, President, GreenBridge Solutions Inc. (current) Jun 2025 Assumed office as Outside Director, the Company (current) Apr 2026 Advisor, Tomoe Shokai Co., Ltd. (current)

Aug 1998 Joined Kobe Eco Car Co., Ltd. May 2002 Joined Prestige International Inc. Jun 2006 Full-time Audit & Supervisory Board Member, Prestige International Inc. Jul 2009 President and CEO, U.S. subsidiary of Prestige International Inc. Aug 2017 Outside Audit & Supervisory Board Member, SmartCamp Co., Ltd. Mar 2020 Assumed office as Full-time Audit & Supervisory Board Member, the Company (current) Apr 2021 Audit & Supervisory Board Member, ADXL Inc. Jul 2023 Audit & Supervisory Board Member, atama plus Inc. Mar 2025 Outside Audit & Supervisory Board Member, Mirize Enechange Inc.

Oct 2011 Registered as attorney-at-law Oct 2011 Joined Anderson Mori & Tomotsune Oct 2016 Seconded to Thanathip and Partners (Bangkok, Thailand) Sep 2017 Joined GREE, Inc. (now GREE Holdings, Inc.) Jan 2018 Registered as attorney in New York State May 2019 Joined UiPath K.K. Apr 2020 General Manager, Legal Department, Legal & Compliance Division, UiPath K.K. Jul 2024 Assumed office as Outside Audit & Supervisory Board Member, the Company (current) Sep 2024 Joined Medley, Inc. Jul 2025 General Manager, Corporate Legal Department, Legal Division, Coca-Cola Bottlers Japan Inc. (current)

Dec 2004 Joined Shin Nihon Audit Corporation (now EY ShinNihon LLC) Feb 2008 Joined Shinsei Bank, Ltd. (now SBI Shinsei Bank, Limited) Sep 2010 Joined J.P. Morgan Asset Management (Japan) Limited Mar 2011 Joined Bookfield Capital K.K. Apr 2011 Registered as Certified Public Accountant (re-registered Mar 2023) Feb 2012 Joined Nihon Trim Co., Ltd. Oct 2014 Joined Rakuten Investment Management, Inc. Oct 2018 Joined Global Solutions Consulting Inc. Jun 2023 Outside Audit & Supervisory Board Member, Regional Fish Co., Ltd. Jul 2024 Assumed office as Outside Audit & Supervisory Board Member, the Company (current) Nov 2024 Outside Audit & Supervisory Board Member, Auriès Co., Ltd. May 2026 Office of the President, Findy Inc. (current)