Apr 1998 Joined Mitsubishi Trust and Banking Corporation (now Mitsubishi UFJ Trust and Banking Corporation) Sep 2004 Joined the Company Jun 2010 General Manager, Corporate Planning Office, the Company Apr 2012 Director, the Company Mar 2015 Representative Director and President, Yamashiro Seiki Seisakusho Co., Ltd. (current) Apr 2015 Senior Managing Director, the Company Feb 2018 Representative Director and President, Miyamoto Jushi Kogyo Co., Ltd. (renamed Mirial Tohoku Co., Ltd. in Mar 2022) (current) Apr 2019 Representative Director and President, the Company (current) Apr 2023 President and Executive Officer, the Company (current) Apr 2026 Scheduled to assume office as Representative Director, President and Executive Officer, CEO, the Company

Apr 1980 Joined Asano Construction Co., Ltd. Apr 2007 Joined the Company Feb 2009 General Manager, Business Department, the Company Feb 2013 General Manager, Human Resources and General Affairs Department, the Company Jun 2015 General Manager, Administration Department, the Company Apr 2019 Director (Audit and Supervisory Committee Member), Full-time, the Company (current)

Apr 1994 Joined Mitsubishi Corporation Dec 2001 Seconded to Exportadora de Sal, Director, Treasurer Jun 2012 Seconded to M.C. Inversiones, Director, CFO May 2018 Seconded to Mitsubishi Corporation Financial Services, Ltd., Acting General Manager, Accounting Group, General Manager May 2021 Seconded to Isuzu Motors de Mexico, CFO and Director of Administration Mar 2024 Joined NIDEC Corporation May 2024 General Manager, Management Administration Division, and Assistant Chief Financial Officer, NIDEC Corporation Jul 2024 Deputy Chief Financial Officer and General Manager, Management Administration Division, NIDEC Corporation Mar 2025 Joined the Company, Manager, President's Office Aug 2025 General Manager, Corporate Planning Department, Corporate Planning Division, the Company (current) Apr 2026 Scheduled to assume office as Director, Executive Officer and CFO, General Manager, Corporate Planning and Administration Division, the Company

Apr 1996 Joined Toyo Information Systems Co., Ltd. (now TIS Inc.) Nov 2019 Joined R.D.Works Co., Ltd. (current) Apr 2024 Director, the Company (current)

Apr 2002 Full-time Lecturer, Faculty of Commerce, Yokohama City University Oct 2003 Associate Professor, Faculty of Commerce, Yokohama City University Oct 2004 Associate Professor, Graduate School of International Corporate Strategy, Hitotsubashi University Apr 2007 Associate Professor, Graduate School of International Corporate Strategy, Hitotsubashi University Jun 2016 Outside Director, Bandai Namco Holdings Inc. Apr 2018 Associate Professor, Graduate School of Business Administration, Hitotsubashi University Apr 2019 Professor, Graduate School of Business Administration, Hitotsubashi University (current) Jun 2019 Outside Audit & Supervisory Board Member, Suteki Nice Group, Inc. (now Nice Co., Ltd.) (current) Jan 2022 Outside Director, Good Com Asset Co., Ltd. (current) Jan 2022 Executive Assistant for Social Collaboration, Hitotsubashi University (current) Apr 2026 Scheduled to assume office as Director, the Company

Apr 1985 Joined Takeda Pharmaceutical Company Limited Oct 1990 Joined Chuo Shinko Audit Corporation Nov 2006 Joined ASG Advisors Co., Ltd. Oct 2008 Joined Actus Management Services Co., Ltd. Apr 2014 Audit & Supervisory Board Member, the Company Apr 2016 Director (Audit and Supervisory Committee Member), the Company (current) Oct 2016 Representative, Matsunaga Certified Public Accountant Office (current) Apr 2022 Outside Director (Audit and Supervisory Committee Member), Japan Eyewear Holdings Inc. Apr 2026 Scheduled to assume office as Director (Audit and Supervisory Committee Member), Full-time, the Company

Apr 1999 Joined the Defense Agency Oct 2004 Joined Nagashima Ohno & Tsunematsu Jan 2011 Joined Shimizu & Yoshikawa Law Office Sep 2011 Representative, Wada Kin Law Office (current) Apr 2018 Director (Audit and Supervisory Committee Member), the Company (current)