Mar 1987 Joined Mazda Motor Corporation Dec 2011 General Manager, No. 1 Powertrain Manufacturing Department, Mazda Motor Corporation Jun 2012 General Manager, No. 2 Powertrain Manufacturing Department, Mazda Motor Corporation Apr 2015 Deputy Plant Manager, Head Office Plant, Mazda Motor Corporation Apr 2016 Plant Manager, Head Office Plant, Mazda Motor Corporation Dec 2017 Deputy General Manager, U.S. Production Preparation Office, Mazda Motor Corporation Mar 2018 Deputy General Manager, U.S. Production Preparation Office, Mazda Motor Corporation; Vice President, Mazda Toyota Manufacturing USA, Inc. Apr 2019 Executive Officer, Mazda Motor Corporation; Deputy General Manager, U.S. Production Preparation Office; Vice President, Mazda Toyota Manufacturing USA, Inc. Apr 2020 Executive Officer, Mazda Motor Corporation; Vice President, Mazda Toyota Manufacturing USA, Inc. Apr 2022 Executive Officer, Mazda Motor Corporation; Assistant in charge of Global Quality and Cost Innovation Jun 2022 Executive Officer, Mazda Motor Corporation; in charge of Global Quality and Cost Innovation Apr 2023 Managing Executive Officer, Mazda Motor Corporation; in charge of Global Quality and Cost Innovation Apr 2024 Vice President Executive Officer, the Company Jun 2024 Representative Director, President, the Company (current)

Apr 1987 Joined The Hiroshima Bank, Ltd. Apr 2012 General Manager, Koyo Branch, The Hiroshima Bank, Ltd. Apr 2014 Head of Sales Promotion Office, Sales Planning Division, The Hiroshima Bank, Ltd. Apr 2015 General Manager, Fukuyama Teshiro Branch, The Hiroshima Bank, Ltd. Oct 2016 General Manager, Fuchu Branch, The Hiroshima Bank, Ltd. Apr 2018 Executive Officer, General Manager, Tokuyama Branch, The Hiroshima Bank, Ltd. Apr 2020 Managing Executive Officer, General Manager, Eastern Head Office, The Hiroshima Bank, Ltd. Apr 2023 Vice President Executive Officer, the Company Jun 2023 Representative Director, Vice President, the Company (current)

Apr 1985 Joined Daikyo Co., Ltd. (now Daikyonishikawa Corporation) Apr 2010 General Manager, Production Control Department, Manufacturing Division, the Company Apr 2011 General Manager, Manufacturing Control Department, Manufacturing Division, the Company Oct 2013 Plant Manager, Hachimatsu Plant, Manufacturing Division, the Company Oct 2014 Head of Manufacturing Division, the Company Apr 2016 Advisor, DaikyoNishikawa Mexicana, S.A. de C.V.; Executive Officer, the Company Jun 2016 President and Director, DaikyoNishikawa Mexicana, S.A. de C.V.; Executive Officer, the Company Apr 2019 Managing Executive Officer, Head of Manufacturing Division, the Company Apr 2022 Senior Managing Executive Officer, the Company Jun 2022 Director, Senior Managing Executive Officer, the Company (current)

Apr 1990 Joined Nishikawa Kasei Co., Ltd. (now Daikyonishikawa Corporation) Apr 2012 General Manager, Initial Management Department, Technical Division, the Company Oct 2012 General Manager, No. 1 Development Department, Technical Division, the Company Jan 2014 General Manager, Assembly Technology Department, Technical Division, the Company Apr 2015 Deputy Head of Technical Division, the Company Apr 2016 Head of Technical Division, the Company Apr 2017 Representative Director, President, AFT Corporation; Executive Officer, the Company Apr 2020 Representative Director, President, AFT Corporation; Managing Executive Officer, the Company Apr 2022 Managing Executive Officer, Head of Technical Division, the Company Apr 2023 Senior Managing Executive Officer, the Company Jun 2023 Director, Senior Managing Executive Officer, the Company (current)

Apr 1986 Joined Daikyo Co., Ltd. (now Daikyonishikawa Corporation) Jun 2011 General Manager, No. 1 Technical Department, Technical Division, the Company Oct 2012 General Manager, Global Development Department, Technical Division, the Company Jan 2014 General Manager, Molding and Painting Technology Department, Technical Division, the Company Oct 2014 General Manager, Molding Technology Department, Technical Division, the Company Apr 2016 Deputy Head of Technical Division, the Company Apr 2017 Head of Technical Division, the Company Apr 2019 Executive Officer, Head of Technical Division, the Company Apr 2022 Representative Director, President, AFT Corporation; Managing Executive Officer, the Company Apr 2024 Senior Managing Executive Officer, the Company Jun 2024 Director, Senior Managing Executive Officer, the Company (current)

Apr 1990 Joined Nishikawa Kasei Co., Ltd. (now Daikyonishikawa Corporation) Jan 2012 Deputy General Manager, Daikyo Nishikawa Kaiyo Automotive Parts (Nanjing) Co., Ltd. (now Daikyo Nishikawa Automotive Parts (Nanjing) Co., Ltd.) Apr 2016 General Manager, Accounting Department, Management Division, the Company Apr 2017 General Manager, General Affairs and Human Resources Department, Management Division, the Company Apr 2019 Chairman and General Manager, Daikyo Nishikawa Dongyang Automotive Parts (Nanjing) Co., Ltd. (now Daikyo Nishikawa Automotive Parts (Nanjing) Co., Ltd.) Apr 2022 Executive Officer, Head of Management Division, the Company Apr 2023 Executive Officer, the Company Jun 2023 Full-time Audit and Supervisory Board Member, the Company (current)

Jul 2011 Joined Ayumi Audit Corporation Aug 2012 Registered as Certified Public Accountant Nov 2012 Registered as Certified Tax Accountant Dec 2012 Established Haruko Murata CPA and Tax Accountant Office; Representative (current) Jul 2017 Partner, Choshu Audit Corporation Jun 2021 Director, the Company (current) Jun 2021 Director, Chudenko Corporation (current)

Mar 1988 Joined Mazda Motor Corporation Feb 2014 General Manager, No. 4 Powertrain Manufacturing Department, Mazda Motor Corporation Apr 2016 Senior Executive Vice President, Mazda Powertrain Manufacturing (Thailand) Co., Ltd. Apr 2018 President and CEO, Mazda Powertrain Manufacturing (Thailand) Co., Ltd. Oct 2020 Deputy Head of Engineering Division, Mazda Motor Corporation Apr 2021 Head of Engineering Division, Mazda Motor Corporation Apr 2022 Executive Officer, in charge of Production Engineering and Logistics, Mazda Motor Corporation Jun 2022 Director, the Company (current) Jun 2022 Executive Officer, in charge of Production Engineering, Logistics, Carbon Neutrality and Cost Innovation, Mazda Motor Corporation Apr 2024 Managing Executive Officer, in charge of Production Engineering, Global Quality, Carbon Neutrality and Cost Innovation, Mazda Motor Corporation Apr 2025 Managing Executive Officer, in charge of Production Engineering, Global Quality, Carbon Neutrality Promotion and Cost Innovation, Mazda Motor Corporation Apr 2026 Senior Executive Officer, in charge of Production Engineering, Global Quality, Carbon Neutrality Promotion and Cost Innovation, Mazda Motor Corporation (current)

Apr 1984 Joined Satake Corporation (now Satake Corporation) Mar 2003 General Manager, Sales Department, SATAKE AMERICA LATINA LTDA. Sep 2007 President, SATAKE AMERICA LATINA LTDA. Nov 2010 General Manager, Management Department, Satake Corporation May 2011 Head of Overseas Division, Satake Corporation Sep 2013 Vice President, SATAKE (THAILAND) CO., LTD. Jul 2017 Vice President, Satake Tohoku Corporation Jun 2020 General Manager, Management Planning Office, Management Department, and Deputy Head of Production Division, Satake Corporation Jun 2021 Executive Officer, Satake Corporation Mar 2023 Executive Officer, Deputy Head of Management Division and Deputy Head of Production Division, Satake Corporation Jun 2023 Director, Deputy Head of Management Division and Deputy Head of Production Division, Satake Corporation Jun 2023 Director, the Company (current) Mar 2026 Director, Executive in charge of Production Division, and Deputy Head of Management Division, Satake Corporation (current)

Apr 2000 Joined The Hiroshima Bank, Ltd. Mar 2002 Joined Nitto Seimo Co., Ltd. May 2002 Head of Presidential Office, Nitto Seimo Co., Ltd. Jul 2005 Director, Nitto Seimo Co., Ltd. Jan 2007 President and Representative Director, Nitto Seimo Co., Ltd. (current) Jun 2007 Director, Hiroshima Telecasting Co., Ltd. (current) Jun 2016 Director, Aoyama Trading Co., Ltd. (current) Jun 2023 Director, the Company (current)

Apr 1980 Joined Japan Electronics and Information Technology Industries Association (JEITA), formerly Japan Electronic Industry Development Association Jan 1991 General Manager, Planning and Sales Department, System Science Consultants Co., Ltd. (now Coei Research & Consulting Co., Ltd.) Nov 1997 General Manager, No. 2 Project Department, Coei Research Institute Co., Ltd. (now Coei Research & Consulting Co., Ltd.) Apr 2006 General Manager, Evaluation Division, International Development Center of Japan Foundation (now International Development Center of Japan) Oct 2015 Professor, Research Center for International Cooperation in Educational Development, Hiroshima University Apr 2017 Professor, Research Center for International Cooperation in Educational Development, Hiroshima University; Director, Office for Promotion of Gender Equality, Hiroshima University Sep 2020 Director, Nippon Koei Co., Ltd. Apr 2022 Professor, IDEC Institute, Hiroshima University Dec 2022 President, Japan Evaluation Society Apr 2023 Vice President for Diversity, Hiroshima University; Special Appointed Professor Jul 2023 Director, ID&E Holdings, Inc. Jan 2024 President, Asia Pacific Evaluation Association (current) Jun 2024 Chairperson, Hiroshima Prefecture Gender Equality Foundation (current) Apr 2025 Assistant to the Executive Director, Hiroshima University; Special Appointed Professor Jun 2025 Director, the Company (current) Apr 2026 Visiting Professor, Graduate School of Humanities and Social Sciences, Hiroshima University (current)

Oct 2000 Registered as Attorney-at-law, Daini Tokyo Bar Association Apr 2016 Vice President, Hiroshima Bar Association Oct 2017 Visiting Researcher, Law School, University of Essex (UK) Jun 2020 Joined Iwamoto Law Office (current) Apr 2021 Director, Japan Federation of Bar Associations Jun 2021 Audit and Supervisory Board Member, the Company (current) Jun 2024 Director, Audit and Supervisory Committee Member, The Chugoku Electric Power Co., Inc. (current)

Apr 1991 Joined The Hiroshima Bank, Ltd. Oct 2013 General Manager, Corporate Business Support Office, Corporate Sales Division, The Hiroshima Bank, Ltd. Oct 2015 General Manager, Financial Services Office, Corporate Sales Division, The Hiroshima Bank, Ltd. Oct 2017 General Manager, Fukuoka Branch, The Hiroshima Bank, Ltd. Apr 2020 General Manager, Corporate Sales Division, The Hiroshima Bank, Ltd. Apr 2022 Executive Officer, General Manager, Fukuyama Sales Headquarters, The Hiroshima Bank, Ltd. Apr 2024 Managing Executive Officer, General Manager, Solutions Sales Division, The Hiroshima Bank, Ltd. (current) Jun 2024 Audit and Supervisory Board Member, the Company (current)