Apr 1988 Joined the Company Jan 2015 EVP, Moriroku Technology North America Apr 2018 Executive Officer, in charge of North America, Moriroku Technology Co., Ltd. (current: Moriroku Technology Overseas Holdings Co., Ltd.) Jun 2022 Executive Officer, in charge of Corporate Planning and DX Promotion; General Manager, Corporate Planning Office, the Company Jun 2023 Managing Executive Officer, in charge of Corporate Planning, DX Promotion and Sustainability; General Manager, Corporate Planning Department, the Company Jun 2024 Representative Director, President and CEO, the Company (current) Apr 2026 Chairman of the Board, Moriroku ReNova Co., Ltd. (current)

Apr 1986 Joined Mitsui Trust Bank, Ltd. (current: Sumitomo Mitsui Trust Bank, Limited) Oct 2000 Joined PricewaterhouseCoopers Financial Advisory Services Co., Ltd. Jun 2001 Joined IBM Japan, Ltd. Oct 2010 Director, Business Management, Systems & Technology Group, and CFO, IBM Japan Feb 2012 Executive Officer, General Manager of Finance and Accounting Division, Calbee, Inc. Jun 2019 Director, Senior Executive Officer and CFO, Calbee Apr 2023 Director, Vice President Executive Officer and CRO, Calbee Apr 2024 Joined the Company as Executive Fellow Jun 2024 Director, Vice President and CFO, the Company Apr 2025 Representative Director, Vice President and CFO, the Company (current)

Apr 1978 Joined Nissan Diesel Motor Co., Ltd. (current: UD Trucks Corporation) Jan 2008 Vice President, Volvo Powertrain Japan; CFO, UD Trucks Apr 2012 Vice President, Volvo Group Trucks Operations Japan, Controlling Coordination, UD Trucks Jan 2016 Director, General Manager of Finance Division, KH Neochem Co., Ltd. Mar 2018 Managing Director, General Manager of Finance Division, KH Neochem Co., Ltd. Jun 2020 Outside Director, the Company (current)

Apr 1990 Joined the Company Mar 1994 Joined Otsuka Polytec Co., Ltd. May 1995 Director, Otsuka Polytec Co., Ltd. Jun 2001 Senior Managing Director, Otsuka Polytec Co., Ltd. Jul 2010 Vice President and Director, Otsuka Polytec Co., Ltd. Sep 2012 Representative Director, President, Otsuka Polytec Co., Ltd. (current) Jun 2020 Outside Director, the Company (current)

Apr 1986 Consulate-General of Japan in Sydney Apr 2003 Section Manager, Public Relations Department, Sony Corporation (current: Sony Group Corporation) Apr 2007 Executive Officer, Toys R Us Japan, Ltd. Mar 2011 Secretary General and Director, Certified NPO United Nations WFP Association Jul 2015 General Manager, General Affairs Department, MarkEye Inc. Aug 2018 Coordinator and Lecturer, Service Learning Center, International Christian University Dec 2020 Director, International Center for Building Human Resources (ICB) (current) Feb 2023 Councillor, Asia Gakuin Educational Corporation (current) Jun 2023 Outside Director, the Company (current) Jul 2023 CEO, Certified NPO Second Harvest Japan Mar 2024 Director, Japan Food Bank Association (public interest foundation)

Apr 1982 Joined Hitachi, Ltd. Apr 2018 Senior Executive Officer; Managing Director (Japan, Asia Pacific), Rail Business Unit; Group Head of Sales, Hitachi, Ltd. Apr 2020 Senior Executive Officer; CEO, Building Systems Business Unit, Hitachi, Ltd.; President and Representative Director, Hitachi Building Systems Co., Ltd. Apr 2022 Senior Executive Officer; Deputy Head, Connective Industries Business Group; CEO, Building Systems Business Unit, Hitachi, Ltd.; President and Representative Director, Hitachi Building Systems Co., Ltd.; Director, Hitachi Global Life Solutions, Ltd. Jun 2026 Outside Director, the Company (current)

Apr 1982 Joined the Company Feb 2006 Accounting Group Leader, Accounting Block, Accounting Department, the Company Apr 2018 Chief Staff Member, Corporate Planning Office, the Company Oct 2019 Director, General Manager of Administration Division, Shikoku Kako Co., Ltd. Jun 2021 Representative Director, President, Shikoku Kako Co., Ltd. Jun 2024 General Manager, Audit and Supervisory Committee Office, the Company Jun 2025 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Apr 1979 Registered as attorney-at-law (Tokyo Bar Association); Yamamoto Eisoku Law Office Oct 1990 Qualified as German lawyer (Japanese law); Partner Attorney, Peter Beyer Law Office (Germany) Jul 2001 Partner Attorney, Yoshioka & Tsuji Law Office Apr 2004 Professor, Law School, Yamanashi Gakuin University Apr 2011 Member, Law School Accreditation Committee, Japan University Accreditation Association (public interest foundation) Jun 2017 Outside Director (Audit and Supervisory Committee Member), Yorozu Corporation (current) Apr 2018 Visiting Professor, Faculty of Law, Yamanashi Gakuin University Jun 2019 Outside Director, Keihin Corporation (current: Astemo, Ltd.) Jul 2019 Partner Attorney, Kinol Law Office Tokyo (current) Jun 2021 Outside Director, MIRARTH Holdings, Inc. (formerly Takara Leben Co., Ltd.) Jun 2022 Outside Audit and Supervisory Board Member, the Company Jun 2024 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1985 Joined The Nippon Credit Bank, Ltd. (current: Aozora Bank, Ltd.) Jan 2009 Managing Director, Fukuoka Realty Co., Ltd. Jul 2014 General Manager, Overseas Business Promotion Office, Nippon Kanzai Co., Ltd. Apr 2017 Director, Prudential Investment Company of Australia (seconded) Aug 2018 General Manager, Finance Department, the same company Oct 2018 General Manager, Investment Management Division, Tokyo Capital Management Co., Ltd. Feb 2021 General Manager, Planning and Administration Department, Tokyo Capital Management Co., Ltd. Jun 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)