Apr 1984 Joined Nippon Carlit Co., Ltd. Jun 2015 Executive Officer, Carlit Holdings; Representative Director, President, Nippon Carlit; General Manager, Sales Division Jun 2016 Director and Executive Officer, Carlit Holdings; General Manager, Group Sales; Representative Director, President, Nippon Carlit Apr 2018 Director and Managing Executive Officer, Carlit Holdings; General Manager, Group Sales Jun 2020 Representative Director, President, Carlit Holdings; in charge of R&D Center and Internal Audit Office Apr 2023 Representative Director, President and Executive Officer, Carlit Holdings; in charge of Corporate Planning Department and Internal Audit Office Apr 2024 Representative Director, President and Executive Officer, Carlit Holdings; in charge of Internal Audit Office (current)

Apr 1985 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Aug 2006 Deputy General Manager, Group Strategy Department, Mizuho Financial Group, Inc. Apr 2012 General Manager, Legal Office, Mizuho Trust & Banking Co., Ltd. Oct 2013 General Manager, Legal Department and General Manager, Internal Audit Office, Carlit Holdings Jun 2019 Director and Executive Officer, in charge of Group Administration; General Manager, Legal & Compliance Department, Carlit Holdings Jun 2020 Director and Executive Officer, in charge of Finance Department, IT System Promotion Department and Legal & Compliance Department; General Manager, Legal & Compliance Department, Carlit Holdings Oct 2023 Executive Officer, in charge of Metal Processing Segment, Finance Department and Legal & Compliance Department, Carlit Holdings; Director and Executive Officer, Nippon Carlit Jun 2024 Director and Executive Officer, in charge of Finance Department, Legal & Compliance Department and Metal Processing Segment, Carlit Holdings Apr 2026 Director and Managing Executive Officer, in charge of Finance Department and Legal & Compliance Department, Carlit Holdings (current)

Apr 1984 Joined Tokyo Ohka Kogyo Co., Ltd. Dec 1992 Seconded to TOKYO OHKA KOGYO AMERICA, INC. Feb 1999 Returned to Tokyo Ohka Kogyo Co., Ltd. Apr 2004 General Manager, Quality Assurance Department, Tokyo Ohka Kogyo Co., Ltd. Apr 2007 General Manager, Advanced Materials Development Department II, Tokyo Ohka Kogyo Co., Ltd. Jun 2009 Executive Officer, Deputy General Manager, Development Division and General Manager, Advanced Materials Development Department III, Tokyo Ohka Kogyo Co., Ltd. Jun 2012 Director and Executive Officer, General Manager, Development Division, Tokyo Ohka Kogyo Co., Ltd. Jun 2017 Director and Managing Executive Officer, General Manager, Development Division, Tokyo Ohka Kogyo Co., Ltd. Mar 2019 Director and Senior Managing Executive Officer, General Manager, Development Division, Tokyo Ohka Kogyo Co., Ltd. Mar 2022 Director, Tokyo Ohka Kogyo Co., Ltd. Jun 2025 Outside Director, Carlit Holdings Mar 2026 Retired as Director, Tokyo Ohka Kogyo Co., Ltd. Jun 2026 Director, Carlit Holdings (current)

Apr 1983 Joined Nippon Carlit Co., Ltd. Apr 2016 General Manager, Gunma Plant, Production Division, Nippon Carlit Apr 2019 Director, Silicon Technology Co., Ltd. Apr 2020 Executive Officer, General Manager, Production Division, Nippon Carlit Apr 2021 Executive Officer, Carlit Holdings; Director and General Manager, Production Division, Nippon Carlit Nov 2023 Executive Officer, Carlit Holdings; in charge of Carbon Neutral Promotion and Production & Quality Control Department; Director and Executive Officer, in charge of Production Division, Nippon Carlit Jun 2024 Director and Executive Officer, in charge of Production Division and Production & Quality Control Department, Carlit Holdings Apr 2025 Director and Executive Officer, in charge of Production Division, Nagano Plant General Manager, and Production & Quality Control Department, Carlit Holdings (current)

Apr 1991 Joined Nippon Carlit Co., Ltd. Jan 2017 General Manager, Human Resources Department and Secretariat Office, Carlit Holdings Apr 2019 General Manager, General Affairs Department, Carlit Holdings Apr 2020 Director, JC Bottling Co., Ltd. Jun 2022 Managing Director, JC Bottling Co., Ltd. Apr 2023 Representative Director, President, JC Bottling Co., Ltd. (current) Apr 2024 Executive Officer, in charge of Bottling Segment, Carlit Holdings Apr 2025 Executive Officer, General Manager, Corporate Planning Department and in charge of Bottling Segment, Carlit Holdings Jun 2025 Director and Executive Officer, General Manager, Corporate Planning Department and in charge of Bottling Segment, Carlit Holdings Apr 2026 Director and Executive Officer, in charge of Bottling Segment, Carlit Holdings (current)

Apr 1978 Joined Nippon Carlit Co., Ltd. Jun 2009 Executive Officer, Nippon Carlit Co., Ltd.; Representative Director, President, Daiichi Yakko Kogyo Co., Ltd. Oct 2013 Executive Officer, Carlit Holdings; Vice President and Director, Japex Co., Ltd. Jun 2017 Audit & Supervisory Board Member, Carlit Holdings (current); Audit & Supervisory Board Member, Nippon Carlit Co., Ltd. Jun 2019 Full-time Audit & Supervisory Board Member, Nippon Carlit Co., Ltd.

Apr 2000 Registered as attorney-at-law; joined Bingham Sakai Mimura Aizawa Foreign Law Joint Enterprise (formerly Sakai Hideyuki Law Office) Jan 2010 Seconded to Financial Services Agency (Financial Companies Office and Credit Institutions Response Office) Apr 2012 Counsel, Bingham Sakai Mimura Aizawa Foreign Law Joint Enterprise Apr 2013 Partner, Bingham Sakai Mimura Aizawa Foreign Law Joint Enterprise Apr 2015 Partner, Anderson Mori & Tomotsune Foreign Law Joint Enterprise (current) Jun 2015 Outside Audit & Supervisory Board Member, Dentsu Soken Inc. (formerly Dentsu International Information Services, Inc.) Mar 2016 Outside Director, Dentsu Soken Inc. Jun 2022 Outside Director, Carlit Holdings (current) Mar 2023 Outside Director (Audit and Supervisory Committee Member), Dentsu Soken Inc. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), MS&AD Insurance Group Holdings, Inc. (current)

Apr 1995 Joined Mitsui Home Co., Ltd. Jul 1998 Left Mitsui Home Co., Ltd. Oct 2001 Joined Chuo Aoyama Audit Corporation (now Misuzu Audit Corporation) Jul 2007 Joined Shin Nihon Audit Corporation (now EY ShinNihon LLC) Jan 2021 Representative, Fujiwara CPA Office (current); Representative Director, Kaikei Oen Kobo Inc. (current) Jun 2021 Outside Director (Audit and Supervisory Committee Member), Fukoku Co., Ltd. (current) Jun 2023 Outside Audit & Supervisory Board Member, Carlit Holdings Jun 2024 Outside Director, Carlit Holdings (current)

Apr 1985 Joined Nissan Chemical Industries, Ltd. Apr 2001 General Manager, Taipei Office, Nissan Chemical Industries, Ltd. Apr 2007 General Manager, Semiconductor Materials Department, Electronic Materials Business Division, Nissan Chemical Industries, Ltd. Apr 2010 General Manager, Semiconductor Materials Research Department, Electronic Materials Business Division, Nissan Chemical Industries, Ltd. Apr 2012 General Manager, Semiconductor Materials Sales Department, Functional Materials Business Division, Nissan Chemical Industries, Ltd. Jun 2013 Executive Officer, Deputy Division Head, Functional Materials Business Division, Nissan Chemical Industries, Ltd. Jun 2018 Director and Managing Executive Officer, Head of Functional Materials Business Division, Nissan Chemical Industries, Ltd.; Chairman, Nissan Chemical America Corporation; Representative Director, NCK Co., Ltd. Jun 2020 Director and Managing Executive Officer, Head of Research Division and Planning Division, in charge of Pharmaceutical Business Division and Intellectual Property Department, Nissan Chemical Industries, Ltd. Jun 2022 Retired as Director and Managing Executive Officer, Nissan Chemical Industries, Ltd.; Representative Director, A to Z Co., Ltd. (current) Jul 2022 Outside Director, Arieca, Inc. (current) Jun 2026 Outside Director, Carlit Holdings (current)

Apr 1989 Joined Yasuda Trust & Banking Co., Ltd. (now Mizuho Trust & Banking Co., Ltd.) Apr 2012 General Manager, Pension Asset Management Department, Mizuho Trust & Banking Co., Ltd. Apr 2015 Deputy General Manager, Asset Management Business Department, Mizuho Financial Group, Inc.; General Manager, Investment Management Department, Mizuho Trust & Banking Co., Ltd. Apr 2017 Executive Officer, General Manager, Comprehensive Strategy Investment Department, Mizuho Trust & Banking Co., Ltd. Jun 2019 Vice President and Director, Japan Pension Operation Services Co., Ltd. Apr 2020 Managing Executive Officer, Asset Management One Co., Ltd. Jun 2023 Director (Audit and Supervisory Committee Member), Asset Management One Co., Ltd. Jun 2024 Outside Audit & Supervisory Board Member, Carlit Holdings (current)

Oct 2000 Joined Chuo Aoyama Audit Corporation (now Misuzu Audit Corporation) Apr 2006 Established Nakamura Reiko Certified Public Accountant Office as Representative Sep 2010 Joined Seisen Audit Corporation Jul 2016 Renamed Nakamura Reiko Certified Public Accountant Office to Mitamura Reiko Certified Public Accountant Office (current) Jun 2024 Outside Audit & Supervisory Board Member, Carlit Holdings (current)