Apr 1997 Joined the Company Jun 2018 General Manager, Industrial Systems Engineering Division No. 1, the Company Jun 2019 General Manager, Industrial Technology Headquarters, the Company Aug 2020 Director and General Manager, Industrial Technology Headquarters, the Company Aug 2022 Senior Managing Director, the Company Oct 2022 Senior Managing Director and General Manager, Embedded Technology Headquarters, the Company Jun 2023 Senior Managing Director, the Company Aug 2023 Representative Director, President (Chief Operating Officer (COO)), the Company Dec 2024 Representative Director, President (COO), the Company; Representative Director, President, AJ-Flat Co., Ltd. Aug 2025 Representative Director, President, the Company; Representative Director, President, AJ-Flat Co., Ltd. Aug 2026 Representative Director, President, the Company; Director and Chairman, AJ-Flat Co., Ltd. (current)

Apr 1988 Joined Taisho Pharmaceutical Co., Ltd. Aug 1989 Joined the Company Jun 2007 Deputy General Manager, Management Planning Office, the Company Jun 2010 General Manager, Administration Division, the Company Aug 2016 Director (in charge of administration) and General Manager, Administration Division, the Company Jun 2017 Director (in charge of administration), General Manager, Administration Division, and General Manager, Accounting Department, the Company Jun 2020 Director (in charge of administration), the Company Aug 2020 Managing Director (in charge of administration), the Company Jun 2024 Managing Director (Chief Financial Officer (CFO)) and General Manager, Management Administration Division, the Company Dec 2024 Managing Director (CFO) and General Manager, Management Administration Division, the Company; Director, AJ-Flat Co., Ltd. May 2025 Managing Director (CFO) and General Manager, Management Administration Division, the Company Jun 2025 Managing Director (CFO), the Company Aug 2025 Managing Director, the Company (current)

Apr 2002 Joined the Company Jun 2019 General Manager, Industrial Technology Department No. 2, the Company Jun 2021 General Manager, Solutions Technology Headquarters, the Company Aug 2022 Executive Officer; General Manager, Solutions Technology Headquarters and General Manager, Systems Management Headquarters, the Company Aug 2023 Senior Executive Officer; General Manager, Management Administration Headquarters, the Company May 2025 Senior Executive Officer; General Manager, Industrial Solutions Headquarters and Deputy General Manager, Management Administration Headquarters, the Company; Director, AJ-Flat Co., Ltd. Jun 2025 Senior Executive Officer; General Manager, Management Administration Headquarters, the Company; Director, AJ-Flat Co., Ltd. Aug 2025 Director and Senior Executive Officer; General Manager, Management Administration Headquarters, the Company; Director, AJ-Flat Co., Ltd. Jun 2026 Director and Senior Executive Officer, the Company; Director, AJ-Flat Co., Ltd. Aug 2026 Director and Senior Executive Officer, the Company; Representative Director, President, AJ-Flat Co., Ltd. (current)

Apr 1996 Joined Nomura Securities Co., Ltd. Oct 2002 Registered as attorney-at-law; joined Hamada & Matsumoto Law Office (now Mori Hamada & Matsumoto) Jul 2012 Established Urushima Sogo Law Office Jun 2015 Outside Audit & Supervisory Board Member, Sagami Chain Co., Ltd. (now Sagami Holdings Corporation) Aug 2015 Outside Audit & Supervisory Board Member, Replice Inc. Mar 2017 Outside Director (Audit and Supervisory Committee Member), MTG Co., Ltd. Mar 2018 Outside Audit & Supervisory Board Member, Chugai Co., Ltd. Jun 2019 Outside Director (Audit and Supervisory Committee Member), Sagami Holdings Corporation (current) Aug 2019 Outside Director (Audit and Supervisory Committee Member), the Company (current) Dec 2020 Head, Seishin Law Office Apr 2021 Outside Director (Audit and Supervisory Committee Member), Sanwa Yuka Kogyo Co., Ltd. (current) Aug 2021 Joined Miura Law Office, Nagoya Office (current) Mar 2024 Director, Chugai Co., Ltd. (current)

Dec 2007 Joined Azusa Audit LLC Jun 2015 Joined Achiwa Accounting Office Nov 2015 Representative, Achiwa Social Insurance Labor Consultant Office (current) Mar 2017 Representative, Achiwa Administrative Scrivener Office (current) Jun 2019 Outside Director (Audit and Supervisory Committee Member), Shinwa Co., Ltd. (current) Aug 2021 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Mar 2009 Joined Deloitte Touche Tohmatsu LLC Nov 2017 Started independent practice as Certified Public Accountant Feb 2018 Representative, Akihiro Yoshinaga Certified Public Accountant and Tax Accountant Office (current) May 2019 Non-Executive Director, Mars Co., Ltd. (current) Aug 2021 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jan 2023 Outside Audit & Supervisory Board Member, Kaifu Construction Co., Ltd. (current)