Apr 2000 Joined the Defense Agency (currently Ministry of Defense) Sep 2006 Joined Boston Consulting Group Dec 2008 Joined Elsevier Jan 2012 Joined the Company Jun 2013 Director, Fujirebio Diagnostics Inc. Apr 2014 Director, Fujirebio Inc. Jun 2014 Director, Fujirebio Europe N.V. Mar 2015 Representative Director, Fujirebio Inc. Apr 2016 Representative Director and Managing Director, Fujirebio Inc. Apr 2017 Representative Director and Vice President, Fujirebio Inc.; Representative Director and Vice President, Fujirebio Holdings, Inc. Jun 2018 Representative Director and President, Fujirebio Inc. Jun 2020 Executive Officer, the Company; Representative Director and President, Fujirebio Holdings, Inc.; Director, Fujirebio Inc. (current) Jun 2023 Director, SRL, Inc. (current) Jun 2025 Managing Executive Officer, the Company Apr 2026 Representative Executive Officer and President, the Company (current); Director, Fujirebio Holdings, Inc. (current); Director, H.U. Frontier Co., Ltd. (current) Jun 2026 Director, the Company (scheduled to assume office); Director, Nihon Sterile Co., Ltd. (scheduled to assume office)

Apr 1979 Joined Toa Nenryo Kogyo K.K. (currently ENEOS Corporation) Jan 1999 Joined Terumo Corporation Jun 2005 Executive Officer, Terumo Corporation Jun 2006 Director and Executive Officer, Terumo Corporation Jun 2007 Director and Senior Executive Officer, Terumo Corporation Jun 2010 Representative Director, President and CEO, Terumo Corporation Jun 2017 Outside Director, Santen Pharmaceutical Co., Ltd.; Outside Director, J-Oil Mills, Inc. Sep 2017 Managing Director, Tonen International Scholarship Foundation Mar 2018 Councillor, International University of Health and Welfare (current); Outside Director, Kubota Corporation (current) Mar 2019 Specially Appointed Professor, Graduate School of Business Administration, Hitotsubashi University; Advisor, Office of Social Collaboration, The University of Tokyo (current) Sep 2019 Outside Director, Kozo Keikaku Engineering Inc. (currently Kozo Keikaku Engineering Holdings Inc.) (current) Jun 2026 Outside Director, the Company (scheduled to assume office)

Apr 1982 Joined Japan External Trade Organization (JETRO) Jul 1988 Joined Bankers Trust (currently Deutsche Securities Inc.) Jul 1999 Managing Director, M&A Department and Head of M&A, Deutsche Securities Inc. Oct 2006 Vice Chairman, Investment Banking Division, Deutsche Securities Inc. Sep 2009 Chairman, Lincoln International K.K. Jun 2012 Outside Audit & Supervisory Board Member, ASICS Corporation Jun 2013 Outside Director, ASICS Corporation Mar 2016 Audit & Supervisory Board Member, ASICS Corporation Mar 2018 Outside Director, Gungho Online Entertainment, Inc. Jan 2019 Senior Advisor, Lincoln International K.K. (current) Sep 2020 Special Advisor, mash Holdings Inc. Jun 2021 Outside Director, the Company (current) Dec 2023 Outside Director, ZENSHO INTERNATIONAL LIMITED Mar 2024 Outside Audit & Supervisory Board Member, mash Holdings Inc. (current) May 2024 Outside Director, ZENSHO INTERNATIONAL FOOD SERVICE LIMITED

Jul 1984 Joined the Japan Office of the U.S. Meat Export Federation Jan 1991 Joined Estee Lauder K.K. Mar 1997 Joined L'Oreal Japan, Inc. Nov 2004 Joined Guerlain K.K. (LVMH Group) May 2012 Joined fitfit Co., Ltd. May 2013 Representative Director and President, La Prairie Japan K.K. Jan 2019 General Manager, INCOCO Business Division, Newport Co., Ltd.; Part-time Advisor, Natural Water Business Division, Harves Co., Ltd. Jun 2019 Outside Director (Audit and Supervisory Committee Member), A.D. Works Co., Ltd. Apr 2020 Outside Director (Audit and Supervisory Committee Member), AD Works Group Co., Ltd. (current) Jun 2020 Outside Director, Infocom Corporation Mar 2022 Outside Director (Audit and Supervisory Committee Member), BP Castrol K.K. (current) Jun 2023 Outside Director, the Company (current)

Oct 1984 Joined Deloitte Haskins & Sells (currently Deloitte Touche Tohmatsu LLC) Aug 1990 Registered as Certified Public Accountant (Registration No. 10283) Jul 1996 Overseas assignment, New York Office, Deloitte & Touche LLP Nov 2000 Promoted to Partner, Deloitte Touche Tohmatsu LLC Oct 2013 Executive Officer (Global Audit Promotion), Deloitte Touche Tohmatsu LLC Oct 2015 Board Member, Deloitte Touche Tohmatsu LLC Jun 2018 Executive Officer (Deputy CEO), Deloitte Touche Tohmatsu LLC Jun 2023 Outside Audit & Supervisory Board Member, NEC Networks & System Integration Corporation Jun 2026 Outside Director, the Company (scheduled to assume office)

Apr 1984 Joined Osaka Shosen Mitsui Senpaku K.K. (currently Mitsui O.S.K. Lines, Ltd.) Jun 2008 General Manager, IR Department, Mitsui O.S.K. Lines, Ltd. Jun 2013 Full-time Audit & Supervisory Board Member, Mitsui O.S.K. Lines, Ltd. Jun 2017 Executive Officer and Deputy General Manager, Management and Administration Division, Daibiru Corporation Jun 2019 Director and Managing Executive Officer, Daibiru Corporation Apr 2024 Director and Senior Managing Executive Officer, Daibiru Corporation Apr 2025 Advisor, Daibiru Corporation Jun 2025 Audit & Supervisory Board Member, Mitsui O.S.K. Kosan Co., Ltd. (current) Jun 2026 Outside Director, the Company (scheduled to assume office)

Oct 2003 Registered as Attorney-at-Law; joined Tomotsune Kimura Law Office (currently Anderson Mori & Tomotsune) Sep 2008 Worked at Sullivan & Cromwell LLP, New York Aug 2009 Returned to Anderson Mori & Tomotsune Jan 2013 Partner, Anderson Mori & Tomotsune (current) Feb 2021 Temporary Member, Business Accounting Council, Financial Services Agency (current) Apr 2026 Outside Director, the Company (current) Part-time Lecturer, Graduate School of Law, Keio University (current)

Apr 1978 Joined YKK Corporation Oct 1986 Chief Financial Officer, YKK U.K. Apr 1990 Joined DuPont Japan Ltd. Aug 1996 Senior Financial Analyst, Automotive Business Division, DuPont (U.S.) Jan 1998 Leader, Global Business Reporting Project, DuPont (U.S.) Oct 1998 Manager, Internal Audit Department, DuPont (U.S.) May 1999 Treasurer, Tokyo Treasury Center, DuPont Japan Ltd. Jan 2002 Director and General Manager, Finance Department, DuPont Japan Ltd. Nov 2009 Director and Managing Executive Officer, DuPont Japan Ltd. Jan 2013 Director and Senior Managing Executive Officer, DuPont Japan Ltd. Jun 2014 Representative Director and President, Danisco Japan K.K. Sep 2014 Director and Vice President, DuPont Japan Ltd. Oct 2020 Specially Appointed Professor, Graduate School of Management, Tokyo Metropolitan University (current) Oct 2020 Chairman, DSS Sustainable Solutions Japan LLC (current) Jun 2021 Director and Chair of Audit Committee; Member of Nomination Committee, Toshiba Corporation Apr 2024 Advisory Board Member, NTT DATA Group Corporation Jun 2026 Outside Director, the Company (scheduled to assume office)

Apr 1983 Joined Osaka Gas Co., Ltd. Apr 2013 Executive Officer and General Manager, Finance Department, Osaka Gas Co., Ltd. Apr 2014 Executive Officer and General Manager, Human Resources Department, Osaka Gas Co., Ltd. Apr 2016 Managing Executive Officer and General Manager, Resources and Overseas Business Division, Osaka Gas Co., Ltd. Jun 2017 Director and Managing Executive Officer, General Manager, Resources and Overseas Business Division, Osaka Gas Co., Ltd. Apr 2019 Representative Director and Executive Vice President, Osaka Gas Co., Ltd. Apr 2024 Director and Chairman, Osaka Gas USA Corporation, Osaka Gas Co., Ltd. Jun 2024 Advisor and Chairman, Osaka Gas USA Corporation (current) Jun 2025 Chairman, Osaka Gas International Exchange Foundation (current) Audit & Supervisory Board Member, Yomiuri Telecasting Corporation (current) Jun 2026 Outside Director, the Company (scheduled to assume office)

Apr 1980 Joined Victoria Co., Ltd. Dec 2000 Joined ASKUL Corporation Mar 2004 Catalog Planning Operations Business Leader, Office Life Creation, ASKUL Corporation Aug 2006 General Manager, Household Products Department, Office Life Creation, ASKUL Corporation Mar 2008 General Manager, Office Life Creation Division, ASKUL Corporation Aug 2009 Executive Officer in charge of Merchandise, ASKUL Corporation Aug 2011 Executive Officer in charge of ECR, ASKUL Corporation; Chairman and Representative Director, Bizex Co., Ltd. (currently ASKUL LOGIST Corporation) Jul 2012 Executive Officer and COO (Chief Operating Officer), BtoB Company, ASKUL Corporation Aug 2012 Director and COO (Chief Operating Officer), BtoB Company, ASKUL Corporation Aug 2017 Director and COO (Chief Operating Officer), BtoB Company; Director in charge of Risk Management, ASKUL Corporation Mar 2020 Director and Vice President; Director in charge of Risk Management, ASKUL Corporation Aug 2020 Director and Vice President, ASKUL Corporation Jun 2023 Outside Director, the Company (current)