Apr 1976 Joined Mitsubishi Bank, Ltd. Jan 2005 Joined the Company; General Manager, Finance Department, Business Division Apr 2005 Deputy General Manager, Business Division Jun 2005 Director Apr 2007 General Manager, Business Division Apr 2007 General Manager, Legal Compliance Office Apr 2007 Representative Director, President, Nittoku Shoko Co., Ltd. (current) May 2007 Representative Director, President, Nittoku Insurance Center Co., Ltd. (current) Jun 2009 Managing Director May 2010 Representative Director, President, Fuji Sangyo Co., Ltd. (current) Jun 2013 Chief Financial Officer (CFO) Jun 2015 Representative Director, Senior Managing Director Jun 2019 Representative Director, President; Chief Operating Officer (COO) Jun 2021 Deputy Chairman of the Board Jun 2023 Chairman of the Board (current); Chief Executive Officer (CEO) (current) Sep 2023 Representative Director, Chairman, UGN, Inc. (current) Oct 2023 Chairman, Nittoku (Guangzhou) Soundproofing Parts Co., Ltd. (current) Oct 2023 Chairman, Nittoku (Tianjin) Soundproofing Parts Co., Ltd. (current) Oct 2023 Chairman, Nittoku (Wuhan) Soundproofing Parts Co., Ltd. (current)

Apr 1983 Joined the Company Apr 2000 General Manager, Design Department, Automotive Products Business Division Apr 2008 Deputy General Manager, Automotive Products Business Division Mar 2009 General Manager, Cost Management Department Jul 2009 Executive Officer Apr 2010 General Manager, Purchasing Department Jun 2012 Director May 2016 Representative Director, President, Daiwa Tokushu Koki Co., Ltd. (current) Apr 2017 General Manager, Automotive Products Business Division Apr 2018 General Manager, Design Department, Automotive Products Business Division Jun 2018 Managing Director Apr 2019 General Manager, Production Engineering Department, Automotive Products Business Division Jun 2019 Representative Director, President, Nittoku C.K. Co., Ltd. (current) Apr 2021 Chief Technology Officer, Automotive Products Business Division Jun 2021 Representative Director, President (current); Chief Operating Officer (COO) (current) Jun 2023 President and Executive Officer (current)

Apr 1985 Joined the Company Apr 2006 General Manager, No. 1 Technical Department, Research and Development Division Apr 2016 Deputy General Manager, Paints Business Division; concurrently General Manager, Hiratsuka Plant Apr 2017 Executive Officer Apr 2017 General Manager, Factory Operations, Paints Business Division; concurrently General Manager, Hiratsuka Plant Jun 2019 Director (current) Jun 2019 Head of Paints Business Division (current) Jun 2023 Senior Managing Executive Officer (current) Apr 2024 Head of Sales, Paints Business Division (current)

Apr 1987 Joined the Company Jul 2010 General Manager, China and ASEAN Business Office; seconded to Nittoku (Wuhan) Soundproofing Parts Co., Ltd. Apr 2015 General Manager, Overseas Business Division Apr 2015 General Manager (Chief Executive), Nittoku (Wuhan) Soundproofing Parts Co., Ltd. (current) Apr 2017 Executive Officer Apr 2018 General Manager, Aichi Plant Apr 2019 Production (Manufacturing) Manager, Automotive Products Business Division Jun 2019 Director (current) May 2020 Representative Director, President, Takahiro Co., Ltd. (current) Jun 2020 Chairman, Nittoku (Wuhan) Automotive Parts Co., Ltd. (current) Apr 2021 Head of Production, Automotive Products Business Division (current) Apr 2023 Head of Automotive Products Business Division (current) May 2023 Representative Director, President, Nikko Kogyo Co., Ltd. (current) Jun 2023 Senior Managing Executive Officer (current)

Apr 1991 Registered as attorney-at-law Aug 2000 Part-time Professor, University of Illinois College of Law (current) Apr 2002 Registered as patent attorney Sep 2005 Visiting Lecturer, Chuo University Graduate School of Law (Law School) Dec 2008 Examiner, Patent Attorney Examination Jun 2012 Executive Director, Japan International Intellectual Property Protection Association (current) Jun 2017 Director (current) Jan 2022 Partner, Midosuji Law Office (current)

Aug 2002 Representative Director, Paramount Home Entertainment Japan K.K. (now Paramount Japan LLC) Jan 2007 Representative Director, President, Japan Lands End K.K. Oct 2010 Founder, Asaka Club Co., Ltd. May 2011 CEO, Kadokawa Intercontinental Group Holdings Limited (now Intercontinental Group Holdings Limited) Jun 2017 Executive Officer; General Manager, First International Sales Department, Nidec Shimpo Corporation (now Nidec Drive Technology Corporation) Sep 2018 Director, Shin Chemical Trading Co., Ltd. Apr 2019 Managing Director, Shin Chemical Trading Co., Ltd. Oct 2019 Director, Asaka Club Co., Ltd. (current) Jun 2025 Director (current)

Oct 1986 Joined the Company Apr 1998 General Manager, Overseas Business Division Jul 2009 Executive Officer Apr 2012 General Manager, Overseas Business Division; concurrently General Manager, China and ASEAN Business Office Apr 2013 General Manager, President's Office Apr 2015 Manager, President's Office Jun 2015 Full-time Audit & Supervisory Board Member (current)

Apr 1993 Registered as attorney-at-law Jun 2014 Audit & Supervisory Board Member (current)

Apr 1982 Registered as certified public accountant Jun 2016 Audit & Supervisory Board Member (current) Aug 2016 Outside Director (Audit Committee Member), Oracle Corporation Japan Jun 2019 Outside Director (Audit and Supervisory Committee Member), Prospect Co., Ltd.

Apr 1992 Registered as attorney-at-law Sep 1998 Graduated, Harvard Law School Sep 1999 Registered as attorney-at-law, State of New York, USA Apr 2000 Partner, Kozuka, Tonoyama & Hosoya Law Office Apr 2001 Partner, Taiyo Law Office / Paul Hastings Gaikokuho Joint Enterprise Apr 2011 Partner, Orix Tokyo Law Office Gaikokuho Joint Enterprise Mar 2014 Standing Director, Japan Arbitrators Association (JAA) (current) Apr 2020 Partner, Kasumigaseki International Law Office (now Shin International Law Office) and International Arbitration Chambers Apr 2020 Director, Japan International Arbitration Research Institute (JIIART) (current) Sep 2024 Counsel, Nagashima Ohno & Tsunematsu (current) Jun 2026 Director (current)