Apr 1982 Joined Taisei Lamick Co., Ltd. Jul 1990 Director; Plate-Making Department Manager Jul 1993 Managing Director; Plant Manager Jul 1995 Senior Managing Director; General Manager, Packaging Film Division Jun 2000 Senior Managing Director; General Manager, Production Division Jun 2002 Senior Managing Director; General Manager, Administration Division Mar 2005 Representative Director, President, Taipak Co., Ltd. (current) Jun 2007 Representative Director, President, the Company Apr 2023 Representative Director, Chairman, the Company Apr 2025 Representative Director, Chairman and Co-CEO, the Company (current)

Apr 1984 Joined Taisei Lamick Co., Ltd. Apr 2006 General Manager, Process Sector, Production Division, the Company Jul 2007 Deputy General Manager, Production Control Department, Production Division, the Company Jun 2009 Executive Officer; General Manager, Finance Department and Head of Information Systems Office, Administration Division, the Company Jun 2009 Representative Director, President, Green Packs Co., Ltd. Jun 2010 Executive Officer; Deputy General Manager, Administration Division, the Company Jun 2011 Director; General Manager, Administration Division, the Company Apr 2020 Representative Director, Senior Managing Director, the Company Apr 2023 Representative Director, President; Corporate Unit Leader, the Company Apr 2024 Representative Director, President; General Manager, Administration Division, the Company May 2024 Representative Director, President, Taisei Lamick Sales and Machinery Manufacturing Spin-off Preparation Co., Ltd. (currently Taisei Lamick Co., Ltd.) May 2024 Representative Director, President, Taisei Lamick Film Manufacturing Spin-off Preparation Co., Ltd. (currently DANGAN Film Co., Ltd.) Apr 2025 Representative Director, President and CEO, the Company (current)

Apr 1988 Joined Taisei Lamick Co., Ltd. Apr 2002 Plant Manager, Production Division, the Company Apr 2007 Deputy General Manager, Finance Department, Administration Division, the Company Apr 2008 General Manager, Finance Department, Administration Division, the Company Jun 2009 Director; General Manager, Production Division, the Company Apr 2017 Director; General Manager, DANGAN Solutions Business Division and General Manager, Production Division, the Company Apr 2018 Director; General Manager, DANGAN Solutions Business Division, the Company Apr 2020 Managing Director, the Company Apr 2020 Director, Taisei Lamick USA, Inc. Apr 2025 Representative Director, President, DANGAN Film Co., Ltd. (current) Jun 2026 Senior Managing Director, the Company (current)

Apr 1986 Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.) Dec 2008 Deputy General Manager, Dusseldorf Branch, MUFG Bank May 2012 General Manager, Foreign Exchange Operations Department, MUFG Bank May 2014 General Manager, Seoul Branch, MUFG Bank Jan 2017 Seconded to Taisei Lamick Co., Ltd. (transferred in Jan 2018) Jan 2018 General Manager, Finance Department, Administration Division, the Company Apr 2018 Executive Officer; General Manager, Corporate Planning Office, the Company Jun 2019 Director; General Manager, Corporate Planning Office, the Company Apr 2020 Director; Corporate Unit Leader and General Manager, Corporate Planning Division, the Company Apr 2022 Director; Corporate Unit Leader, the Company Apr 2023 Director; General Manager, Management Strategy Division, the Company Apr 2025 Director, CFO, the Company (current)

Apr 1976 Joined The Tokyo Bank, Ltd. (currently MUFG Bank, Ltd.) Oct 1997 Deputy General Manager, Shinjuku Shin-Toshin Branch, The Tokyo-Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.) Nov 2002 General Manager, Mumbai Branch, MUFG Bank Oct 2004 Transferred to Shiroki Corporation (currently Aisin Shiroki Corporation) Feb 2005 Vice President, SHIROKI North America, Inc. Jun 2007 President and CEO, SHIROKI North America, Inc. Oct 2012 Special Advisor, Shiroki Corporation (currently Aisin Shiroki Corporation) Jun 2015 Outside Corporate Auditor, Taisei Lamick Co., Ltd. Jun 2017 Outside Director, Taisei Lamick Co., Ltd. (current)

Feb 1981 Joined Taisei Lamick Co., Ltd. May 1996 Plant Manager, Packaging Film Division, the Company Jul 1997 Director; Plant Manager, Packaging Film Division, the Company Jun 2000 Director; Deputy General Manager, Production Division, the Company Jun 2002 Director; General Manager, Production Division, the Company Jun 2009 Director; General Manager, Machinery and Development Division, the Company Apr 2011 Representative Director, President, Taisei Lamick USA, Inc. Jun 2011 Senior Managing Director; General Manager, R&D Division, General Manager, Quality Assurance Department and General Manager, Overseas Business Promotion Office, the Company Apr 2012 Senior Managing Director; General Manager, Quality Assurance Department, the Company Jun 2013 Senior Managing Director, the Company Sep 2016 Senior Managing Director; General Manager, ASEAN Business Division, the Company Oct 2016 Director, Taisei Lamick Malaysia Sdn. Bhd. (currently Scientex Packaging (Kajang) Sdn. Bhd.) Apr 2020 Director, the Company Jun 2020 Corporate Auditor, the Company (current) Apr 2025 Corporate Auditor, Taisei Lamick Co., Ltd. (current) Apr 2025 Corporate Auditor, DANGAN Film Co., Ltd. (current)

Apr 1988 Joined Seibu Department Stores, Ltd. (currently Sogo & Seibu Co., Ltd.) Dec 2008 Registered as attorney-at-law (Second Tokyo Bar Association) Jan 2009 Joined Takagi Keiko Law Office (currently T&T Partners Law Office) Jan 2013 Partner, T&T Partners Law Office (current) Jun 2016 Outside Director, Taisei Lamick Co., Ltd. (current) Jun 2017 Outside Director, F-TEC Co., Ltd. Apr 2024 Vice President, Second Tokyo Bar Association May 2025 Outside Director, Japan Home Shield Co., Ltd. (current) Jun 2025 Outside Director, Nihon Road Co., Ltd.

Apr 1985 Joined Sharp Corporation Apr 1987 Research Assistant, Yokoi Laboratory, Second Department, Institute of Industrial Science, The University of Tokyo Sep 1996 Received Doctor of Engineering degree, The University of Tokyo Aug 2002 Lecturer, Institute of Industrial Science, The University of Tokyo Apr 2003 Lecturer, Department of Mechanical Engineering, Faculty of Engineering, Nippon Institute of Technology Apr 2004 Associate Professor, Department of Mechanical Engineering, Nippon Institute of Technology Apr 2009 Professor, Department of Mechanical Engineering, Nippon Institute of Technology Dec 2011 Chair, Department of Mechanical Engineering, Nippon Institute of Technology Apr 2015 Director, Center for Mechanical Engineering Education, Nippon Institute of Technology (current) Jun 2024 Outside Director, Taisei Lamick Co., Ltd. (current)

Nov 1993 Joined Sokensha Audit Corporation (currently Fujimi Audit Corporation) May 1998 Registered as Certified Public Accountant Dec 2004 Joined Tohmatsu Audit Corporation (currently Deloitte Touche Tohmatsu LLC) Aug 2009 Joined Sokensha Audit Corporation (currently Fujimi Audit Corporation) Jul 2010 Managing Partner, Fujimi Audit Corporation (current) Jun 2024 Outside Corporate Auditor, Taisei Lamick Co., Ltd. (current)

Apr 1992 Joined The Bank of Yokohama, Ltd. Dec 2006 Joined Azsa LLC Aug 2010 Registered as Certified Public Accountant Dec 2024 Outside Corporate Auditor, Merpay Inc. (current) Dec 2024 Outside Corporate Auditor, Mercoin Inc. (current) Jan 2025 Opened Sawako Kadosaka CPA Office (current) Jun 2026 Outside Corporate Auditor, Taisei Lamick Co., Ltd. (current)