Apr 1983 Joined Mitsubishi Corporation Jun 2007 Director, Hokuetsu Paper Mills, Ltd. (now Hokuetsu Corporation) Apr 2013 General Manager, Paper & Packaging Division, Mitsubishi Corporation Apr 2015 Executive Officer; General Manager, Consumer Products Division, Mitsubishi Corporation Apr 2018 Full-time Advisor, the Company Mar 2019 Director and Chairman, the Company (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Fujikura Ltd. (current)

Apr 1985 Joined the Company Apr 2010 President, Toyo Tire Holdings of Americas Inc. Jan 2013 General Manager, Tire Planning Division, the Company Mar 2014 Executive Officer; General Manager, Tire Planning Division, Tire Business Division; General Manager, European Business Unit, the Company Jul 2015 Managing Executive Officer; General Manager, Tire Planning Division, Tire Business Division; General Manager, North American Business Unit, the Company Nov 2015 Representative Director, President, the Company Mar 2022 Representative Director, President & CEO, the Company (current)

Apr 1989 Joined the Company Nov 2014 General Manager, OE Tire Development Dept., the Company Apr 2015 General Manager, OE Tire Development Dept. and New Vehicle Technology Dept., the Company Jan 2017 General Manager, Technology Division No. 1, the Company Feb 2018 Executive Officer; General Manager, Technology Division No. 1, Technology Division, the Company Jan 2019 Executive Officer, Technology Division; General Manager, Technology Development Division and Product Development Division, the Company Feb 2020 Executive Officer, in charge of Technology Division, the Company Mar 2021 Director and Executive Officer, in charge of Technology Division, the Company Mar 2026 Director and Managing Executive Officer, in charge of Technology Division, the Company (current)

Apr 1996 Joined the Company Jan 2014 President, Toyo Tire Canada Inc. Jan 2017 General Manager, North America Business Promotion Dept., the Company; Senior Vice President, Toyo Tire Holdings of Americas Inc. Jan 2019 General Manager, Americas Business Promotion Office, the Company; Senior Vice President, Toyo Tire Holdings of Americas Inc. Apr 2019 General Manager, Americas Business Promotion Office, the Company; Senior Vice President, Toyo Tire Holdings of Americas Inc.; President, NT Mexico S. de R.L. de C.V. Oct 2019 General Manager, Americas Business Promotion Division, Sales Division, the Company; Senior Vice President, Toyo Tire Holdings of Americas Inc.; Chairman, NT Mexico S. de R.L. de C.V. Oct 2021 Executive Officer, in charge of Business Division, the Company Mar 2025 Director and Executive Officer, in charge of Business Division, the Company (current)

Apr 1973 Joined Bank of Japan Dec 2003 President and Representative Director, Osaka Securities Exchange Co., Ltd. (now Osaka Exchange, Inc.) Jan 2013 Director and Representative Executive Officer, Group COO, Japan Exchange Group, Inc. Dec 2016 Special Advisor (part-time), the Company Jun 2018 Outside Director, Asahi Broadcasting Group Holdings Corporation Jun 2018 Outside Audit & Supervisory Board Member, Sumitomo Chemical Co., Ltd. Mar 2020 Director, the Company (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Sumitomo Chemical Co., Ltd. (current)

Apr 1983 Joined Ministry of International Trade and Industry (now Ministry of Economy, Trade and Industry) Jul 2006 Director, Tourism Economy Division, Policy Bureau, Ministry of Land, Infrastructure, Transport and Tourism Jul 2008 Vice Governor, Yamagata Prefecture Dec 2012 Joined Hitachi, Ltd.; General Manager, CSR Division, Legal & Communications Group; Member, Global Environment Strategy Office Apr 2018 Executive Officer, Hitachi, Ltd.; General Manager, Sustainability Promotion Division, Global Public Affairs Group Dec 2020 Outside Director, Fuji Seiyaku Kogyo Co., Ltd. Mar 2021 Outside Director, Nakanishi Inc. (current) Mar 2023 Director, the Company (current) Jun 2023 Outside Director, Hirose Electric Co., Ltd.

Apr 1978 Joined Osaka Gas Co., Ltd. Jun 2009 Director, Managing Executive Officer; General Manager, Energy Business Division, Osaka Gas Co., Ltd. Jun 2010 Director, Managing Executive Officer; General Manager, Living Business Division, Osaka Gas Co., Ltd. Apr 2013 Representative Director, Senior Managing Executive Officer, Osaka Gas Co., Ltd. Apr 2015 Representative Director, President and Executive Officer, Osaka Gas Co., Ltd. Jan 2021 Director and Chairman, Osaka Gas Co., Ltd. (current) Jun 2021 Outside Director, Asahi Broadcasting Group Holdings Corporation (current) Nov 2023 Vice President, Osaka Chamber of Commerce and Industry (current) Mar 2026 Director, the Company (current)

Apr 1980 Joined Ministry of Labour (now Ministry of Health, Labour and Welfare) Jul 2009 Director-General, Osaka Labour Bureau Jul 2010 Senior Deputy Director-General, Minister's Secretariat (Employment Equality, Child and Family Policy, and Measures for Declining Birthrate) Sep 2012 Director-General, Employment Equality, Child and Family Bureau Jul 2014 Director-General for Policy Planning (Labour) Oct 2015 Director-General, Social Welfare and War Victims' Relief Bureau Jun 2019 Outside Director, NS Solutions Corporation Jun 2020 Outside Director (Audit and Supervisory Committee Member), Kawasaki Heavy Industries, Ltd. Jun 2021 Outside Director, Mitsui Sumitomo Insurance Company, Limited (current) Jun 2024 Chairperson, Daito Bunka Gakuen Educational Corporation (current) Jun 2025 Chairperson, Koshikai General Incorporated Foundation (current) Mar 2026 Director, the Company (current)

Apr 1981 Joined Sharp Corporation Apr 2006 Representative Director, Senior Managing Director, Sharp Corporation Apr 2007 Representative Director, President, Sharp Corporation Apr 2012 Chairman of the Board, Sharp Corporation Sep 2014 Joined Nidec Corporation Oct 2014 Vice Chairman and Executive Officer, Chief Technology Officer, Nidec Corporation Jun 2015 Representative Director, Vice Chairman and Executive Officer, Chief Technology Officer, Nidec Corporation Apr 2022 Research Advisor, Institute of Industrial Science, The University of Tokyo (current); President and Representative Director, Kconcept Inc. (current) Sep 2022 Advisor, Yoshimoto Integrated Fund Co., Ltd. (current) Mar 2023 Outside Director, Roland Corporation (current) Jun 2023 Outside Director, SRS Holdings Co., Ltd. (current) Mar 2025 Outside Director, Star Micronics Co., Ltd. (current) Mar 2026 Director, the Company (current)

Apr 1987 Joined the Company Apr 2008 General Manager, Finance Dept., Administration Division, the Company Jan 2011 General Manager, Tire Planning Dept., Planning Division, the Company Apr 2012 General Manager, Corporate Planning Dept., Corporate Planning Division, the Company Jan 2016 General Manager, Tech Strategy Planning Office, the Company Apr 2019 General Manager, SCM Division, Business Division, the Company Oct 2021 Assistant to General Manager, Corporate Management Division, Corporate Division, the Company Mar 2023 Full-time Audit & Supervisory Board Member, the Company (current)

Sep 1990 Joined the Company Apr 2010 General Manager, Tire Sales Dept. No. 3, Tire Sales Division, the Company Jan 2012 Director, Toyo Tire (Zhucheng) Co., Ltd. (now Tongyi Ou Tire (Zhucheng) Co., Ltd.) Jan 2014 General Manager, Corporate Strengthening Promotion Office, Corporate Planning Division, the Company Jul 2015 General Manager, Seismic Isolation Rubber Countermeasures Division; General Manager, Customer Service Division (Kansai/Chugoku Area), the Company Feb 2017 General Manager, General Affairs Dept., Administration Division, the Company Jul 2021 Corporate Strategy Office, the Company Mar 2024 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1973 Joined Osaka Gas Co., Ltd. Apr 2004 General Manager, Accounting and Tax Center, Osaka Gas Co., Ltd. Jun 2007 Audit & Supervisory Board Member, Ojic Co., Ltd. (now Osaka Gas Finance Co., Ltd.) Jun 2012 Audit & Supervisory Board Member, Kansai International Airport Land Holdings Co., Ltd. Jul 2012 Audit & Supervisory Board Member, New Kansai International Airport Company, Ltd. Mar 2023 Audit & Supervisory Board Member, the Company (current)

Apr 1989 Registered as attorney; joined Katsube Law Office (now Katsube & Takahashi Law Office) Jun 2008 Outside Director, Inaba Denki Sangyo Co., Ltd. Apr 2010 Vice President, Osaka Bar Association Jul 2012 Representative Partner, Katsube & Takahashi Law Office (current) May 2013 Outside Audit & Supervisory Board Member, Aeon Delight Co., Ltd. Mar 2019 Outside Audit & Supervisory Board Member, Nippon Electric Glass Co., Ltd. Jun 2020 Outside Audit & Supervisory Board Member, Nippon Shokubai Co., Ltd. (current) Mar 2024 Audit & Supervisory Board Member, the Company (current)

Apr 1984 Registered as attorney; joined Dojima Law Office Jan 1987 Partner, Dojima Law Office (current) Jun 2006 Non-standing Auditor, Osaka Kyoei Credit Cooperative (current) Oct 2010 Visiting Professor, Graduate School of Advanced Judicial Studies, Osaka University Jun 2011 Outside Audit & Supervisory Board Member, Shionogi & Co., Ltd. Apr 2022 President, Osaka Bar Association; Vice President, Japan Federation of Bar Associations Oct 2023 Chairperson, Osaka Dispute Resolution Committee (current) Jun 2024 Outside Audit & Supervisory Board Member, The Senshu Ikeda Bank, Ltd. Mar 2025 Audit & Supervisory Board Member, the Company (current) Jun 2025 Outside Director, Senshu Ikeda Holdings, Inc. (current)