Apr 1992 Joined the Company Apr 2007 Sales Manager, AMP Sales Department, Nagoya Branch, Sales Division Apr 2011 General Manager, Human Resources and General Affairs Department Apr 2013 General Manager, Automotive Parts Business Division, Belt Business Division Apr 2015 Deputy General Manager, Automotive Parts Business Division; General Manager, Planning and Administration Department Apr 2017 Vice President and Director, Bando Manufacturing (Thailand) Ltd. Oct 2017 President and Director, Bando Manufacturing (Thailand) Ltd. Apr 2019 Executive Officer, the Company Apr 2021 Director and Managing Executive Officer, the Company Apr 2022 Representative Director and President Executive Officer, the Company (current)

Apr 1987 Joined the Company Apr 2008 General Manager, Power Transmission Technology Institute Apr 2013 General Manager, Automotive Parts Business Division Apr 2016 Executive Officer Jun 2017 Director, the Company (current) Apr 2018 Managing Executive Officer Apr 2018 Head of Monozukuri Center Dec 2021 Head of Monozukuri Center and General Manager, Production Technology Development Department Apr 2023 Head of Monozukuri Center (current) Apr 2024 Senior Managing Executive Officer (current)

Apr 1991 Joined Kawasaki Heavy Industries, Ltd. Jan 2006 Joined the Company Apr 2015 General Manager, Finance Department Jun 2021 Director, Aimedic MMT Co., Ltd. Apr 2024 Executive Officer and General Manager, Finance Department, the Company Apr 2026 Managing Executive Officer, the Company (current) Jun 2026 Director, the Company (current)

Apr 1985 Joined Taiyo Kobe Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2011 General Manager, Corporate Banking Department Apr 2013 General Manager, Osaka Head Office Sales Department No. 2 Apr 2016 Joined the Company; General Manager, Corporate Planning Department Apr 2017 Executive Officer Apr 2020 Managing Executive Officer Apr 2024 Senior Managing Executive Officer Jun 2024 Director Apr 2026 Adviser Jun 2026 Director (Audit and Supervisory Committee Member) (current)

Apr 1978 Joined Daikin Seisakusho Co., Ltd. (now EXEDY Corporation) Jun 2006 Director, Daikin Seisakusho Co., Ltd. Apr 2009 General Manager, Sales Division, Daikin Seisakusho Co., Ltd. Apr 2015 President and Representative Director, Daikin Seisakusho Co., Ltd. Jun 2022 Chairman and Director, Daikin Seisakusho Co., Ltd. Jun 2023 Adviser, Daikin Seisakusho Co., Ltd. (retired Mar 2024) Jun 2024 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2024 Outside Director, Ikeda Senshu Holdings Co., Ltd. (current) Jun 2024 Non-Executive Director, Ikeda Senshu Bank, Ltd. (current)

Sep 1990 Joined Chuo Shinko Audit Corporation, Osaka Office Apr 1994 Registered as Certified Public Accountant Apr 1997 Registered as Certified Tax Accountant Apr 1997 Opened Yoneda CPA Office (current) Aug 1998 Joined Shinyo Audit Corporation Jul 2000 Partner, Shinyo Audit Corporation Jun 2020 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2020 Outside Audit & Supervisory Board Member, Amatei Co., Ltd. Jun 2021 Outside Director (Audit and Supervisory Committee Member), Amatei Co., Ltd. (current) Jun 2021 Chair, Remuneration Committee, the Company (current) Jul 2025 Outside Audit & Supervisory Board Member, Rock Field Co., Ltd. (current)

Apr 1978 Joined Kawasaki Heavy Industries, Ltd. Jun 2014 Managing Director; General Manager, Corporate Planning Division, Kawasaki Heavy Industries, Ltd. Apr 2015 Representative Director and Managing Executive Officer; President, Motorcycle & Engine Company, Kawasaki Heavy Industries, Ltd. Apr 2017 Representative Director and Senior Vice President, Kawasaki Heavy Industries, Ltd. Apr 2018 Representative Director and Senior Vice President Executive Officer, Kawasaki Heavy Industries, Ltd. Jun 2020 Adviser, Kawasaki Heavy Industries, Ltd. (retired Jun 2022) Jun 2023 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2024 Chair, Nomination Committee, the Company (current)

Dec 2010 Registered as Attorney at Law Dec 2010 Joined Oehashi Law Office Jan 2020 Partner, Oehashi Law Office (current) Jun 2021 Outside Director, Kawamoto Sangyo Co., Ltd. (retired Jun 2025) Jun 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)