Apr 1984 Joined Kansai Paint Co., Ltd. Apr 2012 Executive Officer, General Manager, Corporate Planning Office, Kansai Paint Co., Ltd. Apr 2015 Managing Executive Officer, General Manager, International Division, Kansai Paint Co., Ltd. Jun 2016 Director, Managing Executive Officer, General Manager, Administration Division, Kansai Paint Co., Ltd. Apr 2018 Director, Managing Executive Officer, in charge of Administration, Corporate Planning, Information Systems and Human Resources Planning; General Manager, Administration Division, Kansai Paint Co., Ltd. Jun 2019 Outside Director, Kyushu Railway Company Jun 2022 Director, the Company (current)

Apr 1981 Joined NEC Corporation Jun 2007 CFO, NEC Europe Ltd. Apr 2010 General Manager, Finance Division, NEC Corporation Apr 2013 Executive Officer, General Manager, Finance Division, NEC Corporation May 2014 Executive Officer, NEC Corporation Jun 2014 Audit & Supervisory Board Member, NEC Corporation Jun 2018 Executive Consultant, NEC Capital Solutions Limited Jun 2021 Outside Audit & Supervisory Board Member, JVCKENWOOD Corporation Jun 2025 Outside Director (Audit and Supervisory Committee Member), JVCKENWOOD Corporation (current) Jun 2025 Director, the Company (current) Significant Concurrent Positions: Outside Director (Audit and Supervisory Committee Member), JVCKENWOOD Corporation

Apr 1981 Joined Tokyo Denki Kagaku Kogyo Co., Ltd. (now TDK Corporation) Jun 2002 Executive Officer, TDK Corporation Jun 2003 Managing Executive Officer, TDK Corporation Jun 2004 Director, Senior Managing Executive Officer, TDK Corporation Jun 2006 Representative Director, President, TDK Corporation Jun 2016 Representative Director, Chairman, TDK Corporation Jun 2017 Outside Director, OMRON Corporation (current) Mar 2018 Outside Director, Yamaha Motor Co., Ltd. Jun 2018 Outside Director, SoftBank Corp. (retired Jun 2025) Jun 2018 Mission Executive, TDK Corporation Mar 2021 Outside Director, KOKUYO Co., Ltd. (current) Jul 2021 Chief Consultant, Contemporary Amperex Technology Japan Co., Ltd. (current) Aug 2021 Representative Director, Gama Expert Co., Ltd. (current) Jun 2025 Director, the Company (current) Significant Concurrent Positions: Outside Director, OMRON Corporation; Outside Director, KOKUYO Co., Ltd.; Chief Consultant, Contemporary Amperex Technology Japan Co., Ltd.; Representative Director, Gama Expert Co., Ltd.

Apr 1980 Joined Nomura Securities Co., Ltd. Jul 2005 Joined Japan Tobacco Inc. Jun 2008 Executive Officer, CFO, Japan Tobacco Inc. Jun 2010 Managing Executive Officer, CFO, Japan Tobacco Inc. Jun 2012 Director, Vice President, Japan Tobacco Inc. Jan 2018 Director, Japan Tobacco Inc. Mar 2018 Joined JSR Corporation Jun 2018 Director, Managing Executive Officer, CFO, JSR Corporation Jun 2025 Outside Director (Audit and Supervisory Committee Member), Mizuho Securities Co., Ltd. (current) Jun 2025 Director, the Company (current) Jun 2026 Outside Director, Kanadevia Corporation (current) Significant Concurrent Positions: Outside Director (Audit and Supervisory Committee Member), Mizuho Securities Co., Ltd.; Outside Director, Kanadevia Corporation

Apr 1998 Joined Nikken Sekkei Ltd. Jul 2005 Joined Boston Consulting Group K.K. Oct 2010 Joined Sumitomo 3M Limited (now 3M Japan Limited), General Manager, Business Development, Display & Graphics Business Sep 2013 General Manager, Commercial Care Business Division, Sumitomo 3M Limited Apr 2017 General Manager, Infection Control Products Business Division, Sumitomo 3M Limited Aug 2018 Joined the Company; Senior Executive Officer, General Manager, Corporate Planning Division Jun 2019 Managing Executive Officer, General Manager, Corporate Planning Division Jan 2021 Managing Executive Officer, General Manager, Architectural Glass Business Division Apr 2022 Representative Executive Vice President and COO Jun 2022 Director, the Company (current) Apr 2023 Representative Executive Officer, President and CEO (current)

Sep 1988 Joined Siemens Jun 1998 Joined Motorola Limited Jan 2003 Joined Motorola Inc. Jan 2007 Corporate Vice President, Human Resources, Motorola Inc. Jul 2010 Corporate Vice President and Deputy Head of Human Resources, Motorola Inc. Feb 2011 Joined Flextronics; Chief Human Resources Officer, Flextronics Jun 2014 Joined Koninklijke Philips N.V.; Chief Human Resources Officer and Member of the Executive Committee Apr 2017 Joined Boston Consulting Group; Partner and Managing Director Jun 2023 Joined the Company; Executive Officer, Chief Human Resources Officer (CHRO) Jun 2025 Director, the Company (current); Managing Executive Officer, Chief Human Resources Officer (CHRO) (current)