Mar 1980 Joined the Company Apr 2004 General Manager, NAS Business Division, Power Business Headquarters Jun 2007 Executive Officer Jun 2011 Managing Executive Officer Jun 2014 Representative Director, President Jun 2020 Outside Director, Central Japan Railway Company (current) Apr 2021 Representative Director, Chairman (current) May 2021 Chairman, Aichi Association of Corporate Executives Jun 2021 Outside Director, Toho Gas Co., Ltd. (current) Jun 2024 Outside Director, Nomura Holdings, Inc. (current)

Mar 1983 Joined the Company Apr 2016 General Manager, Insulator Business Division, Power Business Headquarters Jun 2016 Executive Officer Jun 2018 Managing Executive Officer Jun 2020 Director, Senior Managing Executive Officer Apr 2021 Representative Director, President (current)

Apr 1988 Joined the Company Apr 2019 General Manager, Manufacturing Division, Ceramics Business Headquarters Jun 2019 Executive Officer Jun 2021 Managing Executive Officer Jun 2024 Senior Managing Executive Officer Jun 2025 Director, Senior Managing Executive Officer Jun 2026 Representative Director, Vice President

Apr 1988 Joined the Company Apr 2013 General Manager, Finance Department Jun 2018 Executive Officer Jun 2021 Director, Managing Executive Officer Jun 2024 Director, Senior Managing Executive Officer (current)

Apr 1988 Joined the Company Jun 2015 General Manager, Legal Department Jun 2020 Executive Officer Jun 2024 Director, Managing Executive Officer (current)

Apr 1990 Joined the Company Apr 2019 General Manager, Electronic Components Business Division, Electronics Business Headquarters Jun 2021 Executive Officer Jun 2024 Managing Executive Officer Jun 2026 Director, Managing Executive Officer

Apr 1984 Joined Taiyo Yuden Co., Ltd. Dec 2001 Department Manager, R&D Department, Technology Quality Assurance Division, Technology Group, Taiyo Yuden Co., Ltd. Sep 2003 Chief Researcher, Basic Development Department, Central Research Institute, Technology Group, Taiyo Yuden Co., Ltd. Nov 2008 Associate Professor, Industry-Academia-Government Collaboration Center, Nagoya Institute of Technology Apr 2011 Professor, Industry-Academia-Government Collaboration Center, and Professor, Graduate School of Engineering (Industrial Strategy Engineering), Nagoya Institute of Technology Apr 2012 Professor, Community Innovation Education and Research Center, Nagoya Institute of Technology May 2015 Program Officer, Program Area 3, Research Result Optimization Support Program, Japan Science and Technology Agency Aug 2016 Visiting Professor, Nagoya University (now Nagoya University, Tokai National Higher Education and Research System) Jun 2017 Director of the Company (current) Jun 2019 Outside Director, Taiyo Yuden Co., Ltd. (current)

Apr 1982 Joined Tokyo Shibaura Electric Co., Ltd. (now Toshiba Corporation) Apr 2003 Chief Staff, Power Electronics Department, Toshiba Corporation Oct 2003 Seconded to Toshiba Mitsubishi-Electric Industrial Systems Corporation (now TMEIC Corporation) Oct 2005 Transferred to TMEIC Corporation Oct 2015 Chief Engineer, Power Electronics Systems Business Division, TMEIC Corporation (current) Jan 2018 Fellow, Institute of Electrical and Electronics Engineers (IEEE) Jun 2024 Director of the Company (current) Jun 2026 Outside Director, Daido Steel Co., Ltd. (scheduled) Jun 2026 Outside Director, SANKYU Inc. (scheduled)

Apr 1995 Legal Training and Research Institute, Supreme Court of Japan Apr 1997 Registered as attorney (Tokyo Bar Association); joined Kamano Sogo Law Office Sep 2002 Registered with the New York State Bar Association (USA) Oct 2002 Joined Blake Dawson (Australia) (now Ashurst Law Office, Foreign Law Joint Enterprise) Jan 2004 Registered with the Law Society of New South Wales (Australia) Oct 2004 Joined Ashurst Tokyo Law Office (now Ashurst Law Office, Foreign Law Joint Enterprise) Apr 2009 Representative Attorney, Miyamoto & Yoshida Law Office (now Miyamoto International Law Office) (current) Jun 2024 Director of the Company (current)

Apr 1989 Joined The Industrial Bank of Japan, Ltd. (now Mizuho Bank, Ltd.) Jul 1999 Joined the Company Jun 2019 General Manager, Operational Audit Department Jun 2023 Full-time Audit & Supervisory Board Member (current)

Apr 1987 Joined the Company Apr 2020 President and Director, NGK CERAMICS (THAILAND) CO., LTD. Jun 2025 Full-time Audit & Supervisory Board Member (current)

Apr 1980 Joined Mitsubishi Corporation May 2004 President, Diamond Generating Corporation (USA) Apr 2007 Unit Manager, Overseas Power Business Unit, Heavy Electrical Machinery Division, Mitsubishi Corporation Apr 2010 Deputy General Manager, New Energy & Power Business Division, and Unit Manager, Overseas Power Business Unit, Mitsubishi Corporation Apr 2011 Executive Officer, Deputy General Manager, New Energy & Power Business Division, and Unit Manager, Overseas Power Business Unit, Mitsubishi Corporation Apr 2012 Executive Officer, General Manager, New Energy & Power Business Division, Mitsubishi Corporation Apr 2014 Managing Executive Officer, CEO, Global Environment & Infrastructure Business Group, Mitsubishi Corporation Jun 2017 Outside Director, Chiyoda Corporation Apr 2019 Senior Adviser, Mitsubishi Corporation Mar 2020 Member of the Management Board and Chief Cooperation & International Officer, N.V. Eneco (Netherlands) Jun 2024 Director of the Company (current)

Apr 1980 Joined the National Police Agency Feb 1999 Commander, First Regional Headquarters, Metropolitan Police Department Sep 2001 Chief, Akita Prefectural Police Jan 2003 Director General, Criminal Investigation Department, Osaka Prefectural Police Oct 2011 Chief, Osaka Prefectural Police Jan 2013 Director General, Secretariat, National Police Agency Jan 2015 Deputy Commissioner General, National Police Agency Aug 2016 Commissioner General, National Police Agency May 2018 Special Adviser, Nippon Life Insurance Company Jun 2019 Audit & Supervisory Board Member of the Company (current) Jun 2019 Vice President and Representative Director, Japan Automobile Federation (JAF) Jun 2022 President and Representative Director, Japan Automobile Federation (JAF) (current)

Apr 1982 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Jun 2009 Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank, Ltd.) May 2012 Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Jul 2013 Managing Executive Officer, Mitsubishi UFJ Financial Group, Inc. Jul 2016 Senior Managing Executive Officer, Nidec Corporation Sep 2020 Representative Director and Chairman, MST Insurance Service Co., Ltd. Jun 2021 Outside Director, Mitsubishi HC Capital Inc. Jun 2022 Full-time Outside Audit & Supervisory Board Member, Mitsubishi Gas Chemical Company, Inc. Jun 2026 Audit & Supervisory Board Member of the Company