Apr 1987 Joined the Company Feb 2011 General Manager, Sensor Business Division No. 2 Technology Department, Automotive-Related Business Headquarters Apr 2012 Executive Officer Apr 2015 Managing Executive Officer Jun 2015 Director, Managing Executive Officer Apr 2016 Director, Senior Managing Executive Officer Apr 2019 Representative Director, President, President Executive Officer Apr 2026 Representative Director, Chairman (current)

Apr 1993 Joined the Company Jun 2017 General Manager, Technology HQ, Sensor Business Division Oct 2018 Deputy General Manager, Sensor Business Division Apr 2019 Executive Officer Apr 2020 Senior Executive Officer Jun 2025 Director, Senior Executive Officer Apr 2026 Representative Director, President, President Executive Officer (current)

Apr 1998 Joined the Company Nov 2014 General Manager, Direct Sales Department, Sales HQ, Automotive-Related Business Headquarters Apr 2017 General Manager, Automotive Sales HQ and General Manager, Direct Sales Department Apr 2018 Executive Officer Apr 2019 Senior Executive Officer (current) Jun 2026 Director, Senior Executive Officer

Apr 1983 Joined Ministry of Agriculture, Forestry and Fisheries May 1992 Obtained MBA, Georgetown University, USA Aug 1993 Consultant, Sanwa Research Institute Co., Ltd. (now Mitsubishi UFJ Research and Consulting Co., Ltd.) Jul 1999 General Manager, Planning, Human Resources Department, Pfizer Japan Inc. Oct 2006 Head of Talent and Organization, Human Resources and Communications HQ, Novartis Pharma K.K. Jul 2014 Executive Officer, General Manager, Global Human Resources Department, Ajinomoto Co., Inc. Apr 2020 Human Resources Advisor, Rohto Pharmaceutical Co., Ltd. Jun 2020 Director, General Manager, Talent and Well-being Management Promotion HQ, Rohto Pharmaceutical Co., Ltd. Jun 2021 Outside Audit and Supervisory Board Member, the Company Apr 2022 Director, CHRO, Rohto Pharmaceutical Co., Ltd. Jun 2022 Outside Director, the Company (current) Jun 2023 Outside Director, Nomura Real Estate Holdings, Inc. (current) Outside Director, Mitsui Sumitomo Insurance Company, Limited (current)

Apr 1977 Joined Terumo Corporation Jun 2002 Executive Officer, Terumo Corporation Jun 2003 Director, Executive Officer, Terumo Corporation Jun 2004 Director, Senior Executive Officer, Terumo Corporation Jun 2007 Director, Managing Executive Officer, Terumo Corporation Apr 2008 Director, Managing Executive Officer, in charge of Hospital Company and Sales Division, Terumo Corporation Jun 2009 Director, Managing Executive Officer, in charge of China and Asia, Terumo Corporation Apr 2010 Director, Managing Executive Officer, Chief Representative for China, Terumo Corporation Jun 2010 Director, Senior Managing Executive Officer, Terumo Corporation Aug 2011 Chairman and General Manager, Terumo (China) Investment Co., Ltd. Apr 2017 Representative Director, Chairman, Terumo Corporation Jun 2021 Chairman, Japan Medical Device Industry Federation (general incorporated association) Apr 2022 Director, Adviser, Terumo Corporation Jun 2022 Adviser, Terumo Corporation; Outside Director, Autobacs Seven Co., Ltd.; Outside Director, Mitsui Chemicals, Inc. (current) Jun 2023 Outside Director, the Company (current) Jun 2026 Outside Director, Nihon Kohden Corporation

Apr 1982 Joined Fuji Photo Film Co., Ltd. (now FUJIFILM Holdings Corporation) Jun 2015 Executive Officer, FUJIFILM Corporation Dec 2016 Director, Managing Executive Officer, FUJIFILM Corporation Jun 2017 Director, Managing Executive Officer, Fuji Xerox Co., Ltd. (now FUJIFILM Business Innovation Corp.) Jun 2019 Director, Senior Managing Executive Officer, Fuji Xerox Co., Ltd. Apr 2021 Representative Director, President and CEO, FUJIFILM Business Innovation Corp. Apr 2022 Director, Chairman, FUJIFILM Business Innovation Corp. Jun 2024 Outside Director, the Company (current) May 2025 Outside Director, Yaskawa Electric Corporation (current) Jun 2025 Outside Director, ENEOS Holdings, Inc. (current)

Apr 1986 Joined the Company Jul 2011 General Manager, Accounting Department Apr 2013 General Manager, Corporate Planning Department and General Manager, Public Relations Office Dec 2015 General Manager, Accounting Department, Corporate Management HQ, and General Manager, Public Relations Office Apr 2016 Executive Officer Jun 2018 Director, Executive Officer Apr 2019 Director, Senior Executive Officer Jun 2022 Senior Executive Officer Apr 2024 Full-time Adviser Jun 2024 Director, Audit and Supervisory Committee Member (current)

Apr 1981 Registered as attorney; joined Hachisuka Law Office Apr 1989 Opened Nagatomi Law Office (current) Jun 2016 Outside Audit and Supervisory Board Member, Chubu Electric Power Co., Inc. Jun 2017 Outside Audit and Supervisory Board Member, the Company Jun 2022 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Nov 1975 Joined Arthur Young & Co. accounting firm Dec 1979 Joined Asahi & Co. (now KPMG AZSA LLC) Mar 1980 Registered as Certified Public Accountant Jul 1999 Partner, Asahi & Co. (now KPMG AZSA LLC) May 2002 Director, Head Office, Asahi & Co. Jun 2006 Senior Managing Partner, Azsa & Co. (now KPMG AZSA LLC) Jun 2010 Chairman, KPMG AZSA LLC; Chairman, KPMG Japan Sep 2011 Chairman, KPMG Asia Pacific Oct 2013 CEO, KPMG Japan Sep 2015 Adviser, Asahi Tax Corporation (current) Jun 2016 Outside Audit and Supervisory Board Member, OMRON Corporation Jun 2017 Outside Audit and Supervisory Board Member, SOMPO Holdings, Inc. Jun 2018 Outside Director, Eisai Co., Ltd. Jun 2019 Outside Director, SOMPO Holdings, Inc. Jun 2024 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1989 Joined Mitsubishi Kasei Corporation (now Mitsubishi Chemical Group Corporation) Apr 2009 General Manager, Business Development Department, Mitsubishi Chemical Corporation Science & Technology Research Center (now Mitsubishi Chemical Group Corporation) Apr 2012 KAITEKI Group Manager, Management Strategy Office, Mitsubishi Chemical Holdings Corporation (now Mitsubishi Chemical Group Corporation) Sep 2014 Deputy Director, Public-Private Human Resources Exchange Center, Cabinet Office; Councillor, Cabinet Office (Gender Equality Bureau); Deputy Director, Cabinet Secretariat Office for Promoting a Society Where All Women Shine Apr 2017 Executive Officer, General Manager, Information & Display Planning Department, Mitsubishi Chemical Corporation Apr 2018 Executive Officer, General Manager, Information & Display Planning Department, Mitsubishi Chemical Corporation Apr 2019 Executive Officer, Head of Development HQ and General Manager, Research Promotion Department, Mitsubishi Chemical Corporation Apr 2021 Representative Director, President, Mitsubishi Chemical Research Corporation Mar 2026 Outside Director, Sumitomo Heavy Industries, Ltd. (current) Jun 2026 Outside Director, NTT, Inc. (current) Outside Director, the Company (current)

Apr 1987 Joined Hitachi, Ltd. Feb 1997 In-house Attorney, Hitachi America, Ltd. Feb 2011 General Manager, Legal Department, Legal & Communications HQ, Hitachi, Ltd. Apr 2013 General Manager, Legal & Business Support HQ, Infrastructure Systems Company, Infrastructure Systems Group, Hitachi, Ltd. Apr 2017 CBRO (Chief Business Risk Management Officer), Systems & Services Business HQ, Hitachi, Ltd. Apr 2018 Executive Officer, General Counsel, in charge of Risk Management, Hitachi, Ltd. Apr 2020 Executive Officer, CLO (Chief Legal Officer), General Counsel, CRMO (Chief Risk Management Officer), in charge of Audit, Hitachi, Ltd. Apr 2024 Executive Advisor, Hitachi, Ltd. Jun 2025 Outside Director, Audit and Supervisory Committee Member, I&R Japan Holdings Co., Ltd. (current) Jun 2026 Chairman, Japan CLO Association (general incorporated association) (current) Outside Director, Audit and Supervisory Committee Member, the Company (current)