Apr 1984 Joined the Company Jun 2013 General Manager, Overseas Sales Department, the Company Jun 2016 Deputy General Manager, Sales Division and General Manager, Overseas Sales Department, the Company Apr 2017 Executive Officer, Deputy General Manager, Sales Division and General Manager, Overseas Sales Department, the Company Apr 2019 Managing Executive Officer, Deputy General Manager, Sales Division and General Manager, Overseas Sales Department, the Company Apr 2021 Managing Executive Officer, Deputy General Manager, Sales Division, the Company Apr 2022 Managing Executive Officer, General Manager, Sales Division, the Company Jun 2022 Director, Managing Executive Officer, General Manager, Sales Division, the Company Apr 2023 Director, Senior Managing Executive Officer, General Manager, Sales Division, the Company Jun 2024 Representative Director, President and Executive Officer, the Company (current)

Apr 1983 Joined the Company Jun 2013 General Manager, Accounting Department, the Company Apr 2015 Executive Officer, General Manager, Accounting Department, the Company Jun 2018 Managing Executive Officer, General Manager, Accounting Department, the Company Jun 2019 Director, Managing Executive Officer, the Company Apr 2021 Director, Senior Managing Executive Officer, the Company Jun 2021 Representative Director, Senior Managing Executive Officer, the Company Apr 2024 Representative Director and Executive Vice President, the Company (current)

Apr 1984 Joined The Industrial Bank of Japan, Ltd. (currently Mizuho Bank, Ltd.) Apr 2010 General Manager, Corporate Research Department, Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd.) Apr 2013 Executive Officer, General Manager, Sales Department No. 6, the same bank Jul 2013 Executive Officer, General Manager, Sales Department No. 6, Mizuho Bank, Ltd. Apr 2016 Managing Officer, the same bank Apr 2016 Advisor, Nihon Keiei System Co., Ltd. May 2016 President and Representative Director, the same company Jun 2019 Senior Advisor, the Company Jun 2019 Managing Executive Officer, General Manager, Corporate Planning Department, the Company Jun 2022 Director, Managing Executive Officer, General Manager, Corporate Planning Department, the Company Apr 2024 Director and Senior Managing Executive Officer, the Company (current)

Apr 1985 Joined the Company Apr 2009 General Manager, Production Control Office, Yakin Kawasaki Co., Ltd. (currently Kawasaki Works, the Company) Apr 2014 Deputy General Manager, Kawasaki Works, and General Manager, Manufacturing Department, the Company Apr 2017 Executive Officer, Deputy General Manager, Kawasaki Works, and Team Leader, Kawasaki Works Process Innovation Project, the Company Apr 2018 Executive Officer, General Manager, Facilities Planning Department, and Project Leader, MPI Project, the Company Apr 2019 Executive Officer and Project Leader, MPI Project, the Company Apr 2020 Managing Executive Officer, General Manager, Kawasaki Works, the Company Jun 2022 Director, Managing Executive Officer, General Manager, Kawasaki Works, the Company Apr 2024 Director and Senior Managing Executive Officer, the Company (current)

Apr 1986 Joined the Company Jun 2008 General Manager, Niigata Branch, the Company Jun 2013 General Manager, Sales Planning Department, the Company Apr 2018 General Manager, Tokyo Branch, the Company Apr 2019 Executive Officer, General Manager, Tokyo Branch, the Company Apr 2022 Executive Officer, Deputy General Manager, Sales Division, the Company Jun 2024 Director, Managing Executive Officer, General Manager, Sales Division, the Company (current)

Apr 1978 Joined Mitsubishi Corporation Apr 2009 Executive Officer, General Manager, Non-ferrous Metals Division, Mitsubishi Corporation Apr 2011 President and Representative Director, Mitsubishi Unimetals Ltd. (currently Mitsubishi Corporation RtM Japan Ltd.) Apr 2013 President and Representative Director, Mitsubishi Corporation RtM Japan Ltd. Jun 2019 Outside Audit & Supervisory Board Member, the Company Jun 2021 Outside Director, Daiki Aluminium Industry Co., Ltd. (current) Jun 2021 Director, the Company (current)

Apr 1978 Joined Ishikawajima-Harima Heavy Industries Co., Ltd. (currently IHI Corporation) Jul 2004 General Manager, Fund Group, Finance Department, IHI Corporation Apr 2007 General Manager, Group Corporate Planning Group, Corporate Planning Department, IHI Corporation Apr 2010 General Manager, New Business Promotion Department, IHI Corporation Apr 2012 General Manager, New Business Promotion Department and General Manager, Lithium-ion Battery Business Promotion Department, IHI Corporation Apr 2013 Executive Officer, General Manager, Urban Development Sector and Head of Advanced Information Management Division, IHI Corporation Apr 2014 Executive Officer and President, IHI ASIA PACIFIC PTE. LTD. (Asia and Oceania Holding Company), IHI Corporation Apr 2017 Advisor, IHI Corporation Jun 2017 Full-time Audit & Supervisory Board Member, IHI Corporation Jun 2021 Advisor, IHI Corporation Jun 2021 Director, the Company (current)

Apr 1979 Joined Bridgestone Tire Co., Ltd. (currently Bridgestone Corporation) Nov 2004 General Manager, Public Relations and Advertising Department, Bridgestone Corporation Mar 2009 Executive Officer in charge of General Affairs and Corporate Communications, Bridgestone Corporation Feb 2014 Executive Officer, Group CC Division General Manager, Zensho Holdings Co., Ltd. Jun 2014 Director, Group CC Division General Manager, Zensho Holdings Co., Ltd. Jan 2015 Director, Group General Affairs Division General Manager, Zensho Holdings Co., Ltd. May 2020 Director, Zensho Holdings Co., Ltd. Jun 2020 Outside Director, Morinaga & Co., Ltd. Jun 2022 Outside Director, Nisshin Oillio Group, Ltd. (current) Jun 2022 Director, the Company (current)

Apr 1989 Joined The Industrial Bank of Japan, Ltd. (currently Mizuho Bank, Ltd.) Sep 1999 Joined the World Bank May 2005 Joined PwC Advisory Co., Ltd. (currently PwC Advisory LLC) Jul 2015 Director, PPP and Infrastructure Practice, PricewaterhouseCoopers Co., Ltd. (currently PwC Advisory LLC) Feb 2023 Principal, Dream Incubator Inc. Apr 2024 Fellow, Dream Incubator Inc. Jun 2024 Director, the Company (current)

Apr 1988 Joined the Company Jan 2014 General Manager, Technology Development Office, Kawasaki Works, the Company Apr 2017 General Manager, Production Control Department, Kawasaki Works, the Company Apr 2019 Executive Officer, Deputy General Manager, Kawasaki Works, and General Manager, Manufacturing Department, the Company Apr 2024 Managing Executive Officer, General Manager, Kawasaki Works, the Company (current)

Apr 1984 Joined the Company Apr 2014 Deputy General Manager, Oeyama Works, the Company Jun 2016 General Manager, Oeyama Works, the Company Jun 2016 President and Representative Director, Miyazu Kairiku Unyu Co., Ltd. Jun 2017 General Manager, Internal Control Office, the Company Jul 2019 General Manager, General Affairs Department, the Company Jun 2023 Full-time Audit & Supervisory Board Member, the Company Jun 2025 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Apr 1985 Joined The Long-Term Credit Bank of Japan, Ltd. (currently SBI Shinsei Bank, Ltd.) Aug 2000 Joined The Industrial Bank of Japan, Ltd. (currently Mizuho Bank, Ltd.) Oct 2004 General Manager, Financial and Public Institutions Group No. 2, Investment Banking Group, Mizuho Securities Co., Ltd. Apr 2006 Deputy General Manager, Nihonbashi Branch, Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd.) Apr 2012 General Manager, Sales Department No. 14, the same bank, and Senior Advisor, Mizuho Securities Co., Ltd. Apr 2014 Deputy Group Leader, Financial and Public Institutions Group, Mizuho Securities Co., Ltd. Jun 2015 Executive Officer, General Manager, Business Administration Division, Toyo Securities Co., Ltd. Jun 2016 Director, in charge of Information Division and Corporate Planning Department, Toyo Securities Co., Ltd. Jun 2017 Managing Director, in charge of Information Division, Securities Division and Corporate Planning Department, Toyo Securities Co., Ltd. Jun 2018 Senior Managing Director, in charge of Information Division, Securities Division and Corporate Planning Department, Toyo Securities Co., Ltd. Jun 2024 Non-executive Advisor, Toyo Securities Co., Ltd. Nov 2024 Senior Specialist, Finance and Accounting Department, Nihon Pallet Rental Co., Ltd. Jun 2025 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Apr 1983 Joined The Industrial Bank of Japan, Ltd. (currently Mizuho Bank, Ltd.) Sep 2006 Joined Citibank, N.A.; Director, Tokyo Branch Mar 2008 Director, Osaka Branch Manager, Citibank Japan Ltd. Mar 2009 Concurrently Head of Public Sector Division, the same bank Jun 2011 Joined ING Bank N.V.; Director, Tokyo Branch and Head of Sales Division Oct 2013 Managing Director and Country Head for Japan and Head of Sales Division, the same bank Apr 2019 Deputy Chief Ceremonies Officer, Tokyo 2020 Organizing Committee of the Olympic and Paralympic Games Apr 2021 Advisor (Ceremonies), the same committee Jun 2021 Outside Audit & Supervisory Board Member, the Company Jun 2021 Outside Director, G-Taste Co., Ltd. (currently Yakiniku Sakai Holdings Co., Ltd.) Jul 2021 Outside Director, Yakiniku Sakai Holdings Co., Ltd. (current) Dec 2023 Outside Director, Hosokawa Micron Corporation (current) Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1980 Joined Nippon Seisen Co., Ltd. Jun 2007 General Manager, Accounting Department, the same company Oct 2011 General Manager, Planning and Administration Department, the same company Apr 2013 General Manager, General Affairs Department and General Manager, Planning and Administration Department, the same company Apr 2015 General Manager, General Affairs Department, the same company Apr 2016 Deputy Plant Manager, Hirakata Plant, the same company Jun 2018 Full-time Audit & Supervisory Board Member, the same company Jun 2024 Audit & Supervisory Board Member, the Company Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current)