Mar 1980 Joined the Company Apr 2006 Tokyo Branch Manager, Steel Strip Sales Division, Steel Strip Business Division Apr 2009 Deputy Division Manager, Steel Strip Sales Division, Steel Strip Business Division Apr 2010 Executive Officer, Division Manager, Steel Strip Sales Division, Steel Strip Business Division Apr 2012 Managing Executive Officer Apr 2013 Deputy Division Manager, Administration Division Jun 2014 Managing Director Apr 2015 Division Manager, Administration Division Apr 2017 Director and President (Representative Director) (current) Apr 2025 Head of Administration Division (current)

Apr 1982 Joined Nippon Steel Corporation Nov 2010 Leader, Automotive Products Technology Group, Nagoya Branch, Nippon Steel Corporation Jul 2012 Deputy Branch Manager, Nagoya Branch, Nippon Steel Corporation Jun 2015 Joined the Company; Managing Executive Officer; Deputy Division Manager, Technology Division Apr 2017 Head of Technology Division Jun 2017 Managing Director Apr 2020 Senior Managing Director; Head of Production Division; Division Manager, Manufacturing Department, Production Division Apr 2025 Head of Sales and Production Division (current)

Mar 1985 Joined the Company Apr 1997 Enrolled in Doctoral Program, Graduate School of Engineering, Osaka University Mar 2000 Completed Doctoral Program, Graduate School of Engineering, Osaka University; obtained Doctor of Engineering Apr 2014 Director, Technology Research Institute, Technology Department Apr 2015 Executive Officer Apr 2017 Managing Executive Officer; Division Manager, Technology Department, Technology Division Apr 2020 Head of Technology Division (current) Jun 2020 Managing Director (current)

Mar 1988 Registered as Certified Public Accountant Jul 2004 Opened Kazuhiro Ogawa Accounting Office; Representative (current) Nov 2004 Registered as Certified Tax Accountant Jun 2005 Outside Audit & Supervisory Board Member, the Company Jun 2008 Outside Audit & Supervisory Board Member, Tokyo Nissan Computer System Co., Ltd. Jun 2015 Outside Director, the Company (current) Jul 2016 Outside Audit & Supervisory Board Member, Hanatour Japan Co., Ltd.

Apr 1996 Registered with Daiichi Tokyo Bar Association Mar 2010 Opened Nagatsuka Partners Law Office; Head of Office Jul 2013 Outside Audit & Supervisory Board Member, Nisshoh Byora Co., Ltd. (current) Jun 2016 Outside Director, Sanyu Construction Co., Ltd. (current) Feb 2019 Deputy Secretary General, Japan Federation of Bar Associations Mar 2021 Outside Audit & Supervisory Board Member, Oncolys BioPharma Inc. Jun 2021 Outside Director, the Company (current) Sep 2021 Partner Attorney-at-Law, Kowa Sogo Law Office (current)

Apr 1983 Joined Torii Pharmaceutical Co., Ltd. Jun 1983 Registered as Pharmacist Apr 2007 Head of Customer Relations Office, Torii Pharmaceutical Co., Ltd. Jun 2012 Executive Officer, Leader, Reliability Assurance Group, Torii Pharmaceutical Co., Ltd. Jun 2013 Director, Leader, Reliability Assurance Group, Torii Pharmaceutical Co., Ltd. Mar 2020 Full-time Advisor, Torii Pharmaceutical Co., Ltd. Jul 2021 Research Promotion Advisor, Department of Otorhinolaryngology, School of Medicine, International University of Health and Welfare Jun 2022 Outside Director, Kanto Denka Kogyo Co., Ltd. (current) Outside Director, the Company (current) Mar 2024 Outside Director (Audit and Supervisory Committee Member), Welby Inc. (current)

Apr 1996 Joined the Company Apr 2019 General Manager, Sales Department, Development and Sales Division Apr 2024 Executive Officer (current); Deputy Division Manager, Corporate Planning Division; General Manager, Corporate Strategy Office Apr 2025 Division Manager, Corporate Planning Department, Administration Division (current); General Manager, Corporate Strategy Department, Corporate Planning Department, Administration Division (current)

Mar 1984 Joined the Company Apr 2009 Fukushima Plant Manager, Processed Products Manufacturing Department, Processed Products Business Division Apr 2013 General Manager, Processed Products Sales Department, Processed Products Business Division Apr 2014 Executive Officer; Division Manager, Processed Products Sales Department, Processed Products Business Division Apr 2015 General Manager, Processed Products Sales Development Department, Processed Products Business Division Apr 2016 Managing Executive Officer Apr 2017 Head of Development and Sales Division; Division Manager, Sales Department, Development and Sales Division Jun 2017 Managing Director Apr 2020 Senior Managing Director; Division Manager, Development Department, Development and Sales Division Apr 2025 Director Jun 2025 Full-time Audit & Supervisory Board Member (current)

Mar 1995 Joined Asahi & Co. (now Azusa Audit LLC) Jan 2001 Opened Kagohara Certified Public Accountant Office; Head of Office (current) Jun 2011 Established Business Solution Partners Co., Ltd. (now Corporate Finance Research Institute Co., Ltd.); Representative Director (current) Outside Audit & Supervisory Board Member, GL Sciences Inc. Jun 2015 Outside Director (Audit and Supervisory Committee Member), GL Sciences Inc. Sep 2022 Outside Director (Audit and Supervisory Committee Member), Dual Tap Inc. (current) Apr 2025 Outside Audit & Supervisory Board Member, the Company (current)

Apr 1984 Joined The Fuji Bank, Limited (now Mizuho Bank, Ltd.) Jul 1995 Assigned to International Coordination Division, The Fuji Bank, Limited; studied at Stanford University Graduate School (Master of Science in Management) Apr 2010 General Manager, International Business Division, Mizuho Bank, Ltd. Apr 2012 Senior Advisor, Hanoi Branch, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) (Deputy President, Vietcombank) Apr 2014 Executive Officer; Senior Advisor, International Unit, Mizuho Bank, Ltd. Jun 2017 Managing Executive Officer, JUKI Corporation Jan 2018 President, JUKI Singapore Pte. Ltd. Jan 2021 President and Executive Director, Chongji Investment Co., Ltd. Jan 2024 Chairman, JUKI Central Europe; Chairman, JAS GmbH Jun 2025 Advisor, JUKI Corporation (current)