Apr 1988 Joined Mitani Shoji Co., Ltd. Jul 1996 Joined the Company Jun 2000 Senior Managing Director, the Company Jun 2003 Joined Nihon Ecoka Kogyo Co., Ltd. Jan 2004 Representative Director, President, Nihon Ecoka Kogyo Co., Ltd. May 2007 Joined the Company; Representative Director, President Jul 2015 Director, System Park Co., Ltd. (current) Jul 2019 Director, Diya Denshi Kogyo Co., Ltd. (now Norte Park Co., Ltd.) (current) Nov 2021 Representative Director, President and Head of Sales Division, the Company Jul 2022 Representative Director, President, the Company (current)

Apr 1991 Joined Toyota Vista Fukui Co., Ltd. May 1999 Joined the Company Jun 2000 Sales Department Manager, the Company Oct 2002 Representative Director, President, E-Ad Co., Ltd. (current) Jul 2004 Head of Sales Division, the Company Sep 2004 Managing Director and Head of Sales Division, the Company May 2007 Representative Director, Senior Managing Director, the Company Feb 2015 Director, System Park Co., Ltd. (current) Jul 2016 Director, Diya Denshi Kogyo Co., Ltd. (now Norte Park Co., Ltd.) (current) Nov 2021 Representative Director, Senior Managing Director and Deputy Head of Sales Division, the Company Jul 2022 Representative Director, Senior Managing Director and Head of Sales Division, the Company (current)

Apr 2002 Joined Matsubara Accounting Office Aug 2006 Joined the Company Aug 2012 Deputy Manager, Finance Department, the Company Oct 2013 Manager, Management Planning Office, the Company Jun 2015 Audit & Supervisory Board Member, System Park Co., Ltd. Jul 2015 Audit & Supervisory Board Member, Diya Denshi Kogyo Co., Ltd. (now Norte Park Co., Ltd.) Jul 2017 Head of Administration Division, the Company Sep 2017 Director, Head of Administration Division, the Company (current) Sep 2023 Director, System Park Co., Ltd. (current) Director, Norte Park Co., Ltd. (current)

Apr 2000 Public servant (education) Sep 2001 Joined the Company Mar 2006 General Affairs Department Manager, the Company Sep 2008 Director, General Affairs Department Manager, the Company Oct 2009 Director, Head of East Region Sales Department, the Company Jul 2011 Director, Head of Sales Department No. 1, the Company Feb 2012 Representative Director, President, System Park Co., Ltd. (current) Sep 2015 Director, the Company (current) Jul 2021 Representative Director, President, Diya Denshi Kogyo Co., Ltd. (now Norte Park Co., Ltd.) (current)

Apr 1972 Joined JGC Universal Co., Ltd. Mar 1977 Joined Tanaka Chemical Research Institute Co., Ltd. Jul 1987 Director, Tanaka Chemical Research Institute Co., Ltd. Jun 1992 Managing Director, Tanaka Chemical Research Institute Co., Ltd. Jun 1993 Senior Managing Director, Tanaka Chemical Research Institute Co., Ltd. May 1994 Representative Director, President, Tanaka Chemical Research Institute Co., Ltd. Jun 2001 Vice Chairman, Catalyst Industry Association Jun 2005 Director, Fukui Chapter, Japan Institute of Invention and Innovation Apr 2008 Representative Director, President and Executive Officer, Tanaka Chemical Research Institute Co., Ltd. May 2008 Vice Chapter Head, Fukui Chapter, Japan Institute of Invention and Innovation Apr 2011 Chief Representative, Fukui Economic Junior Chamber of Commerce Jun 2011 Chairman, Cooperative Council of Industry-Government-Academia Liaison Headquarters, University of Fukui Apr 2014 Visiting Professor, University of Fukui (current) Jun 2017 Chairman of the Board, Tanaka Chemical Research Institute Co., Ltd. Jun 2018 Senior Adviser, Tanaka Chemical Research Institute Co., Ltd. Apr 2019 Director, the Company (current) Jun 2021 Honorary Adviser, Tanaka Chemical Research Institute Co., Ltd. (current)

Apr 1989 Joined Nagase & Co., Ltd. Jan 1990 Director, Yagikuma Co., Ltd. Apr 1992 Director, Office of the President, Yagikuma Co., Ltd. Dec 1997 Seconded to Fukubi Chemical Industry Co., Ltd., Development Division Jun 2000 Managing Director, Yagikuma Co., Ltd. Sep 2000 Managing Director, Tokyo Sales Office Manager, and Deputy Head of Development Division, Yagikuma Co., Ltd. Jul 2001 Representative Director, Senior Managing Director, Head of Development Division, and Manager, Tokyo Sales Office, Yagikuma Co., Ltd. Apr 2003 Representative Director, Senior Managing Director, Head of Sales Division, and Acting President, Yagikuma Co., Ltd. Mar 2004 Representative Director, President, Yagikuma Co., Ltd. (current) Apr 2019 Director, the Company (current)

Apr 1987 Joined Marubeni Corporation Jul 2011 President, MAI Holding; Director, Westlake Services Apr 2013 General Manager, Automotive Department No. 1, Marubeni Corporation Apr 2016 Deputy Head, Automotive & Leasing Business Division, and General Manager, Automotive Department No. 1, Marubeni Corporation Apr 2018 Head, Automotive & Leasing Business Division, Marubeni Corporation Apr 2019 Branch Manager, South West Asia; President, Marubeni India; Manager, Chennai Branch Office, Marubeni Corporation Apr 2020 Assistant to Head of ASEAN & South West Asia; Branch Manager, South West Asia; President, Marubeni India, Marubeni Corporation Apr 2021 Assistant to Head of ASEAN & South West Asia; Branch Manager, South West Asia; President, Marubeni India; Manager, Bengaluru Branch Office, Marubeni Corporation Oct 2021 Assistant to Head of ASEAN & South West Asia; Branch Manager, South West Asia; President, Marubeni India, Marubeni Corporation Apr 2022 Head, Chubu Branch, Marubeni Corporation Apr 2023 Executive Officer and Head, Chubu Branch, Marubeni Corporation Apr 2026 Visiting Professor, Institute of Materials and Systems for Sustainability, Nagoya University, Tokai National Higher Education and Research System (current)

Apr 1980 Joined Fukui City Agricultural Cooperative Jan 2000 Manager, Takanosu Branch, the Cooperative Jan 2004 General Manager, General Planning Department, the Cooperative Jan 2008 Senior Executive, the Cooperative Jan 2013 General Manager, Western Region, the Cooperative Mar 2015 Managing Director in charge of Credit and Mutual Aid, the Cooperative May 2018 Joined the Company Aug 2018 Deputy Manager, Finance Department, Administration Division, the Company May 2022 Finance Department, Administration Division, the Company Sep 2024 Full-time Audit & Supervisory Board Member, the Company (current) Audit & Supervisory Board Member, E-Ad Co., Ltd. (current) Audit & Supervisory Board Member, System Park Co., Ltd. (current) Audit & Supervisory Board Member, Norte Park Co., Ltd. (current)

Apr 1987 Joined Fukui Prefectural Government Apr 2009 Director, Policy Promotion Division, General Policy Department, Fukui Prefectural Government Apr 2012 Senior Staff, General Affairs Department, Fukui Prefectural Government May 2015 Director-General, Furusato Prefectural Citizens Bureau, General Policy Department, Fukui Prefectural Government Apr 2017 Professor, Faculty of Modern Business, Kyoto Tachibana University (now Department of Economics, Faculty of Economics) (current) Sep 2017 Audit & Supervisory Board Member, the Company (current)

Apr 2005 Joined Takeuchi Certified Public Accountants May 2007 Joined Shimada Accounting Management Center Co., Ltd. Mar 2008 Registered as Certified Tax Accountant Apr 2008 Opened Munefusa Sakamoto Tax Accounting Office (current) Apr 2018 Representative Director, President, Shimada Accounting Management Center Co., Ltd. (now Sakamoto Accounting Co., Ltd.) (current) Sep 2025 Audit & Supervisory Board Member, the Company (current)