Apr 1979 Joined Toyota Motor Corporation Feb 1989 Joined the Company Jun 1992 Director of the Company Jun 1995 Managing Director of the Company Jun 1998 Senior Managing Director of the Company Jun 2000 Representative Director, President of the Company Jun 2018 Representative Director, Chairman of the Company (current)

Apr 2007 Joined Sharp Corporation Apr 2011 Joined Toyota Motor Corporation May 2018 Joined the Company Jan 2019 General Manager, Production Control Department of the Company Jun 2021 Managing Director of the Company Jun 2022 Representative Director, President of the Company Jul 2025 Chairman, Suzhou Central Malleable Iron Co., Ltd. (current) Apr 2026 Representative Director, President, President Executive Officer of the Company (current)

Apr 1985 Joined Toyota Motor Corporation Jan 2013 General Manager, Engine Casting Department, Kamigo Plant, Toyota Motor Corporation Jan 2015 General Manager, No. 1 Engine Manufacturing Department, Shimoyama Plant, Toyota Motor Corporation Jan 2016 Seconded to Toyota Motor Manufacturing UK (TMUK), Senior Executive Advisor Feb 2021 Seconded to the Company, Chief Technology Advisor Jun 2022 Senior Managing Director of the Company Apr 2026 Director, Senior Managing Executive Officer of the Company; in charge of Production Division, General Manager of Machinery Division, and Carbon Neutrality Promotion (current)

Apr 1990 Joined Toyota Motor Corporation Jun 2018 General Manager, Forging and Surface Treatment Engineering Department, Toyota Motor Corporation May 2019 General Manager, Advanced Materials Engineering Department, Toyota Motor Corporation Jun 2019 Outside Director, Fine Sinter Co., Ltd. Jan 2021 Plant Manager, Kinuura Plant, Toyota Motor Corporation Jun 2021 Outside Director, Aisin Light Metals Co., Ltd. Jun 2021 Director of the Company (current) Jan 2024 Chief Project Leader, Production Division, Toyota Motor Corporation (current) Apr 2026 Director, Toyota Motor Hamura Co., Ltd. (current)

Apr 1973 Joined The Export-Import Bank of Japan (now Japan Bank for International Cooperation) Apr 2012 Representative Director, Senior Managing Director of the same bank Apr 2014 Advisor, Sumitomo Mitsui Banking Corporation Apr 2015 Specially Appointed Professor, Kyoto University Graduate School of Management (current) Jul 2017 Outside Director, Human Associates Holdings Co., Ltd. Jan 2018 Outside Director, SDGs Co., Ltd. Nov 2018 Outside Director, Third Wave Co., Ltd. Jun 2021 Outside Director of the Company (current)

Apr 1978 Joined Nihon Recruit Center Co., Ltd. (now Recruit Holdings Co., Ltd.) Oct 1994 General Manager, Business Division, Public Relations Department for Educational Institutions, Recruit Center Jun 1999 Managing Director, Trans Cosmos Inc. Apr 2002 Senior Managing Director, OJT Solutions Co., Ltd. Jun 2011 Managing Director, Kawamura Electric Industries Co., Ltd. Aug 2019 Senior Fundraiser, Development Office, Nagoya University Jun 2021 Outside Director of the Company (current)

Mar 1983 Joined Shinkawa Ltd. Jun 2014 Director, Executive Officer of the same company Jun 2018 Director, Senior Managing Executive Officer of the same company Jul 2019 Director, Yamaha Motor Robotics Holdings Co., Ltd. Jun 2020 Chairman of the Board, Kiraboshi Consulting Co., Ltd. Jun 2021 Outside Director of the Company (current) Apr 2023 Executive Partner, Kiraboshi Consulting Co., Ltd.

Apr 1988 Joined the Company Jan 2017 Deputy General Manager, Technology Management Department of the Company Jan 2019 General Manager, Manufacturing Department of the Company Jan 2022 General Manager, Production Control Department of the Company Jan 2023 General Manager, Finance Department of the Company Jun 2025 Full-time Audit & Supervisory Board Member of the Company (current)

Oct 1979 Joined Marunouchi Accounting Office (now Deloitte Tohmatsu LLC) Jan 1987 Established Sei Onoda Accounting Office; Principal (current) Feb 2004 Outside Audit & Supervisory Board Member, Hoshizaki Electric Co., Ltd. (now Hoshizaki Corporation) Jun 2013 Outside Audit & Supervisory Board Member, Kimura Unity Co., Ltd. Jun 2015 Outside Audit & Supervisory Board Member of the Company (current) Mar 2016 Outside Director (Audit and Supervisory Committee Member), Hoshizaki Electric Co., Ltd. (now Hoshizaki Corporation)

Oct 1997 Joined Tohmatsu & Co. (now Deloitte Tohmatsu LLC) Sep 2007 Senior Manager, Nagoya Office; Head of China Desk, International Department Jul 2016 Established Katsumi Maeda Certified Public Accountant and Tax Accountant Office; Principal (current) Jun 2019 Outside Audit & Supervisory Board Member, Seikou Steel Co., Ltd. Jun 2023 Outside Audit & Supervisory Board Member of the Company (current) May 2024 Outside Director (Audit and Supervisory Committee Member), Daiseki Co., Ltd. (current)