Apr 1984 Joined the Company Apr 2013 Deputy General Manager, Hiroshima Works Apr 2015 General Manager, Hiroshima Works Apr 2016 Executive Officer Apr 2017 Managing Executive Officer; General Manager, Molding Machinery Division; in charge of Hiroshima Works Jun 2017 Director, Managing Executive Officer Apr 2020 Representative Director, Executive Vice President; in charge of security export control, Resin Machinery, Molding Machinery and Industrial Machinery Divisions; in charge of Meiki Works Apr 2021 in charge of Special Machinery Headquarters and Business Development Office; in charge of Hiroshima Works and Yokohama Works Apr 2022 Representative Director, President (current)

Apr 1985 Joined The Mitsui Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2012 General Manager, Nihonbashi Higashi Corporate Sales Department, Sumitomo Mitsui Banking Corporation Apr 2015 Joined the Company Jul 2015 General Manager, General Affairs Department Apr 2016 General Manager, Secretariat Office Apr 2018 Executive Officer Jul 2018 General Manager, Corporate Planning Office Apr 2020 CFO; in charge of Accounting Department; General Manager, Business Development Office Jun 2020 Director, Executive Officer Apr 2021 Director, Managing Executive Officer Apr 2022 in charge of Resin Machinery, Molding Machinery, Industrial Machinery and Special Machinery Divisions; in charge of Business Development Office Apr 2023 General Manager, Business Development Office Apr 2024 Representative Director, Executive Vice President (current); in charge of security export control (current) Apr 2025 in charge of Materials and Engineering Business (current)

Apr 1986 Joined the Company Apr 2015 Deputy General Manager, Hiroshima Works Apr 2017 General Manager, Hiroshima Works Apr 2018 Executive Officer Apr 2021 Managing Executive Officer; General Manager, Industrial Machinery Division; General Manager, Business Development Office Apr 2022 CTO (current); in charge of company-wide quality (current); in charge of Intellectual Property Department (current); in charge of Yokohama Works Jun 2022 Director, Managing Executive Officer Sep 2022 General Manager, Quality Control Office Apr 2023 in charge of New Business Promotion Headquarters; General General Manager, Innovation Management Headquarters (current) Apr 2024 Director, Senior Managing Executive Officer (current) Apr 2026 in charge of Photonics Business Office (current)

Apr 1986 Joined the Company Apr 2016 Deputy General Manager, Machinery Division Apr 2019 Representative Director, President, GM Engineering Co., Ltd. Apr 2020 Executive Officer; General Manager, Resin Machinery Division Apr 2022 Managing Executive Officer Apr 2024 Senior Managing Executive Officer; overall responsibility for Industrial Machinery Business (Resin Machinery, Molding Machinery and Industrial Machinery Divisions) Apr 2025 CISO (current); in charge of Information Systems Office and DX Promotion Office (current); General Manager, Business Development Office (current) Jun 2025 Director, Senior Managing Executive Officer (current)

Apr 1990 Joined the Company Jun 2015 General Manager, General Affairs Department, Muroran Works Apr 2020 General Manager, Human Resources and Education Department Apr 2022 General Manager, General Affairs Department Apr 2024 Executive Officer; in charge of ESG Promotion and Environmental Management Jun 2024 Director, Executive Officer (current) Apr 2025 in charge of security export control (current) Jul 2025 in charge of General Affairs Department (current) Apr 2026 General Manager, Global Business Management Department, Global Strategy Headquarters (current)

Apr 1978 Joined Dainippon Ink and Chemicals, Incorporated (now DIC Corporation) Apr 2010 Executive Officer, DIC Corporation Jun 2011 Director, Executive Officer, DIC Corporation Apr 2012 Representative Director, President and Executive Officer, DIC Corporation (retired Dec 2017) Jan 2018 Chairman of the Board, DIC Corporation (retired Jan 2021) Jun 2020 Director, the Company (current); Outside Director, IHI Corporation (current) Jan 2021 Director, DIC Corporation (retired Mar 2021) Mar 2021 Adviser, DIC Corporation (retired Mar 2023) Jun 2021 Outside Director, Shimadzu Corporation (current)

Apr 1978 Joined Kao Soap Co., Ltd. (now Kao Corporation) Jun 2006 Executive Officer, Kao Corporation Jun 2010 Director, Executive Officer, Kao Corporation Jun 2012 Director, Managing Executive Officer, Kao Corporation (retired Mar 2014) Apr 2015 Audit & Supervisory Board Member, National Institute of Technology and Evaluation (retired Jun 2019) Jun 2020 Director, the Company (current); Outside Audit & Supervisory Board Member, Livedo Corporation (current)

Apr 1979 Joined the Ministry of Education (now Ministry of Education, Culture, Sports, Science and Technology) Aug 1988 Counsellor, Legislative Bureau, House of Representatives Apr 2006 Director, National Institute of Technology, Japan Jul 2008 Director-General, Private Schools Division, Higher Education Bureau, MEXT Sep 2011 Director, Educational Facilities Planning Division, Minister's Secretariat, MEXT Jan 2012 Commissioner, Agency for Cultural Affairs Jul 2014 Director-General, Lifelong Learning Policy Bureau, MEXT Jan 2016 Director-General, National Institute for Educational Policy Research Jun 2016 Councillor, Cabinet Secretariat (retired Sep 2017) Apr 2018 Chairperson, Japan Arts Council (retired Mar 2023) Jun 2023 Director, the Company (current)

Apr 1979 Joined Tokyo Electron Limited Apr 1999 Executive Officer, Tokyo Electron Limited (retired Mar 2005) Apr 2005 President, Tokyo Electron Korea Ltd. (retired May 2010) Jun 2010 President, Representative Director, Tokyo Electron Device Limited (retired Dec 2014) Jan 2015 Director, Tokyo Electron Device Limited (retired Jun 2015) Jul 2015 Chairman, Tokyo Electron Korea Ltd. (retired Jun 2018) Jul 2018 Chairman of the Board, Tokyo Electron Korea Ltd. (retired Jun 2019) Jul 2019 Senior Adviser, Tokyo Electron Korea Ltd. (retired Mar 2020) Jun 2023 Director, the Company (current)

Apr 1982 Joined Ishikawajima-Harima Heavy Industries Co., Ltd. (now IHI Corporation) Oct 2008 General Manager, Recruitment Group, Human Resources Department, IHI Corporation Apr 2012 General Manager, CSR Promotion Department, IHI Corporation Apr 2014 Executive Officer; General Manager, Group Business Management Office, IHI Corporation Apr 2016 General Manager, Procurement Planning Headquarters, IHI Corporation Apr 2017 Managing Executive Officer, IHI Corporation Apr 2018 General Manager, Advanced Information Management Headquarters, IHI Corporation Jun 2018 Director, Managing Executive Officer, IHI Corporation Apr 2020 Director, IHI Corporation (retired Jun 2020) Jul 2020 Executive Fellow, IHI Corporation Apr 2021 Adviser, IHI Corporation (retired Jun 2023) Jun 2021 Outside Director (Audit and Supervisory Committee Member), Tokuyama Corporation (current); Outside Director, Taikisha Ltd. (retired Jun 2023) Jun 2023 Outside Director, Okamura Corporation (current) Jun 2024 Director, the Company (current) Jul 2025 Representative Director, Gijutsu Doyukai (Japan Association of Technology Friends) (current)

Apr 1984 Joined the Company Jul 2006 General Manager, Human Resources and Education Department Jul 2011 Deputy General Manager, Hiroshima Works Apr 2014 Deputy General Manager, Industrial Machinery Division Apr 2016 Deputy Head, Research and Development Headquarters Apr 2017 Executive Officer Oct 2017 Deputy Head, New Business Promotion Headquarters Apr 2021 Head, New Business Promotion Headquarters Jun 2021 Director, Executive Officer Apr 2022 Director, Managing Executive Officer Apr 2023 Director Jun 2023 Full-time Audit & Supervisory Board Member (current)

Apr 1986 Joined the Company Jun 2015 Deputy General Manager, Hiroshima Works Apr 2018 General Manager, Accounting Department Apr 2020 Director, The Japan Steel Works M&E, Ltd.; General Manager, Business Promotion Office, The Japan Steel Works M&E, Ltd. Apr 2022 Executive Officer; in charge of security export control; General Manager, Human Resources and Education Department Apr 2023 in charge of safety and health management Jun 2023 Director, Executive Officer Apr 2024 Director, Managing Executive Officer; CISO; in charge of CSR and risk management Jul 2024 in charge of Human Resources and Education Department Apr 2025 Director Jun 2025 Full-time Audit & Supervisory Board Member (current)

Apr 1982 Joined Mitsubishi Gas Chemical Company, Inc. (left Jul 1985) Oct 1986 Joined Sanwa Tohmatsu Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) Aug 1990 Registered as Certified Public Accountant Jun 2005 Partner, Deloitte Touche Tohmatsu LLC (retired Dec 2019) Jan 2009 Member, Defense Procurement Council, Ministry of Defense (retired Dec 2018) Dec 2019 Opened Kaori Yamaguchi CPA Office; Representative (current) Jun 2023 Audit & Supervisory Board Member, the Company (current) Jun 2025 Full-time Trustee, Daijo Gakuen School Corporation (current)

Apr 1980 Joined The Long-Term Credit Bank of Japan, Ltd. Oct 1999 Joined Chugai Pharmaceutical Co., Ltd. Mar 2005 General Manager, Corporate Planning Department, Chugai Pharmaceutical Mar 2006 Executive Officer, Chugai Pharmaceutical Mar 2010 Managing Executive Officer, Chugai Pharmaceutical Apr 2016 Senior Executive Officer, Chugai Pharmaceutical Apr 2020 Executive Vice President, Chugai Pharmaceutical Apr 2022 Adviser, Chugai Pharmaceutical (retired Mar 2023) Jun 2023 President and Director, Sankeien Preservation Society (current) Jun 2024 Audit & Supervisory Board Member, the Company (current)