Apr 1983 Joined the Company Jun 2011 Director, Furukawa Unic Corporation Jun 2016 Managing Director, Furukawa Unic Corporation Oct 2016 Special Manager, Personnel Strategy, Human Resources and General Affairs Department, the Company Jun 2017 Executive Officer, the Company; Vice President (in charge of Medium-Term Plan Promotion), Furukawa Unic Corporation Jun 2018 Executive Officer, the Company; Representative Director, President, Furukawa Unic Corporation Jun 2019 Director, Senior Executive Officer, the Company; Representative Director, President, Furukawa Unic Corporation Jun 2020 Director, Managing Executive Officer, the Company; Representative Director, President, Furukawa Unic Corporation Jun 2021 Representative Director, President, the Company (current)

Apr 1981 Joined the Company Jun 2009 Director, Furukawa Machinery Systems Co., Ltd. Jun 2011 General Manager, Technology Research Institute, Research and Development Division, the Company Dec 2014 Deputy General Manager, Development Division; Deputy General Manager, Tsukuba Comprehensive Development Center, the Company Jun 2015 Executive Officer, Deputy General Manager, Development Division; General Manager, Tsukuba Comprehensive Development Center, the Company Jun 2017 Executive Officer, General Manager, Development Division; General Manager, Tsukuba Comprehensive Development Center, the Company Oct 2017 Executive Officer, General Manager, Technology Management Division, the Company Jul 2018 Executive Officer, General Manager, Technology Management Division; General Manager, Technology Strategy Department, the Company Apr 2019 Executive Officer, General Manager, Technology Management Division; General Manager, Technology Strategy Department; Head of N Project Office, the Company; Representative Director, President, Furukawa Scintech Co., Ltd. Jun 2019 Director, Senior Executive Officer, the Company; General Manager, Technology Management Division; Head of N Project Office; Representative Director, President, Furukawa Scintech Co., Ltd. Aug 2019 Director, Senior Executive Officer, the Company; General Manager, Technology Management Division; Head of N Project Office Apr 2020 Director, Senior Executive Officer, the Company; General Manager, Technology Management Division Oct 2020 Director, Senior Executive Officer, the Company; General Manager, Technology Management Division; General Manager, Product Quality Assurance Department Jun 2023 Director, Managing Executive Officer, General Manager, Technology Management Division, the Company (current)

Apr 1985 Joined the Company Jun 2017 General Manager, Finance Department, the Company Jun 2021 Executive Officer (Riji), General Manager, Finance Department, the Company Jun 2022 Executive Officer (Riji), General Manager, Corporate Planning Department, the Company Jun 2023 Director, Senior Executive Officer, General Manager, Corporate Planning Department, the Company (current)

Apr 1985 Joined the Company Jun 2012 Director, Furukawa Metal Resources Co., Ltd. Jun 2017 Managing Director, Furukawa Metal Resources Co., Ltd. Jun 2019 Representative Director, President, Furukawa Chemicals Co., Ltd. Jun 2021 Executive Officer, the Company; Representative Director, President, Furukawa Chemicals Co., Ltd. Jun 2022 Executive Officer, the Company; Representative Director, President, Furukawa Machinery Systems Co., Ltd. Jun 2025 Director, Senior Executive Officer, the Company; Representative Director, President, Furukawa Machinery Systems Co., Ltd. (current)

Apr 1988 Joined the Company Jun 2021 Director (Assistant to the President), Furukawa Rock Drill Co., Ltd.; Director, Furukawa Machinery Systems Co., Ltd. Jun 2024 Managing Director (Assistant to the President), Furukawa Rock Drill Co., Ltd.; Director, Furukawa Machinery Systems Co., Ltd.; Director, Furukawa Unic Corporation Jun 2025 Executive Officer, the Company; Vice President, Furukawa Machinery Systems Co., Ltd.; Vice President, Furukawa Rock Drill Co., Ltd.; Vice President, Furukawa Unic Corporation Jun 2026 Director, Senior Executive Officer, the Company; Representative Director, President, Furukawa Rock Drill Co., Ltd. (current)

Apr 1975 Joined Ministry of International Trade and Industry Jun 2004 Senior Deputy Director-General for Commerce and Distribution Policy, Minister's Secretariat, METI (retired Jul 2006) Aug 2006 Director, Shoko Chukin Bank (resigned Jul 2008) Aug 2008 Adviser, Kansai Electric Power Co., Inc. Jun 2009 Managing Director, Kansai Electric Power Co., Inc. Jun 2013 Director and Senior Managing Executive Officer, Kansai Electric Power Co., Inc. (retired Jun 2015) Jun 2015 Representative Director, President, Kanden L&A Co., Ltd.; Representative Director, President, Kanden L Auto System Co., Ltd. Jun 2019 Representative Director, President, Kanden L&A Co., Ltd.; Representative Director, President, Kanden L Auto System Co., Ltd.; Director of the Company Jun 2020 Adviser, Kanden L&A Co., Ltd.; Chairman, Distribution Systems Development Center; Representative Director, Keizai Sangyo Chosakai; Director of the Company Jun 2021 Chairman, Distribution Systems Development Center; Representative Director, Keizai Sangyo Chosakai; Director of the Company Mar 2024 Chairman, Distribution Systems Development Center; Director of the Company Jun 2024 Director of the Company (current)

Apr 1992 Joined Fuji Photo Film Co., Ltd. Mar 1996 Resigned from Fuji Photo Film Co., Ltd. Apr 2006 Associate Professor, Graduate School of Integrated Science and Technology Management, Tokyo University of Science Apr 2017 Associate Professor, Graduate School of Commerce and Management, Hitotsubashi University Jun 2019 Associate Professor, Graduate School of Business Administration, Hitotsubashi University; Outside Director, Orient Corporation; Director, the Company Dec 2019 Associate Professor, Graduate School of Business Administration, Hitotsubashi University; Outside Director, Orient Corporation; Outside Director, Mirutel Co., Ltd.; Director, the Company Dec 2021 Associate Professor, Graduate School of Business Administration, Hitotsubashi University; Outside Director, Orient Corporation; Director, the Company Apr 2022 Professor, Graduate School of Business Administration, Hitotsubashi University; Outside Director, Orient Corporation; Director, the Company Jun 2022 Professor, Graduate School of Business Administration, Hitotsubashi University; Outside Director, Orient Corporation; Outside Director, Makino Milling Machine Co., Ltd.; Director, the Company Jun 2024 Professor, Graduate School of Business Administration, Hitotsubashi University; Outside Director, Orient Corporation; Director, the Company Sep 2024 Vice President, Hitotsubashi University; Professor, Graduate School of Business Administration, Hitotsubashi University; Outside Director, Orient Corporation; Director, the Company (current)

Apr 1982 Joined the Company Jun 2011 Director, Furukawa Rock Drill Co., Ltd. Jun 2013 General Manager, Finance Department, the Company Jun 2015 General Manager, Accounting Department; General Manager, Finance Department, the Company Jun 2017 Executive Officer, General Manager, Business Process Reform Promotion Office, the Company Jun 2019 Director, Senior Executive Officer, General Manager, Business Process Reform Promotion Office, the Company Jun 2021 Director, Senior Executive Officer, General Manager, Real Estate Division, Sales Department, Corporate Planning Department, Business Process Reform Promotion Office, the Company Jul 2021 Director, Senior Executive Officer, General Manager, Corporate Planning Department, the Company Jun 2022 Managing Director, the Company Jun 2023 Director, Managing Executive Officer, the Company Jun 2025 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1984 Joined the Company Jun 2017 General Manager, Accounting Department, the Company Jun 2020 Executive Officer, General Manager, Accounting Department, the Company Jun 2023 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1979 Joined Tokyo Rope Mfg. Co., Ltd. Jul 2006 President, Tokyo Rope Vietnam Co., Ltd. Jun 2011 Executive Officer, Tokyo Rope Mfg. Co., Ltd. Jun 2012 Director, Executive Officer, Tokyo Rope Mfg. Co., Ltd. Jun 2014 Representative Director, President and Executive Officer, Tokyo Rope Mfg. Co., Ltd. Jun 2018 Vice Chairman, Director, Tokyo Rope Mfg. Co., Ltd. Jun 2019 Full-time Audit & Supervisory Board Member, Tokyo Rope Mfg. Co., Ltd. Jun 2024 Director, the Company (current)

Apr 1980 Joined Dai-Ichi Kangyo Bank, Ltd. Apr 2007 Executive Officer, Head Office Branch Manager, Mizuho Bank, Ltd. Apr 2009 Managing Executive Officer, Mizuho Bank, Ltd. Apr 2011 Deputy President, Director, Mizuho Bank, Ltd. Jun 2013 Representative Director, Vice President, Chuo Fudosan Co., Ltd. Jun 2015 Representative Director, President, Chuo Fudosan Co., Ltd. Jun 2018 Representative Director, President, Seiwa Sogo Tatemono Co., Ltd. Jun 2019 Representative Director, President, Seiwa Sogo Tatemono Co., Ltd.; Outside Audit & Supervisory Board Member, Seiko Holdings Corporation Jun 2023 Special Adviser, Seiwa Sogo Tatemono Co., Ltd.; Outside Audit & Supervisory Board Member, Seiko Group Corporation; Audit & Supervisory Board Member, the Company Aug 2024 Outside Audit & Supervisory Board Member, Seiko Group Corporation; Audit & Supervisory Board Member, the Company (current)

Apr 1989 Joined Fuji Research Institute Corporation (now Mizuho Research & Technologies, Ltd.) Sep 1993 Resigned from Fuji Research Institute Corporation Oct 1995 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Jul 2022 Resigned from Deloitte Touche Tohmatsu LLC Apr 1999 Registered as Certified Public Accountant Aug 2022 Opened Yonemura CPA Office; Office Director Dec 2022 Office Director, Yonemura CPA Office; Outside Director (Audit and Supervisory Committee Member), Unifa, Inc. Jun 2023 Office Director, Yonemura CPA Office; Outside Director (Audit and Supervisory Committee Member), Unifa, Inc.; Outside Audit & Supervisory Board Member, Tribeck Co., Ltd. Sep 2023 Office Director, Yonemura CPA Office; Outside Director (Audit and Supervisory Committee Member), Unifa, Inc.; Outside Audit & Supervisory Board Member, Tribeck Co., Ltd.; Auditor, Japan Society for the Promotion of Science May 2026 Office Director, Yonemura CPA Office; Outside Audit & Supervisory Board Member, Tribeck Co., Ltd.; Auditor, Japan Society for the Promotion of Science; Outside Audit & Supervisory Board Member, TerraSky Co., Ltd.; Audit & Supervisory Board Member, the Company Jun 2026 Office Director, Yonemura CPA Office; Outside Audit & Supervisory Board Member, Tribeck Co., Ltd.; Auditor, Japan Society for the Promotion of Science; Outside Audit & Supervisory Board Member, TerraSky Co., Ltd.; Outside Director (Audit and Supervisory Committee Member), Jecos Co., Ltd.; Audit & Supervisory Board Member, the Company (current)