Mar 1991 Joined the Company Apr 2006 General Manager, Domestic Sales Division; Head of Yokohama Sales Office May 2012 Representative Director, President, Canare Tech Co., Ltd. (now Canare Connected Products Co., Ltd.) Jan 2014 Executive Officer, in charge of Electronic Devices Mar 2016 Director and Executive Officer, in charge of Electronic Devices Jan 2017 Director and Executive Officer, in charge of Domestic Sales Mar 2020 Executive Officer, in charge of New Business (Room-to-Room/Special Assignments) Jan 2025 Executive Officer, in charge of Connected Products Sales Promotion Mar 2025 Director and Executive Officer, in charge of Connected Products Sales Promotion Jan 2026 Representative Director, President and Executive Officer (current) Concurrent positions: Director, Canare Corp. of America; Director, Canare Corp. of Korea; Director, Canare Corp. of Taiwan; Director, Canare Elec. Corp. of Tianjin; Director, Canare Singapore Private Ltd.; Director, Canare Elec. India Private Ltd.; Director, Canare Europe GmbH; Director, Canare Middle East FZCO; Director, Canare Elec. (Shanghai) Co., Ltd.; Director, Canare Harness Co., Ltd.; Director, Canare System Works Co., Ltd.; Director, Canare Connected Products Co., Ltd.

Apr 1987 Joined Okazaki Citizens Credit Cooperative Jul 1990 Left Okazaki Citizens Credit Cooperative Aug 1990 Joined the Company Apr 2019 General Manager, Information Systems Department Jan 2021 General Manager, Products Department Apr 2022 Executive Officer, in charge of Products and Logistics Mar 2024 Director and Executive Officer, in charge of Products and Logistics Mar 2026 Director and Executive Officer, in charge of Products, Logistics and IT (current) Concurrent positions: Director, Canare Harness Co., Ltd.; Director, Canare System Works Co., Ltd.; Director, Canare Connected Products Co., Ltd.; Chairman, Canare Electric (Shanghai) Co., Ltd.

Apr 1990 Joined the Company Oct 2008 Director, Canare Harness Co., Ltd. Jan 2014 General Manager, Technology Department No. 2 Apr 2018 General Manager, Technology Division Mar 2019 Head of Technology Headquarters Jan 2021 General Manager, DX Business Promotion Office Jan 2023 Executive Officer, in charge of Technology Jan 2026 Executive Officer, in charge of Technology, Electronic Devices and IT Mar 2026 Director and Executive Officer, in charge of Technology and Electronic Devices (current) Concurrent positions: Director, Canare Harness Co., Ltd.; Director, Canare System Works Co., Ltd.; Representative Director, President, Canare Connected Products Co., Ltd.; Director, Canare Elec. (Shanghai) Co., Ltd.

Apr 1990 Joined Matsushita Electric Industrial Co., Ltd. Apr 2005 Director in charge of Accounting, Panasonic Device Sales Thailand Co., Ltd. Sep 2008 Chief Accountant (Director in charge of Administration), Panasonic Device China Co., Ltd. Nov 2014 General Manager, Accounting Department, Automotive Electronics Business Division, Panasonic Automotive & Industrial Systems Company Jun 2016 Director in charge of Accounting, Panasonic Car Electronics Co., Ltd. May 2018 Regional Consolidated Management and Finance/Tax Strategy, China & Northeast Asia Company, Panasonic Corporation Dec 2019 General Manager, Internal Audit Department, China & Asia Company, Panasonic Corporation Jul 2024 Resigned from Panasonic Corporation Aug 2024 Joined the Company as General Manager, Finance and Accounting Department Jan 2026 Executive Officer, in charge of Finance, Accounting and Management Mar 2026 Director and Executive Officer, in charge of Finance and Accounting (current) Concurrent positions: Audit & Supervisory Board Member, Canare Corporation of America; Audit & Supervisory Board Member, Canare Corporation of Korea; Audit & Supervisory Board Member, Canare Corporation of Taiwan; Audit & Supervisory Board Member, Canare Electric Corporation of Tianjin; Audit & Supervisory Board Member, Canare Elec. (Shanghai) Co., Ltd.

Apr 1992 Joined the Company Oct 1998 General Manager, Hiroshima Sales Office, Domestic Sales Division No. 1 Apr 2018 General Manager (Europe), Overseas Sales Department Mar 2019 General Manager (Overseas), Development Sales Department Jan 2023 General Manager, Overseas Sales Department No. 1, Overseas Business Division Apr 2024 General Manager, Overseas Sales Department No. 1 and Overseas Operations Department, Overseas Sales Division Jan 2026 Executive Officer, in charge of Overseas Sales Mar 2026 Director and Executive Officer, in charge of Overseas Sales (current) Concurrent positions: Chairman of the Board, Canare Corp. of America; Representative Director, Canare Corp. of Korea; Chairman, Canare Corp. of Taiwan; Chairman, Canare Elec. Corp. of Tianjin; President, Canare Singapore Private Ltd.; Director, Canare Elec. India Private Ltd.; Director, Canare Europe GmbH; Director, Canare Middle East FZCO

Apr 1983 Joined Fuji Xerox Co., Ltd. Apr 2007 General Manager, Planning & Administration, Global Service Sales Division Sep 2012 General Manager, Marketing, Asia Pacific Sales Division Oct 2016 General Manager, New Growth Business Creation Department Apr 2019 President, Xerox International Partners Jan 2022 President, FUJIFILM BI International Operations Corp. Oct 2023 Executive Advisor, Device Technology Business Division, Fuji Xerox Co., Ltd. Nov 2025 Retired from FUJIFILM Business Innovation Corp. (formerly Fuji Xerox Co., Ltd.) Mar 2026 Director of the Company (current) Concurrent positions: Joined Yamato Scientific Group Holdings Co., Ltd.; seconded to Yamato Scientific Co., Ltd. as Assistant to the President

Jul 1992 Joined Motorola Japan Ltd. Aug 1996 Left Motorola Japan Ltd. Sep 1996 Joined Coca-Cola (Japan) Company, Limited Feb 1999 Passed US Certified Public Accountant examination (Illinois, USA) Jan 2010 General Manager, Financial Planning, Coca-Cola (Japan) Company, Limited Jan 2014 Senior Manager, Beverage Services Company (seconded from Coca-Cola (Japan) Company, Limited; based in London, Coca-Cola Western Europe Division) Jan 2016 General Manager, Finance Operations, Coca-Cola (Japan) Company, Limited Apr 2018 General Manager, 2020 Tokyo Olympics Project, Coca-Cola (Japan) Company, Limited Apr 2020 Left Coca-Cola (Japan) Company, Limited Mar 2026 Director of the Company (current) Concurrent positions: Representative, Curious Travel (sole proprietorship) (current)

Apr 1979 Joined Matsushita Electric Industrial Co., Ltd. Jan 1982 Seconded to Matsushita Battery Industrial Co., Ltd. Jul 1993 Accounting Department, Television Business Division, Matsushita Electric Industrial Co., Ltd. Jun 1996 Seconded to Central European Matsushita Television Ltd. May 2003 Seconded to Panasonic MSE Co., Ltd. as Director Apr 2007 Senior Staff, Finance Management Team, Finance & IR Group, Matsushita Electric Industrial Co., Ltd. Jun 2008 Team Leader, Finance Management Team, Finance & IR Group Apr 2012 Head, Group Accounting Centralized Center, Panasonic Corporation Headquarters Oct 2013 General Manager, Internal Control Promotion Office, Panasonic Corporation Jun 2015 Seconded to Mitsui Sumitomo Trust Panasonic Finance Co., Ltd. as Managing Director Sep 2016 Managing Director, Mitsui Sumitomo Trust Panasonic Finance Co., Ltd. Mar 2019 Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1981 Joined IBM Japan, Ltd. Apr 1994 Manager, Accounting Department, IBM Japan, Ltd. Sep 2000 Seconded to IBM Japan Financial Accounting Services Ltd. as General Manager, Line Department Aug 2003 General Manager, Accounting Line Department, IBM Japan, Ltd. Nov 2012 Seconded to IBM Japan Services Ltd. as Director in charge of Administration Oct 2014 Head of Internal Audit, IBM Japan, Ltd. Mar 2019 Audit & Supervisory Board Member [Part-time] of the Company (current) Concurrent positions: General Manager, General Affairs Department, Auji Co., Ltd.

Apr 1980 Joined Matsushita Electric Industrial Co., Ltd. Apr 1994 Director in charge of Administration, Matsushita Communication Industrial (U.K.) Co., Ltd. Jan 2003 General Manager, Accounting Department, Social Systems BU/Solutions Division, PSS Company, Matsushita Electric Industrial Co., Ltd. May 2013 Director in charge of Accounting, Panasonic Mobile Communications Co., Ltd. Apr 2014 Director in charge of Accounting, Panasonic Solution Technology Co., Ltd. Jun 2015 Full-time Audit & Supervisory Officer, AVC Company/Connected Solutions Company, Panasonic Corporation Apr 2018 Senior Advisor, Panasonic Financial & HR Pro-Partners Co., Ltd. Mar 2023 Audit & Supervisory Board Member [Part-time] of the Company (current)