Apr 1989 Joined Sankyo Aluminum Industry Co., Ltd. Jun 2013 Head of Building Business Management Department, Building Business Division, Sankyo Aluminum Industry Co., Ltd. Dec 2015 Head of Building Business Management Department, Building Business Division, Sankyo Aluminum Industry Co., Ltd.; concurrently Head of Building Materials Department Jun 2017 General Manager, Tohoku Branch, Sankyo Aluminum Industry Co., Ltd. Jun 2021 General Manager, Business Development Division; Deputy General Manager, Corporate Planning Division, the Company Jun 2022 Executive Officer; General Manager, Corporate Planning Division and Business Development Division, the Company Dec 2022 Executive Officer; General Manager, Corporate Planning Division, the Company Jun 2023 Managing Executive Officer; General Manager, Corporate Planning Division, the Company Aug 2023 Director, Managing Executive Officer; General Manager, Corporate Planning Division, the Company Jun 2024 Director, Managing Executive Officer; General Manager, Corporate Planning Division; in charge of Logistics Management, the Company Jun 2025 Director, Managing Executive Officer; General Manager, Corporate Planning Division and Business Development Division, the Company Aug 2025 Director, Managing Executive Officer; General Manager, Corporate Planning Division and Business Development Division; in charge of International Business, the Company Jun 2026 Director, Managing Executive Officer; General Manager, Corporate Planning Division; in charge of Agri Business Promotion Department and International Business, the Company Aug 2026 Representative Director, President and Executive Officer, the Company (current)

Apr 1982 Joined Sankyo Aluminum Industry Co., Ltd. Aug 2005 Head of Design Department, Tokyo Sales Department, Building Materials Branch, Kanto Regional Branch Office, Sankyo Aluminum Industry Co., Ltd. Jun 2015 General Manager, Technology Development Division, Sankyo Aluminum Industry Co., Ltd. Aug 2017 Executive Officer; General Manager, Technology Division, the Company; General Manager, Technology Development Division, Sankyo Aluminum Industry Co., Ltd. (business executive) Jun 2020 Senior Business Executive; General Manager, Building Business Division, Sankyo Aluminum Industry Co., Ltd.; in charge of MONOS Promotion Department, Development Division Jun 2021 Managing Executive Officer; General Manager, Building Business Division, Sankyo Aluminum Industry Co., Ltd.; in charge of MONOS Promotion Department, Development Division, the Company Jun 2024 Managing Executive Officer; General Manager, Business Structure Reform Office; in charge of Sustainability Promotion Department and special assignments, the Company; in charge of Development Division, Sankyo Aluminum Industry Co., Ltd. Jun 2026 Managing Executive Officer; Chief Responsible Officer, Profitability Structure Reform Project; in charge of Sustainability Promotion, the Company Aug 2026 Representative Director, Senior Managing Executive Officer, the Company (current)

Apr 1984 Joined The Hokuriku Bank, Ltd. Jun 2016 Executive Officer; General Manager, Sales Planning Department and Sales Strategy Office, The Hokuriku Bank, Ltd. Jun 2017 Executive Officer; General Manager, Hokkaido Regional Business Division, The Hokuriku Bank, Ltd. Jun 2017 Director, Hokkaido Bank, Ltd. Jun 2018 Managing Executive Officer; General Manager, Hokkaido Regional Business Division, The Hokuriku Bank, Ltd. May 2020 Advisor, the Company Aug 2020 Director, Managing Executive Officer; Senior Business Executive, Sankyo Aluminum Industry Co., Ltd., the Company Jun 2021 Director, Managing Executive Officer; General Manager, General Affairs and Human Resources Division and Information Systems Division, the Company Aug 2023 Director, Managing Executive Officer; General Manager, General Affairs and Human Resources Division and Information Systems Division; in charge of Internal Audit Department, the Company (current)

Apr 1987 Joined Sumitomo Trust and Banking Co., Ltd. (currently Sumitomo Mitsui Trust Bank, Limited) Apr 2015 General Manager, Osaka Head Office Sales Department No. 1, Sumitomo Mitsui Trust Bank, Limited Jan 2018 Head of Human Resources Department, Sumitomo Mitsui Trust Holdings, Inc. (currently Sumitomo Mitsui Trust Group, Inc.); concurrently Head of Human Resources Department, Sumitomo Mitsui Trust Bank, Limited Jun 2020 Advisor, the Company Aug 2020 Director, Managing Executive Officer; General Manager, Financial Accounting Division, the Company Jun 2026 Director, Managing Executive Officer; General Manager, Financial Accounting Division; General Manager, Credit Management Department, the Company (current)

Apr 1987 Joined Tateyama Aluminum Industry Co., Ltd. Jun 2004 Head of Planning Department, Building Materials Business Division, Building Materials Business Headquarters, Tateyama Aluminum Industry Co., Ltd. Jun 2015 General Manager, Hokuriku Branch, Sankyo Aluminum Industry Co., Ltd. Jun 2017 General Manager, Kansai Building Materials Branch, Sankyo Aluminum Industry Co., Ltd. Jun 2019 Deputy Head, Building Business Division, Sankyo Aluminum Industry Co., Ltd. Jun 2022 Executive Officer; General Manager, Kyushu Branch, Sankyo Aluminum Industry Co., Ltd. Jun 2024 Managing Executive Officer; President, Tateyama Advance Co., Ltd. Aug 2024 Director, Managing Executive Officer; President, Tateyama Advance Co., Ltd. (current)

Nov 1997 Director, Kureo Ltd. (current) Jul 2018 Member, Gifu Prefecture Gender Equality 21st Century Council Apr 2023 Board Member, Specified Non-Profit Organization GEWEL Aug 2024 Director, the Company (current) Apr 2025 Representative Director, Specified Non-Profit Organization GEWEL (current)

Apr 1985 Joined Sankyo Aluminum Industry Co., Ltd. May 2010 General Manager, Building Materials Department, Kansai Building Materials Branch, Sankyo Tateyama Aluminum Co., Ltd. Jun 2012 General Manager, Building Materials Department, Kansai Building Materials Branch, Sankyo Aluminum Industry Co., Ltd. Jun 2013 General Manager, Kansai Building Materials Branch, Sankyo Aluminum Industry Co., Ltd. Jun 2017 Business Executive; General Manager, Building Business Division, Sankyo Aluminum Industry Co., Ltd. Jun 2020 Business Executive; General Manager, Sales Company Management Division; in charge of General Sales Promotion Department, Sankyo Aluminum Industry Co., Ltd. Jun 2021 Executive Officer; General Manager, Sales Company Management Division; in charge of General Sales Promotion Department, Customer Center, CS Quality Assurance Department and Fire Protection Equipment Product Audit Department, Sankyo Aluminum Industry Co., Ltd. Jun 2023 Executive Officer; General Manager, Tokai Building Materials Branch, Sankyo Aluminum Industry Co., Ltd. Jun 2025 Executive Officer; Assistant to General Manager, General Affairs and Human Resources Division, the Company Aug 2025 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1990 Joined Development Bank of Japan Inc. May 2011 Deputy General Manager, Secretariat, Development Bank of Japan Inc. Feb 2013 Councilor, Cabinet Secretariat, Japan Revitalization Office (seconded) Jul 2015 Deputy Director, Institute for Capital Investment Jun 2017 Head of Audit & Supervisory Board Office, Development Bank of Japan Inc. Jun 2019 Managing Director, Japan Environmental Real Estate Promotion Organization Aug 2025 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1984 Joined NSK Ltd. Sep 2004 General Manager, Second New Technology Development Department, General Research and Development Center, NSK Ltd. Jun 2009 Executive Officer; Director, Industrial Machinery Bearing Technology Center, Industrial Machinery Business Division, NSK Ltd. Jun 2016 Director; Senior Managing Executive Officer; in charge of Technology, General Manager, Technology Development Division, NSK Ltd. Aug 2021 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1979 Joined Kanazawa Regional Taxation Bureau Jul 2019 Deputy Director, Taxation Department, Kanazawa Regional Taxation Bureau Jul 2020 Director, Investigation and Inspection Department, Kanazawa Regional Taxation Bureau Oct 2021 Registered as Certified Tax Accountant Oct 2021 Opened Kazunori Toda Certified Tax Accountant Office; Principal (current) Aug 2023 Director (Audit and Supervisory Committee Member), the Company (current) Jun 2025 Audit & Supervisory Board Member, Fukubi Chemical Industry Co., Ltd. (current)

Apr 1998 Joined Intec Inc. (currently TISI Inc.) Sep 2012 Passed the National Bar Examination Mar 2014 Registered as Attorney-at-Law (Toyama Bar Association); joined Fukamizu Law Office Sep 2015 Opened Takaoka Ekiminami Law Office; Principal (current) Aug 2022 Director, the Company Aug 2024 Director (Audit and Supervisory Committee Member), the Company (current)