Apr 1984 Joined Nissan Motor Co., Ltd. Apr 2007 General Manager, No. 2 Project Purchasing Department, Nissan Motor Co., Ltd. Apr 2014 Managing Executive Officer, Nissan Motor Co., Ltd. Nov 2016 Joined the Company; Senior Managing Executive Officer Apr 2018 Executive Vice President and Executive Officer Jun 2018 Director, Executive Vice President and Executive Officer Apr 2020 Representative Director, President and Executive Officer (current)

Apr 1981 Joined Nippon Kogyo Bank, Ltd. (now Mizuho Bank, Ltd.) Nov 2004 Head of Audit & Supervisory Office, Mizuho Financial Group, Inc. Apr 2007 Joined the Company; General Manager, Corporate Planning Department Apr 2010 Managing Executive Officer; General Manager, Accounting Department Apr 2013 Managing Executive Officer Jun 2013 Director, Managing Executive Officer Jun 2015 Managing Executive Officer Apr 2016 Senior Managing Executive Officer Jun 2018 Director, Senior Managing Executive Officer Apr 2022 Director, Executive Vice President and Executive Officer (current)

Oct 1985 Joined Yamakawa Kogyo Co., Ltd. (now Unipres Corporation) Apr 2014 General Manager, Quality Assurance Department, the Company Apr 2015 Executive Officer; General Manager, Quality Assurance Department Apr 2017 Managing Executive Officer; General Manager, Quality Assurance Department Apr 2020 Senior Managing Executive Officer Apr 2024 Executive Vice President and Executive Officer Jun 2024 Director, Executive Vice President and Executive Officer (current)

Apr 1977 Joined Nippon Oil Seal Industry Co., Ltd. (now NOK Corporation) Nov 2001 General Manager, NOK Relations, Freudenberg-NOK General Partnership Jun 2003 Director, NOK Corporation Jun 2005 Managing Director, Eagle Industry Co., Ltd. Jun 2007 Managing Director, NOK Corporation Jun 2009 Senior Managing Director, NOK Corporation Jun 2013 Representative Director, Senior Managing Director and Assistant to the President, NOK Corporation Apr 2018 Representative Director and President, NOK Corporation Nov 2019 Representative Director and President, Nippon Mektron, Ltd. (now Mektec Corporation) Apr 2021 Director, NOK Corporation Jun 2021 Adviser, NOK Corporation Jun 2022 Representative Director, President and Executive Officer, Nippon Mektron, Ltd. (now Mektec Corporation) Jun 2022 Director, the Company (current) Jun 2023 Adviser, Nippon Mektron, Ltd. (now Mektec Corporation)

Mar 1981 Joined Yamato Kogyo Co., Ltd. (now Unipres Corporation) Dec 1985 Joined Katsuyama Press Kogyo Co., Ltd. (now Unipres Kyushu Co., Ltd.) Apr 2009 Plant Manager and Head of UPS Promotion Office, Unipres Kyushu Co., Ltd. Jun 2011 Director and Plant Manager, Unipres Kyushu Co., Ltd. Apr 2020 Managing Executive Officer, the Company Apr 2024 Senior Managing Executive Officer, the Company Apr 2026 Executive Vice President and Executive Officer (current)

Apr 1989 Joined Fukutake Shoten Co., Ltd. (now Benesse Corporation) Jul 2015 Head of Diversity Promotion Office, Oji Management Office Co., Ltd. Apr 2018 Head of Public Relations and IR Office, Corporate Governance Division, Oji Holdings Corporation Apr 2022 General Manager, Public Relations and IR Department, Sustainability Promotion Division, Oji Holdings Corporation Jun 2023 Director, Oji Nepia Co., Ltd. Apr 2025 Audit & Supervisory Board Member, Oji Materia Co., Ltd. (current) Audit & Supervisory Board Member, Oji Nepia Co., Ltd. (current)

Apr 1982 Joined Yamakawa Kogyo Co., Ltd. (now Unipres Corporation) Apr 2007 General Manager, Human Resources and General Affairs Department, the Company Apr 2019 Managing Executive Officer and Representative Director, President, Unipres Service Co., Ltd. Jun 2024 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Apr 1997 Registered as attorney (Daiichi Tokyo Bar Association); joined Yoshiba Law Office (now Yoshiba & Akisada Law Office) (current) Apr 2002 Part-time Lecturer, Faculty of Law, Chuo University Jun 2006 Auditor, Nakanogo Shinkin Bank (current) Oct 2008 Member, Kawasaki City Information Disclosure and Personal Information Protection Review Committee Apr 2012 Instructor, Legal Training and Research Institute of the Supreme Court of Japan Jun 2015 Director, the Company Apr 2016 Member, Information Disclosure and Personal Information Protection Review Committee, Ministry of Internal Affairs and Communications Apr 2016 Member, Kawasaki City Administrative Appeal Review Committee (current) Jun 2016 Director (Audit and Supervisory Committee Member), the Company (current) Nov 2017 Special Member, Telecommunications Dispute Settlement Committee, Ministry of Internal Affairs and Communications Apr 2022 Visiting Professor, Chuo University Law School (current) Jul 2024 Member, Public Records Management Committee, Cabinet Office (current)

Oct 1995 Joined Shinohara Accounting Office Oct 1996 Joined Sanwa Research Institute Co., Ltd. (now Mitsubishi UFJ Research & Consulting Co., Ltd.) Oct 1997 Joined Chuo Audit Corporation Dec 2005 Joined Azsa LLC Nov 2009 Established Hasegawa Certified Public Accountant and Tax Accountant Office; Representative (current) Mar 2020 Outside Audit & Supervisory Board Member, Kaitechnology Co., Ltd. Sep 2021 Outside Director (Audit and Supervisory Committee Member), Kaitechnology Co., Ltd. (current) Oct 2021 Director, Medical Corporation Tenkikai (current) Jun 2022 Director (Audit and Supervisory Committee Member), the Company (current) Jun 2022 Outside Director, Tokyo Enesys Co., Ltd. (current) Jun 2025 Auditor, Kojimachi Gakuen School Corporation (current)