Apr 1984 Joined the Company May 2010 General Manager, Sagamihara Plant and Hiroshima Plant, Automotive Components Division Jul 2010 General Manager, Purchasing Department, Purchasing Division Jun 2011 Director Jun 2014 General Manager, Purchasing Division Jun 2014 Representative Director, President, Tokyo Metal Pack Co., Ltd. Jun 2015 General Manager, Air Conditioning Equipment Department, Products Business Division Jun 2016 In charge of Electronic Equipment Department, Products Business Division Jun 2016 General Manager, Gifu Plant Oct 2017 Managing Director Jun 2018 General Manager, Products Business Division Jun 2018 General Manager, Operations Division Jun 2020 Representative Director, President Jun 2022 Representative Director, President and Executive Officer (current)

Apr 1977 Joined the Company Jul 2001 General Manager, Tochigi Plant, Refrigeration Equipment Division Jun 2006 Representative Director, President, Tokyo Kinzoku Kogyo Co., Ltd. (resigned Dec 2011) Apr 2007 General Manager, Tochigi Plant, Refrigeration Equipment Division Dec 2011 General Manager, Hiroshima Plant, Refrigeration Equipment Division; concurrently General Manager, Hiroshima Plant, Automotive Components Division Apr 2013 General Manager, Tochigi Plant, Refrigeration Equipment Department, Products Business Division Jun 2013 Representative Director, President, Tokyo Kinzoku Kogyo Co., Ltd. Jun 2016 Director Jun 2016 Deputy General Manager, Refrigeration Equipment Division, Products Business Division Jun 2016 General Manager, Hiroshima Plant (current) Jun 2016 General Manager, Tochigi Plant (current) Apr 2017 General Manager, Refrigeration Equipment Division, Products Business Division (current) Jun 2020 Managing Director; General Manager, Products Business Division (current) Jun 2022 General Manager, Gifu Plant (current) Jun 2024 Director, Senior Managing Executive Officer (current)

Apr 1984 Joined the Company Apr 2006 General Manager, General Affairs Department and Secretarial Office Jun 2010 Director Jun 2011 General Manager, General Affairs and Human Resources Department and Secretarial Office Feb 2012 Chairman, TOPRE (Xiangyang) Automotive Parts Co., Ltd. Apr 2013 General Manager, General Affairs and Human Resources Department and Human Resource Development Department Jun 2014 Chairman and General Manager, TOPRE (Foshan) Automotive Parts Co., Ltd. Jun 2014 General Manager, Purchasing Division (current) Oct 2017 General Manager, Sagamihara Plant Feb 2018 Managing Director Jun 2022 General Manager, Operations Division (current) Jun 2022 Director, Senior Managing Executive Officer (current)

Apr 2000 Registered as attorney Apr 2000 Joined Torikai Sogo Law Office May 2007 Outside Audit & Supervisory Board Member, Maruetsu, Inc. (current) Jun 2007 Outside Audit & Supervisory Board Member of the Company Jun 2015 Outside Director of the Company (current) Jan 2016 Established Wadakuramon Law Office (current) Mar 2020 Outside Director, IP DREAM Co., Ltd. (formerly Mihatenu Yume Co., Ltd.) (current) Mar 2021 Outside Director, Noritsu Koki Co., Ltd. (current) Jun 2022 Outside Director, Open Door Inc. (current)

Apr 1989 Joined Dai-Ichi Kangyo Bank, Ltd. Dec 1991 Joined Taiyo Audit Corporation Aug 1992 Registered as Certified Public Accountant Apr 2007 Representative Partner, Taiyo ASG Audit Corporation Apr 2010 Auditor, National Center for University Finance and Management Apr 2016 Representative, Avantia Audit Corporation (current) Jun 2016 Auditor, National Institution for Academic Degrees and Quality Enhancement of Higher Education (current) Jun 2022 Outside Audit & Supervisory Board Member, Tsuzuki Denki Co., Ltd. Jun 2022 Outside Director of the Company (current) Jun 2022 Outside Audit & Supervisory Board Member, Nikkiso Co., Ltd. (current) Jun 2022 Outside Director, Tsuzuki Denki Co., Ltd. (current)

Dec 2007 Registered as attorney Jan 2008 Joined Mori Hamada & Matsumoto Sep 2014 Seconded to Allen & Gledhill LLP, Singapore Jan 2015 Registered as attorney, New York State Oct 2016 Joined Freshfields Bruckhaus Deringer Oct 2017 Joined Nozomi Sogo Law Office Jan 2019 Partner, Miura Law Office (current) Jun 2019 Outside Audit & Supervisory Board Member, I.P.S. Co., Ltd. Jun 2019 Supervisory Director, SOSiLA Logistics REIT, Inc. (current) May 2022 Outside Audit & Supervisory Board Member, Baycurrent Consulting, Inc. May 2023 Outside Director (Audit and Supervisory Committee Member), Baycurrent Consulting, Inc. (current) May 2023 Outside Director, JustSystems Corporation (current) Jun 2023 Outside Director of the Company (current)

Apr 1986 Joined the Company Jul 2012 Seconded to TOPRE (Xiangyang) Automotive Parts Co., Ltd. Apr 2017 General Manager, Accounting Department Oct 2020 General Manager, Global Accounting Department Jun 2026 Audit & Supervisory Board Member (current)

Oct 1988 Joined Chuo Shinko Audit Corporation Aug 1992 Registered as Certified Public Accountant Jul 2007 Transferred to EY ShinNihon LLC (formerly Shin Nihon Audit Corporation) May 2011 Registered as Certified Tax Accountant; opened Sato Accounting Office (current) Jun 2015 Substitute Audit & Supervisory Board Member of the Company Jul 2017 Auditor, Medical Corporation Kubojima Clinic Jul 2018 Auditor, Medical Corporation Oshima Clinic Jun 2023 Outside Audit & Supervisory Board Member of the Company (current)

Apr 1989 Registered as attorney; joined Endo & Manba Law Office Apr 2000 Opened Shichi-Tanaka Law Office Jun 2003 Audit & Supervisory Board Member, Tomoku Co., Ltd. Apr 2008 Opened Shuichi Tanaka Law Office Oct 2011 Joined Ginza Law Office (current) Jun 2023 Outside Audit & Supervisory Board Member of the Company (current) May 2024 Outside Audit & Supervisory Board Member, Welcia Holdings Co., Ltd.