Apr 1983 Joined the Company Apr 2011 General Manager, Electrical Equipment Department, IH Business Division Jun 2012 Director Jun 2016 Managing Director Oct 2020 Representative Director, President Jun 2021 Representative Director, President and Executive Officer (current)

Apr 1982 Joined TRW Automotive Japan Co., Ltd. (now ZF Japan Co., Ltd.) Feb 2001 Joined Nihon Colin Co., Ltd. (now Fukuda Colin Co., Ltd.) Apr 2001 Joined the Company Feb 2006 Joined Toyo Fastener Co., Ltd. Apr 2007 Joined the Company Oct 2016 General Manager, Product Technology Division; General Manager, Production Technology Development Department, Product Technology Division Jun 2017 Director Apr 2020 Managing Director Jun 2021 Director, Managing Executive Officer Apr 2023 Director, Senior Managing Executive Officer Apr 2026 Director, Senior Managing Executive Officer; in charge of Technology Development, Business Development, DX Promotion and Information Strategy; Head of R&D Division; General Manager, Information Management Office (current)

Apr 1985 Joined the Company Apr 2012 General Manager, Operations Department, Product Business Division; Deputy General Manager, Procurement Division Jun 2016 Director Oct 2020 Chairman, Koshuha Netsuren (China) Bearing Co., Ltd. (current) Apr 2021 Managing Director Jun 2021 Director, Managing Executive Officer Apr 2024 President, Netsuren America Corporation (current) Apr 2026 Director, Managing Executive Officer; Chief Logistics Officer (CLO); General Manager, Product Business Division; Head of Procurement Division (current)

Apr 1986 Joined the Company Feb 2011 President, Netsuren Meinan Co., Ltd. (current) Jun 2011 Deputy General Manager, Administration Division; General Manager, Planning and Management Department, Administration Division Jun 2012 Director Jun 2021 Director, Executive Officer Jun 2025 Director, Senior Executive Officer; in charge of Occupational Safety and Health and Environment; General Manager, Administration Division (current)

Apr 1998 Registered as attorney-at-law (Daini Tokyo Bar Association) Dec 2004 Qualified as attorney-at-law, State of New York, USA Jul 2006 Joined TMI Associates Jan 2010 Partner, TMI Associates Feb 2015 Counsel, TMI Associates (current) Jun 2022 Director, the Company (current) Nov 2022 Outside Director, Yamato International Inc. (current)

Apr 1979 Joined Konishiroku Photo Industry Co., Ltd. (now Konica Minolta, Inc.) Apr 2013 Executive Officer, Konica Minolta, Inc. Apr 2015 Managing Executive Officer, Konica Minolta, Inc. Jun 2018 Director, Konica Minolta, Inc. Jun 2025 Director, the Company (current)

Apr 1980 Joined the Company Apr 2009 General Manager, Sales Department, Product Business Division Jun 2019 Contract-based Assistant to the President, the Company Jun 2020 Audit & Supervisory Board Member, the Company (current)

Apr 1980 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Apr 2008 Executive Officer, MUFG Bank, Ltd. Jun 2010 Senior Managing Executive Officer, Mitsubishi Research Institute DCS Co., Ltd. Dec 2010 Representative Director, Senior Managing Director, Mitsubishi Research Institute DCS Co., Ltd. Dec 2011 Representative Director, Vice President, Mitsubishi Research Institute DCS Co., Ltd. May 2014 Representative Director, President, Mitsubishi Research Institute DCS Co., Ltd. Oct 2019 Advisor, Mitsubishi Research Institute DCS Co., Ltd. Jun 2020 Audit & Supervisory Board Member, the Company (current) Jun 2023 Outside Audit & Supervisory Board Member, Moriya Shokai Co., Ltd. (current) Outside Audit & Supervisory Board Member, GM INVESTMENTS Co., Ltd. (current)

Feb 1989 Joined Asahi Shinwa Audit Corporation (now Azsa LLC) Aug 1993 Registered as Certified Public Accountant Sep 2000 Joined Tokyo Hokuto Audit Corporation (now Gyosei Audit Corporation) Oct 2019 Joined Shinsou Audit Corporation as Partner Jun 2024 Audit & Supervisory Board Member, the Company (current) Jun 2024 Outside Audit & Supervisory Board Member, Sundrug Co., Ltd. (current)