Apr 1987 Joined the Company Apr 2009 General Manager, Tsuchiura Plant Manufacturing Department, Steel Cord and Wire Rope Business Division; Manager, Rope Manufacturing Section Apr 2010 President, Tokyo Rope Vietnam Co., Ltd. Apr 2015 Executive Officer, Deputy General Manager, Steel Cord and Wire Rope Business Division; General Manager, Production Division; General Manager, Tsuchiura Plant Apr 2016 Executive Officer, General Manager, Steel Cord and Wire Rope Business Division Apr 2020 Representative Director, President, Nagasaki Kiki Co., Ltd. May 2021 Advisor to the Company Jun 2021 Representative Director, President and Executive Officer of the Company (current)

Apr 1992 Joined the Company Jun 2011 General Manager, Sales Department, Steel Wire Business Division Apr 2015 General Manager, Sales Department, Steel Cord Business Division; General Manager, Purchasing and Logistics Department Apr 2016 General Manager, East Japan Sales Department, Steel Cord and Wire Rope Business Division; General Manager, Administration Department; Leader, Purchasing and Logistics Group; General Manager, Sales Department, Steel Cord Business Division Jun 2018 General Manager, Wire Rope Sales Department, Steel Cord and Wire Rope Business Division; General Manager, Administration Department (currently Business Promotion Department); Leader, Purchasing and Logistics Group; General Manager, Sales Department, Steel Cord Business Division Apr 2020 Seconded to Shinyo Co., Ltd.; Director and Vice President May 2021 Advisor to the Company Jun 2021 Director and Managing Executive Officer, General Manager of Business Division, General Manager of Procurement and Logistics Department of the Company Apr 2025 Director and Senior Managing Executive Officer, General Manager of Business Division, General Manager of Procurement and Logistics Department of the Company (current)

Apr 1994 Joined the Company Apr 2005 Manager, Fund Group, Accounting Department, Administration Division Aug 2009 Manager, Business Planning Group, Business Planning Office, Corporate Division; Manager, Fund Group, Accounting Department Apr 2013 Deputy General Manager, Tokyo Rope (Changzhou) Co., Ltd. Dec 2015 General Manager, Administration Department, Steel Cord and Wire Rope Business Division Apr 2017 General Manager, Administration Department, Steel Cord and Wire Rope Business Division Jan 2020 General Manager, Corporate Planning Department Jun 2021 Director and Executive Officer, Deputy General Manager of Business Division May 2022 Representative Director, President, Tokyo Rope International Co., Ltd. Jul 2024 Director and Executive Officer, Deputy General Manager of Business Division, General Manager of Business Strategy Office of the Company Apr 2025 Director and Managing Executive Officer, Deputy General Manager of Business Division, General Manager of Business Strategy Office of the Company (current)

Apr 1995 Joined the Company Apr 2005 Manager, General Affairs Group, General Affairs Department, Administration Division Jul 2012 General Manager, TCT Planning Office, TCT Promotion Division Jul 2015 General Manager, General Affairs Department Jul 2019 General Manager, General Affairs Department Jun 2021 Director and Executive Officer, General Manager of General Affairs Department; in charge of Human Resources Department and Environment, Safety and Disaster Prevention Office Jun 2024 Director and Executive Officer, General Manager of General Affairs Department; in charge of Business Planning Department, Human Resources Department, Accounting Department, IT Planning Department and Environment, Safety and Disaster Prevention Office Apr 2025 Director and Managing Executive Officer, General Manager of Corporate Division and General Manager of General Affairs Department; in charge of Accounting Department and Environment, Safety and Disaster Prevention Office (current)

Apr 1976 Joined Kumagai Gumi Co., Ltd. Apr 2003 Representative Director, President, K&E Co., Ltd. Apr 2008 Executive Officer, General Manager of Tohoku Branch, Kumagai Gumi Co., Ltd. Apr 2011 Managing Executive Officer, Kumagai Gumi Co., Ltd. Apr 2012 Senior Managing Executive Officer, Kumagai Gumi Co., Ltd. Apr 2013 Executive Vice President, Executive Officer, General Manager of Building Business Division and General Manager of Building Design Division, Kumagai Gumi Co., Ltd. Jun 2013 Director, President and Executive Officer, Kumagai Gumi Co., Ltd. Apr 2018 Chairman of the Board, Kumagai Gumi Co., Ltd. Jun 2020 Senior Advisor, Kumagai Gumi Co., Ltd. Jun 2021 Director of the Company Jun 2023 Outside Director, Audit and Supervisory Committee Member, Konami Group Corporation (current)

Apr 1976 Joined Marubeni Corporation Apr 1994 General Manager, Pittsburgh Branch Office, Marubeni America Corporation Apr 2003 General Manager, Automotive Steel Department No. 1, Steel Products Division No. 1, ITOCHU-Marubeni Steel Corporation Apr 2005 General Manager, Steel Trading Department No. 2, Steel Products Division No. 2, ITOCHU-Marubeni Steel Corporation Apr 2009 Executive Officer, General Manager, Steel Products Division No. 3, ITOCHU-Marubeni Steel Corporation Apr 2012 Representative Director, President, Sanyo Shokai Ltd. Apr 2018 Director, Sanyo Shokai Ltd. Jun 2018 Advisor, Sanyo Shokai Ltd. Jun 2021 Director of the Company (current)

Apr 1978 Joined Hitachi, Ltd. Apr 2001 General Manager, Legal Division, Hitachi, Ltd. Apr 2007 Executive Officer, Hitachi, Ltd. Apr 2011 Senior Executive Officer, Hitachi, Ltd. Oct 2013 Representative Executive Officer, Senior Executive Officer, Hitachi, Ltd. Jun 2018 Director, Shoji Homu Research Institute, a Public Interest Incorporated Association (current) Apr 2019 Advisor, Hitachi, Ltd.; Chairman of the Board, Hitachi Research Institute Jun 2021 Director of the Company (current)

Apr 1986 Registered as an attorney May 1990 Completed LL.M., University of Washington School of Law Mar 2002 Executive Officer, General Manager of Legal Department, Fast Retailing Co., Ltd. Jan 2004 Director and Executive Officer in charge of Legal, Intellectual Property and Compliance, IBM Japan, Ltd. Feb 2012 Established Natori Law Office (currently Natori & Ohki Law Office) Dec 2015 Outside Director, Moritex Corporation Apr 2016 Supervisory Officer, Global One Real Estate Investment Corporation (current) Jun 2020 Outside Audit & Supervisory Board Member, Recruit Holdings Co., Ltd. (current); Outside Audit & Supervisory Board Member, Pasona Tequila Co., Ltd. (currently Circlace Co., Ltd.) (current) Jun 2021 Director of the Company (current) Mar 2023 Outside Audit & Supervisory Board Member, Hino Motors, Ltd. Jun 2023 Outside Director, Toyo Construction Co., Ltd. Dec 2023 Outside Audit & Supervisory Board Member, Bellface Inc.

Apr 1984 Joined Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.) May 1989 Completed LL.M., UCLA School of Law Sep 2012 General Manager, Milan Branch, MUFG Bank, Ltd. (resigned Sep 2014) Oct 2014 General Manager, Corporate Planning Department, Mitsubishi UFJ NICOS Co., Ltd. Feb 2017 Member of the Board of Directors, United Way Romania Apr 2019 Director, International Exchange Center, Showa Women's University Oct 2019 Specially Appointed Professor, General Education Center (currently Center for Common Education), Showa Women's University Jun 2020 Outside Director, Okamura Corporation Jun 2021 Director of the Company (current) Apr 2022 Outside Director, Tokio Marine Asset Management Co., Ltd. (current) Jun 2023 Councilor, Japan Textile Products Quality and Technology Center (current) Jun 2026 Outside Director, The Gunma Bank, Ltd. (current)

Oct 1992 Joined Tohmatsu Audit Corporation (currently Deloitte Touche Tohmatsu LLC) Apr 1996 Registered as a Certified Public Accountant Jul 2010 Partner, Tohmatsu Audit Corporation Jul 2019 Standing Officer, Tokyo Chapter, Japanese Institute of Certified Public Accountants Sep 2019 Member, Laws and Regulations Committee, Japanese Institute of Certified Public Accountants Jun 2020 Principal, Chizuko Yamamoto CPA Office (current) Aug 2020 Outside Audit & Supervisory Board Member, Ozu Sangyo Co., Ltd. (current) Jun 2021 Director of the Company (current) Jun 2022 Outside Audit & Supervisory Board Member, TDK Corporation Jun 2026 Outside Audit & Supervisory Board Member, Kioxia Holdings Corporation (scheduled to assume office)

Apr 1987 Joined the Company Jun 2011 General Manager, Human Resources Department Jul 2013 General Manager, Corporate Planning Department and General Manager, Fund Department Apr 2014 Executive Officer, General Manager, Corporate Planning Department and General Manager, Fund Department Jun 2014 Director and Executive Officer, General Manager, Corporate Planning Department, General Manager, Fund Department and General Manager, IT Planning Department Jun 2019 Managing Director and Executive Officer, General Manager, Corporate Planning Department; in charge of Accounting Department, Internal Audit Office and Environment, Safety and Disaster Prevention Office Jun 2021 Managing Executive Officer, General Manager, Corporate Planning Department; in charge of Accounting Department and IT Planning Department; Representative Director, President, Tokyo Rope International Co., Ltd. May 2022 Managing Executive Officer, General Manager, Corporate Planning Department; in charge of Accounting Department and IT Planning Department Jun 2024 Full-time Audit & Supervisory Board Member of the Company (current)

Oct 1989 Joined Asahi Shinwa & Co. (currently Ernst & Young ShinNihon LLC) Aug 1993 Registered as a Certified Public Accountant May 2001 Partner, Asahi & Co. (currently Ernst & Young ShinNihon LLC) May 2007 Representative Partner, Azsa & Co. (currently Ernst & Young ShinNihon LLC) Jul 2020 Established Yoichi Ozawa CPA Office; Principal (current) Jun 2023 Audit & Supervisory Board Member of the Company (current) Mar 2024 Outside Audit & Supervisory Board Member, Hakuyosha Co., Ltd. (current)

Apr 1981 Joined Dai-Ichi Kangyo Bank, Ltd. Apr 2005 General Manager, Structured Finance Sales Department, Mizuho Corporate Bank, Ltd. Apr 2009 Executive Officer, Deputy Chairman, Asia Committee, Mizuho Securities Co., Ltd. Oct 2009 Executive Officer, Deputy Chairman, Asia and Middle East Committee, Mizuho Securities Co., Ltd. Jul 2010 Managing Executive Officer, Seiwa Sogo Tatemono Co., Ltd. Oct 2014 Representative Director, President, Seiwa Create Co., Ltd. Jun 2017 Senior Managing Executive Officer, Seiwa Sogo Tatemono Co., Ltd. Jun 2021 Senior Executive Officer, Seiwa Sogo Tatemono Co., Ltd. Jun 2023 Audit & Supervisory Board Member of the Company (current); Advisor, Seiwa Sogo Tatemono Co., Ltd.

Apr 1970 Joined the Company Jun 1997 General Manager, President's Office of the Company Jun 2000 Director, General Manager, President's Office of the Company Jun 2004 Full-time Audit & Supervisory Board Member of the Company Jun 2009 Representative Director, President, Nagasaki Kiki Seisakusho Co., Ltd. (currently Nagasaki Kiki Co., Ltd.) Jun 2012 Advisor, the same company (resigned Mar 2013) Jun 2021 Full-time Audit & Supervisory Board Member of the Company Jun 2024 Audit & Supervisory Board Member of the Company (current)