Mar 1987 Joined the Company Apr 2010 General Manager, Design & Development, Pioluxe Corporation Jan 2014 Group Leader, Fastener SBU Development Group Apr 2018 Director and President, Pioluxe Mexicana Jun 2021 Executive Officer, General Manager, Design Division Apr 2022 Executive Officer, General Manager, Design Division and General Manager, e-Product Development Department Jun 2024 Representative Director, President and Executive Officer (current)

Apr 1985 Joined Japan Development Bank (now Development Bank of Japan Inc.) Apr 2005 Chief Representative, New York Office, Development Bank of Japan Inc. Jun 2010 General Manager, Information Planning Department, Development Bank of Japan Inc. Apr 2014 Joined the Company Jun 2014 Advisor, General Manager, ERP Promotion Department Jun 2016 Executive Officer, General Manager, Human Resources Department and General Manager, Global IT Division Jun 2019 Senior Executive Officer; President and General Manager, Shanghai Baolaishi Trading Co., Ltd.; President, Dongguan Baolaishi Automotive Precision Parts Co., Ltd.; President, Wuhan Baolaishi Automotive Precision Parts Co., Ltd. Dec 2020 Senior Executive Officer; President and General Manager, Baolaishi (China) Investment Co., Ltd.; President, Dongguan Baolaishi Automotive Precision Parts Co., Ltd.; President, Wuhan Baolaishi Automotive Precision Parts Co., Ltd. Jun 2022 Director, Senior Executive Officer, General Manager, Human Resources Department; President, Baolaishi (China) Investment Co., Ltd.; President and Chairman, Dongguan Baolaishi Automotive Precision Parts Co., Ltd.; President and Chairman, Wuhan Baolaishi Automotive Precision Parts Co., Ltd. Jun 2023 Director, Senior Executive Officer; President, Baolaishi (China) Investment Co., Ltd.; President and Chairman, Dongguan Baolaishi Automotive Precision Parts Co., Ltd.; President and Chairman, Wuhan Baolaishi Automotive Precision Parts Co., Ltd. Jun 2024 Managing Director, Managing Executive Officer (current)

Mar 1987 Joined the Company Apr 2004 General Manager, Production Engineering Office Apr 2006 Group Leader, Production Group, Fuel System Parts SBU Jun 2010 Group Leader, Production Group, Fastener SBU; General Manager, Mooka Plant Jun 2011 Executive Officer, SBU General Manager, Opening and Closing Mechanism Parts SBU Jan 2014 Executive Officer, SBU General Manager, Opening and Closing Mechanism Parts SBU; General Manager, Production Engineering Office Jun 2016 Senior Executive Officer, SBU General Manager, Opening and Closing Mechanism Parts SBU; General Manager, Production Engineering Office Jun 2018 Senior Executive Officer, SBU General Manager, Fastener SBU; General Manager, Production Engineering Department Aug 2020 Director, Senior Executive Officer, SBU General Manager, Fastener SBU Jun 2022 Director, Senior Executive Officer; President, PMT Co., Ltd. Apr 2024 Director, Senior Executive Officer Jun 2024 Director, Senior Executive Officer; Chairman, Dongguan Baolaishi Automotive Precision Parts Co., Ltd. (current); Chairman, Wuhan Baolaishi Automotive Precision Parts Co., Ltd. (current) Jun 2025 Managing Director, Managing Executive Officer (current)

Apr 1979 Joined Toyota Motor Corporation Jun 2008 Managing Officer, Toyota Motor Corporation Jul 2008 Executive Vice President, Toyota Motor Europe Apr 2012 Managing Officer, Toyota Motor Corporation; Plant Manager, Kamigo Plant and Shimoyama Plant Jun 2013 Representative Director and President, FTS Co., Ltd. Jul 2013 Standing Director, Aichi Prefectural Employers' Association Mar 2018 Executive Member, Chubu Keizai Doyukai Jun 2022 Outside Director of the Company (current) Oct 2022 Chairman, Toyota Hikari no Sato Social Welfare Corporation (current)

Apr 1993 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Jan 2001 Manager, Environmental Business Team, Public Relations Office, Starbucks Coffee Japan, Ltd. Aug 2003 General Manager, Social Contribution Department, salesforce.com K.K. Nov 2006 General Manager, CSR Office, Nikko Asset Management Co., Ltd. Apr 2010 Representative Director, CSR Asia Co., Ltd. (current) Jun 2022 Outside Director of the Company (current) Jun 2023 Outside Director, UACJ Corporation (current)

Apr 1984 Joined Terumo Corporation Oct 2009 Manager, Pride-Up Promotion Office, Corporate Strategy Office, Terumo Corporation Oct 2011 Marketing Manager, Terumo BSN Co., Ltd. Oct 2017 Group Leader, Strategic Planning Group, Medical Business Strategy Office, R&D Division, Daicel Corporation Sep 2019 General Manager, Medical Business Strategy Office, R&D Division, and Group Leader, Strategic Planning Group, Daicel Corporation Oct 2019 General Manager, Medical Business Strategy Department, Business Creation Division, and Group Leader, Strategic Planning Group, Daicel Corporation May 2020 General Manager, Medical Business Strategy Department, Business Creation Division, Daicel Corporation Apr 2021 Director, General Manager, Planning & Development Department, Pioluxe Medical Device Co., Ltd. Jan 2022 Director and Vice President, General Manager, Planning & Development Department, Pioluxe Medical Device Co., Ltd. Apr 2023 Representative Director and President, Pioluxe Medical Device Co., Ltd. (current) Nov 2023 General Manager, Business Administration Department, Pioluxe Medical Device Co., Ltd. Jun 2024 Executive Officer of the Company (current)

Apr 1987 Joined The Nippon Kogyo Bank, Ltd. (now Mizuho Bank, Ltd.) Nov 2008 Deputy General Manager, Overseas Business Promotion Department, Mizuho Corporate Bank, Ltd. Apr 2010 Manager, Industrial Research Office, Mizuho Corporate Bank, Ltd. Apr 2012 General Manager, Kansai Financial Corporate Department, Mizuho Corporate Bank, Ltd. May 2014 Joined the Company Dec 2014 Executive Officer; President, Pioluxe Corporation Jun 2018 Managing Director, Pioluxe Medical Device Co., Ltd. Jun 2019 Executive Officer, General Manager, Human Resources Department and General Manager, Global Business Management Department Jun 2022 Director (Audit and Supervisory Committee Member, Full-time) (current); Outside Corporate Auditor, Saga Tekkosho Co., Ltd.

Oct 1988 Joined Eiwa Audit Corporation (now Azusa Audit LLC) Oct 1992 Joined Tomy Company, Ltd. (now Takara Tomy Co., Ltd.) Mar 2000 Joined Ota Showa Audit Corporation (now EY ShinNihon LLC) Apr 2014 Joined Imanishi Certified Tax Accountant Corporation (current) Jul 2015 Auditor, Government Pension Investment Fund Oct 2017 Board Member and Audit Committee Member, Government Pension Investment Fund Aug 2020 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Jun 2022 Outside Corporate Auditor, Narumiya International Co., Ltd. Oct 2022 Auditor, Medical Corporation Medical Science Lab May 2024 Outside Director (Audit and Supervisory Committee Member), Narumiya International Co., Ltd. Jun 2025 Outside Director (Audit and Supervisory Committee Member), Hokkoku Financial Holdings, Inc. (now CCI Group Co., Ltd.) (current) Sep 2025 Auditor, Japan Agency for Medical Research and Development (current)

Apr 1992 Registered as attorney with Dai-Ichi Tokyo Bar Association; joined Ueno Takashi Law Office Apr 1999 Representative, Hirowatari Law Office (current) Jun 2000 Outside Corporate Auditor, Shibaura Electronics Co., Ltd. Jun 2006 Outside Corporate Auditor, Kuribayashi Shosen Co., Ltd. (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member) of the Company (current); Outside Corporate Auditor, Chiba New Town Center Co., Ltd. (current)