Apr 1983 Joined the Company Jun 2006 General Manager, Planning Department Jun 2009 Director Jun 2010 General Manager, Tokyo Head Office Oct 2010 General Manager, Global Strategy Office Jun 2013 Director, Managing Executive Officer; Head of Component Unit and General Manager, Planning Headquarters Jun 2016 Representative Director, Senior Managing Executive Officer; General Manager, Compliance Headquarters, Export Control Department, Management Planning Headquarters and Sagamihara Plant; RMO Apr 2017 Head of Machine Tool Unit and Plant Manager, Gotemba Plant Jun 2017 In charge of Management Planning Headquarters and TQM Promotion Office Jun 2019 Representative Director, Executive Vice President, Executive Officer Feb 2020 Representative Director, President, COO, Executive Officer (current) Apr 2020 General Manager, Export Control Headquarters Jun 2021 Chief Executive Officer (CEO) (current) Oct 2024 President, Machine Tool Company (current) May 2025 Chairman, Japan Machine Tool Builders' Association (current)

Apr 1984 Joined Mitsui Bank (now Sumitomo Mitsui Banking Corporation) Apr 2001 Joined Daiwa SMBC Securities (now Daiwa Securities Co. Ltd.) Feb 2009 Joined GCA Savvian Inc. (now Houlihan Lokey K.K.) Mar 2014 Corporate Auditor, Mezzanine Inc. Aug 2014 Corporate Auditor, GCA FAS Inc. (now G-FAS Inc.) Feb 2015 CFO and Managing Director, GCA Savvian Inc. (now Houlihan Lokey K.K.); Director, GCA Savvian Singapore Private Ltd. (now Houlihan Lokey Advisers Singapore Private Ltd.) Mar 2015 Director, CFO and Managing Director, GCA Savvian Inc. (now Houlihan Lokey K.K.) Apr 2017 Managing Director, GCA Inc. (now Houlihan Lokey K.K.) Apr 2020 Senior Managing Executive Officer, GCA Partners Inc. (now Houlihan Lokey K.K.) Jun 2020 Director Aug 2020 Director, Senior Managing Executive Officer, CFO; in charge of Management Planning Headquarters Jun 2022 In charge of Management Administration Headquarters Jun 2024 Representative Director, Senior Managing Executive Officer, CFO; General Manager, Export Control Headquarters and Finance & IR Headquarters; Assistant to the President; in charge of Business Alliance Headquarters (current) Oct 2024 In charge of Business Development Headquarters (current); Chairman, SHIBAURA MACHINE INDIA PRIVATE LIMITED Jun 2025 General Manager, Management Planning Headquarters; in charge of Management Administration Headquarters (current) Jan 2026 Director, SHIBAURA MACHINE INDIA PRIVATE LIMITED

Apr 1985 Joined the Company Jun 2014 General Manager, Injection Molding Machine Division Jun 2016 Executive Officer Jun 2017 Director, Executive Officer; Head of Molding Machine Unit; General Manager, Tokyo Head Office Jun 2018 Director, Managing Executive Officer; Head of Industrial Machinery Unit; Plant Manager, Sagamihara Plant Jun 2019 Senior Managing Executive Officer; Head of Industrial Machinery Unit and Global Promotion Headquarters; General Manager, Tokyo Head Office Jun 2020 President, Molding Machine Company; Chairman, SHANGHAI TOSHIBA MACHINE CO., LTD. (now SHANGHAI SHIBAURA MACHINE CO., LTD.) (current); Head of Global Promotion Headquarters; General Manager, Tokyo Head Office Jun 2023 Senior Managing Executive Officer Jun 2024 Director, Senior Managing Executive Officer (current)

Apr 1997 Joined the Company Apr 2018 General Manager, Management Planning Department, Management Planning Headquarters Jun 2019 General Manager, Management Strategy Office, Management Planning Headquarters Jun 2020 Executive Officer; General Manager, Management Planning Headquarters Jun 2022 General Manager, Management Administration Headquarters Jun 2023 Managing Executive Officer Jun 2024 Director, Managing Executive Officer (current) Jun 2025 President, SHIBAURA MACHINE COMPANY, AMERICA (current) Jan 2026 In charge of R&D Center (current)

Apr 1979 Joined Tokyo Electron Ltd. Apr 2003 Executive Officer, Assistant to the President, Tokyo Electron Ltd. Jun 2003 President and Representative Director, Tokyo Electron Ltd. Apr 2009 Vice Chairman and Director, Tokyo Electron Ltd. Jun 2011 Director, Tokyo Electron Ltd.; Chairman, Tokyo Electron America, Inc.; Chairman, Tokyo Electron Europe Ltd. Nov 2013 Director, President, TEL Solar AG Jun 2016 Corporate Auditor, Tokyo Electron Yamanashi Ltd. Jun 2017 Outside Director, the Company (current) Jun 2019 Outside Director, Mazda Motor Corporation (current) Jun 2019 Outside Director, Inabata & Co., Ltd.

Mar 1969 Joined Shizuoka Gas Co., Ltd. Jul 1988 Group Leader, General Planning Group, Shizuoka Gas Co., Ltd. Mar 1996 Director, Shizuoka Gas Co., Ltd. Mar 2000 Managing Director, Shizuoka Gas Co., Ltd. Mar 2001 Senior Managing Director, Shizuoka Gas Co., Ltd. Mar 2006 Representative Director, President, Shizuoka Gas Co., Ltd. Jan 2011 Representative Director, Chairman, Shizuoka Gas Co., Ltd. May 2014 Outside Director, Star Micronics Co., Ltd. Jun 2015 Outside Director, Murakami Corporation Jan 2018 Director, Special Advisor, Shizuoka Gas Co., Ltd. Jun 2018 Outside Director, the Company (current) Mar 2020 Special Advisor, Shizuoka Gas Co., Ltd.

Apr 1980 Appointed Public Prosecutor, Tokyo District Public Prosecutors Office Jan 2014 Director-General, Public Security Intelligence Agency Jan 2015 Superintending Prosecutor, Sendai High Public Prosecutors Office Sep 2016 Superintending Prosecutor, Osaka High Public Prosecutors Office Apr 2017 Retired as Superintending Prosecutor, Osaka High Public Prosecutors Office Jun 2017 Registered as Attorney-at-Law (Tokyo Bar Association); Suzuki Satoshi Law Office (now Shin Bell Law Office) (current) Feb 2018 Outside Corporate Auditor, Kewpie Corporation Jun 2018 Outside Corporate Auditor, The Shoko Chukin Bank, Ltd. Jun 2019 Outside Corporate Auditor, Kajima Corporation Jun 2019 Outside Director, the Company (current) Jun 2023 Outside Director, Kajima Corporation (current)

Apr 1991 Joined Sanyo Securities Co., Ltd. Mar 1998 Joined FANCL Corporation Jul 2009 Joined Calbee, Inc. Apr 2011 General Manager, IR Department, Calbee, Inc. Apr 2013 Executive Officer; General Manager, IR Headquarters, Calbee, Inc. Apr 2014 General Manager, Management Planning and IR Headquarters, Calbee, Inc. Apr 2016 Deputy General Manager, East Japan Business Headquarters, Calbee, Inc. Apr 2017 General Manager, East Japan Business Headquarters, Calbee, Inc. Apr 2019 General Manager, Finance and Accounting Headquarters, Calbee, Inc. Jun 2020 Outside Director, the Company (current) Apr 2021 General Manager, Finance, Accounting and IR Headquarters, Calbee, Inc. Mar 2022 Outside Director, Milbon Co., Ltd. (current) Apr 2022 Managing Executive Officer, CFO, Calbee, Inc. Apr 2023 Executive Officer, CFO, Asia and Oceania Region, Calbee, Inc.

Apr 1983 Joined Sumitomo Corporation Feb 1988 Joined Andersen Group (now Ernst & Young ShinNihon LLC) Jan 1995 Registered as Certified Public Accountant and Certified Tax Accountant; joined Itagaki General Office Apr 1996 Deputy Director, Itagaki General Office Jun 2020 Outside Corporate Auditor, Zenkoku Hosho Co., Ltd. Sep 2021 Outside Director (Audit and Supervisory Committee Member), Niitaka Co., Ltd. Jun 2024 Outside Director, the Company (current)

Apr 1985 Joined the Company Jun 2010 General Manager, Accounting Department Jun 2013 Executive Officer; Deputy Head, Planning Headquarters Jun 2016 Deputy Head, Management Planning Headquarters; General Manager, Management Planning Department Jun 2017 Head, Management Planning Headquarters Jun 2018 Full-time Corporate Auditor Jun 2019 Director (Full-time Audit and Supervisory Committee Member) (current)

Apr 1982 Registered as Attorney-at-Law (Daiichi Tokyo Bar Association) Apr 1989 Attorney, Atago Law Office May 2003 Attorney, Green Hill Law and Patent Office (now Hibiki Law Office) (current) Apr 2005 Vice President, Daiichi Tokyo Bar Association Jun 2005 Outside Corporate Auditor, JBCC Holdings Inc. Jun 2011 Outside Corporate Auditor, Itoham Foods Inc. Apr 2016 Outside Corporate Auditor, Itoham Yonekyu Holdings Inc. Jun 2016 Outside Director (Audit and Supervisory Committee Member), JBCC Holdings Inc. (current) Mar 2020 Outside Corporate Auditor, Otomo Logistics Service Co., Ltd. (current) Jun 2021 Outside Director (Audit and Supervisory Committee Member), the Company (current) Mar 2023 Outside Corporate Auditor, Kyowa Seiko Co., Ltd. (current)

Nov 1974 Joined Deloitte Haskins & Sells CPA Office (now Deloitte Touche Tohmatsu LLC) Aug 1979 Registered as Certified Public Accountant Jul 1990 Partner, Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Jul 1997 Representative Partner, Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Dec 2015 Established Ogi Certified Public Accountant Office (current) Jun 2016 Outside Corporate Auditor, Nippon Soda Co., Ltd. Jun 2020 Outside Director (Audit and Supervisory Committee Member), Nippon Soda Co., Ltd. Jun 2020 Outside Corporate Auditor, Alconix Corporation (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member), the Company (current)