Dec 1976 Joined the Company Jun 1982 Director Sep 1989 Representative Director (current) Apr 1992 President and Director Apr 2001 Chief Executive Officer (CEO) Oct 2011 General Manager, Development Headquarters Jul 2012 Chairman, AIDA America CORP. (current) Chairman, AIDA S.r.l. Jun 2018 Director and Chairman (current)

Dec 2011 Joined the Company Jun 2014 Executive Officer May 2015 General Manager, Technology Headquarters Jun 2015 Director Jun 2017 Managing Executive Officer, General Manager, Sales Headquarters Nov 2017 Representative Director, Chairman, Nihon Reliance Co., Ltd. (now REJ Co., Ltd.) (current) Jun 2018 Senior Managing Executive Officer Oct 2018 General Manager, Sales and Service Headquarters Apr 2020 Representative Director (current); Executive Vice President, Executive Officer, Chief Operating Officer (COO), General Manager, Sales Headquarters, General Manager, Production Headquarters; Vice Chairman, AIDA America CORP. (current) Apr 2021 General Manager, Production Headquarters (Overall) Jun 2022 General Manager, Development Headquarters (current) Apr 2023 President and Director (current); Chief Executive Officer (CEO) (current) Jun 2026 General Manager, Administration Headquarters (current)

Apr 1986 Joined Tokyo Sanyo Electric Co., Ltd. (now Panasonic Corporation) Sep 1992 Joined FAG Japan Ltd. (now Schaeffler Japan Co., Ltd.) Feb 1996 Joined the Company Mar 2015 Deputy General Manager, Sales Headquarters Apr 2020 President, AIDA S.r.l. Jul 2022 President, AIDA Germany GmbH Jun 2023 Executive Officer Jul 2024 Senior Executive Officer Jun 2025 Director, Executive Officer (current) Jul 2025 General Manager, Sales Headquarters (current); General Manager, Global Business Headquarters (current); Chairman, AIDA S.r.l. (current)

Apr 1977 Joined Mitsubishi Electric Corporation Apr 2008 Executive Officer, General Manager, Equipment Business Division, FA Systems Business Group, Mitsubishi Electric Corporation Apr 2010 Executive Officer, Chubu Branch Manager, Mitsubishi Electric Corporation Apr 2012 Managing Executive Officer, General Manager, Sales Headquarters, Mitsubishi Electric Corporation Apr 2016 Senior Managing Executive Officer, General Manager, Automotive Equipment Business Group, and Deputy General Manager, ITS Promotion Headquarters, Mitsubishi Electric Corporation Apr 2019 Senior Advisor, Mitsubishi Electric Corporation Jun 2021 Outside Director, the Company (current)

Apr 1978 Joined Ishikawajima-Harima Heavy Industries Co., Ltd. (now IHI Corporation) Apr 2011 Executive Officer; President and CEO, IHI Inc. (Americas regional holding company) Apr 2014 Managing Executive Officer, General Manager, Finance Department, IHI Corporation Jun 2016 Director, Managing Executive Officer, General Manager, Finance Department, IHI Corporation Apr 2017 Director, Managing Executive Officer, Area General Manager, Industrial Systems and General-Purpose Machinery, IHI Corporation Apr 2018 Director, IHI Corporation Jun 2018 Advisor, IHI Corporation Jun 2021 Outside Director, the Company Jun 2022 Outside Director (Audit Committee Member), Toshiba Corporation Dec 2023 Audit & Supervisory Board Member, Toshiba Corporation Jun 2026 Audit & Supervisory Board Member, the Company (current)

Apr 1983 Joined Daiichi Mutual Life Insurance Company (now Dai-ichi Life Insurance Company, Limited) Apr 2004 General Manager, Revenue Management Department, Daiichi Mutual Life Insurance Company Apr 2010 General Manager, Finance Department, Dai-ichi Life Insurance Company, Limited Jun 2012 Senior Full-time Audit & Supervisory Board Member, Dai-ichi Life Insurance Company, Limited Oct 2016 Director (Full-time Audit and Supervisory Committee Member), Dai-ichi Life Holdings, Inc. Jun 2020 Outside Audit & Supervisory Board Member, the Company (current) Jun 2024 Non-executive Advisor, Dai-ichi Life Holdings, Inc. Jun 2025 Outside Audit & Supervisory Board Member, Sekisui Plastics Co., Ltd. (current)

Apr 1972 Joined the Ministry of Finance (MOF; hereinafter the same) Jul 1996 Director, Research Division, Banking Bureau, MOF Jun 1998 Director, Inspection Department, Financial Supervisory Agency (now Financial Services Agency) Jul 2000 Director-General, Secretariat of the Securities and Exchange Surveillance Commission, Financial Supervisory Agency Jul 2001 Director-General, Inspection Bureau, Financial Supervisory Agency Jul 2002 Director-General, Supervisory Bureau, Financial Supervisory Agency Jul 2004 Commissioner, Financial Services Agency Jul 2007 Retired from Financial Services Agency Nov 2009 Specially Appointed Professor, Aoyama Gakuin University (current) Jan 2014 Advisor, Nishimura & Asahi Feb 2015 Senior Advisor, Boston Consulting Group Jun 2015 Outside Director, the Company (current) Jun 2016 Outside Director, Infoteria Corporation (now Asteria Corporation) (current) Jun 2016 Outside Director, Miroku Jyoho Service Co., Ltd. (current) Jun 2017 Outside Director, SBI Holdings, Inc. Jun 2019 Outside Director, ZUU Co., Ltd. (current) Jun 2020 Outside Director, The Fukushima Bank, Ltd. Feb 2022 Chairman of the Board, Shinsei Bank, Limited (now SBI Shinsei Bank, Limited)

Apr 1978 Research Assistant, Faculty of Law, The University of Tokyo Jul 1981 Researcher, Anderson Mori & Lavinowitz (now Anderson Mori & Tomotsune) Apr 1985 Full-time Lecturer, Faculty of Economics, Toyama University Apr 1987 Associate Professor, Faculty of Economics, Toyama University Apr 1988 Associate Professor, Faculty of Social Sciences, University of Tsukuba Apr 1992 Associate Professor, Faculty of Law, Seijo University Apr 1995 Professor, Faculty of Law, Rikkyo University Oct 2005 Managing Director, Rikkyo School Corporation Apr 2010 Dean, Faculty of Law, Rikkyo University Apr 2016 Part-time Auditor, Chiba University (national university corporation) Jun 2017 Outside Director, LIXIL Viva Corporation (now Arclands Corporation) Jun 2018 Outside Director (Audit and Supervisory Committee Member), LIXIL Viva Corporation (now Arclands Corporation) Apr 2020 Professor Emeritus, Rikkyo University (current) Jul 2020 Registered as attorney-at-law (Daiichi Tokyo Bar Association); joined Shimada Law Office as Visiting Attorney (current) Apr 2022 Visiting Professor, Meiji Gakuin University Jun 2022 Director, Trust Mirai Forum (current) Jun 2023 Outside Director, the Company (current) Jun 2024 Visiting Professor, Takaoka Law School (current) Jun 2026 Director, Japan Credit Counselling Association (current)

Apr 1983 Joined the Ministry of Finance (MOF) Jul 1989 Director, Takayama Tax Office Jul 1990 Director, General Affairs Division, Nagoya Regional Taxation Bureau Jul 1993 Senior Administrator, OECD (Organisation for Economic Co-operation and Development) Jul 2002 Senior Financial Sector Expert, IMF (International Monetary Fund) Jul 2005 Director, Special Investigation Division, Securities and Exchange Surveillance Commission, Financial Services Agency Jul 2007 Director, General Affairs Division, Securities and Exchange Surveillance Commission, Financial Services Agency Jul 2010 Director, General Affairs Division, Inspection Bureau, Financial Services Agency Jul 2011 Director-General, Secretariat, Certified Public Accountants and Auditing Oversight Board; Deputy Director-General, Inspection Bureau, Financial Services Agency Jul 2015 Director-General, Securities and Exchange Surveillance Commission, Financial Services Agency Jul 2017 Deputy Commissioner, Financial Services Agency Jul 2018 Director-General, Policy Planning Bureau, Financial Services Agency Jul 2019 Retired from Financial Services Agency Nov 2019 Visiting Professor, Hitotsubashi University Graduate School of Business Administration (current) Jun 2021 Director, Japan Institute of Internal Auditing Jul 2023 Non-Executive Director, Japan Crypto-Asset Business Association (current) Jun 2025 Outside Audit & Supervisory Board Member, the Company (current) Sep 2025 Representative Director, Core Corporate Governance Research Institute (current) Jan 2026 Outside Director, Eco Ring Japan Holdings Co., Ltd. (current)