Apr 1986 Joined the Company Jan 1999 Director, Heidenreich & Harbeck Werkzeugmaschinenfabrik GmbH Jun 2000 Managing Director, Makino Formenbautechnologie GmbH Mar 2011 General Manager, Asia Sales Department, Sales Division Sep 2016 General Manager, Overseas Sales Department, Sales Division Sep 2021 Executive Officer, Deputy General Manager, Sales Division, and General Manager, Sales & Application, MAKINO Europe GmbH Jun 2022 Representative Director, President (current)

Apr 2004 Joined the Company Jun 2006 Director, Makino J Co., Ltd. Nov 2008 General Manager, Accounting Department Jun 2009 Director, General Manager, Accounting Department, and General Manager, Energy Management Office Apr 2011 Director, General Manager, Administration Division, General Manager, Export Trade and Security Control Office, and General Manager, Energy Management Office Jun 2014 Managing Director, General Manager, Administration Division, General Manager, Export Trade and Security Control Office, and General Manager, Energy Management Office Jun 2016 Senior Managing Director, General Manager, Administration Division, General Manager, Export Trade and Security Control Office, and General Manager, Energy Management Office Apr 2017 Senior Managing Director, General Manager, Administration Division, General Manager, Corporate Planning Office, General Manager, Export Trade and Security Control Office, and General Manager, Energy Management Office Jun 2021 Representative Director, Senior Managing Director, General Manager, Administration Division, and General Manager, Energy Management Office; General Manager, Export Trade and Security Control Office, Risk Management Promotion Division Jun 2022 Representative Director, Senior Managing Director, General Manager, Administration Division, General Manager, Export Trade and Security Control Office, and General Manager, Energy Management Office Oct 2022 Representative Director, Senior Managing Director, General Manager, Administration Division, and General Manager, Export Trade and Security Control Office (current)

Apr 1985 Joined the Company Jan 2008 Deputy General Manager, Development Division Feb 2013 Deputy General Manager, Production Division Jan 2016 Director, MAKINO ASIA PTE LTD Jun 2020 Executive Officer, General Manager, Production Division, and Head of Fuji Katsuyama Plant Jun 2022 Director, General Manager, Development Division Feb 2023 Director, General Manager, Development Division, and General Manager, Design & Manufacturing Data Utilization Promotion Office Jun 2024 Director, General Manager, Development Division, and Head of Design & Manufacturing Process Innovation Center Jun 2025 Managing Director, General Manager, Development Division, and Head of Design & Manufacturing Process Innovation Center Nov 2025 Managing Director, General Manager, Development Division (current)

Apr 1986 Joined the Company Apr 2011 General Manager, Processing Technology Department, Processing Technology Division Feb 2017 Deputy General Manager, Processing Technology Division Sep 2021 General Manager, Processing Technology Division, and General Manager, Business Promotion Department Jun 2022 Executive Officer, Head of Customer Application Center Jun 2025 Director, Head of Customer Application Center, in charge of LASER Business Division (current)

Dec 2003 Joined the Company May 2018 General Manager, Accounting Department, Administration Division Oct 2020 General Manager, Production Control Department, Production Division May 2022 Head of Planning Section, Corporate Planning Office, Administration Division Jun 2022 Deputy General Manager, Administration Division, and Head of Planning Section, Corporate Planning Office Mar 2024 Deputy General Manager, Administration Division, and General Manager, Corporate Planning Department Jun 2025 Director, Deputy General Manager, Administration Division, in charge of IR, and General Manager, Corporate Planning Department (current)

May 2012 Joined Makino Machine Tool (China) Co., Ltd. Jun 2013 President, Makino Machine Tool (China) Co., Ltd. Sep 2015 Vice President, MAKINO ASIA PTE LTD Jan 2016 Chief Executive Officer, MAKINO ASIA PTE LTD (current) Jun 2025 Director (current)

Jun 2008 Managing Officer, Toyota Motor Corporation (General Manager, Kinuura Plant and General Manager, Meichi Plant) Jun 2010 Senior Managing Director, ADVICS Co., Ltd. Jun 2014 Vice President and Director, ADVICS Co., Ltd. Jun 2017 Advisor and Technical Director, ADVICS Co., Ltd. Jun 2018 Executive Advisor, ADVICS Co., Ltd. Jun 2019 Outside Director (Audit and Supervisory Committee Member), Yasunaga Corporation Jun 2020 Director (current)

Apr 1989 Associate Professor, Takayama Junior College Apr 1994 Professor, Takayama Junior College Apr 2001 Professor, Faculty of Law, Kumamoto University Jun 2003 Managing Director, Japan Tax Law Association Apr 2007 Dean, Faculty of Law, Kumamoto University Apr 2015 Executive Director and Vice President, Kumamoto University Apr 2020 Specially Appointed Professor, Graduate School, Kumamoto Gakuen University Jun 2020 Director (current) Jan 2026 Specially Appointed Professor, Graduate School, Kaishi Sozo University (current)

Apr 2007 Executive Officer, Daiwa SMBC Securities Co., Ltd. Jan 2010 Executive Officer, Daiwa Capital Markets Co., Ltd. Apr 2010 Managing Executive Officer, Daiwa Capital Markets Co., Ltd. Apr 2012 Managing Director, Daiwa Securities Co., Ltd. Apr 2013 Senior Managing Director, Daiwa Securities Co., Ltd. Apr 2015 Senior Managing Director, Head of Corporate Division, Daiwa Securities Co., Ltd. Apr 2017 Executive Officer and Deputy President, Daiwa Securities Group Inc.; Representative Director and Deputy President, Daiwa Securities Co., Ltd. Jun 2017 Director and Executive Officer, Deputy President, Daiwa Securities Group Inc.; Representative Director and Deputy President, Daiwa Securities Co., Ltd. Jun 2020 Executive Officer and Deputy President, Daiwa Securities Group Inc.; Representative Director and Deputy President, Daiwa Securities Co., Ltd. Apr 2022 Advisor, Daiwa Securities Co., Ltd. Jun 2023 Director (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member), Paramount Bed Holdings Co., Ltd. (current) Jun 2023 Outside Director, Ai Holdings Corporation (current)

Apr 1999 Joined Sanwa Research Institute Co., Ltd. (currently Mitsubishi UFJ Research & Consulting Co., Ltd.) Apr 2009 Associate Professor, Department of Management, Faculty of Management, Tokyo University of Science Apr 2016 Associate Professor, Graduate School of International Social Sciences, Yokohama National University Apr 2019 Professor, Graduate School of International Social Sciences, Yokohama National University; Professor, Department of Business Administration, Graduate School of International Social Sciences; Professor of Management, Faculty of Business Administration, Yokohama National University (current) Oct 2019 Public Interest Member, Kanagawa Regional Labour Council (current) Apr 2021 Professor, Advanced Practical Studies Program, Yokohama National University (current) Jul 2022 Councillor, Asahi Mutual Life Insurance Company Apr 2023 Public Interest Member, Kanagawa Regional Minimum Wage Council Oct 2023 Councillor, Organizational Science Society (current) Jun 2024 Director (current) Jul 2025 Outside Director, Asahi Mutual Life Insurance Company (current) Oct 2025 Chairperson (Public Interest Member), Kanagawa Regional Minimum Wage Council (current)

Apr 1975 Joined the Company Jul 1999 General Manager, UG/EYE Development Office Dec 2004 General Manager, UG/EYE Development Office, and General Manager, DM System Development Department Jun 2005 Director, General Manager, UG/EYE Development Office, and General Manager, DM System Development Department Feb 2006 Director, General Manager, Mold Software Division Jun 2008 Director, General Manager, Sales Division Aug 2009 Director, General Manager, Sales Division, in charge of domestic sales Feb 2010 Director, General Manager, Sales Division, and General Manager, Mold Software Division May 2010 Director, General Manager, Sales Division, and General Manager, Manufacturing Software Business Division Jun 2011 Representative Director, President, Makino Technical Service Co., Ltd. Jun 2020 Advisor, Makino Technical Service Co., Ltd. Jun 2021 Full-time Statutory Auditor (current)

Apr 1984 Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.) Apr 2006 Deputy General Manager, Singapore Branch, MUFG Bank, Ltd. Jul 2009 General Manager, International Banking Division, MUFG Bank, Ltd. Jul 2011 General Manager, London Branch, MUFG Bank, Ltd. Jul 2013 Seconded to Chiyoda Corporation as Acting General Manager, Corporate Planning & Administration Division Apr 2014 Transferred to Chiyoda Corporation; Director; Acting General Manager, Corporate Planning & Administration Division Apr 2015 Executive Officer, Acting General Manager, Business Administration Division, Chiyoda Corporation Apr 2018 Executive Officer, Acting General Manager, Corporate Planning Division, Chiyoda Corporation Jul 2019 Executive Officer, Assistant General Manager, Finance Division, Chiyoda Corporation Jun 2020 Full-time Statutory Auditor Jun 2024 Statutory Auditor (current)

Apr 1998 Registered Certified Public Accountant May 2002 Registered Certified Tax Accountant Aug 2002 Joined Arai Takatsuka Certified Tax Accountant Office (currently Takatsuka Mogi Certified Tax Accountant Corporation) Jun 2011 Statutory Auditor, Collabos Inc. Feb 2013 Representative Partner, Takatsuka Mogi Certified Tax Accountant Corporation (current) Apr 2015 Statutory Auditor, Signalex Inc. (current) Dec 2018 Statutory Auditor, Palma Inc. (current) Sep 2020 Auditor, Machine Tool Technology Foundation (current) Mar 2022 Statutory Auditor, ORTHOREBIRTH Co., Ltd. Jun 2024 Statutory Auditor (current)