Mar 1985 Graduated from Faculty of Engineering (Precision Engineering), Kyoto University Apr 1985 Joined ITOCHU Corporation Apr 1993 Joined the Company Jun 1994 Director Jun 1996 Managing Director Jun 1997 Senior Managing Director Jun 1999 Representative Director, President Oct 2003 Received Doctor of Engineering, University of Tokyo Nov 2009 Supervisory Board Member, GILDEMEISTER AG (now DMG MORI AG) May 2018 Chairman of the Supervisory Board, DMG MORI AG

Mar 1983 Graduated from Faculty of Commerce, Doshisha University Mar 1983 Joined the Company Jun 2003 Director Jun 2007 Managing Director Jun 2008 Senior Managing Director Jun 2014 Representative Director, Vice President; in charge of Administration; General Manager, Administration Division Feb 2020 In charge of Manufacturing

Mar 1981 Graduated from Faculty of Engineering (Electronic Engineering), Doshisha University Mar 1981 Joined the Company Sep 2002 Received Doctor of Engineering, Kyoto University Jun 2003 Director Jun 2005 Managing Director Apr 2014 Senior Executive Officer Jan 2019 President, R&D Company Mar 2019 Senior Managing Director; in charge of R&D Apr 2021 General Manager, Quality Division Aug 2021 Director, Vice President; in charge of Quality; General Manager, Quality Division Mar 2025 In charge of Development and Quality Mar 2026 Representative Director, Vice President

Feb 1983 Graduated from Technische Hochschule Augsburg Jul 1983 Joined IROBUS Robot Systems GmbH (now DMG MORI Pfronten GmbH) Jan 1997 Head of Production, DECKEL MAHO Pfronten GmbH (now DMG MORI Pfronten GmbH) Jul 2000 Head of R&D, DECKEL MAHO Pfronten GmbH Jul 2005 Managing Director, responsible for R&D, Manufacturing, Quality and Finance, DECKEL MAHO Pfronten GmbH Sep 2016 Managing Director, responsible for R&D and Quality, DECKEL MAHO Seebach GmbH (now DMG MORI Seebach GmbH) May 2023 Chairman of the Executive Board, DMG MORI AG Jul 2023 Senior Executive Officer; in charge of DMG MORI AG Mar 2024 Director Mar 2026 Director, Vice President

Jun 1999 Graduated from Akademie für Sprachen und Wirtschaft Mar 2001 Joined DMG Büll & Strunz GmbH (now DMG MORI Austria GmbH) Jan 2002 Technical Press and Marketing Manager, GILDEMEISTER AG (now DMG MORI AG) Apr 2005 Marketing Manager, MORI SEIKI GmbH (now DMG MORI EMEA Holding GmbH) Mar 2012 Received MBA, The Open University Business School May 2016 Supervisory Board Member, DMG MORI AG Jan 2017 Executive Officer; in charge of Global Corporate Communications Jan 2019 Managing Executive Officer Jan 2023 Senior Executive Officer Mar 2023 Director Feb 2026 Received Doctorate in Business Administration, Sheffield Hallam University Mar 2026 In charge of Global Corporate Communications and Global HR

Mar 2004 Graduated from Faculty of Engineering, University of Tokyo Mar 2006 Completed master's program, Graduate School of Engineering, University of Tokyo Apr 2006 Joined the Company Apr 2010 Seconded to Magnescale Co., Ltd.; General Manager, Office of the President Jul 2013 General Manager, Production Control Department Mar 2015 Received Doctor of Engineering, Kyoto University Aug 2015 General Manager, Operations Department Jan 2017 Executive Officer; General Manager, Operations Division Jan 2019 Managing Executive Officer; President, SSEP Company Jan 2021 In charge of Americas; General Manager, ICT Division Jan 2023 Senior Executive Officer; in charge of Americas; General Manager, ICT Division Oct 2025 Deputy General Manager, Accounting & Finance; General Manager, Global IT Division Mar 2026 Director; CFO, CIO; in charge of Sales

Mar 1979 Graduated from Faculty of Letters, Kyoto University Apr 1979 Joined Japan Airlines Co., Ltd. Jun 1992 Received MBA, Harvard Business School Oct 1993 Joined Boston Consulting Group Jan 2005 Japan Representative, Boston Consulting Group Mar 2016 Outside Director, Rakuten, Inc. (now Rakuten Group, Inc.) Mar 2017 Director Mar 2017 Outside Director, Unicharm Corporation Jun 2017 Outside Director, Tokio Marine Holdings, Inc. Oct 2017 Senior Advisor, Boston Consulting Group Jun 2022 Outside Director, Sumitomo Corporation

Mar 1974 Graduated from Faculty of Law, University of Tokyo Apr 1974 Joined Ministry of International Trade and Industry (now Ministry of Economy, Trade and Industry) Jan 2001 Director-General, Kinki Bureau of Economy, Trade and Industry Jun 2004 Director-General, Trade and Economic Cooperation Bureau, METI Sep 2005 Commissioner, Japan Patent Office Jul 2007 Retired from METI Feb 2008 Adviser, Sumitomo Electric Industries, Ltd. Apr 2009 Registered as attorney-at-law Oct 2009 Executive Officer, Sumitomo Electric Industries, Ltd. Jun 2010 Director, Sumitomo Electric Industries, Ltd. Jun 2014 Representative Director, Senior Managing Director, Sumitomo Electric Industries, Ltd. Jun 2016 Vice Chairman and Managing Director, Japan Institute of Invention and Innovation Oct 2016 Outside Director, AIRI Holdings Inc. Mar 2017 Director Jun 2021 Adviser, Japan Institute of Invention and Innovation Apr 2024 Visiting Professor, Kanazawa Institute of Technology

Mar 1984 Graduated from Faculty of Letters, Jissen Women's University Mar 1986 Joined Fuji Denshi Kogyo Co., Ltd. Jun 1998 Director, Fuji Denshi Kogyo Co., Ltd. Apr 1999 Managing Director, Fuji Denshi Kogyo Co., Ltd. Jun 2008 Representative Director, President, Fuji Denshi Kogyo Co., Ltd. May 2009 Director, Osaka Industrial Association May 2016 Director, Japan Industrial Furnace Association; Chief Executive, Monozukuri Nadeshiko Jun 2017 Received Prime Minister's Commendation for contributions to gender equality Mar 2021 Director Apr 2021 Representative Director, Monozukuri Nadeshiko Jun 2023 Chairman, Japan Metal Heat Treatment Industry Association Jun 2023 Director, Japan Heat Treatment Technology Association Jul 2025 Representative Director, Hagiwara Heat Treatment Industry Co., Ltd. Nov 2025 Temporary Member, Small and Medium Enterprise Policy Council, METI

Mar 1979 Graduated from Faculty of Science, University of Tokyo Mar 1981 Graduated from Faculty of Engineering, University of Tokyo Mar 1986 Completed doctoral program, Department of Mechanical Engineering, Graduate School of Engineering, University of Tokyo; Doctor of Engineering Apr 1986 Lecturer, Faculty of Engineering (Industrial Machinery Engineering), University of Tokyo Apr 1989 Associate Professor, Faculty of Engineering (Industrial Machinery Engineering), University of Tokyo Aug 1999 Professor, Graduate School of Engineering, University of Tokyo Apr 2014 Dean, Graduate School of Engineering and Faculty of Engineering, University of Tokyo Apr 2017 Executive Director and Vice President, University of Tokyo Feb 2019 Representative Director, CIRP JAPAN Aug 2019 President, CIRP (International Academy for Production Engineering) Apr 2022 Director, National Institution for Academic Degrees and Quality Enhancement of Higher Education; Adjunct Professor, Teikyo University Advanced Research Organization; Visiting Professor, Waseda University Next-Generation Robot Research Organization Jun 2022 Professor Emeritus, University of Tokyo Mar 2023 Director Apr 2023 Affiliated Researcher, Japan Aerospace Exploration Agency Oct 2023 President, Science Council of Japan Nov 2023 Member, Council for Science, Technology and Innovation

Jun 1981 Graduated from Harvard University Oct 1981 Joined Nomura Research Institute, Ltd. Jun 1985 Received MBA, INSEAD Sep 1985 Management Consultant, McKinsey & Company Oct 1986 Fund Manager, Mercury Asset Management / SG Warburg Nov 1995 Director and Chief Investment Officer, Yamaichi Regent ABC Polska Jul 1998 Head of Pension Fund Investment, Bank for International Settlements Oct 2004 Head of Pension Fund Investment, OECD Apr 2012 Professor, Kyoto University Jun 2018 Outside Director, Daiwa Securities Group Inc. Mar 2021 Outside Audit & Supervisory Board Member, Yamaha Motor Co., Ltd. Apr 2021 Professor Emeritus, Kyoto University Jun 2021 Outside Director, Mitsui Fudosan Co., Ltd. Mar 2023 Director

Mar 2002 Graduated from Faculty of Science and Technology, Keio University Mar 2004 Completed master's program, Graduate School of Science and Technology, Keio University Mar 2006 Completed doctoral program, Graduate School of Science and Technology, Keio University; Doctor of Engineering Apr 2007 Assistant Professor, Department of System Design Engineering, Faculty of Science and Technology, Keio University Apr 2008 Lecturer, Department of System Design Engineering, Keio University Apr 2011 Associate Professor, Department of System Design Engineering, Keio University Sep 2012 Associate Professor, Department of System Design Engineering, Keio University; Visiting Associate Professor, Leibniz University Hannover Mar 2019 Outside Director, Taiyo Koki Co., Ltd. Apr 2019 Professor, Department of System Design Engineering, Keio University Mar 2026 Director

Mar 1983 Graduated from Faculty of Economics, Kwansei Gakuin University Mar 1983 Joined the Company Mar 1998 President, MORI SEIKI FRANCE S.A. May 2005 General Manager, Americas Division Apr 2010 Executive Officer; General Manager, President's Office and Public Relations Department Apr 2014 Executive Officer; Deputy General Manager, Administration Division Nov 2017 Senior Officer; General Manager, Secretarial Department Mar 2023 Full-time Audit & Supervisory Board Member

Mar 1975 Graduated from Faculty of Economics, Kyoto University Apr 1975 Joined The Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Jun 2002 Executive Officer, Sumitomo Bank Jun 2005 Managing Executive Officer, Sumitomo Bank Apr 2008 Director and Senior Managing Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2009 Director and Deputy President, Sumitomo Mitsui Banking Corporation Jun 2011 President, Sumitomo Mitsui Finance & Leasing Co., Ltd. Jun 2017 Senior Adviser, Sumitomo Mitsui Finance & Leasing Co., Ltd. Jun 2017 Part-time Director, Hanshin Electric Railway Co., Ltd. Jun 2018 Outside Director, Japan Bank for International Cooperation Mar 2019 Audit & Supervisory Board Member

Mar 1975 Graduated from Faculty of Engineering, Nagoya University Mar 1977 Completed master's program, Graduate School of Engineering, Nagoya University Apr 1977 Joined Toyota Jidosha Kogyo Co., Ltd. (now Toyota Motor Corporation) Jun 2005 Managing Officer, Toyota Motor Corporation Jun 2009 Senior Managing Director, Toyota Motor Corporation; Outside Audit & Supervisory Board Member, Chuo Spring Co., Ltd. Apr 2011 Vice Chairman and Director, Toyota Motor Asia Pacific Co., Ltd. Jun 2011 Senior Managing Officer, Toyota Motor Corporation Jun 2014 President, Toyota Auto Body Co., Ltd. Apr 2016 Full-time Senior Adviser, Aichi Steel Corporation Jun 2016 Representative Director, Chairman, Aichi Steel Corporation Jun 2017 Outside Audit & Supervisory Board Member, Chuo Spring Co., Ltd. Mar 2021 Audit & Supervisory Board Member Jun 2021 Outside Director, Makita Corporation