Sep 1985 Joined the Company Oct 1991 General Manager, Sales Department of the Company Jun 1997 Director of the Company Sep 2007 Left the Company Jan 2010 Rejoined the Company; Representative Director and President of the Company Feb 2015 Left the Company Jan 2016 Rejoined the Company; General Manager, Office of the President of the Company Mar 2016 Director of the Company Mar 2016 Director (Audit and Supervisory Committee Member), Rackland Co., Ltd. Jun 2016 Managing Director of the Company Jun 2017 Representative Managing Director of the Company Jun 2018 Representative Director and President of the Company Apr 2019 General Manager, Precision Machinery Division and General Manager, Production Division of the Company Apr 2020 General Manager, Precision Machinery Division, General Manager, Production Division and General Manager, Development Division of the Company Jun 2022 Representative Director, President and Executive Officer of the Company Jul 2022 Director, YAMAZAKI TECHNICAL VIETNAM CO.,LTD. (current) Jun 2026 Representative Director, President and Executive Officer, General Manager of Precision Machinery Division and General Manager of Development Division of the Company

Apr 1987 Joined the Company Apr 2012 General Manager, Technical Department of the Company Dec 2014 General Manager, Sales Technical Department of the Company Mar 2016 Managing Director of the Company Apr 2019 Deputy General Manager, Precision Machinery Division of the Company Jun 2022 Director, Managing Executive Officer, in charge of Sales, Technology and Quality Assurance Divisions of the Company Jun 2026 Director, Managing Executive Officer, Deputy General Manager of Precision Machinery Division (in charge of Technology and Quality Assurance Divisions) of the Company

Apr 1983 Joined the Company Mar 2017 General Manager, Machine Manufacturing Department and General Manager, Parts Manufacturing Department of the Company Jun 2017 Director of the Company Apr 2019 Deputy General Manager, Precision Machinery Division of the Company Apr 2020 Deputy General Manager, Precision Machinery Division and Deputy General Manager, Development Division of the Company Jun 2020 Managing Director of the Company Jun 2022 Director, Managing Executive Officer, in charge of Manufacturing and Development Divisions of the Company Jun 2026 Director, Managing Executive Officer, General Manager of Production Division, Deputy General Manager of Development Division of the Company

Sep 2003 Joined the Company Mar 2016 Deputy General Manager, Sales Department of the Company Apr 2019 General Manager, Sales Department of the Company Jun 2024 Executive Officer, General Manager, Sales Department of the Company Jun 2025 Director, Senior Executive Officer, General Manager, Sales Department of the Company Jun 2026 Director, Managing Executive Officer, Deputy General Manager of Precision Machinery Division, General Manager of Technical Sales Department of the Company

Apr 1985 Joined the Company Jun 2011 Deputy General Manager, Machine Tool Department of the Company Mar 2017 General Manager, Machine Tool Department of the Company Jun 2022 Director, Senior Executive Officer, General Manager, Machine Tool Department of the Company Jun 2026 Director, Senior Executive Officer, Deputy General Manager of Precision Machinery Division and Production Division, General Manager, Machine Tool Department of the Company

Apr 1981 Joined Shizuoka Bank, Ltd. Jun 2003 Business Partner (manager), Review Group 1, Review Department, Shizuoka Bank, Ltd. Jan 2011 Seconded to Shizugin DC Card Co., Ltd. (now Shizugin Card Co., Ltd.) Apr 2013 General Manager, General Affairs Department, Shizugin DC Card Co., Ltd. Mar 2018 Retired from Shizugin DC Card Co., Ltd. Jun 2018 Audit and Supervisory Board Member of the Company Jun 2022 General Manager, Internal Audit Office of the Company Jun 2025 Director, Audit and Supervisory Committee Member of the Company Jun 2026 Director, Senior Executive Officer, General Manager of General Affairs Department of the Company

Jun 1986 Joined Yamaha Motor Co., Ltd. Apr 2003 Vice President, IM Company and General Manager, Sales Department, Yamaha Motor Co., Ltd. Jan 2005 President and Representative Director, Yamaha Motor Australia Pty. Limited Mar 2007 President, IM Company, Yamaha Motor Co., Ltd. Mar 2008 Executive Officer, President, IM Company, Yamaha Motor Co., Ltd. Jan 2010 Executive Officer, General Manager, Sales Division, MC Business Unit, Yamaha Motor Co., Ltd. Jan 2011 President and Representative Director, Yamaha Motor Corporation, U.S.A. Mar 2012 Senior Executive Officer, Yamaha Motor Co., Ltd.; President and Representative Director, Yamaha Motor Corporation, U.S.A. Mar 2014 Director, Senior Executive Officer, Yamaha Motor Co., Ltd.; President and Representative Director, Yamaha Motor Corporation, U.S.A. Jan 2015 Director, Senior Executive Officer, General Manager, Vehicle and Solutions Business Unit, and General Manager, Financial Services Business Promotion Department, Yamaha Motor Co., Ltd. Jan 2016 Director, Senior Executive Officer, General Manager, Vehicle and Solutions Business Unit, in charge of Financial Services Business Promotion Department, Yamaha Motor Co., Ltd. Mar 2016 Director, Managing Executive Officer, General Manager, Vehicle and Solutions Business Unit, Yamaha Motor Co., Ltd. Jan 2018 Director, Managing Executive Officer, in charge of Solutions and Strategic Alliances, Yamaha Motor Co., Ltd. Jan 2019 Director, Managing Executive Officer, in charge of Solutions, Special Vehicles and Strategic Alliances, Yamaha Motor Co., Ltd. Jul 2019 Director, Managing Executive Officer, in charge of Solutions, Special Vehicles and Strategic Alliances, Yamaha Motor Co., Ltd.; Representative Director, Chairman, Yamaha Robotics Holdings Co., Ltd. Mar 2021 Director, Chairman, Yamaha Robotics Holdings Co., Ltd. Jun 2022 Outside Director, NITTOKU Co., Ltd. (current) Apr 2023 Robotics Business Advisor, Yamaha Motor Co., Ltd. Apr 2024 Advisor of the Company Jun 2024 Director of the Company (current)

Mar 1979 Joined Jidosha Buhin Kogyo Co., Ltd. (now IJTT Co., Ltd.) Apr 2010 Director, in charge of Production Technology and Overseas Production Projects, Jidosha Buhin Kogyo Co., Ltd. Apr 2013 Managing Executive Officer, in charge of Production Technology and Overseas Production Projects, Jidosha Buhin Kogyo Co., Ltd. Apr 2014 Managing Executive Officer, in charge of Production Division, Jidosha Buhin Kogyo Co., Ltd. Apr 2015 Senior Managing Executive Officer, in charge of Production Division, Jidosha Buhin Kogyo Co., Ltd. Apr 2016 President and Representative Director, Jidosha Buhin Kogyo Co., Ltd. Jun 2016 Director, IJT Technology Holdings Co., Ltd. Apr 2017 Director, General Manager, Production and Technology Planning and General Manager, Product Development, IJTT Co., Ltd. Apr 2019 Senior Managing Executive Officer, General Manager, Production Division, IJTT Co., Ltd. Apr 2020 Senior Managing Executive Officer, General Manager, Technology Division, IJTT Co., Ltd. Apr 2022 Vice President and Director, General Manager, Technology Division, in charge of Quality Assurance Department, IJTT Co., Ltd. Jul 2023 Advisor of the Company Jun 2024 Director of the Company (current)

Apr 2001 Joined Rackland Co., Ltd. Feb 2003 Manager, Planning Office, Administration Department, Rackland Co., Ltd. Mar 2004 Representative Director and President, Rackland Co., Ltd. May 2024 Director, Rackland Co., Ltd. Jun 2026 Director of the Company

Jul 2009 [Period not specified in original filing] Mar 2023 Joined Rackland Co., Ltd.; Executive Officer, Rackland Co., Ltd. Aug 2024 Left Rackland Co., Ltd. Aug 2024 Joined the Company Apr 2025 General Manager, Internal Audit Office of the Company Jun 2026 Director, Audit and Supervisory Committee Member of the Company

Jan 1999 Retired from Suzuki Motor Corporation (formerly Suzuki Jidosha Kogyo Co., Ltd.) Feb 1999 Opened Hiroshi Ito Certified Tax Accountant Office (current) Mar 2016 Audit and Supervisory Board Member of the Company Jun 2022 Director, Audit and Supervisory Committee Member of the Company (current)

Oct 1998 Joined Global Eye Co., Ltd. Mar 2005 Left Global Eye Co., Ltd. Apr 2005 Entered the Legal Training and Research Institute Oct 2006 Registered as attorney-at-law; joined Hara Law Office (now Hara Sogo Law Office) (current) Jun 2024 Director, Audit and Supervisory Committee Member of the Company (current)