Apr 1979 Joined the Company May 1984 Director May 1988 Managing Director May 1990 Senior Managing Director Jun 1994 Director, Vice President Jun 1996 Representative Director, President Apr 2018 Representative Director, Chairman (current)

Apr 2000 Joined the Company Jun 2010 Director Oct 2014 Representative Director, Executive Vice President Apr 2018 Representative Director, President Apr 2022 Representative Director, President; General Manager, Machine Tool Business Division Apr 2023 Representative Director, President (current)

Jan 1989 Joined the Company Apr 2014 Executive Officer Jun 2016 Director Jun 2020 Managing Director Apr 2021 Managing Director, General Manager, Administration Division Apr 2022 Managing Director, General Manager, Administration Division; in charge of Quality Assurance Department (current)

Apr 1985 Joined the Company Apr 2018 Executive Officer Jun 2026 Director; General Manager, Machine Tool Sales Division; General Manager, Domestic Sales Department; General Manager, Overseas Sales Department

Apr 1992 Joined the Company Apr 2018 Executive Officer Jun 2026 Director; General Manager, Machine Tool Production Division

Oct 2007 General Manager, General Affairs Department, Takada Sangyo Co., Ltd. Jun 2014 Director, Kanazawa Saino Niwa Hotel Co., Ltd. (current) Jul 2017 General Manager, Real Estate Department, Takada-gumi Co., Ltd. (current) Mar 2021 Director, Kanazawa Adventures Co., Ltd. (current) Apr 2021 Councilor, Ishikawa International Exchange Association (public interest foundation) May 2022 Director, Takada Sangyo Co., Ltd. (current) Jun 2022 Director of the Company (current) May 2024 Director, Women's Division, Kanazawa Chamber of Commerce and Industry (current) May 2024 Director, Women's Division, Kanazawa Corporate Association (public interest association) (current)

Apr 1981 Joined the Company Apr 2014 Executive Officer Jun 2016 Director; General Manager, Production Control Department, Production Division Apr 2023 Director in charge of Machine Tool Business Division Jun 2023 Standing Audit & Supervisory Board Member (current)

Apr 1973 Hired by Kanazawa Regional Taxation Bureau Jul 2011 Director, Uozu Tax Office Jul 2012 Chief National Tax Inspector, Kanazawa Secondment, Secretariat of the Commissioner's Office, National Tax Agency Jul 2014 Director, Kanazawa Tax Office Aug 2015 Registered tax accountant; opened practice (current) Apr 2018 Secretary General, Matsutou Corporate Association (public interest association) (current) Jun 2020 Audit & Supervisory Board Member of the Company (current)

Apr 1993 Joined Hokkoku Bank, Ltd. Mar 2021 Executive Officer, General Manager, Human Resources Development Department, Hokkoku Bank Mar 2022 Executive Officer, General Manager, Comprehensive Planning Department, Hokkoku Financial Holdings, Inc. (renamed CCI Group Inc. in Oct 2025) Mar 2022 Executive Officer, General Manager, Digital Department, Hokkoku Bank Mar 2023 Managing Executive Officer, General Manager, Digital Department, Hokkoku Bank Jun 2023 Audit & Supervisory Board Member of the Company (current) Mar 2024 Managing Executive Officer, General Manager, Corporate Planning Department, CCI Group Inc. (current) Mar 2024 Managing Executive Officer, General Manager, Corporate Planning Department and General Manager, Digital Department, Hokkoku Bank Mar 2024 Director, CCI Asset Partners Inc. (formerly FDAlco Inc.; renamed Mar 2026) (current) Mar 2025 Managing Executive Officer, General Manager, Corporate Planning Department, Hokkoku Bank Jan 2026 Director, CCI Enterbase Inc. (current) Mar 2026 Director, Managing Executive Officer, General Manager, Corporate Planning Department, Hokkoku Bank (current)

Dec 2010 Registered with Kanazawa Bar Association (current) Feb 2016 Joined Okada Law Office Apr 2017 Councilor, Kanou Welfare Association (social welfare corporation) (current) Apr 2021 Vice President, Kanazawa Bar Association Jun 2026 Director of the Company

Aug 1993 Head of Management Planning Office, Ura Architectural Research Co., Ltd. (current) Sep 2013 Managing Director and Licensed Architect, Ura Environmental Research Co., Ltd. (current) May 2018 Director, Women's Division, Kanazawa Chamber of Commerce and Industry Feb 2020 Member, Kanazawa City Library Council (current) Jun 2020 Member, Kanazawa City Board of Social Education (current) May 2024 Vice Chair, Women's Division, Kanazawa Chamber of Commerce and Industry (current) Apr 2025 Representative, Kanazawa-Lithuania Association (current) Jun 2026 Director of the Company