Apr 1989 Joined Nomura Securities Co., Ltd. Jan 2004 Joined the Company Jul 2005 Head of West Japan Sales Office Sep 2005 Appointed Director Oct 2007 Appointed Representative Director, President (current)

May 1988 Joined E-One Precision Co., Ltd. (now Chichi Co., Ltd.) Jul 1990 Joined the Company Dec 2000 Leader, Cutting Tools Division Sep 2007 Appointed Director, in charge of Cutting Tools Division (current) Oct 2011 Appointed Managing Director (current)

Apr 1990 Joined E-One Precision Co., Ltd. (now Chichi Co., Ltd.) Jul 1990 Joined the Company Oct 2021 Process Leader, Collet Chuck Division May 2022 Appointed Plant Manager; in charge of Collet Chuck Division (current) Sep 2024 Appointed Director (current)

Nov 2006 Joined the Company May 2018 Leader, Management Group May 2022 General Manager, Administration Division (current) Sep 2024 Appointed Director (current)

Jun 1986 Joined Morgan Stanley International Ltd., London Branch Mar 1988 Joined Daiwa Securities Co., Ltd., London subsidiary and Tokyo Head Office Oct 1989 Assistant Vice President, CS First Boston (Japan) Ltd. Mar 1991 Assistant Director, UBS Securities Ltd. Nov 1992 Deputy Representative, Tokyo Representative Office, Crosby Securities Ltd. Nov 1994 Head of Tokyo Branch and Head of Asian Equities, CA Indosuez W.I. Carr Securities (Japan) Ltd. May 1998 Vice President, Honolulu Head Office, Bank of Hawaii Nov 2002 Chief Operating Officer, Bellamy Fund Management LLC, Hawaii, USA Apr 2003 Manager and Chief Compliance Officer, Myojo Asset Management Hawaii LLC Jul 2009 Established Bellamy Co., Ltd.; appointed Representative Director, President (current); business consulting and investment business Mar 2011 Investment Director, Standard Life Investments Oct 2014 Part-time, Tokyo Head Office, Sumitomo Mitsui Trust Bank, Limited Apr 2019 Part-time, Tokyo Head Office, Sumitomo Mitsui Trust Asset Management Co., Ltd. (current) Aug 2019 Consultant, First Trust Advisors L.P. (current) Apr 2020 Consultant, Asset Value Investors Ltd. (current) Sep 2024 Appointed Director of the Company (current) Jun 2026 Appointed Outside Director, Synchro Food Co., Ltd. (current)

Apr 1974 Joined Hayashi Law Office Apr 1982 Joined Sanko Sogo Setsubi Co., Ltd. Apr 1990 Appointed Director of the same company Apr 2005 Appointed Representative Director of the same company (current) Sep 2021 Appointed Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1994 Joined Chuo Audit Corporation Jul 2007 Joined ShinNihon Audit Corporation (now EY ShinNihon LLC) Jul 2017 Joined Tokyo National Tax Tribunal Jul 2021 Opened Inagaki Certified Public Accountant Office (current) Nov 2021 Opened Inagaki Law and Accounting Office Apr 2022 Member, Tax Special Committee, Tokyo Bar Association (current) Jul 2023 Member, Tax Committee, Tokyo Chapter, Japanese Institute of Certified Public Accountants (current) Apr 2025 Vice Chair, Tax Special Committee, Tokyo Bar Association (current) Sep 2025 Appointed Supervisory Officer, Activia Properties Inc. (current) Sep 2025 Appointed Director, Audit and Supervisory Committee Member of the Company (current) Apr 2026 Civil Mediation Commissioner, Hachioji Summary Court (current)

Jul 2013 Registered as Attorney-at-Law Jul 2013 Joined Kidonashi Nagahara Law Office Feb 2014 Opened Takeuchi Law Office in Kanazawa City May 2015 Opened Akio Takeuchi Law Office (current) Dec 2016 Registered as Certified Tax Accountant (Kinki Tax Accountants' Association) Sep 2025 Appointed Director, Audit and Supervisory Committee Member of the Company (current)