Apr 1978 Joined Hitachi Industrial Equipment Engineering Co., Ltd. Feb 2000 Head of SMT Design Department, Ryugasaki Plant, Product Division, Hitachi Techno Engineering Co., Ltd. Oct 2001 Head of SMT Design Department, Ryugasaki Plant, Product Division, Hitachi Industries Co., Ltd. Apr 2006 Head of SMT Design Department and ODF Design Department, Electronic Systems Division, Hitachi Plant Technologies, Ltd. Apr 2007 Deputy Head of Electronic Systems Division, Mechatronics Business Unit, and Head of SMT Design Department, Hitachi Plant Technologies, Ltd. Apr 2008 Head of Electronic Systems Division, Mechatronics Business Unit, Hitachi Plant Technologies, Ltd. Apr 2013 Head of Electronic Systems Division, Mechatronics Business Unit, Infrastructure Systems Company, Hitachi, Ltd. Apr 2014 General Manager, Mechatronics Division, Industrial Plant & Solution Division, Infrastructure Systems Company, and Plant Manager, Ryugasaki Works, Hitachi, Ltd. Apr 2015 General Manager, Mechatronics Division, Industrial Plant Division, Infrastructure Systems Company, and Plant Manager, Ryugasaki Works, Hitachi, Ltd. Apr 2016 General Manager, Mechatronics Division, Industrial & Distribution Business Unit, and Plant Manager, Ryugasaki Works, Hitachi, Ltd. Jul 2016 Representative Director and President of the Company (current) Jul 2023 Representative Director, Nanolithotics Co., Ltd. (current)

Apr 1992 Joined Hitachi Techno Engineering Co., Ltd. Apr 2016 Responsible Manager, Industrial & Distribution Finance Department, Finance Division, Industrial & Water Business Unit, Hitachi, Ltd. Jul 2016 General Manager, Finance Department, Administration Division, the Company Jul 2017 Executive Officer and General Manager, Finance Department, Administration Division, the Company Jul 2018 Executive Officer and General Manager, Finance Department, Management Support Division, the Company Apr 2019 Executive Officer and Deputy General Manager, Management Support Division, the Company Oct 2019 Director of the Company Aug 2024 Director, Executive Officer and CFO, and General Manager, Management Support Division, the Company (current)

Apr 1987 Joined Hitachi Home Electronics, Ltd. Apr 2007 Head of Shanghai Office, Overseas Division, Business Promotion Division, Mechatronics Business Unit, Hitachi Plant Technologies, Ltd. Nov 2012 General Manager, Business Promotion Division, Mechatronics Business Unit, Hitachi Plant Technologies, Ltd. Apr 2013 General Manager, Electronic Systems Sales Department, Mechatronics Sales Division, Mechatronics Business Unit, Hitachi, Ltd. Oct 2015 General Manager, Electronic Systems Sales Department, Mechatronics Division, Industrial Plant Division, Infrastructure Systems Company, Hitachi, Ltd. Apr 2016 General Manager, Electronic Systems Sales Department, Mechatronics Division, Industrial & Distribution Business Unit, Hitachi, Ltd. Jul 2016 General Manager, Sales Department, Sales Division, the Company Oct 2020 Executive Officer and General Manager, Sales Division, the Company (current) Sep 2024 Director of the Company (current)

Apr 1990 Joined Hitachi Techno Engineering Co., Ltd. Feb 2012 Branch Manager, Taipei Branch, Mechatronics Sales Division, Mechatronics Business Unit, Hitachi Plant Technologies, Ltd. Oct 2014 Chief Engineer, FPD Design Department, Ryugasaki Works, Industrial Plant & Solution Division, Infrastructure Systems Company, Hitachi, Ltd. Oct 2015 Chief Engineer, FPD Design Department, Ryugasaki Works, Mechatronics Division, Industrial Plant Division, and Group Leader, FPD Application Group, and Chief Engineer, Thin-Film Coating Process Group, Hitachi, Ltd. Jul 2016 Deputy General Manager, FPD Design Department, Ryugasaki Works, the Company Apr 2019 General Manager, FPD Design Department, Product Design & LCS Division, the Company Jul 2021 Executive Officer and General Manager, Products & LCS Division, the Company (current) Sep 2024 Director of the Company (current)

Apr 1977 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Oct 2001 General Manager, Shinbashi Corporate Business Department, the same bank Apr 2004 General Manager, Hong Kong Branch, the same bank Jun 2005 Executive Officer and General Manager, Hong Kong Branch, the same bank Apr 2007 Managing Executive Officer, the same bank May 2010 Representative Director and President, SMBC International Operations, Ltd. Oct 2014 Advisor, Sumitomo Mitsui Banking Corporation Jun 2016 Corporate Auditor, Ohtoya Holdings Co., Ltd. May 2019 Director of the Company (current)

Apr 1979 Joined Sumitomo Corporation May 1981 Cairo Office, Sumitomo Corporation Apr 1992 Attached to Kuala Lumpur Branch, Sumitomo Corporation Feb 1997 Attached to Second Automobile Department, Automotive & Construction Machinery Division, Sumitomo Corporation May 2001 President, SUMMITMOTORS HUNGARY LTD. Jul 2005 Deputy General Manager, Second Automobile Department, Automotive Business Division, Sumitomo Corporation Apr 2007 General Manager, Second Automobile Department, Middle East & Africa, Automotive Division II, Sumitomo Corporation Apr 2008 President, Sumitomo Corporation Iran Co. Apr 2011 Assistant to Head of Automotive Business Division II and General Manager, Automotive Europe Department, Sumitomo Corporation Apr 2012 General Manager, China Branch, Sumitomo Corporation Apr 2016 Managing Executive Officer and Head of Service Division, Sumitomo Mitsui Auto Service Company, Limited Jun 2016 Director, Managing Executive Officer and Head of Service Division, Sumitomo Mitsui Auto Service Company, Limited Apr 2019 Director, Senior Managing Executive Officer and Head of Service Division, Sumitomo Mitsui Auto Service Company, Limited Apr 2020 Director and Head of Service Division, Sumitomo Mitsui Auto Service Company, Limited Jun 2020 Advisor, Service Division, Sumitomo Mitsui Auto Service Company, Limited Apr 2022 Advisor of the Company Sep 2022 Director of the Company (current)

Apr 1994 Joined Tokyo Ohka Kogyo Co., Ltd. Mar 2018 General Manager, Planning Department, the same company Apr 2022 Executive Officer and Deputy General Manager, General Affairs Division, the same company Mar 2023 Executive Officer and General Manager, General Affairs Division, the same company (current) Sep 2024 Director of the Company (current)

Apr 1985 Joined Mitsui Bank, Ltd. Apr 2006 General Manager, Corporate Finance Development Department No. 1, Sumitomo Mitsui Banking Corporation Apr 2009 General Manager, Kasukabe Corporate Business Department, the same bank Apr 2011 Department General Manager, Head Office Business Department No. 7, the same bank Apr 2013 General Manager, Credit Department, the same bank Apr 2014 Senior Examiner, Internal Audit Department (Tokyo), the same bank Apr 2016 Seconded to Muromachi Tatemono Co., Ltd.; trainee at Muromachi Create Co., Ltd. Sep 2016 Transferred to Muromachi Create Co., Ltd.; Executive Officer and Deputy General Manager, Administration Division Apr 2017 Executive Officer, General Manager, Real Estate Business Division, and Deputy General Manager, Administration Division, the same company Jun 2017 Director, Executive Officer, General Manager, Real Estate Business Division, and Deputy General Manager, Administration Division, the same company Jun 2019 Director, Managing Executive Officer, General Manager, Real Estate Business Division, and General Manager, Administration Division, the same company Apr 2022 Director, Managing Executive Officer and General Manager, Administration Division, Muromachi Real Estate Create Co., Ltd. Jun 2023 Director, Senior Managing Executive Officer and General Manager, Administration Division, the same company Apr 2024 Director, Senior Managing Executive Officer, in charge of Administration Division, the same company (resigned Jun 2024) Sep 2024 Corporate Auditor of the Company (current)

Jul 2005 Shanghai Shenyang Law Firm, Shanghai Jul 2007 Oehashi Law Office, Osaka Nov 2008 Anderson Mori & Tomotsune, Tokyo Jan 2011 Atsumi & Sakai, Tokyo Feb 2015 Legal Department, LINE Corporation Aug 2015 Returned to Atsumi & Sakai, Tokyo Jul 2023 Trainee at Shanghai Cooperation (Nantong) Law Firm, Nantong, Jiangsu Province, China Sep 2023 Returned to Atsumi & Sakai, Tokyo (current) Sep 2024 Corporate Auditor of the Company (current)

Apr 2001 Joined Ministry of Economy, Trade and Industry Jan 2006 Resigned from the Ministry of Economy, Trade and Industry Jan 2010 Joined Deloitte Tohmatsu LLC (Certified Public Accountants) Jul 2012 Transferred to Deloitte Tohmatsu Financial Advisory LLC (now Deloitte Tohmatsu LLC) Jun 2024 Managing Director, Deloitte Tohmatsu LLC Dec 2024 Partner, Deloitte Tohmatsu LLC Jan 2026 Resigned from Deloitte Tohmatsu LLC Feb 2026 Representative, Misa Moriyama CPA Office (current) Mar 2026 Full-time Corporate Auditor, GIP Inc. (current) Sep 2026 Corporate Auditor of the Company (current)