Apr 1952 Joined the Company Sep 1955 Director Sep 1975 Representative Director, Senior Managing Director Oct 1976 Representative Director, President Jun 2018 Representative Director, Executive Officer, President Jun 2023 Representative Director, Executive Officer, Chairman (current)

Sep 1987 Joined Sanda Accounting Corporation (now Deloitte Tohmatsu LLC) Jan 1990 Joined Hiroshi Hayashi Certified Public Accountant Office Mar 1993 Registered as Certified Public Accountant Jan 1996 Head, Akira Kimura Certified Public Accountant Office Jun 1996 Part-time Audit & Supervisory Board Member of the Company Jan 1999 Joined the Company Jun 1999 Director, General Manager, Head Office Sales Department Nov 2003 Director, General Manager, Tokyo Sales Headquarters Apr 2008 Director, General Manager, Administration Headquarters Jun 2012 Managing Director, General Manager, Administration Headquarters; Plant Manager, Kawage Works Jul 2017 Senior Managing Director, General Manager, Administration Headquarters Jun 2018 Senior Managing Director, Executive Officer, General Manager, Administration Headquarters Jun 2023 Representative Director, Executive Officer, President (current)

Apr 1987 Joined Dai-Ichi Kangyo Bank (now Mizuho Bank, Ltd.) Jan 2008 Koiwa Branch Manager, Mizuho Bank, Ltd. Apr 2014 Counselor, Group Human Resources Department, Mizuho Financial Group, Inc. Jun 2014 Seconded to the Company as General Manager, Corporate Planning Office Sep 2014 Executive Officer, Deputy General Manager, Administration Headquarters; General Manager, Corporate Planning Office Jun 2015 Transferred to the Company; Director, Deputy General Manager, Administration Headquarters; General Manager, Corporate Planning Department Jul 2017 Managing Director, General Manager, Business Administration Headquarters (now Business Promotion Division) Jun 2018 Managing Director, Executive Officer, General Manager, Sales Promotion Headquarters (now Business Promotion Division) Jun 2023 Senior Managing Director, Executive Officer, General Manager, Business Promotion Division (current)

Apr 1986 Joined Morishita Pharmaceutical Co., Ltd. (now Yoshinsodo Holdings Co., Ltd.) Feb 1991 Joined the Company Apr 2004 Manufacturing Department Manager, Yao Works Sep 2006 Executive Officer, Deputy Plant Manager, Kawage Works Apr 2007 Executive Officer, Plant Manager, Kawage Works Apr 2012 Executive Officer, General Manager, Air-Conditioning Specialty Products Division Jul 2017 Executive Officer, General Manager, Air-Conditioning Equipment Business Division Mar 2020 Executive Officer, Deputy Plant Manager, Yao Works Sep 2020 Executive Officer, Plant Manager, Yao Works Jun 2021 Director, Executive Officer, Plant Manager, Yao Works Jun 2023 Managing Director, Executive Officer, Plant Manager, Yao Works (current)

Apr 1982 Joined Yamaha Motor Co., Ltd. Nov 1983 Joined Deris Co., Ltd. Jul 1986 Joined the Company May 2003 General Manager, Head Office Sales Department Sep 2006 Executive Officer, General Manager, Head Office Sales Department Apr 2013 Executive Officer, Head of Osaka Sales Division Jun 2018 Director, Executive Officer, Head of Osaka Sales Division (current)

Apr 1991 Joined the Company Apr 2013 General Manager, Production Engineering Department, Kawage Works Apr 2015 Executive Officer, Deputy Plant Manager, Kawage Works Jul 2017 Executive Officer, Plant Manager, Kawage Works Jun 2023 Director, Executive Officer, Head of Technology Division (now Head of HVAC Technology Division) (current)

Apr 1973 Joined Nihon Sekkei, Inc. Apr 1998 General Manager, Environmental and Facilities Design Department, Environmental and Facilities Design Group, Nihon Sekkei Jun 2004 Executive Officer, Head of Environmental and Facilities Design Group, Nihon Sekkei Dec 2008 Director, Managing Executive Officer, Head of Environmental and Facilities Design Group, Nihon Sekkei Dec 2011 Director, Executive Vice President, Executive Officer, Nihon Sekkei Dec 2015 Senior Advisor, Nihon Sekkei Jan 2017 Head, MOE Sato Office (current) Mar 2018 Part-time Advisor to the Company Jun 2018 Outside Director of the Company (current)

Apr 1983 Joined Kurimoto, Ltd. Oct 1986 Pipe Sales Department, Kurimoto, Ltd. Jun 2002 Head Office Audit Department, Kurimoto, Ltd. Mar 2011 Joined the Company Jul 2011 General Manager, Internal Audit Office Jun 2021 Full-time Audit & Supervisory Board Member Jun 2023 Director (Full-time Audit and Supervisory Committee Member) (current)

Apr 1996 Appointed to Kyoto Prefectural Police Headquarters Dec 2007 Registered as attorney-at-law (Osaka Bar Association); joined Daiichi Law Office LPC Mar 2013 Seconded to Daihatsu Motor Co., Ltd. (Legal) (until Aug 2015) Jan 2017 Partner (salaried attorney), Daiichi Law Office LPC (current) Jun 2018 Outside Audit & Supervisory Board Member of the Company Jul 2021 Passed Certified Fraud Examiner (CFE) examination Jun 2023 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Harima Chemicals Group, Inc. (current) Outside Director, Miyakojima Jidosha Co., Ltd. (current)

Apr 1981 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Apr 2001 Yao Branch Manager, Sanwa Bank Feb 2007 Kujo Branch Manager, Bank of Tokyo-Mitsubishi UFJ (now MUFG Bank, Ltd.) Apr 2009 Shinanobashi Branch Manager and General Manager, Corporate Division I, Bank of Tokyo-Mitsubishi UFJ Jun 2011 Director, Osaka Branch Manager, MUFG Factors, Inc. Jun 2016 Managing Director, Executive Officer, General Manager, Administration Division, MUFG Factors, Inc. Jun 2018 Full-time Audit & Supervisory Board Member, MUFG Factors, Inc. Jun 2020 Outside Audit & Supervisory Board Member, Denkyosha Co., Ltd. (now Denkyo Group Holdings Co., Ltd.) Jun 2025 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Oct 2002 Joined Shin Nihon & Co. (now EY Shin Nihon LLC) Jun 2003 Transferred to Azsa LLC (formerly Azusa Audit Corporation) upon its establishment May 2006 Registered as Certified Public Accountant (re-registered Mar 2019) Apr 2019 Representative, Seki Certified Public Accountant Office (current) Feb 2022 Full-time Audit & Supervisory Board Member, Thinkings Co., Ltd. Jun 2025 Outside Director (Audit and Supervisory Committee Member) of the Company (current)