Apr 1986 Joined Mitsui & Co., Ltd. May 2019 Joined the Company Jun 2019 Executive Officer, in charge of Corporate Planning Jan 2020 Executive Officer, in charge of Corporate Planning and Administration Mar 2020 Director, Executive Officer, in charge of Corporate Planning and Administration May 2020 Director, Executive Officer, in charge of Corporate Planning, Administration and Digital Strategy Office Jan 2021 Representative Director, President and Executive Officer; Chairman, Echo Incorporated Mar 2021 Representative Director, President and Executive Officer; Chairman, Echo Incorporated; in charge of Digital Strategy Jan 2023 Representative Director, President and Executive Officer; Chairman, Echo Incorporated (current)

Apr 1983 Joined Shin Daiwa Kogyo Co., Ltd. Oct 2013 General Manager, Development Department II, Industrial Machinery Division, the Company Jun 2016 Deputy General Manager, Industrial Machinery Division; General Manager, Development Department II, the Company Jun 2016 Executive Officer, Deputy General Manager, Industrial Machinery Division Jan 2018 Executive Officer, General Manager, Industrial Machinery Division Oct 2018 Executive Officer, General Manager, Industrial Machinery Division; General Manager, Overseas Sales Department Mar 2019 Senior Executive Officer, General Manager, Industrial Machinery Division; General Manager, Overseas Sales Department Mar 2021 Senior Executive Officer, General Manager, Industrial Machinery Development Division Jan 2022 Senior Executive Officer, General Manager, Technology Promotion Division Jun 2023 Senior Executive Officer, General Manager, Technology Promotion Division; General Manager, Technology Research Department Oct 2023 Senior Executive Officer, General Manager, Technology Promotion Division; General Manager, Advanced Development Department; General Manager, Electric Module Development Office Jan 2024 Senior Executive Officer, General Manager, Technology Promotion Division; General Manager, Energy Solution Promotion Office Mar 2024 Managing Executive Officer, General Manager, Technology Promotion Division; General Manager, Energy Solution Promotion Office Jan 2025 Managing Executive Officer, General Manager, Technology Promotion Division; General Manager, Product Development Division; General Manager, Energy Solution Promotion Office Mar 2025 Director, Managing Executive Officer, General Manager, Development Division; General Manager, Power Solution Promotion Department Jul 2025 Director, Managing Executive Officer, General Manager, Development Division; General Manager, Power Solution Promotion Office; General Manager, Development Department III (current)

Apr 1990 Joined Zama Japan Co., Ltd. May 2015 Joined the Company Apr 2018 Deputy Plant Manager, Yokosuka Plant, Production Division, the Company Jan 2020 Plant Manager, Yokosuka Plant, Production Division, the Company Jan 2022 Plant Manager, Morioka Plant, Production Division, the Company Jan 2024 Executive Officer, General Manager, Service Promotion Division; General Manager, Product Service Department Jan 2025 Executive Officer, General Manager, Service Promotion Division Mar 2025 Director, Executive Officer, General Manager, Service Promotion Division (current)

Apr 1992 Registered as attorney-at-law (Tokyo Bar Association, First Division) Apr 1997 Opened Harunobu Kameyama Law Office (currently Kameyama Sogo Law Office) Jun 2005 Audit & Supervisory Board Member, Kyoritsu International Exchange Scholarship Foundation (current) Jun 2007 Outside Audit & Supervisory Board Member, Komori Corporation Apr 2010 Civil Mediation Commissioner, Tokyo Summary Court (current) Oct 2012 Outside Director, Tohkoh Corporation Jun 2013 Outside Director, Komori Corporation Oct 2013 Outside Audit & Supervisory Board Member, Somar Corporation (current) Mar 2021 Outside Audit & Supervisory Board Member, the Company Mar 2022 Outside Director, the Company (current)

Apr 1994 Joined Fuji Xerox Co., Ltd. (currently FUJIFILM Business Innovation Corp.) May 1997 Joined Proudfoot Japan Co., Ltd. May 2001 Joined Hay Consulting Group K.K. (currently Korn Ferry Japan K.K.) Apr 2014 Senior Principal, Korn Ferry Japan K.K. Mar 2021 Representative Director and President, Leadership Design Lab Inc. (current) Mar 2022 Outside Director, the Company (current)

Apr 1986 Joined Kyoritsu Echo Bussan Co., Ltd. Apr 2013 Representative Director and President, Yamabiko Chubu Co., Ltd. Jun 2015 Representative Director and President, Yamabiko Seibu Co., Ltd. Apr 2017 General Manager, West Japan Branch, Yamabiko Japan Co., Ltd. Mar 2018 Deputy General Manager, Sales Division, the Company Mar 2019 Executive Officer, Deputy General Manager, Sales Division, the Company Jan 2022 Executive Officer; Managing Director, Yamabiko Japan Co., Ltd. Jan 2023 Managing Director, Yamabiko Japan Co., Ltd. Jan 2024 Executive Officer; Senior Managing Director, Yamabiko Japan Co., Ltd. Mar 2025 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1989 Joined Kyoritsu Co., Ltd. Jan 2019 General Manager, Logistics Management Department, Service Promotion Division, the Company Mar 2021 Senior Manager, Human Resources Department, Administration Division, the Company Apr 2022 General Manager, Human Resources Department, Administration Division, the Company Jun 2023 General Manager, General Affairs Department, Administration Division, the Company (current)

Apr 1986 Joined Mitsui & Co., Ltd. Jul 2017 Registered as Certified Public Accountant Oct 2019 Professor, Faculty of Business Informatics, Jobu University (current) Mar 2022 Outside Audit & Supervisory Board Member, the Company (current)

Jan 2014 President, Echo Incorporated Mar 2021 Executive Officer; President, Echo Incorporated, the Company Apr 2023 Executive Officer; Executive Advisor, Echo Incorporated, the Company Mar 2025 Director, the Company (current)

Apr 1985 Joined Omron Corporation Apr 2009 President & CEO, Omron Europe B.V., Omron Corporation Jun 2010 Executive Officer, Omron Corporation Mar 2012 General Manager, Environment Business Promotion Division, Omron Corporation Mar 2014 General Manager, Environment Business Division, Omron Corporation Apr 2014 Managing Executive Officer, Omron Corporation Feb 2017 President, Electronic & Mechanical Components Business Company (currently Device & Module Solutions Company), Omron Corporation Jun 2023 Director, Omron Corporation (current) Mar 2025 Outside Director, the Company (current) Jun 2025 Director, Japan-Indonesia Association (current)

Jul 2016 Professor, Research Department, National Tax College Jul 2018 Chief Senior Tax Litigation Officer, Tax Division I, Sapporo Regional Taxation Bureau Jul 2019 Chief Senior Tax Litigation Officer, Tax Litigation Office, Tax Division I, Tokyo Regional Taxation Bureau Jul 2021 Director, Hakodate Tax Office Jul 2022 Director, Musashino Tax Office Jul 2023 Retired from National Tax Agency Aug 2023 Registered as Certified Tax Accountant; opened Hisashi Suzuki Tax Accountant Office Mar 2024 Outside Audit & Supervisory Board Member, the Company (current)