Jun 2011: Manufacturing Manager, Tsu Plant, Precision Machinery Company, Nabtesco Corporation Jun 2012: Manufacturing Manager, Tarui Plant, Power Control Company, Nabtesco Corporation Apr 2015: Representative Director and Executive Vice President, Highest Corporation (merged into Nabtesco Corporation in Apr 2016) Mar 2016: Production Control Division Manager, Power Control Company, Nabtesco Corporation Mar 2017: Executive Officer; President, Power Control Company Jan 2019: In charge of Planning, Accounting, Information Systems and Corporate Communications Mar 2019: Director Jan 2021: Managing Executive Officer; Segment Head, Component Solutions Segment; Head of Technology; in charge of Monozukuri Innovation Jan 2022: Assistant to the CEO Mar 2022: Representative Director, President and CEO (current)

Jun 2010: General Manager, Human Resources Department, Nabtesco Corporation Jul 2015: General Manager, Human Resources Department; President, Nabtesco Link Co., Ltd. Aug 2017: General Manager, Human Resources Department; Head of Business Process Reform Promotion Office; President, Nabtesco Link Co., Ltd. Mar 2018: Executive Officer Jan 2021: Executive Vice President, Living Environment Company; in charge of Management Administration Jan 2022: Executive Vice President, Living Environment Company Jan 2023: Managing Executive Officer (current); President, Living Environment Company Mar 2023: Director Jan 2025: In charge of General Affairs, Human Resources, Legal and Compliance (current) Mar 2025: Representative Director (current)

Dec 2009: General Manager, Technology Department, Aerospace Company, Nabtesco Corporation Apr 2013: General Manager, Planning Department, Aerospace Company Mar 2017: President, Nabtesco Aerospace Inc. Jan 2020: Executive Officer; General Manager, Planning Department, Aerospace Company Jan 2023: Executive Vice President, Aerospace Company; Gifu Plant Manager Jan 2025: In charge of Planning, Accounting, Information Systems and Corporate Communications (current) Mar 2025: Director Jan 2026: Managing Executive Officer (current) Mar 2026: Representative Director (current)

Jun 2011: General Manager, Manufacturing Department, Rail Company, Nabtesco Corporation Apr 2012: General Manager, Administration Department, Rail Company Apr 2013: Plant Manager, Kobe Plant, Rail Company Jul 2017: President, Nabtesco Oclap S.r.l. Jan 2020: Executive Officer Jul 2021: Plant Manager, Kobe Plant, Rail Company Jan 2022: President, Rail Company (current) Jan 2025: Managing Executive Officer (current) Mar 2026: Director (current)

Apr 1982: Joined Henkel Hakusui K.K. (now Henkel Japan K.K.) Aug 1987: Joined The World Bank Jul 1992: Assistant Professor, Asian Institute of Management Graduate School of Business Apr 2005: Assistant Professor, Graduate School of Business Administration, Ritsumeikan Asia Pacific University Apr 2007: Associate Professor, Graduate School of Business Administration, Ritsumeikan Asia Pacific University Apr 2008: Professor, Graduate School of Business Administration, Ritsumeikan Asia Pacific University Apr 2010: Professor, Graduate School of Business, Doshisha University (current) Mar 2020: Director, Nabtesco Corporation (current)

Apr 1995: Registered with Osaka Bar Association; joined Miyazaki Sogo Law Office (now Miyazaki Sogo Law Office LPC) Apr 1998: Registered with Yokohama Bar Association (now Kanagawa Bar Association); joined Nomura Research Institute, Ltd. Sep 1999: Registered with Second Tokyo Bar Association; joined Autodesk K.K. Sep 2002: Registered as California attorney; joined Microsoft K.K. (now Microsoft Japan Co., Ltd.) Nov 2006: Joined TMI Associates Jan 2008: Partner, TMI Associates Mar 2010: Partner, Endeavor Law Office Jun 2018: Outside Director, TIS Inc. (current) Dec 2018: Partner, Left Light International Law Office (current) Mar 2020: Director, Nabtesco Corporation (current) Jun 2021: Co-founder and Chief Strategy Officer (CSO), polisee Inc. Apr 2025: Co-founder, Director and Chief Strategy Officer (CSO), polisee Inc. (current)

Apr 1976: Joined Sumitomo Corporation Apr 2001: Chicago Branch Manager, Sumitomo Corporation of America Apr 2007: Executive Officer; General Manager, Automotive & Metal Products Division, Sumitomo Corporation Apr 2009: Managing Executive Officer; Chubu Block Manager, Sumitomo Corporation Apr 2012: Senior Managing Executive Officer; Kansai Block Manager, Sumitomo Corporation Jun 2013: Representative Director and Senior Managing Executive Officer; General Manager, Transportation & Construction Machinery Business Division, Sumitomo Corporation Apr 2015: Representative Director and Executive Vice President; General Manager, Transportation & Construction Machinery Business Division, Sumitomo Corporation Jun 2018: Special Advisor, Sumitomo Corporation Jun 2019: Advisor, Sumitomo Corporation Jun 2020: Outside Director, Brother Industries, Ltd. (current) Mar 2021: Director, Nabtesco Corporation (current) Jun 2022: Outside Director, Topcon Corporation Jan 2026: Outside Director (Audit and Supervisory Committee Member), Topcon Corporation (current)

Apr 1983: Joined Nippon Paint Co., Ltd. (now Nippon Paint Holdings Co., Ltd.) Apr 2009: General Manager, Surf Business Division, Nippon Paint Co., Ltd. Apr 2013: Executive Officer, Nippon Paint Co., Ltd. Apr 2015: Senior Executive Officer, Nippon Paint Holdings Co., Ltd.; Representative Director and President, Nippon Paint Surf Chemicals Co., Ltd. Jan 2018: Managing Executive Officer, Nippon Paint Holdings Co., Ltd.; Representative Director and President, Nippon Paint Marine Co., Ltd. Mar 2018: Director and Managing Executive Officer, Nippon Paint Holdings Co., Ltd. Mar 2020: Managing Executive Officer, Nippon Paint Holdings Co., Ltd. Jan 2022: Advisor, Nippon Paint Holdings Co., Ltd. Mar 2023: Director, Nabtesco Corporation (current) Jun 2024: Outside Director, LINTEC Corporation (current) Jun 2025: Outside Director, Takara Holdings Inc. (current)

Jun 2010: General Manager, Accounting Department, Nabtesco Corporation Jun 2015: General Manager, Planning Department, Nabtesco Corporation Mar 2018: General Manager, Shanghai Nabtesco Hydraulic Co., Ltd. Apr 2018: Executive Officer, Nabtesco Corporation Jan 2022: In charge of Operational Audit, Nabtesco Corporation Mar 2023: Full-time Audit & Supervisory Board Member (current)

Jun 2009: General Manager, Manufacturing Department, Tsu Plant, Precision Machinery Company, Nabtesco Corporation Jun 2011: Plant Manager, Tsu Plant, Precision Machinery Company Jul 2013: Advisor, Monozukuri Innovation Promotion Office May 2014: Advisor, Office of the President, Precision Machinery Company Jan 2016: General Manager, Nabtesco (China) Precision Machinery Co., Ltd. Jan 2020: Executive Officer; General Manager, Monozukuri Innovation Promotion Office, Nabtesco Corporation Mar 2024: Full-time Audit & Supervisory Board Member (current)

Apr 1981: Joined Sony Corporation (now Sony Group Corporation) Mar 2003: General Manager, Production Planning Division, Microsystems Network Company, Sony Corporation Feb 2006: Representative Director and CFO, S-LCD Corporation (now Samsung Display) Apr 2009: Director; Head of Planning and Management Division, Sony Energy Devices Corporation Sep 2010: Executive Vice President and CFO, Sony Electronics Inc. Feb 2015: Assistant to Audit Committee, Sony Corporation Jul 2016: General Manager, Administration Division, Soliton Systems K.K. Mar 2017: Director; General Manager, Administration Division, Soliton Systems K.K. Jan 2020: Outside Director, JAI A/S Mar 2024: Audit & Supervisory Board Member, Nabtesco Corporation (current)

Apr 1988: Joined NEC Information Systems, Ltd. (now NEC Solution Innovators, Ltd.) Apr 1998: Joined Sony Corporation (now Sony Group Corporation) Jul 2015: Joined Milliman, Inc. Feb 2017: Joined Tokyo Electron Limited Jan 2022: Digital Transformation Promotion, Corporate Innovation Division, Tokyo Electron Limited Jul 2023: DX Planning and Promotion (Digital Transformation Promotion), Corporate Innovation Division, Tokyo Electron Limited Jul 2024: Deputy Project Leader, Business Reform DX Promotion Project (DX Planning and Promotion, Corporate Innovation Division), Tokyo Electron Limited Jun 2025: Outside Director, Tanaka Seimitsu Kogyo Co., Ltd. (current) Jul 2025: Vice President, Promotion, Business Design Strategy Division, Tokyo Electron Limited (current) Mar 2026: Director, Nabtesco Corporation (current)

Apr 1980: Joined Toyota Motor Corporation Jan 2006: General Manager, Vehicle Planning Office, Global Production Planning Division; Chief Engineer, China Division, Toyota Motor Corporation Jan 2008: General Manager, Machinery Department, Motomachi Plant, Toyota Motor Corporation Jun 2010: Executive Officer, Toyota Tsusho Corporation Jun 2011: Managing Executive Officer, Toyota Tsusho Corporation Apr 2018: Technical Advisor, Toyota Tsusho Corporation Mar 2019: Audit & Supervisory Board Member, Nabtesco Corporation (current)

Apr 1987: Appointed Public Prosecutor May 2010: Deputy Chief, Special Trial Division, Tokyo District Public Prosecutors Office Dec 2010: Deputy Chief Public Prosecutor, Sendai District Public Prosecutors Office Jul 2012: Chief, Special Trial Division, Tokyo District Public Prosecutors Office Apr 2013: Chief, Criminal Affairs Division, Tokyo District Public Prosecutors Office Jan 2014: Chief, Criminal Affairs Division, Tokyo High Public Prosecutors Office Nov 2014: Chief Public Prosecutor, Naha District Public Prosecutors Office Dec 2015: Deputy Chief Public Prosecutor, Osaka District Public Prosecutors Office Jun 2017: Deputy Chief Public Prosecutor, Osaka High Public Prosecutors Office Nov 2019: Chief Public Prosecutor, Osaka District Public Prosecutors Office Apr 2021: Superintending Public Prosecutor, Sapporo High Public Prosecutors Office Jun 2022: Superintending Public Prosecutor, Fukuoka High Public Prosecutors Office Oct 2023: Senior Advisor, National Institute of Advanced Industrial Science and Technology (AIST) (current) Nov 2023: Registered with Second Tokyo Bar Association Dec 2023: Joined Tokyo Fuji Law Office (current) Mar 2024: Audit & Supervisory Board Member, Nabtesco Corporation (current)