Apr 1987 Joined the Company Jun 1991 Seconded to SMC America Jun 1994 Director of the Company; in charge of North and Central/South America Jun 2002 Managing Director Jul 2003 General Manager in charge of overseas business Apr 2004 Director and President, SMC America Jun 2014 Director of the Company; in charge of North and Central/South America Jun 2017 Director, Managing Executive Officer Jul 2018 Director, Senior Managing Executive Officer Jul 2018 Head of Sales Division (current) Sep 2019 Representative Director, Vice President Dec 2019 Director and Chairman, SMC America (current) Apr 2020 Member, Nomination and Compensation Committee (current) Apr 2021 Representative Director, President (current) Jan 2022 Member, Sustainability Committee (current)

Apr 1984 Joined the Company Jul 2018 Executive Officer; General Manager, Development Department No. 8, Technology Division Apr 2020 Deputy Head, Technology Division Jun 2021 Director, Executive Officer Jun 2021 Head of Technology Division (current) May 2023 Director, Managing Executive Officer Jun 2026 Representative Director, Vice President (current)

Aug 1994 Joined SMC America Sep 2007 Director, SMC America Jul 2012 Director, Vice President, SMC America Dec 2019 Director and President, SMC America (current) Jun 2022 Director, Executive Officer, the Company Nov 2023 In charge of GHR (current) Nov 2023 In charge of GIT (current) Jun 2026 Director, Vice President (current)

May 2006 Joined the Company Aug 2008 Enrolled at Georgetown University Law Center Jul 2011 Admitted to the New York State Bar Jan 2012 Joined SMC America Jan 2013 Project Manager, SMC Singapore May 2016 Joined the Company; General Manager, Corporate Planning Office Jun 2020 Director, Executive Officer; in charge of Supply Chain Management (current) Apr 2025 General Manager, SCM Division (current)

Jan 2003 Joined the Company Sep 2020 Executive Officer Sep 2020 General Manager, Manufacturing Division Apr 2021 Concurrently Plant Manager, Tono Plant Aug 2021 Deputy Head, Manufacturing Division Jun 2023 Head of Manufacturing Division (current) Jun 2024 Director, Executive Officer (current)

Apr 1986 Joined Morgan Stanley Securities Co., Ltd., Tokyo Branch Jul 1987 Joined Woodgundy Securities Co., Ltd., Tokyo Branch Jan 1993 Joined Salomon Brothers Asia Securities, Tokyo Branch Aug 1995 Rejoined Morgan Stanley Securities Co., Ltd., Tokyo Branch Feb 1997 Joined Deutsche Securities Inc., Tokyo Branch Sep 2004 Joined Deutsche Bank, New York Branch Apr 2006 Founded Zen Asset Management Co., Ltd.; Representative Director Jun 2021 Outside Director, the Company Jan 2022 Chairperson, Sustainability Committee Jun 2026 Director, Executive Officer; Head of Administration Division (current) Jun 2026 General Manager, Accounting Department (current)

Apr 1988 Joined the Company Jun 2001 Seconded to SMC America Nov 2013 Returned to the Company Apr 2021 General Manager, North America Support Department Aug 2023 Executive Officer Oct 2023 General Manager, Sales Division Apr 2024 General Manager, Global Promotion Department Jun 2026 Director, Executive Officer; Deputy Head of Sales Division (current)

Apr 1979 Joined Bank of America, Tokyo Branch Jun 1989 Joined Visa International Jan 1992 Joined Dewey Lawson Japan Nov 1994 Joined Technimetrics (now Thomson Reuters), Tokyo Office; Senior Director for Japan and Korea Feb 2001 Joined J-Eurus IR Co., Ltd. May 2001 Representative Director and President, J-Eurus IR Co., Ltd. Nov 2014 Outside Director, Yamato International Inc. Jun 2021 Outside Director, the Company (current) Jan 2022 Member, Sustainability Committee (current) Sep 2022 Outside Director, Lasertec Corporation (current) Apr 2023 Chairperson, J-Eurus IR Co., Ltd. (current) Feb 2026 Outside Director, Morito Co., Ltd. (current)

Mar 1981 Joined YKK Corporation Apr 2001 Managing Director; General Manager, Corporate Planning Office Apr 2004 Senior Managing Director Jun 2004 Director Apr 2009 Director, Vice President; in charge of promoting technological strength Apr 2010 Head of Technology Division, Industrial Machinery Business Apr 2017 In charge of business competitiveness enhancement Jun 2018 Director, Vice President, YKK AP Inc.; in charge of renovation Apr 2022 In charge of business process reform Apr 2023 Director Jun 2024 Advisor Jun 2025 Full-time Audit & Supervisory Board Member (current) Jun 2026 Outside Director, the Company (current) Jun 2026 Chairperson, Nomination and Compensation Committee (current)

Apr 1989 Joined Sanyo Electric Co., Ltd. Jun 2005 President and Representative Director, Sanyo Electric Co., Ltd. Feb 2010 Vice President, Executive Officer, LIXIL Group Corporation Apr 2011 Director; President, Global Company, LIXIL Corporation Jun 2018 Outside Director (Audit and Supervisory Committee Member), Enplas Corporation (current) Aug 2019 Outside Director, Takara Printing Co., Ltd. (now TAKARA & COMPANY Inc.) (current) Jun 2020 Outside Director, Kameda Seika Co., Ltd. (current) Jun 2020 Outside Director, Torishima Pump Mfg. Co., Ltd. (current) Jun 2026 Outside Director, the Company (current) Jun 2026 Chairperson, Sustainability Committee (current)

Apr 1991 Joined Daiwa Securities Co., Ltd. Jul 1994 Joined Daiwa Institute of Research Ltd. Sep 1996 Joined Morgan Stanley Securities Co., Ltd. Feb 2009 Joined Frontier Management Inc. Jun 2015 Outside Director, Yamaichi Electronics Co., Ltd. Jun 2021 Outside Director, Hakuto Co., Ltd. (current) Mar 2025 Founded Buhin Daisuki Co., Ltd.; Representative Director and President (current) Jun 2026 Outside Director, Gunei Chemical Industry Co., Ltd. (current) Jun 2026 Outside Director, the Company (current) Jun 2026 Member, Nomination and Compensation Committee (current)

Apr 1978 Joined Nippon Steel Corporation (now Nippon Steel Corporation) May 1987 Graduated, University of Pennsylvania Law School (LL.M.) Jun 1994 Group Leader, Domestic Regulations Group, General Affairs Department, Nippon Steel Corporation Jul 2003 General Manager, General Affairs and Legal, Intellectual Property and Compliance Office, Nippon Steel Chemical Co., Ltd. (now Nippon Steel Chemical & Material Co., Ltd.) Apr 2006 General Manager, Legal and Intellectual Property Department, Nippon Steel Solutions Corporation (now Nippon Steel Solutions Corporation) Jul 2008 General Manager, MD Business (Legal and Intellectual Property), HOYA Corporation Sep 2010 Professor, Center for Business Law and Comparative Law, Graduate School of Law and Politics, The University of Tokyo Oct 2013 Audit & Supervisory Board Member, Asahi Tec Corporation Apr 2021 Professor, School of Law, Tokai University (current) Jun 2021 Professor Emeritus, The University of Tokyo Apr 2022 Dean, School of Law, Tokai University (current) Jun 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2026 Chairperson, Audit and Supervisory Committee (current)

Apr 1993 Appointed Public Prosecutor Apr 2008 Counselor and Director, Investigation and Relief Division, Civil Rights Bureau, Ministry of Justice Jul 2014 Director, Asset Taxation Division, National Tax Agency Jun 2016 Chief Prosecutor, Public Trial Division, Kobe District Public Prosecutors Office Apr 2017 Deputy Chief Prosecutor, Shizuoka District Public Prosecutors Office Jan 2018 Director, General Affairs Department, Tokyo District Public Prosecutors Office Oct 2018 Director, General Affairs Department, Tokyo High Public Prosecutors Office Aug 2019 Head, Odawara Branch, Yokohama District Public Prosecutors Office Jan 2021 Chief Public Prosecutor, Kochi District Public Prosecutors Office Apr 2022 Chief Public Prosecutor, Gifu District Public Prosecutors Office Jan 2024 Retired as Public Prosecutor Jan 2024 Member, National Tax Council (current) May 2024 Registered as Attorney-at-Law; joined Tokyo Hatchobori Law Office Jun 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Sep 1990 Joined Asahi Shinwa Certified Public Accountants Oct 1992 Joined Chuo Audit Corporation Mar 1995 Registered as Certified Public Accountant Jul 1999 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Mar 2002 Joined Aventis Pharma K.K. Jan 2005 Opened Ito Certified Public Accountant Office; Representative (current) Jan 2005 Registered as Certified Tax Accountant May 2009 Registered as US Certified Public Accountant Jan 2010 Joined Siemens Industry Software K.K. (now Siemens K.K.) Jul 2012 Joined Cisco Systems G.K. Jul 2013 Joined KVH Co., Ltd. (now Colt Technology Services Co., Ltd.) Apr 2018 Founded Nichiin Partners LLC; Managing Member (current) May 2021 Founded Team CFO Brain LLC; Managing Member (current) Jun 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)