Apr 1980 Joined Kuraray Co., Ltd. Apr 2010 General Manager, Methacrylates Business Division, Chemicals Company Jun 2012 Executive Officer Apr 2013 Deputy President, Functional Materials Company Jun 2013 Managing Executive Officer Apr 2014 In charge of Corporate Planning Division and CSR Division Jun 2014 Director Jan 2015 Representative Director, President Jan 2021 Chairman of the Board (current) Jun 2024 Outside Director of the Company (current)

Apr 1986 Joined Tohmatsu & Touche Consulting Co., Ltd. Jul 2000 Joined Asahi Arthur Andersen Co., Ltd. Apr 2005 Representative Director, President, ABeam M&A Consulting Co., Ltd. Apr 2016 Partner, PwC Advisory LLC Jun 2016 Outside Director, Hitachi Metals, Ltd. (currently Proterial, Ltd.) Jun 2018 Outside Director, Sony Group Corporation Jun 2019 Outside Director, Happinet Corporation (current) Jun 2020 Outside Director, ENEOS Holdings, Inc. (current) Apr 2021 Full-time Professor, Graduate School of Global Business, Meiji University (current) Jun 2021 Outside Director of the Company (current) Mar 2024 Outside Director, Earth Corporation (current)

Apr 1970 Joined Fuji Heavy Industries Ltd. Oct 1999 Senior Managing Director, Tokyo Subaru Co., Ltd. Jun 2001 Executive Officer, Fuji Heavy Industries Ltd.; Deputy Head, Japan Region, Subaru Sales Division; Head, Subaru Parts and Accessories Division; Head, Customer Service Center Jun 2003 Managing Executive Officer; Head, Subaru Japan Sales Division and Subaru Marketing Division Apr 2005 Managing Executive Officer; General Manager, Human Resources Department Jun 2006 Director, Senior Managing Executive Officer; General Manager, Human Resources Department Jun 2006 President, Subaru System Service Co., Ltd.; Chairman, Business Process Reform Promotion Committee Jun 2010 Representative Director, Executive Vice President, Fuji Heavy Industries Ltd. Jun 2011 Representative Director, President, Subaru Kosan Co., Ltd. Jun 2016 Outside Director of the Company (current)

Apr 1986 Joined The Dai-Ichi Kangyo Bank, Ltd. (currently Mizuho Bank, Ltd.) (until Dec 1990) Apr 1999 Registered as attorney; joined Asahi Law Offices May 2003 Admitted to New York State Bar Sep 2004 Joined Taiyo Law Offices (currently Paul Hastings LPJV) Sep 2006 Joined J.P. Morgan Securities Japan Co., Ltd. Apr 2008 Joined TMI Associates (current) Mar 2016 Outside Audit & Supervisory Board Member, Nissay Asset Management Corporation Jun 2019 Outside Director, Mitsubishi Chemical Group Corporation (scheduled to retire Jun 2026) Jun 2025 Outside Director, SMBC Nikko Securities Inc. (current) Jun 2025 Outside Director of the Company (current)

Jul 1984 Joined Bain & Company Jul 1988 Vice President, American Express International Apr 1998 Representative Director, Japan, Fontworks International Dec 1999 Interim CEO, Crimson Ventures Nov 2001 Representative Director, JPS International Co., Ltd. (current) Jun 2011 Director and Division Head, Sega Corporation Jun 2015 Senior Advisor, Sega Sammy Holdings Inc. Feb 2018 Chief of Staff, U.S. Embassy in Japan Mar 2021 Authorized Representative, Cedarfield LLC (currently Chitose Distillery LLC) (current) Jun 2022 Outside Director, DENSO Corporation (current) Jun 2023 Outside Director, Central Japan Railway Company (current) Jun 2023 Outside Director of the Company (current)

Apr 1988 Joined the Company Apr 2011 General Manager, Accounting Department, Finance Division Apr 2014 Director, Hitachi Construction Machinery Asia Pacific Pte. Ltd. Apr 2016 General Manager, Finance Department, Finance Division, Management Administration Division of the Company Apr 2019 Deputy Head, Finance Division, Management Administration Division Apr 2020 Executive Officer; Head of Finance Division (current) Jun 2021 Director (current) Apr 2022 Senior Managing Executive Officer (current)

Apr 1991 Joined the Company Apr 2017 General Manager, Russia & CIS Business Division of the Company; President, Hitachi Construction Machinery Eurasia Manufacturing LLC (currently Hitachi Construction Machinery Eurasia LLC) Apr 2018 Executive Officer; Head of Sales Division Apr 2021 Managing Executive Officer; Head of Management Strategy Division and Head of Business Management Division Apr 2022 Senior Executive Officer; Head of Management Strategy Division Apr 2023 Representative Executive Officer, President (current) Jun 2023 Director (current)

Apr 1981 Joined the Company Apr 2013 Deputy Head, Production & Procurement Division Apr 2014 Executive Officer Apr 2016 Managing Executive Officer Apr 2017 Representative Executive Officer, President (current) Jun 2017 Director (current) Apr 2023 Executive Officer, Chairman (current)

Apr 1982 Joined Itochu Corporation Apr 2014 Executive Officer Apr 2016 Managing Executive Officer Apr 2019 President, Machinery Company Apr 2022 Senior Managing Executive Officer Jun 2022 Representative Director, Senior Managing Executive Officer Apr 2023 Representative Director, Executive Vice President (current) Apr 2025 President, Machinery Company; Assistant to COO (current)