Sep 1987 Joined the Company Jun 2007 Executive Officer Jun 2008 Director Jun 2011 Managing Director Jun 2012 Head of Business Division Jun 2015 Senior Managing Director Apr 2019 Representative Director, President Apr 2025 Representative Director, Chairman; in charge of affiliated companies and Head of Business Division (current)

Apr 1982 Joined the Company Jun 2015 Executive Officer; General Manager, Business Planning Department, Business Division; General Manager, AP Sales Department, Tokyo Branch Jun 2019 Director Jun 2022 Managing Director Apr 2023 Managing Director; Head of Business Division; General Manager, Business Planning Department Jun 2024 Senior Managing Director Apr 2025 Representative Director, President; in charge of internal control and Head of Technology Division (current)

Dec 1988 Joined the Company Jun 2021 Executive Officer Jan 2022 General Manager, Corporate Planning Department, CEO Office; Leader, DX Business Team (CDO); General Manager, Quality Assurance Office Jun 2023 Director; Deputy Head of Administration Division; General Manager, Corporate Planning Department, CEO Office; Leader, DX Business Team (CDO) Apr 2025 Director; Head of Administration Division; in charge of safety and security export control; Leader, DX Business Team, CEO Office (CDO) May 2025 Director; Head of Administration Division; in charge of safety and security export control; Leader, DX Business Team, CEO Office (CDO); General Manager, Finance Department Apr 2026 Managing Director; Head of Administration Division; in charge of safety and security export control; Leader, DX Business Team, CEO Office (CDO) (current)

Apr 1990 Joined the Company Apr 2019 General Manager, Kanto Branch; General Manager, Mobile Plant Business Department Jun 2019 Executive Officer Jun 2022 Senior Executive Officer Apr 2023 General Manager, Service Planning Department, Business Division; General Manager, Mobile Plant Business Department Jun 2023 Director; General Manager, Service Planning Department, Business Division; General Manager, Mobile Plant Business Department Apr 2025 Director; Deputy Head of Business Division; General Manager, Service Planning Department; General Manager, Mobile Plant Business Department Apr 2026 Director; Deputy Head of Business Division; General Manager, Business Planning Department (current)

Apr 1995 Joined the Company Apr 2008 Leader, Business Development Promotion Office; President, Maekawa Kogyosho Co., Ltd. Apr 2019 Head of Head Office Plant, Manufacturing Division Jun 2020 Executive Officer Mar 2022 President, Ube Koki Co., Ltd. Jun 2023 Senior Executive Officer Apr 2025 Head of Manufacturing Division and Head of Head Office Plant (current) Jun 2025 Director (current)

Apr 1980 Joined Ministry of Foreign Affairs of Japan Feb 2002 Secretary to the Minister for Foreign Affairs Jan 2004 Minister, Embassy of Japan in the United Kingdom Jul 2006 Minister, Embassy of Japan in the United States Jan 2013 Director-General, Office of International Legal Affairs, Ministry of Foreign Affairs Jul 2014 Ambassador Extraordinary and Plenipotentiary to Belgium Mar 2017 Ambassador Extraordinary and Plenipotentiary to Indonesia Jan 2021 Retired from Ministry of Foreign Affairs Jun 2021 Director of the Company (current)

Apr 2004 Established Yu System Ltd. (now U System Co., Ltd.); Representative Director (current) Jun 2021 Director of the Company (current) Jun 2022 Director, Kobe Shoko Boeki Center Co., Ltd. Jun 2025 Outside Director (Audit and Supervisory Committee Member), Nihon Thomson Co., Ltd. (current)

Apr 1980 Joined The Taiyo Kobe Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2010 Executive Officer; General Manager, Audit Department, same bank May 2011 Managing Executive Officer, Minato Bank, Ltd. Apr 2013 Representative Director and Senior Managing Executive Officer, same bank Jun 2015 Representative Director and Vice President, Kobe Tochi Tatemono Co., Ltd. Jun 2016 Representative Director and President, Kobe Building Management Co., Ltd. Jun 2019 Corporate Auditor of the Company Jun 2022 Director of the Company (current)

Apr 1986 Joined the Company Jun 2016 Executive Officer Jun 2017 General Manager, Industrial Machinery Sales Department; Director, Industrial Machinery Technology Center Jun 2019 General Manager, Industrial Machinery Sales Department Jun 2021 Senior Executive Officer Apr 2024 In charge of internal control Jun 2024 Full-time Corporate Auditor (current)

Apr 1979 Joined Nittoseiko Co., Ltd. Feb 2009 President, Wako Co., Ltd. Mar 2011 Director, Nittoseiko Co., Ltd. Mar 2013 Director; General Manager, Fastener Business Division, same company Mar 2016 Full-time Corporate Auditor, same company Jun 2019 Corporate Auditor of the Company (current)

Oct 1991 Joined Century Audit Corporation (now EY ShinNihon LLC), Kobe Office Aug 1995 Registered as Certified Public Accountant Apr 2018 Joined RSM Seiwa Audit Corporation, Kobe Office (current) Jun 2019 Corporate Auditor of the Company (current)

Apr 1990 Registered as attorney; joined Motohara Tanaka Law Office (now Tamon Law Office LPC) (current) Jun 2022 Corporate Auditor of the Company (current)