Apr 1989 Joined the Company Oct 2010 Director and Plant Manager, MARUYAMA MFG (THAILAND) CO., LTD. Oct 2013 Director and Plant Manager, Nippon Clies Co., Ltd. Oct 2018 Executive Officer, General Manager of Procurement Division, the Company Oct 2019 General Manager of Production Division, Chiba Plant Manager, General Manager of Procurement Division, General Manager of Large Machinery Business Division and General Manager of Quality Assurance Office, the Company Oct 2019 Representative Director, President, Seibu Maruyama Co., Ltd. Dec 2019 Director, the Company Oct 2020 Managing Director, General Manager of Production Division, Chiba Plant Manager, General Manager of Procurement Division and General Manager of Large Machinery Business Division, the Company Oct 2020 Representative Director, President, Nippon Clies Co., Ltd. Oct 2020 Chairman of the Board, MARUYAMA MFG (THAILAND) CO., LTD. Apr 2021 Managing Director, General Manager of Production Division, Chiba Plant Manager and General Manager of Large Machinery Business Division, the Company Oct 2022 Managing Director, General Manager of Production Division and Chiba Plant Manager, the Company (current) Dec 2022 Representative Director, Chairman, Nippon Clies Co., Ltd. (current) Dec 2022 Representative Director, Chairman, Seibu Maruyama Co., Ltd. Apr 2024 Representative Director, Chairman and President, Seibu Maruyama Co., Ltd. (current)

Apr 1989 Joined The Fuji Bank, Ltd. Feb 2009 Deputy General Manager, IT & Systems Planning Department, Mizuho Financial Group, Inc. Apr 2013 Branch Manager, Shinjuku Shin-Toshin Branch, Mizuho Bank, Ltd. Apr 2016 Branch Manager, Kitakyushu Branch, Mizuho Bank, Ltd. Jun 2019 General Manager, Accounting Department, the Company Apr 2020 Executive Officer, the Company Oct 2020 General Manager of Administration Division and General Manager of Accounting Department, the Company Dec 2020 Director, the Company Oct 2022 General Manager of Administration Division, the Company (current) Oct 2024 Managing Director, the Company (current)

Apr 1992 Joined the Company Oct 2016 General Manager, Industrial Machinery Business Division, the Company Oct 2018 Executive Officer, General Manager of Sales Administration Department, the Company Oct 2019 Executive Officer, General Manager of Sales Planning Department, the Company Dec 2022 Representative Director, President, Nippon Clies Co., Ltd. Oct 2025 Senior Executive Officer, General Manager of Production Planning Department and Deputy Plant Manager of Chiba Plant, the Company Dec 2025 Director, General Manager of Production Planning Department and Deputy Plant Manager of Chiba Plant, the Company

Apr 1989 Joined The Fuji Bank, Ltd. Jan 2004 Branch Manager, Asagaya Branch, Mizuho Bank, Ltd. Jul 2006 Branch Manager, Tsu Branch, Mizuho Bank, Ltd. Apr 2009 Deputy General Manager, Administrative Services Department, Mizuho Bank, Ltd. Apr 2012 Branch Manager, Kofunacho Branch, and Manager, Kofunacho First Department, Mizuho Bank, Ltd. Apr 2015 Branch Manager, Sapporo Branch, Mizuho Bank, Ltd. Apr 2018 Executive Officer, Branch Manager of Sapporo Branch and General Manager of Sapporo Sales Department, Mizuho Bank, Ltd. Apr 2019 Managing Executive Officer, Takamatsu Construction Group Co., Ltd. Dec 2025 Outside Director, Full-time Audit and Supervisory Committee Member, the Company

Apr 1983 Attorney-at-law (current) Aug 1991 Outside Audit & Supervisory Board Member, Midori Anzen Co., Ltd. (current) Dec 2001 Outside Audit & Supervisory Board Member, the Company May 2003 Outside Director, PARCO CO., LTD. Jun 2003 Outside Audit & Supervisory Board Member, Credit Saison Co., Ltd. Aug 2008 Trustee, Tosco Corporation (under corporate reorganization) Jun 2012 Outside Audit & Supervisory Board Member, Nippon Steel Sumikin Techs Engineering Co., Ltd. (now Nippon Steel Techs Engineering Co., Ltd.) (current) Dec 2015 Outside Director, Audit and Supervisory Committee Member, the Company (current) Jun 2016 Outside Director, GEOSTAR Corporation (current) Jun 2016 Outside Audit & Supervisory Board Member, Ajinomoto Co., Inc. Jun 2021 Outside Director, Ajinomoto Co., Inc. Aug 2022 Outside Audit & Supervisory Board Member, Secrotec Co., Ltd. (now Midori Anzen Holdings Co., Ltd.) (current)

Oct 1986 Joined Asahi Shinwa Accounting Firm (now KPMG AZSA LLC) Mar 1990 Registered as Certified Public Accountant May 2007 Appointed Partner, Asahi Audit Corporation (now KPMG AZSA LLC) Jul 2023 Principal, Otani Certified Public Accountant Office (current) Dec 2024 Outside Director, Audit and Supervisory Committee Member, the Company (current) Dec 2024 Non-executive Audit & Supervisory Board Member, DIGILIFT Inc. (current)

Apr 1985 Joined Norinchukin Bank Jul 2005 Branch Manager, Morioka Branch, Norinchukin Bank Apr 2007 Deputy General Manager, JA Bank Department, Norinchukin Bank Jul 2008 Branch Manager, Yamagata Branch, Norinchukin Bank Jul 2011 General Manager, General Planning Office, Megmilk Snow Brand Co., Ltd. Apr 2012 Executive Officer, General Manager of General Planning Office, Norinchukin Bank Jun 2013 Branch Manager, Fukuoka Branch, Norinchukin Bank Jun 2015 Managing Director, Kyodo Milk Industry Co., Ltd. Jun 2019 Senior Managing Director, Kyodo Milk Industry Co., Ltd. Jun 2021 Representative Director, Senior Managing Director, Norinchukin Facilities Co., Ltd. Apr 2022 Representative Director, President, Norinchukin Facilities Co., Ltd. Dec 2025 Outside Director, Audit and Supervisory Committee Member, the Company