Apr 1985 Joined the Company Apr 2015 Executive Officer, General Manager of Administration Headquarters and General Manager of General Affairs & Human Resources Department Apr 2016 Executive Officer, General Manager of Administration Headquarters Jun 2016 Director, General Manager of Administration Headquarters Apr 2019 Director, General Manager of Administration Headquarters, in charge of Corporate Planning Headquarters, and General Manager of Sales Strategy Coordination Center Jun 2019 Director, in charge of Administration Headquarters and Corporate Planning Headquarters, and General Manager of Sales Strategy Coordination Center Apr 2020 Director, in charge of Administration Headquarters and Corporate Planning Headquarters Jun 2021 Director, President (Representative Director) Jun 2025 Representative Director, President and Executive Officer (current)

Apr 1986 Joined the Company Apr 2019 Executive Officer, General Manager of Machinery Business Headquarters Apr 2022 Executive Officer, General Manager of Machinery Business Headquarters and Deputy General Manager of Technology Development and Production Headquarters Jun 2022 Director, in charge of Technology Development and Production Headquarters and Machinery Business Headquarters Jun 2025 Director, Managing Executive Officer, in charge of Technology Development and Production Headquarters and Machinery Business Headquarters (current)

Apr 1991 Joined the Company Jun 2022 Executive Officer, General Manager of Hydrogen & Energy Project Center Apr 2023 Executive Officer, General Manager of Environment, Hydrogen & Energy Headquarters Apr 2025 Executive Officer, General Manager of Environment, Hydrogen & Energy Business Headquarters and General Manager of GX Business Promotion Office Jun 2025 Director, Managing Executive Officer, in charge of Sales Headquarters, Plant Business Headquarters, and Environment, Hydrogen & Energy Business Headquarters, and General Manager of GX Business Promotion Office (current)

Apr 1996 Joined Japan Association for Employment of Persons with Disabilities Jan 2008 Joined the Company Apr 2024 Executive Officer, General Manager of Corporate Planning & Administration Headquarters and General Manager of General Affairs & Human Resources Department Jun 2025 Director, Managing Executive Officer, in charge of Sustainability and Corporate Planning & Administration Headquarters Oct 2025 Director, Managing Executive Officer, in charge of Sustainability, Corporate Planning & Administration Headquarters, and Production Strategy Planning Office (current)

Apr 1986 Joined Daiwa Securities Co., Ltd. Apr 2009 General Manager, Management Strategy Research Department, Daiwa Institute of Research Ltd. Apr 2010 General Manager, CSR Office and Deputy General Manager, Public Relations Department, Daiwa Securities Group Inc. Oct 2010 Deputy General Manager, Public Relations Department, Daiwa Securities Group Inc. Jul 2011 General Manager, Environment and CSR Department, Daiwa Institute of Research Ltd. Apr 2012 Chief Senior Researcher, Research Headquarters, Daiwa Institute of Research Ltd. Jan 2019 Chief Research Fellow, Daiwa Institute of Research Ltd. (until Mar 2020) Apr 2020 Assistant to CEO, Fuji Oil Holdings Inc. (now Fuji Oil Co., Ltd.) Apr 2020 Project Professor, Graduate School of Social Design Studies, Rikkyo University (current) Sep 2021 Advisor, Sustainability Advisory Council, Asset Management One Co., Ltd. (current) Apr 2023 ESG Advisor, Fuji Oil Holdings Inc. (now Fuji Oil Co., Ltd.) (until Mar 2025) Jun 2024 Director of the Company (current) Jun 2025 CEO Advisor, Sagamiya Shokuryo Co., Ltd. (current)

Apr 1984 Joined Ikeda Construction Co., Ltd. Apr 1991 Joined the Company Apr 2022 Executive Officer, General Manager of Technology Development and Production Headquarters and General Manager of Technology Development Office Apr 2023 Executive Officer, General Manager of Technology Development and Production Headquarters Apr 2024 Assigned to the President's Office Jun 2024 Director (Full-time Audit and Supervisory Committee Member) (current)

Apr 1985 Joined Mitsubishi Heavy Industries, Ltd. Apr 2019 Executive Officer and Deputy Domain Head, Industry & Infrastructure Domain, Mitsubishi Heavy Industries, Ltd.; Managing Executive Officer, Mitsubishi Heavy Industries Engineering, Ltd. Jan 2020 Executive Officer and Deputy Domain Head, Industry & Infrastructure Domain, Mitsubishi Heavy Industries, Ltd. Apr 2020 Executive Officer and Deputy Domain Head, Plant & Infrastructure Domain, Mitsubishi Heavy Industries, Ltd. (retired Mar 2024) Jun 2020 Director of the Company (current) Apr 2024 Fellow Advisor, Mitsubishi Heavy Industries, Ltd. (until Mar 2026)

Aug 1984 Joined Japan Synthetic Rubber Co., Ltd. (now JSR Corporation) Jun 2015 Executive Officer, General Manager of Corporate Planning Department and General Manager of Diversity Promotion Office, Japan Synthetic Rubber Co., Ltd. Apr 2017 Executive Officer, General Manager of Intellectual Property Department, Japan Synthetic Rubber Co., Ltd. Jun 2020 Director and Senior Executive Officer, General Manager of Sustainability Promotion Department, Japan Synthetic Rubber Co., Ltd. (retired Jun 2022) Jun 2022 Outside Director (Audit and Supervisory Committee Member), Astellas Pharma Inc. (retired Jun 2026) Jun 2024 Director of the Company (current)

Apr 1987 Joined Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Apr 2011 Deputy General Manager, Transaction Banking Department, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank, Ltd.) Oct 2012 Deputy General Manager, Syndication Department, The Bank of Tokyo-Mitsubishi UFJ, Ltd. May 2014 Seconded to Corporate Planning Department, Mitsubishi UFJ Financial Group, Inc. May 2015 Manager, CPM Office, Corporate Planning Department, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank, Ltd.) May 2016 Resigned from The Bank of Tokyo-Mitsubishi UFJ, Ltd. Jun 2016 Managing Director, General Manager of Investment Division I, Mitsubishi UFJ Capital Co., Ltd. Jun 2018 Full-time Corporate Auditor, JAL Card, Inc. Jun 2025 Director (Full-time Audit and Supervisory Committee Member) of the Company (current)

Apr 1991 Appointed Public Prosecutor Apr 2007 Deputy Chief Public Prosecutor, Nagasaki District Public Prosecutors Office Apr 2012 Director of General Affairs, Kobe District Public Prosecutors Office Apr 2016 Director of General Affairs, Takamatsu High Public Prosecutors Office Jul 2017 Chief, Amagasaki Branch and Itami Branch, Kobe District Public Prosecutors Office Mar 2018 Retired as Public Prosecutor Jun 2018 Notary Public, Kishiwada Notary Public Office (until May 2024) Jun 2024 Joined Osaka Fuyo Law Office (current) Aug 2024 Registered as Attorney-at-Law Jun 2026 Director (Audit and Supervisory Committee Member) of the Company (current)

Oct 1996 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) May 2000 Registered as Certified Public Accountant Aug 2001 Joined Koide Masae Tax Accountant Office (current) Aug 2001 Opened Emiko Koide Certified Public Accountant Office (current) Mar 2005 Registered as Certified Tax Accountant Jun 2026 Director (Audit and Supervisory Committee Member) of the Company (current)