Feb 2000 Joined the Company Apr 2013 General Manager, Sales Department; General Manager, Corporate Planning Department May 2013 Director, Lapmaster SFT Corporation Jun 2013 Director, the Company; in charge of Sales Department and Corporate Planning Department Jun 2013 Director, Meiji Kikai (Dezhou) Co., Ltd. Jun 2017 Director, the Company; in charge of Industrial Machinery Business and Plant Department Sep 2017 Representative Director, President, Yanagihara Seifunki Co., Ltd. Apr 2018 Director, the Company; in charge of Industrial Machinery Business, Plant Department and Management Department Jun 2018 Managing Director, the Company; in charge of Industrial Machinery Business and Management Department Apr 2019 Managing Director, the Company; in charge of Industrial Machinery Business Division Jun 2021 Representative Director, President, the Company (current) Mar 2026 Representative Director, President, DigiSign Inc. (current); Representative Director, President, FORTHINK Inc. (current) May 2026 Representative Director, President, Meiji Energy Co., Ltd. (current)

Apr 1990 Joined the Company Apr 2012 General Manager, Plant Machinery Department, the Company Apr 2013 General Manager, Plant Department, the Company Apr 2019 General Manager, Plant Department, Industrial Machinery Business Division, the Company Oct 2021 Deputy General Manager, Industrial Business Division; General Manager, Design Department, the Company Apr 2022 Executive Officer; Deputy General Manager, Industrial Business Division; General Manager, Design Department; General Manager, Plant Management Department, the Company Apr 2024 Senior Executive Officer; General Manager, Engineering Department; General Manager, Development Department, the Company (current) Jun 2024 Director, the Company (current)

Apr 1989 Joined the Company Apr 2013 General Manager, Production Control Department, the Company Apr 2019 General Manager, Sales Department, Industrial Machinery Business Division, the Company Apr 2021 General Manager, Industrial Business Division, the Company Mar 2022 Executive Officer; General Manager, Industrial Business Division, the Company Apr 2024 Senior Executive Officer; General Manager, Ashikaga Plant; General Manager, Manufacturing Department, the Company Apr 2025 Senior Executive Officer; General Manager, Ashikaga Plant; General Manager, General Affairs Department; General Manager, Finance and Accounting Department, the Company May 2025 Representative Director, President, Yanagihara Seifunki Co., Ltd. (current) Jun 2025 Director, the Company (current) Apr 2026 Senior Executive Officer; General Manager, Ashikaga Plant; General Manager, Corporate Coordination Division, the Company (current)

Apr 1997 Joined The Ashikaga Bank, Ltd. Aug 2019 Joined Unizo Holdings Co., Ltd. Jun 2022 Deputy General Manager, Finance Department, Administration Division, Abalance Corporation Aug 2023 Director, DigiSign Inc.; Director, FORTHINK Inc. Aug 2024 General Manager, Finance Department, Administration Division, Abalance Corporation May 2025 Director, WWB Co., Ltd. Jun 2025 Director, Abalance Corporation Apr 2026 Executive Officer, Abalance Corporation (current)

Apr 1980 Joined Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Dec 2000 Deputy General Manager, Taipei Branch, Dai-Ichi Kangyo Bank, Ltd. Apr 2005 General Manager, Fourth Corporate Sales Department, Head Office, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2007 Executive Officer and General Manager, First Americas Sales Department (New York), Mizuho Corporate Bank, Ltd. Apr 2009 Executive Officer, Yaskawa Electric Corporation Jun 2010 Director in charge of Asia; Chairman, Yaskawa Electric Singapore Pte. Ltd., Yaskawa Electric Corporation Apr 2014 Managing Executive Officer in charge of International Business, Shinsei Bank, Limited (now SBI Shinsei Bank, Limited) Nov 2016 Managing Executive Officer in charge of Corporate Business and General Manager, Osaka Branch, Shinsei Bank, Limited Dec 2016 Representative Director, Chairman, Nissen Credit Service Co., Ltd. Apr 2020 Executive Advisor, Shinsei Bank, Limited Jun 2020 Outside Director, Shinko Leasing Co., Ltd. (now Shinsei Kobelco Leasing Co., Ltd.) Sep 2024 Outside Director (Audit and Supervisory Committee Member), Abalance Corporation Apr 2026 Representative Director, President, Abalance Corporation (current)

Oct 1994 Joined Fuji Electric (Shanghai) Co., Ltd. (Japanese company) Oct 1997 Joined Shanghai Kangtai Electronic Technology Co., Ltd. (Japanese company) Apr 2005 Joined Keihin Corporation (Japanese company) Apr 2009 Joined Chloé (Richemont Group) (based in France) Jul 2009 Joined Yves Saint Laurent (Kering Group) (based in France) Sep 2009 Joined Louis Vuitton (LVMH Group) (based in France) Oct 2012 Joined PRADA (based in France) Jul 2015 Joined Roger Dubuis (Richemont Group) (based in France) Apr 2024 Representative Director, EVN Co., Ltd. (current)

Apr 1985 Joined the Ministry of Foreign Affairs of Japan Jul 2010 Minister, Embassy of Japan in the United States of America Sep 2019 Director-General, Asian and Oceanian Affairs Bureau, Ministry of Foreign Affairs Dec 2020 Deputy Chief Cabinet Secretary (Assistant to the Deputy Chief Cabinet Secretary); Deputy Director-General, National Security Secretariat, Cabinet Secretariat Sep 2022 Councillor, Cabinet Secretariat; Deputy Director-General, Ministry of Foreign Affairs; Acting Chief Negotiator, Government TPP Countermeasures Headquarters Nov 2022 Councillor, Cabinet Secretariat; Chief Negotiator, Government TPP Countermeasures Headquarters Dec 2024 Representative Director, Aries Co., Ltd. (current) Apr 2025 Visiting Professor, Graduate School of Public Policy, The University of Tokyo (current)

Apr 1997 Registered as attorney-at-law (Daini Tokyo Bar Association) Apr 1997 Hori Sogo Law Office Jun 2002 Barack Ferrazzano Kirschbaum & Nagelberg LLP (Chicago) Aug 2005 Visiting Scholar, Stanford University (United States) Apr 2007 Lecturer, Tokyo Metropolitan University Graduate School of Industrial Technology; Baker & McKenzie Tokyo Aoyama Aoki Koma Law Office Jun 2008 Representative Partner, Ogasawara Rokukawa International Law Office Mar 2009 Outside Audit & Supervisory Board Member, Funai Property Consultants Co., Ltd. (now Aoyama Zaisan Networks Co., Ltd.) (current) Apr 2012 Professor, Graduate School of Practical Law, Tokai University (until 2017) Outside Director, Tsunagu Group Holdings Inc. (current) Dec 2016 Outside Director (Audit and Supervisory Committee Member), Abalance Corporation; Audit & Supervisory Board Member, WWB Co., Ltd. Sep 2020 Audit & Supervisory Board Member, Abit Corporation Mar 2022 Audit & Supervisory Board Member, DigiSign Inc.; Audit & Supervisory Board Member, FORTHINK Inc. Apr 2022 Representative Partner, Uchisaiwaicho International Law Office (current) Jun 2022 Director (Audit and Supervisory Committee Member), the Company (current) Sep 2023 Outside Director, OpenUp Group Inc. Jun 2025 Outside Audit & Supervisory Board Member, Miyairi Valve Mfg. Co., Ltd. (current)

Apr 1992 Joined Recruit Co., Ltd. (now Recruit Holdings Co., Ltd.) Mar 2005 Joined Ageha Production Co., Ltd. Mar 2011 Joined Brain Consulting Office Co., Ltd. Jul 2012 Representative, Takako Koyama Social Insurance and Labor Consultant Office (now Four&Co. Social Insurance and Labor Consultant Office) (current) Apr 2015 Outside Audit & Supervisory Board Member, Tsunag Solutions Inc. (now Tsunagu Group Holdings Inc., Tokyo Stock Exchange First Section) Sep 2015 Outside Audit & Supervisory Board Member, Innovation Co., Ltd. (Tokyo Stock Exchange Mothers) Jan 2017 Personnel Consultant, Marunouchi Startup Station, Tokyo Metropolitan Small and Medium Enterprise Promotion Corporation (current) Jul 2017 Representative Director, Four&Co. Inc. (current) Apr 2020 Visiting Researcher and Consultant, Japan Telework Association (current) Mar 2022 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1987 Joined Yasuda Trust & Banking Co., Ltd. (now Mizuho Trust & Banking Co., Ltd.) Dec 1990 Registered as Real Estate Appraiser Mar 1995 Left Yasuda Trust & Banking Co., Ltd. Sep 1995 Joined Mimura Tax & Accounting Office Dec 1998 Registered as Certified Public Accountant Aug 1999 Registered as Certified Tax Accountant Oct 2005 Established Mimura Certified Public Accountants & Tax Accountants Corporation; Member, Certified Tax Accountant Sep 2010 Representative Member, Mimura Certified Public Accountants & Tax Accountants Corporation (current) Jun 2013 Outside Audit & Supervisory Board Member, Miyairi Valve Mfg. Co., Ltd. (current) Apr 2017 Part-time Lecturer, Graduate School of Business and Information Management, Josai International University May 2017 Audit & Supervisory Board Member, Tsunagu Group Holdings Inc. Apr 2021 Supervisory Executive Officer, Mori Hills REIT Investment Corporation (current)