Apr 1963 Founded Ishii Hyouki Seisakusho Apr 1973 Established the Company; Representative Director, President May 2000 Representative Director, IFM Co., Ltd. (current) Feb 2004 Representative Director, Chairman of the Company Feb 2012 Representative Director, Chairman and President of the Company Apr 2015 Representative Director, Chairman of the Company Apr 2017 Representative Director, Chairman and President of the Company Apr 2023 Representative Director, Chairman of the Company (current)

May 1994 Joined the Company Feb 2009 General Manager, Machinery Business Division Feb 2012 General Manager, Technical Sales Department, Sales Division Oct 2012 General Manager, Technology Division Oct 2013 General Manager, Technology Department, Equipment Business Division Aug 2014 General Manager, Inkjet Business Division Feb 2015 General Manager, Equipment Business Division and Inkjet Business Division Apr 2015 Director, General Manager, Equipment Business Division and Inkjet Business Division Aug 2016 Director, CAP Co., Ltd. Feb 2018 Director, Shanghai Sailuke Electronics Co., Ltd. Feb 2018 Representative Director, CAP Co., Ltd. (current) Apr 2021 Managing Director, in charge of Equipment Business Division and Inkjet Business Division Apr 2023 Representative Director, President of the Company (current) Jul 2024 Director, JPN, INC. (current)

Jan 1991 Joined the Company Feb 2004 General Manager, Accounting Department Feb 2016 Deputy General Manager, Administration Division Apr 2016 Executive Officer, Deputy General Manager, Administration Division Aug 2016 Corporate Auditor, CAP Co., Ltd. (current) Mar 2018 Director, JPN, INC. (current) Apr 2018 Director, Deputy General Manager, Administration Division Apr 2021 Director, General Manager, Administration Division Apr 2023 Managing Director, General Manager, Administration Division (current) May 2024 Supervisor, Shanghai Sailuke Electronics Co., Ltd. Mar 2025 Chairman, Shanghai Sailuke Electronics Co., Ltd. (current)

Mar 1991 Joined the Company Feb 2016 General Manager, Sales Department, Device Business Division Feb 2019 Deputy General Manager, Device Business Division Sep 2019 Director, Shanghai Sailuke Electronics Co., Ltd. (current) Apr 2021 Executive Officer, General Manager, Device Business Division Jul 2021 Director, JPN, INC. Apr 2024 Director, General Manager, Device Business Division of the Company (current) Apr 2026 Representative Director, JPN, INC. (current)

Mar 1992 Joined the Company Feb 2016 General Manager, Sales Department, Equipment Business Division Feb 2019 Deputy General Manager, Equipment Business Division Apr 2021 Executive Officer, General Manager, Equipment Business Division Apr 2024 Director, General Manager, Equipment Business Division of the Company (current)

Apr 1981 Joined Hiroshima Prefectural Government Apr 2006 Chief, Commerce and Labor Division, Fukuyama Regional Office, Hiroshima Prefectural Government Apr 2008 Head, International Business Office, Industrial Promotion Division, Commerce and Labor Bureau, Hiroshima Prefectural Government Apr 2010 Chief, Industrial Technology Division, Industrial Promotion Department, Commerce and Labor Bureau, Hiroshima Prefectural Government Apr 2011 Chief, Inward Investment Promotion Division, Industrial Promotion Department, Commerce and Labor Bureau, Hiroshima Prefectural Government Apr 2013 Director, Osaka Information Center and Corporate Location Supervisor, Hiroshima Prefectural Government Mar 2016 Left Hiroshima Prefectural Government Apr 2016 Director of the Company (current)

Apr 2003 Opened Barano Machi Law Office (Attorney-at-Law) Jun 2005 Outside Corporate Auditor, Manac Inc. Jun 2015 Outside Director (Audit and Supervisory Committee Member), Manac Inc. Apr 2017 Director of the Company (current)

Apr 1980 Joined Hiroshima Sogo Bank, Ltd. (now Momiji Bank, Ltd.) Apr 2009 General Manager, Fukuyama Higashi Branch, Momiji Bank, Ltd. Apr 2011 General Manager, Internal Audit Department, Momiji Bank, Ltd. Jun 2012 Joined the Company Jun 2012 Executive Officer, Deputy General Manager, Administration Division Sep 2012 Executive Officer, General Manager, Administration Division Apr 2013 Director, General Manager, Administration Division Dec 2014 Supervisor, Shanghai Sailuke Electronics Co., Ltd. Oct 2015 Director, JPN, INC. Apr 2017 Managing Director, General Manager, Administration Division Jun 2018 Outside Director, CELCO JAPAN Co., Ltd. (current) Apr 2021 Director, Vice President Apr 2024 Full-time Corporate Auditor of the Company (current) Mar 2025 Supervisor, Shanghai Sailuke Electronics Co., Ltd. (current)

Apr 1971 Joined Hiroshima Regional National Tax Bureau Jul 2001 Deputy Director, Fukuyama Tax Office Jul 2003 Seconded to Office of the Commissioner, National Tax Agency (Hiroshima) Jul 2005 Director, Tamano Tax Office Jul 2006 Chief National Tax Investigator, Investigation Division No. 1, Investigation and Inspection Department, Hiroshima Regional National Tax Bureau Jul 2007 Chief National Tax Investigator, Investigation Division No. 2, Investigation and Inspection Department, Tokyo Regional National Tax Bureau Jul 2008 Manager, Investigation Management Division, Hiroshima Regional National Tax Bureau Jul 2011 Deputy Director, Investigation and Inspection Department, Hiroshima Regional National Tax Bureau Jul 2012 Director, Fukuyama Tax Office Aug 2013 Opened Morisue Tatsuhiko Tax Accountant Office (Certified Tax Accountant) Apr 2017 Corporate Auditor of the Company (current)

Oct 1962 Joined Hiroshima Prefectural Police as Police Constable Apr 1998 Chief Superintendent, Chief of Fukuyama Higashi Police Station Apr 2002 Superintendent General, Director of General Affairs Department, Hiroshima Prefectural Police Headquarters Apr 2003 Director, Hiroshima Office, Japan Automobile Safe Driving Center Apr 2009 Advisor, West Japan Expressway Company, Chugoku Branch Apr 2009 Advisor of the Company Apr 2013 Corporate Auditor of the Company Apr 2016 Corporate Auditor of the Company (resigned) Apr 2020 Corporate Auditor of the Company (current)