Apr 1989 Joined Marubeni Corporation Jul 1992 Joined the Company Oct 2004 Executive Officer, General Manager of Plant Sales Headquarters Jul 2006 General Manager, Pharmaceutical Equipment Sales Division, Plant Sales Headquarters Jul 2007 Managing Executive Officer Sep 2010 Director Aug 2011 CEO, Shibuya Hoppmann Corporation Sep 2011 Managing Director Jul 2016 Deputy General Manager, Regenerative Medicine Systems Division Jul 2020 Senior Managing Director, General Manager of Plant Sales Headquarters Sep 2021 Representative Director, Executive Vice President Oct 2021 Representative Director, President (current) Feb 2023 General Manager, Group Management Planning Headquarters (current) Sep 2023 President and Executive Officer (current)

Apr 1979 Joined Obayashi Corporation Apr 2004 Joined Shibuya Machinery Co., Ltd. (absorbed by the Company in Jul 2021) Apr 2011 Managing Executive Officer, Deputy General Manager of Mechatronics Division, the Company Sep 2011 Senior Managing Director, General Manager of Mechatronics Division Jul 2012 General Manager, Medical Equipment Department, Mechatronics Division Oct 2016 General Manager, Special Equipment Department, Mechatronics Division Feb 2023 Deputy General Manager, Group Management Planning Headquarters (current) Sep 2023 Director, Executive Vice President and Executive Officer (current); General Manager of Mechatronics Headquarters and Medical Equipment Headquarters (current) Apr 2024 General Manager, Production Headquarters, Mechatronics Headquarters (current)

Apr 1977 Joined the Company Aug 2005 General Manager, Bottling System Technology Department, Technology Headquarters, Plant Production Headquarters Jul 2008 Executive Officer, Deputy General Manager of Plant Production Headquarters Jul 2009 Managing Executive Officer Sep 2011 Director Jul 2014 Senior Managing Director; General Manager of Plant Technology Headquarters, Plant Production Headquarters (current) May 2018 General Manager, BS No.1 Technology Headquarters, Plant Production Headquarters (current) Jul 2021 General Manager, SPM Technology Headquarters, Plant Production Headquarters (current) Jan 2023 General Manager, Technology Management Headquarters, Group Management Planning Headquarters (current) Sep 2023 Senior Managing Executive Officer (current); General Manager of Plant Production Headquarters, Validation & Quality Headquarters, and Engineering Headquarters (current); General Manager of Development Headquarters, Group Management Planning Headquarters (current) Sep 2025 Director (current)

Apr 1989 Joined the Company Sep 2005 Director and Executive Vice President, Shibuya Hoppmann Corporation (current) Dec 2013 General Manager, Finance Department, Finance Headquarters, the Company (current) Jul 2016 Deputy General Manager, Finance Headquarters, Executive Officer Jul 2019 Senior Executive Officer Sep 2019 Director Sep 2023 Managing Executive Officer (current) Sep 2025 Director (current); General Manager of Finance Headquarters (current); General Manager of Internal Control and Audit Office (current)

Jun 1981 Opened certified tax accountant practice (current) Sep 2011 Audit & Supervisory Board Member, the Company Sep 2018 Director (current) Oct 2021 Outside Audit & Supervisory Board Member, Hokkoku Bank, Ltd.

Apr 1983 Joined Mitsui & Co., Ltd. Jun 2009 Managing Executive Officer, General Manager of Functional Materials Division, Mitsui Plastics Trading Co., Ltd. (currently Mitsui Plastics Inc.) Nov 2010 President, Plalloy MTD B.V. Oct 2015 General Manager, Hokuriku Chemicals Division, Performance Materials Division, Mitsui & Co., Ltd. Feb 2022 Director, MEDX Corporation Sep 2022 Director, the Company (current)

Apr 1979 Joined Japan External Trade Organization (JETRO), then a special public corporation Jun 2000 Deputy Director, Singapore Center, JETRO Apr 2009 Director, International Exchange and Training Office, JETRO Asia Economic Research Institute Mar 2011 Director, JETRO Seoul Office Feb 2014 Professor, Department of Management and Information Science, Faculty of Information Frontiers, Kanazawa Institute of Technology Jun 2015 Outside Director (Audit and Supervisory Committee Member), Hokkoku Bank, Ltd. Apr 2017 Professor, Industry-Academia Collaboration Office, Kanazawa Institute of Technology (current) Jun 2019 Outside Director, Hibiya Sogo Setsubi Co., Ltd. (current) Jun 2020 Outside Audit & Supervisory Board Member, Takiron C.I. Co., Ltd. Jun 2022 Outside Director (Audit and Supervisory Committee Member), EIZO Corporation (current) Sep 2024 Director, the Company (current)

Apr 1986 Joined the Company Apr 2011 General Manager, Accounting Department, Hamamatsu Head Office, Shibuya Seiki Co., Ltd. May 2017 General Manager, Finance Department, Finance Headquarters, the Company; General Manager, Accounting Department, Administration Headquarters, Shibuya Machinery Co., Ltd. (absorbed by the Company in Jul 2021) Sep 2023 Full-time Audit & Supervisory Board Member (current)

Apr 1973 Joined Hokkoku Bank, Ltd. Jun 1998 Director, Hokkoku Bank, Ltd. Jun 2002 Managing Director, Hokkoku Bank, Ltd. Jun 2004 Senior Managing Director, Hokkoku Bank, Ltd. Jun 2006 Director and President, Hokkoku Bank, Ltd. Sep 2015 Audit & Supervisory Board Member, the Company (current) Jun 2017 Outside Director, Hokuriku Electric Power Company (current) Jun 2020 Senior Advisor, Hokkoku Bank, Ltd. (current)

Apr 1979 Registered as attorney-at-law; joined Yoshikawa Sogo Law Office (currently Kikkawa Law Office) Feb 1987 Registered with the New York State Bar, USA Jan 1988 Partner, Kikkawa Law Office (current) Apr 2017 President, Osaka Bar Association; Vice President, Japan Federation of Bar Associations Jun 2019 Director, Sawai Pharmaceutical Co., Ltd. Apr 2021 Outside Director, Sawai Group Holdings Co., Ltd. (current) Sep 2022 Audit & Supervisory Board Member, the Company (current) Jun 2023 Outside Director, Atsugi Co., Ltd. (current)