Apr 1980 Joined Tokyo Shibaura Electric Co., Ltd. (now Toshiba Corporation) Apr 1984 Joined Seiwa Kogyo Co., Ltd. (now Seiwa Corporation) Nov 1984 Senior Managing Director, Seiwa Kogyo Co., Ltd. Aug 1996 Representative Director, President, Seiwa Corporation Feb 2015 Representative Director, COO, the Company Jun 2015 Representative Director, President, the Company (current) Apr 2016 Director, Seiwa Corporation (current)

Feb 1996 Registered with Tokyo Tax Accountants' Association Feb 1996 Opened Hideki Hayashi Tax Accountant Office (current) Dec 2011 Representative Director, Cubism Co., Ltd. (current) Feb 2015 Director, CFO and General Manager of Administration Department, the Company Jun 2015 Director, General Manager of Administration Department, the Company (current)

Apr 1991 Registered as attorney with Tokyo Bar Association Apr 1991 Joined Ozawa Akiyama Law & Patent Office (now Ozawa Akiyama Law Office) Apr 1997 Representative Attorney, Kagawa Law Office (current) Mar 2015 Director, the Company (current)

Apr 1981 Joined National Police Agency Jul 1988 Chief, Saijo Police Station, Hiroshima Prefectural Police Aug 2004 Chief, Kagawa Prefectural Police Headquarters Apr 2008 Chamberlain, Imperial Household Agency (Chief Administrator of Chamberlains' Affairs) Aug 2012 Chief, Aichi Prefectural Police Headquarters Aug 2015 Director-General, Security Bureau, National Police Agency Sep 2016 Superintendent General, Metropolitan Police Department Jan 2018 Full-time Senior Adviser, ANA Holdings Inc. Jun 2018 Outside Director, the Company Apr 2019 Deputy Chief Cabinet Secretary for Crisis Management Jun 2022 Director, the Company (current)

Jan 1986 Joined Mita Shoten Co., Ltd. Jun 1989 Representative Director, President, Nanbu Tochi Co., Ltd. (current) Jul 1989 Director, Mita Shoten Co., Ltd. Jul 1991 Representative Director, President, Mita Shoten Co., Ltd. (current) Jun 2000 Audit & Supervisory Board Member, the Company Jun 2015 Retired as Audit & Supervisory Board Member, the Company Jun 2016 Audit & Supervisory Board Member, the Company Jun 2026 Director, the Company (current)

Apr 1993 Joined Yaskawa Electric Corporation Sep 2002 Joined Rigaku Denki Kogyo Co., Ltd. (now Rigaku Corporation) Aug 2017 Joined Nidec Sankyo Corporation (now Nidec Instruments Corporation) Apr 2018 General Manager, HND Business Division and Manager, HND Sales Department, RBT Business Division, Nidec Sankyo Corporation Feb 2021 Joined the Company Mar 2021 Executive Officer and General Manager of Technology Department, the Company Jun 2022 Director, General Manager of Technology Department, the Company (current)

Apr 1980 Joined Tokyo Shibaura Electric Co., Ltd. (now Toshiba Corporation) Apr 1995 Senior Engineer, Thermal Power Control Systems Technology Department, Toshiba Apr 2001 Senior Expert, Power Generation Control Systems Department, Fuchu Works, Toshiba Oct 2002 Group Leader, Control Group, Thermal Plant Technology Department, Thermal Power Business Division, Toshiba Apr 2006 General Manager, Information & Control Systems Design Department, Thermal Power Business Division, Toshiba Apr 2008 General Manager, Thermal Project Department, Thermal & Hydro Power Business Division, Toshiba Apr 2012 Senior Expert, Thermal & Hydro Power Business Division, Toshiba Jun 2013 President, Toshiba Technical Service International Corporation Apr 2019 Joined the Company Apr 2020 Managing Executive Officer and General Manager of Management Planning Promotion Office, the Company Jun 2023 Director, General Manager of Management Planning Promotion Office, the Company (current)

Apr 1979 Joined Mitsui & Co., Ltd. Apr 2007 General Manager, Housing & Building Materials Division, Mitsui & Co., Ltd. Dec 2009 Vice President and CAO, Americas Headquarters, Mitsui & Co., Ltd. Apr 2012 Managing Officer, Vice President and CAO, EMEA Headquarters, Mitsui & Co., Ltd. Apr 2013 Managing Officer, General Manager of Consumer Service Operations Department, Mitsui & Co., Ltd. Apr 2015 Executive Officer, General Manager of Consumer Service Headquarters, Mitsui & Co., Ltd. Apr 2016 Executive Officer, General Manager of Consumer Business Headquarters, Mitsui & Co., Ltd. Jun 2017 Full-time Audit & Supervisory Board Member, SKY Perfect JSAT Holdings Inc. Jun 2022 Director, the Company Jun 2026 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1998 Registered with Tokyo Tax Accountants' Association; opened Hitoko Moriwaki Tax Accountant Office Oct 2003 Senior Partner, I-Tax Tax Accountant Corporation Oct 2005 Representative Director, I-Tax Consulting Co., Ltd. Jun 2022 Full-time Audit & Supervisory Board Member, the Company Jun 2022 Outside Audit & Supervisory Board Member, AZ Partners Co., Ltd. (current) Mar 2023 Outside Audit & Supervisory Board Member, Zenhoren Co., Ltd. Jun 2026 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1982 Joined Moritani Shokai Co., Ltd. Jul 2005 General Manager, Machinery Department 4, 4th Business Group, Moritani Shokai Co., Ltd. Dec 2008 Manager, Nagoya Branch, 2nd Business Division, Moritani Shokai Co., Ltd. Jul 2009 Executive Officer, Manager of 3rd Business Group, 1st Business Division, Moritani Shokai Co., Ltd. Jul 2011 Executive Officer, Manager of 2nd Business Group, Moritani Shokai Co., Ltd. Jun 2019 Director, Executive Officer, Manager of 2nd Business Group, Moritani Shokai Co., Ltd. Jun 2023 Representative Director, President and COO, Moritani Shokai Co., Ltd. Jun 2025 Senior Managing Director, Moritani Shokai Co., Ltd. (current) Jun 2025 Director, Executive Officer, GM INVESTMENTS Co., Ltd. (current) Jun 2026 Director, Audit and Supervisory Committee Member, the Company (current)