May 2016 Managing Executive Officer, General Manager of Maintenance Service Division and Deputy General Manager of Production Division, the Company Jun 2016 Director, Managing Executive Officer, General Manager of Maintenance Service Division and Deputy General Manager of Production Division, the Company Apr 2017 Representative Director, Executive Vice President, in charge of Planning Office and General Manager of Maintenance Service Division, the Company Apr 2018 Representative Director, President and Executive Officer, CEO, the Company Apr 2025 Representative Director, Chairman, the Company (current)

Jul 2019 Executive Officer, General Manager of Tokyo Branch, Deputy General Manager of Production Division and Deputy General Manager of Quality Division, the Company Apr 2021 Managing Executive Officer, Officer in charge of Planning Office and Deputy General Manager of Administration Division, the Company Apr 2022 Senior Managing Executive Officer, General Manager of Administration Division, Officer in charge of Planning Office and Officer in charge of New Technology & Business Development Office, the Company Apr 2024 Executive Vice President and Executive Officer, General Manager of Tokyo Branch, Officer in charge of Administration Division and Officer in charge of Quality Division, the Company Jun 2024 Representative Director, Executive Vice President and Executive Officer, General Manager of Tokyo Branch, Officer in charge of Administration Division and Officer in charge of Quality Division, the Company Apr 2025 Representative Director, President and Executive Officer, CEO, the Company (current)

May 2023 Senior Managing Executive Officer, General Manager of Maintenance Service Division, the Company Apr 2024 Senior Managing Executive Officer, Officer in charge of Planning, the Company Jun 2024 Director, Senior Managing Executive Officer, Officer in charge of Planning, the Company Apr 2025 Director, Executive Vice President and Executive Officer, Officer in charge of Planning, the Company (current)

Apr 1983 Joined the Company Jun 2007 General Manager of Construction Department, First Business Division, the Company Apr 2014 General Manager of Sales Department, Stage Machinery Business Division, the Company Apr 2016 Executive Officer, General Manager of Sales Department, Stage Machinery Business Division, the Company Apr 2017 Executive Officer, Deputy General Manager, Stage Machinery Business Division, the Company Apr 2018 Executive Officer, General Manager, Stage Machinery Business Division, the Company Jun 2018 Director, Executive Officer, General Manager, Stage Machinery Business Division, the Company Nov 2019 Director, Executive Officer, General Manager, Stage Machinery Business Division, Deputy Officer in charge of New Technology & Business Development Office, the Company Apr 2021 Director, Managing Executive Officer, General Manager, Stage Machinery Business Division, Deputy Officer in charge of New Technology & Business Development Office, the Company Apr 2023 Director, Managing Executive Officer, General Manager, Stage Machinery Business Division, Officer in charge of New Technology & Business Development Office, the Company (current)

Apr 1987 Joined Chiyoda Corporation Apr 2002 Joined U.S. JAPAN Co., Ltd. (now U.S. Japan LLC) Jul 2013 Joined the Company, Department Manager attached to General Manager, Amusement Machinery Business Division Oct 2013 General Manager of Design Department, Amusement Machinery Business Division, the Company Apr 2015 Executive Officer, General Manager of Design Department, Amusement Machinery Business Division, the Company Apr 2016 Executive Officer, Deputy General Manager, Amusement Machinery Business Division, the Company Apr 2019 Managing Executive Officer, General Manager, Amusement Machinery Business Division, the Company Jun 2022 Director, Managing Executive Officer, General Manager, Amusement Machinery Business Division, the Company (current)

Mar 1995 Joined Sansei Maintenance Co., Ltd. May 2013 Representative Director, President, Sansei Maintenance Co., Ltd. Apr 2014 Executive Officer, Deputy General Manager, Maintenance Service Division, the Company; Representative Director, President, Sansei Maintenance Co., Ltd. Apr 2018 Managing Executive Officer, General Manager, Maintenance Service Division, the Company; Representative Director, President, Sansei Maintenance Co., Ltd. Mar 2020 Completed MBA, Graduate School of Management, Kyoto University Apr 2023 Managing Executive Officer, General Manager, Maintenance Service Division, Head of Kobe Office, and General Manager, Production Division, the Company Apr 2025 Managing Executive Officer, General Manager, Elevator Business Division, and General Manager, Production Division, Special Assignment, the Company Jun 2025 Director, Managing Executive Officer, General Manager, Elevator Business Division, and General Manager, Production Division, Special Assignment, the Company Apr 2026 Director, Managing Executive Officer, General Manager, Production Division, the Company (current)

Jun 1976 Joined Toho-Towa Co., Ltd. Mar 1979 Joined MOVIE/TV MARKETING Co., Ltd. Jul 1988 Joined Warner Bros. Japan K.K., Japan Representative Jun 2006 Representative Director, President, Warner Entertainment Japan Inc. Dec 2014 Adviser, Warner Entertainment Japan Inc. Mar 2015 Retired as Adviser, Warner Entertainment Japan Inc. Apr 2015 Established Ayton Entertainment Co., Ltd.; Representative Director (current) Jun 2015 Director, the Company (current) Jun 2024 Outside Director, Tohoku Shinsha Film Corporation (current)

Apr 1982 Joined the Ministry of Labour Jul 2013 Director-General, Labour Standards Bureau (Workers' Compensation Department), Ministry of Health, Labour and Welfare Jul 2014 Director-General, Equal Employment, Children and Families Bureau, same ministry Oct 2015 Director-General for Policy Planning (Labour), same ministry Jun 2016 Director-General for Policy Planning (Statistics and Information Policy), same ministry Jul 2017 Director-General for Human Resources Development, same ministry Jul 2018 Retired from the Ministry of Health, Labour and Welfare Mar 2019 Outside Corporate Auditor, Kirin Holdings Company, Limited Jun 2019 Director, the Company (current) Jun 2020 Outside Director, JFE Holdings, Inc. (current) Mar 2024 Outside Director, Kirin Holdings Company, Limited (current)

Apr 1981 Joined NEC Corporation Apr 2009 General Manager, Accounting Department, NEC Corporation Jul 2010 General Manager, Accounting Department and General Manager, Financial Internal Control Promotion Department, NEC Corporation Jun 2011 Director, General Manager, Accounting Department and General Manager, Financial Internal Control Promotion Department, NEC Corporation Jul 2011 Director, Executive Officer and CFO, NEC Corporation Apr 2015 Director, Managing Executive Officer and CFO, NEC Corporation Apr 2017 Representative Director, Managing Executive Officer and CFO, NEC Corporation Jun 2018 Full-time Corporate Auditor, NEC Corporation Nov 2020 Vice President and Chair of Accounting Committee, The Japan Audit & Supervisory Board Members Association Jun 2022 Outside Director, Japan High Purity Chemical Co., Ltd. (current); Director, the Company (current) Mar 2023 Outside Corporate Auditor, AGC Inc. Mar 2026 Outside Director (Audit and Supervisory Committee Member), AGC Inc. (current)

Apr 1984 Joined the Company Apr 2014 General Manager, Management Department, the Company Apr 2018 Executive Officer, Head of Kobe Office and Deputy General Manager, Production Division, the Company Jun 2022 Executive Officer, General Manager, Audit Office, the Company Apr 2023 Managing Executive Officer, General Manager, Audit Office, the Company Apr 2024 Managing Executive Officer, the Company Jun 2024 Corporate Auditor (full-time), the Company (current)

Apr 2004 General Manager, Niigata Corporate Sales Department, Sumitomo Mitsui Banking Corporation Apr 2006 General Manager, Omiya Corporate Sales Department, same bank Apr 2009 General Manager, Kawasaki Corporate Sales Department, same bank Apr 2011 General Manager, Quality Control Department, same bank May 2014 Seconded to Tozai Building Service Co., Ltd. (Executive Vice President and Executive Officer) Feb 2015 Resigned from Sumitomo Mitsui Banking Corporation May 2015 Representative Director, President, Tozai Building Service Co., Ltd. May 2021 Adviser (full-time), Tozai Building Service Co., Ltd. May 2022 Adviser (part-time), Tozai Building Service Co., Ltd. Dec 2022 Director, EduLab Inc. Jun 2023 Corporate Auditor, the Company (current)

Apr 2007 General Manager, Takadanobaba Corporate Sales Department, Sumitomo Mitsui Banking Corporation Apr 2012 Seconded to Hibiya Engineering, Ltd. Jun 2013 Transferred to Hibiya Engineering, Ltd.; Executive Officer, General Manager, Business Development Department Jun 2016 Senior Executive Officer, General Manager, Finance Department, Administration Division, Hibiya Engineering, Ltd. Jun 2019 Department Manager, Research & Consulting Division, Japan Research Institute, Ltd. Jan 2021 Resigned from Japan Research Institute, Ltd. Mar 2021 Opened Eiji Ichinose Tax Accountant Office Jun 2023 Corporate Auditor, the Company (current)

Apr 1999 Registered as attorney-at-law; joined Osaka Nishi Sogo Law Office (now Osaka Nishi Sogo Law Office, LPC) (current) Jun 2007 Outside Corporate Auditor, Mitsuboshi Co., Ltd. (until Jun 2011) Apr 2011 Project Professor, Graduate School of Law, Osaka University Jun 2015 Outside Corporate Auditor, NTN Corporation Jun 2019 Outside Director (Nomination Committee and Audit Committee Member), NTN Corporation (current) Apr 2020 Professor, Graduate School of Law, Osaka University (retired Mar 2023) Jun 2025 Corporate Auditor, the Company (current)