Apr 1984 Joined Daiwa Bank, Ltd. (currently Resona Bank, Ltd.) Jul 1997 Joined the Company Aug 1998 Manager, President's Office Jun 1999 Director Aug 2000 Manager, President's Office and Deputy General Manager, Sales Division Jun 2001 Managing Director; General Manager, Sales Division Jun 2004 Representative Director, Senior Managing Director Jun 2006 Representative Director, President; Executive Officer, President Apr 2023 Representative Director, CEO (Chief Executive Officer) (current)

Aug 1991 Joined Weir Pumps Ltd May 2004 Joined the Company Apr 2009 Deputy General Manager, Overseas Sales Division Apr 2011 President, Torishima Service Solutions FZCO Apr 2015 Executive Officer; President, Torishima Service Solutions FZCO; General Manager, Middle East Sales Department, Middle East Branch Apr 2018 Managing Executive Officer; Deputy General Manager, Overseas Division Apr 2019 Senior Managing Executive Officer; General Manager, Overseas Division Apr 2023 Co-COO (Co-Chief Operating Officer); General Manager, Overseas Division; in charge of Production Division and Information Systems Office Jun 2023 Director, Co-COO (Co-Chief Operating Officer); General Manager, Overseas Division; in charge of Production Division and Information Systems Office Apr 2024 Director, Co-COO; in charge of Overseas Division, Production Division and Information Systems Office Apr 2025 Director, Co-COO (Co-Chief Operating Officer) Apr 2026 Director, COO (Chief Operating Officer); in charge of Production Division, Technology Division, Information Systems Office and Quality Management Department (current)

Apr 2002 Joined the Company Apr 2010 General Manager, Tokyo Third Sales Department, Tokyo Branch Office, Sales Division Apr 2014 Deputy Branch Manager, Tokyo Branch Office, Sales Division Jul 2016 General Manager, Industrial Business Coordination Department, Sales Division Apr 2018 Executive Officer; General Manager, Industrial Division Apr 2019 Managing Executive Officer; General Manager, Industrial Division Jun 2025 Director (current) Jan 2026 Senior Managing Executive Officer; General Manager, Industrial Division and Support Division; in charge of Social Systems Division (current)

Apr 1989 Joined SANYO Electric Co., Ltd. Jun 1996 Director, SANYO Electric Co., Ltd. Jun 2002 Representative Director, Executive Vice President, SANYO Electric Co., Ltd. Jun 2005 Representative Director, President, SANYO Electric Co., Ltd. Jun 2007 Special Advisor, SANYO Electric Co., Ltd. Feb 2010 Executive Officer, Vice President, LIXIL Group Corporation Apr 2011 Director, Executive Officer, Vice President, LIXIL Corporation Jun 2016 Director, LIXIL Group Corporation Jul 2017 Advisor, LIXIL Group Corporation Jun 2018 Outside Director (Audit and Supervisory Committee Member), Enplas Corporation (current) Aug 2019 Outside Director, Takara Printing Co., Ltd. (currently TAKARA & COMPANY Inc.) (current) Jun 2020 Outside Director, Kameda Seika Co., Ltd. (current) Jun 2022 Outside Director, the Company (current)

Apr 1984 Joined Daikin Industries, Ltd. Aug 2001 Representative Director, President, Mother Net Co., Ltd. (current) Apr 2016 Visiting Professor, Otemon Gakuin University (current) Jun 2022 Outside Director, Okumura Corporation (current) Outside Director, the Company (current)

Apr 1988 Joined Daiwa Bank (currently Resona Bank, Ltd.) Feb 2004 Kumatori Branch Manager, Resona Bank, Ltd. Jul 2014 General Manager, Compliance Division, Resona Holdings, Inc. Apr 2019 Outside Audit & Supervisory Board Member, Saitama Resona Bank, Ltd. Jun 2019 Outside Director (Audit and Supervisory Committee Member), Saitama Resona Bank, Ltd. Apr 2022 Outside Audit & Supervisory Board Member, Kansai Mirai Bank, Ltd. Jun 2023 Outside Director, Full-time Audit and Supervisory Committee Member, the Company (current)

Apr 1982 Joined Yokoh Audit Corporation (currently EY ShinNihon LLC) Mar 1985 Registered as Certified Public Accountant Jul 2008 Senior Partner, EY ShinNihon LLC Jul 2020 Opened Certified Public Accountant Soji Yamamoto Office (current) Jun 2021 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2024 Outside Audit & Supervisory Board Member, Komai Haltec Inc. (current)

Oct 1996 Joined Tohmatsu Audit Corporation (currently Deloitte Touche Tohmatsu LLC) Apr 2000 Registered as Certified Public Accountant Jul 2013 - Jul 2016 Certified Public Accountant Auditor Inspector, Certified Public Accountants and Auditing Oversight Board, Financial Services Agency Jul 2016 Senior Manager, Deloitte Touche Tohmatsu LLC Jul 2019 Managing Director, Deloitte Touche Tohmatsu LLC Jul 2023 Representative, Irie Certified Public Accountant Office (current) May 2024 Outside Director (Audit and Supervisory Committee Member), Warabeya Nichiyo Holdings Co., Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), the Company (current) May 2026 Outside Director (Audit and Supervisory Committee Member), Yaskawa Electric Corporation (current)

Aug 1988 Joined Weir Pumps Ltd Jan 2003 Joined the Company Apr 2007 TGT Europe Regional Director, the Company Apr 2010 Managing Executive Officer; General Manager, Overseas Sales Division Apr 2019 Executive Officer, Vice President Apr 2023 Deputy CEO (Deputy Chief Executive Officer) Jun 2023 Director, Deputy CEO (Deputy Chief Executive Officer) (current)

Dec 2008 Registered as attorney (Tokyo Bar Association); joined City-Yuwa Partners Oct 2011 Joined Kansai Law and Patent Office (Osaka Bar Association) Jan 2018 Partner Attorney, Kansai Law and Patent Office (current) Mar 2022 Outside Audit & Supervisory Board Member, Toyo Tanso Co., Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Miyaji Engineering Group, Inc. (current) Jun 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)