Oct 1984 Representative Director, President, Daiichi Kyoei Building Co., Ltd. (current) Jun 1989 Joined the Company Jun 1989 Director, General Manager of Overseas Manufacturing Jul 1992 Director, Head of Overseas Manufacturing Division Jul 1994 Managing Director, Head of Overseas Manufacturing Division Jun 1999 Senior Managing Director, Head of Transportation Equipment Division and Head of Overseas Division Jan 2001 Director, Vice President, Head of Transportation Equipment Division and Head of Overseas Division May 2002 Representative Director, President (current) May 2002 Representative Director, Chairman, Ogura Corporation (current) Oct 2002 Representative Director, Chairman, Ogura S.A.S. (current) May 2003 Representative Director, Chairman, Ogura Clutch (Dongguan) Co., Ltd. (current) Jun 2004 Representative Director, Chairman, Ogura Clutch (Wuxi) Co., Ltd. Nov 2004 Representative Director, Chairman, Ogura Industrial Corporation (current) May 2007 Representative Director, President, Ogura Techno Co., Ltd. Jun 2007 Representative Director, President, Toyo Clutch Co., Ltd. May 2013 Representative Director, Chairman, Ogura Clutch (Changxing) Co., Ltd. (current) Jun 2014 Director, Chairman, Ogura Clutch India Pvt. Ltd. (current) May 2018 Director, Chairman, Sansen Co., Ltd. (now Ogura Denki Co., Ltd.) (current) Jul 2018 Representative Director, Chairman, Ogura Clutch Philippines, Inc. (current) Apr 2019 Representative Director, Chairman, Sunaga Seiko Denshi (Dongguan) Co., Ltd. (now Ogura Seiko Denshi (Dongguan) Co., Ltd.) (current)

Apr 1985 Joined the Company Apr 2008 General Manager, East Japan Branch, Sales Division Jun 2010 Executive Officer, Deputy Head of Sales Division Jun 2011 Executive Officer, Head of Sales Division Apr 2018 Managing Executive Officer, Head of Sales Division Jun 2019 Director, Managing Executive Officer, in charge of Sales Division Jun 2020 Director, Managing Executive Officer, in charge of Sales Jan 2022 Director, President, Sunaga Seiko Denshi (Dongguan) Co., Ltd. (now Ogura Seiko Denshi (Dongguan) Co., Ltd.) (current) Oct 2022 Director, Managing Executive Officer, in charge of Sales and Automotive Equipment Sales Apr 2025 Director, Managing Executive Officer, in charge of Sales Jun 2026 Director, Senior Managing Executive Officer, Overall Corporate Management (current)

Apr 1985 Joined the Company Apr 2009 Plant Manager, Kobayashi Plant, Transportation Equipment Production Division Jun 2012 Executive Officer, Head of General Clutch Production Division and Plant Manager, No. 1 Plant May 2018 Representative Director, President, Sansen Co., Ltd. (now Ogura Denki Co., Ltd.) (current) Jun 2020 Managing Executive Officer, in charge of General Clutch Production Jun 2021 Director, Managing Executive Officer, in charge of General Clutch Production Jun 2026 Director, Managing Executive Officer, Overall Manufacturing (current)

Aug 2008 General Manager, New York Branch, The Gunma Bank, Ltd. Feb 2012 Deputy Manager, Credit Examination Department, The Gunma Bank, Ltd. Apr 2014 Group Manager, General Planning Department, The Gunma Bank, Ltd. Oct 2016 Examiner, Human Resources Department, The Gunma Bank, Ltd. Apr 2018 General Manager, General Affairs Department, Management Administration Division, Toyo Clutch Co., Ltd. Jun 2020 Director, Executive Officer, Head of Management Administration Division and General Manager, General Affairs Department, Toyo Clutch Co., Ltd. Apr 2021 Joined the Company Apr 2021 General Manager, Global Finance Department, Management Administration Division Jan 2022 Executive Officer, Head of Management Administration Division and General Manager, Global Finance Department Jun 2025 Director, Executive Officer, Head of Management Administration Division and General Manager, Global Finance Department (current)

Apr 1997 Joined the Company Apr 2020 General Manager, Air-Conditioning Management Department Jan 2022 Executive Officer, Head of Overseas and Air-Conditioning Division Jun 2026 Director, Executive Officer, Head of Overseas and Air-Conditioning Division (current)

Apr 1980 Joined the Company Oct 2008 Acting General Manager, Internal Audit Office Apr 2010 Deputy General Manager, Internal Audit Office Jun 2011 Standing Audit & Supervisory Board Member (current) Jun 2020 Audit & Supervisory Board Member, Toyo Clutch Co., Ltd.

Jul 2013 Director, Kiryu Tax Office Jul 2014 Retired as Director, Kiryu Tax Office Aug 2014 Registered as Certified Public Tax Accountant (Japan Federation of Certified Public Tax Accountants' Associations) Sep 2014 Opened Kimio Tabei Certified Public Tax Accountant Office (current) Jun 2015 Director, the Company (current) May 2018 Audit & Supervisory Board Member, Sansen Co., Ltd. (now Ogura Denki Co., Ltd.) (current) Jun 2018 Outside Audit & Supervisory Board Member, Kebix Co., Ltd. (current)

Apr 1994 Registered as Attorney-at-Law (Tokyo Bar Association) Apr 2001 Joined Hori Law Office (now Hori & Partners Law Office) (current) Jun 2007 Audit & Supervisory Board Member, the Company (current) Oct 2016 Outside Director (Audit and Supervisory Committee Member), i-Ridge Inc. (current)

Jul 2009 Director, Nagano Tax Office Jul 2011 Retired as Director, Nagano Tax Office Aug 2011 Registered as Certified Public Tax Accountant (Japan Federation of Certified Public Tax Accountants' Associations) Sep 2011 Opened Toru Yamaguchi Certified Public Tax Accountant Office (current) Jun 2016 Audit & Supervisory Board Member, the Company (current)