Apr 1992 Joined the Company Apr 2015 General Manager, General Vehicle Manufacturing Department, Mita Plant, Production Headquarters, Morita Corporation Apr 2017 Executive Officer, Head of Production Headquarters and Mita Plant Manager, Morita Corporation Jun 2017 Director, Head of Production Headquarters and Mita Plant Manager, Morita Corporation Apr 2018 Director and Executive Officer, Head of Production Headquarters and Head of Technology Department, Morita Corporation Apr 2022 Representative Director, President and Executive Officer, Morita Corporation Jun 2022 Director of the Company Aug 2024 Director and Executive Officer, Deputy Head of Group Corporate Headquarters of the Company Jun 2025 Representative Director, President and Executive Officer of the Company (current) Apr 2026 Director, Morita Corporation (current)

Apr 1994 Joined the Company Apr 2016 General Manager, West Japan Sales Department, Morita Environment Tech Corporation Apr 2017 Director, Head of Sales Headquarters and General Manager, East Japan Sales Department, Morita Environment Tech Corporation Jun 2019 Director and Executive Officer, Head of Sales Headquarters, Morita Environment Tech Corporation Apr 2022 Representative Director, President and Executive Officer, Head of Sales Headquarters, Morita Environment Tech Corporation Jun 2022 Director of the Company Aug 2024 Director and Executive Officer, Deputy Head of Group Strategy Headquarters of the Company Apr 2025 General Manager, Group Strategy Headquarters of the Company (current) Jun 2025 Director, Executive Vice President and Executive Officer of the Company Apr 2026 Director, Morita Environment Tech Corporation (current) May 2026 Chairman of the Board of Directors, BRONTO SKYLIFT OY AB (current) Jun 2026 Director, Morita Econos Corporation (current) Jun 2026 Representative Director, Executive Vice President and Executive Officer of the Company

Apr 1995 Registered as attorney-at-law (Osaka Bar Association) Apr 1995 Joined Miyake & Partners (now Miyake Law Firm) Jun 2001 Completed LL.M. program, Harvard Law School Aug 2001 Trainee, New York Office, Pillsbury Winthrop LLP Feb 2002 Registered as attorney-at-law of New York State (at that time) Jul 2002 Partner, Miyake Law Firm Jun 2014 Outside Audit & Supervisory Board Member, Hasegawa Komuten Co., Ltd. (current) Jun 2016 Director of the Company (current) May 2019 Representative Partner, Miyake Law Firm (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Falco Holdings Co., Ltd. (current)

Apr 1972 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Jun 1999 Executive Officer, the Bank Jan 2002 Managing Executive Officer, UFJ Bank Ltd. (now MUFG Bank, Ltd.) May 2004 Representative Director and Senior Managing Executive Officer, the Bank Jan 2006 Managing Director, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank, Ltd.) Apr 2008 Deputy President, the Bank Jun 2010 Representative Director, Executive Officer and President, JCB Co., Ltd. Jun 2014 Representative Director and Chairman, JCB Co., Ltd. Feb 2015 Outside Director, Unirita Inc. Jun 2017 Director of the Company (current) Jun 2017 Chairman of the Board, JCB Co., Ltd.

Apr 1986 Joined IBM Japan, Ltd. Aug 2006 Registered as Certified Public Accountant (USA) Sep 2006 Accounting Manager, Fujita Rashi (USA) Corp. Jun 2008 Established Beni LLC, assumed position of Representative Feb 2014 Full-time Corporate Auditor, Phil Company Inc. Feb 2022 Director (Full-time Audit and Supervisory Committee Member), Phil Company Inc. Jun 2022 Corporate Auditor of the Company Feb 2023 Representative Director and President, Phil Company Inc. Jun 2024 Director of the Company (current) Feb 2025 Director, Phil Company Inc. (current)

Oct 1991 Joined Aoyama Audit Corporation Mar 1997 Joined PwC Consulting Co., Ltd. Apr 1997 Registered as Certified Public Accountant Mar 2001 Joined Sanwa Capital Co., Ltd. (now MUFG Capital Co., Ltd.) Dec 2002 Joined Phoenix Capital Co., Ltd. Mar 2003 Director, Phoenix Capital Co., Ltd. Apr 2006 Representative Director, Ascent Partners Co., Ltd. (current) Jun 2015 Corporate Auditor of the Company Jun 2017 Outside Corporate Auditor, Wealth Management Inc. Jun 2022 Outside Director (Audit and Supervisory Committee Member), Wealth Management Inc. (current) Jun 2026 Director of the Company

May 1992 Joined the Company Apr 2008 Acting Deputy General Manager, Procurement Department, Production Headquarters, Morita Corporation Apr 2012 General Manager, Quality Assurance Department, Production Headquarters, Morita Corporation Apr 2024 Internal Audit Office of the Company Jun 2024 Full-time Statutory Auditor of the Company (current)

Apr 1970 Registered as attorney-at-law (Osaka Bar Association) Apr 1970 Joined Miyake & Partners (now Miyake Law Firm) Apr 1979 Opened Nishimura Law and Accounting Office; Office Head (current) Jun 2008 Outside Corporate Auditor, Uehara Seisho Co., Ltd. Jun 2018 Statutory Auditor of the Company (current) Jun 2019 Director, Kyoto Seisakusho Co., Ltd. Jun 2024 Statutory Auditor, Kyoto Seisakusho Co., Ltd. (current)

Apr 1986 Joined NEC Corporation Mar 1994 Principal Consultant, Business Brain Ota Showa Co., Ltd. Apr 1995 Joined Ota Showa Audit Corporation (now EY ShinNihon LLC) Apr 1997 Registered as Certified Public Accountant Dec 2000 Senior Principal Researcher, Japan Research Institute, Ltd. Feb 2008 Representative, Yano Certified Public Accountant Office (current) Feb 2012 Representative Director and President, Comfort Consulting Co., Ltd. (current) Jun 2019 Outside Director, Ten Allied Co., Ltd. Jul 2019 Auditor, Pharmaceuticals and Medical Devices Agency Jun 2021 Outside Director (Audit and Supervisory Committee Member), Business Brain Ota Showa Co., Ltd. (current) Jul 2021 Auditor, National Institute for Environmental Studies (current) Sep 2024 Auditor, Sports Vision League General Incorporated Association (now Public Interest Incorporated Association SV League) (current) Jun 2025 Statutory Auditor of the Company (current)

Oct 1991 Joined Aoyama Audit Corporation Oct 2006 Joined PwC Advisory LLC (now PwC Advisory LLC, partner) Jan 2008 Joined Ara Audit Corporation (now PwC Japan LLC), Representative Partner Jan 2010 Joined PricewaterhouseCoopers Co., Ltd. (now PwC Advisory LLC) Jul 2012 Transaction Services Leader, the same company Jul 2017 Member, PwC Japan Group General Oversight Committee; Member, Monitoring Committee, PwC Arata LLC (now PwC Japan LLC) Jul 2019 CFO, PwC Advisory LLC Jul 2023 Leader, Quality Control Department, the same company Jul 2024 Chief Risk Officer, the same company Jun 2025 Outside Statutory Auditor, Mitsui-Soko Holdings Co., Ltd. (current) Jun 2026 Statutory Auditor of the Company