Apr 1977 Joined Taiyo Kobe Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Oct 2001 General Manager, Kobe Block and General Manager, Kobe Sales Department, Sumitomo Mitsui Banking Corporation Jun 2005 Managing Director, Kobe Building Management Co., Ltd. Jun 2009 Joined the Company Mar 2010 General Manager, Legal Department, General Affairs Headquarters, the Company Jun 2010 Executive Officer Apr 2012 Senior Executive Officer; General Manager, General Affairs Headquarters Jun 2012 Director, Senior Executive Officer Apr 2013 In charge of CSR, Brand Strategy, IR and Compliance Apr 2014 Director, Managing Executive Officer; General Manager, Management Administration Headquarters; in charge of General Affairs Headquarters Apr 2015 Director, Senior Managing Executive Officer Apr 2016 Representative Director, Senior Managing Executive Officer Apr 2017 Representative Director, Executive Vice President; in charge of Management Administration Headquarters Apr 2019 Representative Director, President Apr 2024 Representative Director, Chairman (current)

Mar 1985 Joined the Company Apr 2003 General Manager, Production Engineering Department, Himeji Plant, Financial Equipment Business Division Jan 2006 President, GLORY (PHILIPPINES), INC. Apr 2009 General Manager, Corporate Planning Department, Management Strategy Division Apr 2012 Executive Officer; Project Leader, Overseas Business Integration Project Jul 2012 Director, Glory Global Solutions Ltd. (merged into Glory Global Solutions (International) Ltd.) Apr 2014 Senior Executive Officer; in charge of Production, Procurement and Quality, Glory Global Solutions Group Apr 2015 General Manager, Overseas Business Headquarters; Chairman of the Board, Glory Global Solutions Ltd. (merged into Glory Global Solutions (International) Ltd.) Jun 2015 Director, Senior Executive Officer Jan 2016 Chairman of the Board, Sitrade Italia S.p.A. Apr 2016 Chairman of the Board & Chief Executive Officer, Glory Global Solutions Ltd. (merged into Glory Global Solutions (International) Ltd.) Apr 2017 Director, Managing Executive Officer Apr 2018 President, Overseas Company Apr 2020 Director, Senior Managing Executive Officer Apr 2024 Representative Director, President (current)

Jan 1999 Joined the Company Oct 2005 General Manager, SC Management Department, Production Division, Currency Handling Systems Business Division Oct 2006 Executive Officer Jul 2009 President, GLORY (U.S.A.) INC. (now Glory Global Solutions Inc.) Apr 2012 Senior Executive Officer; General Manager, Production Headquarters Apr 2013 Chairman, Koei Electronics Industry (Suzhou) Co., Ltd. Apr 2014 Managing Executive Officer; General Manager, Production Headquarters and Purchasing Division Jun 2014 Director, Managing Executive Officer Apr 2015 General Manager, Domestic Business Headquarters Apr 2017 Director, Senior Managing Executive Officer Apr 2021 President, Domestic Company Apr 2024 Director, Vice President, Assistant to the President (current); in charge of General Affairs Headquarters and Accounting & Finance Headquarters (current)

Apr 1985 Joined Nikko Securities Co., Ltd. (now SMBC Nikko Securities Inc.) May 1991 Nikko Europe Plc. Dec 1998 Nikko Principal Investments Limited (renamed Citigroup Capital UK Limited in 2009) May 2012 Joined the Company Dec 2012 Transferred to Glory Global Solutions Ltd. (merged into Glory Global Solutions (International) Ltd.) Apr 2014 General Manager, Business Coordination Department, Glory Global Solutions Ltd. Apr 2015 General Manager, Corporate Development & Business Planning Department, Glory Global Solutions Ltd. Apr 2018 Director, Glory Global Solutions Ltd. Jun 2021 Director, in charge of Overseas Governance (current) Jan 2024 Chairperson, Flooid Topco Limited (merged into Flooid Midco Limited) Mar 2026 Director, Glory Global Solutions (International) Ltd. (current); Chairperson, Flooid Midco Limited (current) Apr 2026 In charge of IR (current)

Jun 1987 Joined Hoskyns Group Plc (now Capgemini SE) Jan 1993 Vice President, Capgemini Inc.; General Manager, Dallas and Atlanta Jan 1997 Executive Officer, Capgemini Inc.; CEO, Southeast Region (US) Jan 2000 Senior Vice President, Retail Sector (UK & Ireland), Capgemini Inc. Jan 2002 Senior Vice President, Head of Sales and Marketing (UK & Ireland), Capgemini Inc. Jan 2004 Executive Officer, Capgemini Inc.; CEO of Management Consulting (UK & Ireland) Nov 2005 Executive Officer and Member of Group Management Board, Capgemini Inc.; Head of Global Transformation (Paris, France) Oct 2007 Joined Avanade Inc.; Executive Officer; CEO of Avanade UK & Ireland Jan 2010 Executive Officer and Member of Executive Board, Avanade Inc.; Head of Global Sales, Marketing, Alliances & Innovation (Seattle, US) Sep 2013 CEO & Area President (Singapore), Avanade Inc.; in charge of Growth Markets (Asia, Australasia, Africa and Latam) Dec 2016 Executive Officer (UK), Avanade Inc.; CEO of Avanade Global Management Consulting Jun 2017 Outside Director, Glory Global Solutions Ltd. (merged into Glory Global Solutions (International) Ltd.) Jun 2022 Director of the Company (current) Apr 2024 Outside Director, Acrelec Group S.A.S. Mar 2026 Outside Director, Glory Global Solutions (International) Ltd. (current)

Apr 1979 Joined Sumitomo Rubber Industries, Ltd. Jan 2000 General Manager, Tire Production Engineering Department Mar 2003 Executive Officer Mar 2007 Director (Managing Executive Officer) Mar 2010 Director (Senior Managing Executive Officer) Mar 2011 Representative Director, President Mar 2019 Representative Director, Chairman of the Board Mar 2020 Director, Chairman of the Board Mar 2023 Director Jun 2024 Director of the Company (current) Outside Director, JTEKT Corporation (current)

Apr 1986 Joined Ushio Inc. Oct 2014 Executive Officer Apr 2015 Senior Executive Officer; General Manager, Light Source Business Division Apr 2016 Managing Executive Officer Apr 2019 Executive Officer, President Jun 2019 Representative Director, President; Executive Officer, President Apr 2022 Representative Director, President; Executive Officer, President and CEO Apr 2024 Director, Ushio Inc. Jun 2025 Director of the Company (current) Outside Director, SWCC Corporation (current)

Aug 1988 Joined the Company Apr 2009 General Manager, Public Relations & IR Department, Management Strategy Division Apr 2013 General Manager, Corporate Planning Department Aug 2021 General Manager, Management Strategy Headquarters Apr 2022 Attached to Audit and Supervisory Committee Office Jun 2023 Statutory Auditor, Hokkaido Glory Co., Ltd. (current) Jun 2023 Director (Full-time Audit and Supervisory Committee Member) of the Company (current) Jun 2025 Statutory Auditor, Glory Products Co., Ltd. (current)

Oct 2003 Registered as attorney-at-law; joined Harima Law Office Jan 2009 Partner, Harima Law Office; attorney-at-law (current) Jun 2018 Outside Audit & Supervisory Board Member, Sanyo Shikiso Co., Ltd. (current) Jun 2019 Audit & Supervisory Board Member of the Company Jun 2020 Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1997 Joined ORIX Corporation Jun 1998 Joined Saito Accounting Office Sep 2001 Joined Furumoto Masashi Certified Public Accountant Office (now Deloitte Tohmatsu Tax Co.) Mar 2003 Registered as tax accountant Jul 2012 Director, Tohmatsu Tax Co. (now Deloitte Tohmatsu Tax Co.) Oct 2015 Principal, Yukako Ikukawa Tax Accountant Office (current) Dec 2015 Outside Audit & Supervisory Board Member, TVE Co., Ltd. (formerly Toa Valve Engineering Co., Ltd.) Dec 2016 Outside Director (Audit and Supervisory Committee Member), TVE Co., Ltd. Mar 2019 Outside Audit & Supervisory Board Member, Earth Chemical Co., Ltd. (current) Jun 2023 Director (Audit and Supervisory Committee Member) of the Company (current)