Apr 1984 Joined the Company Apr 2007 General Manager, Tokyo Branch Jun 2008 Executive Officer, General Manager, Tokyo Branch Jun 2013 Director and Executive Officer Apr 2016 General Manager, Corporate Planning Division Apr 2016 Director and Managing Executive Officer Jun 2017 Director and Senior Managing Executive Officer Jun 2020 Representative Director, President and Executive Officer (current)

Oct 2011 General Manager, Meguro Branch, MUFG Bank, Ltd. Feb 2014 Joined the Company Jul 2014 Executive Officer Jun 2015 Director and Executive Officer Jun 2016 General Manager, Administration Division (current) Jun 2017 Director and Managing Executive Officer Jun 2020 Representative Director, Vice President and Executive Officer (current)

Apr 1982 Joined Okayama Shinko Kogyo Co., Ltd. Jul 2007 Director, General Manager, Manufacturing Division No. 1, same company Jun 2013 General Manager, General Affairs Division and Production Control Division, Shinko Kucho Kogyo Co., Ltd. Jun 2013 Director and Managing Executive Officer, same company Jun 2016 Representative Director, President and Executive Officer, same company Jun 2017 Director, the Company Apr 2020 General Manager, Production Division, the Company (current) Apr 2020 Director and Senior Managing Executive Officer (current)

Apr 1997 Joined the Company Apr 2015 General Manager, Information Systems Department, Administration Division Apr 2017 General Manager, Planning and Related Business Department, Corporate Planning Division Jun 2017 Executive Officer Jun 2018 Director and Executive Officer Apr 2020 Responsible for China Business Division Jun 2020 General Manager, Corporate Planning Division Jun 2020 Director and Managing Executive Officer Apr 2021 General Manager, Corporate Planning Office (current) Jun 2022 Director and Senior Managing Executive Officer (current)

Apr 1990 Joined the Company Apr 2012 General Manager, Sales Department No. 1, Tokyo Branch Apr 2016 General Manager, Tokyo Branch Jun 2016 Executive Officer Apr 2023 General Manager, DC Business Division, Sales Management Division Jun 2023 Managing Executive Officer Mar 2026 General Manager, Sales Management Division and General Manager, DC Business Division Apr 2026 General Manager, Sales Division and General Manager, DC Business Division (current) Jun 2026 Director and Managing Executive Officer (current)

Apr 1980 Kurogane Shinko Co., Ltd. (currently Shinko Kogyo Co., Ltd.) Apr 2012 Joined the Company, General Manager, Quality Assurance Department, Technology Division Apr 2015 General Manager, Design Department, Technology Division Jun 2018 Executive Officer Apr 2020 General Manager, Quality Control Management Division, Technology Division Jun 2021 Adviser, Technology Division Jun 2022 Director (Full-time Audit and Supervisory Committee Member) (current)

Apr 1983 Joined the Company Apr 2012 General Manager, Information Systems Department, Administration Division Apr 2016 Senior General Manager, Information Systems Department, Administration Division Oct 2017 General Manager, Internal Audit Office Jun 2018 Executive Officer Jun 2024 Director (Full-time Audit and Supervisory Committee Member) (current)

Apr 1995 Prosecutor, Tokyo District Public Prosecutors Office Apr 2017 Prosecutor, Osaka High Public Prosecutors Office Jul 2019 Registered as attorney-at-law, joined Shizuoka Bar Association Nov 2019 Attorney-at-law, Nakagawa Law Office (current) Jun 2020 Director, the Company Jun 2022 Director (Audit and Supervisory Committee Member) (current)

Apr 1979 Joined Hochiki Corporation Jun 2006 President, Hochiki Europe (UK) Ltd. Jun 2010 Director, Hochiki Corporation Jun 2010 Chairman, Hochiki Fire Technology (Beijing) Co., Ltd. Oct 2012 Director and President, Hochiki Australia Pty Ltd. Apr 2013 Chairman and General Manager, Hochiki Fire Technology (Beijing) Co., Ltd. Jun 2015 Representative Director and President, Hochiki Trading Co., Ltd. Jun 2019 Director, the Company (current) Jun 2019 Audit & Supervisory Board Member (part-time), Hochiki Corporation Jun 2023 Outside Director, Sanshin Electric Co., Ltd. Jun 2024 Outside Director (Audit and Supervisory Committee Member), Sanshin Electric Co., Ltd. (current) Oct 2024 Director, Innovation of FUJI Foundation (current)

Apr 1979 Joined Asahi Beer Co., Ltd. Jul 2011 General Manager, Sales Management Division, Asahi Breweries, Ltd. Jul 2011 Managing Director, same company Mar 2013 Senior Managing Director, same company Mar 2015 Vice President and Director, same company Mar 2016 Representative Director and President, same company Jan 2020 Outside Director, GigWorks, Inc. (current) Jun 2020 Director (Audit and Supervisory Committee Member), the Company Jun 2021 Outside Director, Riken Vitamin Co., Ltd. (current) Jun 2022 Director, the Company (current)

Apr 1984 Joined Toshiba Corporation Jun 2018 Representative Director and President, Tokyo Electronic Systems Co., Ltd. Oct 2019 Representative Director and President, Toshiba Electronic Systems Co., Ltd. Oct 2022 Director, Toshiba Denpa Technology Corporation Jun 2023 Retired as Director, same company Jun 2024 Director, the Company (current) Jun 2024 Outside Director, Ichikawa Co., Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), ITFOR Inc. (current)

Oct 1990 Joined Chuo Shinko Audit Corporation Mar 1994 Registered as Certified Public Accountant (current) Jun 2003 Partner, Chuo Aoyama Audit Corporation Aug 2007 Joined Tohmatsu Audit Corporation (currently Deloitte Touche Tohmatsu LLC), Partner Oct 2023 Representative, Ogoshi CPA Office (current) Jun 2024 Director (Audit and Supervisory Committee Member), the Company (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), Chugin Financial Group, Inc. (current) Jun 2024 Outside Director, Nissaka Manufacturing Co., Ltd.

Apr 1983 Joined The Mitsubishi Bank, Ltd. Feb 2003 Served as Branch Manager, Tenma Branch, and Branch Manager, Umeda Branch, same bank Apr 2013 Executive Officer and General Manager, Administration Division and Office of the President, Tiger Corporation Apr 2015 Director (in charge of Administration Division) and General Manager, Office of the President, same company Apr 2022 Managing Director and General Manager, Office of the President, same company Apr 2024 Senior Managing Director and General Manager, Office of the President, same company Apr 2026 Retired as Senior Managing Director and General Manager, Office of the President, same company Jun 2026 Director (Audit and Supervisory Committee Member), the Company (current)