Apr 1984 Joined Toyota Motor Corporation Jan 2009 General Manager, Exterior and Interior Engineering Department, Toyota Motor Corporation Apr 2013 General Manager, Production Engineering Management Department, Toyota Motor Corporation Apr 2017 Head of Production Engineering Management Division, Toyota Motor Corporation; Plant Manager, Hirose Plant Jan 2018 Plant Manager, Honsha, Hirose and Kinuura Plants, Toyota Motor Corporation Jan 2021 Executive Vice President, Toyota Motor North America Jan 2023 Executive Officer, Taiho Kogyo Co., Ltd. Jun 2023 Representative Director, President, Taiho Kogyo Co., Ltd. (current)

Apr 1987 Joined Toyota Motor Corporation Jan 2007 Chief Engineer, No. 2 Engine Engineering Department, Toyota Motor Corporation Nov 2007 Chief Engineer, Engine Project Promotion Department, Toyota Motor Corporation Jan 2013 Chief Engineer, Engine Design Department, Toyota Motor Corporation Apr 2013 Chief Engineer, TMNA Planning Department, Toyota Motor Corporation Apr 2016 Group Leader, Corporate Strategy Department, Toyota Motor Corporation Jan 2017 Officer, Taiho Kogyo Co., Ltd. Jun 2017 Executive Officer, Taiho Kogyo Co., Ltd. Jun 2023 Representative Director, Taiho Kogyo Co., Ltd. Jun 2026 Representative Director, Vice President, Taiho Kogyo Co., Ltd. (current)

Apr 1989 Joined Toyota Motor Corporation Jan 2005 Group Leader, Global HR Office, Global Human Resources Division, Toyota Motor Corporation Jan 2007 Vice President, Toyota Motor (China) Investment Co., Ltd. Jan 2011 Manager, No. 2 Human Resources Office, Human Resource Development Department, Toyota Motor Corporation Jan 2014 Chief Engineer, Related Business Office, Toyota Motor Corporation Apr 2017 Vice President, Toyota Motor Manufacturing de Guanajuato Jan 2020 Officer, Taiho Kogyo Co., Ltd. Jun 2021 Executive Officer, Taiho Kogyo Co., Ltd. Jun 2026 Representative Director, Taiho Kogyo Co., Ltd. (current)

Apr 1989 Joined Taiho Kogyo Co., Ltd. Jan 2007 Pe Manager, Taiho Corporation of America Jan 2012 Chief Engineer, Hosoya Plant Manager's Office, Taiho Kogyo Co., Ltd. Jun 2018 President, Taiho Corporation of America Jan 2022 General Manager, Manufacturing Department, Hosoya Plant, Taiho Kogyo Co., Ltd. Jun 2023 Executive Officer, Taiho Kogyo Co., Ltd. Jun 2026 Representative Director, Taiho Kogyo Co., Ltd. (current)

Apr 1986 Joined Taiho Kogyo Co., Ltd. Mar 2002 Manager, Accounting Office, Accounting Department, Taiho Kogyo Co., Ltd. Mar 2005 CFO, Taiho Corporation of America Jan 2009 Deputy General Manager, Accounting Department, Taiho Kogyo Co., Ltd. Jun 2012 Deputy General Manager, Daido Metal (Yantai) Co., Ltd. Jun 2017 Chief Engineer, Procurement Department, Taiho Kogyo Co., Ltd. Jan 2018 General Manager, Procurement Department, Taiho Kogyo Co., Ltd. Jun 2018 Officer, Taiho Kogyo Co., Ltd. Jun 2022 Executive Officer, Taiho Kogyo Co., Ltd. Jan 2024 Representative Director, President, Okuda Kogyo Co., Ltd. (Executive Officer treatment, Taiho Kogyo Co., Ltd.) Jun 2026 Full-time Audit & Supervisory Board Member, Taiho Kogyo Co., Ltd. (current)

Apr 1994 Joined Taiho Kogyo Co., Ltd. Jan 2014 Manager, No. 1 Development Office, Taiho Kogyo Co., Ltd. Jan 2019 General Manager, No. 1 Development Department, Taiho Kogyo Co., Ltd. Jan 2022 General Manager, Technology Planning and Promotion Department, Taiho Kogyo Co., Ltd. Jun 2024 Head of Corporate Planning and IT Division, Taiho Kogyo Co., Ltd. Jun 2025 Full-time Audit & Supervisory Board Member, Taiho Kogyo Co., Ltd. (current)

Sep 2009 Senior Advisor, Investment Banking Division, Sumitomo Mitsui Banking Corporation Apr 2010 Managing Executive Officer, Nikko Cordial Securities Inc. (currently SMBC Nikko Securities Inc.) Apr 2011 Managing Executive Officer, based in Nagoya, Nikko Cordial Securities Inc. Mar 2012 Senior Managing Executive Officer, based in Nagoya, and General Manager, Nagoya Corporate Business Division, Nikko Cordial Securities Inc. Mar 2014 Senior Managing Director, based in Nagoya, and General Manager, Nagoya Corporate Business Division, Nikko Cordial Securities Inc. Jul 2016 Advisor, Nikko Cordial Securities Inc. Apr 2017 Outside Director, Vestera Co., Ltd.; Director, Good Insurance Service Co., Ltd. (current) Jun 2017 Outside Director, Taiho Kogyo Co., Ltd. (current) Oct 2021 Outside Audit & Supervisory Board Member, Chuo Denryoku Co., Ltd. Dec 2022 Outside Audit & Supervisory Board Member, Tia Co., Ltd. (current) Jun 2023 Outside Audit & Supervisory Board Member, Autowave Co., Ltd. (current)

Oct 1991 Professor, Faculty of Engineering, University of Fukui May 2010 Outside Director, Palmeso Co., Ltd. (current) Apr 2012 Dean, Graduate School of Engineering and Faculty of Engineering, University of Fukui Apr 2013 Director (Research and International Affairs) and Vice President, University of Fukui Apr 2016 Director (Research, Industry-Academia and Community Collaboration) and Vice President, University of Fukui Apr 2019 Professor Emeritus, University of Fukui; Special Professor, Industry-Government-Academia Collaboration Headquarters, University of Fukui Jun 2020 Outside Director, Taiho Kogyo Co., Ltd. (current) Apr 2024 Visiting Professor, Industry-Government-Academia Collaboration Headquarters, University of Fukui (current)

Nov 2004 Joined Deloitte Touche Tohmatsu (currently Deloitte Touche Tohmatsu LLC) Jun 2008 Registered Certified Public Accountant Aug 2017 Opened Sachiko Enomoto CPA Office Jul 2020 Audit & Supervisory Board Member, Enomoto Shoji Co., Ltd. (current) Apr 2021 Family Court Mediation Commissioner, Nagoya Family Court Jun 2023 Outside Audit & Supervisory Board Member, Taiho Kogyo Co., Ltd. (current) Oct 2023 Civil Mediation Commissioner, Nagoya District Court and Nagoya Summary Court (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), Hagiwara Electric Holdings Co., Ltd. Jan 2025 Judicial Commissioner, Nagoya Summary Court (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Taiseion Co., Ltd. (current) Apr 2026 Outside Director (Audit and Supervisory Committee Member), MIRAINI Holdings Co., Ltd. (current)

Oct 2004 Joined TMI Associates Mar 2012 Representative Member, TMI Partners Law Corporation Apr 2012 Established and joined TMI Associates Nagoya Office (current) Jan 2014 Partner, TMI Associates Oct 2017 Outside Audit & Supervisory Board Member, Quartet Communications Co., Ltd. (current) Apr 2020 Outside Audit & Supervisory Board Member, Kojima Press Industry Co., Ltd. Jan 2026 Outside Audit & Supervisory Board Member, Taiho Kogyo Co., Ltd. (current)

Apr 2005 Joined Bridgestone Corporation Oct 2006 Joined Toyota Motor Corporation Jan 2018 Group Leader, Human Resources Department, Toyota Motor Corporation Jan 2020 Seconded to Nikkei Inc. Jan 2021 Manager, Human Resources Office, Advanced Technology Division, Toyota Motor Corporation Oct 2021 Group Leader, Human Resources Department, Toyota Motor Corporation Nov 2021 Manager, Labor Relations Office, Human Resources Department, Toyota Motor Corporation Jan 2026 Manager, Power Train Unit Parts Office, Unit Parts Procurement Department, Toyota Motor Corporation (current) Jun 2026 Outside Audit & Supervisory Board Member, Taiho Kogyo Co., Ltd. (current)