Apr 2003 Joined Hitachi, Ltd., Production Engineering Research Laboratory Jul 2007 Joined KPMG (New York Office) Apr 2008 Joined the Company Oct 2008 Head of R&D Section, Development Division Apr 2009 Head of R&D Department, Development Division Apr 2019 Executive Officer, Head of R&D Department, Development Division Jun 2019 Executive Officer, Head of Development Division Jun 2020 Managing Director, Head of Development Division Oct 2020 Director and Vice President, Head of Development Division Jun 2021 Representative Director, President, Head of Development Division Apr 2023 Representative Director, President (current)

Apr 2003 Joined the Ministry of Economy, Trade and Industry Oct 2015 Joined the Company, Head of General Affairs Department Sep 2017 Head of General Affairs Department and Head of Work Style Support Team Apr 2019 Executive Officer, Head of General Affairs Department and Head of Work Style Support Team Jun 2020 Director, Head of General Affairs Department Jun 2021 Managing Director, Head of General Affairs Department Jun 2022 Director and Vice President, Head of Administration Division (current)

Apr 1981 Joined Fujitsu Ten Limited (now DENSO TEN Limited) Sep 2007 Joined the Company Nov 2007 Deputy Head, Manufacturing Division Apr 2008 Deputy Head, Manufacturing Division and Head of Quality Assurance Department Apr 2009 Executive Officer, Deputy Head, Manufacturing Division and Head of Quality Assurance Department Aug 2009 Executive Officer, Head of Manufacturing Division and Head of Quality Assurance Department Jun 2010 Director, Head of Manufacturing Division and Head of Quality Assurance Department Jun 2013 Managing Director, Head of Manufacturing Division and Head of Quality Assurance Department Jun 2017 Senior Managing Director, Head of Manufacturing Division and Head of Quality Assurance Department Jul 2020 Senior Managing Director, Head of Manufacturing Division Jun 2021 Senior Managing Director, Head of Manufacturing Division and Head of Materials Division (current)

Apr 1985 Joined Kansai Security Co., Ltd. Feb 1987 Joined Recruit Co., Ltd. Jun 1989 Joined the Company Aug 2005 General Manager, Youxin Seiki Kogyo Boeki (Shenzhen) Co., Ltd. (now Youxin Seiki Boeki (Shenzhen) Co., Ltd.) Apr 2008 Head of China Local Operations Division, Sales Division, and Head of Youxin Seiki Kogyo Boeki (Shenzhen) Co., Ltd. (now Youxin Seiki Boeki (Shenzhen) Co., Ltd.) Jul 2009 Assistant to Head of Sales Division Feb 2010 Deputy Head, Sales Division Mar 2011 Head of Sales Division Mar 2014 Executive Officer, Head of Sales Division Jun 2017 Director, Head of Sales Division Jun 2022 Managing Director, Head of Sales Division (current)

Jun 1976 Research Assistant, Department of Precision Engineering, Faculty of Engineering, Kyoto University Oct 1987 Associate Professor, Kyoto University Apr 1994 Professor, Kyoto University (transferred to Department of Mechanical Engineering and Science following 1995 reorganization) Apr 2012 Professor Emeritus, Kyoto University (current) Jun 2014 Director of the Company (current)

Apr 1983 Joined Nippon Godo Finance Co., Ltd. (now Jafco Group Co., Ltd.) Jan 1997 Joined Marusan Securities Co., Ltd. Mar 2000 General Manager, Investment Information Department, Marusan Securities Co., Ltd. Oct 2004 General Manager, Underwriting Department, Marusan Securities Co., Ltd. Oct 2008 Director, Livetech Corporation Feb 2009 Director and General Manager, Administration Division, Livetech Corporation (resigned Mar 2013) Mar 2015 Director, Luckland Co., Ltd. Mar 2016 Director (Audit and Supervisory Committee Member), Luckland Co., Ltd. (resigned Aug 2024) Jun 2018 Director of the Company (current) Jun 2019 Director, Mandom Corporation (resigned Jun 2023)

Apr 1981 Joined Dainippon Screen Mfg. Co., Ltd. (now SCREEN Holdings Co., Ltd.) Apr 2005 Executive Officer, SCREEN Holdings Co., Ltd. Apr 2007 Managing Executive Officer, SCREEN Holdings Co., Ltd. Jun 2011 Director, SCREEN Holdings Co., Ltd. Apr 2014 Representative Director, President, SCREEN Holdings Co., Ltd. Jun 2019 Representative Director, Chairman, SCREEN Holdings Co., Ltd. Jun 2021 Outside Director, Kyocera Corporation (current) Jun 2023 Director and Chairman, SCREEN Holdings Co., Ltd. Jun 2025 Special Advisor, SCREEN Holdings Co., Ltd. (current) Jun 2026 Outside Director, MIC Co., Ltd. (current) Jun 2026 Director of the Company (current)

Apr 1986 Joined Oki Electric Industry Co., Ltd. Dec 1997 Joined Watabe Wedding Corporation Jun 2011 Full-time Audit & Supervisory Board Member, Watabe Wedding Corporation Oct 2013 Joined the Company, Head of Internal Audit Office Jul 2015 Head of Accounting Department, Corporate Management Division Apr 2017 Executive Officer, Head of Corporate Management Division and Head of Accounting Department Apr 2020 Executive Officer, Head of Corporate Management Division Jun 2020 Director, Head of Corporate Management Division Jun 2022 Director, in charge of Corporate Management Jun 2024 Full-time Audit & Supervisory Board Member (current)

Oct 2004 Registered as attorney-at-law Oct 2004 Joined Naniwabashi Law Office (now Naniwabashi Law Office LPC) (current) Jun 2022 Audit & Supervisory Board Member (part-time), Toyo Shutter Co., Ltd. (current) Apr 2023 Audit & Supervisory Board Member of the Company (current) Jun 2023 Representative Partner, Naniwabashi Law Office LPC (current)

Oct 1980 Joined Tohmatsu & Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) Mar 1985 Registered as Certified Public Accountant Jul 1999 Partner, Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC) Jul 2019 Opened Miki Yamada CPA Office Jun 2020 Outside Audit & Supervisory Board Member, Konishi Co., Ltd. Jun 2021 Director (Audit and Supervisory Committee Member), Konishi Co., Ltd. (current) Jul 2021 Partner, Rattland Audit Corporation (current) Jun 2024 Audit & Supervisory Board Member of the Company (current)