Apr 1976 Joined Chugai Pharmaceutical Co., Ltd. Mar 2012 Representative Director, President and COO, Chugai Pharmaceutical Co., Ltd. Mar 2018 Representative Director, President and CEO, Chugai Pharmaceutical Co., Ltd. Mar 2020 Representative Director, Chairman and CEO, Chugai Pharmaceutical Co., Ltd. Mar 2021 Representative Director, Chairman, Chugai Pharmaceutical Co., Ltd. Mar 2022 Special Advisor, Chugai Pharmaceutical Co., Ltd. (current) Jun 2022 Director, Member of Nomination Committee and Compensation Committee, the Company Jun 2023 Director, Chair of Nomination Committee and Member of Compensation Committee, the Company Jun 2024 Director, Chair of Nomination Committee and Chair of Compensation Committee, the Company (current)

Apr 1978 Joined Yamaha Motor Co., Ltd. Mar 2010 Representative Director, President and Executive Officer, Yamaha Motor Co., Ltd. Jan 2018 Representative Director, Chairman, Yamaha Motor Co., Ltd. Mar 2021 Director, Chairman, Yamaha Motor Co., Ltd. Jan 2022 Director, Yamaha Motor Co., Ltd. Mar 2022 Adviser, Yamaha Motor Co., Ltd. (retired Mar 2025) Jun 2022 Director, Member of Nomination Committee and Compensation Committee, the Company Jun 2023 Director, Chair of Audit Committee and Member of Nomination Committee, the Company Jun 2024 Director, Chair of the Board, Member of Nomination Committee and Compensation Committee, the Company (current)

Apr 1980 Joined Citibank, N.A., Tokyo Branch Sep 1986 Joined Salomon Brothers Inc, New York Head Office Jun 1988 Joined Salomon Brothers Asia Securities Co. (now Citigroup Securities Co.), Tokyo Branch Dec 1993 Joined S.G. Warburg Securities Co. (now UBS Securities Co.), Tokyo Branch Nov 2001 Director, Japan Research Center, Harvard Business School (retired Mar 2009) Apr 2009 Executive Director, The University of Tokyo (retired Mar 2015) Sep 2015 Professor, Graduate School of Business Administration, Hitotsubashi University (retired Mar 2020) Jul 2019 Vice Chairman, Japan Securities Dealers Association (retired Jun 2024) Apr 2020 Specially Appointed Professor, Graduate School of Business Administration, Hitotsubashi University (retired Mar 2022) Apr 2022 President, Seikei Gakuen (current) Jun 2023 Director, Member of Nomination Committee and Compensation Committee, the Company (current)

Apr 1995 Assistant to Judge, Tokyo District Court (retired Jul 2000) Jul 2000 Registered as attorney-at-law (current) Joined Hibiya Park Law Offices Jan 2002 Partner, Hibiya Park Law Offices (current) Jun 2023 Director, Member of Audit Committee, the Company Jun 2024 Director, Chair of Audit Committee, the Company (current)

Apr 1978 Joined Ricoh Co., Ltd. Oct 1997 Senior Vice President and CFO, Ricoh Americas Corporation Jun 2010 Outside Audit & Supervisory Board Member, Ricoh Leasing Co., Ltd. Apr 2012 Managing Executive Officer, General Manager of Accounting Division, Ricoh Co., Ltd. Jun 2013 Full-time Audit & Supervisory Board Member, Ricoh Co., Ltd. (retired Jun 2017) Apr 2019 Member, Certified Public Accountants and Auditing Oversight Board, Financial Services Agency (retired Mar 2025) Jun 2024 Director, Member of Audit Committee, the Company (current)

Sep 2000 Representative Director, President, e-Square Inc. (retired Nov 2011) Jan 2015 Representative Director, NELIS General Incorporated Association (now NELIS Nonprofit Organization) (current) Feb 2020 Full-time Professor, Shizenkan University Jun 2024 Director, Member of Audit Committee, the Company (current) Feb 2026 Specially Appointed Professor, Shizenkan University (current)

Jan 1993 Staff Member, Senate Budget Committee, U.S. Congress (U.S. federal civil servant / Republican Party) Apr 2002 Research Fellow, Research Institute of Economy, Trade and Industry (RIETI) Apr 2006 Associate Professor, Faculty of Management, Atomi University Jan 2007 Member, Fiscal System Council, Ministry of Finance Aug 2009 Member, House of Representatives Sep 2013 Associate Professor, Waseda University Global Leadership Program (Center for International Education) Jul 2015 Director, Global Business Society Apr 2017 Professor, Faculty of Social Sciences, Waseda University Jan 2018 Honorary Fellow, Mike and Maureen Mansfield Foundation (current) Jul 2021 President, Global Business Society (current) Apr 2022 Professor, Center for International Education, Waseda University (current) Apr 2025 Chairperson, The Tokyo Foundation for Policy Research (current) Jun 2026 Director, Member of Nomination Committee and Compensation Committee, the Company (current)

Apr 1982 Joined the Company Apr 2017 Managing Executive Officer, in charge of Social Infrastructure Business Apr 2018 Senior Managing Executive Officer, in charge of Social Infrastructure Business Apr 2020 Representative Executive Officer, Senior Managing Executive Officer, in charge of Corporate Planning and Affiliated Companies Jun 2020 Director, Representative Executive Officer, Senior Managing Executive Officer, in charge of Corporate Planning and Affiliated Companies Apr 2021 Director, Representative Executive Officer, Senior Managing Executive Officer, in charge of Export Control, Corporate Planning and Affiliated Companies, CSO Jul 2021 Director, Representative Executive Officer, President and CEO Jun 2023 Director, Member of Nomination Committee, Representative Executive Officer, President and CEO (current)

Apr 1984 Joined the Company Aug 2018 CEO, Mitsubishi Electric Trane HVAC US LLC Apr 2019 Managing Executive Officer, in charge of Production Systems Apr 2020 Managing Executive Officer, in charge of Information Security and Production Systems Apr 2021 Managing Executive Officer, in charge of Automotive Equipment Business (retired Mar 2024) Jun 2024 Director, Member of Audit Committee, the Company (current)

Apr 1986 Joined the Company Apr 2020 Managing Executive Officer, in charge of Power and Industrial Systems Business Apr 2022 Managing Executive Officer, Infrastructure Business Area Owner (in charge of Power and Industrial Systems Business) Apr 2023 Senior Managing Executive Officer, Infrastructure Business Area Owner Apr 2025 Representative Executive Officer, Senior Managing Executive Officer, CSO (in charge of Corporate Planning and Affiliated Companies) Jun 2025 Director, Representative Executive Officer, Senior Managing Executive Officer, CSO (in charge of Corporate Planning and Affiliated Companies) Apr 2026 Director, Representative Executive Officer, Executive Vice President, CSO (in charge of Corporate Planning and Affiliated Companies) (current)

Apr 1988 Joined the Company Apr 2020 General Manager, Living & Digital Media Business Department, the Company Apr 2022 Senior Executive Officer, in charge of Finance and Accounting, General Manager of Accounting Division, the Company Apr 2024 Senior Executive Officer, General Manager of Finance Division, the Company Apr 2025 Managing Executive Officer, CFO (in charge of Financial Strategy, Accounting and Finance), in charge of IR and SR, the Company Jun 2025 Director, Member of Compensation Committee, Managing Executive Officer, CFO (in charge of Financial Strategy, Accounting and Finance), in charge of IR and SR, the Company (current)