Apr 1974 Joined the Company Apr 1998 President, U.S. Fuji Electric, Inc. Jun 2001 Representative Director, President, Fuji Electric Imaging Device Co., Ltd. Oct 2003 Director, Fuji Electric Device Technology Co., Ltd. Jun 2004 Managing Director, Fuji Electric Device Technology Co., Ltd. Jun 2006 Senior Managing Director, Fuji Electric Device Technology Co., Ltd. Apr 2008 Senior Executive Officer, the Company Jun 2008 Representative Director, the Company (current) Director, Vice President, the Company Apr 2010 Director, President, the Company Apr 2011 Executive Officer, President, the Company Apr 2022 Director, Chairman and CEO, the Company (current)

Apr 1984 Joined the Company Apr 2005 General Manager, Information and Communication Control Department, Fuji Electric Advanced Technology Co., Ltd. Apr 2007 Director, Information and Communication Control Development Center, Fuji Electric Advanced Technology Co., Ltd. Jul 2007 Director, Fuji Electric Advanced Technology Co., Ltd. Jul 2008 General Manager, Technology Strategy Office, Technology and Business Strategy Headquarters, the Company Sep 2010 Deputy General Manager (Director), Fuji Electric Enterprise Management (Shanghai) Co., Ltd. Jun 2012 General Manager (Chairman), Fuji Electric (China) Co., Ltd. Apr 2013 General Manager, Measurement and Control Systems Division, Industrial Infrastructure Business Headquarters, the Company Jul 2014 General Manager, Industrial Plant Division, Industrial Infrastructure Business Headquarters, the Company Apr 2015 General Manager, Industrial Measuring Instruments Division, Industrial Infrastructure Business Headquarters, the Company Apr 2016 Deputy Head, Technology Development Headquarters, the Company Apr 2017 Executive Officer, Head of Technology Development Headquarters, the Company Apr 2020 Managing Executive Officer, the Company Jun 2021 Director, the Company Apr 2022 Representative Director, the Company (current) Director, President and COO, the Company (current) Executive Officer, President, the Company Apr 2026 President, Senior Executive Officer, the Company (current)

Apr 1972 Joined ITOCHU Corporation Jun 2001 Executive Officer, General Manager, Living Materials Division, ITOCHU Corporation Jun 2003 Managing Director, President, Living Materials and Chemicals Company, ITOCHU Corporation Apr 2005 Senior Managing Director, Officer in charge of Corporate Planning, ITOCHU Corporation Oct 2006 Senior Managing Director, Officer in charge of Management Control, ITOCHU Corporation Apr 2008 Executive Vice President, Officer assisting the President for Overseas Business, ITOCHU Corporation Apr 2010 Executive Vice President, Executive Officer, Officer assisting the President, ITOCHU Corporation Jun 2011 Advisor, Tokyo Century Leasing Corporation (now Tokyo Century Corporation); Representative Director, Chairman, Tokyo Century Leasing Corporation Jun 2016 Outside Director, the Company (current) Apr 2020 Director, Tokyo Century Corporation Jun 2022 Special Advisor, Tokyo Century Corporation

Apr 1981 Joined Hitachi Computer Consultants Co., Ltd. (now Hitachi Solutions, Ltd.) Oct 2010 General Manager, Application Systems Division, Industrial and Distribution Systems Business Headquarters, Hitachi Solutions, Ltd. Apr 2011 Executive Officer, Deputy General Manager, Distribution Solutions Division, Hitachi Solutions, Ltd. Apr 2012 Executive Officer, General Manager, Distribution Solutions Division, Hitachi Solutions, Ltd. Apr 2013 Executive Officer, General Manager, Financial Systems Division, Hitachi Solutions, Ltd. Apr 2014 Managing Executive Officer, Head of Financial Systems Business Headquarters, Hitachi Solutions, Ltd. Apr 2015 Managing Executive Officer, Head of Social Innovation Promotion Headquarters; Deputy Head, Sales Management Headquarters, Hitachi Solutions, Ltd. Oct 2015 Managing Executive Officer, in charge of Social Innovation Systems Business, Hitachi Solutions, Ltd. Oct 2016 Managing Executive Officer, Head of Quality Assurance Headquarters, Hitachi Solutions, Ltd. Apr 2019 Assistant to the President, Chief Diversity Officer (CDO), Hitachi Solutions, Ltd. Apr 2020 Staff Member, Hitachi Solutions, Ltd. Jun 2020 Outside Director, Morinaga Milk Industry Co., Ltd. (current) Jun 2021 Outside Director, Yashima Kizai Co., Ltd. Jul 2021 Advisor, SB Technology Corp. Jun 2022 Outside Director, SB Technology Corp. Jun 2022 Outside Director, the Company (current)

Apr 1985 Joined Mitsubishi Paper Mills Limited Apr 1999 Section Manager, New Product Development, Mitsubishi HiTec Paper Bielefeld Jun 2013 Executive Officer, Plant Manager, Takasago Plant, Mitsubishi Paper Mills Limited; Deputy General Manager of Various Divisions, Mitsubishi Paper Mills Limited Jan 2016 Senior Executive Officer, Mitsubishi Paper Mills Limited Jan 2018 Managing Executive Officer, Mitsubishi Paper Mills Limited Jun 2019 Representative Director, President, Mitsubishi Paper Mills Limited Apr 2022 Director, Advisor, Mitsubishi Paper Mills Limited Jun 2022 Advisor, Mitsubishi Paper Mills Limited Jun 2023 Outside Director, the Company (current) Mar 2025 Outside Director, artience Co., Ltd. (current)

Apr 1985 Researcher, Building Research Institute, Ministry of Construction Apr 1991 Associate Professor, Department of Architecture, Musashi Institute of Technology Oct 1994 Visiting Research Fellow, University of Reading, UK Apr 1998 Associate Professor, Department of Civil Engineering, Graduate School of Engineering, The University of Tokyo Oct 1999 Associate Professor, Institute of Industrial Science, The University of Tokyo Apr 2001 Professor, Institute of Industrial Science, The University of Tokyo Apr 2009 Director, Institute of Industrial Science, The University of Tokyo Apr 2013 Vice President, The University of Tokyo Dec 2018 Director, Research Organization for Value Creation Design and Human Resource Development, The University of Tokyo Mar 2023 Retired from The University of Tokyo Apr 2023 Professor, Kochi University of Technology; Specially Appointed Professor, Tokyo City University Jun 2023 Outside Director, the Company (current) Jan 2024 President, Tokyo City University (current)

Apr 1983 Joined the Company Oct 2003 Deputy Plant Manager, Matsumoto Plant, Fuji Hitachi Power Semiconductor Co., Ltd. Feb 2006 General Manager, Product Technology Center, Information and Power Supply Business Division, Semiconductor Business Group, Fuji Electric Device Technology Co., Ltd. Sep 2007 Deputy General Manager, Information and Power Supply Business Division, Semiconductor Business Group, Fuji Electric Device Technology Co., Ltd. Apr 2008 General Manager, Product Planning Department, Semiconductor Development and Sales Headquarters, Fuji Electric Device Technology Co., Ltd. Jul 2008 General Manager, Discrete and IC Department, Semiconductor Business Division, Fuji Electric Device Technology Co., Ltd. Jan 2009 Deputy General Manager, Business Strategy Division, Semiconductor Business Group, Fuji Electric Device Technology Co., Ltd. Oct 2009 Deputy General Manager, Semiconductor Division, Semiconductor Business Group, Fuji Electric Systems Co., Ltd. Apr 2011 General Manager, Power Semiconductor Division, Electronic Devices Business Headquarters, the Company Apr 2013 General Manager, Business Management Division, Electronic Devices Business Headquarters, the Company Apr 2017 Executive Officer, Deputy Head, Electronic Devices Business Headquarters, the Company Apr 2018 Head, Electronic Devices Business Headquarters, the Company Apr 2019 Managing Executive Officer, the Company Apr 2021 Head, Semiconductor Business Group, the Company (current) Apr 2022 Senior Managing Executive Officer, the Company Jun 2022 Director, the Company (current) Apr 2026 Senior Managing Executive Officer, the Company (current)

Apr 1986 Joined the Company Jul 2008 General Manager, Drive Equipment Technology Department, Drive Business Headquarters, Fuji Electric Systems Co., Ltd. Apr 2009 General Manager, Integrated Product Solutions Division, Drive Business Headquarters, Fuji Electric Systems Co., Ltd. Apr 2010 General Manager, Transport Systems Division, Environmental Solutions Headquarters, Fuji Electric Systems Co., Ltd. Apr 2011 General Manager, Drive Planning Department, Drive Division, Power Electronics Equipment Business Headquarters, the Company Oct 2013 General Manager, Drive Division, Power Electronics Equipment Business Headquarters, the Company Apr 2017 Deputy Head, Power Electronics Systems Business Headquarters, the Company; General Manager, Factory Automation Division, Power Electronics Systems Business Headquarters, the Company Apr 2019 Executive Officer, Head of Power Electronics Systems Industrial Business Headquarters, the Company Apr 2021 Managing Executive Officer, the Company Sep 2021 Head, Power Electronics Industrial Business Headquarters, the Company Jun 2022 Director, the Company (current) Oct 2023 Head, Industrial Business Group, the Company (current) Apr 2026 Managing Executive Officer, the Company (current)

Apr 1986 Joined the Company Apr 2009 General Manager, Development Department No. 1, Power Electronics Development Center, Technology Development Headquarters, Fuji Electric Systems Co., Ltd. Jun 2010 General Manager, Power Electronics Technology Center, Technology Development Headquarters, Fuji Electric Systems Co., Ltd.; General Manager, Development Department No. 1, Power Electronics Technology Center, Technology Development Headquarters, Fuji Electric Systems Co., Ltd. Apr 2011 General Manager, Power Electronics Technology Development Center, Product Technology Research Laboratory, Technology Development Headquarters, Fuji Electric Systems Co., Ltd. Apr 2013 Plant Manager, Kobe Plant, Production Division, Power Electronics Equipment Business Headquarters, the Company Jul 2015 General Manager, Power Supply Division, Power Electronics Equipment Business Headquarters, the Company Apr 2017 Deputy Head, Production and Procurement Headquarters, the Company; General Manager, Manufacturing Strategy Center, Production and Procurement Headquarters, the Company Apr 2019 Executive Officer, Head of Production and Procurement Headquarters, the Company Apr 2020 Head, Power Electronics Systems Energy Business Headquarters, the Company Apr 2021 Managing Executive Officer, the Company Sep 2021 Head, Power Electronics Energy Business Headquarters, the Company Oct 2023 Head, Energy Business Group, the Company (current) Jun 2024 Director, the Company (current) Apr 2025 Senior Executive Officer, the Company Apr 2026 Senior Managing Executive Officer, the Company (current)

Apr 1981 Joined the Company Sep 2002 General Manager, 80th Anniversary Project Promotion Office, the Company Apr 2007 General Manager, Marketing Planning Office (in charge of Public Relations and Advertising), the Company Jan 2009 General Manager, General Affairs Department, Mie Plant, Manufacturing Headquarters, Fuji Electric Retail Systems Co., Ltd. Aug 2010 General Manager, Secretariat Office, Human Resources Office, Corporate Planning Headquarters, the Company Feb 2011 General Manager, President's Office, the Company Apr 2020 Executive Officer, in charge of SDGs Promotion, Public Relations and IR, the Company Apr 2022 Managing Executive Officer, the Company Apr 2025 Senior Managing Executive Officer, the Company; Head of Corporate Planning Headquarters, the Company (current) Jun 2025 Director, the Company (current) Apr 2026 Senior Managing Executive Officer, the Company (current)

Apr 1982 Joined the Company Apr 2002 General Manager, Finance Department, Financial Planning Office, the Company Jul 2009 Executive Officer, Head of Finance Office, the Company Jun 2010 Director, the Company Apr 2011 Executive Officer, the Company Apr 2012 Head of Finance Office, Corporate Planning Headquarters, the Company Jun 2012 Director, the Company (resigned) Jun 2013 Director, the Company Jun 2017 Full-time Audit and Supervisory Board Member, the Company (current)

Apr 1985 Joined the Company Apr 2005 General Manager, General Affairs Department, Saitama Plant, Manufacturing Headquarters, Fuji Electric Retail Systems Co., Ltd. Jul 2007 Head of Accounting Department, Management Division, FFC Ltd. Jun 2008 Finance and Accounting Department, Corporate Planning Headquarters, Fuji Electric Systems Co., Ltd. Apr 2010 General Manager, Finance and Accounting Department, Administration Headquarters, Fuji Electric Systems Co., Ltd. Apr 2011 General Manager, Administration Department, Corporate Planning Office, the Company Apr 2012 General Manager, Planning Department, Corporate Planning Office, Corporate Planning Headquarters, the Company Apr 2013 General Manager, Business Planning Department, Industrial Infrastructure Business Headquarters, the Company Apr 2017 General Manager, Internal Audit Office, the Company Apr 2024 Assistant to General Manager, Internal Audit Office, the Company Jun 2024 Full-time Audit and Supervisory Board Member, the Company (current)

Apr 1976 Joined The Yokohama Rubber Co., Ltd. Jun 2008 Executive Officer, General Manager, Sports Business Division, The Yokohama Rubber Co., Ltd. Jun 2011 Managing Executive Officer, in charge of Sports Business Division, The Yokohama Rubber Co., Ltd.; Representative Director, President, Acti Co., Ltd. Apr 2012 Representative Director, President, Yokohama Tire Japan Co., Ltd. Mar 2015 Standing Audit and Supervisory Board Member, The Yokohama Rubber Co., Ltd. Aug 2020 Outside Audit and Supervisory Board Member, the Company (current)

Apr 1997 Registered as attorney-at-law (Tokyo Bar Association) Apr 1997 Araki Law Office Feb 1999 Suei Patent Law Office (now Suei Patent & Law Office) Feb 2002 Partner, Suei Patent Law Office Jan 2004 Counsel, Legal and Intellectual Property Department, IBM Japan, Ltd. Jan 2013 Chief Privacy Officer, IBM Japan, Ltd. Jun 2016 Partner, Natori Law Office (now Natori & Oki Law Office) (current) Aug 2020 Outside Audit and Supervisory Board Member, the Company (current) Jun 2025 Outside Director, FerroTec Holdings Corporation (current)

Mar 1985 Joined Tohmatsu & Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) Oct 1988 Registered as Certified Public Accountant Jun 1997 Joined Deloitte Tohmatsu Consulting Co., Ltd. (now Abeam Consulting Ltd.) Jun 1999 Partner in charge of Manufacturing Group, Kyushu Business Division, Deloitte Tohmatsu Consulting Co., Ltd. Aug 2003 Joined Dentsu Inc. Jul 2008 Head, Uematsu Certified Public Accountant Office (current) Jul 2011 Representative Director, S.U. Consultant Co., Ltd. (current) Jan 2015 Outside Audit and Supervisory Board Member, Kamakura Shinsho, Ltd. Apr 2016 Outside Director, Audit and Supervisory Committee Member, Kamakura Shinsho, Ltd. Jun 2016 Outside Audit and Supervisory Board Member, Astellas Pharma Inc. Jun 2018 Outside Director, Audit and Supervisory Committee Member, Astellas Pharma Inc. Mar 2022 Outside Audit and Supervisory Board Member, Cybozu, Inc. (current) Jun 2024 Outside Audit and Supervisory Board Member, the Company (current) Jun 2025 Outside Audit and Supervisory Board Member, Geolive Group Co., Ltd. (current)