Mar 1978 Joined the Company Jul 1981 General Manager, Development Technology Department, Production Division Jun 1983 Director Jun 1987 Managing Director Jun 1991 Senior Managing Director Jun 1995 President and Representative Director Jul 2000 CEO Jul 2005 COO May 2012 Chairman and Representative Director Jun 2020 Outside Director, Stanley Electric Co., Ltd. (current) Jun 2026 Director, Special Advisor (current)

Jul 2008 Completed doctoral program, Northwestern University Feb 2009 Joined the Company May 2012 Deputy Head, Global R&D Division May 2012 General Manager, R&D Department Jun 2012 Director Jan 2014 Executive Officer Jan 2014 Head of Global Development Division Jul 2014 Managing Executive Officer May 2015 Senior Managing Executive Officer Jun 2015 Senior Managing Director (Representative Director) Apr 2016 COO (current) Jun 2016 Vice President and Representative Director Jun 2017 President and Representative Director (current) Jun 2026 CEO (current)

Apr 1984 Joined the Company Jan 2008 Executive Officer Feb 2012 Managing Executive Officer Feb 2012 Head of Global Manufacturing Division Jun 2012 Director May 2015 Senior Managing Executive Officer Apr 2016 Executive Vice President (VCOO) (current) Apr 2017 Head of Vehicle Piping Business Group Apr 2019 Head of Production Innovation Division Apr 2021 Head of Marketing Division (current) Jun 2025 Director (current)

Apr 2000 Joined the Company Sep 2004 Completed MBA, Findlay University Graduate School of Business Apr 2013 Head of Global Sales Strategy Office, Global Sales Division May 2015 Executive Officer May 2015 General Manager, Corporate Planning Department Jun 2015 Director (current) May 2016 Managing Executive Officer Apr 2019 Head of Corporate Planning Division May 2020 CFO and Head of Finance Division (current) Apr 2024 Senior Managing Executive Officer (current)

Apr 2006 Joined Shinsei Bank, Limited (now SBI Shinsei Bank, Limited) Mar 2011 Joined Industrial Growth Platform, Inc. Oct 2015 Outside Director, Unifinity Inc. Jun 2016 Outside Director, SPOT Inc. Jan 2018 President and Representative Director, SPOT Inc. Apr 2019 COO and Representative Director, iMed Technologies Inc. Jun 2019 Outside Director, the Company (current) Apr 2020 Co-founder and Director, COO, iMed Technologies Inc.

Apr 1981 Joined Kobe Steel, Ltd. Apr 2011 Executive Officer, Kobe Steel, Ltd. Apr 2013 Managing Executive Officer, Kobe Steel, Ltd. Apr 2015 Senior Managing Executive Officer, Kobe Steel, Ltd. Jun 2017 President and Representative Director, Shinko Shoji Co., Ltd. Jun 2019 Outside Director, the Company (current) Jun 2024 Senior Advisor, Shinko Shoji Co., Ltd. (current)

Apr 1998 Joined Mitsubishi Research Institute, Inc. Sep 2008 Assistant Professor, State University of New York at Buffalo Sep 2013 Associate Professor, Graduate School of Commerce (now Graduate School of Business and Management), Waseda University Apr 2019 Professor, Graduate School of Business and Management, Waseda University (current) Jun 2019 Outside Director, Rohto Pharmaceutical Co., Ltd. (current) Jun 2020 Outside Director, the Company (current) Dec 2020 Outside Director, Septeni Holdings Co., Ltd. (current) Jun 2021 Outside Director (Audit and Supervisory Committee Member), SORACOM, Inc. (current)

Apr 1970 Joined Mitsui & Co., Ltd. Jun 2000 Director, Mitsui & Co., Ltd. Apr 2004 Managing Executive Officer, Mitsui & Co., Ltd. Apr 2007 Senior Managing Executive Officer, Mitsui & Co., Ltd. Jun 2007 Representative Director, Senior Managing Executive Officer, Mitsui & Co., Ltd. Apr 2008 Representative Director, Executive Vice President, Mitsui & Co., Ltd. Dec 2009 Director and Representative Executive Officer, President and CEO, Japan Post Bank Co., Ltd. May 2015 Representative Director, Chairman and CEO, BlackRock Japan Co., Ltd. May 2022 Outside Director (Audit and Supervisory Committee Member), Nitori Holdings Co., Ltd. (current) May 2022 Outside Director, Seven & i Holdings Co., Ltd. (current) Jun 2022 Outside Director, the Company (current)

Apr 2004 Joined McKinsey & Company Jun 2009 Joined Industrial Growth Platform, Inc. Aug 2018 Joined Taiyo Pharma Co., Ltd. Apr 2019 Executive Officer, Taiyo Holdings Co., Ltd. Jun 2023 Outside Director, the Company (current) Apr 2024 Managing Executive Officer and CFO, Taiyo Holdings Co., Ltd. Jun 2026 Senior Managing Executive Officer and CFO, Taiyo Holdings Co., Ltd. (current)

Apr 2017 Registered as attorney-at-law (Tokyo Bar Association) Apr 2017 Joined Owl Sogo Law Office Nov 2018 Joined the Company, Legal & Management Department Aug 2020 Director, Sanao Communications Co., Ltd. Jun 2021 Full-time Audit & Supervisory Board Member (current)

Oct 2003 Joined ShinNihon & Co. (now EY ShinNihon LLC) Oct 2007 Registered as Certified Public Accountant Aug 2011 President and Representative Director, Acria Co., Ltd. (current) Aug 2014 Registered as Certified Tax Accountant Sep 2014 Representative Partner, Acria Tax Accountants Corporation (current) Dec 2017 Director, Japan Cloud Capital Co., Ltd. (now FUNDINNO Co., Ltd.) Dec 2019 Outside Director, InterTrade Co., Ltd. (current) Jun 2022 Outside Audit & Supervisory Board Member, the Company (current) Jan 2025 Executive Officer, Chief Strategy Officer (CSO), FUNDINNO Co., Ltd. (current)

Apr 1988 Registered as attorney-at-law (Daiichi Tokyo Bar Association) Apr 1988 Joined Yoshimoto, Takago & Mori Law Office (now Yoshimoto, Ota & Miyazaki Law Office) Sep 1992 Joined Alston & Bird LLP (Atlanta, U.S.) Feb 1993 Registered as attorney-at-law (New York State, U.S.) Jul 1994 Partner, Yoshimoto & Ota Law Office (now Yoshimoto, Ota & Miyazaki Law Office) Dec 1997 Partner, Mitsui Yasuda Law Office Aug 2003 Partner, City-Yuwa Partners Jan 2021 Joined Fujimoto Patent Law Office (current) May 2022 Director (Full-time Audit and Supervisory Committee Member), HIAS & Co., Ltd. Jun 2024 Outside Audit & Supervisory Board Member, Renaissance, Inc. (current) Jun 2024 Audit & Supervisory Board Member, the Company (current)