Apr 1984 Joined the Company Jun 1990 Purchasing Section Manager, Wanbao Zhishi Industrial Co., Ltd. Aug 1996 Manager, General Manager's Office, same company May 2002 Director, General Manager of General Affairs Department and Human Resources Department, same company Oct 2002 Manager, Management Planning Office, Mabuchi Motor Mar 2003 Deputy Head, Business Infrastructure Reform Promotion Headquarters, Mabuchi Motor Jan 2004 General Manager, Management Planning Department, Mabuchi Motor Nov 2009 Executive Officer, General Manager of Administration Division, Mabuchi Motor Mar 2011 Director, Executive Officer, General Manager of Administration Division, Mabuchi Motor Mar 2013 Representative Director, President, President Executive Officer, Mabuchi Motor Mar 2019 Representative Director, President, CEO, Mabuchi Motor Mar 2022 Representative Director, Chairman, CEO, Mabuchi Motor Mar 2024 Representative Director, Chairman, Mabuchi Motor (current)

Apr 1988 Joined the Company Nov 1993 Mabuchi Motor Dalian Co., Ltd. Jan 2012 General Manager, Dongguan Daojiao Mabuchi Motor Co., Ltd. Jan 2015 General Manager, Mabuchi Motor Dalian Co., Ltd. Mar 2018 Production Control Department Manager, Manufacturing Division, Mabuchi Motor Mar 2021 Head of Purchasing and Production Control Division, Mabuchi Motor Mar 2022 Director, Executive Officer, Head of Purchasing and Production Control Division, Mabuchi Motor Mar 2024 Representative Director, President, President Executive Officer, Mabuchi Motor (current)

Apr 1999 Joined the Company Apr 2004 Manager, General Manager's Office, Wanbao Zhishi Industrial Co., Ltd. Jan 2010 General Manager, Management Planning Department, Mabuchi Motor Mar 2013 Executive Officer, General Manager of Administration Division, Mabuchi Motor Mar 2015 Director, Executive Officer, General Manager of Administration Division, Mabuchi Motor Mar 2018 Director, Group Executive Officer, Group General Representative for the Americas; Chairman and President, Mabuchi Motor Mexico S.A. de C.V. Mar 2020 Director, Executive Officer, General Manager of Management Planning Department, Mabuchi Motor Jul 2020 Director, Executive Officer, General Manager of Management Planning Division and Management Planning Department, Mabuchi Motor Mar 2021 Director, Executive Officer, General Manager of Management Planning Division and Public Relations & IR Office, Mabuchi Motor Mar 2022 Director, Managing Executive Officer, General Administration and Management Strategy, Mabuchi Motor Jan 2023 Director, Managing Executive Officer, General Administration, Internal Control and Management Strategy, Mabuchi Motor Mar 2023 Director, Managing Executive Officer, General Administration, Internal Control, Management Strategy and Business Development, Mabuchi Motor Mar 2024 Director, Senior Managing Executive Officer, Internal Control and Business Development; General Manager of Management Planning Division and Smart Transformation Division, Mabuchi Motor Mar 2025 Director, Senior Managing Executive Officer, General Administration and Internal Control; General Manager of Management Planning Division and Smart Transformation Division, Mabuchi Motor Mar 2026 Representative Director, Senior Managing Executive Officer, General Administration and Internal Control, Mabuchi Motor (current)

Apr 1988 Joined the Company Jun 1992 Sales Section 2 Manager, Wanbao Zhishi Industrial Co., Ltd. Apr 2005 General Manager, Power Unit Motor Business Division, Mabuchi Motor Mar 2006 General Manager, Third Sales Department, Sales Division, Mabuchi Motor Jun 2007 President, Mabuchi Motor Europe GmbH Aug 2011 Manager, China Market Development Office, Sales Division, Mabuchi Motor Oct 2012 General Manager, Third Sales Department, Sales Division, Mabuchi Motor Mar 2013 Executive Officer, Deputy Head of Sales Division, Mabuchi Motor Mar 2015 Executive Officer, Head of Sales Division, Mabuchi Motor Jun 2017 Executive Officer, Deputy Head of Business Division, Mabuchi Motor Sep 2018 Executive Officer, Deputy Head of Business Division; General Manager, Medium-Sized Electrical Equipment No. 2 Business Division, Mabuchi Motor Mar 2019 Executive Officer, General Manager, Electrical Equipment No. 2 Business Division, Mabuchi Motor Oct 2019 Executive Officer, in charge of Customer Relations; General Manager, Electrical Equipment No. 2 Business Division, Mabuchi Motor Mar 2020 Executive Officer, in charge of Customer Relations, Mabuchi Motor Mar 2021 Managing Executive Officer, in charge of Sales; General Manager, Consumer Products Business Division; Europe General Representative, Mabuchi Motor Aug 2021 Managing Executive Officer, in charge of Sales; General Manager, Electrical Equipment No. 2 Business Division; Europe General Representative, Mabuchi Motor Mar 2022 Managing Executive Officer, in charge of Sales; General Manager, Automotive No. 2 Business Division, Mabuchi Motor Mar 2024 Managing Executive Officer, in charge of Sales, Mabuchi Motor Mar 2025 Director, Managing Executive Officer, General Business Management, Mabuchi Motor (current)

Apr 1979 Joined All Nippon Airways Co., Ltd. Apr 2007 Executive Officer, General Manager of Planning Office, All Nippon Airways Co., Ltd. Jun 2010 Director, Executive Officer, Head of Operations Division, All Nippon Airways Co., Ltd. Apr 2012 Managing Director, Executive Officer, General Manager of Cargo Business Office, All Nippon Airways Co., Ltd. Apr 2015 Senior Managing Director, Executive Officer, General Manager of Cargo Business Office, All Nippon Airways Co., Ltd. Apr 2015 Representative Director, President, ANA Cargo Co., Ltd. Jun 2015 Outside Director, Okinawa Electric Power Company, Incorporated Apr 2016 Representative Director, President, ANA Research Institute Co., Ltd. Apr 2021 Visiting Professor, Osaka Seikei University (current) Mar 2023 Outside Director of Mabuchi Motor (current)

Apr 1984 Joined the Company Oct 2010 Head of Technology Center, Administration Division, Mabuchi Motor Apr 2012 General Manager, General Affairs Department, Administration Division, Mabuchi Motor Apr 2019 President, Wanbao Zhi Motor Co., Ltd. Jan 2022 General Manager, Human Resources and General Affairs Division, Mabuchi Motor Mar 2022 Executive Officer, Deputy Head of Administration, General Manager of Human Resources and General Affairs Division, Mabuchi Motor Mar 2023 Director, Full-time Audit and Supervisory Committee Member, Mabuchi Motor (current)

Apr 1981 Joined The Fukuoka Bank, Ltd. Oct 1989 Joined Asahi Shinwa Accounting Firm (currently Azsa LLC) Dec 1990 Joined Tohmatsu Audit Corporation (currently Tohmatsu LLC) Jul 2008 Partner, Tohmatsu Audit Corporation Jul 2013 Chief Inspector, Certified Public Accountants and Auditing Oversight Board, Financial Services Agency Jul 2016 Joined Tohmatsu LLC Jun 2018 Outside Director (Audit and Supervisory Committee Member), Alps Electric Co., Ltd. (currently Alps Alpine Co., Ltd.) (current) Mar 2020 Outside Audit & Supervisory Board Member, Kokuyo Co., Ltd. Mar 2021 Outside Director (Audit and Supervisory Committee Member) of Mabuchi Motor (current) Mar 2024 Outside Director, Kokuyo Co., Ltd. (current)

Oct 2001 Registered as an attorney-at-law (Japan) Jan 2002 Joined Okinobu, Ishihara & Kiyo Law Office (currently Spring Law Office) May 2009 Registered as an attorney in the State of New York Jan 2012 Partner Attorney, Spring Law Office (current) Jan 2020 Outside Director (Audit and Supervisory Committee Member), RAG Co., Ltd. Mar 2023 Outside Director (Audit and Supervisory Committee Member) of Mabuchi Motor (current) Mar 2024 Outside Director (Audit and Supervisory Committee Member), BP Castrol K.K. (current)

Apr 1980 Joined Hattori Tokeiten Co., Ltd. (currently Seiko Group Corporation) Apr 2001 Senior Vice President, Administration, SEIKO Corporation of America Aug 2004 Section Manager, Accounting and Finance Department, Hattori Seiko Co., Ltd. (currently Seiko Group Corporation) Dec 2006 President, SEIKO WATCH India Pvt. Ltd. Jul 2009 General Manager, Accounting and Finance Department, Seiko Watch Corporation Apr 2010 Director, General Manager of Administration Division, Seiko Watch Corporation Apr 2011 Executive Officer, General Manager of Second Sales Division, Seiko Watch Corporation Apr 2012 Executive Officer, Chairman, SEIKO Hong Kong Ltd., Seiko Watch Corporation Jun 2013 Executive Officer, President, SEIKO WATCH India Pvt. Ltd., Seiko Watch Corporation Jun 2016 Director, Chairman and President, SEIKO U.K. Ltd., Seiko Watch Corporation Jun 2019 Full-time Audit & Supervisory Board Member, Seiko Watch Corporation Mar 2025 Outside Director (Audit and Supervisory Committee Member) of Mabuchi Motor (current)

Apr 1984 Joined Sony Corporation (currently Sony Group Corporation) Apr 2002 General Manager, Human Resources Department, Network Services Business Company, Sony Corporation Apr 2006 General Manager, Human Resource Development, Human Resources Division, Sony Corporation Apr 2008 General Manager, Diversity Development, Human Resources Division, Sony Corporation Apr 2014 Representative Director, Sony Hikari Co., Ltd. and Sony Kibou Co., Ltd. (currently Sony Kibou-Hikari Co., Ltd.) Apr 2014 External Evaluation Committee Member, National Women's Education Center (current) Feb 2015 Director, Chief Health Officer, Greenhouse Co., Ltd. Jul 2020 Representative Director, DDD Co., Ltd. (current) May 2021 Outside Director, Twinbird Corporation Jun 2021 Outside Director, Inabata & Co., Ltd. Jun 2021 Outside Director, NEC Capital Solutions Limited (current) Mar 2025 Outside Director of Mabuchi Motor (current)

Apr 1984 Joined Mitsubishi Metal Corporation (currently Mitsubishi Materials Corporation) Jun 2018 Representative Director, Managing Executive Officer, General Manager of Governance Division, Mitsubishi Materials Corporation Apr 2019 Director, Managing Executive Officer, General Manager of Management Strategy Division, Mitsubishi Materials Corporation Jun 2019 Director, Executive Officer, Managing Director, General Manager of Management Strategy Division, Mitsubishi Materials Corporation Apr 2020 Director, Executive Officer, Managing Director, CFO, General Manager of Management Strategy Division, Mitsubishi Materials Corporation Apr 2021 Director, Executive Officer, Managing Director, Mitsubishi Materials Corporation Jun 2021 Executive Officer, Managing Director, Mitsubishi Materials Corporation Oct 2022 Executive Officer, Managing Director, CDO, Mitsubishi Materials Corporation Apr 2023 Executive Officer, Managing Director, CTO and CDO, Mitsubishi Materials Corporation Jun 2023 Representative Director, Executive Officer, Managing Director, CTO and CDO, Mitsubishi Materials Corporation Apr 2024 Representative Director, Executive Officer, Managing Director, CTO, Mitsubishi Materials Corporation Apr 2025 Director, Mitsubishi Materials Corporation Jun 2025 Senior Advisor, Mitsubishi Materials Corporation (current) Mar 2026 Outside Director of Mabuchi Motor (current)