Apr 1978 Joined the Company Jul 2007 Managing Officer, General Manager of Corporate Planning Department Oct 2010 Managing Director, General Manager of Administration Division, Aiko Kiki Seisakusho Co., Ltd. Jun 2011 Representative Director, President, Aiko Kiki Seisakusho Co., Ltd. Jun 2017 Director, the Company Jun 2018 Chairman and Director, Aiko Kiki Seisakusho Co., Ltd.; Director, General Manager of Administration Division, the Company Jun 2019 Managing Director, General Manager of Administration Division Apr 2020 Managing Director, General Manager of Administration Division and General Manager of Human Resources Department Jun 2021 Representative Director, President Apr 2025 Representative Director, President and Executive Officer Apr 2026 Director and Chairman (current)

Apr 1996 Joined the Company Jun 2011 Director, Aichi Elec Co., Ltd. Jun 2013 Managing Director, Aichi Elec Co., Ltd. Jul 2014 Chairman, Suzhou Aichi Technology Co., Ltd. Jun 2015 Representative Director, President, Aichi Elec Co., Ltd.; Director, the Company Jun 2019 Chairman, Suzhou Aichi Gauss Electric Machinery Co., Ltd. Apr 2020 Director, the Company; President, Motor Company Jul 2020 Representative Director, President, Shirotori Ena Aichi Electric Co., Ltd. Jun 2021 Managing Director, President, Motor Company, the Company Apr 2025 Director, Managing Executive Officer, President, Motor Company Apr 2026 Representative Director, President and Executive Officer (current)

Jul 2014 General Manager, Shizuoka Branch Sales Department, Chubu Electric Power Co., Inc. Jul 2017 Managing Officer, in charge of Control Design Department, Power Business Division, the Company Jun 2018 Director, in charge of Quality Control Department and Control Design Department, Power Business Division Apr 2020 Director, Head of System Development Center and in charge of Quality Assurance Department, Power Company Apr 2021 Director, Deputy President, Power Company; Head of System Development Center and in charge of Quality Assurance Department Apr 2023 Director, President, Power Company Jun 2024 Managing Director, President, Power Company Apr 2025 Director, Managing Executive Officer, President of Power Company and Head of System Development Center Apr 2026 Director, Managing Executive Officer, President of Power Company (current)

Apr 1991 Joined the Company Oct 2010 Head of Corporate Planning Group, Corporate Planning Department Jul 2015 Deputy General Manager, Corporate Planning Department, and Head of Corporate Planning Group Apr 2016 Head of Corporate Planning Office, Administration Division Apr 2017 Senior Staff, Head of Corporate Planning Office, Administration Division Apr 2020 Managing Officer, General Manager of Corporate Planning Department, Administration Division, and Head of Corporate Planning Group Jun 2021 Director, General Manager of Administration Division and General Manager of Corporate Planning Department Apr 2025 Director, Managing Executive Officer, General Manager of Administration Division and General Manager of Corporate Planning Department Jul 2025 Director, Managing Executive Officer, General Manager of Administration Division (current)

Apr 1986 Joined the Company Jul 2002 Head of Accounting Group, Corporate Planning Department Oct 2010 Deputy General Manager, Corporate Planning Department Jul 2015 Managing Officer, General Manager of Administration Department, Aichi Elec Co., Ltd. Jun 2017 Director, General Manager of Administration Department, Aichi Elec Co., Ltd. Apr 2020 Managing Officer, in charge of Motor Company Jun 2021 Representative Director, President, Nagano Aichi Electric Co., Ltd. Apr 2026 Managing Executive Officer, President of Motor Company Jun 2026 Director, Managing Executive Officer, President of Motor Company (current)

Dec 1988 Joined the Company Aug 1990 Transferred to Aiko Kiki Seisakusho Co., Ltd. Oct 2002 Director, General Manager of Manufacturing Department, Aiko Kiki Seisakusho Co., Ltd. Jul 2005 Director, General Manager of Sales Division, Aiko Kiki Seisakusho Co., Ltd. Jun 2011 Managing Director, Aiko Kiki Seisakusho Co., Ltd. Apr 2016 Managing Director, General Manager of Printed Circuit Board Business Division, Aiko Kiki Seisakusho Co., Ltd. Jun 2018 Representative Director, President, Aiko Kiki Seisakusho Co., Ltd. (current) Jun 2025 Director, the Company (current)

Apr 1991 Joined the Company Jul 2009 Head of Power Planning Group, Power Business Division Jul 2013 Head of Power Planning Group, Power Business Division, and Head of Cost Management Group, Production Center Jul 2015 Senior Staff, Head of Power Planning Group, Power Business Division, and Deputy Director, Production Center Apr 2017 Managing Officer, Head of Power Planning Group, Power Business Division Apr 2018 Managing Officer, General Manager of Planning Department, Power Business Division Apr 2023 Managing Officer, General Manager of Human Resources Department, Administration Division Apr 2025 Executive Officer, General Manager of Human Resources Department, Administration Division Apr 2026 Advisor, in charge of Special Audit Assignments Jun 2026 Statutory Auditor (current)

Apr 1985 Joined Furukawa Electric Co., Ltd. Jul 2007 President, Furukawa (Thailand) Co., Ltd. Jan 2012 General Manager, Chubu Sales Department, Automotive Parts Business Division, Sales Management Division, Electrical and Electronics Company, Furukawa Electric Co., Ltd. Apr 2016 General Manager, Sales Management Division, Automotive Parts Business Division, Furukawa Electric Co., Ltd. Apr 2020 Executive Officer, General Manager, Chubu Branch, Sales Management Division, Furukawa Electric Co., Ltd. (current) Jun 2021 Director, the Company (current)

Apr 1995 Assistant, Faculty of Letters, Nagoya University Apr 1998 Lecturer, Department of Business Administration and Information Science, Faculty of Business Administration and Information Science, Chubu University Apr 2005 Associate Professor, same department, Chubu University Apr 2009 Professor, same department, Chubu University Jun 2018 Outside Director, Resort Trust, Inc. Apr 2021 Professor, Department of General Business Administration, Faculty of Business Administration and Information Science, Chubu University; Assistant to the President (current) Jun 2025 Director, the Company (current) Outside Director, Audit and Supervisory Committee Member, Resort Trust, Inc. (current)

Jul 2014 General Manager, Materials Department, Chubu Electric Power Co., Inc. Jul 2015 Executive Officer, General Manager, Materials Department, Chubu Electric Power Co., Inc. Apr 2016 Executive Officer, General Manager, Mie Branch, Chubu Electric Power Co., Inc. Apr 2020 Senior Managing Executive Officer, General Manager of Secretariat and Health and Safety Promotion Office, Management Services Division, in charge of Mie Prefecture, Chubu Electric Power Co., Inc. Apr 2021 Senior Managing Executive Officer, General Manager of Secretariat, Health and Safety Promotion Office, Management Services Division, in charge of Mie Prefecture, Chubu Electric Power Co., Inc. Apr 2024 Special Audit Executive Officer, Chubu Electric Power Co., Inc. Jun 2024 Full-time Audit and Supervisory Committee Member, Chubu Electric Power Co., Inc. (current) Statutory Auditor, the Company (current)

Apr 1999 Registered with Nagoya Bar Association; joined Ishihara Law Office (currently Ishihara Sogo Law Office) (current) Jun 2014 Outside Audit & Supervisory Board Member, Sinclayer Co., Ltd. Apr 2015 Vice President, Aichi Bar Association; Director, Chubu Federation of Bar Associations Jun 2020 Outside Director, Aica Kogyo Co., Ltd. Mar 2021 Outside Director, Audit and Supervisory Committee Member, Sinclayer Co., Ltd. Jun 2024 Outside Director, Audit and Supervisory Committee Member, Suzuken Co., Ltd. (current) Jun 2025 Statutory Auditor, the Company (current)