Apr 1979 Joined Trio Corporation (now JVCKENWOOD Corporation) Jun 2003 Executive Officer, Managing Director, Kenwood Corporation (now JVCKENWOOD Corporation) Apr 2004 General Manager, Car Electronics Aftermarket Business Division, Kenwood Corporation; Director and President, Kenwood Electronics Europe B.V. (now JVCKENWOOD Europe B.V.) Jun 2004 Director, Managing Executive Officer, Kenwood Corporation (now JVCKENWOOD Corporation) Oct 2011 Representative Director, Executive Vice President and Executive Officer, JVCKENWOOD Corporation Jun 2012 Representative Director, President and Executive Officer, CEO, JVCKENWOOD Corporation Apr 2018 Representative Director, President and Executive Officer, COO, JVCKENWOOD Corporation Apr 2019 Representative Director, President and Executive Officer, CEO, JVCKENWOOD Corporation Apr 2023 Outside Director, AIST Solutions Inc. (current) Apr 2026 Representative Director, Chairman and Executive Officer, CEO, JVCKENWOOD Corporation (current) Jun 2026 Outside Director, Azbil Corporation (scheduled to take office)

Apr 1981 Joined Trio Corporation (now JVCKENWOOD Corporation) Oct 2006 Chief Engineer, Communications Business Division; Chief Engineer, Strategic Technology Development Center, Kenwood Corporation (now JVCKENWOOD Corporation) Jun 2009 Director, General Manager, Wireless Systems Business Division; Chief Engineer, same division, Kenwood Corporation Jun 2013 Managing Executive Officer, in charge of IT, General Manager, Communications Business Division, JVCKENWOOD Corporation Apr 2018 Executive Officer, Head of Public Services Field, JVCKENWOOD Corporation Jun 2020 Director, Senior Managing Executive Officer, Head of Public Services Field, General Manager, Management Infrastructure Reform Office, JVCKENWOOD Corporation Apr 2023 Director, Senior Managing Executive Officer, Head of Safety & Security Field, in charge of SCM Reform, JVCKENWOOD Corporation Jun 2025 Representative Director, Senior Managing Executive Officer, Head of Safety & Security Field, in charge of SCM Reform, JVCKENWOOD Corporation Apr 2026 Representative Director, President and Executive Officer, COO, JVCKENWOOD Corporation (current)

Apr 1986 Joined Trio Corporation (now JVCKENWOOD Corporation) Jun 2007 President and Director, Kenwood Electronics Trading (Shanghai) Co., Ltd. Jun 2012 Operating Executive Officer, General Manager, Audio Division, Home & Mobile (HM) Business Group; General Manager, Audio Visual Communication (AVC) Division, JVCKENWOOD Corporation May 2014 Managing Executive Officer, Segment Head, Car Electronics Segment, JVCKENWOOD Corporation Apr 2017 Managing Executive Officer, CFO, JVCKENWOOD Corporation Jun 2017 Director, Managing Executive Officer, CFO, JVCKENWOOD Corporation Jun 2021 Representative Director, Senior Managing Executive Officer, CFO, JVCKENWOOD Corporation Apr 2026 Representative Director, Executive Vice President and Executive Officer, CFO, JVCKENWOOD Corporation (current)

Apr 1981 Joined All Nippon Airways Co., Ltd. (now ANA Holdings Inc.) Jun 2011 Executive Officer, Deputy General Manager, Sales Promotion Headquarters, All Nippon Airways Co., Ltd. Apr 2013 Senior Executive Officer, General Manager, Americas Division and General Manager, New York Branch, All Nippon Airways Co., Ltd. Apr 2015 Senior Executive Officer, in charge of Corporate Finance, Planning & IR Division, ANA Holdings Inc. Apr 2017 Director, ANA Holdings Inc.; Representative Director, President, All Nippon Airways Co., Ltd. Apr 2022 Director, Vice Chairman, ANA Holdings Inc. Jun 2023 Outside Director, JVCKENWOOD Corporation (current); Outside Director, Seven Bank, Ltd. (current) Apr 2024 Special Advisor, ANA Holdings Inc. (current) Jun 2024 Outside Director, Kyushu Electric Power Company, Incorporated (current) Jun 2025 Outside Director, SMBC Nikko Securities Inc. (current) Jun 2026 Outside Director (Chair of the Board), JVCKENWOOD Corporation (scheduled to take office)

Apr 1976 Joined Tokyo Shibaura Electric Co., Ltd. (now Toshiba Corporation) Apr 2005 General Manager, Specimen Testing Systems Division, Toshiba Medical Systems Corporation (now Canon Medical Systems Corporation) Jun 2009 Managing Executive Officer, Chief Marketing Officer and General Manager, Specimen Testing Systems Division, Toshiba Medical Systems Corporation Jun 2012 Full-time Audit & Supervisory Board Member (Independent Officer), Yahoo Japan Corporation (now LY Corporation) Jun 2015 Outside Director, Full-time Audit and Supervisory Committee Member (Independent Officer), Yahoo Japan Corporation Jun 2018 Audit & Supervisory Board Member, E-Book Initiative Japan Co., Ltd. (now LINE Digital Frontier Inc.) (resigned Feb 2022) Oct 2019 Outside Director, Full-time Audit and Supervisory Committee Member (Independent Officer), Z Holdings Corporation (now LY Corporation) (resigned Feb 2021); Audit & Supervisory Board Member, Yahoo Japan Corporation (resigned Sep 2023) Jun 2020 Outside Director (Independent Officer), Tokyo Electron Device Limited (current) Jun 2021 Outside Director, JVCKENWOOD Corporation (current)

Apr 1982 Joined Tokyo Kogaku Kikai K.K. (now Topcon Corporation) Apr 1996 Vice President, Topcon Laser Systems, Inc. (now Topcon Positioning Systems, Inc.) Jul 2001 Senior Vice President, Topcon Positioning Systems, Inc. Jun 2007 Executive Officer, Topcon Corporation Jun 2010 Director and Executive Officer, General Manager, Positioning Business Unit, Topcon Corporation Jun 2012 Director and Managing Executive Officer, Topcon Corporation Jun 2013 Representative Director, President and CEO, Topcon Corporation Apr 2023 Representative Director, Chairman, Topcon Corporation (resigned Dec 2025) Jun 2024 Outside Director, JVCKENWOOD Corporation (current) Jun 2025 Outside Director, Saxa Inc. (current)

Apr 1981 Joined Nippon Victor Co., Ltd. (now JVCKENWOOD Corporation) Oct 2002 President, JVC Company of America Jun 2010 Director, General Manager, Imaging Division, Digital Imaging Business Division, Nippon Victor Co., Ltd. (now JVCKENWOOD Corporation) Oct 2011 Director, Managing Executive Officer, Operating Executive Officer, Senior Operating Officer (SOO), Assistant to COO, Home & Mobile Business Group, JVCKENWOOD Corporation Sep 2013 Director, Senior Managing Executive Officer, Assistant to CRO, General Manager, General Affairs Department, General Manager, Imaging Business Division, JVCKENWOOD Corporation Apr 2017 Managing Executive Officer, Regional General Manager, Americas, JVCKENWOOD Corporation Jun 2021 Director, Managing Executive Officer, in charge of Corporate Divisions, Regional General Manager, EMEA, JVCKENWOOD Corporation Jun 2024 Full-time Audit & Supervisory Board Member, JVCKENWOOD Corporation Jun 2025 Director, Audit and Supervisory Committee Member, JVCKENWOOD Corporation (current)

Apr 1981 Joined NEC Corporation Apr 2002 Manager, Accounting Department and Sales Accounting Department, NEC Solutions Corporation; concurrently Outside Audit & Supervisory Board Member, NEC Leasing, Ltd. (now NEC Capital Solutions Limited) Jun 2007 Seconded to NEC Europe Ltd. (London) as CFO Apr 2010 General Manager, Finance Department, NEC Corporation Jun 2010 Concurrently Outside Director, NEC Capital Solutions Limited Jun 2014 Audit & Supervisory Board Member, NEC Corporation (resigned Jun 2018) Jun 2021 Outside Audit & Supervisory Board Member, JVCKENWOOD Corporation Jun 2025 Outside Director, Audit and Supervisory Committee Member, JVCKENWOOD Corporation (current) Jun 2025 Outside Director, Nippon Sheet Glass Company, Limited (current)

Apr 1983 Joined Canon Inc. Jul 2002 General Manager, Record Technology Research Laboratory, Core Technology Development Headquarters, Canon Inc. Jan 2009 General Manager, Basic Technology Development Division, Integrated R&D Headquarters, Canon Inc. Apr 2011 Executive Officer, General Manager, Basic Technology Development Division, Integrated R&D Headquarters, Canon Inc. Apr 2016 Managing Executive Officer, Deputy Head, R&D Headquarters, Canon Inc. Apr 2018 Managing Executive Officer, Head of Corporate Planning Headquarters, Canon Inc. Mar 2020 Full-time Audit & Supervisory Board Member, Canon Inc. (resigned Mar 2022) Jun 2020 Outside Audit & Supervisory Board Member, Yufu BIO Medical Co., Ltd. (current) May 2023 Director, Nikuni Co., Ltd. (current) Jun 2024 Outside Audit & Supervisory Board Member, JVCKENWOOD Corporation Jun 2025 Outside Director, Audit and Supervisory Committee Member, JVCKENWOOD Corporation (current)

Feb 2001 Registered as Certified Public Accountant Jun 2006 Established Mikasa Audit Corporation (resigned Aug 2019) Jun 2015 Outside Director, Artnature Inc. (resigned Jun 2022) Dec 2017 Established JK&CREW Tax Accountant Corporation and became Partner (current) Jun 2023 Outside Audit & Supervisory Board Member, Nitto Denko Corporation (current) Jun 2024 Outside Audit & Supervisory Board Member, JVCKENWOOD Corporation Jun 2025 Outside Director, Audit and Supervisory Committee Member, JVCKENWOOD Corporation (current)

Apr 1983 Joined Suntory Ltd. (now Suntory Holdings Limited) Apr 2012 Executive Officer, Suntory Holdings Limited Apr 2016 Senior Managing Director, Suntory Wellness Limited Apr 2019 Advisor, Suntory Holdings Limited (resigned Mar 2026); General Manager, Suntory Hall, Suntory Foundation for the Arts Jun 2020 Outside Director, Obayashi Corporation (current) May 2021 Outside Director, Audit and Supervisory Committee Member, Toho Co., Ltd. (current) Apr 2025 Senior Advisor, Suntory Foundation for the Arts (resigned Dec 2025) Jun 2026 Outside Director, JVCKENWOOD Corporation (scheduled to take office)