Apr 1980 Joined the Company Apr 2013 Executive Officer, Head of Metropolitan Area No. 1 Branch, Sales Division Jun 2015 Director, Executive Officer, Deputy Head of Sales Division, and Head of Metropolitan Area No. 1 Branch Apr 2017 Director, Executive Officer, Deputy Head of Sales Division Jun 2017 Managing Director, Head of Sales Division Apr 2020 Senior Managing Director, Head of Sales Division Jun 2021 Representative Director, President Apr 2023 Representative Director, President and Executive Officer Jun 2025 Representative Director, Chairman (current)

Apr 1992 Joined the Company Apr 2020 Executive Officer, Head of Kanto Branch, Sales Division Apr 2021 Managing Executive Officer, Deputy Head of Sales Division Jun 2021 Director, Managing Executive Officer, Head of Sales Division Jun 2023 Director, Senior Managing Executive Officer, Head of Sales Division Jun 2025 Representative Director, President and Executive Officer (current)

Oct 1989 Joined the Company Apr 2015 Executive Officer, General Manager of Management Accounting Department, Management Administration Division Apr 2018 Senior Executive Officer, General Manager of Management Accounting Department, Management Administration Division Apr 2020 Managing Executive Officer, General Manager of Management Accounting Department, Management Administration Division Jun 2021 Director, Managing Executive Officer, Head of Management Administration Division and General Manager of Management Accounting Department Jun 2023 Director, Senior Managing Executive Officer, Head of Management Administration Division and General Manager of Management Accounting Department Apr 2025 Director, Senior Managing Executive Officer, Head of Management Administration Division (current)

Apr 1990 Joined the Company Apr 2017 Executive Officer, Deputy Plant Manager, Yamagata Plant, Manufacturing Division, and Painting and Plating Group Manager Apr 2018 Executive Officer, Deputy General Manager, KPS Promotion Office, and Plant Manager, Kyushu Plant, Manufacturing Division, and Painting and Plating Group Manager Apr 2021 Managing Executive Officer, Plant Manager, Kyushu Plant, and Deputy General Manager, KPS Promotion Office, Manufacturing Division Jun 2021 Director, Managing Executive Officer, Deputy Head of Manufacturing Division, and Plant Manager, Kyushu Plant Apr 2023 Director, Managing Executive Officer, Head of Manufacturing Division Apr 2024 Director, Senior Managing Executive Officer, Head of Manufacturing Division (current)

Apr 1994 Joined the Company Apr 2021 Executive Officer, Head of Metropolitan Area Branch, Sales Division Apr 2024 Managing Executive Officer, Deputy Head of Sales Division (in charge of Metropolitan Area Branch and Kanto Branch) and Head of Metropolitan Area Branch Apr 2025 Managing Executive Officer, Deputy Head of Sales Division Jun 2025 Director, Managing Executive Officer, Head of Sales Division Apr 2026 Director, Senior Managing Executive Officer, Head of Sales Division (current)

Apr 1991 Joined the Company Apr 2017 Executive Officer, General Manager of Internal Audit Office Apr 2021 Managing Executive Officer, General Manager of Internal Audit Office Apr 2023 Managing Executive Officer, General Manager of Corporate Planning Office Jun 2023 Director, Managing Executive Officer, General Manager of Corporate Planning Office (current)

Apr 1979 Joined Nikko Securities Co., Ltd. (now SMBC Nikko Securities Inc.) Jul 2000 Head of IR Consulting Office, Corporate Strategy Division, and Principal, Sanwa Research Institute Co., Ltd. (now Mitsubishi UFJ Research & Consulting Co., Ltd.) Jun 2006 Director, Head of Administration Division, and General Manager of Corporate Planning Department, Hanshin Pharmacy Co., Ltd. (now Sugi Pharmacy Co., Ltd.) May 2012 Representative Director, President, I.R. Directions Inc. (current) May 2022 Outside Director, Hi-Day Hidaka Corporation (current) Jun 2025 Director of the Company (current)

Apr 1981 Joined Nippon Yakin Kogyo Co., Ltd. Jan 2006 Production Control Office Manager, Kawasaki Works, same company Apr 2009 General Manager, Corporate Planning Office, same company Jun 2011 Director, General Manager of Corporate Planning Department, same company Jun 2016 Managing Director, Executive Officer, General Manager of Corporate Planning Department, same company Jun 2017 Managing Director, Executive Officer, Works Manager, Kawasaki Works, same company Jun 2020 Adviser, same company (current) Jun 2025 Director of the Company (current)

Apr 2003 Entered the Legal Training and Research Institute Oct 2004 Registered as attorney; joined LT Sogo Law Office Oct 2005 Joined Kikuchi Sogo Law Office Jun 2018 Partner Attorney, Kikuchi Sogo Law Office (current) Jun 2025 Director of the Company (current)

Aug 1990 Joined the Company Jan 2003 Tokyo Team Leader, Quality Control, Quality Assurance Department, Technology Division Jul 2009 Quality Control and Environmental Management Team Leader, Quality Assurance Inspection Group, Yamagata Plant, Manufacturing Division Jul 2017 Deputy General Manager, Quality Assurance Department, Manufacturing Division Apr 2019 Manager, Quality Assurance Department, Technology Division Jun 2020 Full-time Corporate Auditor (current)

Oct 1984 Joined Ota Tetsuzo Certified Public Accountants Office (now Shin Nihon & Co.) Apr 1988 Registered as Certified Public Accountant Jul 1995 Registered as Certified Tax Accountant Jun 2006 Outside Corporate Auditor, N.D. Software Co., Ltd. Sep 2006 Representative, Ozora Sogo Accounting Office (current) Jun 2010 Outside Statutory Auditor, Yonezawa Shinkin Bank Nov 2022 Chairman, Yonezawa Chamber of Commerce and Industry (current) Jun 2024 Corporate Auditor of the Company (current)

Apr 1998 Joined Starbucks Coffee Japan, Ltd. Dec 2010 Registered as attorney; joined Zao Law Office Dec 2017 Outside Director, Noevir Holdings Co., Ltd. (current); Representative, Kinami Law Office (current) Jun 2019 Outside Director, Advanex Inc. Jun 2022 Outside Corporate Auditor, SoftBank-affiliated SoxNext Inc. (current) Jun 2022 Outside Corporate Auditor, Agrimedia Co., Ltd. (current) Jun 2024 Corporate Auditor of the Company (current) Mar 2025 Outside Director (Audit and Supervisory Committee Member), Popins Inc. (current)