Apr 1975 Joined the Company May 1985 Director, Head of Product Planning Office Feb 1986 Director, Toyota Plant Manager Feb 1987 Director, General Manager of Sales Division May 1987 Representative Director, President Apr 2018 Representative Director, President and Executive Officer Apr 2019 Representative Director, Chairman (current)

Oct 2014 Joined the Company Apr 2019 Head of Technology Management Dept., Technology Division Apr 2021 Deputy Head, Management Planning Office Apr 2022 Executive Officer, Head of Management Planning Dept. Jun 2022 Director, Executive Officer, Head of Management Planning Dept. Apr 2023 Representative Director, President and Executive Officer (current)

Apr 1976 Registered as attorney-at-law (joined Iritani Law Office) Apr 2008 President, Aichi Bar Association Apr 2008 Vice President, Japan Federation of Bar Associations Apr 2009 Chairman, Chubu Bar Federation Jun 2011 Outside Director, Tokai Rubber Industries, Ltd. (now Sumitomo Riko Company Limited) Director of the Company (current) Jun 2013 Outside Audit and Supervisory Board Member, Toyo Warehouse Co., Ltd. (current) Jun 2015 Chairman, Aichi Prefectural Personnel Commission (current) Jul 2019 Outside Director (Audit and Supervisory Committee Member), Chuo Seisakusho, Ltd. (current) Jun 2022

Apr 1979 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Mar 2006 Executive Officer, Nagoya Central Branch Manager, Mizuho Bank, Ltd. Apr 2008 Executive Officer, Head of Corporate Business Department, Mizuho Bank, Ltd. Apr 2010 Managing Executive Officer, Mizuho Bank, Ltd. Apr 2011 Director, Mizuho Bank, Ltd. Jun 2011 Full-time Audit and Supervisory Board Member, Mizuho Financial Group, Inc.; Audit and Supervisory Board Member, Mizuho Securities Co., Ltd. Jun 2012 Audit and Supervisory Board Member, Mizuho Bank, Ltd. Jul 2013 Managing Executive Officer in charge of Building Sales, General Sales Division, Taisei Corporation Apr 2015 Senior Managing Executive Officer in charge of Building Sales, General Sales Division, Taisei Corporation Apr 2023 Adviser, Taisei Corporation Jun 2023 Director of the Company (current)

Oct 2001 Registered as attorney-at-law (joined Gotoh, Ota & Tachioka Law Office) Apr 2005 Outside Audit and Supervisory Board Member, Kawano Seijo Co., Ltd. (current) May 2018 Auditor, Medical Corporation Shusaikai (current) Jun 2020 Audit and Supervisory Board Member of the Company Jun 2023 Director of the Company (current)

Apr 1987 Joined the Company Apr 2011 Head of Product Planning Office Apr 2015 Head of Sales Promotion Dept. Apr 2018 Head of Sales Administration Dept. Apr 2021 Head of Technology Management Dept. Jun 2024 Full-time Corporate Auditor (current)

Aug 1988 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Mar 1993 Registered as Certified Public Accountant May 2020 Head of Makoto Kamiya CPA Office (current) Jun 2020 Outside Audit and Supervisory Board Member, Sugi Holdings Co., Ltd. Jun 2022 Outside Audit and Supervisory Board Member, Mizkan Asset Co., Ltd. (current) Jun 2023 Outside Audit and Supervisory Board Member, Yamazaki Mazak Capital Co., Ltd. (current) Outside Audit and Supervisory Board Member, Amano Enzyme Inc. (current) Corporate Auditor of the Company (current)

Apr 1982 Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Corporation) Apr 2005 Director, Matsushita Electric Industrial Co., Ltd. Apr 2012 Senior Director, Panasonic Corporation Jan 2021 Adviser, Kiyo Co., Ltd. Feb 2021 Senior Adviser, Japan Electronics and Information Technology Industries Association (JEITA) Jun 2023 Corporate Auditor of the Company (current) Jun 2024 Outside Director, Hosiden Corporation (current)

Apr 1979 Joined Takenaka Engineering Co., Ltd. Jan 1998 Head of Kansai Sales Dept., Takenaka Engineering Co., Ltd. Oct 2007 Head of Domestic Sales Division, Takenaka Engineering Co., Ltd. Mar 2008 Representative Director, President, and Head of Domestic and Overseas Sales Divisions, Takenaka Engineering Co., Ltd. Jun 2020 Part-time Adviser, Mikasa Shoji Co., Ltd. Jun 2024 Corporate Auditor of the Company (current)