Apr 1988 Joined the Company Apr 2008 General Manager, VI Promotion Department Oct 2008 General Manager, VI Planning and Design Department Apr 2017 General Manager, Visual Products Business Division Jun 2017 Executive Officer Jun 2018 Director, Executive Officer Oct 2018 General Manager, Technology Development Division Jun 2019 Director, Managing Executive Officer; in charge of Wearable and Industrial Products Business Segment Apr 2020 Representative Director, President Apr 2025 - Mar 2026 (position not stated in source) Jun 2026 Director, Chairman of the Board (current) Outside Director, MonotaRO Co., Ltd. (current) Outside Director, Aichi Steel Corporation (current)

Apr 1988 Joined the Company Apr 2012 General Manager, Printer Business Strategy Promotion Department Apr 2019 Deputy Head, DX Promotion Division; concurrently General Manager, P Business Strategy Promotion Department Jun 2020 Executive Officer Oct 2020 Deputy Head, DX Promotion Division; concurrently Deputy General Manager, Printing Solutions Business Division Apr 2021 Head, Printing Solutions Business Division Jun 2024 Director, Executive Officer Apr 2025 Representative Director, President (current)

Apr 2001 Joined the Company Apr 2016 General Manager, VP Production Control and Procurement Department Apr 2020 General Manager, Visual Products Business Division Apr 2021 Executive Officer; General Manager, Visual Products Business Division Oct 2023 Head, Management Strategy Division; concurrently General Manager, Visual Products Business Division Apr 2024 Head, Management Strategy Division; concurrently General Manager, Manufacturing Solutions Business Division Jun 2024 Director, Executive Officer Apr 2026 Head, Management Strategy Division; concurrently Head of Visual Products Business Division and Head of Robotics Business Division (current)

Apr 1987 Joined the Company Apr 2009 General Manager, BS Marketing Department Oct 2011 Deputy Head, Business Systems Business Division; concurrently General Manager, BS Sales Department Apr 2012 Head, Business Systems Business Division Jun 2013 Operating Executive Officer; Head, Business Systems Business Division Apr 2015 Deputy Head, Professional Printing Business Division Jun 2016 Executive Officer Apr 2017 General Manager, Epson (China) Co., Ltd. May 2022 Chairman and General Manager, Epson (China) Co., Ltd. Apr 2024 Head, Sales Division (current) Apr 2025 Head, P Commercial & Industrial Solutions Business Division (current) Jun 2025 Director (current)

Apr 2002 Executive Officer, Nomura Research Institute, Ltd. Jun 2008 Representative Director, Senior Managing Executive Officer, Nomura Research Institute, Ltd. Apr 2010 Representative Director, President, Nomura Research Institute, Ltd. Apr 2015 Representative Director, Chairman and President, Nomura Research Institute, Ltd. Apr 2016 Chairman of the Board, Nomura Research Institute, Ltd. Jun 2019 Director, Nomura Research Institute, Ltd. Jun 2021 Special Advisor, Nomura Research Institute, Ltd.; Director, Reading Skill Test Inc. (current) Mar 2022 Outside Director, Mitsubishi Pencil Co., Ltd. (current) Jul 2022 Member, Public Oversight Committee, PwC Arata LLC (now PwC Japan LLC) Jun 2023 - Jul 2025 (position not stated in source) Jul 2025 Outside Director, the Company (current) Independent Non-Executive Member, Audit Committee, PwC Japan LLC (current)

Apr 2005 Executive Officer, Yamato Transport Co., Ltd. (now Yamato Holdings Co., Ltd.) Apr 2008 Representative Director, President and Executive Officer, Yamato Logistics Co., Ltd. (now Yamato Transport Co., Ltd.) Apr 2011 Representative Director, President and Executive Officer, Yamato Transport Co., Ltd. Jun 2011 Director, Executive Officer, Yamato Holdings Co., Ltd. Apr 2015 Representative Director, President and Executive Officer, Yamato Holdings Co., Ltd. Apr 2019 Chairman of the Board, Yamato Holdings Co., Ltd. Jun 2020 Outside Director, Persol Holdings Co., Ltd. (current) Jun 2022 Special Advisor, Yamato Holdings Co., Ltd.; Outside Director, Resona Holdings, Inc. (current) Jun 2023 Advisor, Yamato Holdings Co., Ltd. (current) Outside Director, the Company (current)

Jul 1991 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Apr 2008 Representative Director, President, Claire's Japan K.K. Jun 2013 Director, Seikatsu Hinshitsu Kagaku Kenkyujo Co., Ltd. Mar 2014 Executive Officer; General Manager, Customer Service Division, AEON Retail Co., Ltd. Mar 2017 Executive Officer, in charge of Environment, Social Contribution, PR and IR, AEON Co., Ltd. Apr 2019 Co-Representative, Japan Climate Leaders' Partnership Mar 2021 Person in charge of Environment and Social Contribution, AEON Co., Ltd. Apr 2022 General Manager, ESG Solutions Planning and Promotion Department, Sumitomo Mitsui Trust Bank, Limited Apr 2023 Fellow Executive Officer; General Manager, ESG Solutions Planning and Promotion Department (now Sustainable Business Department), Sumitomo Mitsui Trust Bank, Limited Jun 2023 Outside Director, Audit and Supervisory Committee Member, Members Co., Ltd. (current) Jun 2024 - Jul 2025 (position not stated in source) Oct 2025 Outside Director, the Company (current) Executive Director, Japan Climate Leaders' Partnership (current) Fellow Executive Officer, Sustainable Business Department, Senior Researcher, Sumitomo Mitsui Trust Bank, Limited (current)

Apr 1988 Joined Seiko Epson Consumers' Cooperative Society Mar 1999 Joined the Company Oct 2008 General Manager, Human Resources Department Jun 2014 Director; Head, Human Resources Division Jun 2015 Representative Director, President, Orient Watch Co., Ltd. Jun 2016 Director, Executive Officer Oct 2016 General Manager, CSR Promotion Office Jun 2018 Director, Chairman, Epson Sales Japan Corporation Apr 2020 General Manager, Health and Productivity Management Promotion Office Jun 2021 Director, Full-time Audit and Supervisory Committee Member (current)

Apr 1981 Joined Sumitomo Corporation Oct 1986 Joined Asahi Shinwa Accounting Firm (now Azusa Audit LLC) Aug 1990 Registered as Certified Public Accountant May 2013 Certified Public Accountant, Otsuka CPA Office (current) Apr 2014 Part-time Auditor, Pharmaceuticals and Medical Devices Agency Apr 2015 Part-time Auditor, Japan National Tourism Organization Jun 2015 Outside Auditor, Fuji Kosan Co., Ltd. Jun 2016 Outside Director, Audit and Supervisory Committee Member, Fuji Kosan Co., Ltd. Jun 2020 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Jun 1999 Director; Assistant to Quality Management; General Manager, Product Quality Division, Mazda Motor Corporation Jun 2002 Executive Officer; in charge of European Development and Production, Mazda Motor Corporation Apr 2006 Managing Executive Officer; in charge of Product Planning and Program Development, Mazda Motor Corporation Apr 2010 Senior Managing Executive Officer; in charge of Management Planning, Product Strategy and Product Profit Management; Assistant in charge of Cost Innovation, Mazda Motor Corporation Jun 2010 Director, Senior Managing Executive Officer, Mazda Motor Corporation Jun 2013 Representative Director, Executive Vice President; Assistant to President; overall in charge of Americas Business and Planning, Mazda Motor Corporation Jun 2018 Representative Director, President and CEO, Mazda Motor Corporation Jun 2023 Advisor, Mazda Motor Corporation (current) Jun 2024 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1983 Registered as Attorney-at-law Apr 1990 Attorney-at-law, Fuchigami Reiko Law Office Mar 1996 Attorney-at-law, Hibiya-Mitsuke Law Office (current) Apr 2017 President, Tokyo Bar Association; Vice President, Japan Federation of Bar Associations Apr 2020 Secretary General, Japan Federation of Bar Associations Apr 2024 (position not stated in source) Jun 2026 President, Japan Federation of Bar Associations Outside Director, Audit and Supervisory Committee Member, the Company (current)