Apr 1989: Joined the Company May 2006: President, TDK Electronics Europe GmbH Jan 2007: General Manager, European Sales Division, Electronic Components Sales Group, the Company Oct 2009: Deputy General Manager, European Sales Division, Electronic Components Sales Group, TDK-EPC Corporation Jun 2011: Executive Officer, the Company; Deputy General Manager, Electronic Components Sales Group, TDK-EPC Corporation Oct 2012: Deputy General Manager, Electronic Components Sales Group, the Company Apr 2013: General Manager, Electronic Components Sales Group, the Company Jun 2013: Managing Executive Officer, the Company Apr 2014: General Manager, Electronic Components Sales Division, the Company Apr 2015: General Manager, Strategy Division, the Company Jun 2015: Director, the Company (resigned Jun 2017) Apr 2017: CEO, Sensor Systems Business Company, the Company Apr 2022: President and Executive Officer; General Manager, Humidifier Countermeasures Headquarters, the Company Jun 2022: Representative Director, the Company Apr 2024: President and Executive Officer, CEO; General Manager, Humidifier Countermeasures Headquarters, the Company (current)

Apr 1983: Joined the Company Jan 2005: Manager, Accounting Division (Financial Control), Administration Group, the Company Jul 2008: General Manager, Financial Control Group, Accounting Division, Administration Group, the Company Jun 2013: General Manager, Accounting Division, the Company Apr 2015: General Manager, Accounting Group, the Company Jun 2015: Executive Officer, the Company Jun 2016: Director, the Company Apr 2017: General Manager, Accounting and Finance Headquarters, the Company Jun 2017: Managing Executive Officer, the Company Jun 2018: Representative Director, the Company (current) Apr 2019: Global Chief Compliance Officer, the Company Apr 2020: Senior Managing Executive Officer, the Company Apr 2024: Executive Vice President and Executive Officer, the Company (current); CFO, the Company (current)

Apr 1990: Joined the Company Apr 2015: Overseas Sales Manager, Automotive Group, Sales and Marketing Division, Electronic Components Sales Division, the Company Apr 2016: Deputy General Manager, Automotive Group, Electronic Components Sales Division, the Company Apr 2019: General Manager, Energy Systems Business Group, Energy Solutions Business Company, the Company Apr 2021: Executive Officer, the Company (current); Deputy General Manager, Strategy Division and General Manager, Business Planning Group, the Company Apr 2022: General Manager, Strategy Division, the Company Jun 2023: Outside Director, Toda Kogyo Corp. (current) Apr 2025: CTO and General Manager, Technology and Intellectual Property Headquarters, the Company (current) Jun 2025: Director, the Company (current)

Apr 1982: Joined Nissan Motor Co., Ltd. Sep 2010: Deputy Head, Brand Coordination Division, Nissan Motor Co., Ltd. Mar 2011: Resigned from Nissan Motor Co., Ltd. Apr 2011: Joined Yokohama City Government Apr 2012: Director-General, Culture and Tourism Bureau, Yokohama City Jun 2018: Representative Director and President, Yokohama International Peace Conference Center Co., Ltd. (resigned Jun 2020) Jun 2019: Outside Audit & Supervisory Board Member, The Imperial Hotel, Ltd. (current) Jun 2020: Outside Director, the Company (current) Outside Director, Isuzu Motors Limited Jun 2022: Outside Director, The Nanto Bank, Ltd. (current)

Apr 1983: Joined Japan Monopoly Corporation Jun 2005: Executive Officer and General Manager, Food Business Division, Food Business Headquarters, Japan Tobacco Inc. Jun 2006: Director and Managing Executive Officer, Head of Food Business Headquarters, Japan Tobacco Inc. Jun 2008: Managing Executive Officer, Planning Officer, Japan Tobacco Inc. Jun 2010: Director, Managing Executive Officer, Planning Officer and in charge of Food Business, Japan Tobacco Inc. Jun 2011: Director, JT International S.A., Executive Vice President Jun 2013: Senior Managing Executive Officer, Planning Officer, Japan Tobacco Inc. Jan 2016: Senior Managing Executive Officer, Head of Tobacco Business Headquarters, Japan Tobacco Inc. Mar 2016: Representative Director, Executive Vice President, Head of Tobacco Business Headquarters, Japan Tobacco Inc. Jan 2020: Director, Japan Tobacco Inc. Mar 2020: Vice Chairman, Japan Tobacco Inc. Jun 2020: Outside Director, Benesse Holdings, Inc. Jun 2021: Outside Director, the Company (current) Mar 2022: Chairman of the Board, Japan Tobacco Inc. (resigned Mar 2026)

Apr 1977: Joined Minolta Camera Co., Ltd. Jan 2001: CEO, Minolta QMS Inc. Jul 2002: Executive Officer, General Manager, Corporate Planning Division, and Deputy Head, Information Equipment Business Unit, Information Equipment Company, Minolta Co., Ltd. Aug 2003: Managing Executive Officer, Konica Minolta Holdings, Inc. (now Konica Minolta, Inc.) Oct 2003: Managing Executive Officer and Director, Konica Minolta Business Technologies, Inc. Jun 2006: Director and Managing Executive Officer, in charge of Management Strategy, Konica Minolta Holdings, Inc. Apr 2011: Director and Managing Executive Officer; Representative Director and President, Konica Minolta Business Technologies, Inc. Apr 2013: Director and Senior Executive Officer, Konica Minolta, Inc. Apr 2014: Director, Representative Executive Officer, President and CEO, Konica Minolta, Inc. Apr 2022: Director, Executive Officer and Chairman, Konica Minolta, Inc. Jun 2022: Outside Director, the Company (current) Jun 2023: Senior Advisor, Konica Minolta, Inc. (current); Outside Director, Zensho Holdings Co., Ltd. (current) Jun 2024: Outside Director, Japan Post Insurance Co., Ltd. (current) Outside Director, SCSK Corporation

Apr 1982: Joined Sony Corporation (now Sony Group Corporation) Nov 2012: Senior Vice President and Executive Officer, Sony Corporation Apr 2013: President and Representative Director, Sony Olympus Medical Solutions Inc. Apr 2017: Executive Vice President and Representative Director, Sony Imaging Products & Solutions Inc. (now Sony Corporation) Apr 2018: Executive Vice President, Sony Corporation Jun 2018: Senior Managing Executive Officer, Sony Corporation Jun 2019: Executive Vice President, Sony Corporation Jun 2020: Executive Deputy President, Sony Corporation Dec 2020: Executive Deputy President and CTO, Sony Group Corporation Apr 2022: Executive Deputy President, Sony Group Corporation (resigned Jun 2022) Jun 2024: Outside Director, the Company (current)

Apr 1982: Joined the Company Apr 2005: Manager, Accounting Division, Administration Group, the Company Jun 2008: General Manager, Accounting Division, Administration Group, the Company Jun 2011: Executive Officer, the Company Jun 2013: In charge of Accounting & Finance and Business Reform Project, the Company Apr 2015: Head of Administration Headquarters; in charge of Management Systems and Business Reform Project, the Company Jun 2016: Deputy Head, Management Administration Headquarters, and General Manager, General Affairs Group, the Company Oct 2016: Chief Compliance Officer, the Company; Head of Compliance Headquarters Apr 2017: Head of Legal & Compliance Headquarters, the Company Mar 2019: Retired as Executive Officer, the Company Jun 2019: Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1988: Joined the Company Apr 2009: Business Strategy Leader, Head Business Group, the Company Sep 2009: Manager, Corporate Planning Division, Corporate Strategy Group, the Company Apr 2013: Head of Corporate Planning Group, Corporate Strategy Headquarters, the Company Apr 2015: General Manager, Corporate Planning Group, Strategy Headquarters, the Company Jul 2015: General Manager, Strategic Planning, Magnetic Products Business Group, the Company Jun 2016: General Manager, Management Systems Group, Management Administration Headquarters, the Company Apr 2017: General Manager, SCM Reform Group, SCM & Management Systems Headquarters, the Company Apr 2019: Head of SCM & Management Systems Headquarters, the Company Apr 2023: Manager, Audit & Supervisory Board Office, the Company Jun 2023: Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1990: Joined Goldman Sachs Securities Co., Ltd. Apr 1996: Registered as attorney-at-law in Japan; joined Mitsui Yasuda Law Office Jun 1997: Joined Hamada Law Office Sep 2002: Registered as attorney-at-law in New York State, USA Sep 2002: Joined Sullivan & Cromwell LLP Sep 2007: Representative, Freeman International Law Office (now Freeman & Tsuru International Law Office) (current) Feb 2016: Outside Director, Yushin Precision Equipment Co., Ltd. Apr 2019: Professor, Graduate School of Law, Keio University (current) Jun 2019: Outside Audit & Supervisory Board Member, the Company (current)

Oct 1992: Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Apr 1996: Registered as Certified Public Accountant Jul 2010: Partner, Deloitte Touche Tohmatsu LLC Jul 2019: Standing Officer, Tokyo Chapter, Japanese Institute of Certified Public Accountants Sep 2019: Member, Legal and Regulatory Committee, Japanese Institute of Certified Public Accountants Jun 2020: Head, Chizuko Yamamoto CPA Office (current) Aug 2020: Outside Audit & Supervisory Board Member, Ozu Sangyo Co., Ltd. (current) Jun 2021: Outside Director, Tokyo Rope Mfg. Co., Ltd. (current) Jun 2023: Outside Audit & Supervisory Board Member, the Company (current)

Apr 1979: Joined Asahi Glass Co., Ltd. (now AGC Inc.) Jan 2009: Executive Officer and General Manager, Corporate Planning Office, Asahi Glass Co., Ltd. Jan 2010: Managing Executive Officer, CFO and General Manager, President's Office, Asahi Glass Co., Ltd. Mar 2010: Director, Managing Executive Officer, CFO and General Manager, President's Office, Asahi Glass Co., Ltd. Jan 2015: Director, Managing Executive Officer and Assistant to the President, Asahi Glass Co., Ltd. (retired Mar 2015) Jan 2015: Adviser, Ise Chemicals Corporation Mar 2015: Representative Director, President and Executive Officer, Ise Chemicals Corporation (resigned Mar 2019) Jun 2021: Outside Director, Kyokuto Boeki Kaisha, Ltd. (current) Jun 2023: Outside Audit & Supervisory Board Member, the Company (current)