Apr 1976 Joined Tokyo Shibaura Electric Co., Ltd. (now Toshiba Corporation) Jun 2008 Joined the Company Jun 2008 Director Oct 2008 General Manager, Corporate Strategy Division; in charge of GF Business Promotion Jun 2009 Managing Director Jun 2009 In charge of Sales & Marketing and Corporate Strategy May 2010 Senior Managing Director May 2010 Overall management of corporate operations; in charge of Sales & Marketing Jun 2011 Deputy President Jun 2011 Assistant to the President; overall management of execution and group companies; in charge of Sales Oct 2012 Representative Director, President and CEO (current)

Apr 1984 Joined the Company Apr 2005 Head of Broadcast Systems Sales Department No. 2, Broadcasting & Communications Business Division Apr 2008 General Manager, Corporate Strategy Department, Corporate Strategy Division Apr 2012 General Manager, Corporate Management Division Apr 2013 Executive Officer, General Manager, Corporate Management Division Jun 2014 Director (current) Jun 2014 In charge of Corporate Strategy, Human Resources Development, Personnel & Labor Relations, General Affairs, Accounting and Sales; Senior Executive Officer, General Manager, Corporate Management Division Apr 2015 Senior Executive Officer, General Manager, Corporate Management Division and Head of President's Office Jun 2020 Managing Director; Assistant to the President, overall management of corporate departments; Managing Executive Officer, General Manager, Corporate Management Division Jun 2022 Assistant to the President, overall management of corporate departments, DX and ESG Management Promotion; Managing Executive Officer, General Manager, Corporate Management Division Jun 2025 Assistant to the President in charge of General Affairs, Legal, Human Resources, Accounting, Information Systems, DX Promotion and ESG Management Promotion; Senior Managing Executive Officer, General Manager, Corporate Management Division (current)

Apr 1983 Joined Tokyo Shibaura Electric Co., Ltd. (now Toshiba Corporation) Apr 2016 Joined the Company; Chief Technical Officer attached to Production & Procurement Division Headquarters Apr 2017 Executive Officer, General Manager, System Center, Production & Procurement Division Headquarters Apr 2018 Executive Officer, General Manager, System Center Jun 2018 Director (current) Jun 2018 In charge of Production and Procurement; Senior Executive Officer, General Manager, System Center Assistant to the President; overall management of Technology, Production and Procurement; Managing Executive Officer, General Manager, System Center Apr 2024 Assistant to the President; overall management of Technology, R&D and IP Strategy, Production and Procurement; Managing Executive Officer Jun 2025 In charge of Technology, R&D and IP Strategy, Production and Procurement; Managing Executive Officer, in charge of System Center (current)

Apr 1985 Joined the Company Apr 2008 General Manager, Broadcast System Division No. 1, Broadcasting & Communications Business Division Apr 2013 Deputy General Manager, Sales Division Apr 2016 Executive Officer, General Manager, Sales Division Jun 2020 Director (current) Jun 2020 In charge of Sales; Senior Executive Officer, General Manager, Sales Division Apr 2021 In charge of Sales and CS Promotion; Senior Executive Officer, General Manager, Sales Division Apr 2023 In charge of Sales and CS Promotion; Senior Executive Officer, General Manager, Sales & Marketing Division Jun 2023 In charge of Sales & Marketing and CS Promotion; Senior Executive Officer, General Manager, Sales & Marketing Division (current)

Apr 2001 Joined the Company Apr 2018 General Manager, Corporate Strategy Department, President's Office Apr 2019 General Manager, Corporate Strategy Department, President's Office; General Manager, Overseas Image Solutions Sales Department, Sales Division Apr 2022 Deputy General Manager, President's Office; General Manager, Corporate Strategy Department Apr 2023 Executive Officer, General Manager, President's Office; General Manager, Corporate Strategy Department Jun 2025 Director (current) Jun 2025 In charge of Corporate Strategy, IR, Public Relations and Secretarial Affairs; Senior Executive Officer, General Manager, President's Office (current)

Apr 1973 Joined Japan Broadcasting Corporation (NHK) Jun 2001 General Manager, Transmission Technology Center, Engineering Bureau Jun 2003 General Manager, Planning Department, Engineering Bureau Apr 2005 Director General, Engineering Bureau Jun 2006 Representative Director, President, Broadcast Satellite System Co., Ltd. Feb 2008 Executive Board Member, NHK Oct 2009 Managing Director and Chief Engineer, NHK Jun 2012 Representative Director, President, NHK Itec Inc. Jul 2015 Special Advisor, IMAGICA ROBOT HOLDINGS Inc. (now IMAGICA GROUP Inc.) Jul 2015 Advisor, NEC Corporation Jun 2018 Outside Director of the Company (current)

Apr 1977 Joined Nachi-Fujikoshi Corp. Mar 2000 General Manager, Business Department, East Japan Branch, Nachi-Fujikoshi Corp. Jul 2005 General Manager, Corporate Planning Department, Nachi-Fujikoshi Corp. Feb 2010 Director, General Manager, Corporate Planning Department, Nachi-Fujikoshi Corp. Feb 2014 Managing Director, General Manager, Corporate Planning Department, Nachi-Fujikoshi Corp. Feb 2017 Representative Director, President, Nachi-Fujikoshi Corp. Feb 2019 Special Advisor, Nachi-Fujikoshi Corp. Jun 2019 Outside Director of the Company (current)

Oct 2004 Registered as attorney (Dai-Ichi Tokyo Bar Association); joined Kowa Sogo Law Office Jun 2016 Alternate Director (Audit and Supervisory Committee Member), Shinanen Holdings Co., Ltd. (current) Jul 2017 Joined Shinju Law Office (Partner) Oct 2018 Civil Mediation Officer (part-time judge) Feb 2019 Joined Teramoto Law & Accounting Office (Partner) (current) Jun 2019 Outside Director of the Company (current) Mar 2023 Appointed Outside Audit & Supervisory Board Member, Nakano Refrigerators Co., Ltd.

Apr 1979 Joined NEC Corporation Jul 1997 Research Manager, Planning Division, NEC Corporation Apr 2004 General Manager, Social Infrastructure Solutions Planning Division, NEC Corporation Apr 2012 Advisor, Japan Avionics Co., Ltd. Jun 2012 Representative Director, Executive Officer, President, Japan Avionics Co., Ltd. Jun 2019 Director, Special Advisor, Japan Avionics Co., Ltd. Jun 2020 Outside Director of the Company (current)

Apr 1985 Joined the Company May 1993 Seconded to Ikegami Electronics (Europe) GmbH Apr 2006 Deputy President and Head of Support Division, Ikegami Electronics (Europe) GmbH Apr 2008 General Manager, Finance Department, Business Management Division Apr 2010 General Manager, Accounting Department, Business Management Division Apr 2012 General Manager, Accounting Division Apr 2013 Executive Officer, General Manager, Accounting Division Apr 2017 Senior Executive Officer, General Manager, Accounting Division Jun 2017 Director Jun 2017 In charge of Accounting, Finance and Information Systems; Senior Executive Officer, General Manager, Accounting Division Jun 2020 Audit & Supervisory Board Member (current)

Apr 1974 Joined Tokyo Shibaura Electric Co., Ltd. (now Toshiba Corporation) Apr 2002 General Manager, Social & Industrial Systems Division, Social Infrastructure Systems Company Apr 2006 Deputy President, Industrial Systems Company; Head of Production Management Jun 2007 Managing Executive Officer, President, Industrial Systems Company Jun 2008 Senior Managing Executive Officer, President, Social Systems Company Apr 2010 Senior Managing Executive Officer, General Manager, Smart Facility Business Division; President, Social Systems Company Jun 2010 Executive Vice President, General Manager, Smart Facility Business Division Jun 2011 Director, Executive Vice President Jun 2013 Advisor Jun 2013 Outside Audit & Supervisory Board Member, IHI Corporation Jun 2016 Outside Audit & Supervisory Board Member of the Company (current)

Apr 1977 Joined Tokyo Shibaura Electric Co., Ltd. (now Toshiba Corporation) Jul 2009 Executive Officer (treatment), Toshiba TEC Corporation Jun 2010 Director, Executive Officer, Toshiba TEC Corporation Jun 2011 Director, Managing Executive Officer, Toshiba TEC Corporation Jun 2013 Advisor, Toshiba TEC Corporation Jun 2013 Outside Audit & Supervisory Board Member, Toshiba Solutions Corporation Jun 2015 Outside Audit & Supervisory Board Member, Toshiba Lighting & Technology Corporation Apr 2021 Outside Audit & Supervisory Board Member of the Company (current)