Mar 1982 Joined the Company Aug 1987 Director; General Manager, Planning Office Jul 1989 Director; General Manager, Production Division May 1991 Representative Director, President (current) May 1991 Representative Director, President, Suzuki Enterprise Co., Ltd. May 1992 Director, Kinri Precision Industrial Co., Ltd. Aug 2007 Director, Suzuki Tohshin Electronics (Hong Kong) Co., Ltd. (current) Oct 2007 Director, Suzuki Tohshin Electronics (Zhongshan) Co., Ltd. (current) Jul 2010 Chairman, Suzuki Tohshin Electronics (Hong Kong) Co., Ltd.; Chairman, Suzuki Tohshin Electronics (Zhongshan) Co., Ltd. Mar 2020 Director, Klingel Co., Ltd. (current)

Mar 1982 Joined the Company Jan 2009 Deputy General Manager, Mold Manufacturing Division Jan 2010 General Manager, Mold Manufacturing Division Jul 2011 Director, Suzuki Tohshin Electronics (Hong Kong) Co., Ltd. (current) Jul 2011 Director, Suzuki Tohshin Electronics (Zhongshan) Co., Ltd. (current) Jul 2011 General Manager, Suzuki Tohshin Electronics (Zhongshan) Co., Ltd. Jan 2016 Director; General Manager, Manufacturing Division and Production Control Division, S&S Components Co., Ltd. Oct 2017 Executive Officer; General Manager, Parts Manufacturing Division, Manufacturing Headquarters Sep 2019 Director; Executive Officer, Head of Manufacturing Headquarters Apr 2020 Director, S Medical Co., Ltd. May 2021 Director, S&S Components Co., Ltd. Sep 2021 Managing Executive Officer, Head of Manufacturing Headquarters; Director (current) Sep 2024 Representative Director, President, S&S Components Co., Ltd. (current)

Apr 1993 Joined the Company Jul 2006 Manager, Production Control Section, Mold Manufacturing Division Jul 2008 Manager, Business Section, S&S Components Co., Ltd. Jan 2014 Manager, General Affairs Section, General Affairs Department Jan 2017 Deputy General Manager and Manager, General Affairs Section, General Affairs Department, Administration Division Jan 2018 General Manager, General Affairs Department, Administration Division Sep 2020 Executive Officer; General Manager, General Affairs Department and Manager, Facilities Management Section, Administration Division Sep 2022 Executive Officer; General Manager, General Affairs Department, Administration Division Sep 2023 Director; Executive Officer, Head of Administration Division and General Manager, General Affairs Department Sep 2023 Audit & Supervisory Board Member, S&S Components Co., Ltd. (current) Sep 2025 Managing Executive Officer, Head of Administration Division; Director (current)

Apr 2001 Joined the Company Jul 2012 Manager, Parts Sales Section 1, Sales Department Jul 2018 Deputy General Manager, Sales Department, and Manager, Parts Sales Section 1, Sales Headquarters Jul 2019 General Manager, Sales Department, Sales Headquarters May 2021 Executive Officer, Head of Sales Headquarters Mar 2022 Executive Officer; Head of Sales Headquarters, General Manager, Sales Department and Manager, Business Promotion Section Jul 2022 Executive Officer; Head of Sales Headquarters and General Manager, Sales Department Sep 2023 Director; Executive Officer, Head of Sales Headquarters and General Manager, Sales Department (current) Sep 2024 Director, S&S Components Co., Ltd. (current)

Apr 1992 Joined the Company Jan 2003 Manager, Technical Section, Mold Manufacturing Division Jan 2006 Manager, Parts Sales Section 2, Sales Department Jan 2016 General Manager, Sales Department Sep 2017 Executive Officer, Head of Sales Headquarters Sep 2019 Executive Officer, General Manager, Parts Manufacturing Division Jul 2023 Executive Officer, Head of Technology Development Headquarters and General Manager, Technology Development Division Sep 2024 Director; Executive Officer, Head of Technology Development Headquarters and General Manager, Technology Development Division (current) Sep 2024 Director, PT. SUGINDO INTERNATIONAL (current)

Apr 1993 Joined All Nippon Airways Co., Ltd. Aug 1995 Left All Nippon Airways Co., Ltd. Feb 2005 Joined Alpha Consulting Office (Social Insurance Labor Consultant Office) Nov 2008 Left Alpha Consulting Office Dec 2008 Joined Romu Planning Inoshita Office (Social Insurance Labor Consultant Office) Apr 2009 Left Romu Planning Inoshita Office Jul 2009 Head, Hinokuma Social Insurance Labor Consultant Office May 2019 Representative Partner, Todoroki Social Insurance Labor Consultant Corporation (current) Sep 2022 Director of the Company (current) Jun 2025 Representative Director, Wellness Personnel Research Institute Co., Ltd. (current)

Mar 1985 Joined the Company Jan 2009 Manager, Special Parts Production Section, Parts Manufacturing Division Jul 2009 Manager, Technical Section 1, Mold Manufacturing Division Jul 2011 Deputy General Manager and Manager, Technical Section 1, Mold Manufacturing Division Jan 2012 Deputy General Manager, Mold Manufacturing Division Apr 2014 Representative Director, President, PT. SUGINDO INTERNATIONAL Jan 2018 General Manager, Accounting Department, Administration Division Oct 2018 Audit & Supervisory Board Member, S&S Advanced Technologies Co., Ltd. (current) Sep 2023 Director (Audit and Supervisory Committee Member) (current) Sep 2024 Audit & Supervisory Board Member, S Medical Co., Ltd. (current)

Dec 2009 Registered with Daini Tokyo Bar Association Dec 2009 Joined Murakami Law Corporation Feb 2012 Registered with Nagano Bar Association Mar 2012 Established Kawabe Law Office; Head Sep 2012 Alternate Audit & Supervisory Board Member of the Company Sep 2015 Alternate Audit and Supervisory Committee Member of the Company Sep 2017 Director (Audit and Supervisory Committee Member) of the Company (current) Jun 2019 Moved to Ichirin Law Office Jun 2025 Outside Audit & Supervisory Board Member, Showa Shoji Co., Ltd. (now Showa Hoken Service Co., Ltd.) (current) Aug 2025 Moved to OAKRYS Shinshu Law Corporation (current) Jan 2026 Outside Audit & Supervisory Board Member, Showa Shoji Co., Ltd. (newly established) (current)

Oct 1992 Joined Aoyama Audit Corporation Apr 1997 Registered as Certified Public Accountant Sep 2001 Established Kazuhiro Yamada CPA Office; Head (current) Sep 2001 Director, Five Talents Consulting Co., Ltd. (current) Sep 2025 Director (Audit and Supervisory Committee Member) of the Company (current) Nov 2025 Statutory Auditor, Suzuki Tohshin Electronics (Zhongshan) Co., Ltd. (current) Jan 2026 Audit & Supervisory Board Member, PT. SUGINDO INTERNATIONAL (current)