Apr 2000 Joined the Company Apr 2009 Executive Officer, Director of Business Promotion Office, Opto-Electronics Business Division Jun 2009 Director, Executive Officer, Director of Business Promotion Office, Opto-Electronics Business Division Apr 2010 Director, Executive Officer, General Manager, Opto-Electronics Business Division Apr 2012 Director, in charge of Tokyo Branch Apr 2014 Director, in charge of FA Inspection Equipment Company; General Manager, ITS Information Equipment Company and Director of Business Promotion Office Jun 2014 Representative Director, Senior Managing Director, in charge of FA Inspection Equipment Company; General Manager, ITS Information Equipment Company and Director of Business Promotion Office Aug 2014 Representative Director, Senior Managing Director, General Manager, ITS Information Equipment Company and Director of Business Promotion Office Oct 2014 Representative Director, Senior Managing Director, General Manager, ITS Information Equipment Company Apr 2015 Representative Director, Senior Managing Director, in charge of Construction Solutions Division, ITS Information Equipment Company; General Manager, Construction Solutions Division and Planning Department, ITS Information Equipment Company Feb 2017 Representative Director, President, General Manager, Total Solutions Division, ITS Information Equipment Business Division Apr 2017 Representative Director, President Jun 2025 Representative Director, Executive Officer, President (current)

May 1993 Joined the Company Apr 2001 Manager, Sapporo Sales Office, Information Equipment Business Division Apr 2008 General Manager, Tokyo Branch, Information Equipment Business Division Apr 2012 General Manager, Sales Headquarters, Information Equipment Business Division Oct 2014 General Manager, Sales Headquarters and Tokyo Branch, ITS Information Equipment Company Jun 2015 Director, in charge of Sales Headquarters, ITS Information Equipment Company; General Manager, Sales Headquarters, ITS Information Equipment Company Oct 2015 Director, Deputy Head, ITS Information Equipment Company; General Manager, Sales Headquarters and Lighting Promotion Department Apr 2016 Director, Deputy Head, ITS Information Equipment Company; General Manager, Sales Headquarters Jun 2016 Director, in charge of Marketing and New Business; General Manager, Sales Headquarters, ITS Information Equipment Business Division Apr 2017 Director, Deputy General Manager, ITS Information Equipment Business Division (in charge of Sales Headquarters and Infomex Sales Headquarters) Jun 2019 Director, Deputy General Manager, ITS Information Equipment Business Division Apr 2023 Director, Deputy General Manager, ITS Information Equipment Business Division; General Manager, Business Strategy Office Apr 2025 Director, General Manager, Business Strategy Headquarters and Business Strategy Office Jun 2025 Director, Managing Executive Officer, General Manager, Business Strategy Headquarters and Business Strategy Office Apr 2026 Director, Managing Executive Officer, General Manager, Business Strategy Headquarters (current)

Apr 1986 Joined the Company May 2009 General Manager, Design Department Apr 2012 General Manager, Planning and Promotion Headquarters Apr 2017 General Manager, Infomex Sales Headquarters, ITS Information Equipment Business Division Jun 2019 Director, Deputy General Manager, ITS Information Equipment Business Division; General Manager, Infomex Sales Headquarters Jul 2021 Director, General Manager, ITS Information Equipment Business Division Apr 2025 Director, General Manager, Social Infrastructure Business Headquarters and Development Promotion Office Jun 2025 Director, Managing Executive Officer, General Manager, Social Infrastructure Business Headquarters and Development Promotion Office Apr 2026 Director, Managing Executive Officer, General Manager, Social Infrastructure Business Headquarters and General Manager, Technology Headquarters, Social Infrastructure Business Headquarters (current)

Apr 1986 Joined the Company Apr 2010 General Manager, Business Planning and Promotion Office Apr 2018 Deputy General Manager, Sales Headquarters; General Manager, Chubu Branch Apr 2022 General Manager, Human Resources Department Jun 2022 Director, General Manager, Human Resources Department Apr 2023 Director, General Manager, Management Administration Headquarters and Human Resources Department Oct 2024 Director, General Manager, Management Administration Headquarters Jun 2025 Director, Executive Officer, General Manager, Management Administration Headquarters (current)

Apr 1996 Joined the Company Apr 2013 General Manager, Sendai Branch Apr 2018 General Manager, Sales Development Department Oct 2018 Director, Infomex Matsumoto Co., Ltd. Nov 2019 Representative Director, President, Infomex Matsumoto Co., Ltd. Apr 2022 General Manager, Chubu Branch, Sales Headquarters, ITS Information Equipment Business Division Apr 2024 General Manager, Sales Headquarters, ITS Information Equipment Business Division Apr 2025 General Manager, Sales Headquarters, Social Infrastructure Business Headquarters Jun 2025 Director, Executive Officer, General Manager, Sales Headquarters, Social Infrastructure Business Headquarters (current)

Apr 1989 Joined the Company Apr 2012 General Manager, Accounting Department Apr 2022 General Manager, General Affairs and Legal Department, Management Administration Headquarters Apr 2024 Senior Manager, General Affairs and Legal Department, Management Administration Headquarters Jun 2024 Attached to Management Administration Headquarters Jun 2025 Director, Full-time Audit and Supervisory Committee Member (current)

Apr 1981 Joined Tateishi Electric Co., Ltd. (now OMRON Corporation) Apr 2007 Representative Director, President, OMRON Software Co., Ltd. Apr 2009 Representative Director, President, OMRON Naomi Co., Ltd. Jul 2012 Representative Director, President, Docomo Healthcare, Inc. Apr 2019 Visiting Professor, Graduate School of Management, Kyoto University Apr 2022 Senior Advisor, Innovation Promotion Headquarters, OMRON Corporation Jun 2023 Outside Director of the Company (current) Oct 2024 Specially Appointed Professor, Reitaku University (current) Jun 2025 Visiting Professor, Graduate School of International Management, Yokohama City University (current) Nov 2025 Outside Director, Sanix Resource Development Group Co., Ltd. (current)

Apr 1991 Associate Professor, Department of Civil Engineering, School of Engineering, Nagoya University Mar 1996 Visiting Associate Professor, Massachusetts Institute of Technology, USA May 2000 Professor, Department of Geo-Environmental Engineering, Graduate School of Engineering, Nagoya University Apr 2001 Professor, Department of Urban and Environmental Engineering, Graduate School of Environmental Studies, Nagoya University Jun 2014 Professor, Institute for Future Societies, Nagoya University Dec 2020 Representative Director, Life and Mobility Incorporated Association (current) May 2021 Director, Exceid Inc. (current) Mar 2024 Professor Emeritus and Specially Appointed Professor, Nagoya University (current) Jun 2026 Outside Director of the Company

Oct 1997 Joined Sanyu Audit Corporation Apr 2002 Registered as Certified Public Accountant Aug 2004 Joined VT Holdings Co., Ltd. Mar 2020 Joined Sotoku Printing Co., Ltd. Mar 2021 Established Sato Accounting Office; Head of Office (current) Jun 2022 Outside Director of the Company Jun 2023 Outside Director, Audit and Supervisory Committee Member (current)

Apr 1992 Registered as Attorney, Nagoya (now Aichi) Bar Association; joined Yoshida Kiyoshi Law Office Feb 1996 Established Takagi Michihisa Law Office Oct 2001 Reorganized as Sakae Park Law Office; Head of Office (current) Apr 2016 Member, Aichi Labor Dispute Coordination Committee, Aichi Labor Bureau Apr 2018 Civil Mediation Commissioner, Ichinomiya Summary Court (current) Oct 2018 Full-time Professor, Chukyo University Research Organization for Legal Affairs and General Education Jun 2019 Outside Audit and Supervisory Board Member of the Company Jun 2023 Outside Director, Audit and Supervisory Committee Member (current)