Apr 1984 Joined the Company May 2003 General Manager, Connector Business Division Management Department 1 Apr 2010 Managing Director, JAE Wuxi Co., Ltd. Jul 2014 Deputy General Manager, Connector Business Division; General Manager, Global Technology Center Apr 2016 Executive Officer, Deputy General Manager, Connector Business Division; General Manager, Business Planning Department and Global Technology Center Apr 2020 Executive Officer, General Manager, Connector Business Division Jun 2021 Director, Executive Officer, General Manager, Connector Business Division Apr 2022 Director, Managing Executive Officer, General Manager, Connector Business Division Apr 2023 President (current)

Apr 1985 Joined the Company Jul 2010 Executive Manager, Human Resources, General Affairs and Human Resources Department Jul 2014 General Manager, General Affairs and Human Resources Department Apr 2018 Executive Officer, General Manager, General Affairs and Human Resources Department Apr 2022 Executive Officer Apr 2025 Managing Executive Officer Jun 2025 Director, Managing Executive Officer (current)

Apr 1985 Joined the Company Jul 2004 General Manager, North America Department, Second Overseas Sales Division Jul 2010 Executive Manager, North America Sales, Third Overseas Sales Division Jul 2011 General Manager, Third Overseas Sales Division Apr 2012 General Manager, Second Overseas Sales Division Apr 2016 Executive Officer Jun 2022 Director, Executive Officer (current)

Apr 1987 Joined the Company Apr 2012 Executive Manager, Connector Third Sales Division; Automotive Executive Expert, Product Marketing Division May 2015 Executive Manager, Connector Third Sales Division Apr 2018 General Manager, Connector Third Sales Division Apr 2022 Executive Officer Jun 2026 Director, Executive Officer (current)

Apr 1989 Joined NEC Corporation Apr 2014 General Manager, Research Planning Division, Central Research Laboratories Apr 2018 General Manager, Value Co-Creation Center, Central Research Laboratories (concurrent) Apr 2019 President and CEO, NEC X, Inc. Oct 2023 Principal Professional, Global Innovation Strategy Division, Global Innovation Business Unit, NEC Corporation Apr 2024 Executive Officer of the Company Jun 2025 Director, Executive Officer (current)

Apr 1986 Joined the Company Jul 2011 Executive Manager, Connector Third Sales Division Jul 2013 Deputy General Manager, Connector Third Sales Division Apr 2015 General Manager, Connector Third Sales Division Apr 2018 General Manager, Connector Business Planning Division Apr 2023 Executive Expert, Office of Executive Officers Jun 2023 Full-time Corporate Auditor (current)

Apr 1978 Joined the Company Jul 2007 Executive Manager, Accounting Department Apr 2008 Deputy General Manager, Accounting Department Jun 2009 General Manager, Accounting Department Apr 2019 Executive Officer, General Manager, Accounting Department Apr 2022 Executive Officer, General Manager, Information Security Office and Accounting Department Apr 2023 Executive Officer, General Manager, Accounting Department Apr 2024 Executive Officer Jun 2025 Full-time Corporate Auditor (current)

Apr 1980 Joined the Ministry of Foreign Affairs Nov 2007 Minister, Embassy of Japan in the Republic of Korea Jan 2011 Ambassador Extraordinary and Plenipotentiary to Afghanistan Sep 2012 Director General, Secretariat of the Headquarters for International Peace Cooperation, Cabinet Office Jan 2015 Consul General (Ambassador), Consulate General of Japan in New York Dec 2018 Ambassador Extraordinary and Plenipotentiary to Australia Jan 2021 Retired from the Ministry of Foreign Affairs Mar 2021 Advisor, Ando Corporation (current) Jun 2021 Outside Director of the Company (current)

Apr 1988 Joined the National Police Agency Feb 2010 Director, General Affairs Division, Saitama Prefectural Police Headquarters Jul 2011 Counselor, Secretariat of the National Information Security Center and Cabinet Intelligence Office Feb 2014 Director, Cybercrime Technology Division, National Police Agency Aug 2015 Chief, Kumamoto Prefectural Police Headquarters Mar 2017 Director, Community Safety Planning Division, National Police Agency Nov 2018 Chief Inspector, Secretariat of the Commissioner General, National Police Agency Aug 2019 Chief, Aichi Prefectural Police Headquarters Oct 2021 Director General, Chubu Regional Police Bureau Jun 2022 Retired from the National Police Agency Oct 2022 Advisor, Nisshin Fire & Marine Insurance Co., Ltd. Jun 2023 Outside Director of the Company (current) Jul 2025 Advisor, Lawson, Inc. (current)

Apr 1982 Joined Furukawa Electric Co., Ltd. Apr 2016 Managing Executive Officer, General Manager, Automotive Electronics Materials Division Apr 2018 Senior Managing Executive Officer, General Manager, Automotive Electronics Division Apr 2020 Special Advisor, Tokyo Tokushu Densen K.K. Jun 2020 President and Representative Director, Tokyo Tokushu Densen K.K. Apr 2023 Advisor, TOTOKU Electric Co., Ltd. Jun 2023 Resigned from TOTOKU Electric Co., Ltd. Jun 2024 Outside Director of the Company (current)

Apr 1992 Joined Nomura Research Institute, Ltd. Jan 1997 Nomura Research Institute America, Inc. Oct 2001 Nomura Research Institute, Ltd. Apr 2004 Nomura Capital Market Institute, Ltd. Jun 2010 Nomura Securities Co., Ltd. Apr 2012 Specially Appointed Associate Professor, College of International Relations (Japan), Meiji University Apr 2018 Specially Appointed Professor, College of International Relations (Japan), Meiji University Apr 2022 Professor, Faculty of Humanities and Social Sciences, Teikyo Heisei University Jun 2022 Outside Director, Ichiyoshi Securities Co., Ltd. (current) Apr 2023 Full-time Professor, Graduate School of Global Business, Meiji University Graduate School of Professional Business (current) Jun 2024 Outside Director of the Company (current)

Apr 1998 Registered as attorney-at-law (Daini Tokyo Bar Association); joined Ishii Law Office Sep 2004 Marshall & Suzuki Sogo Law Group Jan 2005 Financial Services Agency, General Affairs Division, International Affairs Office Apr 2009 Partner, Ishii Law Office (current) Dec 2014 Special Member, Tokyo Metropolitan Construction Works Dispute Examination Committee Apr 2015 Civil Mediation Commissioner, Tokyo District Court Jun 2016 Executive Officer, Ichigo Green Infrastructure Investment Corporation Jun 2018 Outside Director, Hasetsu Corporation (current) Jun 2021 Outside Audit & Supervisory Board Member, Honda Tsushin Kogyo Co., Ltd. Dec 2022 Member, Tokyo Metropolitan Construction Works Dispute Examination Committee (current) Jun 2024 Outside Director of the Company (current)

Oct 1985 Joined Asahi Shinwa Auditing Co. (currently Azsa LLC) Apr 1989 Registered as Certified Public Accountant May 2006 Representative Partner, Asahi Shinwa Auditing Co. Jun 2018 Resigned from Asahi Shinwa Auditing Co. Jul 2018 Head, Keiji Kabeya CPA Office (current) Jun 2020 Outside Director, Honshu Chemical Industry Co., Ltd. Jun 2021 Outside Corporate Auditor of the Company (current)

Apr 1995 Registered as attorney-at-law (Daini Tokyo Bar Association); joined Marunouchi Sogo Law Office Jan 2008 Partner, Marunouchi Sogo Law Office (current) Apr 2008 Part-time Lecturer, Faculty of Law, Keio University Apr 2011 Examiner, Ministry of Justice Qualification Examination for Summary Court Litigation Agents Jul 2011 Outside Corporate Auditor, Heiday Higa Co., Ltd. Apr 2015 Civil Mediation Commissioner, Tokyo District Court (current) Jun 2026 Outside Corporate Auditor of the Company (current)