Apr 1989 Joined the Company Apr 2007 General Manager, Environmental Marketing Department, Marketing Division, Building Systems Company Apr 2011 General Manager, Marketing Division, Building Systems Company Apr 2012 Managing Officer, General Manager, Marketing Division, Building Systems Company Apr 2014 Managing Officer, General Manager, Corporate Planning Department Apr 2017 Executive Officer, General Manager, Corporate Planning Department and General Manager, Marketing Division, Building Systems Company Apr 2018 Senior Managing Executive Officer, General Manager, Marketing Division, Building Systems Company Apr 2020 Executive Vice President and Executive Officer Jun 2020 President and Representative Director, President and Executive Officer Jun 2022 Director, Representative Executive Officer and President (current)

Apr 1983 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Nov 2005 General Manager, Investor Relations Department, Mizuho Financial Group, Inc. Apr 2010 Executive Officer, General Manager, Investment Banking Administration Department, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Jun 2012 Full-time Audit & Supervisory Board Member, Mizuho Research Institute Ltd. (now Mizuho Bank, Ltd.) Apr 2013 Joined the Company (Full-time Managing Officer) Apr 2014 Executive Officer, General Manager, Group Management Division Apr 2016 Senior Managing Executive Officer, General Manager, Group Management Division Apr 2017 Senior Managing Executive Officer, General Manager, Group Management Division and General Manager, International Business Promotion Division Apr 2018 Senior Managing Executive Officer Jun 2018 Director, Senior Managing Executive Officer Apr 2020 Director, Executive Managing Officer Jun 2022 Director, Representative Executive Managing Officer Jun 2023 Director, Representative Executive Vice President (current)

Apr 1983 Joined the Company Apr 2005 General Manager, Production Planning Department Feb 2010 General Manager, Internal Audit Office Apr 2011 Managing Officer, General Manager, Group Internal Audit Department Apr 2012 Managing Officer, General Manager, Production Control Department, Production Management Division Apr 2014 Managing Officer, General Manager, Purchasing Department, Production Management Division Jun 2015 Full-time Audit & Supervisory Board Member Jun 2022 Director (current)

Jul 1987 Joined Baker McKenzie Jul 1991 Worked at the Tokyo office of Baker McKenzie Jul 1999 Partner, Baker McKenzie Jul 2018 Counsel, Baker McKenzie Mar 2019 Retired as Counsel, Baker McKenzie Jun 2020 Outside Director of the Company (current)

Apr 1977 Joined Mitsubishi Corporation Jun 2004 General Manager, Singapore Branch Jul 2006 General Manager, Business Administration Department Apr 2008 Executive Officer, General Manager, Business Administration Department Apr 2010 Executive Officer, Deputy Head of Europe, Africa, Middle East and CIS Apr 2013 Managing Executive Officer, Head of Middle East and Central Asia Apr 2016 Advisor (retired Aug 2016) Sep 2016 Full-time Advisor, Mitsubishi Research Institute, Inc. Oct 2016 Vice President and Executive Officer, Mitsubishi Research Institute, Inc. Dec 2016 Representative Director and Vice President, Mitsubishi Research Institute, Inc. Dec 2020 Full-time Advisor, Mitsubishi Research Institute, Inc. Apr 2021 Visiting Professor, Faculty of Global Business, Department of Business Design, Showa Women's University; Special Research Fellow, Institute of Modern Business Studies (current) Jan 2022 Advisor, Mitsubishi Corporation (retired Dec 2023) Jun 2022 Outside Director of the Company (current) Jun 2023 Chairman and Representative Director, Japan-Singapore Association (current) Jun 2023 Outside Director, Mochida Pharmaceutical Co., Ltd. (current) May 2025 Councillor, Showa Women's University (current)

Apr 1986 Joined Nomura Research Institute, Ltd. Apr 2001 General Manager, Financial Consulting Department II, Nomura Research Institute, Ltd. Apr 2008 General Manager, Financial Strategy Consulting Department, Nomura Research Institute, Ltd. Apr 2009 Executive Officer, Deputy General Manager, Consulting Business Division, Nomura Research Institute, Ltd. Apr 2010 Executive Officer, Deputy General Manager, System Consulting Business Division, Nomura Research Institute, Ltd. Apr 2011 Executive Officer, General Manager, Corporate Planning Center, Nomura Research Institute, Ltd. Apr 2014 Executive Officer, General Manager, Future Creation Center, Nomura Research Institute, Ltd. Apr 2017 Director, Nomura Research Institute, Ltd. (retired Jun 2022) Vice Chancellor, Nomura Management School Foundation Jun 2018 Chancellor and Managing Director, Nomura Management School Foundation (retired May 2022) Aug 2019 Auditor, Institute of Science for Education (current) Jun 2022 Outside Director of the Company (current)

Apr 1997 Registered as attorney (Daiichi Tokyo Bar Association); joined Tanabe Sogo Law Office Jan 2005 Registered as attorney in New York State, USA Jan 2011 Partner, Tanabe Sogo Law Office (current) Jun 2015 Outside Director, Anritsu Corporation (retired Jun 2017) Apr 2018 Registered as Certified Public Accountant, USA May 2018 Outside Audit & Supervisory Board Member, Ryohin Keikaku Co., Ltd. (retired Nov 2021) Jun 2020 Auditor, Corporate Officer Development Organization (public interest incorporated association) Jun 2021 Outside Director, Tokyo Electron Limited (scheduled to retire Jun 2026) Jun 2021 Outside Director, Olympus Corporation (current) Jun 2022 Director, Corporate Officer Development Organization (current) Jun 2024 Outside Director of the Company (current)

Apr 1983 Joined Hitachi Chemical Co., Ltd. (now Resonac Corporation) Jun 2001 General Manager, Accounting, Financial Strategy Office, Hitachi Chemical Co., Ltd. Aug 2003 General Manager, Finance, Financial Strategy Office, Hitachi Chemical Co., Ltd. Apr 2006 General Manager, Finance, Hitachi Chemical America, Ltd. Aug 2008 General Manager, Management Planning Office, Hitachi, Ltd. Oct 2009 General Manager, Corporate Strategy Planning, Hitachi Chemical Co., Ltd. Apr 2010 General Manager, Finance Center, CSR Division, Hitachi Chemical Co., Ltd. Apr 2014 General Manager, Risk Management Center, Hitachi Chemical Co., Ltd. (now Resonac Corporation) Apr 2015 General Manager, Finance Department, Business Strategy Division, Hitachi Chemical Co., Ltd. (now Resonac Corporation) Apr 2016 Executive Officer, Deputy General Manager, Business Strategy Division, Hitachi Chemical Co., Ltd. (now Resonac Corporation) Jun 2020 Audit & Supervisory Board Member, Hitachi Chemical Co., Ltd. (now Resonac Corporation) (retired Mar 2024) Jun 2024 Outside Director of the Company (current)

Apr 1987 Joined Brother Sales, Ltd. Oct 1992 Joined Ito Accounting Office Mar 1996 Registered as Certified Public Accountant Jan 2001 Joined Chuo Aoyama Audit Corporation Aug 2006 Joined Arata Audit Corporation (now PwC Japan LLC) Jul 2016 Partner, Arata Audit Corporation (now PwC Japan LLC) (retired Jun 2025) Apr 2020 Auditor, Tokai National Higher Education and Research System (current) Jun 2025 Outside Director of the Company (current) Jul 2025 Head, Satoko Nakatani Certified Public Accountant Office (current) Jul 2025 Auditor, Japan CFO Association (current)

Apr 1979 Joined Trio Corporation (now JVCKENWOOD Corporation) Jun 2003 Senior Managing Executive Officer, Kenwood Corporation (now JVCKENWOOD Corporation) Apr 2004 General Manager, Car Electronics Aftermarket Business Division, Kenwood Corporation (now JVCKENWOOD Corporation) Apr 2004 President, Kenwood Electronics Europe B.V. (now JVCKENWOOD Europe B.V.) Jun 2004 Director, Senior Managing Executive Officer, Kenwood Corporation (now JVCKENWOOD Corporation) Oct 2011 Representative Director, Executive Vice President and Executive Officer, JVC KENWOOD Corporation Jun 2012 Representative Director, President and Executive Officer, Chief Executive Officer, JVC KENWOOD Corporation Apr 2018 Representative Director, President and Executive Officer, Chief Operating Officer, JVC KENWOOD Corporation Apr 2019 Representative Director, President and Executive Officer, Chief Executive Officer, JVC KENWOOD Corporation Apr 2023 Outside Director, AIST Solutions Inc. (current) Apr 2026 Representative Director, Chairman and Executive Officer, Chief Executive Officer, JVCKENWOOD Corporation (current)

Apr 1980 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2008 Executive Officer, General Manager, Nagoya Central Corporate Banking Department, Mizuho Bank, Ltd. Apr 2010 Managing Executive Officer, Group Executive Officer for Risk Management and Group Executive Officer for Human Resources, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Jun 2011 Deputy President and Representative Director, Mizuho Financial Group, Inc. (retired Mar 2013) Apr 2013 President and Representative Director, Mizuho Information & Research Institute, Inc. (now Mizuho Bank, Ltd.) (retired Mar 2019) Jun 2019 Director, Joban Kosan Co., Ltd. Jun 2019 Outside Auditor, Fuyo Auto Lease Co., Ltd. (current) Jun 2020 President and Representative Director, Joban Kosan Co., Ltd. Jun 2020 Outside Director, Joban Joint Power Co., Ltd. (current) Jun 2020 Outside Director, Onahama Kairiku Unso Co., Ltd. (current) Jun 2024 Chairman and Representative Director, Joban Kosan Co., Ltd. (retired Apr 2025) Mar 2025 Outside Director, Tokyo Tatemono Co., Ltd. (current) Jul 2025 Outside Director, Nichizei Business Service Co., Ltd. (current)