Mar 1992 Joined Sanshin Denki Co., Ltd. Jun 2000 Joined the Company Jun 2007 General Manager, General Affairs Department Mar 2017 Executive Officer, General Manager, Administration Division Mar 2019 Deputy General Manager, Thermal Sales Division Oct 2019 General Manager, Thermal Sales Division Feb 2021 General Manager, PWBA Division Mar 2021 Director Jul 2022 General Manager, SSP Sales Division Jul 2022 Representative Director, President (current) Oct 2022 General Manager, Sales Division Mar 2023 Director, Shibaura Disaster Prevention Co., Ltd.

Apr 1990 Joined The Taiyo Kobe Mitsui Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2015 General Manager, Meguro Corporate Sales Department, Sumitomo Mitsui Banking Corporation Apr 2017 Seconded to SMBC Nikko Securities Inc., Special Assignment Manager, Corporate Business Division Apr 2019 General Manager, Ikebukuro Corporate Sales Department No. 2, Sumitomo Mitsui Banking Corporation Apr 2021 General Manager, Head Office Corporate Sales Department, Sumitomo Mitsui Banking Corporation May 2023 Seconded to the Company, Executive Officer, Deputy General Manager, Sales Division Nov 2023 Deputy Head, Sales Headquarters Mar 2024 Director (current) Mar 2024 Head, Business Strategy Headquarters (current) Mar 2024 Director, Shibaura Disaster Prevention Co., Ltd. (current) Jul 2025 Head, Sales Headquarters (current)

Apr 1995 Joined Mitsui & Co., Ltd. Apr 1998 Registered as attorney-at-law (Dai-Ichi Tokyo Bar Association); joined Momo-o, Matsuo & Namba Law Offices May 2002 Completed LL.M., New York University School of Law Mar 2003 Registered as attorney in the State of New York, U.S.A. Jan 2006 Partner, Momo-o, Matsuo & Namba Law Offices (current) Mar 2015 Director of the Company (current)

Apr 1983 Joined The Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Jun 1988 Completed MBA, University of Chicago Graduate School of Business Jun 2005 General Manager, Nara Corporate Sales Department, Sumitomo Mitsui Banking Corporation Apr 2008 General Manager, Asakusabashi Corporate Sales Department, Sumitomo Mitsui Banking Corporation Apr 2011 General Manager, Nagoya Corporate Sales Department No. 1, Sumitomo Mitsui Banking Corporation Apr 2013 Executive Officer, Head of Kyushu Corporate Sales Division and General Manager, Fukuoka Corporate Sales Department, Sumitomo Mitsui Banking Corporation Apr 2015 Executive Officer, Deputy Chief Responsible Officer, Wholesale & Retail Division, Sumitomo Mitsui Banking Corporation May 2017 Managing Executive Officer, Sumitomo Mitsui Card Company, Limited Apr 2019 Director and Senior Managing Executive Officer, Sumitomo Mitsui Card Company, Limited Apr 2020 Representative Director and Senior Managing Executive Officer, Sumitomo Mitsui Card Company, Limited Apr 2022 Representative Director and Executive Vice President, Sumitomo Mitsui Card Company, Limited Mar 2025 Executive Vice President, Sumitomo Mitsui Card Company, Limited Mar 2025 Director of the Company (current)

Apr 1981 Joined the Company Jul 2001 General Manager, ISO Promotion Office Jan 2011 General Manager, ISO Promotion Office; Project Leader, J-SOX Project Mar 2021 Corporate Auditor (current)

Oct 1989 Joined Asahi Shinwa Certified Public Accountants (now KPMG AZSA LLC) May 2004 Partner, KPMG AZSA LLC Jun 2018 Representative, Sakuma Certified Public Accountant Office (current) Jun 2019 Auditor, Ferris Jogakuin School Corporation Dec 2020 Representative Partner, MMPG Emac Audit Firm (current) Jun 2022 Auditor, Japan Accreditation Board (current) Feb 2023 Corporate Auditor, Showcase Gig Co., Ltd. (current) Mar 2023 Corporate Auditor of the Company (current) Oct 2024 Corporate Auditor, Plastree Holdings Co., Ltd. (current)

Apr 1984 Joined Toshiba Corporation Feb 1999 Seconded to Taiwan Advanced Semiconductor Co., Ltd. Feb 2009 Apr 2010 General Manager, Production Department, Oita Plant, Toshiba Corporation; seconded to Toshiba Semiconductor (Wuxi) Co., Ltd. as local representative Oct 2017 General Manager, Internal Control Promotion Department, Toshiba Device & Storage Corporation Oct 2020 Feb 2022 General Manager, Audit Division III, Internal Audit Department, Toshiba Corporation Feb 2022 Expert, Internal Audit Department, Toshiba Corporation Mar 2025 Corporate Auditor of the Company (current)