Apr 1976 Joined Matsushita Electric Works, Ltd. (now Panasonic Holdings Corporation) Jan 2001 Vice President, Matsushita Electric Works U.S. Research Laboratory Apr 2007 Executive Officer, General Manager, Lighting Device Development Division, Matsushita Electric Works, Ltd. Jun 2007 Director, President, SUNX Limited (now Panasonic Industry Co., Ltd.) Jun 2012 Representative Director, President, Panasonic Ecosystems Co., Ltd.; Managing Director, Eco Solutions Company, Panasonic Corporation Aug 2014 Adviser, the Company Jan 2015 Vice President, Senior Managing Executive Officer, in charge of Group-wide Management, the Company Jun 2015 Director, Vice President, Senior Managing Executive Officer, in charge of Corporate Planning Headquarters, the Company Jun 2017 Representative Director, Vice President, Senior Managing Executive Officer, the Company Apr 2018 Representative Director, President, the Company Apr 2026 Representative Director, Chairman, the Company (current)

Apr 1990 Joined Matsushita Electric Works, Ltd. (now Panasonic Holdings Corporation) May 1990 Fluorescent Lamp Circuit Research Laboratory, Lighting Development Research Laboratory, Matsushita Electric Works, Ltd. Oct 2009 Group Leader, Global Device Business Planning Group, Lighting Global Strategy Planning Office, Matsushita Electric Works, Ltd. Oct 2016 Secretary Office General Manager, Panahome Corporation (now Panasonic Homes Co., Ltd.) Apr 2018 General Manager, Corporate Strategy Office, Panasonic Homes Co., Ltd. Jan 2021 Director, Managing Executive Officer, in charge of Corporate Strategy and Publicity/Public Relations; General Manager, Strategic Planning Office, Panasonic Homes Co., Ltd. Apr 2023 Director, Managing Executive Officer, in charge of Overseas Business, Corporate Strategy and Publicity/Public Relations; General Manager, Overseas Business Division and Strategic Planning Office, Panasonic Homes Co., Ltd. Jan 2025 Joined the Company as Managing Executive Officer, Deputy General Manager, Corporate Strategy Headquarters Apr 2025 Senior Managing Executive Officer, General Manager, Corporate Strategy Headquarters, the Company Jun 2025 Director, Senior Managing Executive Officer, General Manager, Corporate Strategy Headquarters, the Company Apr 2026 Representative Director, President, General Manager, Corporate Strategy Headquarters, the Company (current)

Apr 1982 Joined the Company May 2005 General Manager, Production Engineering Department, the Company Sep 2011 Plant Manager, Okayama Plant, the Company Apr 2012 Executive Officer, General Manager, Semiconductor Manufacturing Headquarters and Plant Manager, Okayama Plant, the Company Apr 2018 Managing Executive Officer, General Manager, Semiconductor Manufacturing Headquarters, the Company Apr 2020 Managing Executive Officer, in charge of Semiconductor Business, General Manager, Semiconductor Manufacturing Headquarters, the Company May 2020 Chairman, Sansha Electric Manufacturing (Shanghai) Co., Ltd. Jun 2021 Director, Managing Executive Officer, in charge of Semiconductor Business, General Manager, Semiconductor Manufacturing Headquarters, the Company Apr 2023 Director, Senior Managing Executive Officer, in charge of Power Supply Equipment Business, General Manager, Power Supply Equipment Manufacturing Headquarters, the Company Apr 2023 Chairman, Sanrex Limited (current) Apr 2023 Chairman, Sansha Electric Manufacturing (Guangdong) Co., Ltd. (current) Apr 2026 Director, Senior Managing Executive Officer, General Manager, Power Supply Equipment Business Division, the Company (current)

Apr 1981 Joined the Company Apr 2009 General Manager, Research Department, the Company Apr 2011 Executive Officer, General Manager, Technology Headquarters, the Company Nov 2016 Representative Director, President, Sansha Electric Manufacturing Eastern Co., Ltd. (now Suwa Sansha Electric Co., Ltd.) Apr 2021 Managing Executive Officer, Deputy in charge of Power Supply Equipment Business, General Manager, Power Supply Equipment Manufacturing Headquarters, the Company; Chairman, Sanrex Limited; Chairman, Sansha Electric Manufacturing (Guangdong) Co., Ltd. Apr 2022 Managing Executive Officer, in charge of Power Supply Equipment Business, General Manager, Power Supply Equipment Manufacturing Headquarters, the Company Jun 2022 Director, Managing Executive Officer, in charge of Power Supply Equipment Business, General Manager, Power Supply Equipment Manufacturing Headquarters, the Company Apr 2023 Director, Managing Executive Officer, in charge of Semiconductor Business, General Manager, Technology Headquarters, the Company Apr 2023 Chairman, Sansha Electric Manufacturing (Shanghai) Co., Ltd. Apr 2025 Director, Managing Executive Officer, General Manager, Technology Headquarters, in charge of Product Planning, Quality and Environment, the Company Apr 2026 Director, Managing Executive Officer, General Manager, Semiconductor Business Division, in charge of Quality and Environment, the Company (current) Apr 2026 Chairman, Sansha Electric Manufacturing (Shanghai) Co., Ltd. (current)

Apr 1973 Joined Toyota Jidosha Kogyo K.K. (now Toyota Motor Corporation) Jun 2002 Director, Toyota Motor Corporation Jun 2007 Senior Managing Director, Toyota Motor Corporation Jun 2009 Adviser, Toyota Motor Corporation; Director, Vice President, Daihatsu Motor Co., Ltd. Jun 2010 Representative Director, President, Daihatsu Motor Co., Ltd. Jun 2013 Representative Director, Chairman, Daihatsu Motor Co., Ltd. Jun 2015 Outside Director, Kubota Corporation Jun 2016 Adviser, Daihatsu Motor Co., Ltd. Jun 2019 Director, the Company (current)

Oct 1991 Joined Ota Showa & Co. (now Ernst & Young ShinNihon LLC) Apr 1995 Registered as Certified Public Accountant Apr 2004 Director, Kankyo Kanri Kaikei Kenkyujo Co., Ltd. Jul 2004 Owner, Nashioka Accounting Office (current) Apr 2006 Part-time Lecturer, Faculty of Commerce, Doshisha University (current) Apr 2013 Representative Director, Kankyo Kanri Kaikei Kenkyujo Co., Ltd. (current) Jun 2020 Audit & Supervisory Board Member, the Company Jun 2022 Outside Director (Audit and Supervisory Committee Member), Fukushima Galilei Co., Ltd. (now Galilei Co., Ltd.) Jun 2022 Outside Audit & Supervisory Board Member, Osaka Gas Co., Ltd. (current) Jun 2024 Director, the Company (current)

Apr 1982 Joined the Company Apr 2009 General Manager, Design Department, the Company Apr 2011 Plant Manager, Shiga Plant, the Company Apr 2014 Executive Officer, Deputy General Manager, Power Supply Equipment Manufacturing Headquarters, the Company Jun 2016 Audit & Supervisory Board Member, the Company (current)

Apr 1988 Registered as Attorney; joined Tawara Law Office (current) Sep 1999 Member, Committee for Determination of Occupational Injury Compensation, Osaka Prefecture (current) Sep 2000 Auditor, Kobe Gakuin School Corporation (current) Apr 2004 Mediation Commissioner, Osaka Summary Court (current) Jun 2009 Audit & Supervisory Board Member, the Company Feb 2026 Audit & Supervisory Board Member, the Company (current)

Apr 1992 Joined Sharp Corporation Oct 1997 Joined Asahi Audit Corporation (now Azsa LLC) Apr 2001 Registered as Certified Public Accountant Jul 2001 Owner, Ueda Certified Public Accountant Office (current) Jul 2007 Part-time Member, Seiyu Audit Corporation (current) Aug 2007 Registered as Certified Tax Accountant Mar 2010 Part-time Member, Daichi Audit Corporation (current) Jun 2023 Auditor, General Incorporated Association Kansai Industrial Revitalization Council (current) Jun 2024 Audit & Supervisory Board Member, the Company (current) Jul 2024 Auditor, Sakai City Hospital Organization (current) Jan 2025 Auditor, Shokan Gakuen (current) Jun 2025 Outside Audit & Supervisory Board Member, Nitta Gelatin Inc. (current)