Mar 1989 Joined the Company Mar 2004 General Manager, Overseas Sales Department Mar 2005 Deputy General Manager, Sales Division Jun 2007 Director, Deputy General Manager, Sales Division Oct 2009 Representative Director, Soei Co., Ltd. (current) Jun 2010 Senior Managing Director, General Manager, Corporate Planning Office; concurrently General Manager, Export Control Office and General Manager, Information Management Department Jun 2011 Representative Director, President (current)

Mar 1979 Joined the Company Mar 1994 General Manager, Production Control Department Jul 2007 Deputy General Manager, Development and Production Division Jun 2008 Director, Deputy General Manager, Development and Production Division Jun 2011 Managing Director, Deputy General Manager, Development and Production Division Mar 2012 Managing Director, General Manager, Production Division Mar 2014 Managing Director, General Manager, Quality and Production Control Division Aug 2014 Managing Director, General Manager, Development Planning Division; concurrently Deputy General Manager, Development and Production Division Mar 2015 Managing Director, General Manager, Development and Production Division Mar 2016 Managing Director, General Manager, Development and Production Division; concurrently General Manager, Development Planning Division Mar 2017 Managing Director, General Manager, Development and Production Division May 2017 Senior Managing Director, General Manager, Development and Production Division Mar 2020 Senior Managing Director, Executive Officer in charge of Development and Production Division; concurrently General Manager, Quality Improvement Division Sep 2020 Senior Managing Director, Executive Officer in charge of Development Division; concurrently General Manager, Production Division and General Manager, Quality Improvement Division May 2021 Senior Managing Director, General Manager, Production Division May 2022 Senior Managing Director, General Manager, Production Division; concurrently Executive Officer in charge of Quality Improvement Division Mar 2023 Senior Managing Director, General Manager, Production Division; concurrently General Manager, Quality Improvement Division (current)

Apr 2008 President and Director, Toshiba Consumer Products Thailand Co., Ltd. Apr 2019 Retired from Toshiba Home Technology Corporation May 2019 Joined the Company as Executive Officer Mar 2020 Executive Officer, General Manager, Development and Production Division Sep 2020 Executive Officer, General Manager, Development Division May 2022 Director, General Manager, Development Division May 2024 Managing Director, General Manager, Development Division (current)

Jan 2019 Retired from Sony Corporation (now Sony Group Corporation) Feb 2019 Joined the Company as Executive Officer Mar 2020 Executive Officer, General Manager, Marketing Division and General Manager, Tokyo Branch May 2022 Director, General Manager, Marketing Division and General Manager, Tokyo Branch; concurrently Executive Officer in charge of Sales Division Mar 2024 Director, General Manager, Sales Division and General Manager, Tokyo Branch May 2025 Managing Director, General Manager, Sales Division and General Manager, Tokyo Branch (current)

Dec 2021 Retired from Nippon Seiki Co., Ltd. Dec 2021 Joined the Company as Executive Officer, General Manager, Administration Division Nov 2022 Executive Officer, General Manager, Planning and Administration Division May 2023 Director, General Manager, Planning and Administration Division (current)

Apr 1990 Joined the Company Jun 2013 Executive Officer, Deputy General Manager, Development Division May 2017 Advisor to the Company Mar 2018 Executive Officer, Deputy General Manager, Development and Production Division Mar 2020 Executive Officer, Deputy General Manager, Quality Improvement Division May 2020 Executive Officer, Deputy General Manager, Quality Improvement Division (Director-level Officer) May 2021 Executive Officer, General Manager, Quality Improvement Division Mar 2023 Executive Officer, Deputy General Manager, Development Division May 2025 Director, Deputy General Manager, Development Division (current)

Apr 1968 Joined The Nippon Credit Bank, Ltd. (now SBI Shinsei Bank, Ltd.) Oct 1998 Joined Kameda Seika Co., Ltd. Jul 2003 Director, Managing Executive Officer, General Manager, Corporate Management Division, Kameda Seika Co., Ltd. Jun 2006 President and Representative Director, Executive Officer, Kameda Seika Co., Ltd. Jul 2013 President and Representative Director, Kameda Seika Co., Ltd. Jun 2015 Chairman and Representative Director, CEO, Kameda Seika Co., Ltd. Jun 2022 Director, Senior Chairman, Kameda Seika Co., Ltd. May 2023 Outside Director of the Company (current) Jun 2023 Director, Kameda Seika Co., Ltd. Jun 2024 Special Advisor, Kameda Seika Co., Ltd. (current) Jul 2024 Outside Director, Plaisir Co., Ltd. (current)

Oct 1983 Joined Price Waterhouse (now PwC Japan LLC) Mar 1988 Registered as Certified Public Accountant (current) Oct 1990 Joined Fidelity Investment Advisors Co., Ltd. (now Fidelity Investment Trust Co., Ltd.) May 1994 Joined Yamada Accounting Office (now Yamada & Partners Tax Accountant Corporation) Nov 1999 Founding Partner, Yusei Audit Corporation (now Taiyo LLC) Mar 2002 Managing Partner, Yusei Audit Corporation Jan 2017 Chairman and Representative Partner, Yusei Audit Corporation Jun 2017 Outside Audit & Supervisory Board Member, Alfresa Holdings Corporation Jul 2018 Representative Director, President, Crowe ProC.A Co., Ltd. (now ProC.A Co., Ltd.) (current) May 2019 Outside Director of the Company Mar 2022 Outside Director, SBI Savings Bank, Ltd. Mar 2023 Outside Audit & Supervisory Board Member, Fujio Food Group Honsha Co., Ltd. (current) May 2024 Outside Director [Audit and Supervisory Committee Member] of the Company (current)

Nov 2004 Passed the National Bar Examination Oct 2006 Registered as Attorney-at-Law (current); joined Miyamoto Sogo Law and Tax Office Apr 2012 Founded Hokushin Law Office; Founding Partner (current) Oct 2023 Outside Audit & Supervisory Board Member, bud Packing & Shipping Support Co., Ltd. (current) Nov 2025 Outside Director [Audit and Supervisory Committee Member] of the Company (current)

Apr 2010 Professor, Graduate School of Business Creation, Niigata Sogo Gakuen Educational Corporation (now Kaishi Creative University) Apr 2014 Vice President for Regional and International Affairs, Graduate School of Business Creation, Niigata Sogo Gakuen Educational Corporation (now Kaishi Creative University) Jun 2018 Outside Director, Nippon Seiki Co., Ltd. Jun 2019 Outside Director [Audit and Supervisory Committee Member], Nippon Seiki Co., Ltd. (current) Apr 2025 Vice President, Graduate School of Business Creation (in charge of regional, industry-government-academia collaboration and international affairs), Niigata Sogo Gakuen Educational Corporation (now Kaishi Creative University) May 2025 Outside Director [Audit and Supervisory Committee Member], Hellos Co., Ltd. (current) Apr 2026 Vice President (in charge of international affairs and industry-government-academia collaboration), Kaishi Creative University, Niigata Sogo Gakuen Educational Corporation; Professor, Graduate School (current) May 2026 Outside Director [Audit and Supervisory Committee Member] of the Company (current)