Mar 1982 Joined the Company Feb 2003 General Manager, Onboard Production Department May 2006 General Manager, East Japan Sales Department Aug 2008 General Manager, Unit Production Department Aug 2011 Project Leader, Wuxi Cosel Development Project Dec 2011 Chairman, Wuxi Kesuo Electronics Co., Ltd. Aug 2013 Appointed Director, in charge of Global Procurement and Production May 2014 In charge of Midrange Global Power Supply Aug 2015 In charge of China Production Aug 2016 General Manager, Production Aug 2017 Appointed Managing Director Aug 2020 In charge of SCM Aug 2021 General Manager, SCM Aug 2022 Appointed Representative Director, President (current) Dec 2025 General Manager, Asia Area Sales; President, Cosel Asia (current)

Apr 1983 Joined the Company May 2002 General Manager, General Affairs Department Aug 2010 General Manager, East Japan Sales Department Aug 2011 Appointed Director (current); General Manager, Domestic Sales and General Manager, Domestic Sales Department Dec 2012 General Manager, Sales Aug 2013 In charge of Human Resources and Labor Affairs; General Manager, Human Resources Development Department Nov 2013 General Manager, Sales; in charge of Human Resources and Labor Affairs; General Manager, Human Resources Development Department May 2014 General Manager, Sales; in charge of Human Resources and Labor Affairs Aug 2016 In charge of Quality Control and Quality Assurance System Innovation; in charge of Human Resources and Labor Affairs May 2020 In charge of General Affairs and Human Resources and Labor Affairs; Head, TQM Promotion Office May 2021 In charge of General Affairs and Human Resources and Labor Affairs; General Manager, General Affairs Department; Head, TQM Promotion Office May 2022 In charge of General Affairs and Human Resources and Labor Affairs; Head, TQM Promotion Office May 2023 In charge of TQM Promotion and General Affairs and Human Resources (current)

Apr 1985 Joined the Company May 2007 General Manager, AS Development Department May 2013 General Manager, IPS Business Promotion Department Aug 2013 Appointed Director (current); General Manager, Development Dec 2013 General Manager, Development; General Manager, OS Development Department May 2015 General Manager, Development Aug 2016 General Manager, Sales; in charge of Overseas Development Promotion May 2018 General Manager, Sales May 2020 In charge of Sales Aug 2020 In charge of Global Sales Nov 2022 Head of Business, Europe and Americas Aug 2023 General Manager, Global Sales Jun 2024 In charge of LITE-ON Collaboration Promotion (current) Dec 2025 General Manager, Overseas Sales (current)

Mar 1995 Joined the Company May 2011 General Manager, NS Development Department May 2013 General Manager, Element Technology Development Department Dec 2013 General Manager, IPS Development Department Aug 2016 Appointed Director (current); General Manager, Development and Technology; in charge of New Business Promotion; General Manager, IPS Development Department Nov 2018 General Manager, Development and Technology; in charge of New Business Promotion May 2020 In charge of Quality Assurance and New Business Promotion (current) Aug 2020 In charge of Quality Assurance, IT Strategy and New Business Promotion Apr 2023 Chairman, Wuxi Kesuo Electronics Co., Ltd. (current)

Apr 2003 Joined the Company May 2019 General Manager, Production Technology Department May 2022 General Manager, Production Technology Sep 2022 In charge of IT Strategy Aug 2023 Appointed Director (current); in charge of Production Technology (current); in charge of Vietnam Business Dec 2025 General Manager, Development (current) May 2026 In charge of DX Promotion (current)

Apr 1996 Joined the Company May 2015 General Manager, OS Development Department Nov 2018 General Manager, US Development Department Jun 2020 General Manager, Development; General Manager, US Development Department Aug 2021 General Manager, Development; General Manager, US Development Department; General Manager, NF Development Department Nov 2022 General Manager, Development; General Manager, New Product Development Department No. 1 Aug 2025 Appointed Director (current) Dec 2025 General Manager, Domestic Sales (current)

Jun 1992 Joined LITE-ON TECHNOLOGY CORPORATION Jan 2006 General Manager, Consumer Electronics Business Division, LITE-ON TECHNOLOGY CORPORATION Mar 2010 Head, Product Competency Center, LITE-ON TECHNOLOGY CORPORATION May 2011 Business Line Manager, Consumer Electronics, LITE-ON TECHNOLOGY CORPORATION Aug 2013 General Manager, External Adapter Solutions (Strategic Business Unit), LITE-ON TECHNOLOGY CORPORATION Jul 2016 General Manager, Power Module Solutions (Strategic Business Unit), LITE-ON TECHNOLOGY CORPORATION Mar 2023 Head, IT & CE (Information Technology & Consumer Electronics) Business Division (Strategic Business Group), LITE-ON TECHNOLOGY CORPORATION (current) Aug 2025 Appointed Director of the Company (current)

Dec 2007 Joined Mitsubishi HC Capital Inc. Sep 2012 Joined Nidec Corporation Sep 2014 Joined Daiwa Securities Co. Ltd. Mar 2016 Became independent as a freelancer Mar 2021 Founded ConecTAr LLC; Representative Member (current) Aug 2024 Appointed Director of the Company (current)

Apr 1999 Joined Recruit Co., Ltd. May 2006 Founded Collabolab Inc.; Representative Director (current) Apr 2012 Member, Council for Promotion of Gender Equality, Cabinet Office Aug 2017 Visiting Associate Professor, Ochanomizu University Mar 2021 Director, Public Interest Incorporated Association, 2027 International Garden and Greenery Exposition Association (current) Mar 2022 Outside Director, Pepper Food Service Co., Ltd. Aug 2024 Appointed Director of the Company (current) Mar 2025 Outside Director (Audit and Supervisory Committee Member), Pepper Food Service Co., Ltd. (current)

Apr 1986 Joined the Company Nov 2021 General Manager, Internal Audit Office Jun 2025 Internal Audit Office Aug 2025 Appointed Director (Full-time Audit and Supervisory Committee Member) (current)

Nov 2014 Registered as attorney-at-law Dec 2014 Joined Ishizaki & Yamanaka Law Office Oct 2018 Joined Nomura Securities Co., Ltd. Jan 2020 Joined Amamiya Shinya Law Office; Partner Attorney (current) Sep 2022 Outside Director, Nihon Joho Creat Co., Ltd. Mar 2024 Outside Director (Audit and Supervisory Committee Member), Value Commerce Co., Ltd. (current) Aug 2024 Appointed Director (Audit and Supervisory Committee Member) (current) Jun 2026 Outside Director, Shuppin Co., Ltd. (current)

Apr 1985 Joined Economic Planning Agency (now Cabinet Office) Apr 2000 Joined Chuo Aoyama Audit Corporation; registered as Certified Public Accountant Trainee Feb 2001 Registered as attorney-at-law May 2002 Opened Nishikawa Law Office (current) May 2020 President, Toyama Bar Association; Director, Japan Federation of Bar Associations Aug 2024 Appointed Director (Audit and Supervisory Committee Member) (current)