Apr 1980 Joined Matsushita Electric Industrial Co., Ltd. Apr 2011 Officer, Panasonic Corporation Apr 2019 Senior Managing Executive Officer, in charge of Automotive Sales, Panasonic Corporation Apr 2022 Fellow, Toyota Motor Corporation Apr 2022 Director, Japan Automobile Manufacturers Association, Inc. Jun 2023 Director and Chairman of the Board, Funai Electric Co., Ltd. Jun 2024 Director (Audit and Supervisory Committee Member), the Company Jul 2025 Director and Chairman of the Board, the Company (current)

Apr 1989 Joined the Company Apr 2003 General Manager, No. 2 Technology Department, the Company Jun 2006 Executive Officer, General Manager of Technology Department, the Company Apr 2009 Executive Officer, General Manager of GAB Office, the Company Nov 2010 Executive Officer, Deputy General Manager of Sales Headquarters, the Company Jul 2012 Executive Officer, General Manager of Automotive Sales Department, the Company Jul 2013 Executive Officer, General Manager of Technology Headquarters, the Company Jun 2014 Director and Executive Officer, General Manager of Technology Headquarters, the Company Jul 2017 Director and Managing Executive Officer, General Manager of Technology Headquarters, the Company Jun 2019 Director and Senior Managing Executive Officer, General Manager of Technology Headquarters, the Company Apr 2020 Director and Senior Managing Executive Officer, Global Project Leader, the Company Apr 2021 Representative Director, President and Executive Officer, the Company (current)

Apr 1993 Joined Matsushita Electric Industrial Co., Ltd. Apr 2006 Representative Director, Panasonic Automotive Systems Czech s.r.o. Mar 2009 Director in charge of Accounting, Panasonic Car Electronics Corporation Jul 2017 Senior Vice President, Panasonic Automotive Systems Company of America, LLC Jul 2018 General Manager, Accounting Department, Automotive Business Division, Panasonic Corporation Apr 2020 Business Unit Manager, Display Business Unit, HMI Systems Business Division, Panasonic Corporation Apr 2023 General Manager, Accounting Department, ARE Holdings Inc. Jul 2025 Joined the Company Oct 2025 Deputy General Manager, Administration Division, the Company Jul 2026 Director and Senior Managing Executive Officer, General Manager of Administration Division and General Manager of Accounting Department, the Company (current)

Apr 2006 Joined the Company Apr 2009 Manager, IRISO U.S.A., INC. May 2013 Managing Director, IRISO U.S.A., INC. Oct 2016 M Project, Manufacturing Division, the Company Apr 2019 General Manager, Global Business Office, the Company Jan 2020 Executive Officer, General Manager of Overseas Sales Division, the Company Apr 2024 Managing Executive Officer, General Manager of Sales Headquarters, the Company Jun 2024 Director and Managing Executive Officer, General Manager of Sales Headquarters, the Company Apr 2025 Director and Executive Officer, General Manager of Sales Headquarters, the Company Apr 2026 Director and Managing Executive Officer, General Manager of Sales Division, the Company (current)

Apr 1979 Joined Hitachi, Ltd. Apr 2011 Executive Officer, Hitachi Chemical Co., Ltd. Apr 2017 Senior Executive Officer, Hitachi Chemical Co., Ltd. Apr 2018 Joined the Company Jun 2018 Director and Managing Executive Officer, General Manager of Administration Division, the Company Jun 2022 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1989 Registered as attorney-at-law (Tokyo Bar Association); joined Okuno & Partners (now Okuno Sogo Law Office) Mar 2002 Outside Audit & Supervisory Board Member, Trend Micro Incorporated Feb 2014 Deputy Managing Partner, Okuno Sogo Law Office, Gaikokuho Joint Enterprise May 2015 Outside Director, Dexerials Corporation Jun 2015 Outside Director, Nichireki Co., Ltd. Jun 2017 Outside Director, the Company Jun 2018 Director (Audit and Supervisory Committee Member), the Company (current) Jul 2018 Partner Attorney, Okuno Sogo Law Office (current) Jun 2020 Outside Audit & Supervisory Board Member, Iida Group Holdings Co., Ltd. (current)

Apr 1978 Joined Honda Motor Co., Ltd. Apr 1992 Chief Engineer, Wako Basic Technology Research Center, Honda Motor Co., Ltd. Sep 2004 Vice President (Managing Director), Central R&D Institute, Samsung SDI Co., Ltd. Sep 2009 Vice President (Managing Director), Corporate Strategy, Samsung SDI Co., Ltd. Apr 2011 Visiting Professor, Institute of Innovation for Future Society, Nagoya University (current) Dec 2012 Senior Advisor, ESPEC Corp. (current) Jun 2021 Outside Director, the Company Nov 2021 Expert Member, Storage Battery Industry Strategy Committee, Ministry of Economy, Trade and Industry (current) Jun 2022 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 2000 Joined Tomy Company, Ltd. (now Takara Tomy Co., Ltd.) Apr 2008 Senior Manager, Internal Control Promotion Department, Corporate Planning Office, Tomy Company, Ltd. Oct 2016 Joined Topre Corporation as Chief, Audit & Supervisory Board Member Office (department manager level) Jun 2020 Director, Topre Corporation Jun 2022 Senior Advisor, Toprec Corporation Jan 2023 Director, Morpho, Inc. Jun 2023 Outside Director, Ishihara Sangyo Kaisha, Ltd. (current) Jun 2024 Director (Audit and Supervisory Committee Member), the Company (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), Stellachemifa Corporation (current)