Apr 1989 Joined the Company Jun 2013 Director, General Manager, Discrete Production Division Feb 2014 Director, General Manager, Discrete and Module Production Division Jan 2017 Managing Director, General Manager, Discrete Production Division; in charge of Module Production Division Mar 2017 Managing Director, General Manager, Discrete Production Division; in charge of Opto-Module Production Division Jul 2017 Senior Managing Director; in charge of Discrete and Opto-Module Sep 2018 Senior Managing Director; in charge of Manufacturing Feb 2019 Senior Managing Director; in charge of Development, Manufacturing and Strategy Jun 2019 Senior Managing Director; in charge of Business and Strategy Sep 2019 Director, Senior Executive Officer; in charge of Business and Strategy Jan 2020 Director, Senior Executive Officer; General Manager, LSI Business Jun 2020 Director, Senior Executive Officer, COO; General Manager, Sales Jan 2021 Director, Senior Executive Officer, COO; General Manager, Production, Quality and Sales Jun 2021 Director, Senior Executive Officer, COO Jun 2023 Representative Director, President, ROHM-Apollo Co., Ltd. Apr 2024 Director, Senior Executive Officer; in charge of Quality, Production, General-Purpose Devices and Module Business Apr 2025 Director, Representative Director, President and Executive Officer (current)

Apr 1999 Joined the Company Sep 2019 Executive Officer, General Manager, Power Device Production Division Jan 2020 Executive Officer, General Manager, Power Device Business Division Jun 2020 Director, Senior Executive Officer, CSO; General Manager, Power Device Business Jan 2021 Director, Senior Executive Officer, CSO; General Manager, Business Jun 2021 Director, Managing Executive Officer, CSO; General Manager, Accounting Division Apr 2023 Director, Managing Executive Officer, CFO Apr 2024 Director, Managing Executive Officer; in charge of Power Device Business Apr 2026 Director, Managing Executive Officer; in charge of Business (current)

Jul 2014 Joined the Company Jun 2019 Director, General Manager, LSI Development Division Sep 2019 Director, Senior Executive Officer, General Manager, LSI Development Division Jan 2020 Director, Senior Executive Officer, General Manager, LSI Business Division Jun 2020 Director, Senior Executive Officer, CTO; General Manager, LSI Business Jan 2021 Director, Senior Executive Officer, CTO Apr 2024 Director, Senior Executive Officer; in charge of R&D, IT, Legal and Intellectual Property, LSI Business Apr 2025 Director, Senior Executive Officer; in charge of LSI Business and IT Apr 2026 Director, Senior Executive Officer; in charge of Technology and Innovation (current)

Jun 1995 Admitted as attorney in the State of California Sep 1995 Joined McKinsey & Company, Inc. Jun 2000 Partner, Tokyo Office, McKinsey & Company, Inc. Jun 2012 Senior Partner, Tokyo Office, McKinsey & Company, Inc. Apr 2021 Head of Japan Business and Vice President, PayPal Pte. Ltd. Jun 2022 Director of the Company Mar 2025 Outside Director, MonotaRO Co., Ltd. (current) Jun 2025 Director, Senior Executive Officer; in charge of Finance Aug 2025 Director, Senior Executive Officer; in charge of Finance and Sustainability (current)

Apr 1969 Joined The Yokohama Rubber Co., Ltd. Jun 1999 Director, The Yokohama Rubber Co., Ltd. Jun 2004 Representative Director, President, The Yokohama Rubber Co., Ltd. Jun 2011 Representative Director, Chairman and CEO, The Yokohama Rubber Co., Ltd. Outside Audit & Supervisory Board Member, Zeon Corporation Jun 2015 Outside Director, Zeon Corporation (current) Mar 2016 Representative Director, Chairman, The Yokohama Rubber Co., Ltd. Mar 2019 Senior Advisor, The Yokohama Rubber Co., Ltd. Jun 2021 Director of the Company Mar 2024 Honorary Advisor, The Yokohama Rubber Co., Ltd. (current) Apr 2024 Director, Chairman of the Board of Directors of the Company (current)

Apr 1996 Joined Nomura Asset Management Co., Ltd. (resigned Mar 2000) Apr 2006 NPO Social Innovation Japan Apr 2007 ESG Research Center, Japan Research Institute, Limited Jul 2013 Manager, ESG Research Center, Japan Research Institute, Limited Sep 2015 General Manager, Work Again Business, Waris Inc. Nov 2020 General Policy Division, Comprehensive Policy Bureau, Financial Services Agency (left Oct 2022) Mar 2023 Representative Director, stream-i Inc. (current) Mar 2023 Outside Director, Central Tank Terminal Co., Ltd. (current) Jan 2024 General Manager, Investment Business Division, Japan Civil Society Collaboration Organization (current) Jun 2024 Director of the Company (current)

Apr 1988 Joined The Daiwa Bank, Limited Aug 1997 Singapore Branch, The Daiwa Bank, Limited Mar 2003 Employees' Union, Resona Bank, Limited (until Jul 2004) Oct 2015 Senior Internal Auditor, Internal Audit Department, Resona Bank, Limited Apr 2017 General Manager, Internal Audit Department, Resona Holdings, Inc. Apr 2019 Executive Officer; in charge of Compliance Division, Kansai Mirai Bank, Limited Apr 2022 Managing Director, Resona Card Co., Ltd. Apr 2023 Advisor, Resona Card Co., Ltd. Jun 2023 Director, Full-time Audit and Supervisory Committee Member of the Company (current)

Apr 1982 Joined Sumitomo Chemical Industries Co., Ltd. (now Sumitomo Chemical Co., Ltd.) Oct 1989 Joined Eiwa Audit Corporation (now Azsa LLC) Mar 1993 Registered as Certified Public Accountant Mar 1994 Joined Ono Real Estate Appraisal Office Aug 1998 Joined Asahi & Co. (now Azsa LLC) Jun 2007 Partner, Asahi & Co. May 2021 Chairman of the Partners' Meeting, Asahi & Co. Jul 2022 Principal, Ono Certified Public Accountant Office (current) Jun 2023 Outside Director, Nitta Corporation (current) Jun 2023 Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1988 Registered as attorney (Osaka Bar Association); joined Miyake Joint Law Office (now Miyake Law Office Legal Professional Corporation) Jan 1995 Partner, Miyake Law Office Legal Professional Corporation (current) Jun 2011 Outside Audit & Supervisory Board Member, Shin-Nihon Rika Co., Ltd. Jun 2014 Outside Audit & Supervisory Board Member, DUSKIN Co., Ltd. Jun 2016 Outside Director, Audit and Supervisory Committee Member, Shin-Nihon Rika Co., Ltd. Jun 2025 Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1982 Joined Motorola Japan Co., Ltd. May 1990 Senior Analyst, Gartner Japan Co., Ltd. Jan 1996 Director, IDC Japan Co., Ltd. Jun 2000 Director and Senior Analyst, Research Department, WestLB Securities Apr 2003 Head of Technology and Senior Analyst, Research Department, Credit Lyonnais Securities Jul 2004 President and Director, Data Garage Inc. Nov 2010 Consulting Director, IHS Global Co., Ltd. Aug 2019 Senior Consulting Director, Informa Intelligence Ltd. (UK) Jun 2022 Outside Director, Hakuto Co., Ltd. Apr 2025 Representative Director, SEMI Business Consulting Co., Ltd. (current) Apr 2026 Senior Advisor, Barbion Consulting Co., Ltd. (current) Jun 2026 Director of the Company (current)