Apr 1984 Joined the Company Jan 2007 Seconded to Futaba Corporation of America as President Oct 2009 Business Strategy Group Manager, Corporate Planning Division, the Company Jun 2011 Executive Officer, General Manager, Corporate Planning Division Jun 2013 Senior Executive Officer, Deputy General Manager, Electronic Components Business Division Jul 2014 Senior Executive Officer, Director, Electronic Device Business Center Jan 2016 Senior Executive Officer, Director, Touch Panel Business Center Jun 2016 Director, Managing Executive Officer, in charge of Electronic Components and Electronic Devices; Director, Touch Panel Business Center Jun 2017 Director, in charge of Business and Development Divisions Jun 2019 Representative Director, President Jul 2023 Representative Director, President and Executive Officer (current)

Apr 1986 Joined the Company Jul 2007 Manager, Personnel Group, Business Management Division, the Company Aug 2009 Manager, Accounting Group, Business Management Division, the Company Jun 2010 Executive Officer, Manager, Accounting Group, Business Management Division Jun 2014 Senior Executive Officer, Manager, Business Planning Group, Corporate Planning Division Jul 2014 Senior Executive Officer, General Manager, Business Management Division Jun 2016 Director, Managing Executive Officer, General Manager, Business Management Headquarters Jun 2017 Director, in charge of Corporate Divisions Jun 2020 Senior Managing Director, in charge of Corporate Divisions Jul 2023 Director, Senior Managing Executive Officer, Assistant to the President Apr 2025 Director, Senior Managing Executive Officer, in charge of Administrative Divisions (current)

Apr 1990 Joined the Company Oct 2006 Seconded to Futaba (Europe) GmbH as President May 2009 Seconded to Futaba Corporation of America as President Jan 2016 Executive Officer, Director, Electronic Device Business Center Jun 2017 Executive Officer, Director, System Solutions Business Center Oct 2019 Executive Officer, General Manager, Corporate Planning Headquarters Jun 2023 Director, General Manager, Corporate Planning Headquarters Jul 2023 Director, Managing Executive Officer, General Manager, Corporate Planning Headquarters Apr 2025 Director, Managing Executive Officer, in charge of Business Divisions (current)

Dec 1982 Joined NEC Corporation Jan 2004 Executive Officer and Director, Central Research Laboratories, NEC Corporation Apr 2010 Senior Executive Officer, NEC Corporation Jun 2010 Director and Senior Executive Officer, NEC Corporation Jun 2011 Senior Executive Officer, NEC Corporation May 2013 Executive Officer, NEC Corporation Apr 2017 Advisor, NEC Corporation Jun 2019 Retired from NEC Corporation Jun 2019 Director, the Company (current)

Apr 1981 Joined Furukawa Electric Co., Ltd. Apr 2015 Executive Officer, General Manager, Legal Department, General Affairs and CSR Headquarters, Furukawa Electric Co., Ltd. May 2015 Executive Officer, Deputy General Manager, Strategy Headquarters, and Leader, Work Style Reform Project Team, Furukawa Electric Co., Ltd. Oct 2017 Executive Officer, Deputy General Manager, Strategy Headquarters, and General Manager, Human Resources Department, Furukawa Electric Co., Ltd. Apr 2021 Executive Officer, Deputy General Manager, Business Infrastructure Transformation Headquarters, Furukawa Electric Co., Ltd. Jun 2021 Outside Director (Audit and Supervisory Committee Member), Howa Machinery, Ltd. (current) Mar 2022 Executive Officer, Furukawa Electric Co., Ltd., retired Jun 2022 Director, the Company (current) Oct 2023 Outside Director, Uchida Yoko Co., Ltd. (current)

Apr 1978 Joined Nippon Oil Corporation Mar 2005 General Manager, Planning Department, Shin Nippon Oil Development Co., Ltd. Jan 2007 President, Nippon Oil Exploration U.S.A. Ltd. Mar 2008 Executive Officer, Shin Nippon Oil Development Co., Ltd., and President, Nippon Oil Exploration U.S.A. Ltd. Jun 2012 Full-time Corporate Auditor, JX Nippon Oil & Energy Corporation Jun 2013 Full-time Corporate Auditor, JX Holdings, Inc. Jun 2017 Advisor, JXTG Holdings, Inc. Jun 2018 Retired from JXTG Holdings, Inc. Jun 2019 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1981 Joined The Chiba Bank, Ltd. Jun 2011 Full-time Corporate Auditor, the Company Jun 2013 Director, Senior Executive Officer, General Manager, Corporate Planning Division, the Company Jun 2014 Director, Managing Executive Officer, General Manager, Corporate Planning Division, the Company Jul 2016 Director, Managing Executive Officer, in charge of CSR and Information Systems, the Company Jun 2017 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1992 Joined Mitsubishi Corporation Aug 2005 Seconded to Mitsubishi Motors Corporation Mar 2007 Resigned from Mitsubishi Corporation Sep 2008 Registered as attorney-at-law; joined Atsumi Sogo Law Office, Foreign Law Joint Enterprise Apr 2010 Joined Kidokuchi Law Office Dec 2012 Opened Ishihara Sogo Law Office; Managing Attorney (current) Jun 2019 Director, Audit and Supervisory Committee Member, the Company (current) Oct 2022 Corporate Auditor, LIMNO Inc. Jun 2024 Corporate Auditor, LIMNO Inc., retired