Apr 1983 Joined the Company Apr 2013 President, Jurong Engineering Limited Apr 2017 Executive Officer, Deputy Head of Resources, Energy & Environment Business Area Apr 2019 Managing Executive Officer, Head of Resources, Energy & Environment Business Area Apr 2020 Chief Operating Officer, Head of Resources, Energy & Environment Business Area Jun 2020 Representative Director, President and Chief Operating Officer Apr 2021 Representative Director, President and Chief Executive Officer; Head of Strategy & Technology Headquarters Apr 2023 Representative Director, President and Chief Executive Officer (current)

Apr 1986 Joined the Company Apr 2017 General Manager, Commercial Engine Division, Aerospace, Space & Defense Business Area Apr 2018 Executive Officer, Deputy Head of Aerospace, Space & Defense Business Area Apr 2021 Managing Executive Officer, Head of Aerospace, Space & Defense Business Area Jun 2021 Director, Managing Executive Officer, Head of Aerospace, Space & Defense Business Area Apr 2024 Representative Director, Executive Vice President Apr 2026 Representative Director, Executive Vice President; Head of Technology Strategy Office (current)

Apr 1988 Joined the Company Apr 2020 Deputy Head, Social Infrastructure & Ocean Business Area; Assistant to Head of Solutions & New Business Headquarters; Head of Rome Office, Global & Sales Headquarters Apr 2021 Executive Officer, Head of Solutions Headquarters Apr 2023 Managing Executive Officer, Head of Business Development Headquarters Jun 2023 Director, Managing Executive Officer, Head of Business Development Headquarters Apr 2025 Representative Director, Executive Vice President, Head of Business Development Headquarters Apr 2026 Representative Director, Executive Vice President (current)

Apr 1991 Joined the Company Apr 2018 General Manager, Engine Technology Department, Technology Development Center, Aerospace, Space & Defense Business Area Apr 2019 General Manager, Defense Systems Division, Aerospace, Space & Defense Business Area Apr 2022 Deputy Head, Aerospace, Space & Defense Business Area Apr 2023 Executive Officer, Deputy Head, Aerospace, Space & Defense Business Area Apr 2024 Managing Executive Officer, Head of Aerospace, Space & Defense Business Area Jun 2025 Director, Managing Executive Officer, Head of Aerospace, Space & Defense Business Area Apr 2026 Representative Director, Executive Vice President, Head of Aerospace, Space & Defense Business Area (current)

Apr 1987 Joined the Company Dec 2007 President, ALPHA Automotive Technologies LLC Apr 2013 General Manager, Planning & Administration Department, Global Business Headquarters Apr 2017 General Manager, New Business Promotion Department Apr 2018 General Manager, Corporate Planning Department Apr 2021 Executive Officer, General Manager, Corporate Planning Department Apr 2022 Managing Executive Officer, General Manager, Human Resources Department Jun 2022 Director, Managing Executive Officer, General Manager, Human Resources Department Apr 2024 Director, Managing Executive Officer Oct 2025 Director, Managing Executive Officer; Head of Intelligent Operations Center (current)

Apr 1978 Joined Dainippon Ink and Chemicals, Incorporated (now DIC Corporation) Apr 2010 Executive Officer, in charge of Kawamura Memorial DIC Museum of Art, Corporate Strategy Division, DIC Corporation Jun 2011 Director, Executive Officer, in charge of Kawamura Memorial DIC Museum of Art, Corporate Strategy Division, DIC Corporation Apr 2012 Representative Director, President and Executive Officer, DIC Corporation Jan 2018 Chairman of the Board, DIC Corporation Jun 2020 Director of the Company (current) Jan 2021 Director, DIC Corporation Mar 2021 Senior Advisor, DIC Corporation

Apr 1987 Joined The Nippon Long-Term Credit Bank, Ltd. Oct 1998 Joined Moody's Japan K.K. Sep 2001 Partner, Corporate Directions, Inc. May 2006 Representative Director, Matrix Co., Ltd. Oct 2006 Vice President (Partner), Booz & Company Japan K.K. Apr 2011 Professor, Faculty of Economics and Business Administration, Tokyo Metropolitan University (current); Professor, Graduate School of Management, Tokyo Metropolitan University (current) Jun 2020 Director of the Company (current)

Nov 1979 Joined Shinshu Seiki Co., Ltd. (now Seiko Epson Corporation) Nov 2004 Director, Deputy Head of Research & Development Headquarters; Deputy Head of Information & Imaging Business Headquarters, Seiko Epson Nov 2005 Director, Head of Production Technology Development Headquarters, Seiko Epson Jul 2007 Director, Head of Research & Development Headquarters; Head of Production Technology Development Headquarters, Seiko Epson Oct 2007 Managing Director, Head of Research & Development Headquarters; Head of Production Technology Development Headquarters, Seiko Epson Jun 2008 Representative Director, President, Seiko Epson Apr 2020 Chairman of the Board, Seiko Epson Jun 2021 Director of the Company (current) Jun 2024 Senior Advisor, Seiko Epson Corporation

Apr 1981 Joined NSK Ltd. Jun 2008 Executive Officer, Deputy Head of Corporate Planning Headquarters, NSK Jun 2009 Executive Officer, Head of Corporate Planning Headquarters, NSK Jun 2010 Senior Managing Executive Officer, Head of Corporate Planning Headquarters, NSK Jun 2012 Director, Senior Managing Executive Officer, Head of Corporate Planning Headquarters, NSK Jun 2013 Director, Representative Executive Officer, Executive Vice President, Head of Corporate Management Headquarters, NSK Jun 2015 Director, Representative Executive Officer, President, NSK Jun 2017 Director, Representative Executive Officer, President and Chief Executive Officer, NSK Apr 2021 Chairman of the Board, NSK Jun 2022 Director of the Company (current) Jun 2023 Senior Advisor, NSK Ltd. (current)

Apr 1982 Joined Nippon Kogaku K.K. (now Nikon Corporation) Jan 2007 Member, Fiscal System Council, Ministry of Finance Apr 2007 Associate Professor, Evaluation Research Division, National Institution for Academic Degrees and Quality Enhancement of Higher Education *1 Feb 2013 Member, Private Sector Advisory Board, Cabinet Secretariat Administrative Reform Promotion Council Apr 2013 Professor, Research & Development Division, National Institution for Academic Degrees and Quality Enhancement of Higher Education *1 Apr 2015 Member, Policy Evaluation Council, Ministry of Internal Affairs and Communications Jun 2017 Director of the Company *2 Sep 2019 Auditor, Board of Audit of Japan Jan 2024 Chief Auditor, Board of Audit of Japan Jun 2025 Member, Cabinet Secretariat Administrative Reform Promotion Council (current) Visiting Professor, Graduate School of Public Policy, University of Tokyo (current) Director of the Company (current) *1 Currently National Institution for Academic Degrees and Quality Enhancement of Higher Education. *2 Elected Director at the 200th Ordinary General Meeting of Shareholders in June 2017; term expired and retired at the close of the 202nd Ordinary General Meeting of Shareholders in June 2019.

Apr 1985 Joined Nikko Securities Co., Ltd. (now SMBC Nikko Securities Inc.) Mar 2006 Managing Director, Investment Research, Goldman Sachs Securities Co., Ltd. Aug 2010 General Manager, Equity Research, Nikko Cordial Securities Inc. (now SMBC Nikko Securities Inc.) Jan 2014 Vice President, Ichigo Asset Management, Ltd. May 2014 Outside Director, Ichigo Group Holdings Co., Ltd. (now Ichigo Inc.) Apr 2021 Director and Chief Financial Officer, Uniforce... [see note]

Apr 1991 Joined the Company Apr 2015 Deputy General Manager, Security Export Control Group, Legal Department Apr 2019 Deputy General Manager, Recruitment Group, Human Resources Department Apr 2022 General Manager, Internal Audit Department Apr 2024 Fellow, Internal Audit Department Jun 2024 Full-time Audit & Supervisory Board Member (current)

Apr 1990 Joined the Company Apr 2014 Deputy General Manager, Financial Accounting Group, Finance Department Jun 2018 Group Leader, Group Strategy Group, Corporate Planning Department Apr 2020 Deputy General Manager, Financial Accounting Group, Finance Department Apr 2021 General Manager, Finance Department Apr 2022 Executive Officer, General Manager, Finance Department Jun 2023 Director, Executive Officer, General Manager, Finance Department Apr 2025 Director Jun 2025 Full-time Audit & Supervisory Board Member (current)

Apr 1981 Joined Citibank N.A., Tokyo Branch Oct 1985 Joined Aoyama Audit Corporation Mar 1989 Registered as Certified Public Accountant Sep 2006 Senior Partner, Arata Audit Corporation (now PricewaterhouseCoopers Japan LLC) Jul 2007 Managing Director, Japanese Institute of Certified Public Accountants Jul 2010 Vice President, Japanese Institute of Certified Public Accountants Jul 2016 President, Japanese Institute of Certified Public Accountants Jul 2019 Senior Advisor, Japanese Institute of Certified Public Accountants (current) Jan 2020 Member, IFRS Advisory Council, IFRS Foundation Jun 2020 Audit & Supervisory Board Member of the Company (current) Sep 2020 Professor, Faculty of Commerce, Waseda University (current) Oct 2020 Trustee, International Valuation Standards Council (current)

Apr 1985 Registered as Attorney-at-Law; joined Max Law Office (now Mori Hamada & Matsumoto) Apr 2004 Vice President, Daini Tokyo Bar Association Apr 2005 Managing Director, Japan Federation of Bar Associations Apr 2013 Partner, Tokyo Roppongi Law & Patent Office (current) Apr 2016 President, Daini Tokyo Bar Association; Vice President, Japan Federation of Bar Associations Aug 2020 Managing Director, Japan Federation of Bar Associations Legal Research Foundation Jun 2021 Audit & Supervisory Board Member of the Company (current)

Apr 1985 Joined IBM Japan, Ltd. Jan 2009 Executive Officer, General Manager, Financial Industry Second Business Unit Jan 2014 Managing Executive Officer, General Manager, Financial Industry Second Business Unit Aug 2014 Managing Executive Officer, General Manager, Systems Products Business Unit Feb 2015 Managing Executive Officer, General Manager, IBM Systems Hardware Business Unit Jul 2016 Senior Executive Officer, General Manager, IBM Systems Hardware Business Unit Sep 2018 Senior Executive Officer, General Manager, Panasonic Enterprise Business Division Jan 2023 Advisor, IBM Japan Jun 2023 Audit & Supervisory Board Member of the Company (current) Aug 2023 Vice President, Cloud & Applications, Oracle Japan Co., Ltd. Mar 2024 Senior Executive Officer, Oracle Japan Dec 2025 Corporate Executive Vice President, NEC Corporation Apr 2026 Corporate Executive Vice President and Chief Client & Growth Officer, NEC Corporation (current)