Apr 1980 Joined Maruka Kikai Co., Ltd. (now Unisol Co., Ltd.) Dec 2008 Director, same company Dec 2009 Deputy General Manager, Administration Division, same company Dec 2012 Executive Officer, same company Feb 2013 Director and Executive Officer, General Manager of Administration Division, same company Apr 2018 Chief Financial Officer (CFO), same company Feb 2019 Director and Managing Executive Officer, same company Mar 2020 Director and Vice President Executive Officer, same company Jan 2021 Director, Sonorka Engineering Co., Ltd. (current) Feb 2021 Representative Director, President and Chief Executive Officer (CEO), Maruka Co., Ltd. (now Unisol Co., Ltd.) Oct 2021 Representative Director, Chairman, the Company (current) Mar 2024 Director, Genet Co., Ltd. (now Unisol Co., Ltd.) Jan 2025 Representative Director, Chairman, UNISOL Business Partners Co., Ltd. (current) Oct 2025 Representative Director, President, Maruka Kenki Co., Ltd. (now Maruka Co., Ltd.) (current) Jan 2026 Representative Director, Chairman, Unisol Co., Ltd. (current) Feb 2026 Director, Japan Rental Co., Ltd. (current)

Sep 1985 Joined Furusato Industry Co., Ltd. Jun 1995 Director, General Manager of General Administration Division, same company Apr 1997 Managing Director, General Manager of Business Division and General Manager of General Administration Division, same company Apr 2000 Representative Director, Senior Managing Director, same company Jun 2004 Representative Director, President, same company; Representative Director, President, Genet Co., Ltd. (now Unisol Co., Ltd.) Oct 2007 Representative Director, Chairman, Gifu Shoji Co., Ltd. Nov 2016 Director, Chairman, Security Design Co., Ltd. Jun 2021 Representative Director, President, Security Design Co., Ltd. (current) Oct 2021 Representative Director, President, the Company (current) Mar 2022 Director, Maruka Co., Ltd. (now Unisol Co., Ltd.) Jan 2025 Representative Director, President, UNISOL Business Partners Co., Ltd. (current) Oct 2025 Director, Maruka Kenki Co., Ltd. (now Maruka Co., Ltd.) (current) Jan 2026 Representative Director, President, Unisol Co., Ltd. (current) Representative Director, Chairman, Furusato Industry Co., Ltd. (current)

Apr 1991 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Mar 1999 Deputy Manager, Global Large Corporate Line, Kyoto Corporate Banking Department No. 1, same bank Jun 2004 Assistant General Manager, Hong Kong Kowloon Branch, same bank Aug 2006 Joined Merrill Lynch Japan Securities Co., Ltd. (now BofA Securities Japan Co., Ltd.), Vice President, Global Markets Division Jan 2008 Director, Corporate Origination Department, Investment Banking Division, same company Sep 2015 Joined Furusato Industry Co., Ltd., Advisor Jun 2016 Senior Managing Director, same company; Director, Genet Co., Ltd. (now Unisol Co., Ltd.) Nov 2016 Senior Managing Director, Security Design Co., Ltd. Oct 2021 Director, the Company Jan 2026 Director and Senior Managing Executive Officer, the Company (current) Jan 2026 Director and Senior Managing Executive Officer, Unisol Co., Ltd. (current)

Apr 1987 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Dec 2016 Joined Furusato Industry Co., Ltd., Deputy General Manager, Administration Division Apr 2017 General Manager, Administration Division, same company Jun 2017 Director, General Manager of Administration Division, same company Oct 2021 Executive Officer, General Manager of Administration Division, the Company; Director, Genet Co., Ltd. (now Unisol Co., Ltd.) Jan 2025 Director, UNISOL Business Partners Co., Ltd. Jan 2026 Executive Officer, in charge of Administration Division, the Company Mar 2026 Director, Full-time Audit and Supervisory Committee Member, the Company (current)

Apr 1979 Joined Toyota Motor Corporation Jan 2003 General Manager, Planning Office, Accounting Division, same company Jul 2004 Senior Vice President, Toyota Motor Thailand Jan 2008 General Manager, Global Audit Office, Toyota Motor Corporation Jan 2009 Executive Officer, Futaba Industrial Co., Ltd. Jun 2009 Managing Director, same company Jun 2012 Senior Managing Director, same company Jun 2014 Representative Director, Senior Managing Executive Officer, same company Jun 2015 Representative Director, Vice President, Prime Earth EVenergy Co., Ltd. Oct 2021 Audit & Supervisory Board Member, the Company Mar 2025 Director (Audit and Supervisory Committee Member), the Company (current)

Oct 1981 Joined Deloitte Haskins & Sells CPA Joint Office (now Tohmatsu LLC) Nov 1989 Established Nakatsukasa Certified Public Accountant and Tax Accountant Office, Representative (current) Jun 2007 President, Kinki Chapter, Japanese Institute of Certified Public Accountants Feb 2012 Audit & Supervisory Board Member, Furusato Industry Co., Ltd. Jan 2013 Outside Director, Japan Exchange Group, Inc. Jun 2015 Outside Audit & Supervisory Board Member, Nippon Gosei Kagaku Kogyo Co., Ltd. (now Mitsubishi Chemical Group Corporation); Director, Furusato Industry Co., Ltd. Jun 2021 Outside Audit & Supervisory Board Member, The Kyoto Bank, Ltd. Oct 2021 Director, the Company (current) Oct 2023 Outside Director (Audit and Supervisory Committee Member), Kyoto Financial Group, Inc. (current)

Apr 1999 Registered with Osaka Bar Association, joined Midosuji Law Office Jan 2003 Affiliated with Midosuji Law Office LPC Jan 2006 Partner, Midosuji Law Office LPC (current) Apr 2012 Board Member, Seibo Ascension Gakuin Educational Corporation Jun 2014 Director, Furusato Industry Co., Ltd. Oct 2021 Director, the Company (current) Jun 2025 Outside Director, Iwai Cosmo Holdings, Inc. (current) Trustee, JR West Anshin Shakai Foundation (current)

Apr 1983 Joined Toyo Kogyo Co., Ltd. (now Mazda Motor Corporation) Jan 1989 Joined Honda R&D Co., Ltd. Apr 2010 President, Honda R&D Asia Pacific Apr 2014 Managing Executive Officer, Honda R&D Co., Ltd. Apr 2015 Head of China Production, Honda Motor Co., Ltd.; Deputy General Manager, Honda Motor (China) Investment Co., Ltd. and Honda R&D Technology (China) Co., Ltd. Apr 2018 Director, Managing Executive Officer, Honda R&D Co., Ltd. Apr 2019 Director, Senior Managing Executive Officer, Honda R&D Co., Ltd. Apr 2020 Director and Managing Executive Officer, Honda Motor Co., Ltd. Apr 2022 Director and Senior Managing Executive Officer, Honda Motor Co., Ltd. Apr 2023 Designated Member, CO-SAKU LLC (current) Aug 2023 Specially Appointed Professor, Nagaoka University of Technology (current) Mar 2024 Director, the Company (current) Jun 2024 Outside Director, Nitta Gelatin Inc. (current) Jun 2025 Outside Director, U.S.S. Co., Ltd. (current)

Oct 1991 Joined Ota Showa & Co. (now EY ShinNihon LLC) Aug 1995 Registered as Certified Public Accountant Jul 2019 Head, Hikida Certified Public Accountant Office (current) Feb 2021 Audit & Supervisory Board Member, Maruka Co., Ltd. (now Unisol Co., Ltd.) Apr 2021 Professor, Graduate School of Business Strategy, Kwansei Gakuin University Professional Graduate School (current) Oct 2021 Audit & Supervisory Board Member, the Company Jun 2023 Outside Audit & Supervisory Board Member, PALTAC Corporation (current) Jun 2024 Outside Audit & Supervisory Board Member, Aoyama Trading Co., Ltd. (current) Mar 2025 Director (Audit and Supervisory Committee Member), the Company (current) Jul 2025 Managing Director, Japanese Institute of Certified Public Accountants (current)