Apr 1987 Joined Fuji Bank, Ltd. Apr 2015 Executive Officer, Head of Secretariat, Mizuho Financial Group, Inc. Apr 2016 Managing Executive Officer, in charge of branch operations, Mizuho Bank, Ltd. Apr 2018 Managing Executive Officer, Head of Global Products Unit, Mizuho Financial Group, Inc. Apr 2019 Managing Executive Officer, Head of Asset Management Company and Global Products Unit, Mizuho Financial Group, Inc. Apr 2020 Senior Managing Executive Officer, in charge of Western Japan, Mizuho Bank, Ltd. Apr 2021 Deputy President Executive Officer, in charge of Western Japan, Mizuho Bank, Ltd. May 2021 Deputy President Executive Officer, in charge of Western Japan and Head of Kansai Regional Group, Mizuho Bank, Ltd. Apr 2023 Executive Officer, Mizuho Bank, Ltd. Jun 2023 Deputy President Executive Officer, TPR Co., Ltd. Apr 2024 Deputy President Executive Officer, in charge of Overseas Business, TPR Co., Ltd. Jun 2024 Director, the Company Jun 2024 Director, Deputy President Executive Officer, in charge of Overseas Business, TPR Co., Ltd. Apr 2025 Representative Director, Deputy President Executive Officer, in charge of Overseas Business, TPR Co., Ltd. Apr 2026 Representative Director, Chairman and CEO, TPR Co., Ltd. (current) Apr 2026 Chairman of the Board, the Company (current)

Apr 1987 Joined Nissan Motor Co., Ltd. May 2000 Seconded to Nissan North America, Inc. Apr 2006 Head of CEO/COO Office, Nissan Motor Co., Ltd. Sep 2007 Head of Purchasing Planning Department, Nissan Motor Co., Ltd. Apr 2009 Seconded to Renault Nissan Purchasing Organization (RNPO) Apr 2013 General Manager, Vendor Touring Project Purchasing Department, Nissan Motor Co., Ltd. Apr 2017 Officer, Joint Purchasing Division, Nissan Motor Co., Ltd. Apr 2021 Managing Executive Officer and Head of Affiliated Companies Office, the Company Apr 2022 Managing Executive Officer, the Company Jun 2022 Representative Director, President, Chief Executive Officer, the Company (current)

Apr 1987 Joined Fuji Bank, Ltd. Feb 2013 Senior Staff Officer, International Banking Department, Mizuho Corporate Bank, Ltd. Feb 2013 President, Mizuho Corporate Bank Moscow May 2016 Chief, Overseas Business Department II, TPR Co., Ltd. May 2017 Chief, Overseas Business Department I, TPR Co., Ltd. Jun 2017 General Manager, Overseas Business Department I, TPR Co., Ltd. Apr 2020 Executive Officer, General Manager, Overseas Business Department I, TPR Co., Ltd. Jul 2024 Managing Executive Officer, Deputy Head of Management Administration Center, the Company Apr 2025 Managing Executive Officer, Head of Management Administration Center, the Company Jun 2025 Managing Executive Officer, TPR Co., Ltd. (current) Jun 2025 Representative Director, Senior Managing Executive Officer, Chief Financial Officer and Head of Management Administration Center, the Company (current)

Apr 1984 Joined Nissan Motor Co., Ltd. Apr 2008 Chief, Japan Product Planning Office, Nissan Motor Co., Ltd. Apr 2010 Sales Manager, Seiki Division, Nidec Tosok Corporation Jan 2011 Chief, Second Sales Department, the Company Apr 2011 Chief, Sales Management Department, the Company Oct 2012 Deputy General Manager, Global Sales Department, the Company Apr 2016 Executive Officer and General Manager in charge of Nissan, AJ, Nissan Shatai, Honda, Mazda and glass manufacturers, the Company Apr 2017 Executive Officer, Deputy Head of Sales & Marketing Center and General Manager, Global Sales Department, the Company Apr 2018 Managing Executive Officer and Head of Sales & Marketing Center, the Company Jun 2022 Director, Managing Executive Officer and Head of Sales & Marketing Center, the Company (current)

Apr 1986 Joined Hashimoto Forming Industry Co., Ltd. Apr 2007 General Manager, Production Control Department, Altia Hashimoto Co., Ltd. Apr 2011 General Manager, Planning Office, the Company Apr 2013 Executive Officer, General Manager, Planning Office, the Company Mar 2015 Executive Officer, General Manager, Production Center, the Company Apr 2015 Managing Executive Officer, General Manager, Production Center, the Company Jun 2015 Director, Managing Executive Officer, General Manager, Production Center, the Company Jun 2016 Director, Managing Executive Officer, General Manager, Production Center and General Manager, Purchasing Center, the Company Apr 2018 Director, Managing Executive Officer, Deputy Head of Production Center, the Company Jun 2018 Managing Executive Officer, Head of Purchasing Center and Deputy Head of Production, the Company Apr 2019 Managing Executive Officer, Head of Production Center and Head of Purchasing Center, the Company Apr 2020 Managing Executive Officer, Head of Production Center, the Company Jun 2020 Director, Managing Executive Officer, Head of Production Center, the Company Jun 2022 Managing Executive Officer, Head of Production Center, the Company Apr 2025 Managing Executive Officer, Head of Production Center and Head of Planning Office, the Company Jun 2025 Director, Managing Executive Officer, Head of Production Center, the Company (current)

Apr 1981 Joined Fuji Bank, Ltd. Apr 2008 Executive Officer, General Manager, Seventh Corporate Banking Department, Mizuho Corporate Bank, Ltd. Apr 2011 Managing Executive Officer, Head of Asia and Oceania Region, Mizuho Corporate Bank, Ltd. Apr 2014 Managing Executive Officer, Head of Americas Regional Unit, Mizuho Bank, Ltd. Apr 2015 Senior Managing Executive Officer, Head of Americas Regional Unit, Mizuho Bank, Ltd. Apr 2017 Deputy President Executive Officer, Head of Americas Regional Headquarters, Mizuho Bank, Ltd. May 2018 Deputy President Executive Officer, TPR Co., Ltd. Jun 2018 Director, Deputy President Executive Officer, TPR Co., Ltd. Jun 2019 Chairman of the Board, the Company Jun 2019 Representative Director, Chairman and CEO, TPR Co., Ltd. Apr 2021 Director, the Company Jun 2024 Chairman of the Board, the Company Apr 2026 Representative Director, TPR Co., Ltd. (current) Apr 2026 Director, the Company (current)

Aug 1982 Joined TPR Co., Ltd. Jun 2006 General Manager, Production Engineering Department, Nagano Plant, TPR Co., Ltd. Jun 2009 General Manager, Technology Development Department, TPR Co., Ltd. Jun 2011 General Manager, Production Engineering Department, Nagano Plant, TPR Co., Ltd. Jun 2012 Executive Officer, Plant Manager, Nagano Plant and Head of Production Planning Office, TPR Co., Ltd. Dec 2013 Executive Officer, Plant Manager, Nagano Plant, TPR Co., Ltd. Jun 2017 Director, Managing Executive Officer, and Representative Director, President, TPR Kogyo Co., Ltd., TPR Co., Ltd. Jun 2019 Director, Senior Managing Executive Officer, TPR Co., Ltd. Apr 2021 Representative Director, President and COO, TPR Co., Ltd. Jun 2021 Director, the Company (current) Apr 2026 Director, TPR Co., Ltd. (current)

Apr 1984 Joined Yamawa Securities Co., Ltd. Oct 1986 Joined Shinko Audit Corporation Jul 1988 Joined Ota Showa Audit Corporation (currently EY ShinNihon LLC) Jul 1997 Joined Teikei A Audit Corporation, Iizuka Takeshi Office (currently EY ShinNihon LLC) Jul 2008 Representative Partner of Shin Nihon Audit Corporation (currently EY ShinNihon LLC, Partner) Jul 2022 Head, Akinori Sato Certified Public Accountant Office (current) Jun 2023 Outside Audit & Supervisory Board Member, the Company Jun 2025 Outside Director, the Company (current)

Apr 1983 Joined Hashimoto Forming Industry Co., Ltd. Apr 2005 General Manager, First Sales Department, Altia Hashimoto Co., Ltd. Apr 2009 General Manager, Sales Management Department, the Company Apr 2011 Head of Internal Audit Office, the Company Apr 2017 General Manager, Sales Strategy Department, the Company Jun 2020 Head of Internal Audit Office, the Company Jun 2023 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1986 Joined TPR Co., Ltd. Jun 2015 Deputy General Manager, Internal Audit Office, TPR Co., Ltd. Jan 2018 General Manager, Internal Audit Office, TPR Co., Ltd. Jun 2022 Managing Director, TPR Nobukawa Co., Ltd. Jun 2023 General Manager, Internal Audit Office, the Company Jun 2024 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1984 Joined The Bank of Yokohama, Ltd. Jun 2017 Representative Director, Managing Executive Officer, The Bank of Yokohama, Ltd. Jun 2018 Director, Concordia Financial Group, Ltd. Jun 2018 Representative Director, Deputy President, The Higashi-Nippon Bank, Ltd. Jun 2020 Representative Director, Chairman, Hamagin Research Institute, Ltd. Jun 2021 Auditor, Tohin Gakuen School Corporation (current) Jun 2023 Outside Audit & Supervisory Board Member, Sotetsu Holdings, Inc. (current) Mar 2024 Non-Executive Director, Topaz Regional Partners Co., Ltd. (current) Jun 2025 Outside Audit & Supervisory Board Member, the Company (current)

Oct 2000 Joined Taiyo Law Office (currently Paul Hastings LLP, Gaikokuho Joint Enterprise) Sep 2004 Seconded to Citigroup Feb 2007 Seconded to GE Group Apr 2010 Opened Minatomirai Law Office (currently Co-Representative) Sep 2015 Chairman, Kanagawa Prefecture Real Estate Transaction Council Apr 2019 Deputy Chair, International Exchange Committee, Kanagawa Bar Association (current) Jun 2023 Deputy Chair, International Exchange Committee, Japan Federation of Bar Associations (current) Feb 2024 Audit & Supervisory Board Member, Coloplast Co., Ltd. (current) Jan 2026 Temporary Audit & Supervisory Board Member, the Company (current) Feb 2026 Auditor, Sanmoore International School Corporation (current)