Jul 1993 Joined the Company Apr 1997 Representative Director and President, TAP Manufacturing Ltd. (now Musashi Auto Parts UK Ltd.) Feb 2000 Representative Director and President, Musashi Hungary Manufacturing Ltd. Jun 2001 Director, the Company May 2002 General Manager, Sales Division, the Company Jun 2004 Managing Director, the Company Jun 2005 Head of Sales and Administration, the Company Jun 2005 Senior Managing Director, the Company May 2006 Representative Director, President (current) Apr 2015 President Executive Officer, the Company Apr 2019 CEO (Chief Executive Officer) (current)

Dec 1997 Joined Musashi Auto Parts Canada Inc. Oct 2013 Executive Officer and Compliance Officer, Musashi Auto Parts Canada Inc. (current) Nov 2013 Director, Musashi Auto Parts Canada Inc. (current) Apr 2015 Executive Officer, the Company Apr 2016 In charge of Global IT Strategy, the Company Apr 2017 Senior Executive Officer, the Company Apr 2017 General Manager, Accounting, the Company Jun 2017 Director, the Company Apr 2018 Managing Executive Officer, the Company Apr 2018 CFO (Chief Financial Officer) (current) Apr 2022 Representative Director, the Company Apr 2022 Senior Managing Executive Officer, the Company Apr 2024 CHO (Chief Human Resources Officer) (current) Apr 2025 Representative Director, Executive Vice President (current)

Apr 1985 Joined Kyushu Musashi Seimitsu Co., Ltd. Apr 2001 Assigned to Musashi Auto Parts Company Ltd. Apr 2009 Manager, Manufacturing Section No. 2, Kyushu Musashi Seimitsu Co., Ltd. Apr 2012 Vice President, Musashi Auto Parts India Private Ltd. Apr 2016 Joined the Company; Executive Officer, in charge of Production and Machine Tools Business Apr 2017 Risk Management Officer (current) Apr 2018 Senior Executive Officer, the Company Apr 2018 Japan Region CEO, the Company Jun 2020 Managing Executive Officer, the Company Apr 2022 Senior Managing Executive Officer, the Company Apr 2022 CMO (Chief Manufacturing Officer), the Company Jun 2022 Director, the Company Apr 2024 Representative Director, the Company Apr 2024 COO (Chief Operating Officer) (current) Apr 2025 Representative Director, Executive Vice President (current) Dec 2025 Japan Region CEO (current)

Apr 1981 Joined Dai Nippon Printing Co., Ltd. Dec 1983 Joined Intel Japan K.K. (now Intel K.K.) Feb 1999 General Manager, Communication Products Division, Intel Japan K.K. Apr 2001 Head of Corporate Office (Corporate Planning and Government Relations), Intel Japan K.K. Apr 2002 General Manager, Business Development Division, Intel Japan K.K. Apr 2009 Vice President and Director, Intel Japan K.K. Apr 2016 Advisor, Intel Japan K.K. Oct 2016 Founded B.Grove Inc.; Representative Director (current) Jun 2017 Outside Director, SoftBank Technology Corp. (now SB Technology Corp.) Jun 2018 Director, the Company (current) Nov 2022 Chairman of the Board, the Company (current)

Aug 2000 Representative Director and President, Gastec Service Co., Ltd. (now Saala Energy Co., Ltd.) May 2002 Representative Director and President, Saala Corporation Co., Ltd. Mar 2012 Representative Director and President, Chubu Gas Co., Ltd. (now Saala Energy Co., Ltd.) Jun 2012 Director, the Company (current) Feb 2018 Representative Director and Chairman, Gastec Service Co., Ltd. (now Saala Energy Co., Ltd.) Feb 2018 Representative Director and Chairman, Chubu Gas Co., Ltd. (now Saala Energy Co., Ltd.) (current) Feb 2020 Representative Director and President, Saala Corporation Co., Ltd., concurrently Group Representative and CEO (current)

Aug 1985 Joined General Motors Corporation Mar 1987 Joined Tenneco Automotive (now Tenneco) Aug 1997 Head of Asia, Tenneco Automotive Aug 1999 Head of South America and Asia, Tenneco Automotive Apr 2000 Head of International Business, Tenneco Automotive Jun 2005 Head of Europe, South America and India, Tenneco Automotive Apr 2009 Director, Tenneco Automotive May 2010 Chief Operating Officer (COO), Tenneco Automotive Jul 2013 Outside Director, Owens-Illinois (now O-I Glass, Inc.) (current) Jun 2017 Director, the Company (current) Dec 2017 Director, Delphi Technologies Feb 2018 Chairman of the Board, Sintercom India (current) Jul 2019 Outside Director, Leoni Automotive Nov 2022 Outside Director, Tenneco Inc. (current)

Apr 1997 Joined SBC Warburg Securities (now UBS Securities Japan Co., Ltd.) Dec 2001 Joined UBS Warburg Securities (now UBS Securities Japan Co., Ltd.) Mar 2006 Head of Financial Products, Equity Division, UBS Securities Japan Co., Ltd.; Executive Director Aug 2008 Managing Director, Equity Division, Credit Suisse Securities (Japan) Ltd. Nov 2009 Executive Director, Equity Division, Morgan Stanley MUFG Securities Co., Ltd. (formerly Morgan Stanley Securities Co., Ltd.) Jun 2013 Audit & Supervisory Board Member, the Company Jun 2014 Director, I R Japan Co., Ltd. Feb 2015 Director, I R Japan Holdings Co., Ltd. Jun 2015 Director (Audit and Supervisory Committee Member), the Company Jun 2017 Director, the Company (current)

Apr 1998 Joined J.P. Morgan Bank (Japan) Ltd. (now J.P. Morgan Chase Bank, N.A., Tokyo Branch) Feb 2000 Joined Goldman Sachs Asset Management Co., Ltd. Jan 2011 COO, Asia Pacific Investment Management Division (Traditional Assets), Goldman Sachs Asset Management Co., Ltd. Sep 2016 General Manager, Stewardship Responsibility Promotion Office, Goldman Sachs Asset Management Co., Ltd. Sep 2017 General Manager, Stewardship Responsibility Promotion Department, Goldman Sachs Asset Management Co., Ltd. Apr 2020 Joined Catalyst Investment Advisors Co., Ltd. May 2020 Vice President and COO, Catalyst Investment Advisors Co., Ltd. May 2022 Representative Director, President and CEO, Eminent Group Co., Ltd. (current) May 2022 Representative Director, General Incorporated Association Initiative for Future Creation through Science and Finance (current) Jun 2022 Director, the Company (current) Jun 2023 Outside Director, Daiwa Asset Management Co., Ltd. (current) Jun 2024 Outside Director, Pronexus Inc. (current)

Jul 1995 Joined TMI Associates Apr 1999 Judicial Research and Training Institute, Supreme Court of Japan Oct 2000 Registered with the Tokyo Bar Association Sep 2005 Simmons & Simmons (London) Sep 2006 TMI Associates Feb 2012 Registered as Solicitor, England and Wales Jun 2012 Simmons & Simmons (London) Sep 2014 TMI Associates Jun 2016 Outside Audit & Supervisory Board Member, Starzen Co., Ltd. Jun 2018 Outside Director, Sigmaxis Holdings Inc. (formerly Sigmaxis Inc.) Jun 2019 Director (Audit and Supervisory Committee Member), the Company (current) Feb 2020 Registered with the Fukuoka Bar Association Feb 2020 Attorney, TMI Partners (current) Mar 2020 Outside Director, ASICS Corporation Sep 2021 Outside Audit & Supervisory Board Member, SUSMED Inc. Sep 2024 Outside Director (Audit and Supervisory Committee Member), SUSMED Inc. (current) Aug 2025 Partner, TMI Associates London LLP Oct 2025 Managing Partner, TMI Associates London LLP (current)

Nov 1995 Joined Century Ota Showa & Co. (now EY ShinNihon LLC) Apr 1999 Registered as Certified Public Accountant Oct 2003 Director, Shin Nihon Integrity Assurance Co., Ltd. (now EY ShinNihon Sustainability Co., Ltd.) Feb 2005 Managing Director, Shin Nihon Integrity Assurance Co., Ltd. Jun 2006 Partner, Shin Nihon & Co. (now EY ShinNihon LLC) Jul 2012 Senior Partner, Shin Nihon LLC (now EY ShinNihon LLC) Feb 2016 Managing Executive Partner and Head of ERM Division, EY ShinNihon LLC Jun 2019 Representative Director and President, Okubo Associates Inc. (current) Jun 2019 Outside Audit & Supervisory Board Member, Sega Sammy Holdings Inc. Jun 2019 Outside Director, Sun Frontier Fudousan Co., Ltd. (current) Sep 2019 Outside Audit & Supervisory Board Member, BrainPad Inc. Dec 2019 Outside Director, LIFULL Co., Ltd. (current) Feb 2020 Outside Director, Saala Corporation Co., Ltd. (current) Jun 2020 Outside Director, Shoko Chukin Bank, Ltd. (current) Jun 2020 Director (Audit and Supervisory Committee Member), the Company (current) Sep 2021 Outside Director (Audit and Supervisory Committee Member), BrainPad Inc. Jun 2022 Outside Director (Audit and Supervisory Committee Member), Sega Sammy Holdings Inc. (current)

Apr 1989 Joined Temporary Center Inc. (now Pasona Group Inc.) Apr 2000 Representative Director and President, Jinzai Koshu System Kiko Inc. (now Pasona Inc.) Mar 2010 Director and Vice President, Pasona Inc.; President, Pasona Career Company Aug 2010 Director, Pasona Group Inc. Aug 2018 Vice President Executive Officer, Pasona Group Inc. Dec 2021 Representative Director and President, Freedom One Inc. (current) Mar 2022 Outside Director, CL Holdings Co., Ltd. (current) Mar 2022 Outside Director, Carta Holdings Inc. (current) May 2024 Outside Director, Creek & River Co., Ltd. (current) Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current)