Apr 1986 Joined Nihon Radiator Co., Ltd. (now Marelli Corporation) Apr 2008 General Manager, Second Sales Group, Calsonic Kansei Corporation (now Marelli Corporation) Apr 2010 Executive Officer, Calsonic Kansei Corporation Apr 2012 President, Calsonic Kansei (Thailand) Co., Ltd. (now Marelli (Thailand) Co., Ltd.) Apr 2015 Managing Executive Officer, Calsonic Kansei Corporation Apr 2019 Vice President and Executive Officer, Marelli Corporation (resigned Oct 2021) Apr 2022 Managing Executive Officer, General Manager of Corporate Planning Office, the Company Apr 2023 Senior Managing Executive Officer, General Manager of Purchasing Division and Corporate Planning Office, the Company Jun 2023 Director, Senior Managing Executive Officer, General Manager of Purchasing Division and Corporate Planning Office, the Company Apr 2024 Representative Director, President and Executive Officer, in charge of Internal Audit Office, the Company (current)

Apr 1986 Joined the Company Apr 2008 General Manager, First Sales Division, the Company Apr 2015 General Manager, Commercial Vehicle Section, Customer Group, the Company Apr 2016 General Manager, Sales Planning Division, the Company Jul 2016 General Manager, Sales Planning Division (Executive Officer), the Company Apr 2018 Deputy General Manager, Sales Division, Executive Officer, the Company Jun 2019 General Manager, Sales Division, Executive Officer, the Company Jun 2021 Director (current), Managing Executive Officer, General Manager of Sales Division, the Company Apr 2024 General Manager of Purchasing Division, the Company

Apr 1991 Joined Isuzu Engineering Corporation Apr 2002 Joined Calsonic Co., Ltd. (now Marelli Corporation) Apr 2014 General Manager, Thermal Exchange System Development and Design Department, Calsonic Kansei Corporation (now Marelli Corporation) Apr 2017 Center Director, China Engineering Center, Calsonic Kansei Corporation (now Marelli Corporation) Apr 2018 General Manager, First Development Department (Executive Officer), the Company Apr 2019 Deputy General Manager, Development Engineering Division, Executive Officer, the Company Apr 2023 Managing Executive Officer, in charge of NEV Strategy Development Office, General Manager of Development Division, the Company Apr 2024 General Manager of Sales Division, the Company (current) Jun 2025 Director (current), the Company

Apr 1977 Joined Komatsu Ltd. Apr 2004 General Manager, Construction Machinery Development Center No. 1, Komatsu Ltd. Apr 2006 Executive Officer, Komatsu Ltd. Apr 2009 Deputy General Manager, Development Division, Executive Officer, Komatsu Ltd. Apr 2010 Managing Executive Officer, General Manager of Development Division, Komatsu Ltd. Jun 2011 Director, Managing Executive Officer, General Manager of Development Division, Komatsu Ltd. Apr 2013 Director, Senior Managing Executive Officer, General Manager of Development Division, Komatsu Ltd. Apr 2014 Director, CTO, Komatsu Ltd. Jun 2017 Advisor, Komatsu Ltd. (current) Jun 2019 Outside Director, the Company (current)

Apr 1984 Joined Toyo Soda Manufacturing Co., Ltd. (now Tosoh Corporation) Jun 2000 Director, Kankyo Techno Co., Ltd. Jun 2006 General Manager, Planning and Development Office, Electronic Materials Division, and Structural Reform Headquarters, Tosoh Corporation Jun 2011 General Manager, Planning and Development Office, High-Performance Materials Division, and Production Technology Department, Tosoh Corporation Mar 2012 President and Representative Director, Kankyo Techno Co., Ltd. Jun 2012 Executive Officer, Tosoh Corporation Jun 2014 Director and Managing Executive Officer, Organo Corporation Jun 2016 Director and Managing Executive Officer, General Manager of Corporate Management Headquarters, Organo Corporation Jun 2019 Director, Managing Executive Officer, General Manager of Functional Products Headquarters, Organo Corporation; Chairman and Representative Director, Organo Foodtech Corporation Jun 2024 Outside Director, the Company (current)

Apr 1984 Joined the Company Apr 2007 General Manager, Accounting Department, the Company Jul 2016 Executive Officer, the Company Jun 2020 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1971 Assistant Deputy President, Citibank, N.A. Aug 1988 General Manager, Administration Division, Dow Chemical Japan Ltd. Apr 1998 Director, Pfizer Japan Inc. Aug 2006 Senior Managing Director, CB Richard Ellis K.K. Dec 2010 Audit & Supervisory Board Member, Avon Products K.K. Jun 2011 Outside Audit & Supervisory Board Member, the Company (current) Apr 2014 Representative, 110 Strategic Management Research Institute (current) Jun 2015 Audit & Supervisory Board Member, U.S. Mart Inc. Jul 2019 Outside Director, Audit and Supervisory Committee Member, N-Mart Co., Ltd. Oct 2020 Advisor, ESG Audit & Supervisory Board Member, Japan Industrial Promotion Organization, Inc. (current) Apr 2024 Outside Director, Kraft Co., Ltd. (current)

Oct 1999 Joined Chuo Audit Corporation (later Misuzu Audit Corporation) Apr 2003 Registered as Certified Public Accountant (not registered from Apr 2013 to Sep 2015 due to residence abroad) Jul 2007 Joined Shin Nihon & Co. (now EY ShinNihon LLC) Oct 2015 Established Ito Certified Public Accountant Office, Principal (current) Jun 2025 Outside Audit & Supervisory Board Member, the Company (current)

Apr 1973 Joined the Company Apr 2005 General Manager, Accounting Department, the Company Nov 2014 Accounting and Finance Controller, the Company Jun 2017 Full-time Audit & Supervisory Board Member, the Company Jun 2021 Audit & Supervisory Board Member, the Company (current)