Apr 1997 Joined TACHI-S Aug 2006 Seconded to TACLE Seating U.S.A., LLC (currently TACHI-S Seating U.S.A., LLC) as President Apr 2011 Executive Officer; Deputy Head of Overseas Division Apr 2012 In charge of Nissan Business and Overseas Business Management Apr 2014 In charge of China Business; seconded to Taiky Aisu (Guangzhou) Investment Co., Ltd. (currently Taiky Aisu (China) Investment Co., Ltd.) as General Manager Apr 2015 Managing Executive Officer Apr 2016 In charge of Compliance Apr 2017 Senior Managing Executive Officer; President, Japan Business Headquarters Jun 2017 Director and Senior Managing Executive Officer Apr 2019 Director and Chief Operating Officer; in charge of Global Headquarters Jun 2019 Representative Director, President and Chief Operating Officer (current) Apr 2020 Head of Quality Control Division Apr 2022 Chief Executive Officer (current) Jun 2023 Chief Strategy Officer (current)

Apr 1986 Joined Nissan Motor Co., Ltd. Apr 2003 Head of China Business Office, Nissan Motor Co., Ltd. Jul 2003 Seconded to Dongfeng Motor Co., Ltd. as Vice President, Finance and IT Apr 2009 General Manager, Affiliate Management Department, Nissan Motor Co., Ltd. Apr 2010 Deputy General Manager, Accounting Department, Nissan Motor Co., Ltd. Apr 2014 General Manager, Domestic Network Strategy Department, Nissan Motor Co., Ltd. Apr 2017 Joined TACHI-S as Advisor Jul 2017 Executive Officer; Assistant Head of Corporate Management Division Apr 2019 Senior Managing Officer; Head of Corporate Management Division Jun 2019 Director and Senior Managing Officer Apr 2020 Director and Executive Officer; in charge of Compliance (current) Jun 2022 Representative Director and Executive Officer (current) Jun 2023 Chief Financial Officer (current); Chief Corporate Officer (current)

Apr 1984 Joined TACHI-S Apr 2010 Plant Manager, Musashi Plant Apr 2012 General Manager, Production Planning Department Apr 2014 Seconded to Guangzhou Tairi Automotive Seating Co., Ltd. as General Manager Apr 2017 Executive Officer; in charge of China Production, China Business Headquarters Apr 2019 Senior Managing Officer; President, Japan Business Headquarters Apr 2020 Executive Officer; Deputy Head of Manufacturing Division Apr 2022 Head of Manufacturing Division Jun 2022 Director and Executive Officer (current) Jun 2023 Chief Manufacturing Officer (current)

Apr 1996 Joined TACHI-S Apr 2018 General Manager, Program Management Department Apr 2020 Vice President (Senior Department Manager), attached to Business Management Office Apr 2021 Senior Vice President (General Manager), attached to Business Management Office Jun 2023 Executive Officer (current); President, North America Business Headquarters; President, TACHI-S Engineering U.S.A., Inc.; President, TechnoTrim, Inc. Jul 2024 President, TF-METAL Americas Corporation Apr 2025 Chief Business Officer (current) Jun 2025 Director and Executive Officer (current)

Apr 1986 Registered with Daiichi Tokyo Bar Association; joined Togawa Law Office Oct 1987 Joined Blakemore Law Office (renamed Tsuneshi, Yanase & Sekine Law Office) Jul 1990 Seconded to Nomura International plc (UK) Apr 1991 Seconded to Slaughter and May (UK) Jan 1993 Partner, Tsuneshi, Yanase & Sekine Law Office Jan 2000 Partner, Nagashima Ohno & Tsunematsu Apr 2010 Secretary, Corporate Law Subcommittee, Legislative Council, Ministry of Justice Sep 2017 Expert Member, Special Subcommittee on Land Policy, Land Council, Ministry of Land, Infrastructure, Transport and Tourism (study on unidentified land ownership issues) Jun 2018 Outside Director, TACHI-S (current) Sep 2020 Doctor of Law, University of Tokyo Apr 2021 President, Daiichi Tokyo Bar Association; Vice President, Japan Federation of Bar Associations Jan 2024 Senior Counsel, Nagashima Ohno & Tsunematsu Jul 2024 Senior Counsel, Tokyo International Law Office (current) Feb 2025 Outside Director, Ryochi Keiei Co., Ltd. (current) Sep 2025 Member, Local Property Council, Kanto Finance Bureau (current)

Jan 1980 Joined Coopers & Lybrand Japan (currently PwC Japan LLC) Jul 1983 Registered as Certified Public Accountant Feb 1985 Audit Manager, New York Office, Coopers & Lybrand (currently PricewaterhouseCoopers), USA Nov 1985 Partner in charge of Japanese Client Services, Midwest Region, Detroit Office Jun 1995 Partner in charge of Japanese Client Services, Headquarters, New York Office Jul 1998 Partner in charge of Japanese Client Services, North America, New York Office, PricewaterhouseCoopers (USA) Jul 2005 Director in charge of International Affairs, Tokyo Office, Chuo Aoyama Audit Corporation (renamed Misuzu Audit Corporation) Jun 2015 Outside Director, TACHI-S (current)

Apr 1978 Joined Kyoritsu Co., Ltd. (currently Yamabiko Corporation) Feb 2006 Executive Officer and Representative Director, President, Echo, Inc. (subsidiary), Yamabiko Corporation Feb 2008 Director, Executive Officer and Representative Director, President, Echo, Inc., Yamabiko Corporation Dec 2008 Representative Director, President and Executive Officer, Yamabiko Corporation Oct 2009 Director and Executive Officer; General Manager, Industrial Machinery Division, Yamabiko Corporation Jun 2011 Representative Director, President and Executive Officer, Yamabiko Corporation Jun 2012 Representative Director, President and Executive Officer, Yamabiko Corporation Jun 2020 Outside Director, TACHI-S (current) Jan 2021 Representative Director, Chairman and Executive Officer, Yamabiko Corporation Mar 2021 Representative Director, Chairman, Yamabiko Corporation Mar 2022 Adviser, Yamabiko Corporation

Aug 1996 Joined Gartner Group Japan (currently Gartner Japan Ltd.) Dec 2001 Joined UFJ Capital Markets Securities Co., Ltd. (currently Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) Aug 2008 Joined Hitachi, Ltd.; General Manager, Corporate Strategy Division Apr 2012 Seconded to Hitachi Consulting Corporation (USA) as Executive Vice President and Board Director Oct 2017 Seconded to Hitachi Vantara Corporation (USA) Mar 2022 Corporate Support Coordinator, Ashikaga Bank, Ltd. Jun 2023 Outside Director, TACHI-S (current); DX Advisor, Axelead Corporation Jun 2025 Outside Director, Ines Corporation (current)

Apr 1996 Joined TACHI-S Apr 2020 General Manager, Product Development Department Jun 2023 Executive Officer (current); in charge of Product Development Group Apr 2026 Chief Technology Officer (current)

Apr 1985 Joined The Mitsui Bank, Limited (currently Sumitomo Mitsui Banking Corporation) Oct 2009 Senior Inspector, Internal Audit Department, the Bank Jul 2012 Joined TACHI-S Jan 2013 Registered as Certified Public Accountant Apr 2013 General Manager, Affiliate Management Department Apr 2014 General Manager, Business Management Department Apr 2015 General Manager, Finance Department Apr 2016 Seconded to TACHI-S Engineering U.S.A., Inc. as General Manager Apr 2018 General Manager, Corporate Management Division Jun 2018 Audit & Supervisory Board Member (current)

Apr 1985 Joined TACHI-S Apr 2005 Accounting Team Leader Apr 2006 General Manager, Finance Department Apr 2015 General Manager, Corporate Management Division Apr 2016 General Manager, Finance Department Apr 2024 Adviser Jun 2024 Audit & Supervisory Board Member (current)

Nov 1980 Joined Inoue Tatsuo Certified Public Accountant Office (currently Ernst & Young ShinNihon LLC) Oct 1985 Founded Ozawa Certified Public Accountant Office, Representative (current) Jun 2015 Outside Audit & Supervisory Board Member, TACHI-S (current) Oct 2016 Managing Partner, Ozawa Tax Accounting Office (current)

Apr 1996 Registered with Tokyo Bar Association; joined Shiraishi Law Office Jun 1999 Joined Tokyo Eiwa Law Office Jan 2008 Joined Sakura Kyodo Law Office Apr 2014 Partner, Sakura Kyodo Law Office (current) Jun 2025 Outside Audit & Supervisory Board Member, TACHI-S (current)