Apr 1986 Joined Mitsubishi Corporation Jun 2001 Joined the Company as Director; General Manager, Second Marketing & Sales Department, Marketing Division Jun 2002 Director, Executive Officer Apr 2003 Director, Managing Executive Officer; General Manager, Lifetech Business Division Jul 2004 Director, Senior Managing Executive Officer Jun 2005 Representative Director, Executive Vice President; General Manager, Corporate Planning & Administration Division Jun 2008 Representative Director, President (current) Jun 2013 In charge of New Business Mar 2014 COO (Chief Operating Officer) (current) Jun 2017 CEO (Chief Executive Officer) (current) Nov 2018 Member, Nomination and Compensation Advisory Committee (current) Apr 2022 Chairman, Sustainability Committee (current)

Mar 1982 Joined Mazda Motor Corporation Nov 2008 Executive Officer; General Manager, Powertrain Development Division and Powertrain Planning Department Jun 2013 Managing Executive Officer; in charge of business strategy, products, design and cost innovation Jun 2016 Director, Senior Managing Executive Officer; in charge of R&D, MDI and cost innovation Jun 2018 Representative Director, Executive Vice President; assisting the President; in charge of North America business, R&D and MDI Jun 2021 Representative Director, Executive Vice President and COO; in charge of innovation, carbon neutrality, collaboration and new business Jul 2022 Representative Partner, GK Office F Vision (current) Jun 2023 Outside Director, the Company Apr 2024 Representative Director, SETO iS POWER Co., Ltd. (current) Jun 2025 Director, the Company (current); Senior Managing Executive Officer (current); CIO (Chief Innovation Officer) (current) Apr 2026 In charge of Product Strategy Office and Cost Innovation (current)

Apr 1983 Joined the Company Jul 2004 Representative Director, Mikuni American Corporation Apr 2012 Deputy General Manager, Corporate Planning & Administration Division Jun 2013 Executive Officer; in charge of Americas and Europe business and business alliances; President, Mikuni American Corporation Apr 2019 Managing Executive Officer; General Manager, Mobility Business Division (current) Jun 2021 Director (current); CFO (Chief Financial Officer) (current); General Manager, Corporate Division; Chairman, Compliance Committee Apr 2023 In charge of trading business and gas technology business Jun 2023 CSO (Chief Strategy Officer) (current) Jan 2025 Member, Investment Advisory Committee (current) Apr 2026 In charge of Greater China and Europe businesses (current) Jun 2026 In charge of business portfolio strategy (current)

Apr 1984 Joined the Company Apr 2012 General Manager, Global Production Planning Group, Production Division Apr 2013 General Manager, Manufacturing Technology Center, Production Division Apr 2016 General Manager, Production Planning Center, Production Division Apr 2018 Executive Vice President and Director, Mikuni India Private Limited Apr 2019 Executive Officer; General Manager, Quality Assurance Division and Quality Planning Office Apr 2023 Executive Officer; General Manager, Quality Assurance Division Apr 2025 Managing Executive Officer; General Manager, Quality Assurance Division; in charge of overall operation of Sustainability Committee (current) Jun 2025 Director (current); CMZO (Chief Monozukuri Officer) (current); CQO (Chief Quality Officer) (current); CDO (Chief Digital Officer) (current)

Apr 1986 Joined the Company Nov 1991 Seconded to Mikuni (Thailand) Co., Ltd. Jul 2005 General Manager, Hamamatsu Sales Office Feb 2011 President, PT Mikuni Indonesia Jun 2015 Executive Officer; Greater China regional head; General Manager, China; Vice Chairman and General Manager, Sankuni (Shanghai) Enterprise Management Co., Ltd.; Chairman, Shanghai Sankuni Precision Machinery Co., Ltd. Jun 2017 Executive Officer; Greater China regional head, in charge of Greater China regional strategy; Chairman and General Manager, Sankuni (Shanghai) Enterprise Management Co., Ltd. Apr 2021 Managing Executive Officer; Greater China regional head; General Manager, China (current) Jun 2021 General Manager, Mobility Business Division; Director, Sankuni (Shanghai) Enterprise Management Co., Ltd. Apr 2026 In charge of Mobility Business Division and cost innovation (current) Jun 2026 Director (current); CFO (Chief Financial Officer) (current); General Manager, Corporate Division (current); Chairman, Compliance Committee (current); Member, Investment Advisory Committee (current)

Apr 1984 Registered as attorney (Daini Tokyo Bar Association) Apr 1992 Opened Yamada Hideo Law Office May 1998 Outside Audit & Supervisory Board Member, Taiyo Kagaku Kogyo Co., Ltd. (current) Jan 2005 Yamada & Ozaki Law Office (renamed) (current) Mar 2006 Outside Director, Lion Corporation Jun 2007 Outside Audit & Supervisory Board Member, the Company Mar 2009 Outside Director, Hulic Co., Ltd. (current) Apr 2014 President, Daini Tokyo Bar Association Apr 2014 Vice President, Japan Federation of Bar Associations Jun 2015 Outside Director, SATO Holdings Corporation (now SATO Corporation) (current) Jun 2016 Outside Director, the Company (current) Nov 2018 Member, Nomination and Compensation Advisory Committee Jun 2023 Chairman, Nomination and Compensation Advisory Committee (current) Jun 2023 Chairman, Tachibana Akiko Memorial Foundation (current) Jun 2023 Outside Director, Yoshimoto Kogyo Holdings Co., Ltd. (current)

Oct 1991 Joined NEC Corporation; AI researcher, Central Research Laboratory May 1999 KPMG Global Solutions Co., Ltd. Jul 2007 Managing Executive Officer, BearingPoint Co., Ltd. Jul 2012 Representative Director, PricewaterhouseCoopers Co., Ltd. Jun 2016 Representative Director, Executive Vice President, KPMG Consulting Co., Ltd. Apr 2019 Visiting Professor, Faculty of Science and Engineering, Keio University (current) Oct 2019 Chairman and Director, Japan Para Ski Federation (current) Mar 2020 CEO, Digital Entertainment Asset Pte. Ltd. Jun 2020 Outside Director, the Company (current) Mar 2021 Outside Director, Hotlink Inc. (current) Jun 2021 Outside Audit & Supervisory Board Member, C Channel Co., Ltd. (current) Aug 2021 Outside Director, TAKARA & COMPANY Ltd. (current) Aug 2022 Representative Director, Maverick Co., Ltd. (current) Apr 2023 Outside Director, Movin' Strategic Career Co., Ltd. (current) Apr 2024 Representative Director, DN Consulting Co., Ltd. (current) Jan 2025 Chairman, Investment Advisory Committee (current) Jun 2025 Member, Nomination and Compensation Advisory Committee (current)

Apr 1978 Osaka Prefectural Government (Department of Agriculture, Forestry and Fisheries) Apr 1987 Seibu Department Stores, Ltd. May 1989 Nissei Research Institute Apr 2002 Associate Professor, Department of Socio-Economic Systems, Faculty of Economics, Toyo University Apr 2006 Professor, Department of Socio-Economic Systems, Faculty of Economics, Toyo University Apr 2007 Professor, Faculty of Policy Creation, Kansai University Jun 2014 Outside Audit & Supervisory Board Member, Central Nippon Expressway Company Limited Jun 2015 Outside Audit & Supervisory Board Member, Kansai Airports May 2019 Outside Director, Ryoyo Electro Corporation Feb 2020 Outside Audit & Supervisory Board Member, e-Support Link Co., Ltd. Jun 2022 Outside Director, the Company (current) Apr 2024 Outside Director, Ryosan Ryoyo Holdings Co., Ltd.; Visiting Professor, Higashi Nihon International University (current) Jun 2024 Professor Emeritus, Kansai University (current) Feb 2025 Outside Director, e-Support Link Co., Ltd. (current) Jun 2025 Outside Director, Senko Group Holdings Co., Ltd. (current)

Apr 1981 Joined Ministry of International Trade and Industry (now Ministry of Economy, Trade and Industry) Jul 2009 Director, Paris Office, Japan External Trade Organization (JETRO) Apr 2012 Director-General, Civil Service College, National Personnel Authority Jun 2014 Director-General, Personnel Bureau, National Personnel Authority Mar 2016 Retired from Ministry of Economy, Trade and Industry Jun 2016 Vice Chairman and Managing Director, Japan Auto Parts Industries Association (current) Jun 2016 Director, Machinery Promotion Association (current) Sep 2016 Director, Japan Automobile Research Institute (current) Jun 2018 Outside Director, Yorozu Corporation (current) Dec 2022 Chairman, Japan Auto Parts Industries Pension Fund (current) May 2024 Chairman, Japan Auto Parts Industries Health Insurance Society (current) Jun 2026 Outside Director, the Company (current) Jun 2026 Member, Nomination and Compensation Advisory Committee (current)

Jul 1991 Joined the Company Jul 2006 General Manager, Corporate Support Office and Legal Office, Corporate Planning & Administration Division Mar 2010 Representative Director, Mikuni Zaimas Co., Ltd. Apr 2014 General Manager, Secretarial Office Jun 2015 General Manager, Secretarial Office; Assistant to Audit & Supervisory Board Members Jun 2021 Full-time Audit & Supervisory Board Member (current)

Apr 1986 Joined The Bank of Yokohama, Ltd. Nov 2006 General Manager, Ebisu Branch Apr 2015 Director; General Manager, Totsuka Branch Apr 2016 Executive Officer; General Manager, Tsurumi Branch and Yokohama North Block Sales Division Apr 2018 Senior Managing Executive Officer, Hamagin TT Securities Co., Ltd. Jun 2018 Managing Director Apr 2023 Representative Director, President Apr 2025 Advisor, Hoei Co., Ltd. Jun 2025 Outside Audit & Supervisory Board Member, Kanagawa Bank, Ltd. (current) Jun 2025 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1990 Professor, Faculty of Law, Keio University Apr 2003 Registered as attorney Apr 2004 Director, General Insurance Rating Organization of Japan Jun 2007 Councillor, Meiji Yasuda Life Insurance Company Mar 2009 Outside Director, Hulic Co., Ltd. Oct 2013 Chairman, Asset Disposal Review Committee, Japan Railway Construction, Transport and Technology Agency Jun 2014 Outside Director, Dai Nippon Printing Co., Ltd. (current) Jun 2014 Outside Audit & Supervisory Board Member, the Company (current) Jun 2015 Outside Director, Mitsui Sumitomo Insurance Company, Limited Apr 2016 Professor Emeritus, Keio University; Professor, Faculty of Law, Asahi University (current) Jun 2018 Outside Audit & Supervisory Board Member, Daifuku Co., Ltd.

Aug 1995 Registered as Certified Public Accountant Jul 1996 Augat K.K. (now Asea Boveri) Jul 1997 Hyperion Inc. (now Oracle Japan Co., Ltd.) Aug 1998 Seconded and transferred from SoftBank Corp. to Trend Micro Incorporated Oct 2000 SoftBank Investment Corporation (now SBI Holdings, Inc.) Dec 2004 SBI Capital Co., Ltd. Apr 2015 Yahoo Japan Corporation (now LY Corporation) Apr 2019 Partner, Shisai Audit Corporation Sep 2020 Outside Director (Audit and Supervisory Committee Member), Paslogi Co., Ltd. Sep 2021 Outside Director (Audit and Supervisory Committee Member), HIROTSU Bioscience Inc.; Representative Director, Spring Advisory Co., Ltd. (current) Mar 2025 Outside Audit & Supervisory Board Member, Trend Micro Incorporated (current) Jun 2025 Outside Audit & Supervisory Board Member, the Company (current)