Mar 1982 Joined Mazda Apr 2006 Deputy General Manager, Hofu Plant Nov 2008 Executive Officer; President, Auto Alliance (Thailand) Co., Ltd. Jun 2013 Managing Executive Officer Apr 2016 Senior Managing Executive Officer Jun 2016 Director, Senior Managing Executive Officer Jun 2021 Representative Director, Chairman (current)

Mar 1983 Joined Mazda Aug 2002 General Manager, Global Marketing Division Mar 2004 Vice President, Mazda Motor Europe GmbH Nov 2008 Executive Officer Jun 2013 Managing Executive Officer Jan 2016 Managing Executive Officer; President and CEO, Mazda Motor of America, Inc. (Mazda North American Operations) Apr 2016 Senior Managing Executive Officer; President and CEO, Mazda Motor of America, Inc. (Mazda North American Operations) Apr 2019 Senior Managing Executive Officer; Chairman and CEO, Mazda Motor of America, Inc. (Mazda North American Operations) Jun 2019 Director, Senior Managing Executive Officer Jun 2023 Representative Director, President and CEO (Chief Executive Officer) (current)

Dec 1996 Financial Supervisor, Truck and Vehicle Center, Ford Motor Company Mar 1998 Financial Review Manager, Corporate Controller's Office, Ford Motor Company Feb 2000 Finance Manager, Association Management, Ford Asia Pacific Sep 2000 General Manager, Cost Planning Division, Mazda Jun 2002 Executive Officer Oct 2003 Vice President and CFO, Finance and Systems, Mazda Motor Europe GmbH Mar 2009 Managing Executive Officer; President and CEO, Mazda Motor Europe GmbH Apr 2016 Senior Managing Executive Officer; President and CEO, Mazda Motor Europe GmbH Apr 2019 Senior Managing Executive Officer; President, Mazda Motor of America, Inc. (Mazda North American Operations) Jun 2021 Senior Managing Executive Officer; President and CEO, Mazda Motor of America, Inc. (Mazda North American Operations) Apr 2023 Senior Managing Executive Officer Jun 2023 Representative Director, Senior Managing Executive Officer and CFO (Chief Financial Officer) Apr 2026 Representative Director, Senior Vice President, Executive Officer and CFO (Chief Financial Officer) (current)

Mar 1986 Joined Mazda Apr 2006 General Manager, Vehicle Engineering Department Sep 2010 Vice President, Auto Alliance (Thailand) Co., Ltd. Jan 2013 Deputy General Manager, Hofu Plant Apr 2015 Executive Officer Apr 2018 Managing Executive Officer Apr 2021 Senior Managing Executive Officer Jun 2022 Director, Senior Managing Executive Officer Apr 2024 Director, Senior Managing Executive Officer; CSCO (Chief Supply Chain Officer) Apr 2026 Director, Vice President and Executive Officer (current)

Mar 1988 Joined Mazda Oct 2007 General Manager, Product Planning and Business Strategy Division Oct 2011 General Manager, Global Marketing Division Apr 2014 Executive Officer Apr 2017 Managing Executive Officer Apr 2019 Managing Executive Officer; President and CEO, Mazda Motor Europe GmbH Jun 2021 Director, Senior Managing Executive Officer Apr 2024 Director, Senior Managing Executive Officer; CCEO (Chief Customer Experience Officer) Apr 2025 Director, Senior Managing Executive Officer Apr 2026 Director, Executive Officer and CCO (Chief Cost Officer) (current)

Apr 1989 Joined Mazda Jul 2011 General Manager, Technical Planning Department Aug 2014 Deputy General Manager, Product Strategy Division Apr 2015 General Manager, Product Strategy Division Apr 2017 General Manager, Public Relations Division Apr 2018 Executive Officer Apr 2021 Managing Executive Officer Apr 2023 Senior Managing Executive Officer Jun 2023 Director, Senior Managing Executive Officer; CSO (Chief Strategy Officer) Apr 2026 Director, Executive Officer and CSO (Chief Strategy Officer) (current)

Mar 1988 Joined Mazda Dec 2010 General Manager, Product Planning Division May 2015 General Manager, Customer Service Division; Representative Director, President, Mazda Parts Co., Ltd. Apr 2016 Executive Officer Apr 2021 Executive Officer; Vice President, Mazda Motor of America, Inc. (Mazda North American Operations) Apr 2023 Managing Executive Officer; Vice President, Mazda Motor of America, Inc. (Mazda North American Operations) Oct 2023 Managing Executive Officer Apr 2025 Senior Managing Executive Officer; CTO (Chief Technology Officer) Jun 2025 Director, Senior Managing Executive Officer; CTO (Chief Technology Officer) Apr 2026 Director, Executive Officer; CTO (Chief Technology Officer) (current)

Apr 1979 Joined Tokyo Electron Ltd. Dec 2001 General Manager, Clean Track Business Unit, Tokyo Electron Ltd. Jun 2003 Representative Director, President, Tokyo Electron Ltd. Apr 2009 Vice Chairman and Director, Tokyo Electron Ltd. Jun 2011 Director, Tokyo Electron Ltd.; Chairman, Tokyo Electron America, Inc.; Chairman, Tokyo Electron Europe Ltd. Nov 2013 President, TEL Solar AG Jul 2014 Advisor, Tokyo Electron Ltd. Jun 2016 Audit & Supervisory Board Member, Tokyo Electron Yamanashi Ltd. Jun 2017 Outside Director, Toshiba Machine Co., Ltd. (now Shibaura Machine Co., Ltd.) (current) Jul 2017 Advisor, Tokyo Electron Ltd. Jun 2019 Outside Director, Inabata & Co., Ltd. Jun 2019 Director, Mazda (current)

Apr 1986 Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Holdings Corporation) Apr 2015 Executive, in charge of Technics Brand Business; Managing Director, Appliances Company Jan 2018 Executive Officer; Vice President, Appliances Company, in charge of Technology; General Manager, Technology Division, in charge of Technics Brand Business Feb 2018 Director, Persol AVC Technology Ltd. Jun 2018 Chairman, Japan Audio Society (current) Jun 2019 Director, Mazda (current) Apr 2021 Advisor, Panasonic Corporation, in charge of Technics Brand Business and Kansai External Relations/Expo Apr 2022 Advisor, Panasonic Holdings Corporation, in charge of Kansai External Relations/Expo Promotion; Technics Brand Business Apr 2025 Executive Officer, Panasonic Holdings Corporation, in charge of External Relations and Solution Partners; Technics Brand Business Apr 2026 Executive Officer, Panasonic Holdings Corporation, in charge of External Relations and Corporate Citizenship; Chief Sound Master and Brand Ambassador, Technics Brand Business, Panasonic Corporation (current)

Apr 1991 Joined Pola Cosmetics Co., Ltd. (now POLA Inc.) Jan 2012 Executive Officer; General Manager, Product Planning Division, in charge of Product Planning and Advertising Jan 2013 Executive Officer, in charge of Product Planning, Advertising, Beauty Research and Design Research Jan 2014 Director, in charge of Product Planning, Advertising, Beauty Research and Design Research, Pola Jan 2015 Director, in charge of Diversified Direct Sales Business, Pola Jan 2016 Director, in charge of Direct Sales, Pola Jan 2017 Director, in charge of Total Beauty Business, Pola Jan 2018 Director and Executive Officer, in charge of Business Division, Pola Jan 2020 Senior Executive Officer, POLA ORBIS Holdings Inc.; Representative Director, President, POLA Inc. Jan 2022 Senior Executive Officer, POLA ORBIS Holdings Inc., in charge of Group Diversity Jan 2023 Representative Director, President, POLA Inc.; General Manager, Total Beauty Business Division Mar 2025 Representative Director, Toget-HER General Incorporated Association (current) Jun 2025 Outside Director, Sumitomo Mitsui DS Asset Management Co., Ltd. (current) Jun 2025 Director, Mazda (current)

Apr 1989 Joined Mazda Apr 2017 General Manager, Domestic Sales Division Apr 2019 Executive Officer Apr 2022 Managing Executive Officer; President, Mazda South East Asia, Ltd. Apr 2025 Managing Executive Officer Jun 2025 Director, Audit and Supervisory Committee Member (current)

Apr 1974 Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation) Jun 2003 Executive Officer, Sumitomo Bank Apr 2006 Managing Executive Officer, Sumitomo Bank Apr 2007 Director and Senior Managing Executive Officer, Sumitomo Bank Apr 2008 Representative Director and Senior Managing Executive Officer, Sumitomo Bank Apr 2009 Advisor, Kansai Urban Bank (now Kansai Mirai Bank) Jun 2009 Vice Chairman and Representative Director, Kansai Urban Bank Mar 2010 Chairman and Representative Director, Chief Executive Officer, Kansai Urban Bank Jun 2016 Advisor, Kansai Urban Bank Apr 2018 Outside Director, Ark Real Estate Co., Ltd. (current) Jun 2018 Audit & Supervisory Board Member, Mazda Jun 2019 Director, Audit and Supervisory Committee Member, Mazda (current) Jun 2020 Outside Audit & Supervisory Board Member, Toyo Aluminium K.K. (current)

Apr 1974 Joined Tokio Marine & Nichido Fire Insurance Co., Ltd. Jul 2008 Executive Officer, Customer Voice Department, Tokio Marine & Nichido Fire Insurance Co., Ltd. Jul 2010 Executive Officer, Fukuoka Central Branch Manager, Tokio Marine & Nichido Fire Insurance Co., Ltd. Apr 2012 Executive Officer, Fukuoka Central Branch Manager, Tokio Marine & Nichido Fire Insurance Co., Ltd. Apr 2015 Senior Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd. Apr 2018 Advisor, Tokio Marine & Nichido Fire Insurance Co., Ltd. Jun 2019 Director, Audit and Supervisory Committee Member, Mazda (current) Jun 2021 Outside Director, Kyudenko Corporation (now Craftia Corporation) (current)

Apr 1979 Joined Sumitomo Corporation Apr 2010 Executive Officer; EVP and CFO, North America Sumitomo Corporation Group; General Manager, North America Corporate Coordination Group; Vice President and CFO, Sumitomo Corporation of America (now Sumitomo Corporation of Americas); Assistant General Manager, Americas Apr 2013 Senior Managing Executive Officer; Assistant General Manager, Corporate Coordination Group; General Manager, Corporate Planning Department Apr 2016 Senior Managing Executive Officer; Assistant to Corporate Officer for Finance, Accounting and Risk Management (Risk Management) Apr 2017 Senior Managing Executive Officer; Counselor, Media and Consumer Lifestyle Business Division; Jupiter Telecommunications Co., Ltd. (now J:COM Co., Ltd.), Senior Vice President and Executive Officer; General Manager, Management Administration Division Jun 2017 Director, Senior Vice President and Executive Officer; General Manager, Management Administration Division, Jupiter Telecommunications Co., Ltd. Jun 2019 Director, J:COM Tokyo Co., Ltd.; Director, J:COM Saitama and East Japan Co., Ltd. Apr 2020 Advisor, Sumitomo Corporation; Counselor, Media and Digital Business Division; Director, Senior Vice President and Executive Officer; General Manager, Corporate Division, Jupiter Telecommunications Co., Ltd. Apr 2021 Advisor, Sumitomo Corporation; Advisor, Jupiter Telecommunications Co., Ltd. Jun 2021 Director, Audit and Supervisory Committee Member, Mazda (current)

Apr 1985 Appointed Public Prosecutor Jan 2012 Councillor, Minister's Secretariat, Ministry of Justice (in charge of Overall Policy Planning) Nov 2012 Chief Public Prosecutor, Nara District Public Prosecutors Office Jul 2014 Commissioner, Immigration Bureau, Ministry of Justice Mar 2017 Head, Inspection and Guidance Department, Supreme Public Prosecutors Office Jun 2017 Chief Public Prosecutor, Nagoya District Public Prosecutors Office Feb 2018 Chief Public Prosecutor, Sapporo High Public Prosecutors Office Jan 2020 Chief Public Prosecutor, Fukuoka High Public Prosecutors Office Oct 2020 Registered as Attorney-at-Law (Daiichi Tokyo Bar Association) (current) Jun 2021 Outside Audit & Supervisory Board Member, Mitsui Mining & Smelting Co., Ltd. (now Mitsui Kinzoku Co., Ltd.) Jun 2023 Director, Audit and Supervisory Committee Member, Mazda (current) Jun 2024 Outside Director, Audit and Supervisory Committee Member, Mitsui Mining & Smelting Co., Ltd. (current) Apr 2025 Outside Director, Audit and Supervisory Committee Member, Japan Custody Bank, Ltd. (current)