Apr 1977 Joined the Company Jun 1987 Director Jun 1993 Managing Director Jun 1999 Senior Managing Director Jun 2005 Executive Vice President and Representative Director Jun 2007 President and Representative Director Jun 2015 Chairman and Representative Director (current)

Apr 1982 Joined the Company Oct 2004 General Manager, Europe and Americas Division Jun 2005 Director Jun 2011 Managing Director Jun 2012 Managing Executive Officer Jun 2013 Director and Managing Executive Officer Jun 2017 Managing Director Jun 2021 President and Representative Director (current)

Apr 1983 Joined the Company Jun 2005 General Manager, Human Resources Department Jun 2007 Director Jun 2011 Managing Director Jun 2012 Director and Managing Executive Officer Jun 2017 Managing Director Jun 2021 Executive Vice President and Representative Director (current)

Apr 1987 Joined the Company Apr 2006 General Manager, Accounting Department Jun 2009 Director Jun 2012 Executive Officer Jun 2013 Managing Executive Officer Jun 2015 Director and Managing Executive Officer Jun 2017 Managing Director Jun 2023 Executive Vice President and Representative Director (current)

Apr 1983 Joined the Company Jan 2005 Director, Coats Europe NV Jun 2005 Director Jun 2012 Executive Officer Jun 2013 Managing Executive Officer Jun 2015 President and Director, North American Lighting, Inc. Jun 2017 Director and Managing Executive Officer Jun 2021 Managing Director Jun 2022 Senior Managing Executive Officer Jun 2023 Managing Director Jun 2025 Executive Vice President and Representative Director (current)

Apr 1980 Joined Toyota Motor Corporation (formerly Toyota Motor Co., Ltd.) Jan 2009 Seconded to Toyota Motor North America, Inc. Mar 2011 Full-time Advisor, the Company Jun 2011 Managing Director Jun 2012 Director and Managing Executive Officer Jun 2019 Managing Director (current)

Apr 1999 Joined the Company Apr 2016 Division Manager, Americas Division Apr 2019 General Manager, North America Division Jun 2019 Executive Officer Jun 2021 Managing Executive Officer Jun 2023 Senior Managing Executive Officer Jun 2025 Managing Director (current)

Apr 2005 Joined Daiwa Securities SMBC Co. Ltd. Oct 2008 Seconded to Daiwa Capital Markets Singapore Limited Apr 2015 Deputy General Manager, Global Equity Sales Department I, Daiwa Securities Co. Ltd. Jan 2019 Full-time Advisor, the Company Jun 2019 Executive Officer Jun 2021 Managing Executive Officer Jun 2023 Senior Managing Executive Officer Jun 2025 Managing Director (current)

Apr 1969 Joined Mitsubishi Trust and Banking Corporation (now Mitsubishi UFJ Trust and Banking Corporation) Jun 1996 Director, Mitsubishi Trust and Banking Corporation Jun 1998 Managing Director, Mitsubishi Trust and Banking Corporation Jun 2001 Senior Managing Director, Mitsubishi Trust and Banking Corporation Jun 2002 Deputy President, Mitsubishi Trust and Banking Corporation Apr 2004 President, Mitsubishi Trust and Banking Corporation Oct 2005 President, Mitsubishi UFJ Trust and Banking Corporation Jun 2008 Chairman, Mitsubishi UFJ Trust and Banking Corporation Apr 2012 Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation Jun 2013 Director, the Company (current) Jul 2018 Special Advisor, Mitsubishi UFJ Trust and Banking Corporation (current)

Mar 1972 Obtained qualification as Certified Public Accountant Jun 1983 Independent Auditor of the Company Jun 2009 Retired as Independent Auditor of the Company Jul 2009 Advisor (part-time), the Company Jun 2017 Director, the Company (current)

Apr 1997 Registered as attorney-at-law; joined a law firm in Tokyo Jul 2006 Joined Asahi Law Offices (now Nishimura & Asahi Law Offices) (current) Jun 2007 Admitted to New York State Bar Jun 2022 Director, the Company (current) Mar 2023 Member, Foreign Exchange Subcommittee, Customs and Tariff Council, Ministry of Finance (current)

Apr 1993 Joined Sendenkaigi Inc. Nov 2008 Executive Vice President and Director, and Head of Editorial Office, Sendenkaigi Inc. Jun 2014 Outside Director, Japan Post Co., Ltd. Apr 2016 President, Business Breakthrough University (current) Mar 2020 Outside Director, Broadleaf Co., Ltd. Apr 2021 Part-time Trustee and Vice President, Mie University (current) Jun 2021 Outside Director, Imuraya Group Co., Ltd. (current) Jun 2024 Director, the Company (current) Jun 2024 Outside Director, ALSOK Co., Ltd. (current) Jun 2024 Outside Director, The Akita Bank, Ltd. (current)

Apr 1992 Research Assistant, Faculty of Engineering, Osaka University Apr 1997 Associate Professor, Faculty of Engineering, Shizuoka University Apr 2005 Professor, Faculty of Engineering, Shizuoka University Apr 2013 Professor, Graduate School of Engineering, Shizuoka University; Professor, Research Institute of Electronics, Shizuoka University Apr 2015 Professor, Faculty of Engineering Domain, Academic Institute, Shizuoka University; Vice Dean, Faculty of Engineering, Shizuoka University Apr 2017 Dean, Faculty of Engineering, Shizuoka University; Head, Faculty of Engineering Domain, Academic Institute, Shizuoka University Apr 2021 Director and Vice President, Shizuoka University Apr 2025 Deputy Director, Research Institute of Electronics, Shizuoka University (current) Jun 2025 Director, the Company (current)

Apr 1968 Joined the Company Apr 1995 General Manager, Production Control Department Jun 1999 Director Jun 2005 Managing Director Jun 2006 Senior Managing Director Jun 2009 Executive Vice President and Representative Director Jun 2013 Full-time Corporate Auditor (current)

Apr 1975 Joined the Company Jun 1999 General Manager, Product Development Department Jun 2001 Director Jun 2007 Managing Director Jun 2009 Senior Managing Director Jun 2013 Executive Vice President and Representative Director Jun 2021 Full-time Corporate Auditor (current)

Apr 1993 Public Prosecutor, Tokyo District Public Prosecutors Office Apr 1997 Public Prosecutor, Special Investigation Department, Tokyo District Public Prosecutors Office Aug 1998 Visiting Scholar, University of Notre Dame Law School, USA Jun 1999 Public Prosecutor, Criminal Affairs Bureau, Ministry of Justice Jun 2001 Deputy Section Chief, Planning Division, Financial Services Agency Aug 2002 Registered as attorney-at-law; joined Nishimura & Partners (now Nishimura & Asahi Law Offices) (current) Jan 2019 Corporate Auditor, the Company (current)

Apr 1972 Joined National Tax Agency, Tokyo Regional Taxation Bureau Jul 2002 Deputy Director, Sumiyoshi Tax Office Jul 2007 Chief, Planning Division, General Affairs Department, Tokyo Regional Taxation Bureau Jul 2008 Director, Kitazawa Tax Office Jul 2013 Director, Second Investigation Department, Tokyo Regional Taxation Bureau Aug 2014 Registered as certified tax accountant Jul 2016 Advisor (part-time), the Company Jun 2023 Corporate Auditor, the Company (current)