Apr 2003 Joined DTS Co., Ltd. Jul 2009 Joined the Company Apr 2017 Appointed Executive Officer Apr 2019 Appointed Managing Executive Officer Apr 2020 General Manager, Sales; General Manager, Information Systems Apr 2021 Appointed Senior Managing Executive Officer Apr 2021 Deputy General Manager, Business Division; General Manager, Sales Apr 2022 Head of Four-Wheel Business Jun 2022 Appointed Director Apr 2023 Deputy General Manager, Business Division Apr 2024 General Manager, Business Division (current) Jun 2024 Appointed Representative Director, President (current) Jun 2024 Appointed President and Executive Officer (current) Jun 2024 In charge of Quality Assurance (current)

Apr 1981 Joined the Company Apr 2011 Appointed Executive Officer Apr 2017 Appointed Managing Executive Officer Apr 2020 Appointed Executive Vice President and Executive Officer (current) Apr 2020 General Manager, Corporate Planning; General Manager, Environmental Management; General Manager, General Affairs and Human Resources; General Manager, Finance Jun 2020 Appointed Representative Director (current) Apr 2021 General Manager, Administration; General Manager, Corporate Planning (current)

Apr 1981 Joined the Company Apr 2016 Appointed Executive Officer; Deputy Head, First Business Division Apr 2019 Head, First Business Division Apr 2020 In charge of Development and Sendai R&D Center Apr 2021 Program Manager Apr 2022 Appointed Managing Executive Officer Apr 2022 Head, Electrification Solutions Business Apr 2024 Appointed Senior Managing Executive Officer; Deputy General Manager, Business Division (current) Jun 2025 Appointed Director (current) Apr 2026 In charge of Business Division (current)

Apr 1986 Joined The Bank of Yokohama, Ltd. Oct 2005 Manager, Kamimizo Branch, same bank May 2011 Deputy General Manager, Credit Department, same bank Apr 2016 Executive Officer, Totsuka Branch Manager, same bank Apr 2017 Executive Officer, Atsugi Branch Manager, same bank Apr 2017 General Manager, Central Kanagawa Block Sales Division, same bank Apr 2019 Executive Officer; General Manager, Central Regional Headquarters; Deputy General Manager, Sales Division, same bank May 2020 Joined the Company May 2020 Appointed Managing Executive Officer (current) May 2020 In charge of Finance Jun 2020 Appointed Director (current) Apr 2021 General Manager, Finance (current)

Apr 1983 Joined the Company Mar 2007 President, Mitsuba Automotive Systems of Europe Kft. (Hungary) Apr 2013 General Manager, Second Purchasing Department Apr 2014 General Manager, Purchasing Planning Department Apr 2018 Appointed Executive Officer (current); in charge of Production Aug 2018 President, Mitsuba Sical India Pvt. Ltd. (currently Mitsuba India Pvt. Ltd.) Apr 2026 In charge of Internal Audit Jun 2026 Appointed Director (Audit and Supervisory Committee Member) (current)

Apr 1971 Joined Nissho Iwai Corporation (currently Sojitz Corporation) Jan 2006 Executive Officer and General Manager, Non-ferrous Metals Department, same company Jun 2012 Appointed Representative Director, Executive Vice President and Executive Officer, same company Jun 2016 Appointed Vice Chairman and Executive Officer, same company Jun 2017 Appointed Outside Director (Audit and Supervisory Committee Member) of the Company (current) Apr 2018 Advisor, Sojitz Corporation (current)

Apr 1976 Joined Denka Company Limited (currently Denka Co., Ltd.) Apr 1992 Joined HOYA Corporation Jul 1999 Appointed Senior Executive Vice President, HOYA Holdings, Inc. Jun 2000 Appointed Director, HOYA Corporation Jun 2003 Director and Executive Officer; Head of Business Development Division, same company Jun 2006 Director and Executive Officer; Chief Technology Officer, same company Jun 2009 Executive Officer in charge of Planning, same company Apr 2012 Joined Asahi Tec Corporation; Advisor, same company May 2012 Appointed Representative Executive Vice President; Chief Financial Officer, same company Jun 2012 Appointed Director; Representative Executive Vice President; Chief Financial Officer, same company Jun 2013 Director; Representative Executive President; Chief Executive Officer, same company Jun 2017 Appointed Chairman of the Board, same company Sep 2019 Appointed Outside Director, Akebono Brake Industry Co., Ltd. Jun 2021 Appointed Outside Director (Audit and Supervisory Committee Member), same company (current) Jun 2022 Appointed Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1988 Joined Swiss Union Bank (currently UBS Bank), Tokyo Branch Oct 2001 Registered as Attorney-at-Law Oct 2001 Joined Akatsuki Law Office Jan 2006 Founded Luce Law Office; Representative (current) Apr 2021 Appointed Vice President, Tokyo Bar Association Jun 2022 Appointed Outside Director (Audit and Supervisory Committee Member) of the Company (current)