Apr 1987 Joined the Company Dec 2005 Seconded to the Company from Sumitomo Mitsui Banking Corporation; Director (Senior General Manager, General Affairs Department) Jun 2006 Executive Officer; Deputy in charge of Management Division Jun 2007 Director, Executive Officer; in charge of Management Division, Overseas Business Promotion and Internal Control (Deputy) Jun 2008 Director, Managing Executive Officer; in charge of Management Division (Planning Department) and Overseas Business Promotion Jun 2010 Director, Managing Executive Officer; in charge of Management Division, Overseas Business Department and Internal Control Jun 2013 Director, Senior Managing Executive Officer; in charge of Management Division, Overseas Business Department and Internal Control Apr 2015 Director, Vice President Executive Officer; Assistant to the President; in charge of Management Division, Overseas Business Department and Internal Control Apr 2017 Representative Director, President (current)

Apr 1982 Joined the Company Dec 2007 General Manager, Tokai Sales Department Jun 2009 Executive Officer; Deputy in charge of Automotive Parts Sales Division; General Manager, Tokai Sales Department Apr 2019 Managing Executive Officer; in charge of Automotive Parts Sales Division (Tokyo Sales Department); General Manager, Tokyo Sales Department and Head, Gunma Sales Office Apr 2020 Senior Managing Executive Officer; in charge of Automotive Parts Sales Division Jun 2020 Director, Senior Managing Executive Officer; in charge of Automotive Parts Sales Division Apr 2023 Director, Vice President Executive Officer; in charge of Automotive Parts Sales Division and Housing Sales Division Jun 2024 Director, Vice President Executive Officer; in charge of Overseas Business; supervising Automotive Parts Sales Division and Housing Sales Division Oct 2024 Director, Vice President Executive Officer; in charge of Overseas Business; supervising Automotive Parts Sales Division and Housing Sales Division; President, MEIWA INDUSTRY (THAILAND) CO., LTD. Sep 2025 Director, Vice President Executive Officer; in charge of Overseas Business (China, Southeast Asia and India) and Housing Sales Division; General Manager, China Division; President, MEIWA INDUSTRY (THAILAND) CO., LTD. Jun 2026 Director, Vice President Executive Officer; in charge of Overseas Business (China and Southeast Asia); President, MEIWA INDUSTRY (THAILAND) CO., LTD.; General Manager, China Division (current)

Feb 2004 Seconded to the Company from Sumitomo Mitsui Banking Corporation Jan 2011 Deputy General Manager, General Affairs Department Apr 2014 Deputy General Manager, General Management Division Jun 2017 Executive Officer; Deputy in charge of Management Division; Deputy General Manager, General Management Division Jun 2022 Managing Executive Officer; Deputy in charge of Management Division; Co-General Manager, General Management Division Jun 2024 Director, Managing Executive Officer, CFO; Co-General Manager, General Management Division (current) Concurrent positions: Auditor, Meiwa (Dalian) Automotive Parts Co., Ltd.; Auditor, Meiwa (Foshan) Automotive Parts Co., Ltd.

Apr 1987 Joined the Company Jul 2009 General Manager, Nagano Plant Apr 2017 Deputy in charge of Production Division; General Manager, Nagano Plant Jun 2017 Executive Officer; Deputy in charge of Production Division; General Manager, Nagano Plant Jan 2020 Executive Officer; Deputy in charge of Automotive Parts Sales Division; General Manager, Tokyo Sales Department Jan 2021 Executive Officer; Deputy in charge of Automotive Parts Sales Division and Housing Sales Division; General Manager, Tokyo Sales Department Jun 2024 Managing Executive Officer; in charge of Automotive Parts Sales Division; Deputy in charge of Housing Sales Division; General Manager, Tokyo Sales Department Jun 2025 Director, Managing Executive Officer; in charge of Automotive Parts Sales Division Jun 2026 Director, Managing Executive Officer; supervising Housing Sales Division; in charge of Automotive Parts Sales Division (current)

Apr 1983 Joined Canon Inc. Oct 1985 Joined Asahi Shinwa Accounting Firm (currently Azsa LLC) Aug 1989 Registered as Certified Public Accountant Dec 2014 Established SWEAT CAPITAL Co., Ltd.; Representative Director (current) Dec 2015 Outside Audit & Supervisory Board Member, Unimedia Inc. Jan 2017 Outside Audit & Supervisory Board Member, Infobahn Group Holdings Inc. (currently Mediagene Inc.) Jun 2019 Outside Audit & Supervisory Board Member, Itoham Yonekyu Holdings Inc. Jun 2023 Outside Director of the Company (current) Concurrent positions: Certified Public Accountant and Tax Accountant; Representative Director, SWEAT CAPITAL Co., Ltd.

Dec 2010 Registered as attorney; joined Hibiya Park Law Offices Aug 2016 Counsel, Entrust Energy, Inc. (Texas, USA) Jun 2017 Registered as attorney in New York State, USA Jul 2017 Returned to Hibiya Park Law Offices Jan 2020 Partner, Hibiya Park Law Offices (current) Jun 2023 Outside Audit & Supervisory Board Member, Nakamuraya Co., Ltd. (current) Jun 2026 Outside Director of the Company (current) Concurrent positions: Attorney; Outside Audit & Supervisory Board Member, Nakamuraya Co., Ltd.

Apr 1969 Joined Yamaichi Securities Co., Ltd. Apr 1994 General Manager, Business Research Department, Yamaichi Securities Co., Ltd. Feb 1998 President and Representative Director, Hirokazu Moriyama Office Co., Ltd. Apr 2005 Managing Executive Officer, Recof Co., Ltd. May 2008 President and Representative Director, Moriyama Office Co., Ltd. Jun 2015 Outside Audit & Supervisory Board Member of the Company Jun 2016 Outside Director, Hasegawa Co., Ltd. Jun 2021 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Oct 1999 Joined Chuo Audit Corporation Apr 2004 Registered as Certified Public Accountant Oct 2009 Joined Arata Audit Corporation Sep 2018 Opened Komine Certified Public Accountant Office (current) Jun 2019 Outside Audit & Supervisory Board Member, Naigai Tec Corporation (current) Jun 2023 Outside Director of the Company Representative Director, Lux International Accounting Co., Ltd. (current) Auditor, Olive Union Co., Ltd. Outside Director (Audit and Supervisory Committee Member) of the Company (current) Oct 2025 Supervisory Officer, Advance Residence Investment Corporation (current) Concurrent positions: Representative, Komine Certified Public Accountant Office; Outside Audit & Supervisory Board Member, Naigai Tec Corporation; Representative Director, Lux International Accounting Co., Ltd.; Supervisory Officer, Advance Residence Investment Corporation

Apr 1983 Joined The Taiyo Kobe Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation) Apr 2007 General Manager, Chikugo Corporate Business Department, Sumitomo Mitsui Banking Corporation Apr 2009 General Manager, Hibiya Corporate Business Department III, Sumitomo Mitsui Banking Corporation Apr 2011 General Manager, Human Resources Development Department (Osaka), Sumitomo Mitsui Banking Corporation Sep 2014 Director and Executive Officer, Yoei Holdings Co., Ltd. Jun 2015 Director and Managing Executive Officer, Yoei Holdings Co., Ltd.; Director and Managing Executive Officer, Yoei Co., Ltd. Jun 2017 Representative Director and Senior Managing Executive Officer, Yoei Holdings Co., Ltd.; Representative Director and Senior Managing Executive Officer, Yoei Co., Ltd. Jun 2021 Representative Director and Vice President, Yoei Holdings Co., Ltd.; Representative Director and Vice President, Yoei Co., Ltd. Jun 2023 Senior Advisor, Yoei Holdings Co., Ltd.; Outside Director (Audit and Supervisory Committee Member) of the Company (current)