Aug 1990 Joined the Company Jun 2016 General Manager, Safety Development Department Jan 2018 General Manager, Safety Development Department and General Manager, Advanced Development Department Jun 2019 Executive Officer; General Manager, Development Division and General Manager, Safety Development Department Jun 2020 Executive Officer; General Manager, Development Division and General Manager, Development Control Department Jun 2022 Director; General Manager, Development Division and General Manager, Development Control Department Apr 2023 Director; General Manager, Development Division Jun 2024 Representative Director, President (current) Chairman of the Board, Neaton Auto Products (current) Chairman of the Board, Neaton Rohm (current) Chairman of the Board, Nihon Plast Mexicana (current) Chairman, Zhongshan Fulaste Industrial Co., Ltd. (current) Chairman, Wuhan Fulaste Automotive Parts Co., Ltd. (current) Director, Nihon Plast Thailand (current) Auditor, Nihon Plast Indonesia (current) Chairman of the Board, Nihon Plast Vietnam (current)

Apr 1984 Joined the Company Jun 2008 Deputy General Manager, Corporate Planning Office and Manager, IR Promotion Section Oct 2009 Vice President, Neaton Auto Products Jun 2015 General Manager, Internal Audit Office; General Manager, Zhongshan Fulaste Industrial Co., Ltd. Jun 2017 Executive Officer; in charge of China Business Jun 2018 Director; in charge of China Business Jun 2020 Director; General Manager, Administration Division Jun 2021 Managing Director; General Manager, Administration Division and General Manager, Accounting Department Apr 2022 Managing Director; General Manager, Administration Division (current) May 2022 Director, NP Service Co., Ltd. (current) Jun 2022 Director, Neaton Auto Products (current) Director, Nihon Plast Indonesia (current) Director, Zhongshan Fulaste Industrial Co., Ltd. (current) Director, Wuhan Fulaste Automotive Parts Co., Ltd. (current) Director, Nihon Plast Thailand (current)

Apr 1987 Joined the Company Jun 2015 General Manager, Corporate Planning Office Jun 2017 Executive Officer; General Manager, Corporate Planning Office Jun 2018 Executive Officer; General Manager, Administration Division and Corporate Planning Office Sep 2018 Executive Officer; General Manager, Administration Division, Corporate Planning Office and Accounting Department Apr 2019 Executive Officer; General Manager, Corporate Planning Division and Administration Division Jun 2019 Director; General Manager, Corporate Planning Division, Administration Division and GCR Promotion Office Jun 2020 Director; General Manager, Corporate Planning Division and GCR Promotion Office Apr 2023 Director, Nihon Plast Mexicana (current) Apr 2023 Director, Neaton Rohm (current) Apr 2023 Director, Neaton Auto Mexicana (current) Jun 2023 Director; General Manager, Corporate Planning Division Managing Director; in charge of North American Business and Director and President, Neaton Auto Products (current)

Apr 1991 Joined the Company Jan 2019 General Manager, Fuji Plant Jun 2020 Executive Officer; General Manager, Production Division and General Manager, Fuji Plant Jun 2020 Director, Nihon Plast Indonesia (current) Apr 2021 Executive Officer; General Manager, Production Division and General Manager, Production Control Department Jun 2021 Executive Officer; General Manager, Production Division Jun 2022 Director; General Manager, Production Division Jun 2022 Auditor, Nihon Plast Vietnam (current) Jun 2024 Director; General Manager, Development Division Apr 2026 Director; General Manager, Development Division and General Manager, Cost Control Department (current)

Apr 1981 Joined the Company Jun 2012 General Manager, Materials Department Jun 2013 Executive Officer; General Manager, Purchasing Division and General Manager, Materials Department Jun 2014 Director; General Manager, Purchasing Division and General Manager, Materials Department Jun 2017 Director; in charge of North American Business Jun 2017 President, Neaton Auto Products Jun 2017 Director, Neaton Rohm Jun 2017 Director, Nihon Plast Mexicana Jun 2017 Director, Nihon Magnesio Jun 2017 Director, Neaton Auto Mexicana Mar 2018 Director, Nihon Plast Mexicana Temascalcingo Jun 2019 Corporate Auditor (current)

Apr 1991 Joined the Company Jun 2000 Chief, First Sales Department Jun 2005 Assistant Manager, Neaton Auto Products Jun 2012 Manager, Second Sales Department Jun 2015 Deputy General Manager, Corporate Planning Office Jun 2018 President, Neaton Rohm Oct 2025 General Manager, Procurement Department Jun 2026 Director; General Manager, Procurement Division and General Manager, Procurement Department (current)

Apr 1995 Registered as Certified Public Accountant Mar 2005 Established Hayashi CPA Office Jul 2006 Registered as Certified Tax Accountant Aug 2008 Established Dalian Weili Da Information Consulting Co., Ltd. Jun 2016 Outside Director, Nihon Sangyo Co., Ltd. Oct 2016 Integrated Hayashi CPA Office into Gratia Consulting Group Oct 2016 Representative Partner, Gratia Consulting Group Hayashi CPA Office (current) Jan 2017 Outside Corporate Auditor, Nihon Hospice Holdings Co., Ltd. (current) Oct 2018 Director, Kips Co., Ltd. (current) Apr 2020 Representative, Gratia Tax Accounting Corporation Jun 2020 Outside Director, the Company (current) Dec 2025 Outside Corporate Auditor, COEL Co., Ltd. (current)

Apr 1992 Registered as Attorney-at-Law (Tokyo Bar Association) Dec 1998 Registered as Attorney-at-Law in New York State Jan 2003 Partner, Asahi Koma Law Offices (now Nishimura & Partners) Jun 2007 Partner, Jones Day (Gaikokuho Kyodo Jigyo) May 2015 Outside Corporate Auditor, Dexerials Corporation Jan 2016 Partner, Ota & Sato Law Office Jul 2016 Corporate Auditor, Nippon Lubrizol Corporation Jun 2018 Outside Director, Nihon CMK Corporation (current) Jun 2019 Outside Director, Dexerials Corporation Jul 2019 Representative, Sato & Partners Law Office (current) Nov 2019 Examiner, National Bar Examination and Preliminary Examination (Civil Procedure Law) Jun 2022 Outside Director, the Company (current) Jun 2025 Outside Corporate Auditor, Denki Kogyo Co., Ltd. (current) Jun 2026 Outside Director (Audit and Supervisory Committee Member), Feed One Co., Ltd. (current)

Apr 1994 Joined The Tokyo Bank, Ltd. Apr 1999 Joined Watson Wyatt K.K. Feb 2003 Joined HC Asset Management Co., Ltd. Jul 2005 Head of Investment Department, HC Asset Management Co., Ltd. Mar 2007 Director, HC Asset Management Co., Ltd. Oct 2009 Managing Director, HC Asset Management Co., Ltd. (current) Jun 2026 Outside Director, the Company (current)

Apr 1986 Joined The Dai-Ichi Kangyo Bank, Ltd. (Kofu Branch) Oct 2003 Branch Manager, Numabukuro Branch, Mizuho Bank, Ltd. Oct 2005 Deputy Manager, B2B Product Planning Team, EC Promotion Department, Mizuho Bank, Ltd. Apr 2007 Deputy Manager, Planning & Development Team, e-Business Operations Department, Mizuho Bank, Ltd. Nov 2009 Leader, Product & Service Review Project Team, Mizuho Bank, Ltd. Jun 2011 General Manager, Consulting & Sales Development Department, Mizuho Bank, Ltd. May 2014 Managing Executive Officer, in charge of Corporate Systems Group, Mizuho Information & Research Institute, Inc. Oct 2016 Managing Executive Officer, in charge of Enterprise IT Group, Mizuho Information & Research Institute, Inc. Apr 2020 Managing Executive Officer, Deputy Head of Development Division (in charge of 5th Business Division), Mizuho Information & Research Institute, Inc. Jun 2020 Full-time Corporate Auditor, Mizuho Information & Research Institute, Inc. Full-time Corporate Auditor, Mizuho Research & Technologies, Inc. Outside Corporate Auditor, UC Card Co., Ltd. (current) Jun 2024 Corporate Auditor, the Company (current)

Apr 1985 Joined Kyowa Bank, Ltd. Oct 2005 Branch Manager, Honjo Branch, Resona Bank, Ltd. Jun 2007 General Manager, Regional Support Division, Resona Bank, Ltd. Apr 2008 General Manager, Regional Support Department, Resona Bank, Ltd. Apr 2012 Executive Officer, in charge of Metropolitan Area, Resona Bank, Ltd. Apr 2013 Executive Officer, in charge of Metropolitan Area and Independent Branches, Resona Bank, Ltd. Apr 2014 Executive Officer, in charge of Compliance Division, Resona Bank, Ltd. Apr 2014 Executive Officer, Compliance Division, Resona Holdings, Inc. Apr 2016 Executive Officer, Internal Audit Division, Resona Bank, Ltd. Apr 2016 Executive Officer, Internal Audit Division, Resona Holdings, Inc. Apr 2018 Full-time Corporate Auditor, Resona Bank, Ltd. Jun 2019 Director, Audit and Supervisory Committee Member, Resona Bank, Ltd. Jun 2020 Director, Audit Committee Member, Resona Holdings, Inc. Jun 2022 Full-time Outside Corporate Auditor, Hibiya Sogo Setsubi Co., Ltd. (current) Jun 2023 Outside Corporate Auditor, Okura Transport Machinery Co., Ltd. (current) Jun 2026 Outside Corporate Auditor, the Company (current)