Apr 1965 Joined Narita Tekko Co., Ltd. Apr 1968 Joined the Company Oct 1981 General Manager, Production Control Department, the Company Jun 1983 Director, the Company Jun 1988 Managing Director, the Company Jun 1988 Director, Calsonic Yorozu Corporation (now Yorozu Automotive Tennessee, Inc.) Nov 1989 Director, Yorozu Service Co., Ltd. Jun 1991 Senior Managing Director, the Company May 1992 Director, Shonai Yorozu Co., Ltd. Jun 1992 Representative Director, Senior Managing Director, the Company Oct 1992 Director, Yorozu Engineering Co., Ltd. Feb 1993 Director, Yorozu Mexicana S.A. de C.V. Mar 1993 Outside Director, Yorozu Unyu Co., Ltd. (current) Jun 1996 Director, Yorozu Thailand Co., Ltd. Jun 1996 Representative Director, Vice President, the Company Jul 1997 Chairman, Yorozu America, Inc. Jun 1998 Representative Director, President, the Company Jun 1999 Representative Director, President, Yorozu Engineering Co., Ltd. Jun 1999 Outside Director, Higashi-Ho Co., Ltd. (current) Jul 1999 Outside Director, Ogura Metal Co., Ltd. (current) Oct 1999 Representative Director, President, Yorozu Service Co., Ltd. Jun 2000 Director, Yorozu Service Co., Ltd. Jun 2000 Representative Director, President, Shonai Yorozu Co., Ltd. Sep 2000 Director, Yorozu Automotive North America, Inc. Jun 2001 Representative Director, President, Chief Executive Officer (current), Chief Operating Officer, the Company Sep 2001 Director, Yorozu Automotive Mississippi, Inc. Nov 2001 Director, Yorozu America, Inc. May 2003 Representative Director, Chairman, Yorozu Engineering Co., Ltd. Jun 2003 Representative Director, Chairman, Shonai Yorozu Co., Ltd. Jun 2003 Representative Director, Chairman, Yorozu Service Co., Ltd. Jun 2003 Director, Yorozu Engineering Systems Thailand Co., Ltd. Sep 2003 Representative Director, Chairman, Yorozu Oita Co., Ltd. Dec 2003 Director, Guangzhou Wanbaojing Automobile Parts Co., Ltd. Mar 2004 Representative Director, Chairman, Yorozu Tochigi Co., Ltd. Jun 2005 General Manager, Quality Function, YGHO Aug 2005 Representative Director, Chairman, Yorozu Aichi Co., Ltd. May 2006 General Manager, Quality and Internal Audit Functions, YGHO Jun 2008 Representative Director, Chairman, the Company (current); General Manager, YGHO (current) Jul 2010 Director, Wuhan Wanbaojing Automobile Parts Co., Ltd. Feb 2011 Chairman, Yorozu JBM Automotive Tamil Nadu Pvt. Ltd. Feb 2012 Director, Yorozu Automotive Indonesia May 2012 Vice Chairman and Representative Director, Japan Auto Parts Industries Association Jun 2012 Director, Yorozu Automotive Guanajuato de Mexico Dec 2012 Director, Y. Ogura Automotive Thailand Co., Ltd. Jun 2015 Chairman, Executive Officer, the Company (current) Jun 2015 Outside Director (Audit and Supervisory Committee Member), Aresty Corporation Jun 2015 Outside Director, Univance Corporation May 2016 Chairman and Representative Director, Japan Auto Parts Industries Association Mar 2018 Outside Director, MarkLines Co., Ltd. (current) May 2018 Director, Japan Auto Parts Industries Association (current) Jun 2018 Representative Director, President, Jidosha Buhin Kaikan Co., Ltd. Jun 2020 Director, Jidosha Buhin Kaikan Co., Ltd. (current)

May 2003 Joined the Company Jan 2013 Manager, Management Planning Office, the Company Apr 2013 Executive Officer, Manager, Management Planning Office, the Company Apr 2014 Director, Yorozu Thailand Co., Ltd.; Director, Yorozu Engineering Systems Thailand Co., Ltd. May 2014 Representative Director, President, Yorozu Engineering Co., Ltd. Jun 2014 Representative Director, President, Shonai Yorozu Co., Ltd. Jun 2016 Representative Director, President, Executive Officer, Chief Operating Officer, the Company; Deputy General Manager, YGHO Jul 2019 Representative Director, Chairman, Yorozu Tochigi Co., Ltd.; Yorozu Oita Co., Ltd.; Yorozu Aichi Co., Ltd.; Shonai Yorozu Co., Ltd.; Yorozu Engineering Co., Ltd.; Yorozu Service Co., Ltd. Apr 2020 Manufacturing Function Group Leader, General Manager, Yorozu Global Technical Center, Japan Region Axis Leader, the Company Apr 2021 Director, Vice Chairman, Executive Officer, Long-Term Strategy Officer, the Company (current) Apr 2022 Public Relations Officer (current), Supplier Association Officer (current), the Company

Apr 1982 Joined Nissan Motor Co., Ltd. Apr 2002 General Manager, First Procurement Department, Nissan Motor Co., Ltd. Apr 2003 Chief, Second Procurement Department, Nissan Motor Co., Ltd. Apr 2006 General Manager, Second Project Purchasing Department, Nissan Motor Co., Ltd. Apr 2007 General Manager, Purchasing Control Department, Nissan Motor Co., Ltd. Apr 2012 Joined the Company, Executive Officer, General Manager, Sales Department Jun 2012 Director, Executive Officer, YGHO Sales Function Head, General Manager, Sales Department, the Company Jun 2014 Director, Managing Executive Officer, YGHO Sales Function Head, General Manager, Sales Department, the Company Jun 2015 Director, Senior Managing Executive Officer, YGHO Sales Function Head, General Manager, Sales Department, the Company Jun 2016 Director, Executive Vice President, YGHO Sales Function Head, General Manager, Sales Department, the Company Apr 2020 Director, Executive Vice President, Head of Sales and Administration Functions, the Company Apr 2021 Representative Director, President, Executive Officer (current), Chief Operating Officer (current), the Company Apr 2022 Head of Management Strategy and ESG Promotion Function Group (current), the Company

Apr 1990 Joined the Company Apr 2004 President, Yorozu Automotive North America, Inc. Jun 2010 Executive Officer, General Manager, Human Resources Department, the Company Jun 2013 Director, Executive Officer, YGHO Human Resources Planning Function Head, General Manager, Human Resources Department, the Company Jun 2015 Senior Executive Officer, YGHO Human Resources Planning Function Head, in charge of General Affairs Department, General Manager, Human Resources Department, the Company Jun 2016 Managing Executive Officer, YGHO Human Resources Planning Function Head, in charge of General Affairs Department, General Manager, Human Resources Department, the Company Jul 2019 Managing Executive Officer, YGHO Human Resources Planning Function Head, in charge of Human Resources Department, General Manager, General Affairs Department, the Company Apr 2021 Managing Executive Officer, Head of Sales and Administration Function Group, in charge of Human Resources, Information Systems and General Affairs Departments, General Manager, General Affairs Department, Expense Purchasing Department Manager, the Company Apr 2022 Senior Managing Executive Officer, Head of Business Management and DX Promotion Function Group, Expense Purchasing Department Manager, the Company Apr 2023 Senior Managing Executive Officer, Head of Business Management and DX Promotion Function Group, the Company Apr 2025 Vice President, Executive Officer, Head of Management and DX Promotion Function Group, the Company Jun 2025 Director, Vice President, Executive Officer, Assistant to the President, Head of Management Function Group, the Company (current)

Apr 1981 Joined Ministry of International Trade and Industry (now Ministry of Economy, Trade and Industry) Jul 2009 Director, Paris Office, Japan External Trade Organization (JETRO) Apr 2012 Director-General, National Personnel Authority Training Institute Jun 2014 Director-General, Bureau of Personnel, National Personnel Authority Mar 2016 Retired from Ministry of Economy, Trade and Industry Jun 2016 Vice Chairman and Managing Director, Japan Auto Parts Industries Association (current) Jun 2018 Director, the Company (current) Apr 2022 Chairman, Japan Auto Parts Industries Corporate Pension Fund (current) May 2024 Chairman, Japan Auto Parts Industries Health Insurance Society (current) Jun 2026 Outside Director, Mikuni Corporation (current)

Apr 1980 Joined Nissan Motor Co., Ltd. Apr 2004 Vice President, Nissan Motor Co., Ltd. Apr 2006 Chief Vice President, Executive Officer, Nissan Motor Co., Ltd. Apr 2007 Managing Executive Officer, Calsonic Kansei Corporation (now Marelli Corporation) Apr 2008 Senior Managing Executive Officer and Chairman, Calsonic Kansei Europe Jun 2011 Director, Senior Managing Executive Officer, Calsonic Kansei Corporation Apr 2012 Director, Executive Vice President, Executive Officer, Calsonic Kansei Corporation Apr 2013 Representative Director, President and Chief Executive Officer, Calsonic Kansei Corporation Apr 2018 Representative Director, Chairman, Calsonic Kansei Corporation Dec 2018 Member, Personnel Committee, Saitama Prefecture Jan 2019 Chairman, Calsonic Kansei Corporation Jun 2020 Director, the Company (current) Jun 2021 Outside Director, Shinnittan Co., Ltd. (current) Jan 2023 Director, Marelli Holdings Co., Ltd.

Mar 1984 Joined the Company Jun 2008 President, Yorozu Mexicana S.A. de C.V. Jun 2010 Executive Officer, President, Yorozu Mexicana S.A. de C.V., the Company Jun 2012 Director, Executive Officer, President, Yorozu Mexicana S.A. de C.V., the Company Jun 2013 Director, Managing Executive Officer, President, Yorozu Mexicana S.A. de C.V., the Company Jun 2015 Managing Executive Officer, President, Yorozu Mexicana S.A. de C.V., the Company Jun 2016 Senior Managing Executive Officer, General Manager, Management Planning Office, the Company Jun 2019 Senior Managing Executive Officer, General Manager, Management Planning Office, the Company; Chairman, Yorozu America, Inc., Yorozu Automotive Tennessee, Inc., Yorozu Automotive Alabama, Inc., Yorozu Automotive North America, Inc., Yorozu Mexicana S.A. de C.V., Yorozu Automotive Guanajuato de Mexico, and Yorozu Automotiva do Brasil Apr 2020 Senior Managing Executive Officer, Head of Management Planning Office, the Company; Chairman of the same overseas companies Apr 2022 Senior Managing Executive Officer, Head of Finance and Administration Function Group, the Company May 2022 Director, Yorozu Tochigi Co., Ltd.; Yorozu Oita Co., Ltd.; Yorozu Aichi Co., Ltd.; Shonai Yorozu Co., Ltd.; Yorozu Engineering Co., Ltd.; Yorozu Service Co., Ltd. Jun 2022 Director, Senior Managing Executive Officer, Chief Financial Officer, Head of Finance and Administration Function Group, the Company Apr 2023 Director, Senior Managing Executive Officer, Assistant to the President, Chief Financial Officer, Head of Accounting and Administration Function Group, the Company May 2023 Head of Accounting Function Group, the Company Apr 2024 Director, Yorozu Sustainable Manufacturing Center Co., Ltd. May 2025 Statutory Auditor, Yorozu Tochigi Co., Ltd.; Yorozu Oita Co., Ltd.; Yorozu Sustainable Manufacturing Center Co., Ltd.; Shonai Yorozu Co., Ltd.; Yorozu Engineering Co., Ltd.; Yorozu Service Co., Ltd. (current) Jun 2025 Director, Audit and Supervisory Committee Member, the Company (current) Jun 2025 Outside Statutory Auditor, Ogura Metal Co., Ltd. (current) Jul 2025 Supervisor, Guangzhou Wanbaojing Automobile Parts Co., Ltd. (current) Jul 2025 Supervisor, Wuhan Wanbaojing Automobile Parts Co., Ltd. (current)

Apr 1979 Registered as attorney-at-law (Tokyo Bar Association) Apr 1979 Affiliated with Yamamoto Eisoku Law Office Oct 1990 Qualified as German attorney (Japanese law) Oct 1990 Partner, Peter Beyer Law Office (Germany) Jul 2001 Partner Attorney, Yoshioka & Tsuji Law Offices Apr 2004 Professor, Law School, Yamanashi Gakuin University Jun 2017 Director, Audit and Supervisory Committee Member, the Company (current) Apr 2018 Visiting Professor, Faculty of Law, Yamanashi Gakuin University Jun 2019 Outside Director, Keihin Corporation Jul 2019 Partner Attorney, Kinol Law Office Tokyo (current) Jun 2021 Outside Director, Takara Leben Co., Ltd. (now MIRARTH Holdings Inc.) Jun 2022 Outside Statutory Auditor, Morook Holdings Co., Ltd. (now Morook Co., Ltd.) Jun 2024 Director, Audit and Supervisory Committee Member, Morook Holdings Co., Ltd. (now Morook Co., Ltd.) (current)

Apr 2005 Registered as certified public accountant Feb 2006 Nihonbashi Office, Audit Corporation Jul 2010 Resource Global Professionals Japan Co., Ltd. Sep 2010 Qualified as US certified public accountant (Washington State license) Feb 2014 Registered as certified tax accountant Mar 2014 Opened Ogawa Accounting Office (current) Apr 2016 Chief Audit Committee Member, Toda City (current) Jun 2017 Director, Audit and Supervisory Committee Member, the Company (current) Jun 2023 Outside Statutory Auditor, Seven Bank, Ltd. (current) Feb 2026 Outside Statutory Auditor, Kanaden Corporation (current)