Mar 1974 Joined Shimano Inc. Nov 1979 Plant Manager, Shimonoseki Plant, Shimano Inc. Dec 1980 General Manager, Sales Administration Division, Shimano Inc. Nov 1981 General Manager, Sales Planning Division, Shimano Inc. Feb 1986 Director, General Manager, Sales Planning Division, Shimano Inc. Dec 1987 Director, General Manager, Domestic Fishing Tackle Sales Division, Shimano Inc.; Representative Director, President, Shimano Fishing Tackle Shizuoka Sales Co., Ltd. Sep 1990 Director, General Manager, Fishing Tackle Business Division, Shimano Inc. Jan 1995 President, Kumamoto Fishing Tackle Co., Ltd.; Representative Director, Senior Managing Director, Shimano Inc., overseeing Fishing Tackle Business Division Jan 2000 Representative Director, Senior Managing Director, Shimano Inc., overseeing Fishing Tackle Business Division, Bicycle Development and Design Department, and Design Office Mar 2001 Representative Director, President, Shimano Inc. Nov 2001 Chairman, Shimano (Singapore) Pte. Ltd. Jan 2002 Chairman, Shimano Components (Malaysia) Sdn. Bhd. Feb 2002 Chairman, Shimano (Kunshan) Bicycle Components Co., Ltd. Mar 2021 Representative Director, Chairman and CEO, Shimano Inc. (current)

Sep 1991 Joined Shimano Inc. Jul 2004 Vice President and Plant Manager, Shimano (Kunshan) Bicycle Components Co., Ltd. Apr 2006 General Manager, Planning Department, Bicycle Components Business Division, Shimano Inc. Jan 2010 General Manager, Fishing Tackle Business Division, Shimano Inc. Mar 2010 Director, General Manager, Fishing Tackle Business Division, Shimano Inc. Mar 2016 Managing Director, General Manager, Fishing Tackle Business Division, Shimano Inc. Jan 2018 Managing Director, in charge of Fishing Tackle Business Division and Planning for Bicycle Components Business Division, Shimano Inc. Jan 2019 Managing Director, General Manager, Bicycle Components Business Division and General Manager, Planning and Administration Departments, Shimano Inc. Mar 2019 Senior Managing Director, General Manager, Bicycle Components Business Division and General Manager, Planning and Administration Departments, Shimano Inc. Jul 2019 Senior Managing Director, General Manager, Bicycle Components Business Division and General Manager, Planning Department, Shimano Inc. Jan 2021 Senior Managing Director, General Manager, Bicycle Components Business Division, Shimano Inc. Mar 2021 Representative Director, President, Shimano Inc. (current)

Oct 2001 General Manager, Video Development Department and General Manager, Video Procurement Department, Video Systems Company, Olympus Optical Co., Ltd. Apr 2002 General Manager, Video Development and Procurement Division and General Manager, Design Office, Olympus Optical Co., Ltd. Oct 2002 Managing Director, Olympus Hong Kong & China Ltd. Oct 2004 Director, General Manager, Video Procurement Division, General Manager, Component Business Promotion Department and General Manager, Video OEM Procurement Department, Olympus Imaging Corp. May 2007 Joined Shimano Inc.; Technical Advisor, Bicycle Components Business Division Jan 2008 General Manager, System Development Department, Bicycle Components Business Division, Shimano Inc. Mar 2010 Director, General Manager, System Development Department, Bicycle Components Business Division, Shimano Inc. Mar 2016 Managing Director, in charge of Technology, Shimano Inc. Jan 2017 Managing Director, in charge of Technology, Bicycle Components Business Division; General Manager, Technology Development Department and SMA Promotion Department, Shimano Inc. Jan 2018 Managing Director, in charge of Technology, Bicycle Components Business Division; General Manager, Technology Development Department, SMA Promotion Department and Product Development Department, Shimano Inc. Jan 2019 Managing Director, General Manager, SDM Promotion Division, in charge of Technology, Bicycle Components Business Division; General Manager, Technology Development Department, Shimano Inc. Mar 2019 Senior Managing Director, General Manager, SDM Promotion Division, in charge of Technology, Bicycle Components Business Division; General Manager, Technology Development Department, Shimano Inc. Aug 2019 Senior Managing Director, General Manager, SDM Promotion Division and Assembly Technology Department, in charge of Technology, Bicycle Components Business Division; General Manager, Technology Development Department, Shimano Inc. Jan 2020 Senior Managing Director, General Manager, SDM Promotion Division, Assembly Technology Department and Shimano Research Institute, in charge of Technology, Bicycle Components Business Division; General Manager, Technology Development Department, Shimano Inc. Jan 2021 Senior Managing Director, General Manager, SDM Promotion Division, Molding Technology Department and Information Systems Department, in charge of Technology, Bicycle Components Business Division; General Manager, Technology Development Department, Shimano Inc. Mar 2021 Representative Director, Vice President, Shimano Inc. (current)

Mar 1980 Joined Shimano Inc. Jan 2006 General Manager, Public Relations Department, Shimano Inc. Jan 2009 General Manager, Public Relations and Human Resource Development Department, Administration Division, Shimano Inc. Jan 2010 General Manager, Public Relations Department and Human Resources Department, Administration Division, Shimano Inc. Mar 2010 Director, General Manager, Public Relations Department and Human Resources Department, Administration Division, Shimano Inc. Mar 2016 Managing Director, in charge of Human Resources and Public Relations, Administration Division, Shimano Inc. Jul 2016 Managing Director, in charge of Human Resources and Public Relations, Administration Division; General Manager, Public Relations Department, Shimano Inc. Jan 2018 Managing Director, in charge of Human Resources, Public Relations and General Affairs, Administration Division; General Manager, Public Relations Department, Shimano Inc. Mar 2018 Managing Director, General Manager, Public Relations Department, overseeing Human Resources, General Affairs and Lifestyle Gear Business Division, Shimano Inc. Mar 2019 Managing Director, General Manager, Public Relations Department, overseeing Human Resources, General Affairs and Lifestyle Gear Business Division, in charge of Internal Audit Office, Shimano Inc. Jan 2020 Managing Director, General Manager, Administration Division and Public Relations Department, overseeing Lifestyle Gear Business Division, in charge of Internal Audit Office, Shimano Inc. Mar 2020 Senior Managing Director, General Manager, Administration Division, Shimano Inc. Jan 2022 Senior Managing Director, General Manager, SDA Promotion Division, Shimano Inc. Mar 2022 Representative Director, Vice President, Shimano Inc. (current)

Oct 1993 Associate Professor, Faculty of Sociology, Hitotsubashi University Apr 2000 Associate Professor, Graduate School of Social Sciences and Graduate School of International Corporate Strategy, Hitotsubashi University Apr 2001 Professor, Graduate School of Social Sciences and Graduate School of International Corporate Strategy, Hitotsubashi University Apr 2003 Visiting Professor, International Institute for Management Development (IMD) Mar 2005 Director, Shimano Inc. (current) Apr 2007 Professor, Graduate School of International Corporate Strategy, Hitotsubashi University Apr 2014 Dean, Graduate School of International Corporate Strategy, Hitotsubashi University Jun 2015 Outside Director, Dentsu International Information Services, Ltd. (now Dentsu Soken Inc.) Jun 2017 Outside Director, Pia Corporation (current) Jan 2018 Outside Director, World Co., Ltd. Apr 2018 Professor and Head of International Corporate Strategy Program, Graduate School of Business Administration, Hitotsubashi University Mar 2022 Professor, International Institute for Management Development (IMD) (current)

Apr 1978 Appointed Public Prosecutor, Tokyo District Public Prosecutors Office Jul 1989 First Secretary, Embassy of Japan in Germany Jun 2000 Director, Criminal Affairs Division, Criminal Affairs Bureau, Ministry of Justice Jun 2001 Director, General Affairs Division, Criminal Affairs Bureau, Ministry of Justice Jan 2003 Director, Accounting Division, Minister's Secretariat, Ministry of Justice Apr 2005 Deputy Director-General, Minister's Secretariat, Ministry of Justice (in charge of comprehensive policy planning) Dec 2005 Chief Public Prosecutor, Fukui District Public Prosecutors Office Jun 2007 Chief Public Prosecutor, Mito District Public Prosecutors Office Oct 2008 Chief Public Prosecutor, Saitama District Public Prosecutors Office Jan 2010 Director-General, Public Security Department, Supreme Public Prosecutors Office Apr 2010 Part-time Lecturer, Kyoto University Graduate School of Advanced Integrated Studies in Human Survivability Dec 2010 Superintending Prosecutor, Takamatsu High Public Prosecutors Office Apr 2012 Part-time Lecturer, Kyoto University Law School Jun 2012 Superintending Prosecutor, Hiroshima High Public Prosecutors Office Jul 2014 Retired as Superintending Prosecutor Oct 2014 Registered as Attorney-at-law; Of Counsel, Shiba Sogo Law Office (current) Jun 2015 Outside Director, Taiyo Nippon Sanso Corporation (now Nippon Sanso Holdings Corporation) Mar 2017 Director, Shimano Inc. (current)

Apr 1967 Joined Toyo Rayon Co., Ltd. (now Toray Industries, Inc.) Jun 1994 General Manager, Management Planning Office No. 1, Toray Industries, Inc. Jun 1996 Director, Toray Industries, Inc. Jun 1998 Managing Director, Toray Industries, Inc. Jun 1999 Senior Managing Director, Toray Industries, Inc. Jun 2001 Representative Director, Executive Vice President, Toray Industries, Inc. Jun 2002 Representative Director, President, Toray Industries, Inc. Jun 2010 Representative Director, Chairman, Toray Industries, Inc. Jun 2014 Chairman, Japan Business Federation Jun 2014 Director, Chairman of the Board, Toray Industries, Inc. Jun 2015 Senior Adviser, Toray Industries, Inc. Jun 2017 Adviser, Toray Industries, Inc. May 2018 Honorary Chairman, Japan Business Federation (current) Jun 2018 Special Adviser, Toray Industries, Inc. Mar 2019 Director, Shimano Inc. (current) May 2019 Outside Director, Nitori Holdings Co., Ltd. Dec 2019 Outside Director, Chairman of the Board, Innovation Network Corporation of Japan Jun 2020 Outside Director, Chairman of the Board, The Kansai Electric Power Co., Inc. (current) Dec 2022 Chairman (Representative Director), Japan Professional Baseball Organization (current)

Mar 1990 Joined Shimano Inc. Apr 2013 Head of Business Strategy, DashAmerica, Inc. (Pearl Izumi USA) Jan 2016 General Manager, Planning and Administration Department, Lifestyle Gear Business Division, Shimano Inc. Jan 2017 General Manager, Lifestyle Gear Business Division, Shimano Inc. Apr 2020 General Manager, Lifestyle Gear Development and Purchasing Department, Fishing Tackle Business Division, Shimano Inc. Jan 2022 General Manager, Fishing Tackle Purchasing Department and General Manager, SPI Administration Department, Fishing Tackle Business Division, Shimano Inc. Jan 2024 General Manager, Fishing Tackle Purchasing Department, Fishing Tackle Business Division, Shimano Inc. Mar 2024 Full-time Audit & Supervisory Board Member, Shimano Inc. (current)

Oct 2014 Principal, Hay Consulting Group K.K. Jan 2016 Joined Shimano Inc.; General Manager (Human Resources Planning), Human Resources Department, Administration Division Jul 2016 General Manager, Human Resources Department, Administration Division, Shimano Inc. Mar 2018 Director, General Manager, Human Resources Department, Administration Division, Shimano Inc. Jan 2020 Director, General Manager, Human Resources Department, Administration Division, overseeing General Affairs Department, Shimano Inc. Jan 2022 Director, in charge of Corporate Governance Division, Shimano Inc. Mar 2022 Executive Officer, in charge of Corporate Governance Division, Shimano Inc. Jan 2024 Executive Officer, in charge of Global Internal Audit, Shimano Inc. Mar 2026 Full-time Audit & Supervisory Board Member, Shimano Inc. (current)

Oct 2001 Registered as Attorney-at-law; joined Kikkawa Law Office May 2004 Joined Nozue Law Office Aug 2007 Joined Tsujinaka Law Office (current) Mar 2014 Audit & Supervisory Board Member, Shimano Inc. (current)

Feb 1992 Director, Shimano Components (Malaysia) Sdn. Bhd. Jan 2002 President, Shimano Components (Malaysia) Sdn. Bhd. Mar 2011 Director, Shimano Inc. Sep 2011 President, Shimano (Tianjin) Bicycle Components Co., Ltd. Aug 2014 Chairman, Shimano (Kunshan) Bicycle Components Co., Ltd.; Chairman and President, Shimano (Tianjin) Bicycle Components Co., Ltd.; President, Shimano (Singapore) Pte. Ltd.; President, Shimano Components (Malaysia) Sdn. Bhd. Mar 2019 Managing Director, Shimano Inc. Mar 2025 Senior Managing Director, Shimano Inc. (current) Jul 2025 Chairman, Shimano (Singapore) Pte. Ltd. (current) Jan 2026 Chairman, Shimano Components (Malaysia) Sdn. Bhd. (current)

Apr 1983 Joined Matsushita Electric Industrial Co., Ltd. Mar 2016 Director, Linux Foundation (non-profit standards organization) Aug 2020 Advisor, Development Division, Automotive Company, Panasonic Corporation Jun 2021 Outside Director, Imasen Electric Industrial Co., Ltd. Jun 2021 Outside Director, Sakai Chemical Industry Co., Ltd. Apr 2022 Advisor, R&D Planning Center, Panasonic Automotive Systems Co., Ltd. Jun 2022 Representative Director, HIROZ Inc. (formerly i-Golf Studio Inc.) (current) Oct 2022 Part-time Advisor, Panasonic Automotive Systems Co., Ltd. (current) Mar 2023 Director, Shimano Inc. (current) Jun 2025 Outside Director, TS TECH Co., Ltd. (current) Jun 2025 Outside Director, NTN Corporation (current)

Apr 1980 Joined Suntory Ltd. (now Suntory Holdings Limited) Apr 2010 General Manager, Public Relations Department, Suntory Holdings Limited Apr 2013 Senior Researcher, Business Development Department, Suntory Global Innovation Center Ltd. Apr 2016 Manager for External Affairs and Public Relations (full-time), Suntory Holdings Limited, assigned to R&D executive Nov 2017 Joined Ezaki Glico Co., Ltd.; Director, General Manager, Corporate Communications Division Mar 2018 Executive Officer, General Manager, Corporate Communications Division, Ezaki Glico Co., Ltd. Jun 2023 Outside Director, Nissui Corporation (current) Jun 2024 Outside Director, Yamazen Corporation (current) Mar 2025 Director, Shimano Inc. (current)

Apr 1987 Joined Osaka Regional Taxation Bureau Jul 2020 Deputy Director, Investigation Department, Osaka Regional Taxation Bureau Jul 2021 Director, North Tax Office, Osaka Regional Taxation Bureau Aug 2022 Established Akinori Mitera Certified Tax Accountant Office (current) Mar 2026 Audit & Supervisory Board Member, Shimano Inc. (current)