Apr 1994 Joined the Company Jul 2013 Machine Model LPL Office, Development & Engineering Division, the Company Apr 2016 Executive Officer, the Company; Director and President, TS TECH DO BRASIL LTDA. Apr 2019 Executive Officer and Deputy General Manager, Production Division, the Company Apr 2020 Executive Officer, the Company; General Manager, Asia and Europe Regional Headquarters; Director and President, TS TECH ASIAN CO., LTD.; Chairman of the Board, TS TECH BANGLADESH LIMITED; Chairman of the Board, TS TECH UK LTD Jun 2020 Managing Director, the Company Apr 2021 Managing Director, the Company; General Manager, Asia and Europe Regional Headquarters Jun 2021 Director, Managing Executive Officer, the Company; General Manager, Asia and Europe Regional Headquarters Apr 2022 Director, Managing Executive Officer, the Company; General Manager, Development & Engineering Division Apr 2024 Representative Director, Senior Managing Executive Officer, the Company; General Manager, Development & Engineering Division; Compliance Officer, the Company Apr 2026 Representative Director, President, the Company (current)

Apr 1986 Joined the Company Apr 2007 Head of International Sales Department, Sales Division, the Company Apr 2009 Head of Sales Department No. 3, Sales Division, the Company Apr 2012 Head of Business Development Department, Sales Division, the Company Apr 2018 President, TS TECH (THAILAND) CO., LTD.; President, TS TECH (KABINBURI) CO., LTD. Apr 2022 Executive Officer, the Company; General Manager, Asia Regional Headquarters; President, TS TECH ASIAN CO., LTD. Apr 2024 Managing Executive Officer, the Company; General Manager, Sales and Purchasing Division Apr 2025 Risk Management Officer, the Company (current) Jun 2025 Director, Managing Executive Officer, the Company; General Manager, Sales and Purchasing Division Apr 2026 Director, Senior Managing Executive Officer, the Company; General Manager, Sales and Purchasing Division (current)

Apr 1989 Joined Honda Motor Co., Ltd. Apr 2015 General Manager, Regional Business Planning Office, South America Division, Honda Motor Co., Ltd. (seconded to Honda South America Ltda., Brazil) Apr 2019 General Manager, Accounting Department, Business Management Division, Honda Motor Co., Ltd. Apr 2021 General Manager, Sustainability Planning Department, Corporate Strategy Division, Honda Motor Co., Ltd. Apr 2023 General Manager, Four-Wheel and Electric Vehicle Business Management Department, Corporate Management Division, Honda Motor Co., Ltd. Apr 2024 Executive Officer, General Manager, Business Management Division, the Company Jun 2024 Director, Executive Officer, General Manager, Business Management Division, the Company Apr 2026 Director, Managing Executive Officer, General Manager, Americas Regional Headquarters, the Company (current) President, TS TECH AMERICAS, INC. (current)

Apr 1995 Joined the Company Apr 2021 General Manager, Suzuka Engineering Department, Development & Engineering Division, the Company Apr 2022 General Manager, Design Department No. 2, Development & Engineering Division, the Company Apr 2024 Executive Officer, Deputy General Manager, Development & Engineering Division, the Company Apr 2026 Executive Officer, General Manager, Business Development Division, and Deputy General Manager, Development & Engineering Division, the Company Jun 2026 Director, Executive Officer, General Manager, Business Development Division, and Deputy General Manager, Development & Engineering Division, the Company (current)

Feb 2005 Joined the Company Apr 2019 Posted to TS TECH AMERICAS, INC. Apr 2023 General Manager, Design Department No. 1, Development & Engineering Division, the Company Apr 2024 Executive Officer, Deputy General Manager, Development & Engineering Division, the Company Apr 2026 Executive Officer, General Manager, Development & Engineering Division, the Company Jun 2026 Director, Executive Officer, General Manager, Development & Engineering Division, the Company (current)

Apr 1993 Joined the Company Apr 2019 General Manager, Saitama Plant Administration Department, Production Division, the Company Apr 2023 General Manager, General Affairs Department, Administration Division, the Company Apr 2025 Executive Officer, General Manager, Administration Division, the Company Apr 2026 Compliance Officer, the Company (current) Jun 2026 Director, Executive Officer, General Manager, Administration Division, the Company (current)

Apr 1982 Joined Fujitsu Limited Apr 2007 Project Management General Manager, Alliance Management Division, Global Strategy Division, Fujitsu Limited Apr 2016 Senior Director, Global Marketing Division, Fujitsu Limited May 2019 Representative Director, President, K&L Consulting LLC (now K&L Consulting Co., Ltd.) (current) Jun 2020 Outside Director, Audit and Supervisory Committee Member, Taisei Ondo Co., Ltd. (current) May 2022 Outside Director, Berg Co., Ltd. Jun 2022 Director, the Company (current) Jun 2025 Chairperson of the Board of Directors, the Company (current)

Apr 1983 Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Holdings Corporation) Apr 2010 Executive Officer, Panasonic Corporation (now Panasonic Holdings Corporation) Mar 2016 Director, Linux Foundation (non-profit standards organization) Aug 2020 Advisor, Panasonic Corporation Automotive Company (now Panasonic Automotive Systems Co., Ltd.) (current) Jun 2021 Outside Director, Imasen Electric Industrial Co., Ltd.; Outside Director, Sakai Chemical Industry Co., Ltd. Jun 2022 Representative Director, President, i-Golf Studio Co., Ltd. (now HIROZ Corporation) (current) Apr 2023 Outside Director, Shimano Inc. (current) Jun 2025 Director, the Company (current); Outside Director, NTN Corporation (current)

Apr 1990 Joined the Company Apr 2014 General Manager, Purchasing Department No. 2, Purchasing Division, the Company Apr 2015 Executive Officer, Deputy General Manager, Purchasing Division, the Company Apr 2016 Executive Officer, General Manager, Purchasing Division, the Company Jun 2016 Director, General Manager, Purchasing Division, the Company Jun 2020 Managing Executive Officer, Deputy General Manager, Sales and Purchasing Division, the Company Apr 2022 Managing Executive Officer, President, TS TECH Poland Sp. z o.o., the Company Jun 2025 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1983 Joined Mie Labor Management Center Apr 1986 Registered as Attorney-at-Law; joined Ohwaki & Washizumi Law Office Apr 1989 Joined Meiwa Sogo Law Office May 1996 Head, Sazanka Law Office (current) Jun 2020 Audit & Supervisory Board Member, the Company Jun 2021 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1997 Appointed Assistant Judge, Tokyo District Court Jun 2000 Registered as Attorney-at-Law (Second Tokyo Bar Association) Aug 2002 Registered as Attorney-at-Law in New York State Mar 2015 International Fellow, The American College of Trust and Estate Counsel (current) Apr 2017 Academician, The International Academy of Estate and Trust Law (current) Dec 2020 Head, Tokyo Heritage Law Office (current) Jun 2021 Director, Audit and Supervisory Committee Member, the Company (current) Jun 2023 Outside Director, Audit and Supervisory Committee Member, Advantest Corporation (current)

Apr 1982 Joined Ube Industries, Ltd. (now UBE Corporation) May 2002 General Manager, Administration Department, Ube Techno-Engineering Co., Ltd. (now UBE Machinery Corporation, Ltd.) Jun 2008 Director, General Manager, Administration Division, Ube Techno-Engineering Co., Ltd. Jun 2014 Managing Director, General Manager, Administration Division, TU Electronics Co., Ltd. Jun 2017 Full-time Audit & Supervisory Board Member, Ube Exsymo Co., Ltd. Jun 2023 Director, Audit and Supervisory Committee Member, the Company (current)