Dec 1986 Joined the Company Jun 1990 Director, General Manager of President's Office Oct 1990 Representative Director, President, Fukuoka Kikaku Co., Ltd. Oct 1991 Director, General Manager of General Affairs Department Apr 1995 Director, General Manager of Accounting Department Jul 1995 Representative Director, Kyushu Riken Co., Ltd. (current) Jun 1997 Senior Managing Director, General Manager of Accounting Department Jul 1997 Senior Managing Director, in charge of Business Department, concurrently General Manager of Corporate Planning Office and General Manager of Internal Audit Office Jun 1999 Senior Managing Director, General Manager of Industrial Machinery Sales Division Mar 2001 Senior Managing Director, General Manager of Administration Division Jun 2008 Representative Director, President Jun 2023 Representative Director, Chairman (current)

Jun 2001 Joined the Company Apr 2008 Deputy General Manager of Personnel and General Affairs Group, Administration Division, concurrently General Manager of Corporate Planning Office, Administration Division Apr 2010 General Manager of Corporate Planning Office, concurrently General Manager of Personnel and General Affairs Group, Administration Division Jun 2011 Director, General Manager of Administration Division, concurrently General Manager of Corporate Planning Office Jun 2018 Managing Director, General Manager of Administration Division, concurrently General Manager of Corporate Planning Office Jun 2023 Representative Director, President (current)

Apr 1981 Joined the Company Jun 2010 Executive Officer, Manager of Shinshu Branch, Industrial Machinery Sales Division Apr 2011 Executive Officer, Deputy General Manager of Industrial Machinery Sales Division, concurrently Manager of Tokyo Branch and Shinshu Branch Jun 2011 Director, Deputy General Manager of Industrial Machinery Sales Division, concurrently Manager of Tokyo Branch and Shinshu Branch Apr 2012 Director, Deputy General Manager of Industrial Machinery Sales Division, concurrently Manager of Tokyo Branch Apr 2014 Director, General Manager of Industrial Machinery Business Division, concurrently Manager of Fukuoka Branch Mar 2015 Chairman, Nanyo International Trade (Shanghai) Co., Ltd. (current) Apr 2016 Director, General Manager of Industrial Machinery Business Division Apr 2017 Managing Director, Nanyo Engineering (Malaysia) Sdn. Bhd. Jun 2018 Managing Director, Business Operations Supervisor, concurrently General Manager of Industrial Machinery Business Division Apr 2024 Managing Director, Business Operations Supervisor (current)

Nov 1984 Joined the Company Apr 2012 Manager of Kagoshima Branch, Construction Machinery Sales Division Jul 2013 General Manager of Sales Department, Construction Machinery Sales Division May 2014 Executive Officer, General Manager of Sales Department, Construction Machinery Business Division Apr 2016 Executive Officer, Deputy General Manager of Construction Machinery Business Division Jun 2016 Director, Deputy General Manager of Construction Machinery Business Division Apr 2017 Director, General Manager of Construction Machinery Business Division (current) Jun 2019 Representative Director, President, Nanyo Heavy Vehicle Co., Ltd. (current)

Mar 2005 Joined the Company Apr 2014 Deputy General Manager of Accounting Group, Administration Division, concurrently Deputy General Manager of Corporate Planning Office Apr 2015 General Manager of Administration Department, Construction Machinery Business Division Apr 2016 Deputy General Manager of Construction Machinery Business Division Apr 2016 Representative Director, President, Nanyo Rentec Co., Ltd. (current) Jun 2016 Director, Deputy General Manager of Construction Machinery Business Division (current)

Apr 1993 Joined the Company Apr 2017 Manager of South Kyushu Branch, Industrial Machinery Business Division Apr 2021 Manager of Tokyo Branch, Industrial Machinery Business Division Jun 2021 Executive Officer, Deputy General Manager of Industrial Machinery Business Division in charge of Eastern Japan, concurrently Manager of Tokyo Branch Jun 2022 Director, Deputy General Manager of Industrial Machinery Business Division in charge of Eastern Japan, concurrently Manager of Tokyo Branch Mar 2024 Managing Director, Nanyo Engineering (Malaysia) Sdn. Bhd. (current) Apr 2024 Director, General Manager of Industrial Machinery Business Division, concurrently Manager of Fukuoka Branch Apr 2025 Director, General Manager of Industrial Machinery Business Division (current) Apr 2025 General Director, Nanyo Engineering Vietnam Co., Ltd. (current)

Mar 1981 Joined the Company Apr 2005 Manager of Sendai Office, Industrial Machinery Sales Division Apr 2008 Manager of South Kyushu Branch, Industrial Machinery Sales Division Apr 2013 Director and General Manager, Nanyo International Trade (Shanghai) Co., Ltd. May 2014 Executive Officer of the Company Apr 2016 Executive Officer, Deputy General Manager of Industrial Machinery Business Division Jun 2016 Director, Deputy General Manager of Industrial Machinery Business Division Apr 2018 Director, Deputy General Manager of Industrial Machinery Business Division in charge of Eastern Japan Apr 2020 Director, Deputy General Manager of Industrial Machinery Business Division in charge of Eastern Japan, concurrently Manager of North Kanto Branch Apr 2021 Director, Deputy General Manager of Industrial Machinery Business Division in charge of Eastern Japan Jun 2021 Director (Full-time Audit and Supervisory Committee Member) (current)

Apr 1998 Registered as attorney-at-law Apr 2003 Head, Okuda & Futagoishi Law Office (now Okuda Sogo Law Office) (current) Jun 2017 Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1984 Joined Daiwa Securities Co., Ltd. (now Daiwa Securities Group Inc.) Oct 1997 Joined Chuo Audit Corporation Mar 2001 Registered as Certified Public Accountant Apr 2001 Registered as Certified Tax Accountant Feb 2002 Head, Midori Onoda Certified Public Accountant Office (current) Nov 2007 Member, Onojo City Public Service Reform Committee Jun 2019 Vice Chairman, Northern Kyushu Chapter, Japanese Institute of Certified Public Accountants Aug 2019 Outside Director (Audit and Supervisory Committee Member), Yamashita Healthcare Holdings Co., Ltd. (current) Sep 2019 Member, Fukuoka Prefecture Small and Medium Enterprise Policy Council Feb 2020 Member, Fukuoka Prefecture Government Procurement Complaint Review Committee (current) Jun 2020 Director (Audit and Supervisory Committee Member) of the Company (current) Jul 2022 Member, Fukuoka Prefecture Designated Administrator Selection Committee

Apr 1999 Registered as attorney-at-law Apr 1999 Joined Fukuoka International Law Office Jun 2007 Joined Minamitani Sogo Law Office Apr 2010 Legal Advisor, Fukuoka City Medical Association (General Incorporated Association) (current) Apr 2011 Representative Attorney, Minamitani Sogo Law Office (current) Nov 2013 Public Interest Member, Fukuoka Prefectural Labor Relations Commission Apr 2019 Member, Clinical Trial Committee, Aiseikai Medical Corporation (current) Jun 2020 Director (Audit and Supervisory Committee Member) of the Company (current) Dec 2025 Audit & Supervisory Board Member, Dot Communications Co., Ltd. (current)

Apr 1997 Joined Nikko Securities Co., Ltd. (now SMBC Nikko Securities Inc.) Oct 2003 Joined Shin Nihon LLC (now EY ShinNihon LLC) May 2007 Registered as Certified Public Accountant Jan 2018 Joined Chikyujin.jp Inc. Feb 2018 Representative, Urushima Certified Public Accountant Office (current) May 2019 Director, Midori Accounting Consulting Inc. (current) Jul 2019 Registered as Certified Tax Accountant Jul 2019 Representative Partner, Midori Tax Corporation (current) Jul 2021 Representative Partner, And Audit Corporation (current) Dec 2023 Outside Audit & Supervisory Board Member, Nihon Futo Seisakusho Co., Ltd. Jun 2024 Director (Audit and Supervisory Committee Member) of the Company (current) Jun 2024 Outside Director, Fukuoka Shinkin Bank (current)