Apr 1978 Joined the Company Jan 1985 General Manager, General Affairs Department Oct 1986 Director Jul 1988 General Manager, Administration Division; General Manager, Accounting Department and Systems Department Oct 1992 Deputy General Manager, Administration Division Nov 1995 Deputy General Manager, Sales Division; Manager, Tokyo Branch Mar 1997 Supervisor, Eastern Japan Jun 1998 Managing Director Jun 1998 General Manager, Administration Division; General Manager, Accounting Department and Systems Department Jun 2002 General Manager, Sales Division; Supervisor, Sales Planning Jun 2004 Representative Director, President; General Manager, Sales Division Jun 2012 General Manager, Administration Division Jun 2022 Representative Director, President and Executive Officer Jun 2023 Representative Director, Chairman (current)

Jul 2008 Joined the Company Nov 2009 Section Manager, Merchandising Section, Merchandising Department Jun 2013 Manager, Shiga Sales Office Apr 2015 General Manager, Accounting Department Mar 2016 Executive Officer; Deputy General Manager, Administration Division Jun 2017 Director; General Manager, Administration Division (current) Nov 2017 General Manager, Corporate Planning Office Mar 2021 General Manager, Operations Management Department Jun 2022 Director, Managing Executive Officer Jun 2023 Representative Director, President and Executive Officer (current) Apr 2024 General Manager, Marketing Division (current)

Apr 2012 Joined the Company Jun 2014 Section Manager No. 1, Osaka Regional Sales Department Apr 2015 General Manager, Osaka Regional Sales Department Mar 2016 Executive Officer; Supervisor, Regional Sales Jun 2017 Director; Deputy General Manager, Sales Division Apr 2018 General Manager, Sales Division (current) Jul 2020 General Manager, Sunplaza Sales Department Jun 2022 Director, Managing Executive Officer; Supervisor, Sales Planning; General Manager, Marketing Department Apr 2024 Director, Senior Managing Executive Officer (current)

Mar 1981 Joined the Company Nov 1989 Manager, Wakayama Sales Office Dec 1994 Manager, Sakai Branch (currently Hannan Branch) Jul 2000 Manager, Osaka Branch Jul 2003 Manager, Hannan Branch Jun 2013 Executive Officer; Supervisor, Central-Western Japan Jun 2017 Director Apr 2018 Supervisor, Western Japan Jun 2022 Director, Senior Executive Officer (current) Apr 2024 Deputy General Manager, Marketing Division (current); General Manager, Marketing Strategy Department

Oct 1993 Joined Century Audit Corporation (currently EY ShinNihon LLC) May 1997 Registered as Certified Public Accountant Jan 2012 Opened Akiko Tanabe CPA Office, Representative (current) Jun 2015 Outside Director, the Company (current) Jul 2019 Partner, Midosuji Audit Corporation (current) Jun 2020 Outside Statutory Auditor, Ono Pharmaceutical Co., Ltd. (current) Nov 2025 Outside Director, Audit and Supervisory Committee Member, Watts Co., Ltd. (current)

Apr 1974 Joined Daihatsu Motor Sales Co., Ltd. (currently Daihatsu Motor Co., Ltd.) Mar 1979 Sales Department Manager, Daihatsu Malaysia Sdn. Bhd. Jun 2003 Director, Daihatsu Motor Co., Ltd. Jun 2009 Senior Managing Director, Daihatsu Diesel Mfg. Co., Ltd. (currently Daihatsu Infineers Co., Ltd.) Jul 2018 Director, General Incorporated Association Dozoku Kaisha Governance Promotion Organization (current) Jun 2020 Outside Director, the Company (current)

Apr 1981 Joined The Dai-Ichi Kangyo Bank, Ltd. (currently Mizuho Bank, Ltd.) Jul 2002 Branch Manager, Itami Branch, Mizuho Bank Jul 2004 Branch Manager, Shinsaibashi Branch, Mizuho Bank May 2007 Deputy General Manager, Loan Department, Mizuho Bank Apr 2008 Senior Advisor, Osaka Chuo Branch, Mizuho Bank; seconded to Alinco, Inc. Oct 2010 Executive Officer; General Manager, Information Systems Department, Alinco, Inc. Feb 2014 Executive Officer; Branch Manager, Osaka Branch, Mizuho Factor Co., Ltd. Jun 2020 Outside Statutory Auditor, the Company (current)

Apr 1985 Joined Yamamoto Tetsuzo Tax Accountant Office Aug 1993 Registered as Certified Tax Accountant Sep 1993 Joined Katakura no Kokan Co., Ltd. Jun 1998 Opened Tomoya Ogita Tax Accountant Office, Representative (current) Feb 2015 Outside Statutory Auditor, the Company (current)

Oct 1997 Joined Century Audit Corporation (currently EY ShinNihon LLC) Apr 2001 Registered as Certified Public Accountant Nov 2010 Deregistration as Certified Public Accountant Dec 2011 Re-registered as Certified Public Accountant; registered as Attorney-at-law; joined Osaka Senba Law Office (currently Osaka Senba Law Office, Attorney Corporation) Jun 2016 Outside Statutory Auditor, the Company (current) Sep 2016 Partner, Osaka Senba Law Office Mar 2019 Outside Director, MEC Co., Ltd. Mar 2020 Outside Director, Audit and Supervisory Committee Member, MEC Co., Ltd. (current) Mar 2021 Opened Rui Law and Accounting Office, Representative Attorney and Certified Public Accountant (current) Jun 2024 Director, JEO (Public Interest Incorporated Association), Equal Opportunities for Children (current)