Apr 1982 Joined the Company Apr 2005 Deputy General Manager, Shiga Branch Oct 2005 General Manager, Nagoya Branch Apr 2011 Deputy General Manager, Management Strategy Office Oct 2011 Deputy General Manager, Management Strategy Office and General Manager, Planning Department Jun 2012 Director and Executive Officer; General Manager, Management Strategy Office and Planning Department; Chairman, Takebishi Hong Kong Co., Ltd.; Chairman, Takebishi (Shanghai) Electronic Trading Co., Ltd. Apr 2014 Director and Executive Officer; General Manager, Management Strategy Office Jun 2016 Director and Managing Executive Officer; General Manager, Management Strategy Office Jun 2017 Representative Director, President and Executive Officer Jun 2023 Director, Chairman (current)

Apr 1983 Joined the Company Jul 2006 General Manager, Technology Department, Electromechanical Systems Division Apr 2011 Apr 2016 General Manager, FA Systems Department, Electromechanical Systems Division; Deputy General Manager, Technology Division Jun 2017 Executive Officer; General Manager, Technology Division Jun 2018 Director and Executive Officer; General Manager, Technology Division Jun 2021 Director and Managing Executive Officer; General Manager, Technology Division Jun 2022 Director and Senior Managing Executive Officer; General Manager, Technology Division Jun 2023 Representative Director, President and Executive Officer (current)

Apr 1984 Joined the Company Jul 2007 General Manager, Planning Department, Management Strategy Office Oct 2011 Oct 2013 General Manager, General Affairs Department, Management Promotion Office; Deputy General Manager, Management Promotion Office and General Manager, General Affairs Department Jun 2017 Director and Executive Officer; General Manager, Management Promotion Office Jun 2020 Director and Managing Executive Officer; General Manager, Management Promotion Office Jun 2023 Director and Senior Managing Executive Officer; General Manager, Management Promotion Office (current)

Aug 1990 Joined the Company Jan 2005 General Manager, Takebishi Hong Kong Co., Ltd. Feb 2014 General Manager, Semiconductor Devices Department No. 2, Electronic Devices Division Apr 2019 General Manager, Semiconductor Devices Department No. 2, Electronic Devices Division; General Manager, Global Business Promotion Department Apr 2020 Deputy General Manager, Electromechanical Systems Division Oct 2020 Deputy General Manager, Electromechanical Systems Division; Group Manager, Smart Factory Promotion Group Jun 2021 Executive Officer; General Manager, Electromechanical Systems Division; Group Manager, Smart Factory Promotion Group; President, TAKEBISHI (THAILAND) CO., LTD. Jun 2022 Executive Officer; Head of Management Strategy Office Jun 2022 Director and Executive Officer; Head of Management Strategy Office Jun 2023 Director and Managing Executive Officer; Head of Management Strategy Office (current)

Apr 1990 Joined Bank of Japan May 2003 Seconded to Industrial Revitalization Corporation of Japan Apr 2007 Participated in establishment of Industrial Growth Platform, Inc. Apr 2019 Visiting Professor, MBA Course, Graduate School of Management, J. F. Oberlin University Apr 2021 Associate Professor, Graduate School of International Studies, J. F. Oberlin University (current) Jun 2022 Outside Director of the Company (current)

Apr 1986 Joined Daiwa Securities Co., Ltd. Apr 2006 Sub-Manager, Hyogo Group; General Manager, Nishinomiya Branch Apr 2008 General Manager, Pension and Insurance Department Apr 2010 General Manager, Kyoto Branch Apr 2011 Executive Officer; General Manager, Kyoto Branch Apr 2014 Managing Executive Officer Apr 2017 Managing Director Apr 2020 Vice President, Daiwa Securities Business Center Co., Ltd. Apr 2021 Representative Director, President, Daiwa Securities Business Center Co., Ltd. Jun 2024 Outside Director of the Company (current)

Apr 1986 Joined the Company Jul 2008 General Manager, Operations Department, Electronic Devices Division Jul 2013 General Manager, Operations Department, Social Infrastructure and Information Systems Division Apr 2017 Deputy General Manager, Social Infrastructure and Information Systems Division; General Manager, Operations Department Apr 2019 General Manager, Internal Audit Office Jun 2021 Director (Full-time Audit and Supervisory Committee Member) (current)

Apr 1998 Registered with Tokyo Bar Association Oct 2009 Managing Director, Enterprise Turnaround Initiative Corporation of Japan (now Regional Economy Revitalization Support Organization) Jan 2013 Registered with Kyoto Bar Association Jan 2013 Partner Attorney, Karasuma Law Office Jun 2019 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Jun 2021 Outside Director (Audit and Supervisory Committee Member), Akebono Brake Industry Co., Ltd. (current) Apr 2022 Representative Attorney, Kawamoto General Law Office (current)

Apr 2002 Registered as Certified Public Accountant Apr 2006 Joined Kawashima Sogo Kaikei Zeirishi Hojin Jun 2006 Jul 2011 Registered as Certified Tax Accountant; Representative Partner, Kawashima Sogo Kaikei Zeirishi Hojin (current) Jun 2015 Outside Director, Fujix Co., Ltd. Nov 2016 Outside Audit & Supervisory Board Member, Tose Co., Ltd. Jun 2017 Outside Director of the Company (Audit and Supervisory Committee Member) (current) Jun 2019 Outside Director (Audit and Supervisory Committee Member), Fujix Co., Ltd. (current) Nov 2020 Outside Director (Audit and Supervisory Committee Member), Tose Co., Ltd. (current)

Apr 1993 Joined Mitsubishi Electric Corporation Apr 2020 General Manager, FA Systems Department, Kanetsu Branch Apr 2022 General Manager, Machinery Sales Department No. 2, Head Office Apr 2024 General Manager, Machinery Planning Department, Head Office Apr 2025 Deputy Division Head, Machinery Division, Head Office; General Manager, Machinery Planning Department; General Manager, Machinery Marketing Department Apr 2026 Deputy Branch Manager, Kansai Branch; General Manager, Machinery Department No. 1 (current) Jun 2026 Outside Director of the Company (current) Jun 2026 Outside Director, Bansei Denki Co., Ltd. (scheduled to take office in Jun 2026)