Apr 1986 Joined Itochu Corporation Aug 2001 General Manager, Business Sales Division, Dell Computer Corporation (current: Dell Technologies Inc.) Dec 2006 Managing Executive Officer, Lenovo Japan Ltd. Aug 2009 Assistant to the President, the Company; in charge of Sales Aug 2010 Director, Sales and ODEV, the Company; Director, Ortho Development Corporation (current) Jun 2013 Director in charge of Sales and Corporate Planning, the Company Apr 2014 Director in charge of Sales, Corporate Planning and Administration, the Company Jun 2016 Director in charge of Corporate Planning, the Company May 2021 Director, Changzhou Waston Ortho Medical Appliance Co., Ltd. (current) Jun 2021 Director in charge of Administration, SCM and Corporate Planning, the Company Apr 2022 Director, Senior Executive Officer, General Manager of Management Strategy Division, the Company Apr 2023 Representative Director, President, the Company (current)

Apr 1982 Joined Itochu Corporation Apr 2002 General Manager, Company-wide Development Strategy Office, Itochu Corporation May 2007 General Manager, Life Care Promotion Department, Itochu Corporation Aug 2008 Outside Director, the Company Apr 2012 Acting General Manager, Automotive, Construction Machinery and Industrial Machinery Division, Itochu Corporation Jan 2013 Joined I.M.I. Co., Ltd. Jan 2014 Representative Director, President, I.M.I. Co., Ltd. Jun 2022 Representative Director, Chairman, I.M.I. Co., Ltd. (current) Jun 2025 Outside Director, the Company (current)

Apr 1981 Joined Itochu Corporation Apr 1990 Asia General Manager (Hong Kong); seconded to Itochu Hong Kong Ltd. as Branch Manager; Credit Section Manager, Accounting Department Apr 1999 Seconded to Itochu Europe; Europe Business Development Group and Credit Section Manager (London) Jul 2002 Team Leader, Machinery Credit Team, Machinery Management Department, Itochu Corporation Apr 2005 Team Leader, Planning and Risk Management Team, Business and Risk Management Department, Itochu Corporation Apr 2010 Acting General Manager, Business and Risk Management Department, Itochu Corporation Apr 2011 Acting General Manager, Audit Department; Head, Internal Control Evaluation Office, Itochu Corporation Jun 2013 Head, Audit & Supervisory Board Office, Itochu Corporation Jun 2015 Full-time Audit & Supervisory Board Member, Itochu Logistics Corp. Jun 2023 Outside Audit & Supervisory Board Member, the Company Apr 2026 Full-time Outside Audit & Supervisory Board Member, the Company Jun 2026 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Oct 1982 Joined Chuo Accounting Office (audit firm) Mar 1986 Registered as Certified Public Accountant Sep 1993 Partner, Chuo Audit Corporation Jan 1999 Joined Tempstaff Co., Ltd. Oct 2002 Audit & Supervisory Board Member, E-Staffing Co., Ltd. Jun 2004 Director, General Manager of Support Division, Tempstaff Co., Ltd. Jun 2005 Managing Director, Tempstaff Co., Ltd. Oct 2008 Managing Director, General Manager of Group Management Planning Division, Temp Holdings Co., Ltd. (current: Persol Holdings Co., Ltd.) May 2010 Managing Director, General Manager of Group Management Planning Division, Temp Holdings Co., Ltd.; Director, Kelly Services, Inc. Jun 2015 Outside Director, the Company Jul 2019 Outside Director, Audit and Supervisory Committee Member, RAIZNEXT Corporation (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1990 Joined Chuo Audit Corporation Mar 1993 Registered as Certified Public Accountant Jan 1999 PricewaterhouseCoopers Cincinnati, USA Oct 2000 Deloitte Cincinnati, USA Oct 2002 Joined Chuo Aoyama Audit Corporation Nov 2004 Controller, I&S BBDO Inc. Jun 2008 Controller, Nippon Cytec Industries Inc. (current: Ornex Japan Co., Ltd.) Mar 2011 Audit & Supervisory Board Member, Daicel Ornex Co., Ltd. Jan 2012 Representative Director, President, Ornex Japan Co., Ltd. Oct 2019 Opened Kazuko Hashimoto Certified Public Accountant Office (current) Jun 2023 Outside Audit & Supervisory Board Member, the Company Jun 2026 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1994 Joined Legal Affairs Bureau, House of Representatives Apr 1997 Joined Koga Sogo Law Office Apr 2000 Joined Nishimura & Partners (current: Nishimura & Asahi) Jan 2006 Joined Ito Mitomi Law Office (current: Morrison & Foerster) Apr 2011 Joined Novartis Holding Japan K.K. Jul 2012 Joined Sand K.K.; General Manager, Legal and Compliance Office; in charge of Legal, Intellectual Property and Compliance Jul 2014 Joined Novartis Pharma K.K.; General Manager, Pharmaceutical Legal Department, Legal and Intellectual Property Division Jun 2015 Executive Officer, General Counsel, Novartis Pharma K.K.; General Manager, Legal and Intellectual Property Division and Country Legal Head Apr 2022 Joined Alnylam Japan K.K.; General Manager, Legal, in charge of Asia Apr 2022 Outside Director, PRISM BioLab Co., Ltd. (current) Dec 2023 Outside Audit & Supervisory Board Member, Celljoin Co., Ltd. Jun 2025 Joined Isshiki Law Office Foreign Law Joint Enterprise as Partner (current) Jun 2025 Outside Director, the Company (current)

Apr 1995 Joined Mitsui Toatsu Chemicals, Inc. (current: Mitsui Chemicals, Inc.), Technical Research Laboratory, Central Research Laboratories Jul 2003 Team Leader, Display Materials, Interface Control Group, Materials Science Research Laboratory, Mitsui Chemicals, Inc. Oct 2010 Team Leader, Functional Film and Sheet Development, New Materials Development Center, Mitsui Chemicals, Inc. Aug 2013 Team Leader, New Business Development, Dental Materials Group, Healthcare Materials Division, Mitsui Chemicals, Inc. May 2017 Strategy and Alliance, Business Planning Group, Planning and Administration Department, Healthcare Business Division, Mitsui Chemicals, Inc. Apr 2019 Group Leader, Business Planning Group, Planning and Administration Department, Healthcare Business Division, Mitsui Chemicals, Inc. Apr 2022 General Manager, Medical Business Promotion Office, Life & Healthcare Solutions Business Division, Mitsui Chemicals, Inc. (current) Jun 2022 Outside Director, the Company (current) Jun 2023 Outside Director, DNA Chip Research Inc. (current)

Apr 2007 Joined Legal Training and Research Institute Sep 2008 Registered as Attorney at Law (current) Sep 2008 Joined Ohara Law Office Jan 2014 Outside Director, Accare Co., Ltd. (current) Oct 2015 Representative Partner, Management Concierge Law Office (current) Oct 2019 Representative Partner, clarity Social Insurance Labor Consultant Corporation (current) Jun 2020 Representative Director, NARU Co., Ltd. (current) Nov 2020 Auditor, cheids Specified Non-Profit Corporation (current) Jun 2023 Substitute Audit & Supervisory Board Member, the Company Apr 2026 Outside Audit & Supervisory Board Member, the Company Jun 2026 Outside Director, Audit and Supervisory Committee Member, the Company (current)