Apr 1984 Joined the Company Apr 2006 President, Daitron, INC. Mar 2013 Executive Officer, Deputy General Manager of Sales, the Company; General Manager of Overseas Business Promotion Department, the Company Jan 2014 General Manager of Machinery Division, the Company; General Manager of Machinery Business Promotion Office, the Company Mar 2015 General Manager of Overseas Business Division, Sales Headquarters, the Company Jan 2017 General Manager of Overseas Business Division, M&S Company, the Company Jan 2018 General Manager of Overseas Business Headquarters, the Company Mar 2019 Director, the Company Apr 2019 Managing Executive Officer, the Company Mar 2021 Representative Director, President, the Company (current) Apr 2021 President and Executive Officer, the Company (current); Chief Operating Officer, the Company (current) Apr 2023 Chief Executive Officer, the Company (current) Other principal company positions: Director, Chairman, Daitron, INC.

Apr 1983 Joined the Company Dec 2003 General Manager of Business Systems Department, the Company Jul 2009 General Manager of Internal Audit Office, the Company Apr 2011 General Manager of Finance Department, Administration Headquarters, the Company Mar 2013 Executive Officer, Deputy General Manager of Administration, the Company Mar 2015 Senior Executive Officer, General Manager of Administration Headquarters, the Company (current) Jan 2017 Executive Officer, the Company Jan 2019 General Manager of Human Resources and General Affairs Department, Administration Headquarters, the Company Mar 2019 Director, the Company Apr 2019 Managing Executive Officer, the Company Apr 2021 Senior Managing Executive Officer, the Company (current) Mar 2023 Representative Director, Senior Managing Director, the Company (current)

Apr 1985 Registered as attorney-at-law (current) Mar 1989 Opened Wada Toru Law Office; Head Feb 2003 Co-Managing Partner, Phoenix Law Office (current) Mar 2003 Outside Audit & Supervisory Board Member, the Company Mar 2017 Outside Director, the Company (current)

Apr 1981 Joined Sharp Corporation Jan 2002 General Manager, System LCD Business Division, Mobile LCD Business Headquarters, Sharp Corporation May 2005 General Manager, Mobile LCD Business Headquarters, Sharp Corporation Sep 2008 General Manager, Mobile Business Promotion Headquarters, Sharp Corporation Apr 2009 General Manager, Personal Solutions Business Promotion Headquarters, Sharp Corporation Apr 2013 Executive Officer, Sharp Corporation Oct 2016 General Manager, Structural Reform Headquarters, Display Device Company, Sharp Corporation Feb 2018 Deputy President, Display Device Company, Sharp Corporation Mar 2021 Outside Director, the Company (current)

Apr 1979 Joined Hioki E.E. Corporation Mar 2005 Executive Officer, General Manager of ATE Department, Hioki E.E. Corporation Dec 2006 Executive Officer, General Manager of Development Department, Hioki E.E. Corporation Feb 2011 Director, Executive Officer, General Manager of Development Department, Hioki E.E. Corporation Jan 2013 Director, Managing Executive Officer, General Manager of Development Department, Hioki E.E. Corporation May 2013 Director, Managing Executive Officer, General Manager of Development Department and General Manager of Corporate Planning Office, Hioki E.E. Corporation Jan 2017 President and Representative Director, Hioki E.E. Corporation Jan 2021 Director, Hioki E.E. Corporation Feb 2021 Special Advisor, Hioki E.E. Corporation Mar 2023 Outside Director, the Company (current)

Apr 1981 Joined the Company Dec 2004 General Manager of Accounting Department, the Company Apr 2007 General Manager of Internal Audit Office, the Company Apr 2012 General Manager of Business Management Department, Sales Headquarters, the Company Jan 2013 General Manager of Management Department, Administration Headquarters, the Company Jul 2014 General Manager of Management Systems Department, Administration Headquarters, the Company Mar 2015 Deputy General Manager, Administration Headquarters, the Company Mar 2019 Full-time Audit & Supervisory Board Member, the Company Mar 2025 Director, the Company (current)

Oct 2000 Registered as attorney-at-law (current); joined Inoue Takahiko Law Office Jan 2012 Co-Managing Partner, Phoenix Law Office (current) Mar 2017 Outside Audit & Supervisory Board Member, the Company Mar 2025 Outside Director, the Company (current)

Oct 1987 Joined Sanwa Tohmatsu Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) Aug 1991 Registered as Certified Public Accountant (current) Jun 2007 Partner, Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC) Jul 2020 Opened Satoshi Nakayama Certified Public Accountant Office; Head (current); Established Kyoritsu Shisei Audit Corporation; Representative Partner (current) Mar 2023 Outside Audit & Supervisory Board Member, the Company Mar 2025 Outside Director, the Company (current)

Apr 1986 Joined Fujitec Co., Ltd. Jul 1989 Joined Sanwa Tohmatsu Aoki Audit Corporation (now Deloitte Tohmatsu Tax Co.) Jul 2016 Joined Semikawa Tax Accountant Office; Opened Yoko Minami Social Insurance Labor Consultant Office; Head (current) Mar 2025 Outside Director, the Company (current)