Apr 1982 Joined the Company Jun 2007 Executive Officer Jun 2007 Deputy General Manager, Analytical & Measuring Instruments Division Jun 2011 Director Jun 2011 General Manager, Analytical & Measuring Instruments Division Jun 2013 Managing Executive Officer Jun 2014 Senior Managing Executive Officer Jun 2015 Representative Director, President Jun 2015 CEO Apr 2022 Representative Director, Chairman (current) Apr 2022 Chairman of the Board of Directors (current) Jul 2023 Outside Director, Meiji Yasuda Life Insurance Company (current) Jun 2025 Outside Director, Mitsubishi UFJ Financial Group, Inc. (current)

Apr 1983 Joined the Company Jun 2014 Executive Officer Jun 2017 Managing Executive Officer Jun 2017 In charge of Manufacturing, Information Systems and CS Jun 2017 Deputy in charge of Technology Research Apr 2020 In charge of Management Strategy and Corporate Communications Jun 2020 Director Apr 2021 Senior Managing Executive Officer Apr 2021 CFO Apr 2022 Representative Director, President (current) Apr 2022 CEO (current)

Apr 1985 Joined the Company Apr 2009 Head of TMP Business Unit and Deputy General Manager, Sales Division, Semiconductor Equipment Division (currently Industrial Machinery Division) Apr 2011 General Manager, Sales Division and Head of TMP Business Unit, Semiconductor Equipment Division Jun 2013 Deputy General Manager, Semiconductor Equipment Division, General Manager, Sales Division and Head of TMP Business Unit Jun 2016 Executive Officer Jun 2016 General Manager, Industrial Machinery Division Apr 2019 Managing Executive Officer Apr 2020 General Manager, Industrial Machinery Division and General Manager, Fluidics Division Apr 2022 Senior Managing Executive Officer (current) Apr 2022 CFO; in charge of Management Strategy and Corporate Communications Jun 2022 Director (current) Apr 2025 In charge of Risk Management Apr 2025 In charge of Environmental Management (GX) and Corporate Transformation (CX) (current) Apr 2026 CRO (current)

Apr 1976 Joined Kyowa Hakko Kogyo Co., Ltd. (currently Kyowa Kirin Co., Ltd.) Jun 2006 Executive Officer, Kyowa Hakko Kogyo Apr 2009 Managing Executive Officer, Kyowa Hakko Kogyo Jun 2009 Director, Kyowa Hakko Kogyo Mar 2010 Senior Managing Executive Officer, Kyowa Hakko Kogyo Mar 2012 Representative Director, President, Kyowa Hakko Kogyo Mar 2018 Representative Director, Chairman, Kyowa Hakko Kogyo Mar 2019 Director, Chairman, Kyowa Hakko Kogyo (resigned Mar 2020) Jun 2020 Director of the Company (current) Mar 2021 Outside Director, Perseus Proteomics Inc. (current) Mar 2024 Outside Director, Noil Immune Biotech Co., Ltd. (current)

Apr 1978 Joined Dainippon Ink and Chemicals, Incorporated (currently DIC Corporation) Apr 2010 Executive Officer, Business Strategy Division, Dainippon Ink and Chemicals Jun 2011 Director, Executive Officer, Business Strategy Division, Dainippon Ink and Chemicals Apr 2012 Representative Director, President and Executive Officer, Dainippon Ink and Chemicals Jan 2018 Chairman of the Board, Dainippon Ink and Chemicals Jun 2020 Outside Director, The Japan Steel Works, Ltd. (current) Jun 2020 Outside Director, IHI Corporation (current) Jan 2021 Director, DIC Corporation Mar 2021 Senior Adviser, DIC Corporation (resigned Mar 2023) Jun 2021 Director of the Company (current)

Jul 1992 Joined Shearson Lehman Brothers Securities Co. Oct 1996 Vice President, Lehman Brothers Securities Co. Jun 1999 Senior Vice President, Lehman Brothers Securities Co. May 2004 Representative Director, H.D.H Advisors Japan Limited Dec 2006 Principal, HDH Capital Management Pte Ltd Mar 2009 Co-founder and Managing Director, Mile High Capital Co., Ltd. (current) Aug 2017 Director, Ecoplexus Japan Inc. Feb 2019 Chief Operating Officer, Vesper Group Japan Co., Ltd. Mar 2019 Outside Director (Audit and Supervisory Committee Member), Coca-Cola Bottlers Japan Holdings Inc. (current) May 2020 Outside Director (Audit Committee Member), MetLife Life Insurance K.K. Jun 2022 Outside Director (Audit, Nomination and Compensation Committee Member), MetLife Life Insurance K.K. (current) Jun 2022 Director of the Company (current)

Apr 1991 Joined Procter & Gamble Far East, Inc. (currently P&G Japan G.K.) Oct 1995 European Procurement Senior Manager, Procter & Gamble European Services GmbH Jun 1997 Procurement Group Manager, Procter & Gamble Far East, Inc. Apr 2000 Global Procurement Group Manager, The Procter & Gamble Company May 2003 Global Corporate Procurement Associate Director, The Procter & Gamble Company May 2005 Asia Procurement Associate Director, Procter & Gamble Far East, Inc. Apr 2008 Supply Chain Associate Director, Manufacturing Operations, Procter & Gamble Japan K.K. (currently P&G Japan G.K.) Sep 2010 Communications & Sustainability Associate Director, External Relations, Procter & Gamble Japan K.K. (resigned Nov 2013) Dec 2013 PR & CSR Director, Eli Lilly Japan K.K. Jan 2016 Executive Officer, Senior Director, Corporate Affairs, Eli Lilly Japan K.K. (resigned Dec 2021) Mar 2022 Partner, SynFiny Advisors (current) Jun 2024 Director of the Company (current)

Jan 1991 Joined the Company Apr 2011 General Manager, Planning, Shimadzu International Trade (Shanghai) Co., Ltd. (currently Shimadzu Management (China) Co., Ltd.) Jun 2012 General Manager, Management Strategy Office, the Company Apr 2016 President, Shimadzu GLC Ltd. Apr 2019 Senior Manager, Audit & Supervisory Board Office, the Company Jun 2019 Audit & Supervisory Board Member (current)

Apr 1988 Joined the Company May 2008 President, Shimadzu Instruments (Suzhou) Co., Ltd. Oct 2012 General Manager, Testing Machines Business Unit, Analytical & Measuring Instruments Division, the Company Apr 2015 General Manager, Testing Machines Manufacturing Department, Analytical Instruments Plant, Analytical & Measuring Instruments Division Apr 2019 General Manager, CS General Affairs Division Apr 2023 General Manager, Legal Affairs Division Jun 2025 Audit & Supervisory Board Member (current)

Oct 2000 Registered as attorney-at-law Dec 2002 Joined Hibiya Park Law Offices (current) Jan 2011 Outside Audit & Supervisory Board Member, Enigmo Inc. Mar 2018 Outside Audit & Supervisory Board Member, Broadleaf Co., Ltd. (current) Jun 2020 Audit & Supervisory Board Member of the Company (current) Apr 2022 Outside Director (Audit and Supervisory Committee Member), Enigmo Inc. (resigned Apr 2026)

Sep 1985 Joined Minato Audit Corporation (currently Ernst & Young ShinNihon LLC) Apr 1991 Registered as Certified Public Accountant Aug 1998 Partner, Century Audit Corporation (currently Ernst & Young ShinNihon LLC) (currently Partner) Jul 2010 Senior Partner, ShinNihon LLC (currently Ernst & Young ShinNihon LLC) (currently Partner) Sep 2015 Council Member, Ernst & Young ShinNihon LLC Sep 2019 Deputy Chair of Council, Audit Committee Member, Ernst & Young ShinNihon LLC Jul 2022 Representative, Hayashi Certified Public Accountant Office (current) Jul 2022 Representative Director and Vice President, Hayashi Business Management Research Institute Co., Ltd. (current) Jul 2022 Outside Director (Audit and Supervisory Committee Member), Harima Chemicals Group, Inc. (current) Jun 2023 Audit & Supervisory Board Member of the Company (current)