Apr 1978 Joined the Company Apr 2006 General Manager, Nagoya Branch Jun 2008 Executive Officer, General Manager, Osaka Branch Apr 2011 General Manager, Public SS Sales Division, Sales Management Headquarters Jun 2014 Senior Executive Officer, Deputy General Manager, Production Management Headquarters; concurrently General Manager, Gas Appliance Manufacturing Department Apr 2015 Deputy General Manager, Production Headquarters; concurrently General Manager, Gas Appliance Manufacturing Department Jun 2015 Director, Senior Executive Officer, General Manager, Production Headquarters; concurrently General Manager, Gas Appliance Manufacturing Department Jun 2016 Director, Managing Executive Officer, in charge of Production, General Manager, Production Headquarters Jun 2017 Representative Director, President and Executive Officer Apr 2022 Representative Director, Chairman (current)

Apr 1986 Joined the Company Jun 2007 General Manager, Public Relations and Secretarial Office Apr 2008 General Manager, Secretarial Office; concurrently Deputy General Manager, General Affairs Headquarters Jun 2009 General Manager, General Affairs and Human Resources Division, Management Headquarters Apr 2010 General Manager, Nagoya Branch, Sales Management Headquarters Apr 2012 Deputy General Manager, Tokyo Branch, Sales Management Headquarters Jun 2013 Executive Officer, General Manager, Tokyo Branch, Sales Management Headquarters Jun 2017 General Manager, Okazaki Plant; concurrently General Manager, Gas Appliance Manufacturing Department, Production Headquarters Apr 2019 Senior Executive Officer, General Manager, Okazaki Plant; concurrently General Manager, Gas Appliance Manufacturing Department, Production Headquarters Apr 2020 General Manager, Production Headquarters Jun 2020 Director, Senior Executive Officer Apr 2021 Director, Managing Executive Officer Apr 2022 Representative Director, President and Executive Officer (current)

Jan 1987 Joined the Company Apr 2009 General Manager, Sales Development Division, Sales Management Headquarters Apr 2012 Deputy General Manager, R&D Headquarters Jun 2013 Executive Officer, Deputy General Manager, R&D Headquarters Oct 2013 General Manager, Quality Assurance Headquarters Apr 2014 General Manager, International Sales Division, Sales Management Headquarters Apr 2015 General Manager, International Sales Department, Sales Headquarters Jun 2017 Director, Senior Executive Officer, General Manager, R&D Headquarters Apr 2022 In charge of Technology (current) Apr 2023 Director, Managing Executive Officer (current) Apr 2025 General Manager, R&D Headquarters

Apr 1986 Joined the Company Apr 2009 General Manager, Technology Development Office, Sales Development Division, Sales Management Headquarters Oct 2010 General Manager, Technology Development Department, R&D Headquarters Apr 2014 Deputy General Manager, R&D Headquarters Apr 2015 General Manager, R&D Headquarters Jun 2015 Executive Officer Jun 2017 General Manager, International Sales Department, Sales Headquarters Apr 2020 Senior Executive Officer, General Manager, International Sales Department, Sales Headquarters Apr 2022 General Manager, R&D Headquarters Jun 2023 Director, Senior Executive Officer Apr 2025 General Manager, Sales Headquarters Apr 2026 Director, Managing Executive Officer (current)

Apr 1998 Registered as attorney-at-law; joined Nakane Law Office Oct 2003 Partner, Shikakura Law Office (current) Oct 2006 Part-time Judge (Civil Mediation Officer), Nagoya Summary Court Oct 2015 Member, Dispute Coordination Committee, Aichi Labour Bureau Sep 2020 Auditor, Aichi University of Education (national university corporation) Jun 2022 Director of the Company (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member), AMG Holdings Co., Ltd. (current)

Apr 1984 Joined Okaya & Co., Ltd. Mar 2008 Deputy General Manager, Toyota Branch, Nagoya Head Office Mar 2011 General Manager, Toyota Division, Nagoya Head Office; Deputy General Manager, Toyota Branch Mar 2015 General Manager, Planning Division; General Manager, Toyota Division, Nagoya Head Office May 2016 Branch Manager, Kariya Branch, Toyota Division, Nagoya Head Office May 2018 Director, Deputy Head Office Manager, Nagoya Head Office; Branch Manager, Kariya Branch, Toyota Division May 2021 Director, in charge of New Technology Promotion Mar 2022 Director, in charge of New Technology Promotion; Branch Manager, Kariya Branch, Toyota Division May 2022 Director, in charge of New Technology Promotion Jun 2023 Director of the Company (current) May 2026 Advisor, Okaya & Co., Ltd. (current)

Apr 1983 Joined Nagoya Television Broadcasting Co., Ltd. Feb 2004 Executive Officer and Division Head, in charge of Systems and ERP, Nagoya Television Broadcasting Co., Ltd. Oct 2005 Executive Officer and Division Head; General Manager, Compliance Office, Nagoya Television Broadcasting Co., Ltd. Jun 2008 Attached to President's Office, Nagoya Television Broadcasting Co., Ltd.; Senior Managing Director, Nagoya Television Jigyo Co., Ltd. Jun 2011 Acting General Manager, Sales Division, Nagoya Television Broadcasting Co., Ltd. Mar 2013 Acting General Manager, Management Strategy Office, Nagoya Television Broadcasting Co., Ltd. Jun 2016 Senior Managing Director, Nagoya Television Jigyo Co., Ltd.; concurrently in charge of Human Resources, Nagoya Television Broadcasting Co., Ltd. Jul 2019 Director, Nagoya Television Jigyo Co., Ltd. Jul 2021 Advisor, Nagoya Television Jigyo Co., Ltd. (current) Feb 2022 Opened Office Asako Itakura (Certified Social Insurance and Labor Consultant and Small and Medium Enterprise Management Consultant practice) (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member), Aichi Financial Group, Inc. (current) Jun 2024 Director of the Company (current)

Apr 1987 Joined Tokai Bank, Ltd. Nov 2008 General Manager, Shimo-Akatsuka Branch, The Bank of Tokyo-Mitsubishi UFJ, Ltd. May 2012 General Manager, Nagoya Branch Office, The Bank of Tokyo-Mitsubishi UFJ, Ltd. May 2013 General Manager, Internal Audit Department, Mitsubishi UFJ Financial Group, Inc. Jun 2013 Executive Officer, General Manager, Internal Audit Department, Mitsubishi UFJ Financial Group, Inc. Jun 2015 Group Chief Audit Officer (Executive Officer), General Manager, Internal Audit Department, Mitsubishi UFJ Financial Group, Inc. Jun 2016 Executive Officer, General Manager, Solutions Division; concurrently General Manager, Investment Products Business Promotion Office, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. May 2017 Executive Officer, General Manager, Solutions Division, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. Jul 2018 Executive Officer, Special Assignment General Manager, Global Business Strategy Department, Mitsubishi UFJ Securities Holdings Co., Ltd.; concurrently Executive Officer, Mitsubishi UFJ Financial Group, Inc. Jun 2019 Executive Officer, Special Assignment General Manager, Financial Markets Department, Mitsubishi UFJ Securities Holdings Co., Ltd.; concurrently Executive Officer, Mitsubishi UFJ Financial Group, Inc. Apr 2020 Executive Officer, General Manager, Kyoto Branch; Deputy in charge of Kyoto Corporate Business Department, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. Apr 2024 Advisor, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. Jun 2024 Retired from Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. Jun 2024 Full-time Corporate Auditor of the Company (current)

Apr 1986 Joined the Company Nov 2011 General Manager, Inspection Department, Technology Headquarters, Production Management Headquarters Apr 2012 Deputy General Manager, Quality Assurance Headquarters; concurrently General Manager, Inspection Department Apr 2013 Deputy General Manager, Quality Assurance Headquarters; concurrently General Manager, Quality and Environment Department Apr 2019 Executive Officer, General Manager, Quality Assurance Headquarters Apr 2024 Attached to Management Headquarters Jun 2024 Full-time Corporate Auditor (current)

Apr 1984 Joined Toho Gas Co., Ltd. Jun 2011 Settlement Manager, Finance Department, Toho Gas Co., Ltd. May 2004 General Affairs Manager, General Affairs Department, Toho Gas Co., Ltd. Jun 2009 Seconded to Toho Liquefied Gas Co., Ltd. Nov 2011 General Manager, General Affairs Department, Toho Gas Co., Ltd. Jun 2013 General Manager, Nagoya East Branch, Toho Gas Co., Ltd. Jun 2015 General Manager, Audit Department, Toho Gas Co., Ltd. Jun 2019 Full-time Corporate Auditor, Toho Gas Co., Ltd. Jun 2025 Corporate Auditor of the Company (current)