Apr 1981 Joined Shin Nippon Steel Corporation (now Nippon Steel Corporation) Apr 1999 General Manager, Business Development Department, Nippon General Electric K.K. Aug 2003 Director, Senior Vice President, GE Capital Leasing K.K. Jun 2005 Director of the Company Mar 2006 Director, General Manager, President's Office Jun 2007 Representative Director, Senior Managing Director, in charge of General Affairs and Administration; General Manager, Corporate Planning Department Jun 2009 Representative Director, President (current) Jul 2009 Chairman, Kuroda Precision (Zhejiang) Co., Ltd. (current) Nov 2012 Chairman of the Board, KURODA JENA TEC HOLDINGS LTD. (current)

Apr 2000 General Manager, Precision Equipment Business Division, Production Systems Business Center, Sony Group Corporation Mar 2003 General Manager, Optical Parts Business Division, Sony Manufacturing Systems Corporation Jul 2007 General Manager, Device Business Division, Sony Manufacturing Systems Corporation Jul 2008 General Manager, Mounting Equipment Business Division, Sony Manufacturing Systems Corporation Apr 2013 Joined the Company; General Manager, Die & Mold Business Division Oct 2015 General Manager, Die & Mold Business Division; Plant Manager, Nagano Plant Jun 2017 Director, General Manager, Die & Mold Business Division; Plant Manager, Nagano Plant Jun 2021 Managing Director, General Manager, Die & Mold Business Division; Plant Manager, Nagano Plant Jun 2023 Senior Managing Director, General Manager, Die & Mold Business Division; Plant Manager, Nagano Plant Jun 2025 Senior Managing Director, in charge of Die & Mold Business and Machinery & Measurement Systems Business (current)

Apr 1982 Joined the Company Jun 2009 General Manager, Corporate Planning Department Apr 2013 Deputy General Manager, Administration Division; General Manager, Corporate Planning Department Apr 2014 Director and President, Kuroda Precision Korea Co., Ltd.; General Manager, Drive Systems Business Division Jun 2017 Director, General Manager, Drive Systems Business Division Apr 2021 Director, General Manager, Drive Systems Business Division; General Manager, Sales Department Jun 2023 Managing Director, General Manager, Drive Systems Business Division Apr 2025 Managing Director, General Manager, Drive Systems Business Division; General Manager, Planning Department Jun 2025 Managing Director, in charge of Company-wide Sales (current)

Apr 1986 Joined the Company Jun 2011 General Manager, Accounting Department Apr 2017 Deputy General Manager, Administration Division; General Manager, Accounting Department Apr 2020 Deputy General Manager, Administration Division; General Manager, Accounting Department; General Manager, Information Systems Department Jun 2021 Director, General Manager, Administration Division; General Manager, Accounting Department; General Manager, Information Systems Department Jun 2023 Director, General Manager, Administration Division; General Manager, Sales Operations Department; General Manager, Accounting Department Jul 2024 Director, General Manager, Administration Division; General Manager, Sales Operations Department Jun 2025 Director, General Manager, Administration Division; General Manager, Corporate Planning Department Nov 2025 Director, General Manager, Administration Division (current)

Sep 1997 Joined Sony Corporation Mar 2013 Representative Executive Officer and President, BenQ Japan K.K. Mar 2016 General Manager, Corporate Planning Office, Tamron Co., Ltd. Jan 2017 General Manager, Imaging Business Division, Tamron Co., Ltd. Apr 2018 General Manager, Imaging Business Division; Executive Officer, Tamron Co., Ltd. Jan 2022 Representative Director and President, Enax, Inc. Jan 2024 Joined Nihon Kyosou Platform Co., Ltd.; concurrently seconded to the Company; General Manager, Corporate Planning Department; CMO Jun 2025 Transferred to the Company; Director, General Manager, Drive Systems Business Division; General Manager, Planning Department Oct 2025 Director, General Manager, Drive Systems Business Division (current)

Apr 1985 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2014 General Manager, Global Project Finance Sales Department, Mizuho Bank, Ltd. Oct 2014 Director (part-time), Overseas Transportation and Urban Development Business Support Organization Jun 2018 Managing Director, Overseas Transportation and Urban Development Business Support Organization Jun 2020 Senior Managing Director, Overseas Transportation and Urban Development Business Support Organization Jun 2022 Outside Director, Kibun Foods Inc. (current) Jun 2023 Outside Director of the Company (current)

Apr 1985 Joined Alps Electric Co., Ltd. (now Alps Alpine Co., Ltd.), Legal Section, Patent Department Sep 1999 Counsel, Philip Morris Japan K.K. (now Philip Morris Japan GK) Oct 2008 Vice President, General Counsel, Seiyu Co., Ltd. Sep 2010 Vice President, General Counsel, QVC Japan, Inc. Mar 2023 Head of Overseas Legal Affairs, Pan Pacific International Holdings Corporation Nov 2023 General Manager, Legal Department, Koki Holdings Co., Ltd. Jun 2024 Outside Director of the Company (current)

Apr 1988 Joined Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Jul 2003 Senior Advisor, Credit Planning Department, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2015 Deputy General Manager, Integrated Risk Management Department, Mizuho Financial Group, Inc. Jun 2019 Joined the Company; General Manager, Corporate Planning Office and General Manager, Internal Audit Office Oct 2020 General Manager, Corporate Planning Office Jun 2023 Full-time Audit & Supervisory Board Member (current)

Dec 1991 Representative Director, Global Link Associates Inc. (current) Jun 1996 Director, Global Venture Capital Inc. Nov 1999 Representative Director and President, LPL Japan Securities Co., Ltd. (now PWM Japan Securities Co., Ltd.) Jun 2006 Representative Director and Chairman, PWM Japan Securities Co., Ltd. Apr 2012 Chairman, Private Banking Education Committee, Japan Securities Analysts Association (current) Dec 2013 Visiting Professor, Graduate School of Commerce, Waseda University Business School Sep 2014 Outside Director, Beauty Kadan Co., Ltd. (now Beauty Kadan Holdings Co., Ltd.) Jun 2015 Outside Audit & Supervisory Board Member of the Company (current) Dec 2017 Senior Researcher (Research Professor), Business Finance Research Center, Faculty of Commerce, Waseda University Jan 2021 Director, Aoyama Family Office Service Co., Ltd. (current) Sep 2023 Invited Researcher, International Family Business Research Institute, Waseda University (current) Jun 2024 Outside Director, Mitsuhashi Co., Ltd. (current)

Apr 2011 General Manager, Human Resources Unit, General Affairs & Human Resources Division, Asahi Mutual Life Insurance Company Apr 2012 Executive Officer, Head of Contract Administration Department, Administration & Systems Division, Asahi Mutual Life Insurance Company Apr 2013 Executive Officer, Head of Administration & Systems Division, Asahi Mutual Life Insurance Company Apr 2014 Executive Officer, Head of Agency Business Division, Asahi Mutual Life Insurance Company Jun 2015 Outside Audit & Supervisory Board Member of the Company (current) Jul 2016 Director, Executive Officer, Head of Agency Business Division, Asahi Mutual Life Insurance Company Apr 2017 Director, Managing Executive Officer, in charge of Corporate Planning and Accounting Divisions, Asahi Mutual Life Insurance Company Jun 2017 Outside Audit & Supervisory Board Member, Safety Co., Ltd. Mar 2018 Outside Director, Hakuyosha Co., Ltd.; Managing Director, Japan Society of Life Insurance Management Apr 2018 Director, Managing Executive Officer, in charge of Risk Management and Compliance Divisions, Asahi Mutual Life Insurance Company Apr 2020 Director, Managing Executive Officer, in charge of General Affairs & Human Resources Divisions, Asahi Mutual Life Insurance Company Jan 2021 Outside Director, NHS Insurance Group Co., Ltd. Apr 2021 Representative Director, Managing Executive Officer, in charge of General Affairs & Human Resources Divisions, NHS Insurance Group Co., Ltd. Apr 2022 Representative Director, Senior Managing Executive Officer, in charge of General Affairs & Human Resources Divisions, NHS Insurance Group Co., Ltd.; Public Interest Director, United World Colleges Japan Association Apr 2024 Director, NHS Insurance Group Co., Ltd.; Advisor, Infotechno Asahi Co., Ltd. Jun 2024 Representative Director and President, Infotechno Asahi Co., Ltd. (current)

Apr 1982 Joined Japan Development Bank (now Development Bank of Japan Inc.) Jun 2010 General Manager, Corporate Finance Department I, Development Bank of Japan Inc. Jun 2012 Managing Executive Officer, Development Bank of Japan Inc. Sep 2013 Director, Managing Executive Officer, Development Bank of Japan Inc. Sep 2015 Representative Director and President, Skymark Airlines Inc. Oct 2020 Managing Executive Officer, Nihon Kyosou Platform Co., Ltd. (current) Oct 2023 Senior Executive Fellow, Industrial Growth Platform, Inc. Jun 2025 Outside Director, I.R. Japan Holdings Co., Ltd. (current) May 2026 Outside Director, DCM Holdings Co., Ltd. (current) Jun 2026 Outside Director of the Company (current)