Apr 1972 Joined JIC Co., Ltd. Mar 1983 Founded the Company; Representative Director, President Sep 2003 Representative Director, President, former Reck Co., Ltd. Jun 2009 Chairman, Shanghai Suruga Daily Goods Co., Ltd. (current) Jun 2009 Director of the Company Oct 2009 Representative Director, President of the Company Jun 2013 Representative Director, Chairman and CEO of the Company Jun 2017 Representative Director, Senior Advisor, Plus Minus Zero Co., Ltd. Dec 2018 Representative Director, President, Balsan Co., Ltd. (current) Jun 2024 Representative Director, Chairman and CEO and President and COO of the Company (current) Jun 2025 Outside Director, Fukuyama Transporting Co., Ltd. (current)

Nov 1981 Joined Banyan Import Co., Ltd. Mar 1983 Founded the Company; Director Jun 2004 Managing Director of the Company Jun 2006 Senior Managing Director, General Manager of Sales Division Jun 2013 Representative Director, Senior Managing Executive Officer, General Manager of Sales Division Jun 2015 Senior Managing Director, Senior Managing Executive Officer, General Manager of Sales Division No. 2 Mar 2019 Director, Senior Vice President Executive Officer, General Manager of Sales Division (current)

Jun 2005 Representative Director, President, Tabuchi Electric Co., Ltd. Feb 2019 Joined the Company Mar 2019 Senior Managing Executive Officer, Head of New Business Jun 2019 Senior Managing Director, Senior Managing Executive Officer, General Manager of New Business and General Manager of General Affairs Department Jun 2020 Senior Managing Director, Senior Managing Executive Officer and General Manager of Administration Division Jun 2021 Director, Senior Managing Executive Officer and General Manager of Administration Division (current)

Aug 1987 Joined Suruga Central Research Institute Co., Ltd. (now Friend Co., Ltd.) Sep 1991 Joined the Company; General Manager of Planning Department Nov 1994 Director, General Manager of Planning Department of the Company Jun 2006 Managing Director, General Manager of Planning Division Jun 2013 Managing Director, Executive Officer, General Manager of Development Division Jun 2020 Managing Director, Managing Executive Officer, General Manager of Planning and Development and General Manager of Planning and Development Division Jun 2021 Director, Managing Executive Officer, General Manager of Planning and Development and General Manager of Planning and Development Division Feb 2022 Director, Managing Executive Officer, General Manager of Planning and Development Jun 2025 Director, Senior Managing Executive Officer, General Manager of Planning and Development and Business Audit Officer (current)

Apr 1988 Joined Star Micronics Co., Ltd. Apr 1997 Joined the Company Jan 2000 General Manager of Accounting Department Jun 2006 Director, General Manager of Accounting Department Jul 2008 Director, Chief Financial Officer and General Manager of Accounting Department Jun 2013 Director, Executive Officer, CFO and General Manager of Accounting Department Jun 2020 Representative Director, Chairman, Plus Minus Zero Co., Ltd. (current) Apr 2021 Director, Executive Officer, CFO and Deputy General Manager of Administration Division Jun 2021 Director, Managing Executive Officer, CFO and Deputy General Manager of Administration Division (current)

Apr 1984 Joined Lion Corporation Jan 2008 General Manager of Management Planning Department, Lion Corporation Jan 2011 General Manager of Oral Care Business Division, Healthcare Business Division, Lion Corporation Jan 2016 Executive Officer, General Manager of Health & Home Care Business Division, Lion Corporation Mar 2018 Director, Executive Officer, General Manager of Health & Home Care Business Division, Lion Corporation Jan 2021 Director, Senior Executive Officer, Lion Corporation Jan 2023 Director and Senior Executive Officer, Lion Corporation Mar 2025 Advisor, Lion Corporation (current) Jun 2025 Director of the Company (current)

Apr 1976 Joined former Reck Co., Ltd. Jul 2003 General Manager of Consumables Business Division, Reck Co., Ltd. Nov 2005 Full-time Corporate Auditor, Reck Co., Ltd. Nov 2008 Executive Officer in charge of Development Division, Reck Co., Ltd. Apr 2012 Executive Officer, General Manager of New Materials Development Office, Manufacturing Division of the Company Apr 2018 Executive Officer, General Manager of New Materials Development Division of the Company Mar 2021 Executive Officer, Deputy General Manager of Development of the Company Jun 2021 Director (Full-time Audit and Supervisory Committee Member) of the Company (current)

Feb 1996 Managing Director, Nikko Securities Co., Ltd. (now SMBC Nikko Securities Inc.) Dec 2004 Representative Director, Chairman and President, JASDAQ Securities Exchange, Inc. (now Tokyo Stock Exchange, Inc.) Jun 2005 Senior Adviser, same company Jun 2012 Corporate Auditor of the Company Jun 2015 Director (Audit and Supervisory Committee Member) of the Company Jun 2017 Outside Director, SBI Securities Co., Ltd. (current) Jun 2024 Director (Audit and Supervisory Committee Member) of the Company (current)

Jan 1967 Joined Tokyo Fire Department Apr 2004 Chief, Edogawa Fire Station, Tokyo Fire Department (promoted to Fire Superintendent) Oct 2005 Chief, Azabu Fire Station, Tokyo Fire Department Apr 2007 Joined Tokyo International Forum; Coordinator, Administration Department (Crisis Management) May 2013 Joined Civil Protection Research Institute Foundation; Secretary General Jun 2016 Director and Secretary General, Civil Protection Research Institute Foundation Apr 2023 Vice Chairman, Capital Region Disaster Prevention Specialists Liaison Council (NPO) (current) Jun 2023 Director (Audit and Supervisory Committee Member) of the Company (current) Oct 2023 Director and Senior Research Fellow, Civil Protection Research Institute Foundation (current)

Dec 1998 Established U-Dash Co., Ltd.; Representative Director, President Jun 2007 Corporate Auditor, former Reck Co., Ltd. Jun 2009 Corporate Auditor of the Company Jun 2015 Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1987 Registered as attorney-at-law Dec 1990 Joined Kato Law Office (now Shizuoka Nozomi Law and Patent Office) (current) Mar 1996 Registered as attorney-at-law in New York State, USA Oct 1996 Registered as patent attorney Jun 2015 Director (Audit and Supervisory Committee Member) of the Company (current) Jun 2018 Outside Director, Akasaka Tekkosho Co., Ltd. (current) Jun 2023 Outside Director, Aikawa Tekko Co., Ltd. (current) Jun 2024 Outside Corporate Auditor, Shizuoka Railway Co., Ltd. (current)

Oct 2002 Appointed Public Prosecutor Apr 2012 Public Prosecutor attached to Litigation Department, Tokyo Legal Affairs Bureau Apr 2016 Public Prosecutor, Tokyo District Public Prosecutors Office Dec 2016 Joined Oe-Bashi Law Office (current) May 2018 Member, Special Committee for Whistleblower Protection, Tokyo Bar Association (current) Jun 2024 Director (Audit and Supervisory Committee Member) of the Company (current) Apr 2025 Professor, Graduate School of Law, Keio University (current) Apr 2025 External Reporting Contact Point, Ministry of Land, Infrastructure, Transport and Tourism (current)

Feb 1996 Obtained Doctor of Health Science Apr 2001 Expert Researcher (Life Sciences), Ministry of Education, Culture, Sports, Science and Technology Jan 2002 Director of Infectious Disease Research Department and Senior Adviser, Mitsubishi Chemical BCL Co., Ltd. Jan 2008 Associate Professor, Infection Control, Department of Nursing, Toho University School of Medicine Apr 2009 Professor, Infection Control, Department of Nursing, Toho University School of Medicine Jun 2009 Member, Working Team on Pandemic Influenza Countermeasures, Japan Dental Association Apr 2011 Professor, Infection Control, Faculty of Nursing, Toho University (current) Apr 2013 Professor, Infection Control, Graduate School of Nursing Science, Toho University (current)