Apr 1982 Joined Nissan Motor Co., Ltd. Apr 1999 General Manager, Sales Department, Nissan Sales Company (UK) Apr 2000 Alliance Manager, Nissan Europe (France) Apr 2002 Chief Product Specialist, Product Planning Office, Nissan Motor Co., Ltd. May 2006 General Manager, Overseas General Market Business Planning Department, Nissan Motor Co., Ltd. Apr 2010 Global Chief Marketing Manager, Global Marketing Division, Nissan Motor Co., Ltd. Nov 2010 Assistant to the President and General Manager, Business Planning Division, Dongfeng Motor Co., Ltd. Apr 2017 Executive Vice President (EVP), Nissan China Investment Co., Ltd. Apr 2024 Joined the Company; Executive Officer, General Manager, EV Business Division Jun 2024 Representative Director, CEO, Executive Officer, President, Yamato Mobility Company (current)

Apr 1986 Joined the Company Apr 1996 Representative Director, President, Hong Kong Yamato Kogyo Co., Ltd. Apr 2004 General Manager, Resin Business Division Jun 2005 Director, General Manager, Resin Business Division Oct 2010 Director, in charge of Overseas Resin Business May 2013 Director, Senior Managing Executive Officer, in charge of Overseas Resin Business Jun 2015 Managing Director, Managing Executive Officer, in charge of Overseas Resin Business Jan 2018 Managing Director, Managing Executive Officer, Deputy Head of Business Division Jun 2018 Managing Director, Managing Executive Officer, Deputy Head of Business Division and in charge of Affiliated Companies Jun 2021 Representative Director, President and Executive Officer, in charge of Business Units Jun 2024 Representative Director, COO, Executive Officer, President, Yamato Mfg. Company (current)

Apr 1980 Joined Mitsui & Co., Ltd. Mar 1994 General Manager, Chemicals Department, Scandinavia Mitsui Jul 1998 Manager, Industrial Film & Optical Materials Office, Advanced Materials Business Division, Head Office, Mitsui & Co., Ltd. Dec 2005 President, Plalloy MTD B.V. (Netherlands) Dec 2010 Managing Executive Officer, Mitsui & Co. Plastics Trade Ltd. May 2013 Senior Business Coordinator, Chemicals Division, Head Office Functions, Mitsui & Co., Ltd. Oct 2015 Joined the Company Apr 2016 Executive Officer, in charge of New Projects Jun 2017 Director, Executive Officer, Head of Corporate Planning Office and in charge of New Projects Jun 2021 Managing Director, Managing Executive Officer, Head of Administration Division and Corporate Planning Office Jun 2023 Senior Managing Director, Senior Managing Executive Officer, Head of Administration Division and Corporate Planning Office (current)

Apr 1989 Joined Nagata Paper Co., Ltd. Jul 1995 Established Meisei Logistics Co., Ltd.; Representative Director, President (current) Apr 1998 Director, General Manager, Sales Department, Nagata Paper Co., Ltd. Feb 2010 Managing Director, the Company Jun 2010 Managing Director, General Manager, Corporate Planning Office, the Company Jul 2010 Established Logistics Equipment Rental Co., Ltd.; Representative Director, President (current) Nov 2012 Representative Director, President, Nagata Paper Co., Ltd. (current) May 2013 Managing Director, Managing Executive Officer, the Company Jun 2015 Senior Managing Director, Senior Managing Executive Officer, the Company Jun 2023 Senior Managing Director, the Company (current)

Apr 1986 Joined the Company Apr 2004 Representative Director, President, Hong Kong Yamato Kogyo Co., Ltd. Nov 2009 Plant Manager, Kawagoe Plant, Business Division, the Company Apr 2016 Representative Director, President, BIG PHILIPPINES CORPORATION (current) Apr 2019 Executive Officer, the Company Jun 2022 Director, Executive Officer, the Company (current)

Oct 2001 Established I.A.T. Co., Ltd. (limited liability company); Representative Director Nov 2020 Changed to IAT Co., Ltd.; Representative Director (current) Jun 2023 Director, the Company (current)

Apr 1983 Joined Itochu Corporation Apr 2005 President, Itochu Hong Kong Textile Raw Materials Co. Apr 2010 Seconded to ITOCHU Textile Prominent (Asia) Ltd.; CEO Apr 2011 Managing Director, Itochu (China) Holding Co., Ltd. Apr 2015 Executive Officer, Itochu Corporation; President, Itochu Hong Kong Co., Ltd. Apr 2016 Executive Officer, Itochu Corporation; Assistant to General Manager, Asia & Oceania; Chairman, Itochu Hong Kong Co., Ltd. Apr 2021 Chairman, Itochu (China) Holding Co., Ltd.; Chairman, Shanghai Itochu Corporation Co., Ltd.; Advisor, Itochu (Hong Kong) Ltd. (current) Apr 2022 Chairman, Japan Chamber of Commerce in China Jun 2023 Director, the Company (current)

Jul 1987 Joined Tianjin Automobile Research Institute; Section Chief Aug 1996 Deputy Plant Manager, Tianjin Xiali Automobile (Tianjin Charade) Jul 1998 Chief Engineer, Tianjin Automobile Industry (Group) Co., Ltd. Jul 2002 Executive Deputy General Manager, Chery Automobile Co., Ltd. Mar 2023 Vice Chairman, IAT Automobile Technology Co., Ltd. (China) (current) Jun 2024 Director, the Company (current)

Apr 1982 Joined the Company Oct 2013 General Manager, Resin Sales Department, Business Division Nov 2017 Director, HM Yamato Co., Ltd. Apr 2019 Representative Director, President, HM Yamato Co., Ltd. May 2021 In charge of Internal Audit Office, the Company Jun 2023 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1995 Joined Andersen Consulting (now Accenture Japan Ltd.) Jul 1997 Joined Arthur Andersen (now KPMG Tax Corporation) Jun 2003 Joined Phoenix Capital Co., Ltd. Apr 2005 Established Competent Co., Ltd.; Representative Director (current) Oct 2009 Audit & Supervisory Board Member, M Square Lab Co., Ltd. (current) Jun 2012 Outside Audit & Supervisory Board Member, the Company Jun 2015 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2016 Director, Kurahashi Co., Ltd. (current)

Apr 1980 Joined Tokyo Regional Taxation Bureau, National Tax Agency Jul 2020 Director, Murayama Tax Office, Sendai Regional Taxation Bureau Jul 2021 Director, Yamato Tax Office Aug 2022 Opened Toyama Tax Accountant Office; Representative (current) Sep 2024 Outside Director (Audit and Supervisory Committee Member), the Company (current)