Apr 1993 Joined the Company Feb 2004 General Manager, Technology Development Department Apr 2014 General Manager, Manufacturing Department Jul 2015 Executive Officer, General Manager, Manufacturing Department Jun 2019 Director, Executive Officer, General Manager, Manufacturing Department Oct 2020 Director, Executive Officer, General Manager, Technology Development Department Apr 2022 Director, Executive Officer Jun 2022 Representative Director, President and Executive Officer (current)

Apr 1996 Joined the Company Apr 2016 General Manager, Management Planning Office; Deputy General Manager, Manufacturing Department Jun 2019 Executive Officer, General Manager, Management Planning Office and General Manager, Sales Administration Department Jul 2021 Executive Officer, General Manager, Management Planning Office Jun 2022 Director, Senior Executive Officer, General Manager, Management Planning Office Jul 2022 Director, Senior Executive Officer (current)

Mar 1991 Joined the Company Oct 2014 General Manager, Accounting Department Jun 2021 Executive Officer, General Manager, Accounting Department Apr 2025 Executive Officer (current)

Apr 1984 Joined Kanematsu-Gosho, Ltd. (now Kanematsu Corporation) Apr 2013 General Manager, Vehicles and Automotive Parts Division 1, Kanematsu Corporation Jun 2014 General Manager, Chicago Branch, Kanematsu U.S.A., Inc. Jun 2018 Executive Officer, Deputy General Manager, Vehicles and Aviation Division, and General Manager, Vehicles and Automotive Parts Division 1, Kanematsu Corporation, Tokyo Head Office Apr 2019 Executive Officer, Deputy General Manager, Vehicles and Aviation Division, Kanematsu Corporation Jun 2021 Director and Advisor, Kanematsu Sustec Corporation Oct 2021 Representative Director, Kanematsu Sustec Corporation (current)

Apr 1986 Joined Kanematsu-Gosho, Ltd. (now Kanematsu Corporation) Jul 1991 Seconded to Kanematsu Sogo Finance Corporation Sep 1999 Chief, Finance Department, Kanematsu U.S.A., Inc., New York Sep 2003 Treasurer, Kanematsu U.S.A., Inc. Jul 2005 Section Manager, Accounting Section, Kanematsu Corporation, Tokyo Head Office Jul 2010 General Manager, Operations Accounting Department, Kanematsu Corporation Jun 2012 Director, General Manager, Administration Division, Kanematsu KGK Corporation Jul 2020 Director, Head Office Functions Supervisor and Managing Executive Officer, Kanematsu KGK Corporation Apr 2022 Director, Managing Executive Officer, Head Office Functions Supervisor, Kanematsu KGK Corporation Jun 2025 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1997 Registered as attorney-at-law; joined Ushida Law Office Oct 2002 Opened Yumi Sawa Law Office Jan 2003 Registered as certified tax accountant Jan 2013 Opened Sawa & Ota Law Office (current) Jul 2013 National Tax Tribunal Adjudicator (fixed-term specialist staff) (until Jul 2017) Apr 2020 Lecturer, Graduate School of Law, Ritsumeikan University (current) Jun 2021 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Oct 2023 Audit Committee Member, City of Sakai (current)

Feb 2011 Joined Azsa LLC Nov 2014 Registered as certified public accountant in Japan Nov 2019 Joined Mirai Consulting Co., Ltd. Jul 2023 Opened Katsuragawa CPA Office, Representative (current) Jul 2023 Established Seven Lilies Consulting Co., Ltd., Representative Director (current) Apr 2025 Outside Director, DoubleTree Co., Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member) of the Company (current)