Apr 1984 Joined the Company Jun 1991 Director, General Manager, Technology Center Feb 1995 Managing Director, General Manager, Management Headquarters; General Manager, Product Planning Department; General Manager, Technology Development Department Jun 1997 Senior Managing Director, General Manager, Management Headquarters; General Manager, Technology Development Department Jun 1999 Representative Director, Senior Managing Director, General Manager, Management Headquarters Dec 2000 President, Juken Sangyo (Phils.) Corp. (current) Jun 2001 Representative Director, President Aug 2003 President, Juken Nissho Ltd. (now Juken New Zealand Ltd.) (current) Sep 2004 Chairman, Woodone International Co., Ltd. (current) Jul 2009 Representative Director, President; General Manager, Sales Headquarters Jan 2016 President, Forest One Co., Ltd. Jun 2018 Representative Director, President; General Manager, Strategy Headquarters Apr 2021 Representative Director, President; General Manager, Strategy Headquarters; General Manager, Product Planning & Development Department Jul 2022 Representative Director, President; General Manager, Strategy Headquarters; General Manager, Product Planning & Development Department; General Manager, Materials Department (current)

Apr 1979 Joined the Company Apr 2000 Manager, Logistics Center, Head Office Dec 2002 Deputy Manager, Logistics Department Apr 2005 Head, Fukuoka Sales Office (now Fukuoka Branch) Jul 2007 Advisor; Head, Kyushu Area; Head, Fukuoka Sales Office Apr 2014 Head, Central & Shikoku Block; Head, Kyushu Block; Head, Fukuoka Branch Jan 2015 General Manager, Logistics Department; Head, Kyushu Block; Head, Fukuoka Branch Jun 2016 Executive Officer, General Manager, Logistics Department; Head, Kyushu Block; Head, Fukuoka Branch Jun 2017 Director, Deputy General Manager, Sales Headquarters; General Manager, Western Japan Sales Department; Head, Kyushu Block Jun 2018 Director, Deputy General Manager, Sales Headquarters; General Manager, Western Japan Sales Department; Head, Kinki Block Apr 2020 Director, Deputy General Manager, Sales Headquarters; General Manager, Western Japan Sales Department Jun 2020 Managing Director, General Manager, Sales Headquarters; General Manager, Western Japan Sales Department Apr 2026 Managing Director, General Manager, Sales Headquarters (current)

Apr 1983 Joined the Company Dec 2004 General Manager, Tokyo Branch Jul 2007 Advisor; Head, Eastern Kanto & Hokkaido Area; General Manager, Tokyo Branch Feb 2008 Advisor, General Manager, Sales Promotion Department Jun 2011 Executive Officer, General Manager, Sales Promotion Department Mar 2015 Executive Officer, General Manager, Western Japan Sales Department; General Manager, Sales Promotion Department Jun 2017 Executive Officer, General Manager, Sales Promotion Department Jun 2018 Director, General Manager, Eastern Japan Sales Department; Head, Kanto Block; General Manager, Structural Systems Sales Department Apr 2020 Director, General Manager, Eastern Japan Sales Department; General Manager, Structural Systems Sales Department Apr 2023 Director, General Manager, Structural Systems Sales Department (current)

Apr 1983 Joined the Company Apr 2000 Manager, General Affairs Section, General Affairs & Human Resources Department Aug 2004 Seconded to Juken Nissho Ltd. (now Juken New Zealand Ltd.) Mar 2009 Manager, Administrative Management Office, Management Headquarters May 2011 Deputy Manager, Administrative Management Office, Management Headquarters Jun 2012 Head, President's Office, Management Headquarters Apr 2014 Head, President's Office Jun 2015 Executive Officer, Head, President's Office Jun 2020 Director, General Manager, General Affairs & Human Resources Department (current)

Apr 1986 Joined The Hiroshima Bank, Ltd. Apr 2011 General Manager, Kobe Branch, The Hiroshima Bank, Ltd. Apr 2014 General Manager, Loan Planning Department, The Hiroshima Bank, Ltd. Apr 2017 General Manager, Hiroshima Nishi Branch, The Hiroshima Bank, Ltd. Oct 2019 Joined the Company; Executive Officer, General Manager, Information Systems Department and Accounting Department Jun 2020 Director, General Manager, Accounting Department (current)

Apr 1991 Joined The Industrial Bank of Japan, Ltd. (now Mizuho Bank, Ltd.) Jul 2008 Senior Staff Officer, Next-Generation Systems Study Project Team, Mizuho Financial Group, Inc. Jul 2013 Senior Staff Officer, IT & Systems Division II, Mizuho Bank, Ltd. Jul 2017 Senior Staff Officer, Europe Operations & Systems Department, Mizuho Bank, Ltd. (London) Oct 2019 Senior Staff Officer, IT & Systems Division I, Mizuho Bank, Ltd. Jun 2020 Joined the Company; Executive Officer, General Manager, Information Systems Department Jun 2021 Director, General Manager, Information Systems Department (current)

Apr 1974 Registered as Attorney-at-Law (current) Apr 1999 President, Hiroshima Bar Association; Chairman, Chugoku Regional Federation of Bar Associations May 2006 Outside Audit & Supervisory Board Member, Asti Corporation Jun 2012 Audit & Supervisory Board Member, the Company Jun 2015 Director, the Company (current); Outside Director, Hiroshima Electric Railway Co., Ltd.

Mar 1980 Registered as Certified Public Accountant (current) Jun 1980 Registered as Certified Tax Accountant (current) Nov 1986 Representative Director, FIS Management Research Institute Co., Ltd. (formerly Accounting Department Co., Ltd.) (current) Feb 1992 Representative Partner, Seiyu Audit Corporation Jun 2010 Chairman, Chugoku Chapter, Japanese Institute of Certified Public Accountants May 2011 Outside Director, Hiroshima Innovation Promotion Organization Co., Ltd. (current) Jun 2016 Director, the Company (current) May 2017 Outside Audit & Supervisory Board Member, Maxvalu Nishi-Nihon Co., Ltd. Mar 2022 Outside Director, Fuji Co., Ltd. (current)

Apr 1988 Joined the Company Aug 2010 Manager, Storage Systems Plant Business Administration Section, the Company Jun 2017 Deputy Manager, Kushido Plant, the Company Sep 2023 Deputy Manager, Materials Department, the Company Dec 2023 General Manager, Head Office Production Department, Production Headquarters, the Company Jun 2024 Executive Officer, General Manager, Head Office Production Department, Production Headquarters; Deputy Manager, Materials Department (current)

Apr 1993 Joined the Company Nov 2011 Head, Kyushu Block; General Manager, Fukuoka Branch Apr 2014 General Manager, Strategy Planning Office, Strategy Headquarters Jun 2018 Executive Officer, General Manager, Sales Promotion Department Apr 2023 Executive Officer, General Manager, Eastern Japan Sales Department, Sales Headquarters Apr 2026 Executive Officer, General Manager, Sales Promotion Department (current)

Apr 1995 Joined the Company Feb 2007 General Manager, Osaka Branch Feb 2013 Head, Chubu Block; General Manager, Nagoya Branch Jun 2019 Executive Officer, General Manager, Strategy Planning Office, Strategy Headquarters Jun 2022 Executive Officer, Deputy General Manager, Strategy Headquarters (current) Mar 2024 Representative Director, President, PT. Woodone Integra Indonesia (current)

Apr 1981 Joined the Company May 1995 Head, Kobe Sales Office Mar 2002 Assistant Manager, General Affairs Section, Tokai Manufacturing Department Aug 2004 Manager, General Affairs Section, General Affairs & Human Resources Department Aug 2014 Deputy General Manager, General Affairs & Human Resources Department; Manager, General Affairs Section Aug 2018 Senior Manager (Human Resources), General Affairs & Human Resources Department Jun 2020 Full-time Audit & Supervisory Board Member (current)

Apr 1979 Joined the Company May 1997 Manager, Personnel Section, General Affairs & Human Resources Department Apr 2003 Manager, Storage Systems Plant Business Administration Section Apr 2005 Manager, System Development Section; Manager, Operations Management Section, Information Systems Department Apr 2008 Manager, Internal Audit Section Mar 2009 General Manager, Internal Audit Office Jun 2020 Audit & Supervisory Board Member (current)

Jul 2003 Director, Miyoshi Tax Office Jul 2005 Director, Hatsukaichi Tax Office Jul 2006 Manager, Investigation & Inspection Management Section, Investigation & Inspection Department, Hiroshima Regional Taxation Bureau Jul 2007 Manager, Investigation Management Section, Investigation & Inspection Department, Hiroshima Regional Taxation Bureau Jul 2008 Deputy Director, Investigation & Inspection Department, Hiroshima Regional Taxation Bureau Jul 2009 Director, Investigation & Inspection Department, Hiroshima Regional Taxation Bureau Jul 2010 Representative Director, TM Consulting Co., Ltd. (current) Aug 2010 Registered as Certified Tax Accountant (current); Opened tax accounting office (current); Non-Executive Audit & Supervisory Board Member, Sumiyoshi Kogyo Co., Ltd. (current) Jan 2011 Non-Executive Audit & Supervisory Board Member, Sumiyoshi Unyu Co., Ltd. (current) Jun 2012 Audit & Supervisory Board Member, the Company (current) Jun 2021 Non-Executive Audit & Supervisory Board Member, Naigai Industries Co., Ltd. (current)

Apr 1989 Registered as Attorney-at-Law (current) Apr 1995 Member, Committee on Countermeasures against Civil Intervention Violence, Hiroshima Bar Association (current) Jul 2002 Director, Shirashima Law Office (current) Apr 2003 Vice President, Hiroshima Bar Association Apr 2007 Chairman, Committee on Civil Intervention Violence, Federation of Bar Associations of Chugoku Region Apr 2008 Director, Hiroshima Prefectural Citizens' Council for Eliminating Violence (foundation) Jan 2014 Non-Executive Supervisory Auditor, Hiroshima Shinkin Bank (current) Apr 2014 Representative Director, Hiroshima Prefectural Citizens' Council for Eliminating Violence (public interest foundation) Jun 2015 Audit & Supervisory Board Member, the Company (current) Apr 2017 President, Ryokufukai (general incorporated foundation) (current)