Apr 1987 Joined Fuji Bank, Ltd. Mar 1995 Joined the Company Jun 2001 Director Jun 2003 Managing Director Jun 2005 Senior Managing Director Jun 2009 Representative Director, Executive Vice President Jun 2018 Representative Director, President Apr 2022 Representative Director, President; Chairman, Sustainability Promotion Committee

Apr 1978 Joined the Company Jul 2003 General Manager, Human Resources Department Jun 2010 General Manager, Executive Human Resources Department Jun 2018 Managing Director Jun 2020 Senior Managing Director Jun 2021 Representative Director, Senior Managing Director Jun 2024 Representative Director, Executive Vice President; in charge of Smart Communication Division, Human Capital Division, and Corporate Division; Chairman, BCM Promotion Committee

Apr 1983 Joined the Company Apr 2004 General Manager, Accounting Department No. 1, Accounting Headquarters Jun 2010 Representative Director, President, DNP Total Process Warabi Co., Ltd. Jun 2015 Executive Officer, General Manager, Accounting Headquarters Apr 2019 Managing Executive Officer, in charge of Accounting Headquarters Jun 2021 Managing Director, in charge of Accounting Headquarters Jun 2024 Senior Managing Director, in charge of Accounting Headquarters, Legal Department, and Internal Audit Office

Apr 1982 Joined the Company Jun 1997 General Manager, Sales Administration Department, Kyushu Business Division Apr 2008 General Manager, Planning and Administration Department, Ichigaya Business Division Jun 2015 Executive Officer, in charge of Corporate Communication Headquarters Jun 2018 Managing Executive Officer, in charge of Corporate Communication Headquarters Jun 2024 Senior Managing Director, in charge of Corporate Communication Headquarters, IR and Public Relations Headquarters, and General Affairs Department Jun 2025 Senior Managing Director, in charge of Corporate Communication Headquarters, IR and Public Relations Headquarters, and Corporate General Affairs Department; Chairman, Corporate Ethics and Conduct Committee

Apr 1982 Joined the Company Oct 2005 General Manager, R&D Headquarters, Display Products Business Division Jun 2011 General Manager, R&D and Commercialization Promotion Headquarters Jun 2018 Executive Officer, General Manager, Purchasing Headquarters Jun 2020 Managing Executive Officer, in charge of Purchasing Headquarters Jun 2023 Managing Director, in charge of Purchasing Headquarters Jun 2025 Senior Managing Director, in charge of Purchasing Headquarters, Business Promotion Headquarters, and Intellectual Property Headquarters Apr 2026 Senior Managing Director, in charge of Business Promotion Headquarters and Intellectual Property Headquarters

Apr 1985 Joined the Company Apr 2001 General Manager, Technology Department No. 1, Technology Headquarters No. 1, Display Products Business Division Jun 2017 Executive Officer, Deputy General Manager, Fine Optronics Business Division Jun 2020 Managing Executive Officer, in charge of Technology and R&D Headquarters Jul 2022 Managing Executive Officer, in charge of Fine Optronics Business Division Aug 2022 Representative Director, Chairman, D.T. Fine Electronics Co., Ltd. Oct 2022 Representative Director, President, DNP Fine Optronics Co., Ltd. Jun 2025 Senior Managing Director, in charge of Fine Device Business Division, Opto-Electronics Business Division, R&D and Commercialization Promotion Center, and Fine Packaging Headquarters Apr 2026 Senior Managing Director, in charge of Fine Device Business Division, Opto-Electronics Business Division, Technology and R&D Headquarters, R&D and Commercialization Promotion Center, and Technology Development Center

Apr 1986 Joined the Company Apr 2005 General Manager, VR Planning and Development Office, DB Headquarters, C&I Business Division Jul 2014 General Manager, Human Resources Development Department Jun 2018 Executive Officer, General Manager, Human Resources Development Department; General Manager, Diversity Promotion Office Jun 2021 Director Oct 2021 Director, in charge of Human Resources Development Department and Diversity & Inclusion Promotion Office Jun 2022 Outside Director, Tokai Rika Co., Ltd. (current) Jun 2024 Managing Director, in charge of Human Resources Development Department and Diversity & Inclusion Promotion Office

Apr 1984 Joined the Company Oct 2004 General Manager, Warabi Plant, Manufacturing Headquarters, Business Form Business Division Apr 2007 General Manager, System Development Headquarters, IPS Business Division Apr 2017 Representative Director, President, DNP Data Technology Co., Ltd. Apr 2018 General Manager, Information Systems Headquarters Jun 2019 Executive Officer, General Manager, ICT Business Development Headquarters, AB Center Apr 2020 Executive Officer, in charge of Information Systems Headquarters Jun 2021 Director, BIPROGY Inc. (formerly Nihon Unisys, Ltd.) (current) Oct 2021 Executive Officer, General Manager, AB Center; in charge of Information Systems Headquarters Jun 2022 Managing Executive Officer Jun 2024 Managing Director, General Manager, AB Center; in charge of Information Systems Headquarters

Apr 1990 Professor, Faculty of Law, Keio University Apr 2003 Registered as Attorney-at-Law (current) Jul 2012 Outside Director, Hulic Co., Ltd. Jun 2014 Outside Director, the Company Outside Audit & Supervisory Board Member, Mikuni Corporation (current) Apr 2016 Professor Emeritus, Keio University; Professor, Graduate School of Law and Faculty of Law, Asahi University (current) Jun 2018 Outside Audit & Supervisory Board Member, Daifuku Co., Ltd.

Apr 1979 Joined Asahi Glass Co., Ltd. (now AGC Inc.) Mar 2013 Representative Director and Senior Managing Executive Officer, same company; Assistant to Overall Management, in charge of Technology Headquarters and Group Improvement Activities Mar 2014 Senior Managing Executive Officer, Glass Company President, same company Mar 2017 Executive Fellow, same company Mar 2018 Outside Director, DIC Corporation Jun 2018 Outside Director, Kawasaki Heavy Industries, Ltd. Jun 2022 Outside Director, the Company

Apr 1979 Joined Taisei Corporation Apr 2011 Executive Officer, General Manager, Management Planning Department, Corporate Strategy Office, same company Apr 2012 Executive Officer, Deputy General Manager, Corporate Strategy Office, and General Manager, Management Planning Department, same company Apr 2015 Managing Executive Officer, General Manager, Yokohama Branch, same company Jun 2019 Director, Managing Executive Officer, General Manager, Building Sales Headquarters No. 2, same company Jun 2022 Outside Director, the Company

Apr 1989 Joined The Hongkong and Shanghai Banking Corporation (HSBC) Aug 2001 Research Fellow, Financial Research and Training Center, Policy Division, General Affairs and Planning Bureau, Financial Services Agency Mar 2004 Completed doctoral program, Graduate School of Law, Chuo University (Ph.D. in Law) Apr 2006 Senior Legal Advisor, J.P. Morgan Securities Japan Co., Ltd. Apr 2008 Professor, Graduate School of Strategic Management, Chuo University (current) Jun 2014 Outside Director, Sundrug Co., Ltd. Jun 2024 Outside Director, the Company

Apr 1985 Joined Kumahira Co., Ltd. May 1989 Director, same company Apr 1997 Representative Director, A-Tec Kumahira Co., Ltd. (current) Apr 2011 Representative Director, Kumahira Security Foundation (current) Apr 2014 Dean, Career College, Diversity Promotion Organization, Showa Women's University (current) Sep 2015 Representative Director, 21st Century Learning Research Institute (current) Jun 2019 Outside Director, NITTAN Corporation (formerly Nittan Valve Co., Ltd.) (current) Feb 2020 Outside Audit & Supervisory Board Member, Kewpie Corporation (current) Mar 2024 Outside Director, Cybozu, Inc. (current) Jun 2025 Outside Director, the Company

Apr 1980 Joined the Company Dec 2001 General Manager, Legal Department Jun 2007 Executive General Manager, Legal Department Jun 2012 Senior Officer, in charge of Legal Department and Internal Audit Office Jun 2018 Managing Executive Officer, in charge of Legal Department, Internal Audit Office, and Intellectual Property Headquarters Jun 2023 Full-time Audit & Supervisory Board Member

Apr 1986 Joined the Company Mar 1996 Assigned to Overseas Business Division (General Manager, Administration Headquarters, DNP Hong Kong) Jun 2006 General Manager, Planning and Administration Department, Building Materials Business Division Apr 2019 General Manager, Business Promotion Headquarters; General Manager, Business Innovation Promotion Office, Value Creation Promotion Headquarters Oct 2021 General Manager, Business Promotion Headquarters Jun 2023 Full-time Audit & Supervisory Board Member

Apr 1986 Joined Daiichi Life Insurance Company, Limited Apr 1999 Section Manager, Planning Department No. 2, same company Apr 2005 General Manager, General Affairs Department, Daiichi Building Co., Ltd. Apr 2007 General Manager, Contract Service Department, Daiichi Life Insurance Company, Limited Apr 2013 General Manager, Affiliated Business Division, The Dai-ichi Life Insurance Company, Limited Apr 2016 Assistant Manager and General Manager, Affiliated Business Division, same company Apr 2019 Assistant Manager (in charge of Affiliated Business Division), same company Jun 2019 Full-time Outside Audit & Supervisory Board Member, the Company

Apr 1986 Registered as Attorney-at-Law (current); joined Wada Ryoichi Law Office Mar 1992 Opened Ota & Ishii Law Office Jun 2018 Outside Director, Sumitomo Metal Mining Co., Ltd. (current); Outside Audit & Supervisory Board Member (currently Outside Director, Audit and Supervisory Committee Member), DTS Corporation (current) Jun 2021 Outside Audit & Supervisory Board Member, the Company

Oct 1985 Joined Tohmatsu Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) Oct 1989 Registered as Certified Public Accountant Jun 1999 Partner, same firm Dec 2020 Head, Ikuyoshi Ichikawa CPA Office (current) Mar 2022 Outside Director (Audit and Supervisory Committee Member), Socionext Inc. (current) Jun 2023 Outside Audit & Supervisory Board Member, the Company