Apr 1990 Joined Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Financial Group, Inc.), Ginza Branch Apr 1993 Dai-Ichi Kangyo Bank, Ltd., Industry Research Office, Corporate Planning Department Mar 1995 Completed doctoral program, Graduate School of Commerce, Keio University Mar 1996 Dai-Ichi Kangyo Bank, Ltd., Los Angeles Branch Mar 1998 Joined the Company; General Manager, Office of the President Jun 1999 Director Jun 2001 Managing Director Apr 2003 In charge of International Sales Division, Industrial Materials & Electronics Business Division Jun 2003 Senior Managing Director Jul 2005 Vice President, Director Apr 2006 General Manager, Corporate Strategy Division Jun 2007 Representative Director, President (current) Jun 2008 Chief Executive Officer (current) Jan 2020 Chairman, Sustainability Committee (current) Jan 2022 In charge of internal control (current) Apr 2025 In charge of ESG promotion (current)

Mar 1996 Joined the Company Jan 2003 International Sales Division, Industrial Materials & Electronics Business Division; First Department, First Group Apr 2010 Chief Executive Officer, Nissha USA, Inc. Sep 2011 Completed Master's program, DePaul University Graduate School of Business (USA) Oct 2011 General Manager, Corporate Planning Department Apr 2014 General Manager, Secretariat Office Apr 2015 Executive Officer May 2015 In charge of IR Aug 2016 Chief Strategy Officer (current) Apr 2017 Deputy General Manager, New Product Development Office (in charge of strategy and sales) Jan 2018 Senior Executive Officer; in charge of corporate communications Mar 2018 Director (current) Jan 2019 General Manager, Business Planning Department; Acting General Manager, Industrial Materials Business Division Jan 2020 Managing Executive Officer; in charge of sustainability Jan 2021 General Manager, Business Development Office (current) Jan 2023 General Manager, ESG Promotion Department Jan 2024 Senior Managing Executive Officer (current); in charge of corporate planning (current) and ESG promotion Apr 2025 Deputy General Manager, Device Business Division (in charge of growth strategy) (current)

Apr 1987 Joined the Company Apr 2007 General Manager, PC Sales Department, International Sales Division, Industrial Materials & Electronics Business Division Apr 2011 General Manager, Purchasing Department, Device Business Division Oct 2013 Deputy General Manager, Device Business Division (in charge of sales) Apr 2015 Executive Officer Apr 2017 Deputy General Manager, Device Business Division (in charge of sales and modules) Jan 2018 Deputy General Manager, Device Business Division (in charge of sales and purchasing) Jan 2019 Deputy General Manager, Device Business Division (in charge of marketing, sales, supply chain and purchasing) Jul 2019 Deputy General Manager, Industrial Materials Business Division (in charge of sales); Deputy General Manager, Device Business Division (in charge of supply chain and purchasing) Jan 2020 Deputy General Manager, Industrial Materials Business Division (in charge of sales and purchasing) Jun 2020 Senior Executive Officer; General Manager, Industrial Materials Business Division (current) Mar 2021 Director (current) Jan 2022 Managing Executive Officer Jan 2024 In charge of corporate supply chain Jan 2025 Senior Managing Executive Officer (current)

Mar 1993 Joined the Company Apr 2008 General Manager, Printing Department, Kameoka Plant, Naitec Kogyo Co., Ltd. (now NISSHA Industries Co., Ltd.) Jan 2011 General Manager, Kaga Plant, Naitec Precision Co., Ltd. (now NISSHA Precision & Technologies Co., Ltd.) Apr 2012 Representative Director, Naitec Precision Co., Ltd. Apr 2013 Director and General Manager, Kaga Plant, Naitec Precision & Technologies Co., Ltd. (now NISSHA Precision & Technologies Co., Ltd.) Feb 2014 Director and Chief Operating Officer, Naitec Precision & Technologies Co., Ltd. Apr 2015 Executive Officer; Deputy General Manager, Device Business Division (in charge of production); Representative Director and Chief Executive Officer, Naitec Precision & Technologies Co., Ltd. (current) Sep 2015 Deputy General Manager, Device Business Division (in charge of production and purchasing) Jan 2018 Senior Executive Officer; Deputy General Manager, Device Business Division (in charge of production) Jan 2021 Managing Executive Officer, Chief Quality and Production Officer (current); Deputy General Manager, Device Business Division (in charge of quality and production) Mar 2021 Director (current) Jul 2021 In charge of pharmaceutical affairs Jan 2022 Deputy General Manager, Device Business Division (in charge of quality, design and production) Jan 2024 General Manager, DX Promotion Office; Deputy General Manager, Device Business Division (in charge of quality, purchasing and production); in charge of corporate logistics Jan 2025 Senior Managing Executive Officer (current); Deputy General Manager, Device Business Division (in charge of quality, production and purchasing); in charge of corporate purchasing and logistics Apr 2025 General Manager, Device Business Division (current)

Apr 1989 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Jan 1997 Atlanta Branch, Sumitomo Bank, Ltd. Jan 1998 New York Branch, Sumitomo Bank, Ltd. Apr 1999 Corporate Sales Department I, Head Office, Sumitomo Bank, Ltd. Jan 2002 Hong Kong Branch, Sumitomo Bank, Ltd. Apr 2006 Joined the Company Apr 2007 General Manager, Affiliate Strategy Department, Corporate Strategy Division Apr 2008 General Manager, Corporate Planning Department, Corporate Strategy Division Apr 2009 Deputy Division Head, Corporate Strategy Division Mar 2010 Completed Master's program, Ritsumeikan University Graduate School of Management Apr 2011 Executive Officer; General Manager, Corporate Planning Department Sep 2012 Deputy General Manager, Device Business Division Apr 2013 Senior Executive Officer Apr 2015 Managing Executive Officer; General Manager, Device Business Division Mar 2018 Director (current) Oct 2019 In charge of human resources, general affairs and legal affairs; General Manager, Tokyo Branch Office Jan 2021 Senior Managing Executive Officer (current) Mar 2021 In charge of employee health management Jan 2022 Chairman, Risk Management and Compliance Committee (current) Jan 2023 In charge of general affairs and legal affairs Jan 2025 In charge of legal affairs (current) Apr 2025 In charge of pharmaceutical affairs (current); in charge of corporate purchasing and logistics (current); Acting Chief Financial Officer Mar 2026 Chief Financial Officer (current)

Apr 1977 Joined Bank of Japan May 1984 Completed MBA, Graduate School of Business Administration, University of Michigan Nov 1986 Economist, Bank for International Settlements (BIS) Jun 1999 General Manager, Matsumoto Branch, Bank of Japan May 2001 Deputy General Manager, Osaka Branch, Bank of Japan May 2003 Senior Director, RM Division, Industrial Revitalization Corporation of Japan Jul 2005 Counselor, Financial Institutions Bureau, and Director, Center for Financial Advancement, Bank of Japan May 2006 General Manager, Inspection Office, Bank of Japan Apr 2007 General Manager, Policy Board Office, Bank of Japan Apr 2009 Visiting Professor, Ochanomizu University Sep 2011 Auditor, Bank of Japan Oct 2015 Advisor, Security and Transportation Business Division, Nippon Express Co., Ltd. Jun 2016 Outside Director (current) Aug 2018 Outside Director, Frontier Management Inc. Jun 2021 Outside Director, The Gunma Bank, Ltd. (current) Mar 2024 Outside Director (Audit and Supervisory Committee Member), Frontier Management Inc.

Apr 1976 Joined Mitsubishi Corporation Jun 1979 Completed LL.M., Harvard Law School Jan 2003 General Manager, Legal Department, Mitsubishi Corporation Apr 2007 Executive Officer, Mitsubishi Corporation May 2007 Representative Secretary, Keiei Hoyukai (Corporate Legal Affairs Association) Apr 2008 Assistant to Executive Officer in charge of legal affairs and compliance, Mitsubishi Corporation; General Manager, Compliance Division Apr 2009 Assistant to Executive Officer in charge of corporate affairs, Mitsubishi Corporation; General Manager, Compliance Division Oct 2009 Temporary Member, Subcommittee on International Jurisdiction, Legislative Council Apr 2010 Visiting Professor, Graduate Schools for Law and Politics, University of Tokyo Jun 2011 Director, Hokuetsu Kishu Paper Co., Ltd. (now Hokuetsu Corporation); Member, Special Subcommittee on the New Criminal Justice System, Legislative Council Jun 2013 Managing Director, Hokuetsu Kishu Paper Co., Ltd. Jun 2016 Outside Director (Audit and Supervisory Committee Member), Dream Incubator Inc. Jun 2016 Outside Auditor, Sanden Holdings Corporation (now Sanden Corporation) Jun 2017 Director, Japan Research Institute of Criminal Policy (general incorporated foundation) (current) Jun 2018 Outside Director, Anest Iwata Corporation Mar 2019 Outside Director (current) Jun 2020 Outside Director (Audit and Supervisory Committee Member), Anest Iwata Corporation (current) Jun 2023 Outside Director, Toyo Construction Co., Ltd. Jun 2024 Trustee, Center for International Commercial and Civil Law (public interest foundation) (current)

Apr 1983 Joined Terumo Corporation Jul 2006 Vice President and Chief Operating Officer, Terumo Medical Corporation Apr 2007 President and Chief Executive Officer, Terumo Medical Corporation Nov 2010 President, Europe and Americas, Hospital Company D&D Group, Terumo Corporation; President and Chief Executive Officer, Terumo Medical Corporation Jun 2011 Executive Officer, Terumo Corporation Oct 2014 President, Global Pharmaceutical Solutions Business, and General Manager, Hospital Company Overseas Promotion Office, Terumo Corporation Apr 2015 President and Chief Executive Officer, Terumo Americas Holding, Inc.; Regional Representative, Central and South America Oct 2016 President, Terumo Latin America Corporation Apr 2018 Senior Executive Officer, Terumo Corporation Apr 2020 Full-time Councilor, Terumo Corporation Mar 2022 Outside Director (current)

Apr 1989 Joined Ueno Fine Chemicals Industry, Ltd. Apr 2003 General Manager, Quality Assurance Office, R-Tech Ueno, Ltd. Aug 2003 Director and General Manager, Business Management Department, R-Tech Ueno, Ltd. Jun 2004 Managing Director and General Manager, Business Management Department, R-Tech Ueno, Ltd. Apr 2006 President and Representative Director, R-Tech Ueno, Ltd. Mar 2012 Completed Master of Public Health (MPH) program, Graduate School of Medicine, Kyoto University Mar 2013 Completed MBA, Kyoto University Graduate School of Management Mar 2018 Representative Director, Phoenixy Co., Ltd. (current) Jan 2023 Director, Cyn-K Bio Co., Ltd. (current) Mar 2024 Outside Director (current) Jun 2024 Outside Director, Tosoh Corporation (current)

Apr 1982 Joined the Company Apr 2002 General Manager, General Affairs Department, General Affairs Division Apr 2007 General Manager, Public Relations Department, Corporate Strategy Division; in charge of IR Apr 2009 General Manager, Corporate Communications Division Apr 2011 General Manager, Corporate Communications Office Apr 2014 General Manager, CSR Department Jan 2018 General Manager, Head Office Site Development Planning Office Mar 2020 Full-time Audit and Supervisory Board Member (current)

Apr 1985 Joined the Company Apr 2008 General Manager, Business Strategy Department, Industrial Materials & Electronics Business Division Apr 2011 General Manager, Business Strategy Department, Device Business Division; General Manager, Business Strategy Department, Industrial Materials Business Division Apr 2012 General Manager, Business Strategy Department, Device Business Division Jan 2020 General Manager, Purchasing Department, Device Business Division Mar 2022 Full-time Audit and Supervisory Board Member (current)

Apr 2002 Registered as Certified Public Accountant Jul 2005 Representative Partner, Seiyu Audit Corporation (current) Sep 2005 Outside Auditor, Onishi Denki Co., Ltd. (now Elematec Corporation) Apr 2006 Visiting Associate Professor, Ritsumeikan University Graduate School of Management (professional graduate school) Jan 2010 Principal, Nakano Certified Public Accountant Office (current) Jun 2011 Outside Auditor, Fujix Ltd. Dec 2014 Outside Auditor, SK Electronics Co., Ltd. Jun 2015 Outside Audit and Supervisory Board Member (current) Jun 2016 Outside Auditor, Watabe Wedding Corporation Dec 2018 Outside Director (Audit and Supervisory Committee Member), SK Electronics Co., Ltd. (current) Jun 2021 Outside Auditor, Sanyo Chemical Industries, Ltd. (current) Nov 2023 Representative Partner, Seiyu Tax Corporation (current)

Dec 2007 Registered as Attorney-at-Law, Daini Tokyo Bar Association; joined Nakamura, Tsunoda & Matsumoto Oct 2013 Master of Laws and Finance, University of Oxford Jun 2019 Outside Auditor, Kanematsu Corporation (current) Jun 2020 Outside Director (Audit and Supervisory Committee Member), United Arrows Ltd. (current) Apr 2023 Representative Attorney, Kurahashi Law Office (current) Aug 2023 Doctor of Philosophy in Law, University of London Mar 2024 Outside Audit and Supervisory Board Member (current) Jun 2024 Outside Auditor, Mitsubishi Logistics Corporation (current)