Mar 1987 Joined the Company Jul 2013 Appointed General Manager, Corporate Planning Department Jun 2014 Appointed Director, General Manager, Corporate Planning Department Jun 2019 Appointed Managing Director Jun 2024 Appointed Representative Director, President (current)

Apr 1981 Joined Gifu Shinkin Bank Sep 1987 Resigned from Gifu Shinkin Bank Oct 1987 Joined the Company Jul 1998 Appointed General Manager, Accounting Department Jun 2003 Appointed Director, General Manager, Accounting Department Jun 2005 Appointed Director, General Manager, Accounting Department, Mirai Co., Ltd. (absorbing company in merger) Jun 2016 Appointed Director, General Manager, Accounting Department and General Manager, General Affairs Department Jul 2017 Director, General Manager, Accounting Department Jun 2019 Appointed Managing Director Sep 2023 Appointed Managing Director and General Manager, Accounting Department (current)

May 1987 Joined the Company Mar 2003 Joined Mirai Co., Ltd. (absorbing company in merger) Jun 2005 Appointed General Manager, Internal Audit Office, Mirai Co., Ltd. Sep 2006 Appointed General Manager, Internal Audit Office Jun 2008 Appointed Director Appointed Representative Director, President, Jinbo Denki Co., Ltd. Jun 2013 Appointed Representative Director, President Jun 2024 Appointed Director and Senior Advisor (current)

Mar 1985 Joined the Company Mar 1994 Joined Mirai Seiko Co., Ltd. Jun 2006 Appointed Director, Mirai Seiko Co., Ltd. Jun 2012 Appointed Representative Director, Mirai Seiko Co., Ltd. Jun 2014 Appointed Director Mar 2015 Appointed Director, General Manager, Sales Department Mar 2026 Appointed Director Jun 2026 Appointed Managing Director (current)

Mar 1987 Joined the Company Jun 2014 Appointed General Manager, Manufacturing Department Jun 2018 Appointed Director, General Manager, Manufacturing Department (current)

Mar 1987 Joined the Company Jun 2014 Appointed General Manager, Intellectual Property and Legal Affairs Department Jul 2017 Appointed General Manager, General Affairs Department Jun 2019 Appointed General Manager, General Planning Department Jun 2024 Appointed Director, General Manager, General Planning Department (current)

Mar 1986 Registered as Certified Public Accountant Jan 2001 Joined Nagoya Small and Medium Enterprises Investment Development Co., Ltd. Jan 2006 Appointed General Manager, Business Department No. 1, Nagoya Small and Medium Enterprises Investment Development Co., Ltd. Jun 2006 Appointed Director, General Manager, Business Department No. 1, Nagoya Small and Medium Enterprises Investment Development Co., Ltd. Jun 2014 Appointed Director Jun 2014 Resigned as Director, General Manager, Business Department No. 1, Nagoya Small and Medium Enterprises Investment Development Co., Ltd. Jun 2015 Appointed Audit and Supervisory Committee Member (current)

Oct 2000 Registered as attorney with Nagoya Bar Association (currently Aichi Bar Association); joined Hattori Yutaka Law Office Oct 2005 Opened Kito & Takeuchi Law Office Jul 2008 Partner, Kito & Takeuchi Law Office (Attorney Corporation) (current) Apr 2020 Vice President, Aichi Bar Association Jun 2021 Appointed Audit and Supervisory Committee Member (current) Oct 2022 Auditor, Nagoya City University (Public University Corporation) (current) Jun 2024 Appointed Outside Director, Audit and Supervisory Committee Member, Meiji Denki Kogyo Co., Ltd. (current)

Apr 2007 Joined Ogaki Accounting Tax Corporation Jul 2009 Registered as Certified Tax Accountant; Partner Tax Accountant, Ogaki Accounting Tax Corporation (current) Jun 2023 Appointed Audit and Supervisory Committee Member (current)

Jan 2014 Joined Noda CPA Office Jul 2020 Registered as Certified Public Accountant Dec 2020 Registered as Certified Tax Accountant Aug 2021 Representative, Yuge accounting Office (current) Oct 2022 Partner, Midland Audit Corporation (current) Jun 2025 Appointed Audit and Supervisory Committee Member (current)