Apr 1981 Joined Yamaha Corporation Oct 2005 General Manager, PA/DMI Business Division, Yamaha Corporation Jun 2006 Executive Officer, Yamaha Corporation Jun 2009 Director and Executive Officer, Yamaha Corporation Apr 2010 President, Yamaha Corporation of America Jun 2010 Senior Executive Officer, Yamaha Corporation Jun 2013 Representative Director, President, Yamaha Corporation Mar 2014 Director (Outside Director), Yamaha Motor Co., Ltd. Jun 2015 Chairman, Yamaha Music Foundation (current) Jun 2017 Director, Representative Executive Officer and President, Yamaha Corporation Apr 2024 Chairman of the Board, Yamaha Corporation (current) Jun 2025 Outside Director, Nikon Corporation (current) Mar 2026 Outside Director, Shiseido Company, Limited (current)

Apr 1992 Joined Yamaha Corporation Apr 2015 General Manager, Acoustic Technology Development Department, Acoustic Development Division, Yamaha Corporation Oct 2016 General Manager, Electronic Musical Instruments Development Department, Musical Instruments Development Division, Yamaha Corporation Apr 2019 General Manager, Electronic Musical Instruments Business Division, Musical Instruments Business Division, Yamaha Corporation Apr 2021 Executive Officer, Yamaha Corporation Apr 2022 Executive Officer in charge of Musical Instruments Business Division, Yamaha Corporation Apr 2023 Deputy General Manager, Musical Instruments & Acoustics Sales Division, and General Manager, Yamaha Musical Instruments & Acoustics (China) Investment Co., Ltd. Apr 2024 Representative Executive Officer, President, Yamaha Corporation (current) Jun 2024 Director, Yamaha Corporation (current) Jun 2025 Director, Yamaha Music Foundation (current)

Jun 1985 Joined Owens Corning Apr 1987 Joined PepsiCo, Inc. Nov 1994 President, Okinawa Pepsi-Cola Co. Apr 1998 Representative, PepsiCo International Japan Branch Nov 1998 Representative Director and General Manager, Disney Store Japan K.K. Apr 2002 Managing Director, Walt Disney Television International Japan, Walt Disney Japan Ltd. Jun 2007 Representative Director, President, Walt Disney Japan Ltd. Jul 2014 President, Asia, The Walt Disney Company Sep 2018 Managing Director, PMC Partners K.K. (current) Jun 2019 Outside Director, Yamaha Corporation (current) Sep 2019 CEO, Age of Learning, Inc. Mar 2022 Outside Director, Dentsu Group Inc. (current) May 2026 Outside Director, Takihyo Co., Ltd. (current)

Apr 1978 Joined Nippon Telegraph and Telephone Public Corporation Jun 2003 Director, Access Services Systems Laboratories, Nippon Telegraph and Telephone Corporation Jun 2007 Director, Information Sharing Platform Laboratories, Nippon Telegraph and Telephone Corporation Jun 2009 Director, Head of Research and Planning Division, Nippon Telegraph and Telephone Corporation Jun 2012 Managing Director, Head of Research and Planning Division, Nippon Telegraph and Telephone Corporation Jun 2014 Representative Director and Executive Vice President, Head of Research and Planning Division, Nippon Telegraph and Telephone Corporation Jun 2018 Chairman of the Board, Nippon Telegraph and Telephone Corporation Jun 2021 Outside Director, Yamaha Corporation (current) Jun 2023 Outside Director, Mizuho Financial Group, Inc. (current)

Aug 1988 Joined Fujitsu Limited Sep 2009 General Manager, Mobile Phone Business Unit, Fujitsu Limited Oct 2011 Director, Global Development Center, Fujitsu Laboratories of America Apr 2016 Deputy General Manager, Advanced System Development Division, and General Manager, AI Promotion Office, Fujitsu Limited Apr 2017 Executive Officer, General Manager, AI Platform Business Division, Fujitsu Limited Apr 2018 Senior Managing Executive Officer, Deputy Head, Digital Services Division, Fujitsu Limited Sep 2018 Senior Managing Executive Officer, CEO, Fujitsu Intelligence Technology Ltd. Nov 2019 Senior Managing Executive Officer, Evangelist, Digital Software & Solutions Business Group, Fujitsu Limited Oct 2020 Director, Knowledge Peace Inc. (current) May 2021 Outside Director, Nitori Holdings Co., Ltd. (current) Jun 2021 Outside Director, Yamaha Corporation (current)

Oct 2000 Registered as attorney-at-law; joined Abe, Ikubo & Katayama Jul 2004 Legal Specialist, Institutional Reform Deliberation Office, General Affairs Division, Japan Patent Office Jan 2008 Partner, Abe, Ikubo & Katayama (current) Dec 2020 Outside Director (Audit and Supervisory Committee Member), Abist Co., Ltd. (current) Nov 2022 Provisional Audit & Supervisory Board Member (Acting Auditor), Three Dimensional Matrix Co., Ltd. Dec 2022 Outside Audit & Supervisory Board Member, Brave group Inc. Jun 2023 Outside Director, Yamaha Corporation (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), TechMatrix Corporation (current) Dec 2025 Outside Director (Audit and Supervisory Committee Member), Brave group Inc. (current)

Mar 1979 Joined Calbee, Inc. Jul 2001 Executive Officer, East Japan Company COO, Calbee, Inc. Jun 2004 Director and Executive Officer, COO, Jagariko Company, Calbee, Inc. Jun 2006 Director and Managing Executive Officer, CMO, Marketing Group Controller, Calbee, Inc. Jun 2009 Director, President and COO, Calbee, Inc. Jun 2018 Director, President and CEO, Calbee, Inc. Apr 2023 Director, Calbee, Inc. Jun 2024 Outside Director, Tohoku Electric Power Company, Inc. (current) Jun 2025 Outside Director, Yamaha Corporation (current)

Apr 1984 Joined NSK Ltd. Jun 2011 Executive Officer, Deputy General Manager, Industrial Machinery Business Division, NSK Ltd. Jun 2013 Director and Managing Executive Officer, General Manager, Corporate Management Division, NSK Ltd. Jun 2015 Director and Senior Managing Executive Officer, General Manager, Corporate Management Division, NSK Ltd. Jun 2017 Director and Senior Managing Executive Officer, CFO, General Manager, Corporate Management Division, NSK Ltd. Apr 2019 Director and Executive Vice President, CFO, NSK Ltd. Apr 2023 Director, NSK Ltd. Jun 2024 Outside Director, Yasuda Logistics Corporation (current) Jun 2025 Outside Director, Yamaha Corporation (current) Jun 2025 Outside Director, Nomura Real Estate Holdings, Inc. (current)