Apr 1980 Joined the Company Apr 2010 Executive Officer; General Manager, Power & Infrastructure Division Apr 2013 Managing Executive Officer; in charge of Corporate Strategy Division, Market Operations Department, and Economic Research Institute Jun 2013 Director, Managing Executive Officer; in charge of Corporate Strategy Division, Market Operations Department, and Economic Research Institute Apr 2014 Managing Executive Officer; Branch Manager, North and Central America; in charge of South America; President and CEO, Marubeni America Corporation Apr 2015 Managing Executive Officer; in charge of North and Central America; President and CEO, Marubeni America Corporation Apr 2016 Managing Executive Officer; CEO, Power & Plant Group Apr 2017 Senior Managing Executive Officer; CEO, Power & Plant Group Apr 2018 Executive Vice President; CEO, Power & Plant Group Jun 2018 Director, Executive Vice President; CEO, Power & Plant Group Apr 2019 Director, President Apr 2025 Chairman of the Board (current)

Apr 1992 Joined the Company Apr 2006 Joined McKinsey & Company Oct 2007 Rejoined the Company Apr 2020 Executive Officer; General Manager, Next-Generation Business Development Division Apr 2022 Executive Officer; CDIO; General Manager, Next-Generation Business Development Division Apr 2024 Managing Executive Officer; CDIO; General Manager, Next-Generation Business Development Division Apr 2025 President Jun 2025 Director, President Jun 2026 Director, Executive Officer and President (current)

Apr 1986 Joined the Company Apr 2016 Executive Officer; General Manager, Insurance, Finance & Real Estate Division Apr 2019 Managing Executive Officer; General Manager, Finance & Leasing Division Apr 2020 Managing Executive Officer; CDIO; CSO; Chief Representative, East Asia; in charge of Domestic Operations Jun 2020 Director, Managing Executive Officer; CDIO; CSO; Chief Representative, East Asia; in charge of Domestic Operations Apr 2022 Director, Managing Executive Officer; CSO; Chief Representative, East Asia; in charge of Domestic Operations Jun 2022 Managing Executive Officer; CSO; Chief Representative, East Asia; in charge of Domestic Operations Apr 2023 Senior Managing Executive Officer; CSO; Chief Representative, East Asia; in charge of Domestic Operations Apr 2024 Senior Managing Executive Officer; CEO, Lifestyle Business Group Apr 2025 Executive Vice President; CDIO; General Manager in charge of Information Solutions Division, Next-Generation Business Development Division, and Next-Generation Corporate Development Division Jun 2025 Director, Executive Vice President; CDIO; General Manager in charge of Information Solutions Division, Next-Generation Business Development Division, and Next-Generation Corporate Development Division Apr 2026 Director, Executive Vice President; CDIO; General Manager in charge of Information Solutions Division, Next-Generation Business Development Division, and Next-Generation Corporate Development Division; Assistant to Executive Officer in charge of Value Creation Office Jun 2026 Director, Executive Vice President; CDIO; General Manager in charge of Information Solutions Division, Next-Generation Business Development Division, and Next-Generation Corporate Development Division; Assistant to Executive Officer in charge of Value Creation Office (current)

Apr 1990 Joined the Company Apr 2021 Executive Officer; General Manager, Finance Department Apr 2025 Executive Officer; General Manager, Secretariat Department Apr 2026 Executive Officer, CFO Jun 2026 Director, Executive Officer, CFO (current)

Apr 1985 Joined the Company Apr 2019 Executive Officer; General Manager, Risk Management Department Apr 2022 Managing Executive Officer; General Manager, Risk Management Department Apr 2023 Managing Executive Officer Jun 2023 Audit & Supervisory Board Member Jun 2026 Director (current)

Apr 1988 Joined Sanwa Shiogi Aoki Audit Corporation (currently Deloitte Tohmatsu Audit) Jun 1992 Joined CSK Venture Capital Co., Ltd. May 1998 Joined Coopers & Lybrand (currently PwC) Mar 2002 Joined General Electric Company Feb 2009 CFO, Stryker Japan Jan 2013 SVP Finance Controller, Coca-Cola (Japan) Company, Limited Jul 2013 Audit & Supervisory Board Member, Coca-Cola East Japan Co., Ltd. (currently Coca-Cola Bottlers Japan Inc.) Apr 2015 CFO, Adecco Group Japan Jul 2020 SVP Head of Strategy & Transformation, Adecco Group APAC Mar 2022 Representative, Odawara Coaching & Consulting (current) Jun 2022 Outside Director, MOS Food Services, Inc. (current) Aug 2023 Partner, mc21 Audit Corporation (current) Jun 2024 Audit & Supervisory Board Member Jun 2026 Outside Director (current)

Apr 1981 Joined Sony Corporation Apr 1999 General Manager, Video Division 2, Personal Video Company, Personal IT & Network Company, Sony Corporation Apr 2001 President, Personal Imaging Company, Mobile Network Company, Sony Corporation Aug 2004 Executive Managing Officer, Sony EMCS Corporation (production site) Nov 2006 General Manager, Digital Imaging Business Group, Sony Corporation Jun 2007 Executive Officer, SVP, Sony Corporation Jun 2009 General Manager, Device Solutions Business Group, Consumer Products & Devices Group, Sony Corporation Apr 2012 General Manager, Device Solutions Business Group and Digital Imaging Business Group, Consumer Products & Devices Group, Sony Corporation Apr 2015 Executive, EVP, in charge of Imaging Products & Solutions Business, Sony Corporation Apr 2017 President and Representative Director, Sony Imaging Products & Solutions Inc. Apr 2018 In charge of Mobile Communications Business and Storage Media Business, Sony Corporation Jun 2018 Senior Managing Director, Sony Corporation Apr 2019 In charge of Electronics Products & Solutions Business, Sony Corporation Apr 2020 President and Representative Director and CEO, Sony Electronics Inc. Jun 2020 Representative Executive Deputy President, Sony Corporation Jun 2020 Chairman, Japan Electronics and Information Technology Industries Association Apr 2021 Representative Executive Deputy President, Sony Group Corporation Apr 2021 Director, Sony Corporation May 2021 Chairman, Camera & Imaging Products Association Jun 2021 Director (current position) Jun 2022 Deputy Chairman, Sony Group Corporation Jun 2023 Outside Director, LIXIL Corporation (current)

Apr 1983 Joined the Ministry of International Trade and Industry Jul 2005 Director, Iron and Steel Division, Manufacturing Industries Bureau, Ministry of Economy, Trade and Industry (METI) Jul 2007 Director, General Affairs Division, Minister's Secretariat, Agency for Natural Resources and Energy, METI Jul 2008 Director, Economic Policy Division, Economic and Industrial Policy Bureau, METI Dec 2008 Director, General Affairs Division, Minister's Secretariat, METI Sep 2009 Secretary to the Prime Minister Jul 2010 Director-General, Resources and Fuel Department, Agency for Natural Resources and Energy, METI Jun 2013 Director-General, Kanto Bureau of Economy, Trade and Industry, METI Jul 2015 Director-General, Commerce and Information Policy Bureau, METI Jul 2017 Commissioner, Small and Medium Enterprise Agency, METI Jul 2019 Vice-Minister, METI Jul 2021 Retired from METI Dec 2021 Special Adviser, Nippon Life Insurance Company May 2022 Outside Director (Audit and Supervisory Committee Member), Nitori Holdings Co., Ltd. (current) Jun 2022 Director, Mamezo Digital Holdings Co., Ltd. (currently Mamezo Co., Ltd.) Jun 2023 President and Representative Director, Tokyo Small and Medium Enterprise Investment & Development Corporation (current) Jun 2022 Outside Director (current)

Jul 1999 Joined Morgan Stanley Dean Witter Japan Limited (currently Morgan Stanley MUFG Securities Co., Ltd.) Jan 2001 Joined Pacific Century CyberWorks Japan K.K. (currently PCCW Limited) Sep 2004 Joined Rakuten Eagles Baseball Club Aug 2007 Founded VisionRecruit Co., Ltd.; President and Representative Director Oct 2010 President and Representative Director, Luxa Co., Ltd. (currently au Commerce & Life Inc.) Dec 2017 President and Representative Director, VisionRecruit Trading Co., Ltd. (currently Standby Inc.) (current) Feb 2020 President and Representative Director, Visional Inc. (current) Jun 2024 Outside Director (current)

Apr 1982 Joined Hitachi, Ltd. Apr 2011 Director, Hitachi Research Laboratory, Research & Development Group, Hitachi, Ltd. Apr 2012 Executive Managing Director, Hitachi, Ltd. Apr 2016 Executive Director, Hitachi, Ltd. Apr 2018 Representative Executive Officer, Executive Vice President, Hitachi, Ltd. Jun 2021 Director, Representative Executive Officer, President and COO, Hitachi, Ltd. Apr 2022 Director, Representative Executive Officer, President and CEO, Hitachi, Ltd. Apr 2025 Director, Vice Chairman, Hitachi, Ltd. Jun 2025 Outside Director (current) Jun 2025 Vice Chairman, Hitachi, Ltd. Jul 2025 Executive Officer, National Institute of Advanced Industrial Science and Technology (AIST) (current) Aug 2025 President and Representative Director, Shinka Tech Partners Inc. (current) Jan 2026 Member, Robert Bosch GmbH International Advisory Committee (current) Apr 2026 Director, Japan Industrial Partners, Inc. (current)

Apr 1984 Joined Fujitsu Limited Sep 2006 General Manager, Intellectual Property Strategy Promotion Department, Mobile Phone Business Division, Fujitsu Limited Dec 2007 General Manager, New Market Development Strategy Division, Mobile Phone Business Division, Fujitsu Limited Feb 2013 General Manager, Legal Division, Fujitsu Limited Apr 2015 Executive Officer, Deputy General Manager, Legal, Compliance & Intellectual Property Division, Fujitsu Limited Apr 2017 Executive Officer, Deputy General Manager, Human Resources Division; in charge of Diversity Promotion Office, Fujitsu Limited Mar 2018 Non-Standing Member, Council for Science, Technology and Innovation, Cabinet Office (current) Apr 2018 Executive Officer, Deputy General Manager, Human Resources Division; Assistant to CTO; General Manager, Diversity Promotion Office, Fujitsu Limited Apr 2021 Executive Officer, Managing Director, CSO; General Manager, Sustainability Promotion Division, Fujitsu Limited May 2023 Executive Officer, EVP, CSuO, Fujitsu Limited Jun 2024 Director, Sharp Corporation Jun 2025 Outside Director (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Tokuyama Corporation (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Sharp Corporation (current)

Apr 1988 Joined Dentsu Inc. (currently Dentsu Group Inc.) Oct 1995 Joined Booz Allen Hamilton Inc. Oct 2001 Associate Professor (Business Strategy and Marketing Strategy), Faculty of Law, Nihon University Jul 2003 CEO, mimiso NY Brand, Richemont Japan K.K. Jul 2007 Executive Officer, CMO, Google K.K. (currently Google LLC) May 2015 Senior Executive Officer, CMO and Managing Director, Brand & Marketing, Asia Pacific, Google K.K. May 2018 Director, Lawson, Inc. May 2019 Vice President, Marketing, Asia Pacific & Japan, Google LLC (current) Apr 2021 Non-Standing Director, University of Tokyo (current) Apr 2025 Visiting Professor, Graduate School of Hitotsubashi University (current) Jun 2025 Outside Director (current)

Apr 1996 Completed Legal Training, Supreme Court of Japan Apr 1996 Registered as Attorney-at-Law Apr 1996 Joined Naowa Law Office (currently Jones Day Tokyo Law Office) Dec 2001 Joined Asahi Koma Law Offices (currently Nishimura & Asahi) Sep 2004 Joined Davis Wright Tremaine LLP (Seattle, U.S.) Jan 2005 Registered as Attorney in New York State Apr 2006 Returned to Asahi Koma Law Offices May 2007 General Manager, Legal Division, Dell K.K.; Japan Lead Regional Legal Counsel Apr 2013 General Manager, Legal & Compliance Division, Alcon Japan Ltd. Apr 2014 Part-time Lecturer, Department of Law, Faculty of Law, Keio University Jul 2017 Executive Officer, General Counsel, 3M Japan Limited Jun 2021 President and Representative Director, 3M Japan Limited Jan 2024 Counsel, GIT Law Office (current) Jun 2024 Audit & Supervisory Board Member Jun 2024 Outside Director, NH Foods Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Dream Incubator Inc. (current) Jun 2026 Outside Director (current)

Apr 1983 Joined Nomura Computer Systems Co., Ltd. (currently Nomura Research Institute, Ltd.) Apr 2011 Deputy General Manager, Distribution & Information and Communication Solutions Business Division, Executive Officer, Nomura Research Institute, Ltd. Apr 2014 General Manager, Distribution & Information and Communication Solutions Business Division, Executive Officer, Nomura Research Institute, Ltd. Apr 2016 Managing Executive Officer; in charge of Distribution, Information & Communication and Industrial Solutions Business; General Manager, Distribution & Information and Communication Solutions Business Division, Nomura Research Institute, Ltd. Apr 2017 Managing Executive Officer; in charge of Headquarters functions, including Corporate Strategy, Integrated Risk Management, Human Resources, Human Resource Development, Legal & Intellectual Property, and Information Systems, Nomura Research Institute, Ltd. Apr 2019 Senior Managing Executive Officer; in charge of Corporate Divisions, Nomura Research Institute, Ltd. Jun 2019 Representative Director, Senior Managing Executive Officer; in charge of Corporate Divisions, Nomura Research Institute, Ltd. Apr 2021 Director, Vice Chairman, Chairman of the Board, Nomura Research Institute, Ltd. Jun 2025 Audit & Supervisory Board Member Jun 2026 Director (current)

Apr 1991 Visiting Associate Professor, Institute of Economic Research, Hitotsubashi University Aug 1992 Visiting Associate Professor, Haas School of Business, University of California, Berkeley Jul 1994 Associate Professor, School of Global Policy and Strategy, University of California, San Diego Jul 1999 Visiting Associate Professor, Harvard Business School Jul 1999 Associate Professor, School of Global Policy and Strategy, University of California, San Diego Jul 2008 Professor, School of Global Policy and Strategy, University of California, San Diego (current) Jul 2011 Executive Director, Global Transformation Center, School of Global Policy and Strategy, University of California, San Diego May 2015 Founding Director, Japan Forum for Innovation and Technology, School of Global Policy and Strategy, University of California, San Diego (current) Oct 2016 Trustee, University of California, San Diego Foundation Jun 2026 Outside Director (current)