Apr 1982 Joined Toyota Motor Corporation (formerly Toyota Motor Co., Ltd.) Jan 2010 General Manager, Product Planning Division, Toyota Motor Corporation Apr 2012 Managing Officer, Toyota Motor Corporation Apr 2014 Managing Executive Officer, Fuji Heavy Industries Ltd. (current: SUBARU Corporation) Apr 2015 Senior Managing Executive Officer, Fuji Heavy Industries Ltd. Apr 2017 Senior Managing Officer, Toyota Motor Corporation Jan 2019 Executive Officer, Toyota Motor Corporation Jan 2022 Joined the Company Jun 2022 Chairman of the Board, Director, the Company (current) Jun 2023 Outside Director, Nagoya Railroad Co., Ltd. (current)

Apr 1983 Joined the Company Apr 2005 General Manager, Automobile Planning Division, the Company Jun 2011 Executive Officer, the Company Apr 2015 Managing Executive Officer, the Company Jun 2016 Managing Director, the Company Apr 2017 Director and Senior Managing Executive Officer, the Company Jun 2017 Senior Managing Executive Officer, the Company Apr 2018 President, the Company Jun 2018 Representative Director and President, the Company Apr 2019 Representative Director and President and CEO, the Company Apr 2025 Vice Chairman, Director, the Company (current) Jun 2026 Outside Director, Odakyu Electric Railway Co., Ltd. (scheduled to assume office)

Apr 1988 Joined the Company Apr 2009 General Manager, Sales Quality Enhancement Division, the Company Apr 2016 Executive Officer and Deputy President, CFAO Company, the Company Jan 2018 Managing Officer, Toyota Motor Corporation Jan 2019 Executive Officer, the Company Apr 2021 Chief Digital Transformation Officer (CDTO), Chief Operating Officer (COO), Assistant to CEO, the Company Apr 2022 Executive Vice President and CDTO, the Company Apr 2025 President and CEO, the Company Jun 2025 Representative Director, President and CEO, the Company (current)

Apr 1985 Joined Tomen Corporation (current: Toyota Tsusho Corporation) Apr 2009 General Manager, Corporate Planning Division, the Company Apr 2013 Executive Officer, the Company Apr 2017 Managing Executive Officer, the Company Jun 2017 Director and Managing Executive Officer, the Company Apr 2019 Director and CFO, the Company Jun 2020 CFO, the Company Jun 2021 Director and CFO, the Company Apr 2025 Director, Executive Vice President, CFO, and Assistant to CEO, the Company Apr 2026 Representative Director, Executive Vice President, CFO, the Company (current)

Apr 1990 Joined the Company Apr 2016 General Manager, Human Resources Division, the Company Apr 2017 Executive Officer, the Company Apr 2019 Assistant to CEO and Assistant to CTO, the Company Apr 2020 CEO, the Company Apr 2024 Executive Vice President and Division CEO, the Company Jun 2025 Director, Executive Vice President and Division CEO, the Company (current)

Apr 1985 Joined Procter & Gamble Far East, Inc. Oct 1995 Marketing Director, Procter & Gamble North America Oct 1998 Feminine Care Marketing Director, Procter & Gamble Northeast Asia Mar 2000 Feminine Care General Manager, Procter & Gamble Northeast Asia Mar 2003 Managing Director, Jardine Wines & Spirits K.K. (current: MHD Moët Hennessy Diageo K.K.) Nov 2005 President and Representative Director, Cadbury Japan K.K. (current: Mondelez Japan Ltd.) Jul 2013 Representative Executive Officer and President, Kellogg Japan LLC Jun 2020 Director, the Company (current) Jun 2025 Outside Director, ANA Holdings Inc. (current) May 2026 Outside Director, Matsuya Co., Ltd. (current)

Apr 1987 Joined The Nippon Long-Term Credit Bank, Ltd. Oct 1998 Joined Moody's Japan K.K. Sep 2001 Joined Corporate Directions, Inc. Oct 2006 Vice President (Partner), Booz & Company Inc. Apr 2011 Professor, Tokyo Metropolitan University (current) Jun 2020 Outside Director, IHI Corporation (current) Jun 2023 Director, the Company (current) Jun 2023 Outside Director, Asahi Kasei Corporation (current) Jun 2024 Outside Director, Mitsukoshi Isetan Holdings Ltd. (current)

Mar 1978 Joined Kyoto Ceramic Co., Ltd. (current: Kyocera Corporation) Jun 2003 Executive Officer, Kyocera Corporation Jun 2005 Senior Executive Officer, Kyocera Corporation Apr 2009 Managing Executive Officer, Kyocera Corporation Jun 2009 Director and Managing Executive Officer, Kyocera Corporation Apr 2013 President, Representative Director and Executive Officer, Kyocera Corporation Apr 2017 Chairman, Representative Director, Kyocera Corporation (current) Jun 2017 Outside Director, KDDI Corporation Jun 2024 Director, the Company (current)

Apr 1986 Joined Tomen Corporation (current: Toyota Tsusho Corporation) Oct 2013 General Manager, ERM Division, the Company Jun 2022 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1990 Joined Tomen Corporation (current: Toyota Tsusho Corporation) Apr 2020 General Manager, Legal Affairs Division, the Company Apr 2024 Executive Officer, the Company Jun 2025 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1982 Joined Renault Japan Co., Ltd. Sep 1998 Vice President, Toyota Motor Manufacturing France S.A.S. Jan 2005 President, Toyota Motor Manufacturing France S.A.S. Jun 2007 Managing Officer, Toyota Motor Corporation Jul 2007 Executive Vice President, Toyota Motor Europe Jun 2010 President, Toyota Motor Europe Apr 2011 President and CEO, Toyota Motor Europe Apr 2012 Senior Managing Officer, Toyota Motor Corporation Apr 2015 Chairman of the Board, Toyota Motor Europe (current) Jun 2015 Director and Executive Vice President, Toyota Motor Corporation Jun 2018 Director, the Company (current) Apr 2020 Director, Toyota Motor Corporation

Sep 2002 Joined Kintetsu International Express Feb 2005 Joined International Development Center of Japan (IDCJ) Oct 2006 Economic Cooperation Coordinator, Embassy of Japan in Ethiopia Nov 2008 Private Sector Development Specialist, World Bank Mar 2011 Joined Arata Audit Corporation (current: PwC Japan LLC) Jul 2018 Partner, PwC Arata LLC (current: PwC Japan LLC) Jul 2020 Technical Lead Partner, Sustainability Center of Excellence, PwC Japan LLC Jul 2022 Lead Partner, Sustainability Center of Excellence, PwC Japan LLC Aug 2024 Chief Sustainability Officer, Japan Activation Capital Co., Ltd. Oct 2025 Designated Member and Executive Member, Earth Nest LLC (current) Mar 2026 Outside Director, Coca-Cola Bottlers Japan Holdings Inc. (current) Jun 2026 Director, the Company (assumes office)

Nov 1979 Joined Peat Marwick Mitchell & Co. (Japan) Mar 1994 Senior Partner, Century Audit Corporation Jul 2003 Partner, Azusa Audit Corporation (current: KPMG AZSA LLC) Jan 2004 Executive Director, KPMG AZSA LLC Jun 2006 Managing Director, KPMG AZSA LLC Jul 2013 Deputy Chairman, KPMG AZSA LLC Oct 2013 Chairman, KPMG Japan Jun 2019 Outside Audit & Supervisory Board Member, SKY Perfect JSAT Holdings Inc. (current: SKY Perfect JSAT Corporation) (current) Jun 2019 Audit & Supervisory Board Member, the Company (current) Jun 2020 Outside Director (Audit and Supervisory Committee Member), Mizuho Trust & Banking Co., Ltd.

Apr 1976 Joined Toppan Printing Co., Ltd. (current: TOPPAN Holdings Inc.) Apr 1996 General Manager, Human Resources Department, Toppan Printing Co., Ltd. Apr 2003 President, Toppan Printing (U.S.A.) Co., Ltd. Apr 2006 General Manager, Management Audit Office, Toppan Printing Co., Ltd. Jun 2015 Full-time Audit & Supervisory Board Member, Toppan Printing Co., Ltd. Jun 2019 Senior Advisor, Toppan Printing Co., Ltd. Oct 2019 Full-time Audit & Supervisory Board Member, Tokyo Shoseki Co., Ltd. Jun 2022 Audit & Supervisory Board Member, the Company (current)

Aug 1992 Joined Slaughter and May Sep 1994 Joined Simmons & Simmons Oct 1994 Registered with the Law Society of England and Wales May 1997 Seconded to Nagashima Ohno & Tsunematsu May 1998 Seconded to Export-Import Bank of Japan (current: Japan Bank for International Cooperation) Sep 2001 Partner, Simmons & Simmons Oct 2001 Registered with the Daini Tokyo Bar Association (Foreign Lawyer) Sep 2008 Partner, Rovells Law Office (current: Hogan Lovells) Oct 2017 Partner, Squire Patton Boggs Jun 2022 Outside Director, Mitsubishi Materials Corporation (current) Jun 2024 Audit & Supervisory Board Member, the Company (current) Jun 2024 Counsel, Squire Patton Boggs (current)