Apr 1981 Joined Kanematsu Ekoh, Inc.; General Manager, Information & Industrial Electronics Division; Director, Kanematsu Communications, Ltd.; General Manager, Planning Division of the Company Jun 2013 Director; in charge of Electronics & Devices Division Jun 2014 Retired as Director upon expansion of Executive Officer system; Managing Executive Officer; General Manager, Electronics & Devices Division Apr 2015 Managing Executive Officer; General Manager, Electronics & Devices Division; in charge of Planning Jun 2015 Director; Senior Managing Executive Officer; General Manager, Electronics & Devices Division; in charge of Planning Jun 2017 Representative Director, President Jun 2021 Representative Director, Chairman; in charge of Internal Audit (current)

Apr 1983 Joined Kanematsu Ekoh, Inc.; General Manager, Electronic Equipment Department Jun 2012 Director; Deputy in charge of Electronics & IT Apr 2013 Director; in charge of Vehicles & Aerospace Division Jun 2014 Retired as Director upon expansion of Executive Officer system; Managing Executive Officer; General Manager, Vehicles & Aerospace Division Jun 2018 [Position details incomplete in source] Jun 2021 Director; Senior Managing Executive Officer; General Manager, Vehicles & Aerospace Division; Osaka Branch Manager; Nagoya Branch Manager; in charge of Advanced Technology & Business Collaboration Oct 2023 Representative Director, President Representative Director, President; in charge of Group Growth Strategy (current)

Apr 1993 Joined Kanematsu Corporation Oct 2017 General Manager, Finance Department of the Company Jun 2023 Seconded to Kanematsu Communications, Ltd. as Director, Senior Executive Officer Jun 2025 Director, Executive Officer; in charge of Finance, Accounting and Sales Accounting (current)

Apr 1994 Joined Kanematsu Corporation Apr 2016 Seconded to Diamond Telecom Inc. as Director Apr 2017 Seconded to Kanematsu Communications, Ltd. as Director, Executive Officer Jun 2019 General Manager, Planning Department of the Company Jun 2025 Director, Executive Officer; in charge of Planning (current)

Apr 1991 Joined Manpower Japan K.K. Aug 1993 Joined Rick Co., Ltd.; General Manager, Electric Housing Promotion Office Jul 1998 Representative Director, Basic Co., Ltd. (current) Jun 2012 Representative Director, General Incorporated Association Framework Promotion Association (now General Incorporated Association Knowledge Management Lab) (current) Jun 2018 Outside Director (Audit and Supervisory Committee Member), Sanyo Homes Corporation (current) Jun 2019 and Apr 2020 [Entries incomplete in source] Apr 2021 Director of the Company (current) Visiting Professor, Institute for Advanced Education and Research, Graduate School of Social Information (now Graduate School of Social Design) Professor, Division of Practical Education, Graduate School of Social Information (now Graduate School of Social Design) (current) Jun 2024 Outside Director, The Nanto Bank, Ltd. (current)

Apr 1990 Joined The Industrial Bank of Japan, Ltd. Apr 1999 Associate Professor, Graduate School of Business Administration, Kobe University Apr 2003 Associate Professor, Graduate School of Commerce, Hitotsubashi University Apr 2007 Associate Professor, Graduate School of Commerce, Hitotsubashi University Apr 2010 Professor, Graduate School of Commerce, Hitotsubashi University Apr 2018 Professor, Graduate School of Business Administration, Hitotsubashi University (current) Jan 2019 Dean, Graduate School of Business Administration and Dean, Faculty of Commerce, Hitotsubashi University Jun 2020 Director of the Company (current)

Apr 1982 Joined Olympus Optical Co., Ltd. Apr 2001 General Manager, Endoscope Business Planning Department, Olympus Optical Co., Ltd. Apr 2005 General Manager, 1st Development Division, Olympus Medical Systems Corp. Apr 2007 General Manager, Marketing Division, Olympus Medical Systems Corp. Jun 2007 Director, Olympus Medical Systems Corp.; Executive Officer, Olympus Corporation Mar 2012 Assistant to the President, Olympus Corporation; Assistant to the President, Information & Communication Business Apr 2012 Representative Director, President and Executive Officer, Olympus Corporation Apr 2019 Director, Olympus Corporation Jun 2020 Outside Director, Kyosan Electric Mfg. Co., Ltd. (current) Jun 2022 Director of the Company (current) Jun 2023 Outside Director, Amada Co., Ltd. (current) Nov 2025 Outside Director, Manny Co., Ltd. (current)

Apr 1984 Joined Kanematsu Ekoh, Inc. Jun 2014 Director, Kanematsu Communications, Ltd. Jun 2016 Managing Director, Kanematsu Communications, Ltd. Apr 2017 Director, Managing Executive Officer, Kanematsu Communications, Ltd. Jun 2023 Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1988 Joined Kanematsu Ekoh, Inc. Apr 2014 General Manager, Semiconductor Marketing Office Apr 2015 General Manager, Planning Department Jun 2019 Executive Officer; in charge of Planning and IT Planning of the Company Apr 2021 Executive Officer; President, Kanematsu Deutschland GmbH; President, Kanematsu Europe Jun 2024 Full-time Audit & Supervisory Board Member of the Company (current)

Dec 2007 Registered as Attorney-at-Law; joined Nakamura, Tsunoda & Matsumoto Law Office Jan 2015 Partner, Nakamura, Tsunoda & Matsumoto Law Office Jun 2019 Audit & Supervisory Board Member of the Company (current) Jun 2020 Outside Director (Audit and Supervisory Committee Member), United Arrows Ltd. (current) Apr 2023 Partner, Kurahashi Law Office (current) Mar 2024 Outside Audit & Supervisory Board Member, NISSHA Co., Ltd. (current) Jun 2024 Outside Audit & Supervisory Board Member, Mitsubishi Logistics Corporation (current)

Apr 1989 Joined Nippon Telegraph and Telephone Corporation (now NTT, Inc.) Oct 1993 Joined Century Audit Corporation (now EY ShinNihon LLC) Jul 1999 Transferred to Inspection Bureau, Financial Supervisory Agency (now Financial Services Agency) Jul 2001 Returned to ShinNihon Audit Corporation (now EY ShinNihon LLC) Oct 2005 Opened Inaba CPA Office; Representative (current) Jul 2007 Founded PAS Co., Ltd. (now Hayabusa Consulting Co., Ltd.); Representative Director (current) Jun 2014 Outside Director, Towa Bank, Ltd.; Outside Audit & Supervisory Board Member, Yachiyo Bank, Ltd. (now Kiraboshi Bank, Ltd.) Oct 2014 Outside Audit & Supervisory Board Member, Tokyo TY Financial Group, Inc. (now Tokyo Kiraboshi Financial Group, Inc.) (current) Dec 2014 Managing Partner, Hayabusa Accounting Tax Corporation (current) Jun 2019 Outside Audit & Supervisory Board Member, DeNA Co., Ltd. (current) Jun 2021 Audit & Supervisory Board Member of the Company (current) Jul 2021 Managing Partner, Hoyamori Audit Corporation (current)