Apr 1983 Joined the Company Apr 2013 Executive Officer, General Manager of Machinery & Transportation Systems Division Apr 2015 President, CEO Jun 2015 Representative Director, President, CEO Apr 2021 Chairman (current)

Apr 1984 Joined the Company Apr 2014 Executive Officer, General Manager of Corporate Planning Division; Director, Mitsui & Co. Korea Ltd. Apr 2016 Executive Officer, General Manager of Nutrition & Agriculture Division Apr 2017 Managing Executive Officer, General Manager of Nutrition & Agriculture Division Apr 2018 Managing Executive Officer Jun 2018 Representative Director, Managing Executive Officer Apr 2019 Representative Director, Senior Managing Executive Officer Apr 2021 President, CEO (current)

Apr 1987 Joined the Company Apr 2019 Executive Officer, General Manager of Project Division Apr 2022 Managing Executive Officer Jun 2022 Representative Director, Managing Executive Officer Apr 2023 Representative Director, Senior Managing Executive Officer Apr 2024 Director, Senior Managing Executive Officer Jun 2024 Senior Managing Executive Officer Apr 2025 Senior Managing Executive Officer, CSO Jun 2025 Representative Director, Senior Managing Executive Officer, CSO Apr 2026 Representative Director, Executive Vice President, CSO (current)

Apr 1991 Joined the Company Apr 2021 Executive Officer, General Manager of Metals & Mining Division Apr 2023 Managing Executive Officer, General Manager of Metals & Mining Division Apr 2024 Managing Executive Officer Apr 2025 Senior Managing Executive Officer, CDIO Jun 2025 Representative Director, Senior Managing Executive Officer, CDIO (current)

Apr 1991 Joined the Company Apr 2022 Executive Officer, General Manager of Finance Division Apr 2025 Managing Executive Officer, General Manager of Finance Division Apr 2026 Managing Executive Officer, CFO Jun 2026 Representative Director, Managing Executive Officer, CFO (current)

Apr 1991 Joined the Company Apr 2022 Executive Officer, General Manager of Corporate Planning Division; Director, Mitsui & Co. Korea Ltd. Apr 2024 Executive Officer, General Manager of Metals & Mining Division Apr 2025 Managing Executive Officer, General Manager of Metals & Mining Division Apr 2026 Managing Executive Officer, CHRO, CCO Jun 2026 Representative Director, Managing Executive Officer, CHRO, CCO (current)

Feb 1972 Joined General Motors-Holden's Limited Jun 1987 Joined Nissan Motor Australia Sep 1991 Joined Rio Tinto Limited Dec 2008 Outside Director, Seven West Media Limited Jan 2013 Chief Executive Officer, Rio Tinto Limited (retired Jul 2016) Jun 2017 Director (current) Jan 2019 Chair of the Board, Gold Corporation (Australia) the Perth Mint (retired Oct 2025)

Apr 1969 Joined Toyota Motor Co., Ltd. (now Toyota Motor Corporation) Jun 1998 Director, Toyota Motor Co., Ltd. Jun 2001 Managing Director, Toyota Motor Co., Ltd. Jun 2003 Senior Managing Director, Toyota Motor Co., Ltd. Jun 2005 Executive Vice President, Toyota Motor Co., Ltd. Jun 2012 Vice Chairman, Toyota Motor Co., Ltd. Jun 2013 Chairman, Toyota Motor Co., Ltd. Jun 2019 Director Apr 2023 Director and Executive Fellow, Toyota Motor Corporation (Director retired Jun 2023; Executive Fellow retired Jun 2025) Jun 2023 Representative Director, Toyota Compon Research Institute Co., Ltd. (retired Jun 2025) Jun 2025 Senior Advisor, Toyota Motor Corporation (current)

Apr 1980 Joined Citibank, N.A., Tokyo Branch Sep 1986 Joined Salomon Brothers Inc, New York Head Office Jun 1988 Joined Salomon Brothers Asia Securities Co. (now Citigroup Securities Co.), Tokyo Branch Dec 1993 Joined S.G. Warburg Securities Co. (now UBS Securities Co.), Tokyo Branch Nov 2001 Director, Harvard Business School Japan Research Center Apr 2009 Executive Board Member, University of Tokyo Sep 2015 Professor, Graduate School of Commerce, Hitotsubashi University (now Graduate School of Business Administration) Apr 2020 Specially Appointed Professor, Graduate School of Business Administration, Hitotsubashi University Jun 2020 Director Apr 2022 President, Seikei Gakuen (current) Jun 2023 Outside Director, Mitsubishi Electric Corporation (current)

Jan 1981 Joined Brother Industries, Ltd. Jan 1988 Joined Swarovski Japan K.K. Sep 1994 President, Alphametrics, Inc. Jan 1999 Director, Netyear Group, Inc. Jul 1999 Director, Netyear Group Co., Ltd. May 2000 President and Representative Director, Netyear Group Co., Ltd. Jun 2014 Outside Director, Monex Group, Inc. (retired Jun 2024) Jun 2021 Director and Chief Evangelist, Netyear Group Co., Ltd. (retired Jun 2024) Jun 2021 Outside Director, Sega Sammy Holdings Inc. (current) Jun 2023 Director Sep 2024 Japan Representative, World Economic Forum (retired Jun 2025) Jul 2025 Chair of Japan, World Economic Forum (current)

Jan 1991 Joined McDonald's Canada Oct 2004 Executive Officer, Marketing, Japan McDonald's Co., Ltd. Apr 2007 Senior Executive Officer, Business Development, Japan McDonald's Co., Ltd. Jul 2009 Managing Director, McDonald's Malaysia May 2012 Managing Director, McDonald's Malaysia; Regional Manager, McDonald's Singapore and McDonald's Malaysia Aug 2013 President and CEO, Japan McDonald's Co., Ltd. Mar 2014 President and CEO, McDonald's Holdings Company (Japan), Ltd. Mar 2019 Chairman and Representative Director, Japan McDonald's Co., Ltd. (retired Mar 2024) Mar 2021 Chairman and Representative Director, McDonald's Holdings Company (Japan), Ltd. (retired Mar 2024) Jun 2023 Director Mar 2025 Outside Director, Kao Corporation (current) Mar 2025 Outside Director, Yamaha Motor Co., Ltd. (current) Jun 2026 Outside Director, Yonex Co., Ltd. (scheduled to assume office Jun 24, 2026)

Jun 1989 Joined IBM Singapore Oct 2002 Director, Networking Services Asia Pacific, IBM Global Services Oct 2003 General Manager, Enterprise & Partner Group, Operations Asia Pacific and Greater China Regions, Microsoft May 2006 Member of Parliament, Singapore (East Coast Group Representation Constituency) (current) Jul 2008 Managing Director, Microsoft Singapore Jul 2011 General Manager, Enterprise & Partner Group, Asia Pacific, Microsoft Jul 2013 Managing Director, Microsoft Singapore Apr 2017 Outside Director, SATS Ltd. (retired Dec 2025) May 2017 Outside Director, Capital and Commercial Trust Management Limited Jun 2017 Group Commercial Director, Raffles Medical Group Ltd. Aug 2020 Deputy Speaker of Parliament, Singapore (retired Sep 2025) Nov 2020 Lead Independent Director, CapitaLand India Trust Management Pte. Ltd. (current) Jun 2023 Director

Apr 1984 Joined the Company Apr 2014 Executive Officer, General Manager of Energy Business Division Apr 2015 Executive Officer, General Manager of Energy Division II Apr 2017 Managing Executive Officer, General Manager of Energy Division II Apr 2019 Senior Managing Executive Officer, CCO Jun 2019 Representative Director, Senior Managing Executive Officer, CCO Apr 2020 Representative Director, Senior Managing Executive Officer, CHRO, CCO Apr 2021 Representative Director, Executive Vice President Apr 2022 Director Jun 2022 Advisor Jun 2023 Full-time Audit & Supervisory Board Member (current)

Apr 1987 Joined the Company Apr 2019 Executive Officer, General Manager of Accounting Division Apr 2022 Managing Executive Officer, CFO Jun 2022 Representative Director, Managing Executive Officer, CFO Apr 2023 Representative Director, Senior Managing Executive Officer, CFO Apr 2025 Representative Director, Executive Vice President, CFO Apr 2026 Director Jun 2026 Full-time Audit & Supervisory Board Member (current)

Apr 1994 Joined Nagashima Ohno & Tsunematsu (formerly Nagashima & Ohno) Sep 2000 Worked at Covington & Burling LLP, Washington, D.C. Jan 2003 Partner, Nagashima Ohno & Tsunematsu (current) Nov 2018 Member, Study Group on Fair M&A Practices, Ministry of Economy, Trade and Industry Apr 2019 Part-time Member, Certified Public Accountants and Auditing Oversight Board (current) Jun 2022 Outside Audit & Supervisory Board Member, Sekisui House, Ltd. (current) Apr 2025 Audit & Supervisory Board Member

Apr 1983 Appointed Public Prosecutor Apr 1991 First Secretary, Embassy of Japan in France Apr 2012 Director-General, General Affairs Department, Supreme Public Prosecutors Office Jul 2013 Chief Public Prosecutor, Sendai District Public Prosecutors Office Jan 2014 Director-General, Criminal Affairs Bureau, Ministry of Justice Jan 2018 Superintending Prosecutor, Nagoya High Public Prosecutors Office May 2020 Superintending Prosecutor, Tokyo High Public Prosecutors Office Jul 2020 Prosecutor General Jun 2022 Retired from public service Aug 2022 Registered as attorney-at-law; joined Mori Hamada & Matsumoto (current) Jun 2023 Audit & Supervisory Board Member

Oct 1984 Joined Arthur Young CPA Office (now Azsa LLC) Mar 1992 Seconded to Ernst & Young New York Office Jul 2002 Representative Partner, Asahi & Co. (now Azsa LLC) Sep 2012 Managing Director, Azsa LLC Apr 2014 President and CEO, KPMG Consulting Co., Ltd. Jul 2015 Managing Director, Azsa LLC; Head of Tokyo Office Jul 2019 Chief Executive, Azsa LLC Jul 2021 Chairman, Azsa LLC (retired Jun 2023) Jul 2023 Outside Director, Paloma Co., Ltd. (current) Jun 2025 Audit & Supervisory Board Member