Apr 1998 Joined Oki Electric Industry Co., Ltd. Apr 2006 Joined the Company Feb 2009 Group Leader, Marketing Group, Marketing Division, the Company Jan 2010 Executive Officer, Head of General Planning Division, the Company Jun 2010 Managing Director, Head of General Planning Division, the Company Apr 2011 Managing Director, in charge of Sales Promotion, the Company Jun 2011 Representative Director, Vice President, the Company Apr 2013 Representative Director, President, the Company (current)

Apr 1982 Joined the Company Jun 2008 Executive Officer, Sales Division, Device & Solution Chubu-Kansai Company, Anjo Branch Manager, the Company Jun 2011 Director, Sales Division, Device & Solution Chubu-Kansai Company, and Nagoya Branch Manager, the Company Apr 2013 Director, Domestic Sales Division, Head of Device & Solution Kanto-Koshinetsu Company (deputy in charge of quality), the Company Jun 2017 Senior Managing Executive Officer, Domestic Sales Division, Head of Device & Solution Kanto-Koshinetsu Company (deputy in charge of quality), the Company Apr 2019 Managing Executive Officer, Head of Domestic Sales Division (in charge of quality and environment), the Company Jun 2019 Director, Managing Executive Officer, Head of Domestic Sales Division (in charge of quality and environment), the Company Apr 2023 Director, Senior Managing Executive Officer, Head of Domestic Sales Division (in charge of quality and environment), the Company Aug 2025 Director, Senior Managing Executive Officer, Head of Domestic Sales Division, the Company (current)

Apr 1992 Joined the Company Jun 2011 Executive Officer, Sales Division, Device & Solution Chubu-Kansai Company, Nagoya Branch, S Device Department No. 1 General Manager, the Company Jun 2013 Director, Head of Device & Solution Chubu-Kansai No. 2 Company, Domestic Sales Division, the Company Apr 2014 Director, Head of Device & Solution Chubu-Kansai No. 2 Company, Domestic Sales Division, and Deputy Head of Marketing Division, the Company Apr 2015 Managing Director, Head of Marketing Division, and Head of Device & Solution Chubu-Kansai No. 2 Company, Domestic Sales Division, the Company Apr 2017 Managing Director, Head of Marketing Division, the Company Jun 2017 Director, Managing Executive Officer, Head of Marketing Division, the Company Apr 2021 Director, Managing Executive Officer, Head of Overseas Sales Division, Head of Overseas Solutions Company, and Deputy Head of Domestic Sales Division, the Company Apr 2026 Director, Senior Managing Executive Officer, Head of Overseas Sales Division, Head of Overseas Solutions Company, and Deputy Head of Domestic Sales Division, the Company (current)

Apr 1987 Joined Hitachi, Ltd. Apr 2003 Transferred to Renesas Technology Corp. (now Renesas Electronics Corporation) Apr 2015 General Manager, First Sales Engineering Department, Sales Engineering Division, Global Sales & Marketing Division, Renesas Technology Corp. Apr 2020 Joined the Company; Manager in charge, Semiconductor Application Technology Department No. 1, Technology Division Oct 2020 General Manager, Semiconductor Application Technology Department No. 1, Technology Division, the Company Jan 2021 Executive Officer, General Manager, Semiconductor Application Technology Department No. 1, Technology Division, the Company Apr 2021 Senior Managing Executive Officer, Head of Technology Division, the Company Jun 2021 Director, Senior Managing Executive Officer, Head of Technology Division, the Company Aug 2025 Director, Senior Managing Executive Officer, Head of Technology Division (in charge of environment), the Company Apr 2026 Director, Managing Executive Officer, Head of Technology Division (in charge of environment), the Company (current) Jul 2026 Director, Managing Executive Officer, Head of Technology Division (in charge of environment and quality) (scheduled to take office Jul 1, 2026)

Apr 1991 Joined The Tokyo Bank, Ltd. (now MUFG Bank, Ltd.) Sep 2016 Guangzhou Branch Manager, Mitsubishi Tokyo UFJ Bank (China), Ltd. (now MUFG Bank (China), Ltd.) Jun 2018 Beijing Branch Manager, Mitsubishi Tokyo UFJ Bank (China), Ltd. May 2021 Seconded to the Company, Administration Division, Manager in charge Apr 2022 Transferred to the Company; Executive Officer, General Manager, General Affairs Department, Administration Division Apr 2023 Senior Managing Executive Officer, Head of Administration Division (in charge of information, IR, CSR and crisis management), the Company Jun 2023 Director, Senior Managing Executive Officer, Head of Administration Division (in charge of information, IR, CSR and crisis management), the Company Sep 2024 Director, Senior Managing Executive Officer, Head of Administration Division and General Manager, General Affairs Department (in charge of information, IR, CSR and crisis management), the Company Aug 2025 Director, Senior Managing Executive Officer, Head of Administration Division and General Manager, IT Promotion Department (in charge of information and DX), the Company Apr 2026 Director, Managing Executive Officer, Head of Administration Division and General Manager, IT Promotion Department (in charge of information and DX), the Company (current) Jul 2026 Director, Managing Executive Officer, Head of Administration Division (in charge of information and DX) (scheduled to take office Jul 1, 2026)

Apr 1988 Joined the Company Jun 2003 Executive Officer, and President & Representative Director, Tokai Seiko (Hong Kong) Co., Ltd., the Company Apr 2006 Executive Officer, Sales Division, Device & Solution Kanto-Koshinetsu Company, Hachioji Branch Manager, the Company Apr 2011 Executive Officer, Sales Division, Head of Device & Solution Kanto-Koshinetsu Company, and Tokyo Branch Manager (deputy in charge of quality), the Company Jun 2011 Director, Sales Division, Head of Device & Solution Kanto-Koshinetsu Company, and Tokyo Branch Manager (deputy in charge of quality), the Company Apr 2013 Director, Domestic Sales Division, Head of Device & Solution Chubu-Kansai No. 1 Company, and Nagoya Branch Manager, the Company Apr 2015 Director, Domestic Sales Division, Head of Systems Solution Company, the Company Jun 2017 Senior Managing Executive Officer, Domestic Sales Division, Head of Systems Solution Company, the Company Apr 2021 Senior Managing Executive Officer, Head of Marketing Division, the Company Jun 2021 Director, Senior Managing Executive Officer, Head of Marketing Division, the Company (current)

Apr 1981 Joined Toyota Motor Corporation (formerly Toyota Motor Co., Ltd.) Jan 2001 Chief Engineer, First Development Center, Toyota Motor Corporation Apr 2013 General Manager, Regional Coordination Division (Emerging Markets), Toyota Motor Corporation Apr 2016 General Manager, MS Product Planning Division, Toyota Motor Corporation Jun 2019 Outside Director of the Company (current)

Apr 1999 Joined Kikkoman Corporation Nov 2001 Researcher, Learning Science Association (NPO) (current) Mar 2002 Became independent as a freelance lecturer Apr 2002 Part-time Lecturer, Yokohama College of Commerce Mar 2003 Director, International Facilitation Association (NPO) (current) Apr 2005 IWNC Inc. Apr 2009 Lecturer, Meisei University Apr 2012 Part-time Lecturer, Nagaoka University of the Arts Apr 2017 Part-time Lecturer, Kyoto University of Art and Design Jul 2024 Representative Director, Sparkle Three Inc. (current) Jun 2025 Outside Director of the Company (current)

Apr 1983 Joined the Company Apr 2002 Group Leader, M Device Group, Chubu Branch, Chubu-Kansai Block, Sales Division, the Company Apr 2006 Group Leader, E Device Group, Nagoya Branch, Device & Solution Chubu-Kansai Company, Sales Division, the Company Apr 2014 President & Representative Director, Tokai Seiko (Hong Kong) Co., Ltd., Overseas Solutions Company, Overseas Sales Division, the Company Dec 2016 General Manager, Internal Audit Office, the Company Apr 2023 Advisor, the Company Jun 2023 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1982 Joined The Tokai Bank, Ltd. (now MUFG Bank, Ltd.) May 2010 Branch Manager, Nagoya Ekimae Branch, The Tokai Bank, Ltd. Nov 2011 Branch Manager, Nagoya Branch, The Tokai Bank, Ltd. Nov 2012 Seconded to the Company, Administration Division, Manager in charge Apr 2013 Transferred to the Company; Executive Officer, Deputy Head of Administration Division Jun 2013 Director, Head of Administration Division, the Company Apr 2015 Managing Director, Head of Administration Division, the Company Jun 2017 Director, Managing Executive Officer, Head of Administration Division, the Company Apr 2019 Director, Senior Managing Executive Officer, Head of Administration Division, the Company Apr 2023 Director, the Company Jun 2023 Audit & Supervisory Board Member, the Company (current)

Oct 1979 Joined Nippon Denso Co., Ltd. (now DENSO Corporation) Jan 1997 Deputy General Manager, Development Department, Nippon Denso Co., Ltd. Jan 2001 Seconded to Japan Auto Parts Research Institute, Inc. (now SOKEN, Inc.) Jan 2002 General Manager, Research Department, SOKEN, Inc. Jun 2006 Director (in charge of management and engine fields), SOKEN, Inc. Jun 2010 Managing Director (in charge of management and engine fields), SOKEN, Inc. Jun 2012 Full-time Audit & Supervisory Board Member, SOKEN, Inc. Jun 2017 Advisor, SOKEN, Inc. Jul 2020 Technical Advisor, PD Aerospace Ltd. Jul 2022 Technical Advisor, Anable Co., Ltd. Jun 2023 Audit & Supervisory Board Member, the Company (current)

Apr 1980 Joined Toyota Motor Corporation (formerly Toyota Motor Co., Ltd.) Jan 1997 General Manager, Interior Design Department and Advanced Development Department, Toyota Motor Corporation Jan 2005 President, Toyota Technical Center Asia Pacific Australia Pty. Ltd. Jan 2008 General Manager, Body Advanced Development Department, Toyota Motor Corporation Jan 2009 General Manager, Interior Design Department, Toyota Motor Corporation Jun 2012 Managing Executive Officer, Toyota Auto Body Co., Ltd. Jun 2016 President & Director, Toyota Auto Body Research Institute Co., Ltd. Jan 2022 Advisor, Toyota Auto Body Research Institute Co., Ltd. Jun 2023 Audit & Supervisory Board Member, the Company (current)