Apr 1979 Joined the Company Apr 2004 General Manager, Nagoya Branch Jun 2006 Director Jun 2008 Managing Director; Head of Electronics Department, Sales Division; General Manager, Electronics Sales Department, Sales Development Department, and Sales Promotion Department Apr 2011 General Manager, International Procurement Department Jul 2013 General Manager, Customer Sales Department Jun 2014 Senior Managing Director; Deputy Head of Sales Division Jun 2016 Director, Senior Managing Executive Officer; Head of Sales Division Jun 2017 Representative Director, President Jun 2020 President and Executive Officer Jun 2022 Representative Director, Chairman and President Jun 2023 Representative Director, Chairman (current)

Apr 1984 Joined the Company Oct 2011 General Manager, Electronics Sales Department Oct 2015 Deputy General Manager, Shanghai Sanwa Technos (seconded) Apr 2018 Executive Officer; Managing Director and General Manager, Shanghai Sanwa Technos (seconded) Jun 2020 Director, Senior Executive Officer; General Manager, China Regional Headquarters; General Manager, Asia Pacific Regional Headquarters; Chairman and General Manager, Shanghai Sanwa Technos (seconded) Jun 2021 Head of Electronics Division, Sales Division Jun 2022 Representative Director, Senior Managing Executive Officer Jun 2023 Representative Director, President (current); President and Executive Officer (current); Head of Sales Division (current)

Apr 1994 Joined the Company Jul 2014 General Manager, Tokyo West Branch Apr 2018 General Manager, Kanto Branch Office Oct 2019 General Manager, Tokyo Sales Department, Kanto Branch Office Jun 2021 Director, Executive Officer Jun 2022 Director, Senior Executive Officer (current) Apr 2023 Head of Innovation Division (current) Oct 2023 General Manager, PC Innovation Department

Apr 1995 Joined the Company Apr 2013 Sanwa Technos Hong Kong (seconded) Oct 2019 General Manager, Mikawa Branch Jun 2021 Executive Officer; General Manager, China Regional Headquarters; Chairman and General Manager, Shanghai Sanwa Technos (seconded) Apr 2025 Head of Electronics Division, Sales Division Jun 2025 Director, Executive Officer (current) Oct 2025 Head of Electronic Components Division, Sales Division (current)

Apr 1994 Joined the Company Apr 2015 General Manager, General Affairs Department Apr 2016 General Manager, New Life Promotion Office Jun 2022 Executive Officer Apr 2023 Head of Administration Division (current); General Manager, Sustainability Promotion Department Jul 2023 General Manager, Accounting Department Apr 2024 General Manager, Business Management Department (currently Corporate Planning Department) (current) Oct 2024 General Manager, Export Control Office Jun 2025 Director, Executive Officer (current)

Apr 1987 Registered as attorney-at-law; joined Sugawara Law Office Apr 1992 Established Ichiro Kusanagi Law Office (current) Jun 2021 Outside Director of the Company (current)

Apr 1983 Joined Japan Airlines Co., Ltd. Apr 1991 Joined BASF Japan Ltd. Feb 1995 Founded Prime Co., Ltd. (currently Prime Time Co., Ltd.); Representative Director (current) Jun 2022 Outside Director of the Company (current) Mar 2024 Outside Director (Audit and Supervisory Committee Member), Ebara Jitsugyo Co., Ltd. Mar 2026 Outside Director, Ebara Jitsugyo Co., Ltd. (current)

Apr 1983 Joined the Company Oct 2004 General Manager, Accounting Department Oct 2007 General Manager, Corporate Planning Department Jun 2008 Director; Deputy Head of Administration Division Apr 2009 Head of Administration Division Jun 2014 Head of Operations Division Jun 2016 Managing Executive Officer; Head of Administration Division; General Manager, Sales Administration Department; General Manager, Kaizen Promotion Office Jun 2018 Director Jun 2021 Full-time Audit and Supervisory Committee Member (current)

Apr 1981 Joined Sada Construction Co., Ltd. Mar 1987 Joined Yasuda Trust & Banking Co., Ltd. (currently Mizuho Trust & Banking Co., Ltd.) Apr 2011 Executive Officer, Kowa Real Estate Co., Ltd. (currently Nippon Steel Kowa Real Estate Co., Ltd.) Jun 2016 Managing Executive Officer, Shin Nippon Steel Kowa Real Estate Co., Ltd. (currently Nippon Steel Kowa Real Estate Co., Ltd.) Jun 2021 Representative Director, Arika Co., Ltd. (current) Jul 2021 Advisor, Real Estate Division, Mizuho Trust & Banking Co., Ltd. (current) Jun 2022 Outside Director of the Company (substitute Audit and Supervisory Committee Member) Jun 2023 Outside Director of the Company (Audit and Supervisory Committee Member) (current)

Oct 1994 Joined Chuo Audit Corporation Jun 1997 Registered as Certified Public Accountant Jul 2007 Joined Shin Nihon Audit Corporation (currently EY ShinNihon LLC) Feb 2019 Joined Minori Accounting Co., Ltd. Jul 2019 Opened Rie Kou Certified Public Accountant Office (current) Jun 2023 Outside Director of the Company (Audit and Supervisory Committee Member) (current)

Apr 1993 Senior Researcher, Statistical Research Association Foundation Apr 1997 Full-time Lecturer, Sapporo University Women's Junior College Apr 2000 Full-time Lecturer, Asia University Junior College Apr 2007 Professor, Asia University Junior College Apr 2017 Professor, Faculty of Urban Innovation, Asia University Apr 2021 Professor, Faculty of Business Administration, Asia University (current) Jun 2023 Outside Director of the Company (substitute Audit and Supervisory Committee Member) Jun 2025 Outside Director of the Company (Audit and Supervisory Committee Member) (current)