Feb 1968 Founded Kaga Electronics (sole proprietorship) Sep 1968 Established Kaga Electronics Co., Ltd.; Representative Director, President Apr 2007 Representative Director, Chairman Jun 2021 Outside Director, ITbook Holdings Co., Ltd. (now SAAF Holdings Co., Ltd.) (current) Apr 2022 Representative Director, Chairman; Chairman and Executive Officer Jun 2023 Representative Director, Chairman and Executive Officer (current)

Mar 1980 Joined the Company Apr 1991 General Manager, Third Sales Department, Sales Division Apr 1992 General Manager, AM Sales Department, Sales Division Apr 1995 General Manager, East Japan Sales Department, Hitex Business Division Jun 1995 Director Apr 2002 Managing Director Apr 2005 Senior Managing Director; General Manager, Special Equipment Business Division Apr 2007 Senior Managing Director; General Manager, Special Equipment Business Division and General Manager, AM Sales Department Apr 2011 Senior Managing Director; General Manager, Entertainment Business Unit Apr 2012 Director and Vice President; General Manager, Component Business Unit Apr 2014 Representative Director, President Apr 2022 Representative Director, President and Executive Officer Jun 2023 Representative Director, President and Executive Officer (current)

Apr 1987 Joined the Company Sep 2001 Vice General Manager, KAGA (H.K.) ELECTRONICS LIMITED Apr 2005 Director and President, KAGA (H.K.) ELECTRONICS LIMITED Apr 2010 General Manager, EMS Sales Department, Overseas Business Division May 2012 Managing Director, Kaga Hitech Co., Ltd. Oct 2015 General Manager, Corporate Planning Office Apr 2016 Executive Officer; General Manager, Corporate Planning Office Jan 2019 Executive Officer; Director and Senior Managing Executive Officer, Fujitsu Electronics Ltd. (now Kaga FEI Co., Ltd.) Apr 2023 Senior Executive Officer; Representative Director, President and Executive Officer, Kaga FEI Co., Ltd. Apr 2025 Senior Executive Officer; Representative Director, President and Executive Officer, Kaga FEI Co., Ltd. Jun 2025 Director, Senior Executive Officer; Representative Director, President and Executive Officer, Kaga FEI Co., Ltd. (current)

Apr 1987 Joined the Company Apr 2012 General Manager, Accounting Department, Administration Division May 2012 Director, Kaga Hitech Co., Ltd. Apr 2015 General Manager, Accounting Department, Administration Division Apr 2018 Executive Officer; General Manager, Accounting Department, Administration Division Jan 2019 Executive Officer; Director and Managing Executive Officer, Fujitsu Electronics Ltd. (now Kaga FEI Co., Ltd.) Apr 2021 Executive Officer; Deputy General Manager, Administration Division and General Manager, Accounting Department Apr 2022 Executive Officer; Deputy General Manager, Administration Division Apr 2023 Senior Executive Officer; General Manager, Administration Division Jun 2025 Director, Senior Executive Officer; General Manager, Administration Division (current)

Apr 1992 Joined the Company Apr 2012 General Manager, Special Sales Department No. 4, Special Sales Division Apr 2013 General Manager, Special Sales Department No. 2, Special Sales Division Apr 2019 General Manager, Corporate Planning Office Apr 2020 Executive Officer; General Manager, Corporate Planning Office Jul 2024 Executive Officer; General Manager, Corporate Planning Office and General Manager, Sales Planning Office Apr 2025 Executive Officer; General Manager, Corporate Planning Office Jun 2025 Director, Senior Executive Officer; General Manager, Corporate Planning Office (current)

Apr 1963 Joined Toyota Motor Industries Co., Ltd. (now Toyota Motor Corporation) Sep 1994 Director, Toyota Motor Corporation Jun 2001 Representative Director and Executive Vice President, Toyota Motor Corporation Jun 2002 Advisor, Toyota Motor Corporation Jun 2002 Representative Director, President, Osaka Toyopet Co., Ltd. (now Osaka Toyota Motor Co., Ltd.) Jun 2005 Advisor, Toyota Motor Corporation; Representative Director, Chairman, Osaka Toyopet Co., Ltd. Jun 2008 Advisor, Osaka Toyota Motor Co., Ltd. Jun 2009 Executive Advisor, Maxell Holdings, Ltd. Jun 2015 Outside Director of the Company (current)

Apr 1977 Joined Mitsubishi Electric Corporation Apr 2009 Managing Executive Officer; in charge of General Affairs, Human Resources and Public Relations Jun 2009 Director; Chairman of Nomination Committee and Compensation Committee; Managing Executive Officer; in charge of General Affairs, Human Resources and Public Relations Apr 2012 Director; Chairman of Nomination Committee and Compensation Committee; Senior Managing Executive Officer; in charge of Corporate Planning and Affiliated Companies Jun 2012 Director; Member of Nomination Committee; Senior Managing Executive Officer; in charge of Corporate Planning and Affiliated Companies Apr 2016 Director Jul 2016 Advisor Jun 2019 Outside Director of the Company (current) Mar 2021 Outside Director, Iboken Co., Ltd. (current) Jun 2024 Outside Director, Susumu Holdings Co., Ltd. (current) Outside Director, Shin Kogyo Co., Ltd. (current)

Apr 1979 Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Holdings Corporation) Apr 2009 Senior Vice President, AVC Networks Company Apr 2012 Managing Officer; President, AVC Networks Company Jun 2012 Managing Director; President, AVC Networks Company Apr 2013 Managing Director; in charge of Technology, Intellectual Property and Information Systems Apr 2015 Managing Director; Senior Vice President, Appliances Company; President, Air-Conditioning Company; in charge of TV Business Jun 2015 Managing Officer; Senior Vice President, Appliances Company; President, Air-Conditioning Company; in charge of TV Business Jun 2016 Full-time Audit & Supervisory Board Member, Panasonic Holdings Corporation Jun 2020 Outside Director, NEC Networks & System Integration Corporation Oct 2022 Outside Director, Nuvoton Technology Japan Corporation (current) Jun 2024 Outside Director of the Company (current)

Mar 1979 Joined the Company Apr 1984 Vice President, TAXAN USA Corporation Dec 1985 Representative Director, President, TAXAN (UK) LTD. Apr 1993 General Manager, Overseas Sales Department, Second Sales Division Apr 1995 General Manager, Products Department, Hitex Business Division May 1997 Managing Director, Kaga Sol-Net Co., Ltd. May 2003 Representative Director, President, Kaga Sol-Net Co., Ltd. Apr 2005 Executive Officer; General Manager, Accounting Department and Information Systems Office Apr 2011 Executive Officer; Deputy General Manager, Administration Division and General Manager, Accounting Department Apr 2012 Executive Officer; General Manager, Administration Division May 2012 Executive Officer; General Manager, Administration Division and General Manager, Accounting Department Jun 2012 Director; General Manager, Administration Division and General Manager, Accounting Department Apr 2015 Director; General Manager, Administration Division Jun 2015 Managing Director; General Manager, Administration Division Apr 2022 Director; Managing Executive Officer; General Manager, Administration Division Jun 2023 Full-time Audit & Supervisory Board Member Jun 2025 Director (Full-time Audit and Supervisory Committee Member) (current)

Oct 1997 Joined Tohmatsu & Co. (now Deloitte Tohmatsu LLC), Tokyo Office Apr 2001 Registered as Certified Public Accountant Oct 2002 Opened Kitsunai Certified Public Accountant Office; Representative (current) Sep 2004 Established Asia Alliance Partner Co., Ltd.; Representative Director (current) Jun 2018 Outside Audit & Supervisory Board Member of the Company Mar 2022 Outside Director, Agent Insurance Group Co., Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1977 Assistant Judge, Tokyo District Court Apr 1989 Judge, Tokyo District Court Apr 1996 Judge, Tokyo High Court Aug 2016 Registered as Attorney-at-Law; joined Alpha Partners Law Office (current) Jun 2018 Outside Audit & Supervisory Board Member of the Company Nov 2021 Audit & Supervisory Board Member, Buig Asia Co., Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 2002 Joined Sanken Outsourcing Co., Ltd. Nov 2005 Joined Sugata Labor Management Office (now Sakura Management Office Social Insurance Labor Consultants Corporation); registered as Certified Social Insurance Labor Consultant Apr 2006 Managing Director, Tokyo Labor Improvement Promotion Association (Labor Insurance Administration Association authorized by the Minister of Health, Labour and Welfare) Apr 2016 Representative, Sakura Management Office Social Insurance Labor Consultants Corporation (current) Apr 2020 Chairperson, Tokyo Labor Improvement Promotion Association (current) Jun 2023 Outside Audit & Supervisory Board Member of the Company Jun 2025 Outside Director (Audit and Supervisory Committee Member) of the Company (current)