Apr 1984 Joined the Company Apr 1995 Managing Director, TACHIBANA SALES (HONG KONG) LTD. Nov 2002 Managing Director, TACHIBANA SALES (HONG KONG) LTD.; Managing Director, TACHIBANA SALES (SHANGHAI) LTD. Apr 2007 Managing Director, TACHIBANA OVERSEAS HOLDINGS LTD.; Managing Director, TACHIBANA SALES (HONG KONG) LTD.; Managing Director, TACHIBANA SALES (SHANGHAI) LTD. Jun 2010 Executive Officer of the Company; Managing Director, TACHIBANA OVERSEAS HOLDINGS LTD. Apr 2012 Executive Officer of the Company, in charge of Overseas Business and Overseas Semiconductor Devices Apr 2014 Managing Executive Officer of the Company, in charge of Overseas Business and Overseas Semiconductor Devices Apr 2016 Managing Executive Officer of the Company; General Manager, Tokyo Branch; in charge of Tokyo Branch Bases and Overseas Business Jun 2016 Director and Managing Executive Officer of the Company; General Manager, Tokyo Branch; in charge of Tokyo Branch Bases and Overseas Business Apr 2020 Director and Managing Executive Officer of the Company; General Manager, Tokyo Branch and Tokyo Administration Department; in charge of Tokyo Branch Bases and Overseas Business Jun 2022 Representative Director, President and Executive Officer of the Company; in charge of MS Business and Overseas Business (current)

Apr 1980 Joined the Company Apr 1996 Managing Director, TACHIBANA SALES (SINGAPORE) PTE., LTD. Apr 2000 Semiconductor Devices Division, General Manager of Semiconductor Department 1 Apr 2006 General Manager, Semiconductor Division 3 Apr 2009 General Manager, Renesas/Mitsubishi Semiconductor Devices Division Jun 2010 Executive Officer of the Company; General Manager, Renesas/Mitsubishi Semiconductor Devices Division Apr 2012 Executive Officer of the Company, in charge of Domestic Semiconductor Devices Apr 2014 Managing Executive Officer of the Company, in charge of Domestic Semiconductor Devices Apr 2016 Managing Executive Officer of the Company, in charge of Semiconductor Devices Business Jun 2016 Director and Managing Executive Officer of the Company, in charge of Semiconductor Devices Business Apr 2017 Director and Senior Managing Executive Officer of the Company, in charge of Semiconductor Devices Business (current)

Apr 1993 Joined the Company Apr 2013 General Manager, FA Systems Department 1, FA Division 4 Apr 2015 General Manager, Nagoya FA Systems Department 1, FA Division 6, Nagoya Branch Apr 2020 General Manager, FA Business Planning Office; General Manager, FA Solutions Promotion Department Jul 2021 General Manager, FA Systems Strategy Business Division; General Manager, FA Business Planning Office; General Manager, Sales Department, FA Systems Department Apr 2022 Executive Officer of the Company; General Manager, FA Systems Strategy Business Division and FA Systems Division Jun 2022 Executive Officer of the Company; General Manager, FA Systems Business Division and FA Systems Strategy Business Division; General Manager, FA Systems Division Apr 2023 Executive Officer of the Company; General Manager, FA Systems Business Division and FA Systems Strategy Business Division Apr 2025 Managing Executive Officer of the Company, in charge of FA Systems Business and Head Office Bases Jun 2025 Director and Managing Executive Officer of the Company, in charge of FA Systems Business and Head Office Bases Apr 2026 Director and Managing Executive Officer of the Company, in charge of FA Systems Business and General Manager, FA Systems Division; in charge of Head Office Bases (current)

Apr 1985 Joined the Company Apr 2003 General Manager, Corporate Planning Department, Corporate Planning Division Apr 2010 General Manager, Corporate Planning Division; General Manager, Corporate Planning Department Apr 2015 General Manager, Administration Division Apr 2016 Executive Officer of the Company; General Manager, Administration Division Apr 2019 Executive Officer of the Company; General Manager, Management Strategy Office Apr 2020 Executive Officer of the Company, in charge of Administration Departments and General Manager, Management Strategy Office Apr 2023 Executive Officer of the Company, in charge of Administration Departments Jun 2023 Director and Executive Officer of the Company, in charge of Administration Departments Apr 2025 Director and Executive Officer of the Company, in charge of Administration Departments and General Manager, Global Strategy Office (current)

Apr 1973 Joined Nichimen Iwai Corporation (now Sojitz Corporation), Tokyo Head Office Jun 1999 Director, Nichimen Electronics Corporation Jun 2001 Managing Director, Nichimen Electronics Corporation Jun 2002 President, Nichimen Electronics Corporation Jun 2009 Chairman, Nichimen Electronics Corporation Jul 2010 Advisor, Machinery Division, Sojitz Corporation Jun 2013 Outside Director, JVC KENWOOD Corporation May 2014 President and Executive Officer; Chief Operating Officer, Chief Risk Officer and Chief Innovation Officer, JVC KENWOOD Corporation Jun 2016 President and Executive Officer; Chief Executive Officer, JVC KENWOOD Corporation Apr 2018 Chairman and Executive Officer; Chief Executive Officer, JVC KENWOOD Corporation Apr 2019 Chairman, JVC KENWOOD Corporation Jun 2019 Outside Director, Dexerials Corporation Jun 2021 Special Advisor, JVC KENWOOD Corporation Nov 2021 Special Advisor, the Company Jun 2022 Director, the Company (current) Jun 2022 Outside Director, Feed One Co., Ltd. (current) Jun 2022 Outside Director (Audit and Supervisory Committee Member), Shinnittan Co., Ltd. Dec 2022 Outside Director, Fuji Soft Inc. (current)

Apr 1986 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Oct 2009 General Manager, Shibuya Corporate Sales Branch, MUFG Bank, Ltd. Jan 2012 Deputy General Manager, Jimbocho Branch, MUFG Bank, Ltd. Apr 2015 Joined the Company; General Manager, Examination and Legal Affairs Office, Administration Division; General Manager, Export Control Office Jul 2016 General Manager, Accounting and Examination Department, Administration Division Apr 2019 General Manager, Public Relations and IR Department, Management Strategy Office Apr 2023 General Manager, General Affairs and Compliance Department, Administration Division Apr 2024 Senior Manager, Legal Affairs, Administration Departments Jun 2024 Director (Full-time Audit and Supervisory Committee Member) of the Company (current)

Nov 1985 Passed the National Bar Examination Apr 1988 Registered with Osaka Bar Association; joined Kansai Law & Patent Office Jan 1994 Partner, Kansai Law & Patent Office Dec 2004 Partner (Member), Kansai Law & Patent Office Attorney Corporation Jun 2007 Director of the Company Jun 2019 Outside Audit & Supervisory Board Member, Miyaji Engineering Group, Inc. Jun 2021 Outside Director (Audit and Supervisory Committee Member), Miyaji Engineering Group, Inc. Jan 2024 Partner, Kansai Law & Patent Office Attorney Corporation (current)

Apr 1995 Joined Mitsubishi Electric Corporation Apr 2023 General Manager, Communication Systems Department, Kansai Branch and Chubu Branch, Mitsubishi Electric Corporation Apr 2025 General Manager, Communication Systems Department, Kansai Branch, Mitsubishi Electric Corporation Apr 2026 General Manager, Business Promotion Department, Kansai Branch, Mitsubishi Electric Corporation (current) Jun 2026 Director of the Company (current)

Nov 1984 Passed the National Bar Examination Apr 1987 Registered with Osaka Bar Association; joined Asaoka Law Office (now Asaoka & Taki Law and Accounting Office) Apr 1991 Opened Shioji Law Office; Head of Office Jun 2007 Corporate Auditor of the Company Jun 2015 Outside Director, Fuji Seal International, Inc. Jan 2022 Representative Partner, Shioji General Law Office Attorney Corporation (current) Jun 2022 Director (Audit and Supervisory Committee Member) of the Company (current)

Mar 1994 Registered as Certified Public Accountant Jan 2001 Opened Hosokawa Certified Public Accountant Office Aug 2002 Outside Audit & Supervisory Board Member, Soiken Holdings Inc. Nov 2012 Partner (Member), Hosokawa General Partners Tax Accountant Corporation (current) Jun 2019 Member of Audit Committee, Kobe City (current) Jun 2020 Director (Audit and Supervisory Committee Member), Mizuno Corporation (current) Jun 2023 Outside Director, Alinco, Inc. (current) Jun 2026 Director (Audit and Supervisory Committee Member) of the Company (current)