Apr 1997 Joined Wako Securities Co., Ltd. (now Mizuho Securities Co., Ltd.) Apr 1999 Joined the Company May 2009 Executive Officer, General Manager of the Third Sales Department Jun 2009 Director, Executive Officer, General Manager of the Third Sales Department Apr 2010 Director, Executive Officer, General Manager of the Second Sales Department Jun 2011 Director, Managing Executive Officer, General Manager of Management Planning Office, Deputy General Manager of Sales and General Manager of the Second Sales Department May 2012 Director, Managing Executive Officer, General Manager of Management Planning Office, General Manager of Sales Development Department and General Manager of the Second Sales Department Apr 2013 Director, Managing Executive Officer, General Manager of Corporate Strategy Office Jun 2013 Director, Senior Vice President and General Manager of Corporate Strategy Office Apr 2014 Director, Senior Vice President Apr 2015 Director, Senior Vice President, Senior Managing Executive Officer Jun 2017 Representative Director, President, Managing Executive Officer Jun 2026 Representative Director, Chairman and President (current)

Mar 1981 Joined the Company Apr 2003 General Manager of General Affairs Department Jun 2005 Director, General Manager of General Affairs Department Jul 2007 Director, Executive Officer, General Manager of Legal Affairs Department and Deputy General Manager of Administration Division Jun 2011 Director, Managing Executive Officer, General Manager of Administration Division and General Manager of Legal Affairs Department Apr 2015 Director, Managing Executive Officer, General Manager of Administration Division and Head of Internal Audit Office Jul 2016 Managing Director, General Manager of Administration Division and Head of Internal Audit Office Jun 2024 Senior Managing Director, General Manager of Administration Division and Head of Internal Audit Office (current)

Apr 2001 Joined the Company Apr 2013 General Manager of Third Sales Department Apr 2019 Executive Officer, in charge of Head Office Sales Department and OS Business Division, General Manager of Head Office Sales Department Apr 2021 Executive Officer, General Manager of OS Business Division Feb 2022 Executive Officer, General Manager of Management Strategy Office and Deputy General Manager of Tohoku Business Division Apr 2023 Executive Officer, General Manager of Management Strategy Office and General Manager of Sales Division Jun 2023 Director, Executive Officer, General Manager of Management Strategy Office and General Manager of Sales Division Oct 2023 Director, Executive Officer, General Manager of Management Strategy Office, Deputy General Manager of Sales Division and General Manager of Head Office Business Division Oct 2024 Director, Executive Officer, in charge of OS (Pharmaceuticals/ME) Business Division, General Manager of Management Strategy Office, Deputy General Manager of Sales Division and General Manager of Head Office Business Division Jun 2025 Director, Senior Managing Executive Officer, General Manager of Management Strategy Office, General Manager of Rice Grain Management Department and General Manager of Head Office Business Division Apr 2026 Director, Senior Managing Executive Officer, General Manager of Management Strategy Office and General Manager of Head Office Business Division Jun 2026 Managing Director, General Manager of Management Strategy Office and General Manager of Head Office Business Division (current)

Nov 2002 Joined Honda Verno Saitama Minami Co., Ltd. (now Honda Cars Saitama Nishi Co., Ltd.) Jun 2013 Store Manager, Higashi-Hanno Branch, same company Jun 2016 Store Manager, Auto Terrace Sayama Chuo Branch, same company Apr 2018 Director, General Manager of Used Car Sales, same company Oct 2018 Director, General Manager of Used Car Sales Department, same company Feb 2020 Director, General Manager of General Affairs Department, same company Jun 2020 Director of the Company Jun 2021 Director, in charge of Group Companies of the Company (current) Apr 2022 Director, General Manager of Used Car Business Division, Honda Cars Saitama Nishi Co., Ltd. Apr 2023 Director, General Manager of Used Car Department, First Business Division, same company Apr 2025 Director, General Manager of U-Car Business Division, same company Apr 2026 Director, General Manager of Logistics Management Department, Logistics Management Group, U-Car Business Logistics, Second Business Division, Honda Cars Saitama Nishi Co., Ltd. (current)

May 2012 Joined the Company, General Manager of Sales Development Department Apr 2015 Executive Officer, Deputy General Manager of Sales Headquarters and General Manager of Head Office Sales Department Apr 2017 Managing Executive Officer, General Manager of Sales Headquarters, General Manager of Forwarding Business Division and Head of AEO Management Office Apr 2019 Managing Executive Officer, General Manager of Sales Headquarters, in charge of Forwarding Business and Head of AEO Management Office Apr 2019 Representative Director, President, San-in Sencon Logistics Co., Ltd. (current) Apr 2021 Senior Managing Executive Officer, General Manager of Sales Headquarters, General Manager of Head Office Business Division and Head of AEO Management Office Jun 2021 Director, Senior Managing Executive Officer, General Manager of Sales Headquarters, General Manager of Head Office Business Division and Head of AEO Management Office Apr 2022 Director, Senior Managing Executive Officer, General Manager of Sales Headquarters and Head of AEO Management Office Apr 2024 Director, Senior Managing Executive Officer, in charge of International Logistics Business, OS (Manufacturing/MF) and Yamagata Business Divisions, General Manager of Sales Headquarters and Head of AEO Management Office Jun 2025 Director, Senior Managing Executive Officer, in charge of GL Business Division, General Manager of Sales Coordination Department and Head of AEO Management Office Apr 2026 Director, Senior Managing Executive Officer, General Manager of Sales Headquarters, General Manager of Rice Grain Business Division and Head of AEO Management Office (current)

Oct 1990 Joined Shin Nihon Securities Research Center Management Research Institute Co., Ltd. (now Nihon Toshi Kankyo Kenkyusho Co., Ltd.) Dec 1992 Registered as Certified Tax Accountant (continuing to present) Jun 2005 Outside Audit & Supervisory Board Member of the Company Jun 2017 Outside Director, Audit and Supervisory Committee Member of the Company (current) May 2019 Outside Audit & Supervisory Board Member, Tokai Carbon Co., Ltd. (current)

Apr 1985 Registered as Attorney-at-Law May 1988 Opened Sato Yuichi Law Office Jul 2001 Member, Miyagi Prefectural Personnel Commission (current) Apr 2002 Vice President, Sendai Bar Association Apr 2004 Professor, Tohoku University Law School Sep 2007 Established Mori Kyodo Abe-Sato Law Firm (now Mori Kyodo Law Firm), professional corporation Aug 2010 Member, Evaluation Committee, Miyagi Prefectural Hospital Organization (current) May 2016 Member, Ethics and Clinical Trials Committee, Tohoku Medical and Pharmaceutical University Hospital (current) Jun 2017 Outside Director, Audit and Supervisory Committee Member of the Company (current) Sep 2020 Representing Member (Partner Attorney), Mori Kyodo Law Firm (current) Apr 2022 Member, Medical Safety Audit Committee, Tohoku University (current) May 2023 Chairman, Harassment Investigation Committee, National Hospital Organization Hokkaido-Tohoku Group (current) Jun 2024 Member, Fund Management Committee, Tohoku University (current)

Oct 2001 Joined Chuo Aoyama Audit Corporation (later Misuzu Audit Corporation) Apr 2005 Registered as Certified Public Accountant Aug 2007 Partner, Seiwa Audit Corporation (now RSM Seiwa Audit Corporation) Oct 2010 Managing Director, Japan Practice, RSM Nelson Wheeler (now RSM Hong Kong) Dec 2018 Opened Takashi Otsuka CPA Office (current) Jul 2019 Representative Partner, Shisai Audit Corporation Aug 2019 Partner, Shisai Audit Corporation Jul 2023 Partner, Forvis Mazars Japan LLC (formerly Mazars LLC) Dec 2023 Outside Audit & Supervisory Board Member, Nihon Form Service Co., Ltd. (current) Aug 2024 Representative Director, Kasei Advisory Co., Ltd. (current) Jan 2025 Representative Partner, Kasei Audit Corporation (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member of the Company (current)