Apr 1973 Joined the Company Jun 1981 Director, the Company Jun 1984 Managing Director, the Company Jun 1985 Representative Director, Executive Vice President, the Company Mar 1986 Representative Director, President, the Company Apr 2016 Representative Director, Chairman, CEO, the Company Apr 2025 Director, Chairman of the Board; Chairperson of the Board of Directors, the Company (current)

Apr 2002 Joined the Company Jun 2011 Executive Officer Apr 2012 Deputy in charge of Corporate Planning; General Manager, Corporate Planning Department; Assistant in charge of Business and Area Management Apr 2013 Head of Area Management Jun 2013 Director and Executive Officer Apr 2014 Representative Director, Senior Managing Director; in charge of Business and Area Management; Head of Area Management Apr 2016 Representative Director, President, COO Apr 2025 Representative Director, President, CEO (current)

Apr 1986 Joined the Company Apr 2013 General Manager, Plant Construction Department Apr 2016 General Manager, East Chugoku Branch Oct 2018 General Manager, Incubation Strategy Department Apr 2021 General Manager, Kansai Area Jun 2021 Executive Officer Apr 2022 General Manager, East Japan Area Apr 2024 Deputy in charge of Corporate Planning Apr 2025 Senior Managing Executive Officer, in charge of Business; CSO Jun 2025 Senior Managing Director Apr 2026 Director, Senior Managing Executive Officer, in charge of Business; CSO; General Manager, Technology & Development Division; CTO (current)

Apr 1984 Joined the Company Apr 2010 General Manager, Plant Construction Department Apr 2013 Branch Manager, Yahata Branch Apr 2018 General Manager, Chugoku-Shikoku Area Jun 2018 Executive Officer Apr 2022 Managing Executive Officer; General Manager, Plant & Engineering Business Division Apr 2024 General Manager, Machinery Business Division Apr 2026 Senior Managing Executive Officer, in charge of Areas; General Manager, Areas; General Manager, Safety; COO (current) Jun 2026 Representative Director, Senior Managing Executive Officer (current)

Apr 1990 Joined the Company Apr 2017 General Manager, Kyushu Area Coordination Department Jul 2022 General Manager, General Affairs & CSR Department Apr 2023 In charge of General Affairs, Legal and Compliance Jun 2023 Executive Officer Apr 2025 General Manager, Kyushu Area Apr 2026 Senior Managing Executive Officer, in charge of Administration and ESG; CHRO (current) Jun 2026 Representative Director, Senior Managing Executive Officer (current)

Apr 1982 Joined the Ministry of Foreign Affairs Jun 2013 Deputy Minister for International Cultural Exchange, Ministry of Foreign Affairs Jul 2014 Director-General, Economic Affairs Bureau, Ministry of Foreign Affairs; Councillor, Cabinet Secretariat (TPP Government Countermeasures Headquarters) Oct 2015 Director-General, Legal Affairs Bureau, Ministry of Foreign Affairs Jul 2017 Director-General, Foreign Service Institute, Ministry of Foreign Affairs Jan 2019 Retired from the Ministry of Foreign Affairs Jun 2020 Outside Director, Sojitz Corporation Jun 2020 Outside Audit & Supervisory Board Member, Development Bank of Japan Inc. Jun 2021 Outside Director, Komatsu Ltd. (current) Jun 2022 Director, the Company (current) Apr 2023 Advisor, Ministry of Foreign Affairs (current) Jun 2023 Outside Director, Development Bank of Japan Inc. (current) Mar 2026 Outside Director, INPEX Corporation (current)

Apr 1981 Joined Nomura Securities Co., Ltd. Dec 2001 General Manager, IB Consulting Office, Nomura Securities Co., Ltd. Apr 2012 Director, Nomura Investor Relations Co., Ltd. Mar 2018 Full-time Audit & Supervisory Board Member, TRUSCO NAKAYAMA Corporation Jun 2023 Director, the Company (current) Mar 2026 Outside Director, Tokai Carbon Co., Ltd. (current)

Apr 1975 Joined the Ministry of International Trade and Industry (now Ministry of Economy, Trade and Industry) Apr 2000 Secretary to the Prime Minister Jul 2002 Deputy Director-General, Minister's Secretariat, Ministry of Economy, Trade and Industry (Policy Coordination) Jul 2003 Senior Deputy Director-General, Minister's Secretariat, Ministry of Economy, Trade and Industry Sep 2005 Director-General, Trade and Economic Cooperation Bureau, Ministry of Economy, Trade and Industry Jul 2007 Director-General, Industrial Science and Technology Policy and Environment Bureau, Ministry of Economy, Trade and Industry Jul 2008 Commissioner, Agency for Natural Resources and Energy, Ministry of Economy, Trade and Industry Aug 2010 Retired from the Ministry of Economy, Trade and Industry Jan 2011 Advisor, Tokyo Electric Power Company Holdings, Inc. Sep 2011 Advisor, the Company Jun 2014 Deputy President, Nihon Alcohol Hanbai Co., Ltd. Dec 2015 Senior Managing Director, Japan Chamber of Commerce and Industry / Tokyo Chamber of Commerce and Industry Jun 2018 Outside Audit & Supervisory Board Member, Mitsui Mining & Smelting Co., Ltd. (now Mitsui Kinzoku Co., Ltd.) Jun 2024 Director, the Company (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), Mitsui Kinzoku Co., Ltd. (current) Jul 2024 Advisor, Japan Chamber of Commerce and Industry / Tokyo Chamber of Commerce and Industry (current)

Apr 1982 Joined Tokyo Shibaura Electric Co., Ltd. (now Toshiba Corporation) Apr 2003 Chief, Power Electronics Department, Toshiba Corporation Oct 2003 Seconded to Toshiba Mitsubishi-Electric Industrial Systems Corporation (now TMEIC Corporation) Oct 2005 Transferred to TMEIC Corporation Oct 2015 Chief Engineer, Power Electronics Systems Business Division, TMEIC Corporation (current) Jan 2018 Fellow, Institute of Electrical and Electronics Engineers (IEEE) Jun 2024 Outside Director, NGK Insulators, Ltd. (current) Jun 2026 Director, the Company (current) Outside Director, Daido Steel Co., Ltd. (current)

Apr 1983 Joined Nippon Kogyo Bank, Ltd. (now Mizuho Bank, Ltd.) May 2009 General Manager, International Department, Mizuho Securities Co., Ltd. (seconded) Jan 2012 Joined the Company; seconded from Human Resources Department to Sankyu Southeast Asia Holdings Co., Ltd. Apr 2016 In charge of Corporate Planning, the Company Jun 2016 Director and Executive Officer, the Company Apr 2019 Director and Managing Executive Officer, the Company Nov 2020 In charge of Corporate Planning and Long-term Strategy Project Team Jun 2021 Managing Executive Officer, the Company Apr 2023 In charge of Corporate Planning, the Company Apr 2024 Executive Officer, in charge of Administration and ESG and Finance; assistant to CFO, the Company Jun 2024 Audit & Supervisory Board Member, the Company (current)

Apr 1985 Joined Mitsubishi Trust and Banking Corporation (now Mitsubishi UFJ Trust and Banking Corporation) Jun 2015 Executive Officer; Branch Manager, Kyoto Branch, Mitsubishi UFJ Trust and Banking Corporation Jun 2017 Director and Full-time Audit and Supervisory Committee Member, Mitsubishi UFJ Trust and Banking Corporation Mar 2021 Director, Mitsubishi UFJ Trust and Banking Corporation (resigned) Apr 2021 Joined the Company Jun 2021 Audit & Supervisory Board Member, the Company (current)

Apr 1987 Joined Marubeni Corporation Apr 2010 Assistant to Regional Manager, Americas, Marubeni America Corporation; General Manager, Finance Department Apr 2014 President, Marubeni Financial Services Co., Ltd. Apr 2015 Assistant to Regional Manager, ASEAN, Marubeni ASEAN; General Manager, Planning Department Apr 2017 Director and General Manager, Administration Group, I-Sigma Capital Co., Ltd. Apr 2019 Director and General Manager, Administration Division, Marubeni Paper & Pulp Sales Co., Ltd. (now Marubeni Forest Links Co., Ltd.) Jun 2026 Audit & Supervisory Board Member, the Company (current)

Apr 1985 Joined Ota Tetsuzo Certified Public Accountants Office (now EY ShinNihon LLC) May 1999 Member (Partner), EY ShinNihon LLC May 2005 Representative Member (Senior Partner), EY ShinNihon LLC Aug 2012 Managing Director, EY ShinNihon LLC Jun 2021 Retired from EY ShinNihon LLC Jun 2021 Audit & Supervisory Board Member, the Company (current) Nov 2021 Outside Audit & Supervisory Board Member, Tokyo Denki Sekkei Co., Ltd.

Oct 2001 Registered as attorney-at-law (Dai-Ichi Tokyo Bar Association); joined Iwata Godo Law Offices Apr 2010 Registered as attorney-at-law in New York State Aug 2010 Joined Shimada Law Office Jan 2012 Partner, Shimada Law Office (current) Jun 2026 Audit & Supervisory Board Member, the Company (current)