Apr 1975: Joined Tokai Bank, Ltd. (now MUFG Bank, Ltd.) Dec 2003: Joined the Company; Executive Officer Jan 2004: Managing Executive Officer, General Manager of Tokyo Sales Division, the Company Jun 2004: Director, Managing Executive Officer, General Manager of Tokyo Sales Division, the Company Jun 2009: Representative Director, Managing Executive Officer, General Manager of Domestic Sales Division, the Company Jun 2012: Representative Director, President, the Company Jun 2024: Representative Director, Chairman, the Company (current)

Apr 1984: Joined the Company Jun 2011: Executive Officer, the Company Jun 2016: Executive Officer, Toyo Butsuryu Co., Ltd. Jun 2018: Senior Executive Officer, Toyo Butsuryu Co., Ltd. Jun 2020: Representative Director, President, Toyo Butsuryu Co., Ltd. Jun 2020: Director, the Company Jun 2024: Representative Director, President, the Company (current)

Apr 1986: Joined the Company Jun 2012: General Manager, Accounting Department, the Company Jun 2014: Executive Officer, General Manager, Accounting Department, the Company Jun 2016: Director, Executive Officer, General Manager, Accounting Department, the Company Jun 2018: Director, Executive Officer, General Manager of Administration Division and General Manager, Accounting Department, the Company Jun 2020: Director, Managing Executive Officer, General Manager of Administration Division and General Manager, Accounting Department, the Company Jun 2025: Director, Managing Executive Officer, General Manager of Administration Division, the Company (current)

Apr 1987: Joined the Company Jun 2014: Director, Executive Officer, the Company Jun 2018: Director, Managing Executive Officer, the Company Jun 2020: Managing Executive Officer, the Company Jun 2024: Representative Director, President, Toyo Butsuryu Co., Ltd. (current) Jun 2026: Director, the Company (current)

Oct 2001: Joined Asahi & Co. (now Ernst & Young ShinNihon LLC), Nagoya Office May 2005: Joined Yahata Rivet Works Co., Ltd. Aug 2005: Registered as Certified Public Accountant May 2007: Director, Yahata Rivet Works Co., Ltd. (current) Jul 2021: Representative Director, Work Life Integrate Co., Ltd. (current) Dec 2021: Outside Director (Audit and Supervisory Committee Member), K-Uno Co., Ltd. (current) Jun 2023: Outside Director, the Company (current)

Apr 1983: Joined the Company Jul 2013: General Manager, Compliance Office, the Company Apr 2015: General Manager, General Affairs Department, the Company Jun 2015: Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1976: Registered as attorney-at-law Aug 1978: Outside Audit & Supervisory Board Member, Chuo Seisakusho, Ltd. Apr 2008: Vice President, Japan Federation of Bar Associations Jun 2011: Outside Director, Sumitomo Riko Company Limited Jun 2013: Outside Director, Aiphone Co., Ltd. (current) Jun 2015: Outside Audit & Supervisory Board Member, the Company (current) Jul 2019: Chairman, Aichi Prefectural Personnel Commission (current) Jun 2022: Outside Director (Audit and Supervisory Committee Member), Chuo Seisakusho, Ltd. (current)

Jan 1993: Completed Master of Business Administration, University of Illinois, USA Oct 2001: Joined Asahi & Co. (now Ernst & Young ShinNihon LLC), Nagoya Office Apr 2005: Registered as Certified Public Accountant Aug 2021: Representative, Tetsuya Sato CPA Office (current) Oct 2021: Registered as Certified Tax Accountant; Representative, Tetsuya Sato Tax Accountant Office (current) Jun 2023: Outside Audit & Supervisory Board Member, the Company (current)

Jun 2015: Executive Officer, Toenec Co., Ltd. Apr 2023: Senior Managing Executive Officer, Toenec Co., Ltd. Apr 2026: Special Advisor, Asahi Synchrotech Co., Ltd. (current) Jun 2026: Outside Director, the Company (current)