Born Apr 1958 Apr 1982 Joined JGC Corporation (now JGC Holdings Corporation) Aug 2007 Executive Officer, General Manager, New Business Development Division, Sales Headquarters, JGC Jun 2009 Managing Director, General Manager, Sales Headquarters, JGC Jun 2010 Representative Director, Executive Vice President, JGC Jul 2011 Representative Director, President and Chief Operating Officer (COO), JGC Jun 2012 Representative Director, President, JGC Jun 2017 Director, Vice Chairman, JGC Jun 2018 Vice Chairman, JGC Jun 2019 Outside Director, Tokyo Electron Device Limited Jun 2019 Outside Director, Bandai Namco Holdings Inc. (retirement scheduled Jun 2026) Jun 2019 Outside Director (Audit and Supervisory Committee Member), Comsys Holdings Corporation Jun 2020 Outside Director, the Company Dec 2020 Outside Director, ispace, inc. (current) Mar 2023 Outside Director, Kubota Corporation (current) Jun 2023 Chairman of the Board, Director, the Company (current) (Note 4) Jun 2026 Outside Director, Eisai Co., Ltd. (current) Jun 2026 Outside Director, Comsys Holdings Corporation (scheduled to take office Jun 2026) (Note 3)

Apr 1998 Joined McKinsey & Company May 2000 Founded Recycle One Co., Ltd. (now the Company), Representative Director, President Jun 2016 Representative Director, President and CEO, the Company (current)

Apr 2001 Joined Goldman Sachs Securities Co., Ltd., Tokyo Branch (now Goldman Sachs Securities Co., Ltd.) Apr 2006 Transferred to Principal Investment Area, Goldman Sachs Securities Co., Ltd. Jan 2011 Transferred to Financial Institutions Group, Investment Banking Division, Goldman Sachs Securities Co., Ltd. Jan 2018 Managing Director, Goldman Sachs Securities Co., Ltd. Feb 2020 Joined the Company, Executive Officer Apr 2020 Executive Officer, CFO, the Company Jun 2020 Director, Executive Officer, CFO, the Company (current)

Apr 1993 Joined Apple Computer K.K. (now Apple Japan GK) Oct 1998 Joined Boston Consulting Group K.K. Sep 2001 Founded P&E Directions Co., Ltd., Representative Director (current) Jun 2008 Director, Nihon M&A Center Inc. Mar 2013 Outside Audit & Supervisory Board Member, Fundery Inc. Jun 2015 Outside Director, Sugita Ace Co., Ltd. Dec 2020 Outside Director, Nihon Business Systems Ltd. (current) Jun 2021 Outside Director, the Company (current) Jun 2022 Outside Director (Audit and Supervisory Committee Member), NOK Corporation (current) Jun 2022 Outside Director, Eagle Industry Co., Ltd.

Apr 2000 Joined McKinsey & Company Jun 2002 Specially Appointed Assistant, Research Center for Advanced Science and Technology, University of Tokyo Nov 2006 Joined Harvard Business School (HBS) Japan Research Center Sep 2010 Specially Appointed Assistant Professor (concurrent), Graduate School of Medicine, University of Tokyo Sep 2014 Assistant Director, HBS Japan Research Center Jan 2017 Specially Appointed Editor, DIAMOND Harvard Business Review, Diamond, Inc. (current) Mar 2017 Ikebana Artist, Head of IKERU (current) Jun 2019 Outside Director (Audit and Supervisory Committee Member), M3, Inc. (current) Jun 2021 Outside Director, the Company (current) Nov 2022 Outside Director, Ryohin Keikaku Co., Ltd. (current)

Apr 1988 Joined The Industrial Bank of Japan, Limited (now Mizuho Bank, Ltd.) Nov 1999 Managing Director, Rakuten, Inc. (now Rakuten Group, Inc.) Feb 2010 Chief Financial Officer, Rakuten, Inc. Jun 2015 Outside Director (Audit and Supervisory Committee Member), Techmatrix Corporation (current) Sep 2018 Outside Director, Mercari, Inc. Nov 2018 Outside Director (Audit and Supervisory Committee Member), Metaps Inc. May 2019 Outside Director, MEDIADO Co., Ltd. (formerly Mediado Holdings) Jun 2022 Outside Director, the Company (current)

Jul 1994 Joined IFCI (Industrial Finance Corporation of India) Limited May 1998 Joined Engie S.A. Sep 2008 Chief Financial Officer for Middle East, Asia and Africa region, Engie S.A. Dec 2008 Chief Financial Officer, ACWA Power Apr 2013 Chief Investment Officer, ACWA Power Apr 2020 Chief Portfolio Management Officer, ACWA Power Dec 2021 Adviser to CEO and Chairman, ACWA Power Jun 2023 Outside Director, the Company (current) Aug 2023 CEO, DataVolt (current)

Apr 1995 Joined Kumagai Gumi Co., Ltd. Mar 2007 Section Manager, Internal Control Promotion Office, Head Office, Kumagai Gumi Co., Ltd. Apr 2009 Section Manager, Accounting Department, Administration Division, Head Office, Kumagai Gumi Co., Ltd. Aug 2013 Joined the Company, Internal Audit Department Apr 2017 General Manager, Internal Audit Department, the Company Apr 2022 Head of Corporate Division, the Company Jun 2024 Audit and Supervisory Board Member, the Company (current)

Apr 1973 Joined The Long-Term Credit Bank of Japan, Ltd. Feb 2002 General Manager, Internal Audit Department, E-Access Ltd. Aug 2007 Executive Officer, General Manager, Internal Audit Department, E-Access Ltd. Jun 2008 Managing Executive Officer, General Manager, Internal Audit Department, E-Access Ltd. Jul 2014 General Manager, Internal Audit Department, Y!mobile Corporation Jun 2016 Audit and Supervisory Board Member, the Company (current)

Apr 1995 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Apr 1998 Registered as Certified Public Accountant Oct 2008 Established Hiroyuki Wakamatsu CPA Office, Representative (current) Jun 2010 Outside Audit and Supervisory Board Member, Wizus Co., Ltd. Jun 2012 Outside Audit and Supervisory Board Member, MIXI, Inc. Aug 2017 Audit and Supervisory Board Member, the Company (current) Jul 2018 Established Generis Inc., Representative Director (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member), Takasago Thermal Engineering Co., Ltd. (current)

Apr 1998 Registered as Attorney-at-Law (Daini Tokyo Bar Association) Apr 1998 Joined Nozomi Sogo Law Office (now Partner) May 2010 Completed LL.M., University of Southern California Gould School of Law Feb 2012 Registered as Attorney in New York State Jul 2015 Director, Legal Risk Management Research Institute, General Incorporated Association (now Representative Director) Sep 2015 Registered as Certified Fraud Examiner Mar 2018 Outside Director, Draft Co., Ltd. Apr 2021 Outside Audit and Supervisory Board Member, dely Inc. (now Kurashiru Inc.) (current) Jun 2025 Audit and Supervisory Board Member, the Company (current)