Apr 1997 Joined Accenture K.K. Sep 2005 Executive Partner, Accenture K.K. Jul 2015 Managing Director, Strategy Consulting Division, Accenture K.K.; Executive Officer Mar 2017 Representative Director, Vice President, COO, Ceoss Co., Ltd. Jun 2017 Outside Director, Interworks Corporation (now Confidence Interworks Inc.) Sep 2017 Outside Director, Trust Tech Inc. (now OPEN UP GROUP Inc.) Jun 2020 Outside Director, MISUMI Group Inc. Jun 2021 Director, P&E Directions Inc. Jun 2024 Senior Managing Director, CIO, MISUMI Group Inc. Oct 2025 Director, Senior Managing Executive Officer, MISUMI Group Inc. Apr 2026 Representative Director, President, MISUMI Group Inc. (current) Representative Director, President, MISUMI Corporation (current)

Apr 1987 Joined MISUMI Group Inc. Apr 2002 Executive Officer, MISUMI Group Inc. Jun 2007 Director, Executive Officer, MISUMI Group Inc. Oct 2008 Representative Director, President, Suruga Production Platform Co., Ltd. Oct 2008 Managing Executive Officer, MISUMI Group Inc. Jan 2011 Representative Director, President, Suruga Seiki Co., Ltd. Jan 2013 Senior Managing Director, MISUMI Group Inc. Dec 2013 Representative Director, President, MISUMI Group Inc.; Representative Director, President, MISUMI Corporation Jun 2014 Representative Director, President & CEO, MISUMI Group Inc. Feb 2020 Representative Director, President, MISUMI Group Inc. Apr 2026 Director, Chairman of the Board, MISUMI Group Inc. (current)

Apr 1991 Joined Kanakaku Securities Co., Ltd. Apr 1992 Joined Sadoshima Co., Ltd. Jun 2000 Joined MISUMI Group Inc. Dec 2015 President, China Business Unit, MISUMI Corporation Jul 2020 Managing Executive Officer, MISUMI Group Inc. Oct 2020 Head of Central Asia Business Group, MISUMI Corporation Jun 2021 Managing Director, MISUMI Group Inc. Oct 2025 Director, Senior Managing Executive Officer, MISUMI Group Inc. (current)

Apr 1995 Joined Ohkura Shoji Co., Ltd. Apr 1999 Joined MISUMI Group Inc. Dec 2015 President, Asia Business Unit, MISUMI Corporation Jul 2020 Managing Executive Officer, MISUMI Group Inc. Oct 2020 President, IM Business Unit, MISUMI Corporation Jun 2021 Managing Director, MISUMI Group Inc. Apr 2022 President, Japan Business Unit, MISUMI Corporation Oct 2025 Director, Senior Managing Executive Officer, MISUMI Group Inc. (current)

Sep 1988 Finance Division, Shanghai Municipal Commerce Bureau Sep 1996 Head of Investment Department, Itochu (China) Holding Co., Ltd. Aug 1998 Finance Manager, Panasonic Electric Works (China) Co., Ltd. May 2012 Joined MISUMI (China) Precision Machinery Trading Co., Ltd. Oct 2021 Chairman, MISUMI (China) Precision Machinery Trading Co., Ltd. (current) Jun 2022 Director, MISUMI Group Inc. Apr 2025 President, China Business Unit, MISUMI Corporation Oct 2025 Director, Managing Executive Officer, MISUMI Group Inc. (current) Oct 2025 Representative Officer, China Regional Hub; Representative Officer, Asia Regional Hub, MISUMI Corporation (current)

May 1990 Joined Investment Department, International Finance Corporation (World Bank Group) Jun 1996 Joined McKinsey & Company, Inc. Japan Jun 2003 Executive Search Consultant, Jomon Associates Inc. Aug 2011 Partner, Leadership Consulting Practice, Heidrick & Struggles Japan LLC Jan 2013 Partner, Executive Search Practice, Heidrick & Struggles Japan LLC Feb 2016 Representative Director, President, Chuyo Co., Ltd. (current) Jun 2019 Outside Director, MISUMI Group Inc. Jun 2024 Lead Independent Outside Director, Chairman of Nomination and Compensation Committee, MISUMI Group Inc. (current) May 2026 Outside Director, Nihon Koatsu Denki Co., Ltd. (current)

Apr 1979 Joined Sumitomo Electric Industries, Ltd. Jan 1997 Director, Raychem K.K. Nov 2001 Representative Director, Tyco Electronics Raychem K.K. Apr 2003 Executive Officer, D&M Holdings Inc. Nov 2004 Representative Director, President & CEO, OCC Corporation Mar 2007 Executive Officer, COO, Sumida Corporation Sep 2010 Representative Executive Officer, President, Sumida Corporation Mar 2020 Director, Chair of Risk Management Committee, Sumida Corporation Mar 2021 Member of Nomination and Compensation Committees, Sumida Corporation Jun 2021 Outside Director, MISUMI Group Inc. (current) Mar 2026 Outside Director, KITZ Corporation (current)

Apr 1981 Joined Toyo Kogyo Co., Ltd. (now Mazda Motor Corporation) Jan 1988 Joined Ford Motor Company of Japan, Ltd. Jul 2000 Seconded to Nihon Climate Systems Corporation; Managing Director, Head of Corporate Planning Nov 2005 Sales Director, Visteon Japan Ltd. Dec 2011 Seconded to Nihon Climate Systems Corporation; Managing Director, Head of Corporate Planning Sep 2012 General Manager, Mazda, Johnson Controls Inc. Jul 2014 Sales Director, Visteon Corporation Oct 2020 Vice President, Visteon Corporation; Representative Director, Visteon Japan Ltd. Jun 2024 Outside Director, MISUMI Group Inc. (current)

Sep 1991 Joined JustSystems Corporation Sep 1996 Joined Motorola Lexicus Inc. (U.S.) Sep 1999 Joined McKinsey & Company, Inc. (U.S.) Apr 2002 Director, Microsoft Corporation (U.S.) Dec 2012 Senior Director, Microsoft Corporation (U.S.) Nov 2014 General Manager, Intel Corporation (U.S.) Mar 2019 Head of Data & Analytics, Woolworths New Zealand Limited Feb 2021 Chief Customer Officer, Z Energy Limited (New Zealand) Aug 2022 Global Chief Data Officer, LINE Corporation (now Z Intermediate Global Corporation) Apr 2024 Senior Managing Executive Officer, Group Chief Data and AI Officer, Dai-ichi Life Holdings, Inc. (now Dai-ichi Life Group Inc.) Apr 2025 Executive Officer, Group Chief Data and AI Officer, Dai-ichi Life Holdings, Inc. (current) Jun 2025 Outside Director, MISUMI Group Inc. (current)

Apr 1979 Joined Nippon Kokan K.K. (now JFE Engineering Corporation) Mar 1997 General Manager, President's Office, Santen Pharmaceutical Co., Ltd. Jul 1999 Executive Officer, Santen Pharmaceutical Co., Ltd. Jun 2005 Director, Managing Executive Officer, Santen Pharmaceutical Co., Ltd. May 2006 Senior Director, AlixPartners Jul 2007 Senior Director, Advent International K.K. Apr 2011 Director, CFO, Avon Products K.K. (now FMG & Mission K.K.) Dec 2013 Managing Executive Officer, CFO, MISUMI Group Inc. Jun 2014 Managing Director, CFO, MISUMI Group Inc. Jul 2020 Managing Director, MISUMI Group Inc. Oct 2020 Head of Europe & Americas Business Group, MISUMI Corporation Jun 2024 Audit & Supervisory Board Member, MISUMI Group Inc. (current)

Apr 1984 Joined Nikko Securities Co., Ltd. (now SMBC Nikko Securities Inc.) Nov 1995 Joined Chuo Aoyama Audit Corporation Jul 2002 Joined Bijicom Co., Ltd. (now OAG Bijicom Corporation) Mar 2005 Director, Bijicom Co., Ltd. Jun 2008 Outside Audit & Supervisory Board Member, Duskin Co., Ltd. May 2010 Representative Director, President, GEN Inc. (current) Jun 2017 Outside Audit & Supervisory Board Member, MISUMI Group Inc. (current) Jun 2019 Outside Audit & Supervisory Board Member, Nippon Paper Industries Co., Ltd. (current) Mar 2020 Outside Director, Optex Group Co., Ltd. Mar 2021 Outside Audit & Supervisory Board Member, Meikou Network Japan Co., Ltd. Nov 2022 Outside Director, Audit and Supervisory Committee Member, Meikou Network Japan Co., Ltd. (current)

Apr 1987 Registered as attorney-at-law; joined Yoshihara Patent Law Office (now Komatsu Miwa Law Office) as attorney (current) Apr 2000 Full-time Director, DC Debt Collection Co., Ltd. Jun 2020 Outside Audit & Supervisory Board Member, Kyogoku Unso Shoji Co., Ltd. (current) Apr 2022 Director, Saitama University Jun 2022 Substitute Audit & Supervisory Board Member, MISUMI Group Inc. Jun 2025 Outside Audit & Supervisory Board Member, MISUMI Group Inc. (current)