Apr 1988 Joined the Company Apr 2015 General Manager, Purchasing and Manufacturing Department of the Company Jun 2016 Director of the Company Sep 2017 Managing Executive Officer of the Company Jun 2018 Director of the Company Sep 2018 Director, General Manager of Manufacturing and Purchasing Division of the Company Mar 2019 Director, General Manager of Business Promotion Division and General Manager of Manufacturing Department of the Company Jun 2019 Director, Managing Executive Officer of the Company Jun 2024 Director, Executive Officer, General Manager of Business Promotion Division of the Company Jan 2025 Director, Executive Officer, General Manager of Business Promotion Division and General Manager of Procurement Department of the Company Jun 2025 Director, Executive Officer, General Manager of Business Promotion Division, General Manager of Manufacturing Division and General Manager of Procurement Department of the Company Apr 2026 Director, Executive Officer, General Manager of Business Promotion Division and General Manager of Manufacturing Division of the Company (current)

Mar 1990 Registered as Certified Public Accountant Aug 1999 Joined Hayashi Accounting Office (current) Jun 2007 Assumed office as Audit & Supervisory Board Member of the Company Jun 2016 Director (Audit and Supervisory Committee Member) of the Company (current)

Mar 1997 Joined Kamix Corporation Mar 2004 Joined Shinmei Co., Ltd. (now Shinmei Holdings Co., Ltd.) Apr 2017 General Manager, Administration Division and General Manager, Management Planning Office, Shinmei Co., Ltd. Oct 2017 Director, Deputy General Manager, Administration Division, Yukiguni Maitake Co., Ltd. (now Yukiguni Factory Co., Ltd.) Jan 2020 Managing Director, Yukiguni Maitake Co., Ltd. Jun 2022 Senior Managing Director, Yukiguni Maitake Co., Ltd. Jan 2024 Senior Executive Officer, General Manager, Accounting and Finance Department, Shinmei Co., Ltd. Apr 2025 Department General Manager attached to General Affairs and Human Resources Department, Shinmei Holdings Co., Ltd. Apr 2025 Advisor of the Company Jun 2025 Representative Director, President of the Company (current) Jun 2026 Senior Executive Officer, Shinmei Holdings Co., Ltd. (current)

Apr 1986 Joined Fuji Bank, Ltd. (now Mizuho Financial Group, Inc.) Apr 2000 Joined Toshin Denki Co., Ltd. (now Toshin Group Co., Ltd.) Aug 2002 Director, Toshin Denki Co., Ltd. Jan 2008 Joined Trancom Co., Ltd. Aug 2009 Executive Officer, Trancom Co., Ltd. Jun 2011 Director and Executive Officer, Trancom Co., Ltd. Apr 2012 Director and Managing Executive Officer, Trancom Co., Ltd. Apr 2016 Representative Director, President and Executive Officer, Trancom Co., Ltd. Apr 2022 Director and Senior Advisor, Trancom Co., Ltd. Jun 2022 Senior Advisor, Trancom Co., Ltd. Jun 2024 Outside Director of the Company (current)

Apr 1993 Joined Shinmei Co., Ltd. (now Shinmei Holdings Co., Ltd.) Apr 2016 General Manager, Administration Department, Administration Division, Shinmei Co., Ltd. Apr 2017 General Manager, Internal Audit Office, Shinmei Co., Ltd. Aug 2020 Executive Officer, General Manager, Internal Audit Office, Shinmei Co., Ltd. Feb 2024 Executive Officer, General Manager, Management Administration Division, Shinmei Co., Ltd. Jun 2024 Director, General Manager, Management Administration Division, Shinmei Co., Ltd. Jun 2026 Director of the Company (assumed office)

Apr 1993 Joined Mitsubishi Trust and Banking Corporation (now Mitsubishi UFJ Trust and Banking Corporation) Feb 2006 Representative Director, Mac Advisors Co., Ltd. (current) Apr 2006 Director, Leetec Co., Ltd. Apr 2019 Part-time Lecturer, Faculty of Commerce, Kwansei Gakuin University (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

May 1994 Joined ANA SKYPAL Co., Ltd. Dec 2003 Employed by Air France Dec 2003 Passenger Supervisor, Kansai International Airport Branch, Air France Aug 2007 Joined Swissport Japan Co., Ltd. Sep 2007 Branch Manager, Chubu Centrair International Airport Branch, Finnair Apr 2024 Joined SkyDrive Inc. (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member) of the Company (current)