Jun 2001 Joined the Company Feb 2007 General Manager, Finance Department, the Company Feb 2011 Executive Officer, General Manager, Accounting Department, the Company May 2011 Vice Chairman, Altech New Materials (Shenzhen) Co., Ltd. Feb 2012 Director, Executive Officer, General Manager, Accounting Department, the Company Dec 2016 Director, Executive Officer, General Manager, Accounting Department and General Affairs Department, the Company Feb 2017 Director, Managing Executive Officer, General Manager, Accounting Department and General Affairs Department, the Company Dec 2017 Director, Managing Executive Officer, General Manager, Accounting Department, General Affairs Department and Business Planning Department, the Company Apr 2020 Director, Byfan Altech Co., Ltd. (current) Feb 2021 Representative Director, President, the Company (current) Aug 2021 Director, Altech Shin-Denryoku Co., Ltd. (current)

Jun 2000 Joined the Company Dec 2003 Managing Director, Altech Trading (Shanghai) Co., Ltd. Dec 2010 General Manager, Digital Printer Sales Department, Digital Printer Business Division, the Company Feb 2015 Executive Officer, General Manager, Digital Printer Sales Department, Digital Printer Business Division, the Company Jan 2017 Executive Officer, General Manager, Digital Printer Sales Department, Second Industrial Machinery Division, the Company Feb 2019 Director, Executive Officer, General Manager, Digital Printer Sales Department, Second Industrial Machinery Division, the Company Feb 2021 Director, Executive Officer, General Manager, Digital Printer Sales Department, Industrial Machinery Division, the Company Mar 2022 Director, Executive Officer, General Manager, Digital Printer Business Division and General Manager, Digital Printer Sales Department, the Company (current)

Mar 1999 Joined the Company Dec 2003 Altech ADS Co., Ltd. Dec 2005 General Manager, Digital Storage Media Business Division, Altech ADS Co., Ltd. Dec 2007 General Manager, Opto Business Division, the Company Mar 2008 General Manager, Opto Business Division, Digital Solutions Business Headquarters, the Company Jan 2011 General Manager, Next-Generation Electronics Sales Department, Advanced Equipment Business Division, the Company Jan 2017 General Manager, AS Sales Department, Second Industrial Machinery Division, the Company Feb 2019 Executive Officer, General Manager, AS Sales Department, Second Industrial Machinery Division, the Company Feb 2021 Executive Officer, General Manager, AS Sales Department, Industrial Machinery Division, the Company Feb 2022 Director, Executive Officer, General Manager, AS Sales Department, Industrial Machinery Division, the Company Mar 2022 Director, Executive Officer, General Manager, Second Industrial Machinery Division and General Manager, AS Sales Department, the Company Dec 2024 Director, Executive Officer, General Manager, Second Industrial Machinery Division and General Manager, CRESTRON Solutions Sales Department, the Company (current)

Oct 1999 Joined the Company May 2000 Altech Engineering Co., Ltd. Apr 2001 Alt Group Second Department, the Company Dec 2003 Altech Alt Co., Ltd. Aug 2004 Director of R&D Center, Altech New Materials (Suzhou) Co., Ltd. Dec 2008 Managing Director, Altech New Materials (Suzhou) Co., Ltd. Jul 2013 General Manager, Preform Sales Department, Preform Business Division, the Company Dec 2016 General Manager, Preform Sales Department, Container and Packaging Systems Division, the Company Jan 2017 General Manager, Beverage Systems Sales Department, Container and Packaging Systems Division, the Company Feb 2020 Executive Officer, General Manager, Beverage Systems Sales Department, Container and Packaging Systems Division, the Company Mar 2022 Executive Officer, General Manager, Container and Packaging Systems Division and General Manager, Beverage Systems Sales Department, the Company Feb 2024 Director, Executive Officer, General Manager, Container and Packaging Systems Division and General Manager, Beverage Systems Sales Department, the Company (current)

Apr 1999 Joined the Company Dec 2003 Altech Alt Co., Ltd. Mar 2008 Objet Sales Department, Objet Business Division, Industrial Machinery Business Headquarters, the Company Dec 2009 Objet Sales Department, Objet Business Division, Digital Printer Business Division, Digital Solutions Business Headquarters, the Company Dec 2010 Deputy Managing Director, Altech Trading (Shanghai) Co., Ltd. Sep 2012 Managing Director, Altech Trading (Shanghai) Co., Ltd. Nov 2015 President, Representative Director, PT. Altech Asia Pacific Indonesia; President, Representative Director, PT. Altech Oct 2019 General Manager, Logistics Systems Sales Department, Second Industrial Machinery Division, the Company Dec 2020 General Manager, Logistics Systems Sales Department, Second Industrial Machinery Division, the Company Feb 2022 Executive Officer, General Manager, Logistics Systems Sales Department, Industrial Machinery Division, the Company Mar 2022 Executive Officer, General Manager, Logistics Systems Division and General Manager, Logistics Systems Sales Department, the Company Feb 2024 Director, Executive Officer, General Manager, Logistics Systems Division and General Manager, Logistics Systems Sales Department, the Company (current)

Apr 1977 Joined The Tokyo Bank, Ltd. (now MUFG Bank, Ltd.) Jun 2004 Executive Officer and General Manager, Hong Kong Branch, The Bank of Tokyo-Mitsubishi, Ltd. (now MUFG Bank, Ltd.) Jun 2007 Executive Officer, Nihonbashi Branch Office, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank, Ltd.) Jun 2009 Managing Director, Togin Lease Co., Ltd. Jun 2016 Audit & Supervisory Board Member, Tokyo Credit Service Co., Ltd. Jun 2016 Audit & Supervisory Board Member, Sotsu Co., Ltd. Feb 2017 Outside Director, the Company (current)

Apr 1986 Joined The Nippon Credit Bank, Ltd. (now Aozora Bank, Ltd.) Feb 1998 Joined The Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) May 2002 Joined Future Systems Consulting Corporation (now Future Corporation) May 2003 Joined Phoenix Capital Co., Ltd. Oct 2006 Director, Phoenix Capital Co., Ltd. Feb 2009 Outside Director, the Company Jun 2009 Outside Director, TEAC Corporation Aug 2014 Representative Director, NKR Partners Co., Ltd. (current) Feb 2018 Outside Director, the Company (current)

Nov 1991 Joined Toyo Audit Corporation Nov 1996 Registered as Certified Public Accountant Feb 1998 Representative, Yoshinori Nakatsuji CPA Office (current) May 1998 Registered as Certified Tax Accountant Sep 2000 Representative Director, L.A.B. Co., Ltd. May 2005 Partner, Toyo Audit Corporation (withdrew Feb 2011) Apr 2020 Representative Director, CVO Co., Ltd. (current) Feb 2022 Outside Director, the Company (current)

Oct 2001 Joined the Company (resigned Mar 2006) Dec 2012 Registered as Attorney at Law; joined Yotsuba Law Office Apr 2013 Joined Amano Imai Law Office (now Stella Law Corporation) Feb 2017 Joined Tokiwa Law Office (current) Jan 2020 Judicial Committee Member, Musashino Summary Court (current) Apr 2020 Mediation Committee Member, Tokyo Family Court (current) Oct 2020 Civil Mediation Officer, Tokyo District Court (part-time judge) Oct 2020 Landscape Review Council Member, City of Saitama (current) Jul 2022 Member, Personal Information Protection and Information Disclosure Review Board, City of Nishi-Tokyo (current) Feb 2023 Outside Director, the Company (current)

Apr 1973 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Oct 1993 Seconded as President and Director, Mitsubishi Securities (USA) Jun 1999 Seconded as General Manager, Audit Department, Tokyo Mitsubishi Securities Co., Ltd. (now Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) Jun 2008 Audit & Supervisory Board Member, MUS Information Systems Co., Ltd. Jun 2010 Advisor, MUS Information Systems Co., Ltd. Feb 2015 Audit & Supervisory Board Member, the Company (current) Apr 2020 Audit & Supervisory Board Member, Byfan Altech Co., Ltd. (current) Aug 2021 Audit & Supervisory Board Member, Altech Shin-Denryoku Co., Ltd. (current)

Apr 1995 Registered as Attorney at Law; joined Sotogawa Law Office (now Sotogawa Sogo Law Office) as Associate Jul 1998 Partner, Kakimoto Law Office Sep 2008 Partner, Kasumigaseki Law and Accounting Office Mar 2011 Outside Audit & Supervisory Board Member, Media Flag Inc. (now Impact Holdings, Inc.) Feb 2012 Outside Audit & Supervisory Board Member, the Company Mar 2015 Senior Partner, Sakuradori Sogo Law Office (current) Mar 2016 Outside Director, Media Flag Inc. (now Impact Holdings, Inc.) Mar 2019 Outside Audit & Supervisory Board Member, Construction Technology Research Institute Co., Ltd. (current) Apr 2022 Executive Director, Japan Federation of Bar Associations May 2022 Chairperson, Judicial Training Committee, Japan Federation of Bar Associations

Oct 1999 Registered as Assistant Certified Public Accountant Apr 2000 Joined Asahi & Co. (now Deloitte Touche Tohmatsu LLC, Azusa Audit) Apr 2003 Registered as Certified Public Accountant Dec 2005 Outside Audit & Supervisory Board Member, jig.jp Inc. (current) Jan 2006 Representative, Toyoshima CPA Office (TM Sogo Accounting Office) Jun 2006 Audit & Supervisory Board Member, Prospect Co., Ltd. Jul 2008 Registered as Certified Tax Accountant Jan 2009 Representative Director, TMS Co., Ltd. (current) Nov 2012 Chairman, Shanghai Fengju Management Consulting Co., Ltd. (current) Jul 2013 Outside Audit & Supervisory Board Member, the Company (current) Sep 2016 Chairman, Taiwan Fengju Management Consulting Co., Ltd. (current) Oct 2018 Representative Partner, TM Sogo Accounting Tax Corporation (current) Nov 2020 Representative Partner, Misaki Audit Corporation (current)