As of May 27,2026
| March 1979 | Joined the Company |
| June 2006 | Director; Deputy General Manager, Motion Control Div. |
| March 2007 | Director; General Manager, Drives Div. |
| March 2011 | Director; General Manager, Motion Control Div. |
| June 2012 | Managing Executive Officer; General Manager, Motion Control Div. |
| June 2013 | Director; Managing Executive Officer; General Manager, Motion Control Div. |
| March 2014 | Director; Managing Executive Officer; General Manager, Corporate Technology Div. |
| March 2015 | Representative Director; Senior Managing Executive Officer; General Manager, Corporate Technology Div. |
| March 2016 | Representative Director, President; General Manager, Corporate Technology Div. |
| March 2017 | Representative Director, President; Manager, Diversity Management Div. |
| March 2018 | Representative Director, President; Manager, ICT Strategy Div. |
| March 2022 | Representative Director, Chairman of the Board; President |
| March 2023 | Representative Director, Chairman of the Board |
| May 2026 | Representative Director, Chairman of the Board; President In charge of Human Resources Development; In charge of ICT Strategy (to present) |
| March 1985 | Joined the Company |
| March 2018 | Associate Director, General Manager, Corporate Communications Div. |
| March 2021 | Executive Officer; General Manager, Corporate Communications Div. |
| March 2023 | Senior Executive Officer; General Manager, Corporate Branding Div. |
| March 2026 | Senior Executive Officer; General Manager, Tokyo Branch; General Manager, Corporate Branding Div. |
| May 2026 | Director, Managing Executive Officer General Manager, Tokyo Branch ; General Manager, Corporate Branding Div. (to present) |
| March 1991 | Joined the Company |
| March 2019 | Representative Director, President, AI Cube Inc. |
| March 2024 | Executive Officer; Representative Director, President, AI Cube Inc.; Digital Strategy Manager, Robotics Div. |
| March 2025 | Executive Officer; General Manager, AI Robotics Dept., Corporate Technology Div.; Representative Director, President, AI Cube Inc. |
| May 2026 | Director, Executive Officer General Manager, AI Robotics Dept., Corporate Technology Div. Representative Director, President, AI Cube Inc. (to present) |
| April 1982 | Joined Fuji Photo Film Co., Ltd. (currently FUJIFILM Holdings Corporation) |
| June 2015 | Corporate Vice President and General Manager, Graphic Systems Division, FUJIFILM Corporation and President and Representative Director, FUJIFILM Global Graphic Systems Co., Ltd. (currently FUJIFILM Graphic Solutions Corporation) |
| December 2016 | Director and Corporate Vice President, FUJIFILM Corporation |
| June 2017 | Director and Senior Vice President, Fuji Xerox Co., Ltd. (currently FUJIFILM Business Innovation Corp.) |
| June 2019 | Director and Executive Vice President, Fuji Xerox Co., Ltd. |
| April 2021 | President and CEO, Representative Director, FUJIFILM Business Innovation Corp. |
| April 2022 | Chairman and Director, FUJIFILM Business Innovation Corp. |
| June 2024 | Outside Director, Niterra Co., Ltd. (to present) |
| May 2025 | Outside Director (to present) |
| June 2025 | Outside Director, ENEOS Holdings, Inc. (to present) |
| May 1990 | Registered for medical license, Senior Resident, University of Tsukuba Hospital |
| December 1999 | Assistant Professor, Institute of Clinical Medicine, University of Tsukuba |
| April 2008 | Medical Director, Medical Affairs Department, Janssen Pharmaceutical K.K. |
| November 2014 | Executive Manager, Hepatic Diseases & Oncology Divisions, AbbVie GK |
| May 2022 | Medical Director, Moderna Japan Co., Ltd. |
| March 2024 | Director, Medical Director, GlaxoSmithKline K.K. |
| January 2026 | Assistant Director, Tohoku University Drug Discovery Strategy Promotion Organization (to present) |
| May 2026 | Outside Director of the Company (to present) |
| March 1986 | Joined the Company |
| March 2013 | Executive Officer; General Manager, Human Resources & General Affairs Div. |
| March 2017 | Executive Officer; Chairman of the Board of Directors, YASKAWA ELECTRIC (CHINA) CO., LTD. |
| March 2019 | President; Bestact Solutions Inc. |
| March 2023 | Executive Officer; Audit Div. |
| May 2023 | Director and Member of the Audit and Supervisory Committee (full-time) (to present) |

| April 1981 | Joined Snow Brand Milk Products Co., Ltd. (currently Megmilk Snow Brand Co., Ltd.) |
| June 2003 | Executive Officer; General Manager, Dairy, Grocery Foods & Wine Marketing Dept., Snow Brand Milk Products Co., Ltd. |
| June 2004 | Managing Executive Officer; Chief Operations Officer, Kanto Regional Sales Div., Snow Brand Milk Products Co., Ltd. |
| October 2009 | Director; Executive Officer; General Manager, Sales Promotion Dept.; Chief Operations Officer, Kanto Regional Sales Div., Snow Brand Milk Products, Co., Ltd. |
| April 2011 | Executive Officer; General Manager, Marketing Control Dept., Megmilk Snow Brand Co., Ltd. |
| June 2013 | Director; Executive Officer, Megmilk Snow Brand Co., Ltd. |
| April 2015 | Representative Director; President, Megmilk Snow Brand Co., Ltd. |
| April 2022 | Director; Senior Adviser, Megmilk Snow Brand Co., Ltd. |
| June 2022 | Senior Adviser, Megmilk Snow Brand Co., Ltd. |
| May 2023 | Outside Director; Member of the Audit and Supervisory Committee of the Company (to present) |
| June 2025 | Outside Director, KUREHA CORPORATION (to present) |

| April 1992 | Registered as an Attorney Joined Ishii Law Office |
| January 2005 | Joined Morrison & Foerster, Partner |
| January 2011 | Joined Baker & McKenzie (Gaikokuho Joint Enterprise), Partner |
| September 2020 | Fellow, Centre for the Fourth Industrial Revolution Japan, World Economic Forum |
| June 2021 | Outside Corporate Auditor, Sumitomo Heavy Industries, Ltd. |
| April 2023 | Joined Isshiki & Partners, Partner (to present) |
| May 2023 | Outside Director; Member of the Audit and Supervisory Committee of the Company (to present) |
| June 2023 | Outside Corporate Auditor; Santen Pharmaceutical Co., Ltd. (to present) |
| March 2024 | Outside Director, Sumitomo Heavy Industries, Ltd. (to present) |

| October 1996 | Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC) |
| April 2000 | Registered as a Certified Public Accountant |
| July 2013 | Inspector, Certified Public Accountants and Auditing Oversight Board, Financial Services Agency |
| July 2019 | Managing Director, Deloitte Touche Tohmatsu LLC |
| July 2023 | Representative, Irie Certified Public Accountant Office (to present) |
| May 2024 | Outside Director (Audit & Supervisory Committee Member), Warabeya Nichiyo Holdings Co., Ltd. (to present) |
| June 2025 | Outside Director (Member of Audit and Supervisory Committee), Torishima Pump Mfg. Co., Ltd. (to present) |
| May 2026 | Outside Director; Member of the Audit and Supervisory Committee of the Company (to present) |
| March 1987 | Joined the Company |
| December 2010 | Regional Manager, The Americas; Director and Chairman, YASKAWA AMERICA, Inc. |
| June 2012 | Executive Officer; Reginal Manager, The Americas; Director and Chairman, YASKAWA AMERICA, Inc. |
| March 2016 | Executive Officer; General Manager, Robotics Div. |
| May 2019 | Director; Executive Officer; General Manager, Robotics Div. |
| March 2020 | Director; Managing Executive Officer; General Manager, Robotics Div. |
| March 2022 | Representative Director; Senior Managing Executive Officer; General Manager, Robotics Div. |
| March 2023 | Representative Director, President; In charge of Human Resources Development; In charge of ICT Strategy; General Manager, Corporate Technology Div. |
| March 2026 | Representative Director, President; In charge of Human Resources Development; In charge of ICT Strategy |
| May 2026 | Vice Chairman, Executive Officer, Responsible for AI Robotics Business, Responsible for New Mechatronics Applications Business (to present) |
(*1) Indicates an Outside Director as provided in Article 2-15 of the Companies Act.
(*2) Indicates a designated Independent Director as stipulated by the Tokyo Stock Exchange.
| Managing Executive Officer | Tatsuya Yamada |
|---|---|
| Senior Executive Officer | Michael Knapek |
| Nobuaki Jinnouchi | |
| Hiroshi Takata | |
| Manabu Okahisa | |
| Yasushi Ichiki | |
| Kozo Ide | |
| Executive Officer | Takenori Otsuka |
| Michiaki Higuchi | |
| Shoichiro Shimoike | |
| Yasuo Adachi | |
| Toshio Kawasaki | |
| Hideaki Yoshimatsu | |
| Seigo Yamada | |
| Marcus Mead | |
| Tetsuyoshi Yamamoto | |
| Takahiro Uchiyama | |
| Hidenori Hara | |
| Yasuo Taketomi |