本田 HMC

Kensuke Oe, Joined Honda Motor Co., Ltd. in April 1990. In charge of Manufacturing of Honda Canada Inc., appointed in April 2018, Operating Executive of the Company, appointed in April 2020, General Manager of Saitama Factory in Production Supervisory Unit for Automobile Operations, appointed in April 2020, Head of Production Engineering Supervisory Unit in Mono-zukuri Center for Automobile Operations, appointed in April 2021, Managing Officer, appointed in April 2022, Head of Production Unit for Automobile Operations, appointed in April 2022, Managing Executive Officer, appointed in April 2023 (presently held); President and Director, Honda Development & Manufacturing of America, LLC, appointed in April 2024 (presently held).

Mr. Minoru Kato, Joined Honda Motor Co., Ltd. in April 1988. President of Honda Motorcycle and Scooter India Pvt. Ltd., appointed in April 2017. Operating Executive of the Company, appointed in April 2020. Chief Officer for Life Creation Operations, appointed in May 2020. Head of Power Products Business Supervisory Unit, Motorcycle and Power Products Operations, appointed in April 2022. Head of Motorcycle Business Unit, Motorcycle and Power Products Operations, appointed in April 2023 (presently held). Executive Officer, appointed in April 2024 (presently held). Chief Officer for Motorcycle and Power Products Operations, appointed in April 2024 (presently held).

Mr. Manabu Ozawa, Joined Honda Motor Co., Ltd. in April 1989. Managing Director of Honda R&D Co., Ltd., appointed in April 2019, Operating Executive of the Company, appointed in April 2020, Head of Corporate Planning Supervisory Unit, appointed in April 2020, Director for Honda Innovation Inc., appointed in April 2020, Managing Executive Officer of the Company, appointed in April 2023 (presently held), Chief Officer for Corporate Strategy Operations, appointed in April 2023 (presently held); Chief Officer for Traffic Safety Promotion Operations, appointed in April 2024 (presently held).

Mr. Eiji Fujimura, Joined Honda Motor Co., Ltd. in April 1993. General Manager of Regional Operation Planning Division for Regional Operations (North America), appointed in April 2019, Operating Executive, appointed in April 2021, Chief Officer for Business Management Operations, appointed in April 2021, Head of Accounting and Finance Supervisory Unit, appointed in April 2022, Executive Officer, appointed in April 2023 (presently held), Chief Financial Officer, appointed in April 2023 (presently held), Chief Officer for Corporate Management Operations, appointed in April 2023 (presently held), Managing Executive Officer, appointed in April 2024, Director, Managing Executive Officer, appointed in June 2024 (presently held), Compensation Committee Member, appointed in June 2024. Director, Senior Managing Executive Officer, appointed in April 2026 (presently held). Chief Officer for Regional Operations (North America), appointed in April 2026 (presently held). President, Chief Executive Officer and Director of American Honda Motor Co., Inc.appointed in April 2026 (presently held).

Mr. Ikuo Takeishi, Joined Honda Motor Co., Ltd. in April 1995. Operating Officer of Honda R&D Co., Ltd., appointed in April 2017. Managing Director of Honda Racing Corporation appointed in April 2023. Managing Officer of Honda R&D Co., Ltd. appointed in April 2024. Senior Managing Director of Honda Racing Corporation appointed in April 2024. Executive Officer of Honda Motor Co., Ltd. appointed in April 2026 (presently held). Chief Officer for Quality Innovation Operations (Office in charge of Certification), appointed in April 2026 (presently held).

Mr. Takashi Onuma, Joined Honda Motor Co., Ltd. in July 2000. Senior Vice President, Honda Development & Manufacturing of America, LLC, appointed in April 2021. Operating Executive of the Company, appointed in April 2022. EVP of Honda Development & Manufacturing of America, LLC, appointed in April 2022. Deputy Head of Automobile Development Center for Automobile Operations of the Company, appointed in April 2023. Head of Production Engineering Unit, appointed in April 2023. Head of ICE Automobile Development Unit, appointed in April 2023. Executive Officer, appointed in April 2024 (presently held). Chief Officer for Automobile Production Operations, appointed in April 2024 (presently held).

Katsushi Inoue, Chief Officer for Regional Operations (Europe Region) and President and Director of Honda Motor Europe Ltd. Joined Honda Motor Co., Ltd. in April 1986. President and Chief Executive Officer of Honda Cars India Ltd., appointed in April 2015, Operating Officer of the Company, appointed in April 2016, Chief Officer for Regional Operations (Europe), appointed in April 2016, President and Director of Honda Motor Europe Ltd., appointed in April 2016, Managing Officer of the Company, appointed in April 2020, Chief Officer for Regional Operations (China), appointed in April 2020, President of Honda Motor (China) Investment Co., Ltd., appointed in April 2020, President of Honda Motor (China) Technology Co., Ltd., appointed in April 2020, Senior Managing Executive Officer of the Company, appointed in April 2023 (presently held), Chief Officer for Electrification Business Development Operations, appointed in April 2023 (presently held). Chief Officer for Automobile Operations, appointed in April 2025. Risk Management Officer, appointed in April 2025. Director (presently held), Senior Managing Executive Officer, appointed in June 2025.

Mahito Shikama, Joined Honda Motor Co., Ltd. in April 2002, General Manager of Advanced Safety and Intelligent Solution Development Division of Software Defined Mobility Development Supervisory Unit for Business Development Operations, appointed in April 2022. Operating Executive, appointed in April 2023. Head of Software Defined Mobility Development Unit of BEV Development Center for Electrification Business Development Operations, appointed in April 2023. Managing Officer and Chief Operating Officer of SDV R&D Center of Honda R&D Co., Ltd., appointed in April 2026. Executive Officer, (presently held), Director, nominated for the Ordinary General Meeting of Shareholders to be held on June 26, 2026. Chief Transformation Officer, appointed in June 2026 (presently held). Chief Officer for Corporate Strategy Operations, appointed in June 2026 (presently held). Chief Officer for Traffic Safety Promotion Operations appointed in June 2026 (presently held).

Toshihiro Mibe , Joined Honda Motor Co., Ltd. in April 1987, Managing Officer of Honda R&D Co., Ltd., appointed in April 2012, Operating Officer of the Company, appointed in April 2014, Executive in Charge of Powertrain Business for Automobile Operations, appointed in April 2014, Head of Powertrain Production Supervisory Unit of Automobile Production for Automobile Operations, appointed in April 2014, Executive in Charge of Powertrain Business and Drivetrain Business for Automobile Operations, appointed in April 2015, Head of Drivetrain Business Unit in Automobile Production for Automobile Operations, appointed in April 2015, Senior Managing Officer and Director of Honda R&D Co., Ltd., appointed in April 2016, Managing Officer of the Company, appointed in April 2018, Executive Vice President and Director of Honda R&D Co., Ltd., appointed in April 2018 President and Representative Director of Honda R&D Co., Ltd., appointed in April 2019 In Charge of Intellectual Property and Standardization of the Company, appointed in April 2019 Senior Managing Officer, appointed in April 2020 In Charge of Mono-zukuri (Research & Development, Production, Purchasing, Quality, Parts, Service, Intellectual Property, Standardization and IT),appointed in April 2020 Risk Management Officer, appointed in April 2020, Senior Managing Director, appointed in June 2020. Director in Charge of Mono-zukuri (Research & Development, Production, Purchasing, Quality, Parts, Service, Intellectual Property, Standardization and IT), appointed in June 2020. President and Representative Director, appointed in April 2021. Chief Executive Officer, appointed in April 2021 (presently held). Director, President and Representative Executive Officer, appointed in June 2021 (presently held). Nominating Committee Member, appointed in June 2021 (presently held), Chairman of the Board of Directors, appointed in April 2024 (presently held). Chairperson of the Board of Directors, appointed in April 2024 (presently held). Chief Transformation Officer appointed in April 2026.

Noriya Kaihara, Chief Officer for Regional Operations (North America). President, Chief Executive Officer and Director of American Honda Motor Co., Inc. Joined Honda Motor Co., Ltd. in April 1984. General Manager and Automobile Quality Assurance Division, appointed in April 2012, Operating Officer, appointed in April 2013, Chief Quality Officer, appointed in April 2013, Operating Officer and Director, appointed in June 2013, Chief Officer for Customer Service Operations, appointed in April 2014, Head of Service Supervisory Unit for Automobile Operations, appointed in April 2014, Chief Officer for Customer First Operations, appointed in April 2016, Operating Officer (resigned from position as Director), appointed in June 2017, Managing Officer, appointed in April 2018, Chief Officer for Purchasing Operations, appointed in April 2018, Head of Business Supervisory Unit for Automobile Operations, appointed in April 2020, Chief Officer for Customer First Operations, appointed in April 2021, Risk Management Officer, appointed in April 2021, Managing Executive Officer, appointed in June 2021, Managing Officer, appointed in October 2021, Chief Officer for Regional Operations (North America), appointed in October 2021 (presently held), President, Chief Executive Officer and Director of American Honda Motor Co., Inc., appointed in October 2021 (presently held), Senior Managing Executive Officer of the Company, appointed in April 2023, Director, Senior Managing Executive Officer, appointed in June 2023 (presently held),Director, Executive Vice President and Representative Executive Officer, appointed in April 2024 (presently held) Compliance and Privacy Officer, appointed in April 2024 (presently held). Culture Transformation Officer, appointed in April 2025 (presently held). Compensation Committee Member, appointed in April 2026 (presently held).

Mr. Masao Kawaguchi, Joined Honda Motor Co., Ltd. in August 2001. General Manager of Finance Division, Business Management Operations, appointed in April 2019. General Manager of Accounting Division, Accounting and Finance Supervisory Unit, appointed in April 2022. Operation Executive, appointed in April 2023. Head of Accounting and Finance Unit General Manager of Accounting Division, Accounting and Finance Unit, Corporate Administration Operations, appointed in April 2023. Head of Accounting and Finance Unit, Corporate Administration Operations, appointed in April 2025. Executive Officer, appointed in April 2026 (presently held). Chief Financial Officer, appointed in April 2026 (presently held). Chief Officer for Corporate Administration Operations, appointed in April 2026 (presently held).

Mr. Toshihiro Akiwa, Current Positions and Biographies with Registrant: Joined Honda Motor Co., Ltd. in April 1996, General Manager of Power Unit Planning & Management Division, Power Unit Development Supervisory Unit, Mono-zukuri Center, Automobile Operations, appointed in April 2020. Operating Executive, appointed in April 2021. Executive Vice President of Honda Motor (China) Investment Co., Ltd.,appointed in April 2021. Executive Vice President of Honda Motor (China) Technology Co., Ltd., appointed in April 2021, Deputy Head of BEV Development Center for Electrification Business Development Operations of the Company, appointed in April 2023. Head of BEV Planning Unit, BEV Development Center for Electrification Business Development Operations, appointed in April 2024. Executive Officer, appointed in April 2025 (presently held). Chief Officer for Automobile Development Operations, appointed in April 2025 (presently held). Director of Honda R&D Co., Ltd., appointed in April 2025 (presently held).

Mr. Kazuhiro Takizawa, Joined Honda Motor Co., Ltd. in April 1990. General Manager of Europe Automobile Division for Regional Operations (Europe, Africa and the Middle East), appointed in April 2022. Operating Executive, appointed in April 2023. Vice Chief Officer for Regional Operations (North America), appointed in April 2023. EVP of American Honda Motor Co., Inc., appointed in April 2023. Executive Officer of the Company, appointed in April 2024. Chief Officer for Regional Operations (North America), appointed in April 2024 (presently held). President, Chief Executive Officer and Director of American Honda Motor Co., Inc., appointed in April 2024 (presently held). Managing Executive Officer, appointed in April 2025 (presently held). Chief Officer for Automobile Operations, appointed in April 2026 (presently held). Chief Officer for Regional Operations (Associated Regions), appointed in April 2026 (presently held). Risk Management Officer, appointed in April 2026 (presently held).

Masayuki Igarashi, Chief Officer for Regional Operations (Asia & Oceania). President and Director of Asian Honda Motor Co., Ltd. Joined Honda Motor Co., Ltd. in April 1988. Director of Asian Honda Motor Co., Ltd., appointed in April 2014, Operating Officer of the Company, appointed in April 2015, Chief Operating Officer for Power Product Operations, appointed in April 2015, Operating Officer and Director, appointed in June 2015, Executive Vice President and Director of Honda North America, Inc., appointed in April 2017, Executive Vice President and Director of American Honda Motor Co., Inc., appointed in April 2017, Operating Officer of the Company, appointed in June 2017, Chief Officer for Regional Operations (Asia & Oceania), appointed in April 2018, President and Chief Executive Officer of Asian Honda Motor Co., Ltd., appointed in April 2018, Operating Executive of the Company, appointed in April 2020, Managing Officer, appointed in April 2022, Managing Executive Officer, appointed in April 2023 (presently held), Chief Officer for Regional Operations (China), appointed in April 2023 (presently held), President of Honda Motor (China) Investment Co., Ltd., appointed in April 2023 (presently held), President of Honda Motor (China) Technology Co., Ltd., appointed in April 2023 (presently held).