Apr 1995 Joined Ministry of International Trade and Industry (now Ministry of Economy, Trade and Industry) Jul 2001 Joined A.T. Kearney K.K. Jun 2004 Joined the Company Nov 2004 Manager, the Company Oct 2009 Executive Officer, the Company (current) Jun 2019 Director, the Company Jun 2020 Representative Director and COO, the Company Jun 2021 Representative Director, President, the Company (current)

Apr 1996 Joined Overseas Economic Cooperation Fund (now Japan Bank for International Cooperation) Aug 1998 Studied at St. Petersburg State University May 2000 Master of Public Policy, University of Michigan Oct 2005 Joined the Company Aug 2007 Manager, the Company Oct 2009 Managing Director for Asia, the Company Oct 2012 Executive Officer, the Company (current) Jun 2019 Director, the Company Jun 2020 Representative Director and COO, the Company Jun 2021 Director and Vice President, the Company (current)

Apr 1982 Joined Yamaichi Securities Co., Ltd. Oct 1997 Joined Merrill Lynch Investment Managers Co., Ltd. Sep 2000 Joined Nikko Salomon Smith Barney Securities Co., Ltd. (now Citigroup Global Markets Japan Inc.) Nov 2010 Director and Vice Chairman, Citigroup Global Markets Japan Inc. Jun 2016 Adviser, Citigroup Global Markets Japan Inc. Apr 2017 Project Professor, Graduate School of International Corporate Strategy (now Graduate School of Business Administration), Hitotsubashi University Jul 2017 Representative, FinTech Research Forum, Hitotsubashi University (current) Sep 2019 Director, HOUSE DO Co., Ltd. (now And Do Holdings Co., Ltd.) Jun 2020 Outside Director, RIZAP Group, Inc. (current) Jun 2021 Director, the Company (current) Jun 2021 Outside Director, ZUU Co., Ltd. Apr 2022 Visiting Professor, Graduate School of Business Administration, Hitotsubashi University Jun 2022 Representative Director, President, Strategy Advisors Co., Ltd. (current) Jun 2023 Outside Corporate Auditor, ITOCHU Corporation (current)

Apr 1981 Joined Japan Maritime Self-Defense Force Apr 1990 Joined Nippon Life Insurance Company May 1996 Master of Business Administration, University of California, Berkeley Oct 2000 Joined the Company Jan 2003 Manager, the Company Jun 2006 Executive Officer, the Company Nov 2017 Director, Dai-ichi I-Pet Non-Life Insurance Company, Limited (formerly I-Pet Non-Life Insurance Co., Ltd.) Jun 2018 Director, the Company Jun 2020 Representative Director and CEO, the Company Oct 2020 Director (Audit and Supervisory Committee Member), I-PET Holdings Co., Ltd. Jun 2021 Director, I-PET Holdings Co., Ltd. Jun 2023 Director and Chairman of the Board, the Company Jun 2024 Outside Director, MANDOM Corporation Jun 2024 Outside Director, Wacoal Holdings Corp. (current) Jun 2024 Director (Audit and Supervisory Committee Member) and Chairman of the Board, the Company (current) Jun 2026 Outside Director, SMS Co., Ltd. (current)

Apr 1986 Joined Nomura Securities Co., Ltd. Apr 1988 Joined Credit Suisse Trust Limited Apr 1990 Joined Sparx Asset Management Co., Ltd. (now Sparx Group Co., Ltd.) May 1996 Joined The Dreyfus Corporation Dec 1999 Vice President, Fiduciary Trust Company International Sep 2000 Partner, Interlaceset Co., Ltd. Nov 2004 Partner, Worldeye Capital Inc. Jun 2006 Vice President, Olympus Capital Holdings Asia Jul 2010 Managing Director, Daiwa Quantum Capital Co., Ltd. Aug 2010 Executive Officer, Otsuka Chemical Co., Ltd. Aug 2012 Adviser, Dwango Co., Ltd. Jan 2013 Executive Officer and CFO, Dwango Co., Ltd. Oct 2014 Director, KADOKAWA DWANGO Corporation (now KADOKAWA Corporation) Oct 2014 Director, Dwango Co., Ltd. Jun 2017 Executive Officer, Kadokawa Corporation (now KADOKAWA Corporation) Jul 2020 Director, NTN Corporation (scheduled to retire Jun 2026) Jun 2021 Director (Audit and Supervisory Committee Member), the Company (current) Sep 2021 Managing Director, IA Partners Co., Ltd. Jun 2022 Outside Director, Daicel Corporation (current) Jan 2023 Director, IA Partners Co., Ltd. Jun 2025 Outside Director, Tokyo Gas Co., Ltd. (current)

Apr 1981 Joined Nippon Kokan K.K. (now JFE Holdings, Inc.) Jul 1989 Joined McKinsey & Company, Inc. Dec 1995 Principal (Partner), McKinsey & Company, Inc. Feb 2006 Executive Officer, Japan Post Holdings Co., Ltd. Oct 2007 Senior Managing Executive Officer, Japan Post Holdings Co., Ltd. Oct 2007 Senior Managing Executive Officer, Japan Post Service Co., Ltd. (now Japan Post Co., Ltd.) May 2010 Professor, Business Breakthrough University Graduate School Jul 2010 Executive Officer and Chief Operating Officer (COO), Tokyo Star Bank, Limited Jun 2011 Outside Director, Ebara Corporation Dec 2011 Head of Investigation, Investigation Committee on the Accident at the Fukushima Daiichi Nuclear Power Station, Tokyo Electric Power Company Nov 2012 Advisor, Nuclear Damage Compensation Facilitation Corporation (now Nuclear Damage Compensation and Decommissioning Facilitation Corporation) Apr 2014 Dean and Professor, Faculty of Business Administration, Business Breakthrough University Jun 2014 Director, Business Breakthrough, Inc. (now Aoba-BBT Co., Ltd.) Apr 2015 Director and Academic Committee Member, Japan-U.S. Foundation for Medical Exchange Apr 2016 Vice President, Business Breakthrough University Sep 2016 Special Adviser, Tokyo Metropolitan Government Reform Headquarters Jul 2017 Managing Director, Japan-U.S. Foundation for Medical Exchange Nov 2017 Member, Tokyo Metropolitan City Planning Council (current) Mar 2019 Independent Outside Director and Chairman of the Board, Ebara Corporation Jun 2021 Outside Director, CC Innovation Co., Ltd. Jun 2022 Director (Audit and Supervisory Committee Member), the Company (current) Jun 2022 Vice Chairman and Director, Strategy Advisors Co., Ltd. Dec 2022 Outside Director, Pacific Consultants Co., Ltd. Feb 2023 Electricity Rate Adviser, Consumer Affairs Agency May 2023 Outside Director, Ichigo Inc. (current) Jun 2023 Outside Director, Hokkoku Financial Holdings, Inc. (now CCI Group, Inc.) (current) Sep 2023 Executive Adviser, Change Wave Group, Inc. (current) Jan 2026 Outside Director, Pacific Consultants Holdings Co., Ltd. (current)

Apr 1996 Completed training at the Legal Training and Research Institute of the Supreme Court Apr 1996 Registered as attorney-at-law Apr 1996 Joined Naowa Law Office (now Jones Day Law Office) Dec 2001 Joined Asahi Koma Law Offices (now Nishimura & Asahi) Sep 2004 Joined Davis Wright Tremaine LLP (Seattle, USA) Jan 2005 Registered as New York attorney Apr 2006 Returned to Asahi Koma Law Offices May 2007 General Manager, Legal Division, and Japan Lead Legal Counsel, Dell K.K. Apr 2013 General Manager, Legal and Compliance Division, Alcon Japan Ltd. Apr 2014 Part-time Lecturer, Faculty of Law, Keio University Jul 2017 Executive Officer and General Counsel, 3M Japan Limited Jun 2021 Representative Director, President, 3M Japan Limited Jan 2024 Counsel, GIT Law Office (current) Jun 2024 Outside Corporate Auditor, Marubeni Corporation Jun 2024 Outside Director, Nippon Ham Corporation (current) Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current) Jun 2026 Outside Director, Marubeni Corporation (current)