Born Feb 1947 Nov 1986 Established Marion Kanzai Co., Ltd. (currently the Company); Representative Director, President Jul 2010 Representative Director, Honjin Holdings General Incorporated Association (current) Jun 2019 Representative Director, M1 Co., Ltd. (current) Oct 2021 Representative Director, Marion Foundation, General Incorporated Foundation (currently Marion Foundation, Public Interest Incorporated Foundation) (current) Dec 2021 Representative Director, President of the Company; in charge of Internal Audit Department, Office of the President, Compliance Department, Corporate Planning Department, Middle Office Department Jul 2022 Representative Director, President of the Company; in charge of Management Administration Division, Compliance Department, Internal Audit Department, Management Administration Department, Middle Office Department Oct 2022 Representative Director, President of the Company; in charge of Compliance Department and Internal Audit Department (current)

Born May 1980 Apr 2009 Joined the Company; Section Manager, Investment Business Section, Sales Department Jun 2016 General Manager, Sales Department of the Company Dec 2016 Director of the Company; General Manager, Sales Department Nov 2018 Director of the Company; in charge of Sales Administration and Management Department; General Manager, Sales Department Dec 2019 Director of the Company; in charge of Sales Department; General Manager, Sales Department Jul 2022 Director of the Company; in charge of Sales Division; General Manager, Sales Division; General Manager, Asset Management Department (current)

Born Dec 1965 Jul 2020 Joined the Company Oct 2020 General Manager, Sales Management Department of the Company Nov 2021 General Manager, Middle Office Department; Chairperson of Sustainability Committee Jul 2022 General Manager, Corporate Planning Department; General Manager, Middle Office Department; Chairperson of Sustainability Committee Dec 2022 Director of the Company; General Manager, Corporate Planning Department; General Manager, Middle Office Department; Chairperson of Sustainability Committee (current)

Born Dec 1966 Apr 1991 Joined Dai-Ichi Kangyo Bank (currently Mizuho Bank, Ltd.) Oct 2013 Branch Manager, Togoshi Branch, same bank Apr 2016 Deputy General Manager, Sales Division III and Sales Division VII, same bank Apr 2019 Branch Manager, Edogawabashi Branch, same bank Nov 2019 Counselor, Retail Corporate Business Promotion Department, same bank Jul 2021 Joined Hosen Gakuen School Corporation Jan 2023 Joined the Company; General Manager, Management Administration Department Dec 2023 Director of the Company; in charge of Management Administration Division; General Manager, Management Administration Division; General Manager, Management Administration Department (current)

Born May 1972 Apr 1995 Joined Tohmatsu Audit Corporation (currently Deloitte Touche Tohmatsu LLC) May 1998 Registered as Certified Public Accountant Oct 2011 Joined Passport Co., Ltd. (currently REXT Co., Ltd.) Mar 2013 Head of Office of the President, same company May 2014 Joined GFA Co., Ltd. (currently abc Co., Ltd.) Jun 2014 Director, same company Jul 2016 Established Gen Yamada Accounting Office; Representative (current) Feb 2017 Outside Director of the Company (current)

Born Apr 1965 Sep 1994 Opened Masuoka Dental Clinic Mar 2000 Established Shinshikai Medical Corporation (currently MEDIQOL Medical Corporation); Chairman (current) Mar 2015 Director, Neutral Co., Ltd. (current) Dec 2018 Representative Director, Usam Trust Co., Ltd. Dec 2018 Outside Director of the Company (current) Jan 2022 Chairman, Koikai Medical Corporation (current)

Born May 1969 Oct 2007 Joined the Company Jun 2016 Section Manager, Corporate Planning Department of the Company Dec 2016 Director, Full-time Audit and Supervisory Committee Member of the Company (current) Oct 2021 Councilor, Marion Foundation, General Incorporated Foundation (currently Marion Foundation, Public Interest Incorporated Foundation) (current)

Born Mar 1956 Apr 1980 Joined Defense Agency (currently Ministry of Defense) Jan 2007 Deputy Director-General, Minister's Secretariat, Ministry of Defense Sep 2007 Director-General, Okinawa Defense Bureau, Ministry of Defense Jan 2008 Director-General, North Kanto Defense Bureau, Ministry of Defense Oct 2009 Deputy Director-General, Minister's Secretariat, Ministry of Defense Dec 2010 Deputy Director-General, Minister's Secretariat; Press Secretary, Ministry of Defense Jan 2012 Secretary-General, Minister's Secretariat, Ministry of Defense Jul 2013 Director-General, Equipment and Facilities Headquarters, Ministry of Defense Nov 2014 Advisor, Tokio Marine & Nichido Fire Insurance Co., Ltd. Jun 2015 Director, Self-Defense Forces Support Association Nov 2016 Outside Director, Audit and Supervisory Committee Member of the Company (current) Jun 2017 President, Defense Infrastructure Development Association, Public Interest Incorporated Foundation (current) Dec 2018 Advisor, Rakuten General Insurance Co., Ltd. Jun 2019 Part-time Director, Asahi Keishinkai Social Welfare Corporation

Born Feb 1970 Apr 1998 Registered as Attorney-at-Law Oct 2000 Established Tokyo FAIRWAY Law Office; Representative Attorney (current) Dec 2024 Outside Director, Audit and Supervisory Committee Member of the Company (current)