Mar 1981 Graduated, Faculty of Business Administration, Kobe University Apr 1981 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Dec 2006 Joined Morgan Stanley Securities Co., Ltd. (now Morgan Stanley MUFG Securities Co., Ltd.) as Executive Director May 2010 Advisor, the Company Sep 2010 Managing Executive Officer, the Company Jun 2018 Senior Managing Executive Officer, the Company May 2021 Representative Director, Executive Vice President, Executive Officer, the Company Sep 2024 Outside Director, Okinawa Basketball Co., Ltd. (current) Apr 2025 Representative Director, President, Executive Officer, the Company Apr 2026 Representative Director, Chairman and President, Executive Officer, the Company (current)

Mar 1988 Graduated, Faculty of Law, Waseda University Apr 1988 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Dec 2013 General Manager, Corporate Planning Department (Special Assignment), MUFG Bank, Ltd. Jan 2014 President and Representative Director, Mitsubishi UFJ Financial Partners Co., Ltd. May 2017 Executive Officer (Deputy), Corporate Planning and Accounting, Mitsubishi UFJ NICOS Co., Ltd. Jun 2017 Director and Executive Officer, Corporate Planning and Accounting; General Manager, Corporate Planning, Mitsubishi UFJ NICOS Co., Ltd. Jun 2018 Director and Managing Executive Officer, Corporate Planning and Accounting; General Manager, Corporate Planning, Mitsubishi UFJ NICOS Co., Ltd. Jun 2024 Senior Managing Executive Officer, Corporate Planning, Accounting and Finance; General Manager, Corporate Planning; Deputy in charge of Business Reform Promotion, Mitsubishi UFJ NICOS Co., Ltd. May 2025 Advisor (part-time), Mitsubishi UFJ NICOS Co., Ltd. (current) May 2025 Senior Managing Executive Officer, Head of Operations Division, the Company Jun 2025 Director, Senior Managing Executive Officer, Head of Operations Division, the Company (current)

Mar 1992 Graduated, Faculty of Law, The University of Tokyo Apr 1992 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) May 2019 Deputy General Manager, Loan Department, MUFG Bank, Ltd. Oct 2022 General Manager, Credit Examination Department, Credit Division, the Company Nov 2023 Executive Officer, General Manager, Corporate Planning Department, Corporate Division, the Company Jul 2024 Managing Executive Officer, Head of Corporate Division and General Manager, Corporate Planning Department, the Company May 2025 Senior Managing Executive Officer, Head of Corporate Division and General Manager, Corporate Planning Department, the Company Jun 2025 Director, Senior Managing Executive Officer, Head of Corporate Division and General Manager, Corporate Planning Department, the Company Mar 2026 Director, Senior Managing Executive Officer, Head of Corporate Division, Head of Credit Examination Division and General Manager, Corporate Planning Department, the Company (current)

Mar 1986 Graduated, Faculty of Law, Kyoto University Apr 1986 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Sep 1990 Completed Master's Program in Accounting and Finance, London School of Economics and Political Science Sep 1991 Completed Master's Program in Business Administration (Industrial Relations), University of Oxford Apr 2013 Branch Manager, Ofuna Branch, MUFG Bank, Ltd. Nov 2015 General Manager, Public Relations, Advertising and Investor Relations Department, Nidec Corporation Jul 2022 General Manager, Secretariat and General Manager, Public Relations and Advertising Department, Nidec Corporation Aug 2023 General Manager, Corporate Planning Department, the Company Apr 2024 Executive Officer, General Manager, Corporate Planning Department, the Company May 2025 Managing Executive Officer, Head of Corporate Division, General Manager, Corporate Services Department and General Manager, Corporate Planning Department, the Company Jun 2026 Director, Managing Executive Officer, Head of Corporate Division, General Manager, Corporate Services Department and General Manager, Corporate Planning Department, the Company (current)

Mar 1987 Graduated, Faculty of Economics, Keio University Apr 1987 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Feb 2007 Joined Morgan Stanley Securities Co., Ltd. (now Morgan Stanley MUFG Securities Co., Ltd.), Vice President, Securitized Products Department Oct 2010 Deputy General Manager, Planning Department, SBJ Bank Ltd. Apr 2020 Executive Officer, Group Manager, Sales Support Group, SBJ Bank Ltd. Jan 2021 Executive Officer, Group Manager, Risk Management and Compliance Group, SBJ Bank Ltd. Apr 2025 Executive Officer, Head of Sales Division and Head of Corporate Division, General Manager, Sales Planning Department and General Manager, Corporate Planning Department, the Company Aug 2025 Managing Executive Officer, Head of Sales Division and Head of Corporate Division, General Manager, Sales Planning Department and General Manager, Corporate Planning Department, the Company Apr 2026 Managing Executive Officer, Head of Operations Division and Head of Corporate Division, General Manager, Corporate Planning Department, the Company Jun 2026 Director, Managing Executive Officer, Head of Operations Division, Head of Corporate Division and General Manager, Corporate Planning Department, the Company (current)

Mar 1978 Graduated, Faculty of Law, Osaka University Apr 1978 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Jan 2002 General Manager, Credit Examination Department IV, Sanwa Bank, Ltd. May 2005 Executive Officer, General Manager, Corporate Division, UFJ Trust Bank Limited (now Mitsubishi UFJ Trust and Banking Corporation) Jun 2007 Managing Executive Officer, Mitsubishi UFJ Trust and Banking Corporation Jun 2010 Senior Managing Director, in charge of Real Estate Division, Mitsubishi UFJ Trust and Banking Corporation Jun 2013 Full-time Audit & Supervisory Board Member, Mitsubishi UFJ Trust and Banking Corporation Jun 2017 Full-time Audit & Supervisory Board Member, Midorikai Co., Ltd. Jun 2020 Part-time Audit & Supervisory Board Member, MST Insurance Service Co., Ltd. Jun 2020 Non-Executive Director, Okurayaa Jutaku Co., Ltd. Jun 2021 Director and Vice President, Okurayaa Jutaku Co., Ltd. Jun 2023 Advisor, Okurayaa Jutaku Co., Ltd. Jun 2024 Outside Director, the Company (current)

Mar 1996 Graduated, Faculty of Law, The University of Tokyo Apr 1999 Registered as attorney-at-law (Daini Tokyo Bar Association) May 2005 Graduated, Duke University School of Law (USA) Jan 2007 Partner, TMI Associates Apr 2014 Representative Attorney, Ebisu Matsumoto Law Office (current) Sep 2018 Outside Audit & Supervisory Board Member, Every Co., Ltd. (current) Jun 2019 Outside Director, Nihon Doro Co., Ltd. Jun 2021 Outside Audit & Supervisory Board Member, the Company Jun 2022 Outside Audit & Supervisory Board Member, Ferrotec Holdings Corporation (now Ferrotec Corporation) (current) Dec 2023 Outside Audit & Supervisory Board Member, Tokyu Corporation Jun 2025 Outside Director, the Company Jun 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Mar 1981 Graduated, Department of Industrial Management Engineering, Musashi Institute of Technology (now Tokyo City University) Jan 1991 Joined Nihon Idou Tsuushin Co., Ltd. (now KDDI Corporation) Apr 2016 Executive Officer, General Manager, Consumer Sales Division and General Manager, Consumer Marketing Division, KDDI Corporation Apr 2017 Executive Officer, Deputy General Manager, Consumer Business Division, KDDI Corporation Apr 2018 Executive Vice President, Executive Officer, UQ Communications Inc. Jun 2018 Representative Director, Executive Vice President, UQ Communications Inc. Jun 2019 Representative Director, President, UQ Communications Inc. Apr 2020 Special Advisor, Okinawa Cellular Telephone Company Jun 2020 Representative Director, Vice President, General Manager, Sales Division and Head of Project Promotion Office, Okinawa Cellular Telephone Company Jun 2021 Representative Director, President, Okinawa Cellular Telephone Company Jun 2021 Director, Okinawa Telecommunication Network Co., Ltd. (now OTNet Co., Ltd.) Apr 2023 Representative Director, President and Head of Well-being Office, Okinawa Cellular Telephone Company Jun 2023 Outside Audit & Supervisory Board Member, Okinawa Electric Power Company, Incorporated (scheduled to retire Jun 2026) Jun 2024 Special Advisor, Okinawa Cellular Telephone Company (scheduled to retire Jun 2026) Jun 2024 Outside Director, the Company Jun 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Mar 1994 Graduated, Faculty of Commerce, Hitotsubashi University Apr 1994 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Jun 2022 Executive Officer, General Manager, Corporate & Retail Planning Department, Mitsubishi UFJ Financial Group, Inc. and MUFG Bank, Ltd. May 2024 Managing Executive Officer, Deputy Head of Corporate Planning Division, Deputy in charge of Accounting, Finance and Business Reform, Mitsubishi UFJ NICOS Co., Ltd. Aug 2025 Managing Executive Officer, Head of Corporate Planning Division, in charge of Accounting and Finance, Deputy in charge of Business Reform, Mitsubishi UFJ NICOS Co., Ltd. Apr 2026 Managing Executive Officer, Head of Corporate Planning Division, in charge of Accounting and Finance, Mitsubishi UFJ NICOS Co., Ltd. (current) Jun 2026 Director, the Company (current)

Mar 1999 Graduated, Faculty of Law, Kobe University Oct 2001 Registered as attorney-at-law (Osaka Bar Association); joined Habatake Sogo Law Office Nov 2008 Joined Financial Services Agency (fixed-term staff), Inspection Bureau, General Affairs Division, Financial Inspector Jul 2013 Partner Attorney, Habatake Sogo Law Office (current) Jun 2018 Outside Audit & Supervisory Board Member, ShinMaywa Industries, Ltd. Apr 2022 Professor of Legal Practice, Graduate School of Law, Kobe University Jun 2023 Outside Director, Linical Co., Ltd. Jun 2024 Outside Audit & Supervisory Board Member, ROHTO Pharmaceutical Co., Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), ShinMaywa Industries, Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Linical Co., Ltd. (current) Jun 2025 Outside Audit & Supervisory Board Member, the Company Jun 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)