Apr 1995 Joined Shokusan Bank Jun 2023 Executive Officer, General Manager of Corporate Planning Department, Kirayaka Bank Apr 2024 Executive Officer, General Manager of Regional Sales Department, Kirayaka Bank Jun 2024 Director, Kirayaka Bank Sep 2024 Representative Director, President, Kirayaka Bank (current) Representative Director, Chairman, the Company (current)

Apr 1991 Joined The Sendai Bank Jun 2019 Director, General Manager of Lending Department and General Manager of Administration Department, The Sendai Bank Jun 2021 Director, General Manager of Local Business Support Department, The Sendai Bank Sendai Bank Capital & Consulting Co., Ltd., Director Jun 2022 Managing Director, General Manager of Sales Headquarters and General Manager of Local Business Support Department, The Sendai Bank Sendai Bank Capital & Consulting Co., Ltd., Representative Director, President Jun 2023 Managing Director, General Manager of Sales Headquarters, The Sendai Bank Director, the Company Jun 2024 Representative Director, President, The Sendai Bank (current) Sep 2024 Representative Director, President, the Company (current)

Apr 1989 Joined The Sendai Bank Jun 2015 Director, General Manager of Corporate Planning Department and General Manager of Accounting Department, The Sendai Bank Jun 2016 Director, General Manager of Head Office Sales Department, The Sendai Bank Jun 2018 Director, The Sendai Bank Director, General Manager of General Planning Department, the Company Jun 2022 Managing Director, General Manager of General Planning Department, the Company Jun 2024 Representative Director, Managing Director, The Sendai Bank Managing Director, the Company (current) Jun 2025 Representative Director, Senior Managing Director, The Sendai Bank (current)

Apr 1995 Joined Yamagata Shiawase Bank Jun 2023 Executive Officer, General Manager of Corporate Support Department, Kirayaka Bank Apr 2024 Executive Officer, Head of Credit Management Group and General Manager of Corporate Support Department, Kirayaka Bank Jun 2024 Director, General Manager of Corporate Support Department, Kirayaka Bank Sep 2024 Representative Director, Senior Managing Director, Kirayaka Bank (current) Managing Director, the Company (current)

Apr 1992 Joined The Sendai Bank Apr 2022 Executive Officer, General Manager of Higashi Factory Estate Branch, The Sendai Bank Jun 2023 Director, General Manager of Lending Department and General Manager of Administration Department, The Sendai Bank Jun 2024 Managing Director, The Sendai Bank Jun 2025 Representative Director, Senior Managing Director, The Sendai Bank (current) Director, the Company (current)

Apr 1998 Joined Shokusan Bank Jun 2023 Executive Officer, General Manager of Shibata Branch, Kirayaka Bank Jun 2024 Executive Officer, General Manager of Corporate Support Department, Kirayaka Bank Sep 2024 Director, Head of Branch Support Group, Kirayaka Bank Director, the Company (current) Jun 2025 Representative Director, Senior Managing Director, Kirayaka Bank (current)

Apr 2007 Joined The Sendai Bank Apr 2022 Executive Officer, General Manager of Corporate Planning Department and General Manager of Accounting Department, The Sendai Bank Jun 2022 Director, Sendai Bank Capital & Consulting Co., Ltd. Jun 2023 Director, General Manager of Corporate Planning Department and General Manager of Accounting Department, The Sendai Bank Sep 2024 Director, the Company (current) Jun 2025 Managing Director, General Manager of Corporate Planning Department and General Manager of Accounting Department, The Sendai Bank (current)

Apr 1997 Joined Shokusan Bank Apr 2022 General Manager of Kaminoyama Branch, Kirayaka Bank Jun 2024 General Manager of General Planning Department, the Company Sep 2024 Director, Head of Planning Group, Kirayaka Bank Jun 2025 Director, the Company (current) Managing Director, Kirayaka Bank (current)

Apr 1989 Registered as an attorney-at-law (Yamagata Bar Association) Established Handa Minoru Law Office Head, Handa Minoru Law Office (current) Apr 2009 President, Yamagata Bar Association Board Member, Japan Federation of Bar Associations Vice President, Tohoku Federation of Bar Associations Jan 2015 Chairman, Tendo City Information Disclosure and Personal Information Protection Review Board (current) Feb 2017 Chairman, Yamagata Prefecture Attorneys Cooperative (current) Jul 2018 Chairman, Yamagata Prefectural Expropriation Committee (current) Jun 2019 Director, the Company (current) May 2023 Director, Yamazawa Co., Ltd. (current)

Apr 1984 Joined Ministry of Finance Jul 2007 Director, Banking Division 2, Supervisory Bureau, Financial Services Agency Jul 2008 Director, Insurance Division, Supervisory Bureau, Financial Services Agency Jul 2010 Director, General Affairs Division, Supervisory Bureau, Financial Services Agency Jul 2012 Director, Planning Division, General Planning Bureau, Financial Services Agency Jul 2014 Director-General, Fukuoka Local Finance Bureau, Ministry of Finance Jul 2015 Deputy Commissioner, General Planning Bureau, Financial Services Agency (planning, markets, and secretariat) Jul 2016 Director-General, Tokai Local Finance Bureau, Ministry of Finance Jun 2017 Managing Director (examination and risk management), Japan Bank for International Cooperation Jun 2019 Retired from Ministry of Finance Nov 2019 Advisor, Sumitomo Mitsui Trust Bank Apr 2020 Joined SBI Holdings, Inc. Aug 2020 Executive Officer and Secretary General, Regional Revitalization Partners Co., Ltd. (current) Jun 2021 Director, Fukushima Bank Director, the Company (current) Feb 2022 Director, SBI Regional Bank Holdings, Inc. Jun 2023 Director (non-executive), Kirayaka Bank (current) May 2025 Representative Director, President, SBI Regional Bank Holdings, Inc. (current) Feb 2026 Director, Future Society Design Organization (general incorporated association) (current)

Apr 1975 Joined Tohoku Electric Power Co., Inc. Jun 2007 Executive Officer, General Manager of Planning Department, Tohoku Electric Power Co., Inc. Jun 2009 Managing Director, General Manager of Customer Division, Tohoku Electric Power Co., Inc. Audit & Supervisory Board Member (part-time), Yutec Co., Ltd. Jun 2012 Audit & Supervisory Board Member (part-time), Tohoku Electric Power Co., Inc.; retired Director (part-time), Tohoku Electric Power Co., Inc. Deputy President, Tohoku Electric Power Co., Inc. Jun 2013 Director (part-time), Yutec Co., Ltd.; retired Jun 2014 Director, Tohoku Electric Power Co., Inc.; retired Representative Director, President, Yutec Co., Ltd. Jun 2019 Representative Director, President and Executive Officer, Yutec Co., Ltd. Jun 2021 Representative Director, Chairman, Yutec Co., Ltd. Jun 2022 Director, the Company (current) Jun 2023 Senior Advisor, Yutec Co., Ltd. Jun 2024 Advisor, Yutec Co., Ltd. (current)

Apr 1989 Joined The Sendai Bank Apr 2012 General Manager of Takasago Branch, The Sendai Bank Jul 2013 Section Manager, Planning Section, Planning Department, The Sendai Bank Oct 2013 Section Manager, Business Planning Section and Director of Management Office, Business Planning Department, The Sendai Bank Oct 2014 General Manager of Machimachi-Minami Branch, The Sendai Bank Jun 2018 General Manager of Local Business Support Department, The Sendai Bank Jun 2019 General Manager of Retail Banking Department, The Sendai Bank Apr 2023 Executive Officer, General Manager of Audit Department, The Sendai Bank Jun 2024 Director, Audit and Supervisory Committee Member, the Company (current)

Nov 1976 Joined Ota Tetsuzo Audit Corporation (currently EY ShinNihon LLC); registered as Junior Certified Public Accountant Mar 1981 Registered as Certified Public Accountant Sep 1983 Joined Ito Eiichi Certified Public Accountant Office Nov 1983 Registered as Certified Tax Accountant Jul 1988 Partner, Asahi Shinwa Accounting Firm (currently Azusa Audit LLC) Jun 1999 Representative Partner, Yamagata Office, Asahi Audit Corporation (currently Azusa Audit LLC) Apr 2002 Comprehensive External Auditor, Yamagata Prefecture Jul 2002 Vice President, Tohoku Chapter, Japanese Institute of Certified Public Accountants Jul 2007 Head, Ito Certified Public Accountant Office (current) Jun 2010 Audit & Supervisory Board Member, Kirayaka Bank Oct 2012 Audit & Supervisory Board Member, the Company Jun 2016 Retired as Audit & Supervisory Board Member, Kirayaka Bank Jun 2019 Retired as Audit & Supervisory Board Member, the Company Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1972 Joined Yamagata Prefectural Government Apr 2001 Director, Tokyo Office, Yamagata Prefectural Government Apr 2004 Director-General, Agriculture, Forestry and Fisheries Department, Yamagata Prefectural Government Apr 2006 Director-General, Shonai Regional Government Office, Yamagata Prefectural Government Jul 2008 Director-General, Health and Welfare Department, Yamagata Prefectural Government Mar 2009 Retired from Yamagata Prefectural Government Vice Governor, Yamagata Prefecture Vice Chairman, Yamagata Prefecture Sports Promotion 21st Century Association Apr 2012 Chairman, Yamagata Prefecture Sports Promotion 21st Century Association Mar 2013 Retired as Vice Governor, Yamagata Prefecture Aug 2013 Representative Director, President, Montedio Yamagata Co., Ltd. Nov 2015 Retired as Representative Director, President, Montedio Yamagata Co., Ltd. Jun 2016 Audit & Supervisory Board Member, the Company Jun 2019 Retired as Audit & Supervisory Board Member, the Company Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1983 Joined Miyagi Prefectural Government Apr 2013 Director, Tokyo Office, Miyagi Prefectural Government Apr 2014 Director-General, Health and Welfare Department, Miyagi Prefectural Government Apr 2016 Director-General, Reconstruction and Planning Department, Miyagi Prefectural Government Apr 2018 Director-General, General Affairs Department, Miyagi Prefectural Government Mar 2019 Retired from Miyagi Prefectural Government Apr 2019 Superintendent of Education, Miyagi Prefectural Board of Education Mar 2023 Retired as Superintendent of Education, Miyagi Prefectural Board of Education Apr 2023 Director, Miyagi Museum of Art Jun 2023 Director, Audit and Supervisory Committee Member, the Company (current) Apr 2024 Director, Japanese Red Cross Society (current) Mar 2026 Retired as Director, Miyagi Museum of Art Apr 2026 Advisor, Miyagi Museum of Art (current)