Aug 2002 Joined the Company Jun 2011 General Manager, Management Planning Department Jun 2013 Executive Officer, General Manager, Management Planning Department Dec 2014 Audit & Supervisory Board Member, Zenkoku Business Partner Co., Ltd. Jun 2015 Director, General Manager, Administration Division and General Manager, Management Planning Department Jun 2018 Managing Director, General Manager, Administration Division and General Manager, Management Planning Department Feb 2020 Managing Director, General Manager, Administration Division Representative Director, President, Tohwa Credit Guarantee Co., Ltd. (now Minori Credit Guarantee Co., Ltd.) Mar 2021 Representative Director, President, Tsukuba Credit Guarantee Co., Ltd. Apr 2023 Representative Director, President and General Manager, Administration Division, the Company Jul 2023 Representative Director, President, the Company (current)

Nov 1995 Joined the Company Apr 2002 General Manager, Nagoya Branch Jun 2006 Executive Officer, General Manager, Nagoya Branch Apr 2007 Executive Officer, General Manager, Head Office Feb 2009 Executive Officer, General Manager, Management Planning Department Apr 2010 Audit & Supervisory Board Member, Zenkoku Business Partner Co., Ltd. Jun 2011 Director, General Manager, Operations Division Jun 2016 Managing Director, General Manager, Operations Division Jun 2018 Senior Managing Director, General Manager, Operations Division Dec 2018 Representative Director, President, YUTORI Saiken Kaishu Co., Ltd. (now Akebono Saiken Kaishu Co., Ltd.) Jun 2020 Representative Director, President, Zenkoku Business Partner Co., Ltd. Jul 2023 Senior Managing Director, the Company Jun 2026 Representative Director, Senior Managing Director, the Company (current) Director, Akebono Saiken Kaishu Co., Ltd. (current)

Apr 1984 Joined The Nippon Credit Bank, Ltd. (now Aozora Bank, Ltd.) Jul 2013 Executive Officer and General Manager, Kansai Branch, Aozora Bank, Ltd. Apr 2014 Executive Officer, General Manager, Business Banking Division, Aozora Bank, Ltd. Jul 2016 Director and Vice President, G-Lion Co., Ltd.; Director and Vice Chairman, Motoren Hanshin Co., Ltd. Feb 2018 Joined the Company; Executive Officer, Deputy General Manager, Sales Division Jun 2018 Director, General Manager, Sales Division Jun 2020 Director, Zenkoku Business Partner Co., Ltd. Jun 2022 Director, Shikoku Sogo Shinyo Co., Ltd. (current) Jun 2023 Representative Director, President, Zenkoku Business Partner Co., Ltd.; Representative Director, President, Minori Credit Guarantee Co., Ltd. Jul 2023 Director, the Company (current) Feb 2025 Representative Director, President, Mie Sogo Shinyo Co., Ltd. (current) Jun 2026 Representative Director, President, Nanohana Credit Guarantee Co., Ltd. (current)

Apr 2000 Joined the Company Apr 2005 General Manager, Accounting Department Apr 2006 General Manager, Finance Department Feb 2009 Deputy General Manager, Head Office Oct 2009 General Manager, Sapporo Branch Feb 2012 General Manager, General Affairs Department Feb 2016 General Manager, Business Planning Department and Head of Legal Office Director, Zenkoku Business Partner Co., Ltd. Jun 2018 Executive Officer, General Manager, Business Planning Department and Head of Legal Office, the Company Apr 2020 Executive Officer, General Manager, Business Planning Department Oct 2022 Executive Officer, General Manager, Operations Division Jun 2024 Director, General Manager, Operations Division, the Company Representative Director, President, Zenkoku Business Partner Co., Ltd. (current) Apr 2026 Director, the Company (current)

Feb 2006 Joined the Company Feb 2020 General Manager, Management Planning Department, the Company; Director, Minori Credit Guarantee Co., Ltd. Mar 2021 Director, Tsukuba Credit Guarantee Co., Ltd. Jun 2022 Executive Officer, General Manager, Management Planning Department, the Company Jun 2024 Director, General Manager, Management Planning Department, the Company (current) Representative Director, President, Chiba Kogin Card Service Co., Ltd. (now Nanohana Credit Guarantee Co., Ltd.) Jun 2026 Director, Akebono Saiken Kaishu Co., Ltd. (current)

Apr 1977 Joined Kyowa Bank, Ltd. (now Resona Bank, Ltd.) Jun 2006 Representative Director and Managing Executive Officer, Head of Sales Support Division and Head of Funds & Securities Department, Saitama Resona Bank, Ltd. Jun 2008 Director and Senior Managing Executive Officer, Corporate Business Department, Corporate Solutions Sales Department and Public Corporations Department, Resona Bank, Ltd. Jun 2009 Representative Director, President, Saitama Resona Bank, Ltd.; Executive Officer in charge of Group Strategy Department (Saitama Resona Bank management), Resona Holdings, Inc. Apr 2014 Chairman of the Board, Saitama Resona Bank, Ltd. Apr 2015 President, Resona Research Institute Co., Ltd. Jun 2015 Outside Director, Hakuto Co., Ltd. Jun 2016 Outside Director, Clarion Co., Ltd. Jun 2018 Outside Director, the Company (current) Mar 2021 Outside Audit & Supervisory Board Member, Mira Biologics Co., Ltd. (current) Jun 2024 Outside Director, AZ-COM MARUWA Holdings Inc. (current)

Apr 1975 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) May 2002 General Manager, Toranomon Branch, Tokyo Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Jun 2004 Representative Director, President, Tokyo Diamond Saisei Saiken Kaishu Co., Ltd. (now M.U. Frontier Saiken Kaishu Co., Ltd.) Oct 2005 Representative Director, Executive Vice President, M.U. Frontier Saiken Kaishu Co., Ltd. Jun 2009 Full-time Audit & Supervisory Board Member, Nippon Carbide Industries Co., Inc. Jun 2016 Outside Director, Kanaden Corporation (current) Jun 2018 Outside Director, the Company (current) Dec 2018 Audit & Supervisory Board Member, YUTORI Saiken Kaishu Co., Ltd. (now Akebono Saiken Kaishu Co., Ltd.) (current) Sep 2019 Outside Director, Nakashima Holdings Co., Ltd. Jun 2020 Audit & Supervisory Board Member, Zenkoku Business Partner Co., Ltd. Mar 2021 Audit & Supervisory Board Member, Tsukuba Credit Guarantee Co., Ltd. (current) Jan 2022 Outside Audit & Supervisory Board Member, NetLearning Holdings, Inc. (current)

Apr 1980 Joined Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Mar 2007 Counselor, Mizuho Bank, Ltd.; seconded as Full-time Audit & Supervisory Board Member, Oenon Holdings, Inc.; Audit & Supervisory Board Member, Godo Shusei Co., Ltd. (on secondment) Mar 2009 Full-time Audit & Supervisory Board Member, Mizuho Capital Co., Ltd. (on secondment) Jul 2012 Joined Japan Imagination Inc.; General Manager, Administration Division Apr 2013 Executive Officer, General Manager, Administration Division, Japan Imagination Inc. Apr 2015 Joined the Company; Counselor Jun 2015 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 2000 Joined Ministry of Construction (now Ministry of Land, Infrastructure, Transport and Tourism) Dec 2004 Joined ShinNihon Audit Corporation (now EY ShinNihon LLC) Jun 2008 Registered as Certified Public Accountant Sep 2020 Joined Fujas Holdings Co., Ltd. Apr 2021 Head of Internal Audit Office, Fujas Holdings Co., Ltd. May 2023 Full-time Outside Audit & Supervisory Board Member, MediaDo Co., Ltd. (current) May 2024 Outside Audit & Supervisory Board Member, Serecorporation Co., Ltd. Jun 2024 Outside Audit & Supervisory Board Member, the Company (current) May 2025 Audit & Supervisory Board Member, Nihon Bungeisha Co., Ltd. (current)

Oct 2003 Registered as attorney-at-law; joined Mori Hamada & Matsumoto Apr 2008 Joined Ministry of Foreign Affairs; Assistant Director, Economic Treaties Division, International Law Bureau Jul 2010 Joined Okuno & Partners Jan 2019 Joined Miura & Partners; Partner Attorney (current) Jul 2019 Outside Audit & Supervisory Board Member, Wanbi Co., Ltd. Jun 2020 Outside Director, the Company (current) Jun 2022 Outside Director, Kanaden Corporation (current)

Jul 1985 Joined Gray Daiko Co., Ltd. (now Grey Worldwide Co., Ltd.) Apr 1989 Joined Dentsu Burson-Marsteller Co., Ltd. (now Burson Cohn & Wolfe Japan K.K.) Jul 1998 General Manager, Global Accounts Department, Dentsu Public Relations Inc. (now Dentsu PR Consulting Co., Ltd.) May 2004 Senior Vice President and Head of Corporate Communications, Visa Worldwide K.K. (now Visa Worldwide Japan K.K.) Oct 2009 Director and Vice President, Head of Corporate Communications, L'Oréal Japan, Inc. Jun 2019 Outside Director (Audit and Supervisory Committee Member), Tanabe Consulting Group Co., Ltd. (current) Jun 2021 Outside Director (Audit and Supervisory Committee Member), Fast Fitness Japan Inc.; Audit & Supervisory Board Member, AFJ Project Co., Ltd. Jun 2026 Outside Director, the Company (current)

Apr 1973 Joined Ministry of Finance (now Ministry of Finance) Aug 1993 Budget Examiner, Budget Bureau, Ministry of Finance Jul 1996 Director, Special Finance Division, Banking Bureau, Ministry of Finance Jul 1997 Director, General Affairs Division, Banking Bureau, Ministry of Finance Jun 1998 Director, General Affairs Division, Secretariat, Financial Supervisory Agency (now Financial Services Agency) Jul 1999 Professor, Nagoya University (Research Center for International Economic Dynamics, Graduate School of Economics) Jul 2001 Deputy Director-General, General Affairs and Planning Bureau, Financial Services Agency Jul 2002 Director-General, Inspection Bureau, Financial Services Agency Jul 2004 Director-General, Supervisory Bureau, Financial Services Agency Jul 2007 Commissioner, Financial Services Agency Apr 2010 Professor, Graduate School of Commerce, Hitotsubashi University Jun 2013 President, Japan Exchange Regulation (formerly Tokyo Stock Exchange Regulation) Jun 2020 Outside Audit & Supervisory Board Member, the Company (current) Member of the Management Committee, Norinchukin Bank (current)

Apr 1986 Joined Nippon Steel Corporation Sep 1994 Joined Steptoe & Johnson LLP (U.S.) Apr 1995 Registered as attorney-at-law in the State of New York, U.S. Sep 1995 Joined Mitsubishi Corporation Aug 2011 Deputy General Manager, Compliance Division, Mitsubishi Corporation Apr 2012 Head of Compliance Office, Legal Department, Mitsubishi Corporation Mar 2015 Outside Director, Kanro Inc. Apr 2015 Compliance Officer, Lifestyle Industry Group, Mitsubishi Corporation Apr 2018 Compliance Officer, Corporate Staff Division, Mitsubishi Corporation May 2019 Audit & Supervisory Board Member, Mitsubishi Corporation Life Sciences Ltd. Dec 2023 Outside Audit & Supervisory Board Member, Mynavi Corporation (current) Mar 2024 Outside Director, I-ne Co., Ltd. Jun 2024 Outside Audit & Supervisory Board Member, the Company (current) Jun 2025 Outside Audit & Supervisory Board Member, UACJ Corporation (current)