Apr 1985 Joined Tokyo Tomin Bank, Ltd. Jun 2011 General Manager, Credit Management Department, Tokyo Tomin Bank, Ltd. Jul 2012 Senior General Manager, Credit Management Department, Tokyo Tomin Bank, Ltd. Oct 2013 Senior General Manager, Credit Division, Tokyo Tomin Bank, Ltd. Jun 2014 Executive Officer, General Manager, Credit Division, Tokyo Tomin Bank, Ltd. Oct 2014 General Manager, Risk Management Department, Tokyo TY Financial Group, Inc. Jun 2015 Executive Officer, Nihonbashi Branch Manager, Tokyo Tomin Bank, Ltd. Jul 2016 General Manager, Sales Strategy Department, Tokyo TY Financial Group, Inc.; Executive Officer, General Manager, Sales Division, Tokyo Tomin Bank, Ltd. Jun 2017 Director, General Manager, Sales Strategy Department, Tokyo TY Financial Group, Inc.; Managing Executive Officer, Director, Tokyo Tomin Bank, Ltd. May 2018 Representative Director, Vice President, Tokyo Kiraboshi Financial Group, Inc.; Director and President, Kiraboshi Bank, Ltd. (current) Jun 2020 Representative Director, President, Tokyo Kiraboshi Financial Group, Inc. Jun 2022 Representative Director, President and Group CEO, Tokyo Kiraboshi Financial Group, Inc. (current)

Apr 1987 Joined The Mitsubishi Bank, Ltd. Nov 1994 Assistant Vice President, Chicago Branch, The Mitsubishi Bank, Ltd. Feb 2001 Manager, PricewaterhouseCoopers Consulting Co., Ltd. Apr 2004 Joined The New Bank of Tokyo, Ltd. Apr 2007 Senior Manager, Planning Group, The New Bank of Tokyo, Ltd. Aug 2008 Executive Officer, The New Bank of Tokyo, Ltd. Jun 2009 Executive Officer, The New Bank of Tokyo, Ltd. Jun 2014 Director and Executive Officer, The New Bank of Tokyo, Ltd. Jun 2015 Representative Director, President and Executive Officer, The New Bank of Tokyo, Ltd. Apr 2016 Director, Tokyo TY Financial Group, Inc. May 2018 Director, Tokyo Kiraboshi Financial Group, Inc.; Senior Managing Director, Kiraboshi Bank, Ltd. Apr 2021 Senior Managing Director, Head of Sales Division, Kiraboshi Bank, Ltd. Jun 2021 Representative Director, Vice President, Tokyo Kiraboshi Financial Group, Inc. (current) Apr 2023 Deputy President, Kiraboshi Bank, Ltd.

Apr 1992 Joined Tokyo Tomin Bank, Ltd. Jul 2011 Setagaya Branch Manager, Tokyo Tomin Bank, Ltd. Jun 2014 Kayabacho Branch Manager, Tokyo Tomin Bank, Ltd. Oct 2016 Shibuya Chuo Branch Manager, Tokyo Tomin Bank, Ltd. May 2018 Shibuya Chuo Branch Manager, Kiraboshi Bank, Ltd. Oct 2018 Shibuya Branch Manager concurrently Shibuya Chuo Branch Manager and Aoyama-dori Branch Manager, Kiraboshi Bank, Ltd. Dec 2018 General Manager, Sales Management Department, Kiraboshi Bank, Ltd. Apr 2019 General Manager, Sales Management Department, Kiraboshi Bank, Ltd. Aug 2019 General Manager, Management Planning Department, Tokyo Kiraboshi Financial Group, Inc. Apr 2020 Kanda Chuo Branch Manager, Kiraboshi Bank, Ltd. Apr 2021 Executive Officer, Kanda Chuo Branch Manager, Kiraboshi Bank, Ltd. Sep 2021 Executive Officer, Kanda Chuo Branch Manager concurrently Kanda Branch Manager, Kiraboshi Bank, Ltd. Oct 2022 General Manager, Internal Audit Department, Tokyo Kiraboshi Financial Group, Inc.; Executive Officer, General Manager, Internal Audit Department, Kiraboshi Bank, Ltd. Apr 2023 General Manager, Management Planning Department, Tokyo Kiraboshi Financial Group, Inc.; Director and Executive Officer, General Manager, Management Planning Department, Kiraboshi Bank, Ltd. Jun 2023 Director and Executive Officer, General Manager, Management Planning Department, Tokyo Kiraboshi Financial Group, Inc. Apr 2024 Director and Executive Officer, Tokyo Kiraboshi Financial Group, Inc.; Managing Director and Executive Officer, Kiraboshi Bank, Ltd. Jun 2024 Managing Director and Executive Officer, Tokyo Kiraboshi Financial Group, Inc. Apr 2025 Senior Managing Director and Executive Officer, Kiraboshi Bank, Ltd. (current) Jun 2026 Representative Director, Senior Managing Director and Executive Officer, Tokyo Kiraboshi Financial Group, Inc. (current)

Apr 1989 Joined Tokyo Tomin Bank, Ltd. Jun 2010 Keio Station Branch Manager, Tokyo Tomin Bank, Ltd. Oct 2010 Deputy General Manager, Foreign Exchange Sales Department, Tokyo Tomin Bank, Ltd. Jul 2013 Manager, Market Sales Office, Market & Finance Department, Tokyo Tomin Bank, Ltd. May 2018 Manager, Market Sales Office, Market & Finance Department, Kiraboshi Bank, Ltd. Jul 2019 General Manager, Market & Finance Department, Kiraboshi Bank, Ltd. Apr 2021 Executive Officer, General Manager, Market & Finance Department, Kiraboshi Bank, Ltd. Apr 2023 General Manager, Internal Audit Department, Tokyo Kiraboshi Financial Group, Inc.; Executive Officer, General Manager, Internal Audit Department, Kiraboshi Bank, Ltd. Apr 2024 Secretary, Tokyo Kiraboshi Financial Group, Inc.; Executive Officer, Secretary, Kiraboshi Bank, Ltd. Jul 2024 General Manager, Management Planning Department, Tokyo Kiraboshi Financial Group, Inc.; Executive Officer, General Manager, Management Planning Department, Kiraboshi Bank, Ltd. Apr 2025 Director and Managing Executive Officer, General Manager, Management Planning Department, Kiraboshi Bank, Ltd. Jun 2025 Director, Sky Ocean Asset Management Co., Ltd. (current) Jul 2025 Secretary, Tokyo Kiraboshi Financial Group, Inc.; Director and Managing Executive Officer, Head of Management Division concurrently Secretary, Kiraboshi Bank, Ltd. (current) Jun 2026 Director and Managing Executive Officer, Secretary, Tokyo Kiraboshi Financial Group, Inc. (current)

Apr 1991 Joined The Industrial Bank of Japan, Ltd. Apr 2018 General Manager, Financial Institutions Department, Mizuho Bank, Ltd. May 2021 General Manager, Business Division, Mizuho Research & Technologies, Ltd. Apr 2022 General Manager, Strategy Consulting Department, Mizuho Research & Technologies, Ltd. Nov 2023 Joined Kiraboshi Bank, Ltd.; General Manager (Special Assignment), Alliance Promotion Department; General Manager (Special Assignment), seconded to Kiraboshi Consulting Co., Ltd. Apr 2024 Executive Officer, General Manager, Business Strategy Department, Tokyo Kiraboshi Financial Group, Inc.; General Manager (Special Assignment), Management Planning Department, Kiraboshi Bank, Ltd. Jun 2025 Director and Executive Officer, General Manager, Business Strategy Department, Tokyo Kiraboshi Financial Group, Inc. Apr 2026 Director and Executive Officer, Tokyo Kiraboshi Financial Group, Inc. Jun 2026 Director and Managing Executive Officer, Tokyo Kiraboshi Financial Group, Inc. (current)

Apr 1998 Joined Tokyo Tomin Bank, Ltd. Apr 2019 Branch Manager, Toda Branch, Kiraboshi Bank, Ltd. Jan 2021 Vice President, Kiraboshi Consulting Co., Ltd.; Deputy General Manager, Alliance Promotion Department, Kiraboshi Bank, Ltd. Apr 2023 Vice President, Kiraboshi Consulting Co., Ltd.; Managing Officer, Deputy General Manager, Alliance Promotion Department, Kiraboshi Bank, Ltd. Apr 2024 General Manager, Internal Audit Department, Tokyo Kiraboshi Financial Group, Inc.; Managing Officer, General Manager, Internal Audit Department, Kiraboshi Bank, Ltd. Apr 2025 Executive Officer, General Manager, Internal Audit Department, Kiraboshi Bank, Ltd. Apr 2026 Director and Executive Officer, General Manager, Internal Audit Department, Kiraboshi Bank, Ltd. (current) Jun 2026 Director and Executive Officer, General Manager, Internal Audit Department, Tokyo Kiraboshi Financial Group, Inc. (current)

Apr 1984 Joined The Industrial Bank of Japan, Ltd. Jul 2003 Deputy General Manager, Business Planning Department, Mizuho Bank, Ltd. Apr 2007 Deputy General Manager, Compliance Division, Mizuho Corporate Bank, Ltd. Apr 2009 Senior Advisor, First Sales Division, Mizuho Corporate Bank, Ltd.; seconded to Kowa Real Estate Co., Ltd. as General Manager, Business Planning Department Apr 2010 General Manager, Asset Audit Department, Mizuho Corporate Bank, Ltd. Apr 2012 General Manager, Foreign Exchange Sales Department, Tokyo Tomin Bank, Ltd. (seconded from Mizuho Corporate Bank, Ltd.) Jun 2012 General Manager, Foreign Exchange Sales Department concurrently Personnel Department (seconded to Tomin Bank Commercial Consulting (Shanghai) Co., Ltd.), Tokyo Tomin Bank, Ltd. Apr 2013 Joined Tokyo Tomin Bank, Ltd.; General Manager, Foreign Exchange Sales Department concurrently Personnel Department (seconded to Tomin Bank Commercial Consulting (Shanghai) Co., Ltd.) Jun 2013 General Manager, Administration Division, Tokyo Tomin Bank, Ltd. Jul 2013 Senior General Manager, Administration Division, Tokyo Tomin Bank, Ltd. Jun 2014 Director and Executive Officer, General Manager, Administration Division, Tokyo Tomin Bank, Ltd. Oct 2014 General Manager, Group Strategy Department, Tokyo TY Financial Group, Inc. Jan 2016 Team General Manager, Administrative System Integration Project, Merger Preparation Office, Tokyo TY Financial Group, Inc. Apr 2016 Managing Director, Tokyo Tomin Bank, Ltd. Jun 2016 Director, Tokyo TY Financial Group, Inc. Jun 2017 Senior Managing Director, Tokyo Tomin Bank, Ltd. May 2018 Director, Tokyo Kiraboshi Financial Group, Inc. Jun 2018 Standing Audit & Supervisory Board Member, Tokyo Kiraboshi Financial Group, Inc. Jun 2020 Representative Director, Senior Managing Director, Tokyo Kiraboshi Financial Group, Inc. Jan 2021 Director and Executive Officer, Kiraboshi Bank, Ltd. Jun 2021 Director and Senior Managing Executive Officer, Kiraboshi Bank, Ltd. Apr 2023 Representative Director, Senior Managing Executive Officer, Kiraboshi Bank, Ltd. Jun 2023 Representative Director, Senior Managing Executive Officer, Tokyo Kiraboshi Financial Group, Inc. Jun 2026 Audit & Supervisory Board Member, Tokyo Kiraboshi Financial Group, Inc. (current) Jun 2026 Standing Audit & Supervisory Board Member, Kiraboshi Bank, Ltd. (current)

Apr 1987 Joined Yachiyo Shinkin Bank Apr 2013 Branch Manager, Atsugi Branch, Yachiyo Bank, Ltd. Apr 2014 General Manager, Human Resources Department, Yachiyo Bank, Ltd. Jun 2017 Executive Officer, General Manager, Human Resources Department, Yachiyo Bank, Ltd. May 2018 Executive Officer, General Manager, Human Resources Department, Kiraboshi Bank, Ltd. Apr 2020 Executive Officer, General Manager, Shinjuku Head Office Sales Department concurrently Branch Manager, Higashi-Shinjuku Branch concurrently Branch Manager, Nishi-Okubo Branch, Kiraboshi Bank, Ltd. Jun 2022 Standing Audit & Supervisory Board Member, Tokyo Kiraboshi Financial Group, Inc.; Standing Audit & Supervisory Board Member, Kiraboshi Bank, Ltd. Jun 2026 Standing Audit & Supervisory Board Member, UI Bank Co., Ltd. (current)

Dec 2003 Joined Bears Co., Ltd. as Managing Director Jul 2009 Director, Tokyo New Business Council (general incorporated association) Aug 2013 Vice Chairperson, National Association of Household Service Providers (general incorporated association) Oct 2016 Director and Vice President, Bears Co., Ltd. (current) Jun 2017 Outside Director, Tokyo TY Financial Group, Inc. Apr 2018 Vice Chairperson, Tokyo New Business Council (general incorporated association) (current) May 2018 Outside Director, Tokyo Kiraboshi Financial Group, Inc. (current) Apr 2019 Chairperson, National Association of Household Service Providers (general incorporated association) (current) Jul 2021 Director, Japan FemTech Association (general incorporated association) (current) Aug 2022 Director, YEEY Inc. (current) Feb 2023 Director, Japan Well-being Promotion Council (general incorporated association) (current) Jul 2023 Special Advisor, Tokyo Chamber of Commerce and Industry Nov 2025 Vice President, Tokyo Chamber of Commerce and Industry (current); Special Advisor, Japan Chamber of Commerce and Industry (current); Vice President, Tokyo Chamber of Commerce and Industry Federation (current)

Apr 1989 Full-time Lecturer, Faculty of Law, Seinan Gakuin University Apr 1992 Associate Professor, Faculty of Law, Seinan Gakuin University Apr 1998 Professor, Faculty of Law, Chuo University Apr 2004 Professor, Chuo Law School, Chuo University (current) Registered as Attorney-at-law (Daini Tokyo Bar Association) Attorney-at-law, Mori Hamada & Matsumoto (current) Jun 2014 Outside Director, Mitsubishi UFJ Trust and Banking Corporation Jun 2016 Outside Director and Audit and Supervisory Committee Member, Mitsubishi UFJ Trust and Banking Corporation Jun 2021 Outside Director, Tokyo Kiraboshi Financial Group, Inc. (current)

Apr 1987 Joined Tokyo Chamber of Commerce and Industry Apr 2010 Deputy General Manager, General Affairs Division, Tokyo Chamber of Commerce and Industry Apr 2011 Deputy General Manager, Regional Development Department, Tokyo Chamber of Commerce and Industry Apr 2012 General Manager, General Affairs Division, Tokyo Chamber of Commerce and Industry Apr 2015 Director, General Manager, Industrial Policy Department No. 2 concurrently General Manager, Tokyo Chamber Building Reconstruction Preparation Office, Tokyo Chamber of Commerce and Industry Apr 2018 Director, General Manager, Industrial Policy Department No. 2 concurrently General Manager, Office Environment Department, Tokyo Chamber of Commerce and Industry Apr 2019 Director, Secretary General, Tokyo Chamber of Commerce and Industry Apr 2021 Managing Director, Tokyo Chamber of Commerce and Industry (current) Jun 2025 Outside Director, Tokyo Kiraboshi Financial Group, Inc. (current)

Apr 1984 Joined The Industrial Bank of Japan, Ltd. Apr 2010 General Manager, Integrated Risk Management Department, Mizuho Corporate Bank, Ltd. Apr 2012 Executive Officer, General Manager, Integrated Risk Management Department, Mizuho Financial Group, Inc.; Executive Officer, General Manager, Integrated Risk Management Department, Mizuho Bank, Ltd.; Executive Officer, General Manager, Integrated Risk Management Department, Mizuho Corporate Bank, Ltd. Nov 2013 Managing Executive Officer, Head of Risk Management Group, Mizuho Financial Group, Inc.; Managing Executive Officer, Head of Risk Management Group, Mizuho Bank, Ltd.; Managing Executive Officer, Director in charge of Risk Management Group, Mizuho Trust & Banking Co., Ltd.; Managing Executive Officer, Director in charge of Risk Management Group, Mizuho Securities Co., Ltd. Apr 2014 Managing Director, Head of Risk Management Group, Mizuho Bank, Ltd. Jun 2014 Director and Managing Executive Officer, Head of Risk Management Group, Mizuho Financial Group, Inc. Jun 2017 Director (Audit and Supervisory Committee Member), Mizuho Bank, Ltd. Jun 2019 Executive Officer, Mizuho Financial Group, Inc.; Standing Audit & Supervisory Board Member, Maruha Nichiro Corporation (now Umios, Inc.) Jun 2022 Standing Audit & Supervisory Board Member, Maruha Nichiro Corporation (now Umios, Inc.) Jun 2025 Standing Audit & Supervisory Board Member, Kiraboshi Bank, Ltd. Oct 2025 Audit & Supervisory Board Member, UI Bank Co., Ltd. (current) Jun 2026 Standing Audit & Supervisory Board Member, Tokyo Kiraboshi Financial Group, Inc. (current)

Oct 1992 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Dec 1995 Left Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Jul 1997 Joined Tadao Kato Tax Accountant Office Jun 1999 Left Tadao Kato Tax Accountant Office Aug 1999 Joined Taiyo & Co. (now Taiyo LLC) Nov 2002 Opened Ichiba Certified Public Accountant Office Jul 2006 Left Taiyo & Co. (now Taiyo LLC) Aug 2006 Joined COMPASS Co., Ltd. Oct 2008 Established Appraise Tax Accountant Corporation; Representative Partner (current) Jun 2021 Outside Audit & Supervisory Board Member, Taihei Dengyo Kaisha, Ltd. (current) Jul 2022 Supervisory Officer, Ichigo Office REIT Investment Corporation (current) Mar 2023 Outside Audit & Supervisory Board Member, Nisshinbo Holdings Inc. (current) Jun 2026 Audit & Supervisory Board Member, Tokyo Kiraboshi Financial Group, Inc. (current)