Apr 1990 Joined Ministry of Posts and Telecommunications Apr 2008 Head of Research and Public Relations Office, Corporate Planning Department, Japan Post Insurance Co., Ltd. Apr 2009 Manager in charge, Corporate Planning Department, Japan Post Insurance Jul 2009 General Manager, Legal Affairs Department, Japan Post Insurance Jan 2010 Planning Manager, Human Resources Department, Japan Post Insurance Jun 2012 Planning Manager, Corporate Planning Department, Japan Post Insurance Jul 2013 General Manager, Corporate Planning Department, Japan Post Insurance Jun 2015 Executive Officer, General Manager of Corporate Planning Department and Head of Related Business Office, Japan Post Insurance Apr 2018 Executive Officer, General Manager of Kinki Area Headquarters, Japan Post Insurance Jul 2019 Executive Officer, Japan Post Insurance Apr 2020 Director, Kampo System Solutions Co., Ltd. Jun 2020 Managing Executive Officer, Japan Post Insurance Jun 2023 Director and Representative Executive Vice President, Japan Post Insurance (current) Jun 2023 Managing Executive Officer, Japan Post Holdings Co., Ltd. (current)

Apr 1984 Joined Ministry of Posts and Telecommunications Oct 2007 Planning Manager, Japan Post Insurance Co., Ltd. Dec 2007 Secretary General, Payment Service Reform Promotion Headquarters, Japan Post Insurance Jun 2010 Executive Officer, General Manager of Payment Management Department and Secretary General of Payment Service Reform Promotion Headquarters, Japan Post Insurance Oct 2010 Executive Officer, General Manager of Payment Management Department and Head of Payment Service Office, Japan Post Insurance Jan 2012 Executive Officer, General Manager of Payment Management Department, Head of Payment Service Office and Head of Preparation Office for Next-Generation Payment System, Japan Post Insurance Feb 2013 Executive Officer, Japan Post Insurance Jul 2013 Executive Officer, General Manager of Operations Planning Department, Japan Post Insurance Jun 2017 Managing Executive Officer, Japan Post Insurance Jun 2020 Senior Managing Executive Officer, Japan Post Insurance Jun 2021 Director, Japan Post Insurance (current)

Apr 1994 Joined Ministry of Posts and Telecommunications Apr 2010 Manager in charge, Sales Promotion Department, Japan Post Insurance Co., Ltd. Apr 2011 Manager in charge, Operations Planning Department, Japan Post Insurance Apr 2012 Manager in charge, Corporate Planning Department, Japan Post Co., Ltd. (formerly Japan Post Network Co., Ltd.) Oct 2012 Manager in charge, Corporate Planning Department, Japan Post Co., Ltd. Jan 2014 Planning Manager, Corporate Planning Department, Japan Post Co., Ltd. Dec 2015 General Manager, Corporate Planning Department, Japan Post Co., Ltd. Apr 2017 Executive Officer, Japan Post Co., Ltd. Apr 2019 Managing Executive Officer, Japan Post Holdings Co., Ltd. Apr 2019 Managing Executive Officer, Japan Post Co., Ltd. Apr 2023 Managing Executive Officer and Head of Tokai Branch, Japan Post Co., Ltd. Apr 2025 Managing Executive Officer, Japan Post Holdings Co., Ltd. Jun 2025 Director, Japan Post Insurance Co., Ltd. (current) Jun 2025 Director and Representative Executive President, Japan Post Holdings Co., Ltd. (current) Jun 2025 Director, Japan Post Co., Ltd. (current) Jun 2025 Director, Japan Post Bank Co., Ltd. (current)

Apr 1985 Joined Fuji Bank, Ltd. (currently Mizuho Bank, Ltd.) Jun 2001 Joined Deloitte Touche Tohmatsu (currently Deloitte Touche Tohmatsu LLC) Jun 2006 Partner, Deloitte Touche Tohmatsu Jul 2009 Partner, Deloitte Touche Tohmatsu LLC Nov 2015 Board Member, Deloitte Tohmatsu LLC Jun 2018 Board Member, Deloitte Touche Tohmatsu LLC Jun 2022 Director, Japan Post Insurance Co., Ltd. (current) Jun 2022 Outside Director, Internet Initiative Japan Inc. (current)

Apr 1985 Joined Japan Development Bank (currently Development Bank of Japan Inc.) May 2010 Executive Officer, General Manager of Corporate Finance Group, Development Bank of Japan Inc. Jun 2011 Managing Executive Officer, General Manager of Corporate Finance Group, Development Bank of Japan Apr 2012 Managing Executive Officer, General Manager of Corporate Investment Group, Development Bank of Japan Jun 2012 Managing Executive Officer, General Manager of Investment Division and Corporate Investment Group, Development Bank of Japan Mar 2014 Managing Executive Officer, General Manager of Investment Division and Corporate Investment Department, Development Bank of Japan Oct 2014 Managing Executive Officer, General Manager of Investment Division, Development Bank of Japan Jun 2015 Director and Managing Executive Officer, General Manager of Investment Headquarters, Development Bank of Japan Jun 2016 Outside Director, World Co., Ltd. Apr 2019 Director, Japan Turnaround Practitioners Association (current) Jun 2020 Chairman, DBJ Investment Advisory Co., Ltd. (current) Jun 2022 Director, Japan Post Insurance Co., Ltd. (current) Jun 2023 Outside Audit & Supervisory Board Member, Fuji Oil Co., Ltd. (current)

Apr 1994 Joined CityAscom Co., Ltd. Feb 1998 Joined Future System Consulting Corporation (currently Future Corporation) Oct 2014 Joined Microsoft Japan Co., Ltd. Apr 2017 Joined Future Corporation Apr 2017 Executive Officer, Future Architect Inc. Mar 2019 Director, Future Corporation (current) Mar 2019 Representative Director and President, Future Architect Inc. Jun 2023 Director, Japan Post Insurance Co., Ltd. (current)

Apr 2000 Registered as Attorney-at-law (current) Apr 2000 Joined Mitsui Yasuda Law Office (currently Linklaters Gaikokuho Kyodo Jigyo Horitsu Jimusho) Jun 2003 Counselor, Civil Affairs Bureau, Ministry of Justice (fixed-term public servant) Jul 2006 Returned to Linklaters Gaikokuho Kyodo Jigyo Horitsu Jimusho May 2014 Joined Ito Mitomi Law Office (currently Morrison Foerster Law Office), Of Counsel (current) Jun 2023 Director, Japan Post Insurance Co., Ltd. (current)

Apr 1977 Joined Minolta Camera Co., Ltd. Jan 2001 CEO, MinoltaQMS Inc. Jul 2002 Executive Officer, General Manager of Corporate Planning Division and Deputy General Manager of Information Equipment Business Division, Information Equipment Company, Minolta Co., Ltd. Aug 2003 Managing Executive Officer, Konica Minolta Holdings, Inc. Oct 2003 Managing Executive Officer and Managing Director, Konica Minolta Business Technologies, Inc. Jun 2006 Director and Managing Executive Officer, Konica Minolta Holdings, Inc. Apr 2011 Director and Managing Executive Officer and Representative Director and President, Konica Minolta Business Technologies, Inc. Apr 2013 Director and Senior Managing Executive Officer, Konica Minolta, Inc. Apr 2014 Director, Representative Executive Officer, President and CEO, Konica Minolta, Inc. Apr 2022 Director and Executive Officer, Chairman, Konica Minolta, Inc. Jun 2022 Outside Director, TDK Corporation (current) Jun 2023 Outside Director, Zensho Holdings Co., Ltd. (current) Jun 2024 Director, Japan Post Insurance Co., Ltd. (current) Jun 2024 Outside Director, SCSK Corporation

Apr 1982 Joined Fuji Heavy Industries Ltd. Jun 2010 Representative Director and President, Tokyo Subaru Co., Ltd. Apr 2012 Executive Officer, General Manager of Human Resources Department, Fuji Heavy Industries Ltd. Apr 2014 Managing Executive Officer, General Manager of Human Resources Department and Head of Human Resources Support Office, Fuji Heavy Industries Ltd.; Representative Director and President, Subaru Bloom Co., Ltd. Apr 2015 Managing Executive Officer, Head of Japan Sales Division, Fuji Heavy Industries Ltd. Apr 2016 Senior Managing Executive Officer, Head of Japan Sales Division, Fuji Heavy Industries Ltd. Apr 2018 Representative Director and President, Tokyo Subaru Co., Ltd. Jan 2019 Executive Vice President, Head of Manufacturing Division and General Manager of Gunma Plant, Subaru Corporation Jun 2019 Representative Director and Executive Vice President, Head of Manufacturing Division and General Manager of Gunma Plant, Subaru Corporation Apr 2020 Representative Director and Executive Vice President, Head of Manufacturing Division, Subaru Corporation Apr 2021 Representative Director and Chairman, Subaru Corporation Jun 2021 Director and Chairman, Subaru Corporation Jun 2023 Special Advisor, Subaru Corporation Jun 2024 Advisor, Subaru Corporation Jun 2025 Director, Japan Post Insurance Co., Ltd. (current) Jun 2025 Outside Director, Dexerials Corporation (current)

Apr 1983 Joined Shiseido Co., Ltd. Jan 2016 General Manager, Customer Center, Shiseido Japan Co., Ltd. Jan 2019 Department Manager, Secretariat and External Affairs Department, Shiseido Co., Ltd. Mar 2019 Full-time Audit & Supervisory Board Member, Shiseido Co., Ltd. Jul 2021 Audit & Supervisory Board Member, Fine Today Shiseido Co., Ltd. (currently Fine Today Co., Ltd.) Jun 2022 Outside Director, Hokuriku Electric Power Company Jun 2024 Outside Director, Tokyu Fudosan Holdings Corporation (current) Aug 2024 Outside Director, Ohba Co., Ltd. (current) Jun 2025 Director, Japan Post Insurance Co., Ltd. (current)

Apr 1987 Joined Dai-ichi Life Insurance Company, Limited Apr 2010 General Manager, Claims Department, Dai-ichi Life Insurance Company, Limited Apr 2013 Planning Manager, Corporate Planning Department and Planning Manager, Payment Management Department, Japan Post Insurance Co., Ltd. Nov 2013 Executive Officer, Japan Post Insurance Jun 2016 Managing Executive Officer, Japan Post Insurance Jun 2017 Director, Kampo System Solutions Co., Ltd. (current) Jun 2020 Senior Managing Executive Officer, Japan Post Insurance Jun 2025 Representative Executive Vice President, Japan Post Insurance (current)