Apr 1981 Joined Ministry of Finance Oct 1998 Director, Tax Division, Tokyo Regional Taxation Bureau, National Tax Agency Jul 1999 Director, Securitization Office, Planning Division, Financial Planning Bureau, Ministry of Finance Jul 2000 Director, Institutional Operations Office, Credit Institutions Division, Minister's Secretariat, Ministry of Finance Jul 2001 Director, Corporate Tax Planning Office, Second Tax Policy Division, Tax Bureau, Ministry of Finance Jul 2002 Director, Market Division, Planning and Coordination Bureau, Financial Services Agency Jul 2003 Director, Credit Division, Planning and Coordination Bureau, Financial Services Agency Jul 2004 Director, Policy Division, Planning and Coordination Bureau, Financial Services Agency Jul 2006 Director, General Affairs Division, Inspection Bureau, Financial Services Agency Jul 2008 Director, General Affairs Division, Supervisory Bureau, Financial Services Agency Jul 2009 Counselor, Planning and Coordination Bureau, Financial Services Agency; Secretary General, Certified Public Accountants and Auditing Oversight Board Jul 2010 Deputy Director-General (Market Affairs), Planning and Coordination Bureau, Financial Services Agency Jul 2012 Director-General, Tokai Finance Bureau, Ministry of Finance Jun 2013 Director, General Affairs Department, Deposit Insurance Corporation of Japan Jul 2015 Director-General, Kanto Finance Bureau, Ministry of Finance Jun 2016 Retired from Ministry of Finance Oct 2016 Advisor, SBI Financial Services Co., Ltd. Feb 2017 Registered as attorney-at-law, Tokyo Bar Association Mar 2017 Chairman, the Company Jun 2017 Director, Executive Officer and Senior Managing Director, SBI Holdings, Inc. Feb 2018 Representative Director, Executive Officer, Chairman and President, the Company (current)

Apr 1989 Joined Equitable Life Assurance Society of Japan (now AXA Life Insurance Co., Ltd.) Jul 2002 Joined Aspecta Japan Co., Ltd.; Head of Investment Group Mar 2003 Joined PCA Life Insurance Co., Ltd. (now SBI Life Insurance Co., Ltd.); Head of Special Account Investment Group, Investment Department Apr 2006 Joined Schroder Investment Management Japan Ltd. (now Schroder Investment Management (Japan) Limited); General Manager, Product Specialist Department Jan 2007 Joined PCA Life Insurance Co., Ltd. (now SBI Life Insurance Co., Ltd.); Head of Investment Department Apr 2011 Executive Officer, SBI Life Insurance Jan 2012 Executive Officer and Chief Financial Officer, SBI Life Insurance Feb 2015 Director, Executive Officer and Chief Financial Officer, SBI Life Insurance; Head of Investment Department and Head of IT Department Oct 2016 Director and Executive Officer, Chief Financial Officer, SBI Life Insurance Aug 2017 Director and Executive Officer, SBI Life Insurance (current) Dec 2017 Director and General Manager, Corporate Planning Department, the Company Jan 2018 Director, Executive Officer and General Manager, Corporate Planning Department, the Company Jul 2019 Director, Executive Officer, the Company (current)

Jul 2003 Joined SoftBank Finance Corporation (now SoftBank Corp.) Dec 2004 Transferred to Legal Department, SBI Investment Co., Ltd. (now SBI Holdings, Inc.) Mar 2006 General Manager, Real Estate Legal Department, SBI Holdings, Inc. Sep 2007 Director and Compliance Officer, SBI Estate Management Co., Ltd. (now SBI Private REIT Advisors Co., Ltd.) Apr 2009 General Manager, Legal Department, Administration Division, SBI Living Co., Ltd. (now Wave Dash Co., Ltd.) Jun 2010 Director, SBI Living Aug 2012 Managing Director, SBI Living May 2014 General Manager, Legal and Compliance Department, SBI Holdings, Inc. Dec 2014 Director and Compliance Officer, SBI Estate Management Co., Ltd. (now SBI Private REIT Advisors Co., Ltd.) Jan 2018 Executive Officer, the Company Feb 2018 Director, General Manager, Planning Department, SBI Small Amount Insurance Holdings Co., Ltd. Feb 2018 Director, Executive Officer and General Manager, General Affairs and Human Resources Department, the Company Jun 2020 Representative Director and President, SBI Small Amount Insurance Holdings Co., Ltd. (current) Aug 2020 Director, Tsunekuchi Safety Short-Term Insurance Co., Ltd. (now SBI Tsunekuchi Safety Short-Term Insurance Co., Ltd.) (current) Apr 2021 Director, SBI Japan Short-Term Insurance Co., Ltd. (current) Apr 2022 Director, Executive Officer, the Company Mar 2023 Director, Executive Officer and General Manager, Corporate Planning Department, the Company Apr 2023 Director, SBI Ikiiki Short-Term Insurance Co., Ltd. (current) Jun 2025 Director, SBI Pet Short-Term Insurance Co., Ltd. (current) Oct 2025 Director, Executive Officer, General Manager, Corporate Planning Department and General Manager, General Affairs and Human Resources Department, the Company (current)

Apr 1983 Joined Ministry of Finance Jul 2003 Director, Research Office, General Affairs Division, Inspection Bureau, Financial Services Agency Jul 2004 Director, Insurance Division, Supervisory Bureau, Financial Services Agency Jul 2006 Director, Regional Cooperation Division, International Bureau, Ministry of Finance Jul 2008 Counselor, Credit System Division, Planning and Coordination Bureau, Financial Services Agency Jul 2010 Director, Planning Division, Planning and Coordination Bureau, Financial Services Agency Aug 2011 Counselor, Planning and Coordination Bureau, Financial Services Agency Jul 2014 Deputy Director-General (Planning, Market and Secretariat), Planning and Coordination Bureau, Financial Services Agency Jul 2015 Senior Deputy Director-General, Planning and Coordination Bureau, Financial Services Agency Jun 2016 Director-General, Kanto Finance Bureau, Ministry of Finance Jul 2017 Retired from Ministry of Finance Oct 2017 Advisor, Profit Cube Co., Ltd. (now Sios Technology Corporation) Oct 2017 Advisor, Music Securities Co., Ltd. Jun 2018 Managing Director, SBI Holdings, Inc. Apr 2019 President and Representative Director, SBI Life Insurance Co., Ltd. Apr 2019 Advisor, SBI Holdings, Inc. (current) Jun 2019 Director, the Company (current) Oct 2020 Executive Director, Japan Association for Group Credit Life Insurance Promotion Apr 2021 Vice Chairman, Representative Director, Japan Financial Services Intermediary Association (current) Jun 2024 President and Representative Director, SBI Insurance Co., Ltd. (current) Jun 2024 Director, The General Insurance Association of Japan (current) Jul 2024 Auditor, Japan Association for Group Credit Life Insurance Promotion (current)

Apr 1981 Joined Sumitomo Life Insurance Company Apr 2008 Executive Officer and Chief Compliance Officer, Sumitomo Life Insurance Company Mar 2009 Executive Officer and General Manager, Accounting Department, Sumitomo Life Insurance Company Apr 2010 Managing Executive Officer and General Manager, Accounting Department; in charge of Medicare Life Insurance Company Apr 2011 Managing Executive Officer, in charge of Agency Business Division, Agency Sales Division, Agency Business Management Division and Financial Institutions Division, Sumitomo Life Insurance Company Jul 2012 Director and Managing Executive Officer, in charge of Agency Business Division, Agency Sales Division, Agency Business Management Division and Financial Institutions Division, Sumitomo Life Insurance Company Apr 2015 Director and Senior Managing Executive Officer, in charge of Agency Business Division, Agency Sales Division, Agency Business Management Division, Financial Institutions Division and Information Systems Division, Sumitomo Life Insurance Company Jul 2015 Senior Managing Executive Officer, in charge of Agency Business Division, Agency Sales Division, Agency Business Management Division, Financial Institutions Division and Information Systems Division, Sumitomo Life Insurance Company Apr 2017 Senior Managing Executive Officer, in charge of Planning Department, Labor Department and Information Systems Division, Sumitomo Life Insurance Company Jul 2017 Director and Representative Senior Managing Executive Officer, in charge of Planning Department, Product Department, Labor Department and Information Systems Division, Sumitomo Life Insurance Company Apr 2019 Director and Representative Executive Vice President, in charge of Planning Department, Labor Department, New Business Development Department and Information Systems Division, Sumitomo Life Insurance Company Apr 2021 Director, Sumitomo Life Insurance Company Jul 2021 Special Advisor, Sumitomo Life Insurance Company Dec 2022 Outside Director, Advance Create Co., Ltd. Jan 2023 Chairman, Director, SBI Neo Financial Services Co., Ltd. Jan 2023 Advisor, Accenture Japan Ltd. (current) Jun 2024 President and Representative Director, SBI Life Insurance Co., Ltd. (current) Jun 2024 Director, the Company (current) Dec 2025 Outside Director, Advance Create Co., Ltd. (current)

Apr 1989 Joined The Hokkaido Takushoku Bank, Ltd. Jan 1990 Joined Merrill Lynch Japan Securities Co., Ltd. (now BofA Securities Japan Co., Ltd.) Jun 1995 Joined SoftBank Corp. (now SoftBank Group Corp.) Nov 1998 Joined Morningstar Co., Ltd. (now SBI Global Asset Management Co., Ltd.) Jul 2004 Representative Director and President, Morningstar Co., Ltd. (current) Jun 2007 Director and Executive Officer, SBI Holdings, Inc. May 2009 Representative Director and President, Morningstar Asset Management Co., Ltd. (now Wealth Advisor Co., Ltd.) (current) Jun 2012 Director, SBI Insurance Co., Ltd. Jun 2012 Director, Executive Officer and Senior Managing Director, SBI Holdings, Inc. Mar 2013 Director, Ikiiki Generation Co., Ltd. (now SBI Ikiiki Short-Term Insurance Co., Ltd.) Jun 2013 Director, Executive Officer and Managing Director, SBI Holdings, Inc. Feb 2015 Representative Director and President, SBI Small Amount Insurance Holdings Co., Ltd. Feb 2015 Director, PCA Life Insurance Co., Ltd. (now SBI Life Insurance Co., Ltd.) Jun 2017 Director, the Company (current) Jul 2022 Vice President and Director, SBI Holdings, Inc. Jun 2023 Representative Director, Chairman and CEO, SBI Asset Management Co., Ltd. (current) Jun 2023 Representative Director and President, SBI Asset Management Group Co., Ltd. (current) Apr 2025 Representative Director, Chairman, SBI Digital Asset Holdings Co., Ltd. (current) Jun 2025 Representative Director and Vice President, SBI Holdings, Inc. (current) Oct 2025 Representative Director, SBI Onchain Co., Ltd. (current)

Apr 1975 Joined Daitokyo Fire and Marine Insurance Co., Ltd. (now Aioi Nissay Dowa Insurance Co., Ltd.) Apr 2001 Executive Officer, Head of Kyushu Sales Division, Aioi Insurance Co., Ltd. (now Aioi Nissay Dowa Insurance Co., Ltd.) Jul 2007 Managing Director, General Manager, Sales Development Department and Head of Metropolitan Strategy Office, Aioi Insurance Jun 2008 Representative Director, Senior Managing Executive Officer, Aioi Insurance Apr 2010 Representative Director, Executive Vice President, Aioi Insurance Oct 2010 Director, Executive Vice President, Head of Sales Development and Head of Retail Sales Development, Aioi Nissay Dowa Insurance Co., Ltd. Apr 2013 Director, Executive Vice President, Head of Regional Sales Promotion, Aioi Nissay Dowa Insurance Apr 2014 Advisor, Aioi Nissay Dowa Insurance Jun 2015 Outside Audit & Supervisory Board Member, SBI Holdings, Inc. Jun 2017 Outside Director, the Company (current)

Oct 1975 Joined Price Waterhouse Certified Public Accountants Office (now PwC Japan LLC) Jul 1987 Senior Partner, Aoyama Audit Corporation (now PwC Japan LLC); concurrently Partner, Price Waterhouse (now PwC Japan LLC) Aug 1995 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Apr 1996 Senior Partner, Tohmatsu & Co. Jun 2000 Outside Director, Ichiyoshi Securities Co., Ltd. Jul 2003 Global Middle Market Leader, Deloitte Touche Tohmatsu Jun 2008 Outside Director, Asahi Kogyosha Co., Ltd. Jun 2010 Outside Director, SBI Holdings, Inc. Mar 2011 Outside Director, Funai Zaisan Consultants Co., Ltd. (now Aoyama Zaisan Networks Co., Ltd.) (current) Jun 2017 Outside Audit & Supervisory Board Member, Hokuetsu Kishu Paper Co., Ltd. (now Hokuetsu Corporation) Jun 2017 Outside Director, the Company (current) Jun 2018 Outside Director, Ukai Co., Ltd.

Apr 1978 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) May 2001 General Manager, Treasury Department, Fuji Bank Apr 2002 Director, European Funding Office, Market Planning Division, Mizuho Corporate Bank, Ltd. (now Mizuho Bank) Apr 2004 General Manager, Market Sales Department, Mizuho Bank Jul 2007 Executive Officer (in charge of Financial Product Development; deputy in charge of Bond Department and Sales Planning Department), Mizuho Investors Securities Co., Ltd. (now Mizuho Securities Co., Ltd.) Apr 2010 General Manager, Tokyo Branch, Philippine National Bank; Japan Representative Apr 2013 Full-time Audit & Supervisory Board Member, SBI Biotech Co., Ltd. Jun 2016 Audit & Supervisory Board Member, SBI Small Amount Insurance Holdings Co., Ltd. Mar 2017 Full-time Outside Audit & Supervisory Board Member, the Company (current)

Apr 1980 Appointed Public Prosecutor Apr 2005 Chief Prosecutor, Special Investigation Department, Tokyo District Public Prosecutors Office Jan 2007 Chief Public Prosecutor, Hakodate District Public Prosecutors Office Jan 2008 Public Prosecutor (Fiscal and Economic Affairs), Supreme Public Prosecutors Office Mar 2010 Deputy Chief Public Prosecutor, Tokyo District Public Prosecutors Office Jan 2011 Director, Trial Department, Supreme Public Prosecutors Office Aug 2011 Retired as Public Prosecutor; registered as attorney-at-law (Dai-Ichi Tokyo Bar Association); Visiting Attorney, Sun Sogo Law Office (current) Jul 2012 Outside Director, Aurora Debt Collection Co., Ltd. (current) Feb 2014 Chairman, Investigation Committee, Japan Professional Baseball Organization (current) Jun 2014 Outside Director, AEON Financial Service Co., Ltd. Jun 2015 Outside Director, Morningstar Co., Ltd. (now SBI Global Asset Management Co., Ltd.) Mar 2017 Outside Audit & Supervisory Board Member, the Company (current)

Sep 1977 Joined Price Waterhouse (now PricewaterhouseCoopers) Mar 1986 Transferred to New York Office, Price Waterhouse Jul 1992 Became U.S. Partner, Price Waterhouse; Head of Japanese Business Group Sep 1996 Joined Tohmatsu & Co., New York Office May 2000 Tokyo Office, Tohmatsu & Co. Jun 2007 General Manager, Total Services Division 3, Tokyo Office, Tohmatsu & Co. Oct 2010 General Manager, Global Services Group, Tokyo Office, Tohmatsu & Co. Apr 2013 Opened Kiyoshi Matsuo Certified Public Accountant Office; Representative (current) Jun 2015 Outside Audit & Supervisory Board Member, Nihon Tsushin Co., Ltd. (current) Mar 2017 Outside Audit & Supervisory Board Member, the Company (current)

Apr 1987 Joined Ministry of Finance Jul 2007 Counselor, Cabinet Secretariat (assigned to Deputy Chief Cabinet Secretary) Apr 2009 Executive Director for General Affairs, Business Operations Department, National Life Finance Division, Japan Finance Corporation Aug 2009 Director-General for Coordination of National Property, Financial Bureau Jul 2010 Planning Officer, Financial Bureau (in charge of Cabinet and Finance, Agriculture/Forestry/Fisheries and Environment, Economy/Industry, and Land/Infrastructure/Transport) Apr 2011 Director-General, Customs Bureau Business Division Jul 2012 Seconded to Board of Audit (Director, Audit Division for Land, Transport, Labor, Defense, and Agriculture) Apr 2017 Deputy Secretary-General, Board of Audit (Audit Division 4 and 5) Jul 2018 Director, Deposit Insurance Corporation of Japan Inspection Department Jul 2019 Director, General Affairs Department, Deposit Insurance Corporation of Japan Jul 2021 Commissioner, Nagoya Regional Taxation Bureau Jun 2022 Commissioner, Tokyo Customs Jul 2023 Retired from Ministry of Finance Nov 2023 Advisor, Sumitomo Mitsui Trust Bank, Limited (current)