Apr 1992 Joined Asahi Shinkin Bank Jan 1999 Joined American Life Insurance Company (now MetLife Insurance K.K.) Mar 2005 Established FP Consulting Co., Ltd.; Representative Director Dec 2017 Established FP Consulting LLC; Representative Member (current) Jan 2018 Representative Director, President, the Company (current) May 2025 Established KUROKI FOUNDATION (Public Interest Incorporated Foundation); Representative Director (current)

Apr 1995 Joined Tokyo Life Insurance Company (now T&D Financial Life Insurance Company, Limited) Jan 2000 Joined American Life Insurance Company (now MetLife Insurance K.K.) Sep 2004 Joined Tokio Marine & Nichido Financial Life Insurance Ltd. Apr 2014 Joined FP Consulting Co., Ltd. Nov 2015 Director, FP Consulting Co., Ltd. Jan 2018 Director, the Company Oct 2020 Non-Executive Director, au Financial Partners Inc. (current) May 2022 Director and General Manager, Non-Life Insurance Division, the Company Apr 2023 Director, the Company Jan 2024 Representative Director, Surprise Japan Co., Ltd. Jan 2026 Director and General Manager, Corporate Planning Department, the Company Mar 2026 Director, the Company (scheduled to assume office)

Apr 1997 Joined Yasuda Life Insurance Company (now Meiji Yasuda Life Insurance Company) Jul 2003 Joined American Life Insurance Company (now MetLife Insurance K.K.) Mar 2010 Joined Tokio Marine & Nichido Financial Life Insurance Ltd. Oct 2012 Representative Director, the Company Jan 2018 Director and General Manager, Administration Department, the Company May 2022 Director and General Manager, Human Resources Department, the Company Oct 2022 Director, the Company Jan 2024 Director and General Manager, Risk Management Department, the Company Mar 2025 Director and General Manager, Risk Management Department and Administration Department, the Company Mar 2026 Director, the Company (scheduled to assume office)

Apr 1990 Joined Sumitomo Marine & Fire Insurance Co., Ltd. (now Mitsui Sumitomo Insurance Company, Limited) May 1999 Joined Sunflower Life Insurance Company of America (now SOMPO Himawari Life Insurance Inc.) Apr 2014 Head of Market Development Office, same company Jul 2015 General Manager, Corporate Sales Department, same company Apr 2017 General Manager, Kansai Development Sales Department, same company Apr 2025 Joined the Company Apr 2025 Executive Officer and General Manager, Internal Audit Department, the Company Feb 2026 Director, the Company (scheduled to assume office)

Apr 1979 Joined Ministry of Finance Jun 2004 Minister, Embassy of Japan in the United Kingdom Jul 2007 Councillor, Secretariat of the Commissioner, National Tax Agency (International Affairs) Jul 2009 Commissioner, Nagoya Regional Taxation Bureau Aug 2010 Councillor, Minister's Secretariat, Ministry of Foreign Affairs (in charge of European Affairs Bureau) Jul 2012 Deputy Director, National Tax Tribunal Jun 2013 Executive Officer, Tokyo Stock Exchange, Inc. Apr 2017 Managing Executive Officer, Japan Exchange Group, Inc.; Managing Executive Officer, Tokyo Stock Exchange, Inc.; Managing Executive Officer, Osaka Exchange, Inc. Apr 2022 Adviser, Japan Exchange Group, Inc. Jul 2022 Outside Director, the Company (current) Mar 2025 Corporate Auditor, Yowa Land Co., Ltd. (current)

Apr 1978 Joined Ministry of Finance Jul 2002 Director, Banking Division I, Financial Services Agency Jul 2005 Deputy Director-General, Budget Bureau, Ministry of Finance Jul 2007 Senior Deputy Director-General, Minister's Secretariat, Ministry of Finance Jul 2008 Deputy Vice-Minister, Minister's Secretariat, Ministry of the Environment Sep 2012 Director-General, Minister's Secretariat, Ministry of the Environment Jul 2014 Vice-Minister of the Environment Oct 2015 Chairman and Representative Director, AEON Bank, Ltd. Jun 2016 Chairman and Representative Director, AEON Financial Service Co., Ltd. Mar 2017 Executive Officer in charge of Financial Services Business, AEON Co., Ltd. Jun 2023 Outside Director, the Company (current) Mar 2024 Outside Director, Canon Inc. (current) Aug 2024 Outside Director, OHBA Co., Ltd. (current) Jun 2025 Outside Director, Hankyu Hanshin Properties Co., Ltd. (current)

Dec 2009 Registered as attorney-at-law Oct 2011 Joined Yamakawa Manjiro Law Office (now Yamakawa & Fujiwara Law Office) May 2011 Joined Tsuyuki & Akazawa Law Office Apr 2018 Representative Director, General Incorporated Association Sports Career Advisors (current) Dec 2018 Outside Audit & Supervisory Board Member, oh niwa ya Co., Ltd. (current) Apr 2021 Opened Top Runner Law Office; Representative (current) Feb 2025 Outside Director, the Company (current)

Oct 2001 Joined Chuo Aoyama PricewaterhouseCoopers Aug 2007 Joined Shin Nihon & Co. (now EY Shin Nihon LLC) Sep 2019 Opened Nakagawa CPA Office; Representative (current) Jul 2020 Established ES Next Audit Corporation (now ES Next LLC); Partner (current) Sep 2020 Outside Audit & Supervisory Board Member, Townes Co., Ltd. (current) Feb 2022 Outside Audit & Supervisory Board Member, the Company Feb 2023 Outside Director, the Company (current)

Apr 2009 Joined Ernst & Young ShinNihon? (placeholder)

Apr 1984 Joined Mitsui Trust Bank (now Sumitomo Mitsui Trust Bank, Limited) Oct 2007 General Manager, Private Banking Department, same company Nov 2010 Executive Officer and General Manager, Operations and Administration, Chuo Mitsui Capital Co., Ltd. (now Trust Capital Co., Ltd.) Jun 2016 Outside Full-time Corporate Auditor, JA Mitsui Leasing, Ltd. Jun 2020 General Manager, Building Management Department, Shin-Nihon Kanzai Co., Ltd. Apr 2023 Head of Management Group, Realize Securities Co., Ltd. Jun 2024 General Manager, Internal Audit Department, the Company Feb 2025 Full-time Corporate Auditor, the Company (current)

Apr 1997 Appointed Judge (Assistant Judge), Tokyo District Court Apr 2007 Judge, Toyohashi Branch, Nagoya District Court Apr 2008 Judge, Chiba District Court Apr 2010 Registered as attorney-at-law; joined Iino, Yashiro & Horiguchi Law Office Apr 2016 Opened Kinol Law Office Tokyo; Representative (current) Apr 2024 Vice President, Daiichi Tokyo Bar Association; Managing Director, Japan Federation of Bar Associations Jun 2024 Outside Director, Tekken Corporation (current); Outside Director, Sango Co., Ltd. (current) Feb 2025 Outside Corporate Auditor, the Company (current) Jun 2025 Outside Director, Kanagawa Chuo Kotsu Co., Ltd. (current)

Apr 1991 Joined Yamaichi Securities Co., Ltd. Apr 1998 Joined Fuji Securities Inc. (now Mizuho Securities Co., Ltd.) Mar 2001 Joined HSBC Securities (Japan) Limited, Tokyo Branch Jul 2003 Representative Director, Seiren Co., Ltd. (current) Apr 2005 Representative Director, Trusty Consulting Co., Ltd. (current) Jan 2007 Outside Audit & Supervisory Board Member, IG Securities Co., Ltd. (current) Jun 2014 Outside Audit & Supervisory Board Member, Iore Co., Ltd. (current) Dec 2019 Outside Director (Audit and Supervisory Committee Member), FinTech Global Inc. (current) May 2022 Outside Director, AZ Kikaku Sekkei Co., Ltd. (current) Jan 2025 Outside Director (Audit and Supervisory Committee Member), Japan M&A Solutions Co., Ltd. (current) Feb 2026 Outside Director, the Company (current)

Dec 2007 Joined Azusa Audit Corporation (now Azusa Audit LLC) Mar 2013 Joined MCC PTA Pacific LTD. Apr 2014 Joined Marubeni ASEAN Pte. Ltd. Feb 2016 Joined Coca-Cola East Japan Co., Ltd. (now Coca-Cola Bottlers Japan Holdings Inc.) Oct 2019 Joined Mazars Audit Corporation (now Forvis Mazars Japan LLC) Feb 2022 Opened Ogawa CPA Office; Representative (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), V-Technology Co., Ltd. (current) Feb 2026 Outside Corporate Auditor, the Company (current)