Apr 1980 Joined Chuo Mutual Bank (now Aichi Bank, Ltd.) Jun 2010 General Manager, Operations Administration Division, Aichi Bank Jun 2013 Director, General Manager, Internal Audit Division, Aichi Bank Jun 2015 Director, General Manager, Securities and Foreign Department, Aichi Bank Jun 2017 Managing Director, Aichi Bank Jun 2019 Director, President, Aichi Bank Oct 2022 Representative Director, President, Aichi Financial Group, Inc. Apr 2025 Chairman and Representative Director, Aichi Bank (current) Apr 2025 Representative Director, President and Executive Officer, Aichi Financial Group, Inc. (current)

Apr 1985 Joined Chukyo Mutual Bank (now Aichi Bank, Ltd.) May 2008 General Manager, General Planning Division, Aichi Bank Jun 2011 Executive Officer, General Manager, General Planning Division, Aichi Bank Jun 2012 Executive Officer, Aichi Bank May 2013 Executive Officer, General Manager, Operations Administration Division, Aichi Bank May 2014 Executive Officer, General Manager, Sales Administration Division, Aichi Bank Oct 2015 Executive Officer, Aichi Bank Mar 2016 Executive Officer, General Manager, Risk Management Division, Aichi Bank Apr 2018 Executive Officer, General Manager, General Planning Division, Aichi Bank Jun 2019 Managing Executive Officer, General Manager, General Planning Division, Aichi Bank Dec 2021 Managing Executive Officer, Aichi Bank Oct 2022 Director, Managing Executive Officer, General Manager, General Planning Division, Aichi Bank Oct 2022 Director, Aichi Financial Group, Inc. Jan 2025 Representative Director, Aichi Financial Group, Inc. Jan 2025 Managing Director, Aichi Bank Mar 2025 Managing Director, Aichi Bank (resigned) Apr 2025 Representative Director, Managing Executive Officer, Aichi Financial Group, Inc. (current) Apr 2026 Representative Director, Managing Executive Officer, Aichi Bank (current)

Apr 1985 Joined Chuo Mutual Bank (now Aichi Bank, Ltd.) Jun 2015 General Manager, Management Administration Department, Aichi Bank Jun 2017 Executive Officer, General Manager, General Planning Division, Aichi Bank Jun 2019 Executive Officer, General Manager, Operations Administration Division, Aichi Bank Jun 2020 Director, Aichi Bank Jun 2022 Managing Director, Aichi Bank Oct 2022 Director, Aichi Financial Group, Inc. Mar 2025 Managing Director, Aichi Bank (resigned) Apr 2025 Director, Managing Executive Officer, Aichi Financial Group, Inc. Jun 2025 Representative Director, Managing Executive Officer, Aichi Financial Group, Inc. (current) Apr 2026 Director, Managing Executive Officer, Aichi Bank (current)

Apr 1988 Joined Chuo Mutual Bank (now Aichi Bank, Ltd.) Oct 2018 General Manager, Corporate Sales Department, Aichi Bank Jun 2019 Executive Officer, General Manager, Corporate Sales Department, Aichi Bank Jun 2021 Executive Officer, General Manager, Securities and Foreign Department, Aichi Bank Jun 2022 Senior Executive Officer, General Manager, Sales Administration Division, Aichi Bank Oct 2022 Senior Executive Officer, General Manager, Sales Planning Department, Aichi Bank Oct 2022 Deputy General Manager, Business Administration Division, Aichi Financial Group, Inc. Jun 2023 Director, General Manager, Sales Headquarters, Aichi Bank Jun 2023 General Manager, Business Administration Division, Aichi Financial Group, Inc. Apr 2024 General Manager, Sales Strategy Department, Aichi Financial Group, Inc. Jun 2024 Director, Aichi Financial Group, Inc. Apr 2025 Representative Director, President and Executive Officer, Aichi Bank (current) Apr 2025 Director, Executive Officer, Aichi Financial Group, Inc. Jun 2026 Director, Managing Executive Officer, Aichi Financial Group, Inc. (current)

Apr 1988 Joined Chuo Mutual Bank (now Aichi Bank, Ltd.) Jun 2018 General Manager, Individual Banking Department, Aichi Bank Oct 2018 General Manager, Individual Sales Department, Aichi Bank Jun 2019 Executive Officer, General Manager, Securities and Foreign Department, Aichi Bank Jun 2021 Executive Officer, Deputy General Manager, General Planning Division, Aichi Bank Jun 2022 Senior Executive Officer, General Manager, General Planning Division, Aichi Bank Oct 2022 General Manager, Merger Promotion Department, Aichi Financial Group, Inc. Jun 2023 General Manager, Internal Audit Department, Aichi Financial Group, Inc. Jun 2023 Senior Executive Officer, General Manager, Internal Audit Department, Aichi Bank Jun 2024 Director, General Manager, Internal Audit Department, Aichi Bank Apr 2025 Managing Executive Officer, Aichi Financial Group, Inc. Apr 2025 Director, Managing Executive Officer, Aichi Bank (current) Jun 2026 Director, Executive Officer, Aichi Financial Group, Inc. (current)

Apr 1991 Joined The Aichi Bank, Ltd. (now Aichi Bank, Ltd.) Jun 2023 Deputy General Manager, General Planning Division, Aichi Bank Apr 2024 General Manager, Management Planning Department, Aichi Financial Group, Inc. Apr 2024 General Manager, General Planning Division, Aichi Bank Apr 2025 General Manager, Group Management Planning Department, Aichi Financial Group, Inc. Apr 2025 Executive Officer, General Manager, General Planning Division, Aichi Bank Apr 2026 Director, Executive Officer, Aichi Bank (current) Jun 2026 Director, Executive Officer, Aichi Financial Group, Inc. (current)

Apr 1980 Joined Toyota Motor Corporation (formerly Toyota Jidosha Kogyo Co., Ltd.) Jan 2009 General Manager, Finance Department, Toyota Motor Corporation Jan 2012 Advisor, Aisin AW Co., Ltd. (now Aisin Corporation), seconded from Toyota Motor Corporation Jun 2012 Managing Director, Aisin AW Co., Ltd. (transferred from Toyota Motor Corporation) Jun 2013 Director, Senior Managing Executive Officer, Aisin AW Co., Ltd. Jun 2014 Representative Director, Executive Vice President, Aisin AW Co., Ltd. Apr 2020 Director, Aisin AW Co., Ltd. Jun 2020 Director, Aisin AW Co., Ltd. (retired) Apr 2021 Member, Fund Management Committee, Tokai National Higher Education and Research System (current) Jun 2022 Outside Director, Audit and Supervisory Committee Member, Aichi Bank, Ltd. Apr 2025 Specially Appointed Professor, Nagoya University; Chief Project Management Officer (CPO); Director, University Strengthening Planning Office, Strategy Headquarters of the President (current) Jun 2026 Outside Director, Aichi Financial Group, Inc. (current)

Apr 1991 Joined The Aichi Bank, Ltd. (now Aichi Bank, Ltd.) Jun 2020 General Manager, Operations Administration Division, Aichi Bank Jun 2022 Executive Officer, General Manager, Operations Administration Division, Aichi Bank Oct 2022 Deputy General Manager, Operations Systems Administration Division, Aichi Financial Group, Inc. Jun 2024 Senior Executive Officer, General Manager, Operations Administration Division, Aichi Bank Jan 2025 Senior Executive Officer, General Manager, Operations Administration Division, Aichi Bank Apr 2025 General Manager, Group Compliance and Risk Management Division, Aichi Financial Group, Inc. Apr 2025 Senior Executive Officer, General Manager, Compliance and Risk Management Division, Aichi Bank Apr 2026 Senior Executive Officer, Aichi Bank Jun 2026 Director, Audit and Supervisory Committee Member, Aichi Financial Group, Inc. (current) Jun 2026 Director, Audit and Supervisory Committee Member, Aichi Bank (current)

Apr 1981 Joined Nagoya Railroad Co., Ltd. Apr 1997 Finance Manager, Meitetsu Sogo Kigyo Co., Ltd. Oct 2002 Finance Manager, Meitetsu Management Service Co., Ltd. Jun 2005 General Manager, Finance Department, Miyako Co., Ltd. (now Miyako Kotsu Co., Ltd.) Jun 2006 Director, General Manager, Finance Department, Miyako Co., Ltd. Jul 2008 Deputy General Manager, Affiliated Business Division (Management 1), Nagoya Railroad Co., Ltd. Jun 2012 Director, Nagoya Railroad Co., Ltd. Jul 2012 Director, General Manager, Business Planning Department, Nagoya Railroad Co., Ltd. Jun 2014 Managing Director, Deputy Head of Group Headquarters, General Manager, Business Planning Department, Nagoya Railroad Co., Ltd. Jun 2016 Representative Director, Senior Managing Director, Head of Group Headquarters, Nagoya Railroad Co., Ltd. Jun 2018 Representative Director, Executive Vice President, Nagoya Railroad Co., Ltd. Jun 2020 Representative Director, Executive Vice President, Meitetsu Kanko Service Co., Ltd. Jun 2021 Representative Director, President, Meitetsu Kanko Service Co., Ltd. Apr 2024 Director, Meitetsu Kanko Service Co., Ltd. Jun 2024 Advisor, Nagoya Railroad Co., Ltd. Jun 2025 Advisor, Nagoya Railroad Co., Ltd. (retired) Jun 2026 Outside Director, Aichi Financial Group, Inc. (current)

Apr 1980 Joined Bank of Japan Apr 1998 Head, Paris Office, Bank of Japan May 1999 Manager, General Affairs Section, Secretariat, Bank of Japan Jan 2002 Branch Manager, Aomori Branch, Bank of Japan Feb 2004 Managing Executive Officer, Osaka Securities Exchange (seconded) Jul 2006 Counselor, General Affairs and Personnel Department, Bank of Japan Apr 2007 Counselor, Note Issuance Department, Bank of Japan Apr 2008 Director-General, Payment and Settlement Department, Bank of Japan Nov 2009 Director-General, Note Issuance Department, Bank of Japan Jun 2010 Director-General, General Affairs and Personnel Department, Bank of Japan May 2012 Advisor, Japan Securities Finance Co., Ltd. Jun 2012 Managing Director, Japan Securities Finance Co., Ltd. Jun 2016 Senior Managing Director, Japan Securities Finance Co., Ltd. Jun 2018 Representative Director, President, Nisshokin Trust & Banking Co., Ltd. Jun 2025 Non-standing Special Advisor, Nisshokin Trust & Banking Co., Ltd. (current) Dec 2025 Outside Audit and Supervisory Board Member, InSource Co., Ltd. (current) Jun 2026 Outside Director, Aichi Financial Group, Inc. (current)

Apr 1982 Joined Nagoya Regional Taxation Bureau Jul 2015 Director, Ogaki Tax Office Jul 2016 Manager, Investigation Development Section, Investigation Division, Nagoya Regional Taxation Bureau Jul 2017 Manager, Accounting Section, General Affairs Division, Nagoya Regional Taxation Bureau Jul 2018 Deputy Director, General Affairs Division, Nagoya Regional Taxation Bureau Jul 2019 Director, Nagoya Naka Tax Office Aug 2020 Registered Certified Tax Accountant; Principal, Murata Chieko Tax Accounting Office (current) Jun 2022 Outside Director, Audit and Supervisory Committee Member, The Aichi Bank, Ltd. Oct 2022 Outside Director, Audit and Supervisory Committee Member, Aichi Bank (retired) Oct 2022 Outside Director, Audit and Supervisory Committee Member, Aichi Financial Group, Inc. (current) Jun 2023 Outside Audit and Supervisory Board Member, Kimura Unity Co., Ltd. (current)

Apr 1981 Joined Intec Inc. Apr 2013 Executive Officer, General Manager, Second Financial Solutions Business Division, Intec Inc. Jun 2015 Managing Director, General Manager, General Affairs Department, Hokkoku Intec Service Co., Ltd. Jun 2016 Representative Director, President, Hokkoku Intec Service Co., Ltd. Apr 2018 Managing Executive Officer, General Manager, Chubu Regional Headquarters, Intec Inc. Apr 2019 Managing Executive Officer, General Manager, Hokuriku Industrial Business Headquarters, Intec Inc. Apr 2021 Advisor, Intec Inc. Jun 2021 Full-time Audit and Supervisory Board Member, Intec Inc. Oct 2022 Outside Director, Audit and Supervisory Committee Member, Aichi Financial Group, Inc. (current) Mar 2023 Full-time Audit and Supervisory Board Member, Intec Inc. (retired) Mar 2023 Advisor, Intec Solution Power Co., Ltd. Mar 2024 Advisor, Intec Solution Power Co., Ltd. (retired)

Apr 1983 Joined Nagoya Television Broadcasting Co., Ltd. Feb 2004 Executive Officer, General Manager, Systems and ERP, Nagoya Television Broadcasting Co., Ltd. Oct 2005 Executive Officer, General Manager, Compliance Office, Nagoya Television Broadcasting Co., Ltd. Jun 2008 Attached to President's Office; Director, Nagoya Television Business Co., Ltd. (seconded) Jun 2011 Deputy General Manager, Sales Division, Nagoya Television Broadcasting Co., Ltd. Mar 2013 Deputy General Manager, Management Strategy Office, Nagoya Television Broadcasting Co., Ltd. Jun 2016 Director, Nagoya Television Business Co., Ltd. (seconded); concurrently Personnel Department, Nagoya Television Broadcasting Co., Ltd. Jul 2019 Director, Nagoya Television Business Co., Ltd. Jul 2021 Advisor, Nagoya Television Business Co., Ltd. (current) Feb 2022 Founded Office Itakura Asako (Certified Social Insurance and Labor Consultant and SME Management Consultant) (current) Jun 2023 Outside Director, Audit and Supervisory Committee Member, Aichi Financial Group, Inc. (current) Jun 2024 Outside Director, Aichi Tokei Denki Co., Ltd. (current)