Apr 1990 Admitted as attorney-at-law (Second Tokyo Bar Association); joined Mori Sogo Law Office Jan 1998 Partner, Mori Hamada & Matsumoto (current Mori Hamada & Matsumoto Foreign Law Joint Enterprise) Jun 2016 Outside Director, Bandai Namco Holdings Inc. Mar 2020 Outside Audit & Supervisory Board Member, Unicafe Inc. (current) Apr 2020 Partner, Gaien Law Office (current) Jun 2020 Outside Audit & Supervisory Board Member, Nippon Yusen Kabushiki Kaisha Jun 2021 Outside Director, the Company (current) Jun 2023 Outside Director, Nippon Yusen Kabushiki Kaisha (current)

Aug 1986 Joined Centre for Strategic and International Studies (CSIS) Indonesia Jul 1987 Research Coordinator, Program for Financial Policy and Training, Ministry of Finance of Indonesia; Deputy Director, Inter University Center for Economics, University of Indonesia Nov 1991 Program Coordinator, Trade Policy Forum, Pacific Economic Cooperation Council Jan 1997 Executive Director, CSIS Indonesia Oct 2004 Minister of Trade, Republic of Indonesia Oct 2011 Minister of Tourism and Creative Economy, Republic of Indonesia Mar 2015 Professor of International Economics, University of Indonesia Mar 2020 Managing Director (Development Policy and Partnerships), World Bank Jul 2023 Outside Director, AIA Group Limited (current) Jun 2024 Outside Director, the Company (current) Nov 2024 Deputy Chair, National Economic Council of the Republic of Indonesia (current)

Apr 1983 Joined Nippon Life Insurance Company Mar 2009 Executive Officer; General Manager, General Planning Department Mar 2012 Managing Executive Officer; General Manager, General Planning Department Jul 2013 Director, Managing Executive Officer Mar 2014 Director, Managing Executive Officer; General Manager, Corporate Sales Division I, Corporate Sales Division III and East Japan Corporate Sales Division Jul 2014 Managing Executive Officer Mar 2016 Senior Managing Executive Officer Jul 2016 Director, Senior Managing Executive Officer Apr 2018 Representative Director, President; General Manager, Group Business Headquarters Jun 2021 Outside Director, Fujikyu Co., Ltd.; Outside Director, Tokyu Corporation (current) Jul 2022 Representative Director, President and Executive Officer, Nippon Life Insurance Company Jun 2024 Outside Director, the Company (current) Apr 2025 Representative Director, Chairman, Nippon Life Insurance Company (current) Concurrent: Representative Director, Chairman, Nippon Life Insurance Company

Dec 1984 Associate, Paul, Weiss, Rifkind, Wharton & Garrison LLP Jun 1985 Registered as attorney, New York State, USA Jul 1987 Director and Counsel, Legal Department, Salomon Brothers Inc. Feb 1992 Associate, Simpson Thacher & Bartlett LLP Jan 1994 Partner, Simpson Thacher & Bartlett LLP Jun 2022 Outside Director, PHC Holdings Corporation (current) Jun 2023 Outside Director, the Company (current)

Sep 1982 Joined Reuters (London, UK) Jan 1997 Southeast Asia Representative, Reuters (Singapore) Apr 1998 Managing Director, BROKAT Asia Pte Ltd (Singapore) Jan 2001 CEO, CAZH Singapore (Singapore) Mar 2002 Managing Executive Officer; General Manager, Consumer Business Division, Japan Telecom Co., Ltd. Jun 2004 President and CEO, LexisNexis Asia Pacific Jan 2007 Representative Director, President and CEO, KVH Co., Ltd. Mar 2011 Representative Director, Vice Chairman, KVH Co., Ltd. Dec 2011 Representative Director, President, Jetstar Japan Co., Ltd. May 2015 Representative Executive Officer, President, Cisco Systems G.K. Jan 2018 President, Cisco Asia Pacific, Japan and China region Aug 2022 Outside Director, Twilio Inc. (current) Feb 2025 Outside Director, SanDisk Corporation (current) Jun 2025 Outside Director, the Company (current)

Oct 1984 Joined Peat Marwick Mitchell certified public accountant office Sep 1988 Registered as Certified Public Accountant Feb 1989 Stationed in Zurich, Switzerland Jul 2004 Senior Partner, Shin Nihon & Co. Feb 2016 Chairman, Ernst & Young ShinNihon LLC Jul 2019 Chairman & CEO, EY Japan LLC; Director, EY Japan K.K. Jun 2021 Outside Director, the Company (current) Jun 2023 Outside Audit & Supervisory Board Member, Teijin Limited; Outside Director, Maruichi Steel Tube Ltd. (current) Jun 2025 Outside Director, Teijin Limited (current)

Apr 1982 Joined Shimadzu Corporation Jun 2007 Executive Officer; Deputy General Manager, Analytical & Measuring Instruments Business Division Jun 2011 Director; General Manager, Analytical & Measuring Instruments Business Division Jun 2013 Director, Managing Executive Officer Jun 2014 Director, Senior Managing Executive Officer Jun 2015 Representative Director, President and CEO, Shimadzu Corporation Apr 2022 Representative Director, Chairman, Shimadzu Corporation (current) Jun 2025 Outside Director, the Company (current) Concurrent: Representative Director, Chairman, Shimadzu Corporation

Apr 1983 Joined Sony Corporation (now Sony Group Corporation) Jun 1998 Head, President's Office, Sony Corporation Jul 2000 Joined Sony Communication Network Corporation (now Sony Network Communications Inc.) May 2001 Executive Officer, Sony Communication Network Corporation Apr 2005 Representative Director, President, Sony Communication Network Corporation Dec 2013 Executive Officer, EVP, CSO and Deputy CFO, Sony Corporation Apr 2014 Representative Executive Officer, EVP, CFO, Sony Corporation Jun 2014 Director, Sony Corporation Apr 2015 Representative Executive Officer, Senior Deputy President and CFO, Sony Corporation Apr 2018 Representative Executive Officer, President and CEO, Sony Corporation Jun 2020 Representative Executive Officer, Chairman, President and CEO, Sony Corporation Apr 2021 Director, Representative Executive Officer, Chairman, President and CEO, Sony Group Corporation Apr 2023 Director, Representative Executive Officer, Chairman and CEO, Sony Group Corporation Apr 2025 Director, Representative Executive Officer, Chairman, Sony Group Corporation Apr 2026 Director, Chairman, Sony Group Corporation Jun 2026 Chairman, Sony Group Corporation (current) Outside Director, the Company

Apr 1987 Joined The Mitsubishi Trust and Banking Corporation Jun 2013 Executive Officer, Mitsubishi UFJ Trust and Banking Corporation Feb 2015 Executive Officer, the Company Jun 2017 Managing Executive Officer, Mitsubishi UFJ Trust and Banking Corporation Apr 2021 Director, Senior Managing Executive Officer, Mitsubishi UFJ Trust and Banking Corporation; Senior Managing Executive Officer, the Company Apr 2023 Director, Vice President Executive Officer, Mitsubishi UFJ Trust and Banking Corporation Apr 2024 Managing Executive Officer, the Company Jun 2025 Director, the Company (current)

Apr 1994 Joined The Sanwa Bank, Limited Jun 2021 Executive Officer, MUFG Bank, Ltd.; Executive Officer, the Company Apr 2023 Executive Officer, Mitsubishi UFJ Securities Holdings Co., Ltd. Apr 2025 Managing Executive Officer, MUFG Bank, Ltd.; Managing Executive Officer, the Company (current) Jun 2026 Director, the Company

Apr 1986 Joined The Mitsubishi Bank, Ltd. Jun 2010 Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd.; Executive Officer, the Company May 2014 Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd.; Managing Executive Officer, the Company May 2017 Managing Executive Officer, the Company Jun 2017 Director, Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. May 2018 Director, Senior Managing Executive Officer, MUFG Bank, Ltd.; Senior Managing Executive Officer, the Company Dec 2018 Representative Director, CEO, Global Open Network Inc. Apr 2019 Director, Deputy President and Executive Officer, MUFG Bank, Ltd.; Representative Executive Vice President, the Company; Representative Director, CEO, Global Open Network Japan Inc. Jun 2019 Director, Representative Executive Vice President, the Company Aug 2019 Representative Director, Chairman, Global Open Network Japan Inc. Apr 2020 Director, MUFG Bank, Ltd.; Director, Representative Executive Officer, President, the Company Apr 2026 Director, Executive Officer, Chairman, the Company (current)

Apr 1988 Joined The Mitsubishi Bank, Ltd. Jun 2014 Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd.; Executive Officer, the Company May 2018 Managing Executive Officer, MUFG Bank, Ltd. Apr 2019 Managing Executive Officer, the Company Jun 2019 Director, Managing Executive Officer, MUFG Bank, Ltd. Apr 2021 Director, President and Executive Officer, MUFG Bank, Ltd.; Representative Executive Vice Chairman, the Company Jun 2021 Director, Representative Executive Vice Chairman, the Company Apr 2022 Director, the Company Apr 2026 Director, MUFG Bank, Ltd. (current); Director, Representative Executive Officer, President, the Company (current) Concurrent: Director, MUFG Bank, Ltd.

Apr 1992 Joined Mitsubishi Trust and Banking Corporation Apr 2018 Executive Officer, Mitsubishi UFJ Trust and Banking Corporation; Executive Officer, MUFG Bank, Ltd. Apr 2019 Executive Officer, the Company Apr 2022 Managing Executive Officer, Mitsubishi UFJ Trust and Banking Corporation; Managing Executive Officer, MUFG Bank, Ltd. Apr 2024 Director, Senior Managing Executive Officer, Mitsubishi UFJ Trust and Banking Corporation; Managing Executive Officer, the Company Apr 2025 Director, President, Mitsubishi UFJ Trust and Banking Corporation (current) Jun 2025 Director, the Company (current) Concurrent: Director, President, Mitsubishi UFJ Trust and Banking Corporation

Apr 1991 Joined The Mitsubishi Bank, Ltd. Jun 2017 Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd.; Executive Officer, the Company Apr 2020 Managing Executive Officer, MUFG Bank, Ltd.; Managing Executive Officer, the Company Jun 2020 Director, Managing Executive Officer, MUFG Bank, Ltd. Apr 2023 Managing Executive Officer, MUFG Bank, Ltd.; Managing Executive Officer, the Company Apr 2025 Senior Managing Executive Officer, MUFG Bank, Ltd.; Representative Executive Officer, Senior Managing Executive Officer, the Company Jun 2025 Director, Senior Managing Executive Officer, MUFG Bank, Ltd. Apr 2026 Director, President and Executive Officer, MUFG Bank, Ltd. (current); Managing Executive Officer, the Company (current) Jun 2026 Director, the Company (scheduled) Concurrent: Director, President and Executive Officer, MUFG Bank, Ltd.

Apr 1990 Joined The Mitsubishi Bank, Ltd. Jun 2016 Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd.; Executive Officer, the Company Apr 2021 Managing Executive Officer, MUFG Bank, Ltd.; Managing Executive Officer, the Company Apr 2022 Managing Executive Officer, the Company Jun 2022 Director, Managing Executive Officer, MUFG Bank, Ltd. Apr 2024 Director, Senior Managing Executive Officer, MUFG Bank, Ltd.; Senior Managing Executive Officer, the Company Apr 2025 Director, Deputy President and Executive Officer, MUFG Bank, Ltd. Apr 2026 Director, President and CEO, Mitsubishi UFJ Securities Holdings Co., Ltd. (current); Director, President and CEO, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. (current) Jun 2026 Director, the Company (scheduled) Concurrent: Director, President and CEO, Mitsubishi UFJ Securities Holdings Co., Ltd.; Director, President and CEO, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.