Apr 1989 Joined Resona Group Apr 2017 Executive Officer, in charge of Omni-channel Strategy, and General Manager, Management Planning Department, Resona Bank Apr 2017 Executive Officer, in charge of Omni-channel Strategy, and General Manager, Group Strategy Department, Resona Holdings Nov 2017 Executive Officer and General Manager, Group Strategy Department, Kansai Mirai Financial Group Apr 2018 Executive Officer, in charge of Sales Support and Omni-channel Strategy, Resona Bank Apr 2018 Executive Officer, in charge of Omni-channel Strategy, Resona Holdings Apr 2019 Executive Officer, in charge of Sales Support and Omni-channel Strategy, and Deputy in charge of Corporate Governance Office, Resona Bank Apr 2019 Executive Officer, in charge of Omni-channel Strategy, and Deputy in charge of Corporate Governance Office, Resona Holdings Jun 2019 Director and Executive Officer, in charge of Omni-channel Strategy, and Deputy in charge of Corporate Governance Office, Resona Holdings Apr 2020 Director, Resona Bank Apr 2020 Director and Representative Executive Officer, President, in charge of Business Development and Digital Transformation, Resona Holdings Apr 2021 Director and Representative Executive Officer, President, in charge of Business Development and DX, Resona Holdings Apr 2022 Director and Representative Executive Officer, President, in charge of SX, DX and Business Development, Resona Holdings Apr 2023 Director and Representative Executive Officer, President, Group CEO, in charge of CX, SX, DX and Business Development, Resona Holdings Apr 2025 Director and Representative Executive Officer, President, Group CEO, Resona Holdings (current)

Apr 1996 Joined Resona Group Apr 2019 General Manager, Omni-channel Strategy Department, Resona Bank Apr 2019 General Manager, Omni-channel Strategy Department, Resona Holdings Apr 2021 Executive Officer, in charge of DX Planning Department and Customer Success Department, Resona Bank Apr 2021 Executive Officer, in charge of DX Planning Department, Customer Success Department and Data Science Department, Resona Holdings Apr 2023 Executive Officer, Group CDO, in charge of DX Planning Department, Customer Success Department, Data Science Department and Group Strategy Department (Business Development), Resona Holdings Apr 2024 Executive Officer, General Manager, Management Planning Department, Resona Bank Apr 2024 Executive Officer, General Manager, Group Strategy Department and Special Assignment, Resona Holdings Apr 2025 Managing Executive Officer, General Manager, Management Planning Department, Resona Bank Apr 2025 Executive Officer, General Manager, Group Strategy Department, in charge of Group Strategy Department (Business Development) and Special Assignment, Resona Holdings Apr 2026 Representative Executive Vice President, Group CFO and Group CDO, in charge of Finance Department, Data Strategy Department, Group Strategy Department (Business Process Reform), Group Strategy Department (Business Development) and Group Strategy Department Work Style Reform Office, Resona Holdings Jun 2026 Director and Representative Executive Vice President, Group CFO and Group CDO, in charge of Finance Department, Data Strategy Department, Group Strategy Department (Business Process Reform), Group Strategy Department (Business Development) and Group Strategy Department Work Style Reform Office, Resona Holdings (current)

Apr 1995 Joined Resona Group Jul 2017 General Manager, Ogikubo Branch, Resona Bank Apr 2019 General Manager, Tokyo Sales Department No. 2, Resona Bank Apr 2021 General Manager, Management Planning Department, Resona Bank Apr 2021 General Manager, Group Strategy Department, Resona Holdings Apr 2022 Executive Officer, General Manager, Management Planning Department, Resona Bank Apr 2022 General Manager, Group Strategy Department, Resona Holdings Apr 2023 Executive Officer, in charge of Management Planning Department, Resona Bank Apr 2023 in charge of Group Strategy Department, Resona Holdings Apr 2024 Executive Officer, in charge of Corporate Planning Department, Resona Bank Apr 2024 Executive Officer, Group CSuO, in charge of Group Strategy Department, Resona Holdings Apr 2025 Managing Executive Officer, in charge of Corporate Planning Department, Resona Bank Apr 2025 Executive Officer, Group CSO and Group CSuO, in charge of Group Strategy Department, Resona Holdings Apr 2026 Representative Director and Executive Vice President, Executive Officer, in charge of Corporate Planning Department, and in charge of Corporate Governance Office, Resona Bank (current) Apr 2026 Representative Executive Vice President, Group CSO, Group CSuO and Group CHRO, in charge of Group Strategy Department, General Manager of Human Resources Service Department and Corporate Governance Office, Resona Holdings Jun 2026 Director and Representative Executive Vice President, Group CSO, Group CSuO and Group CHRO, in charge of Group Strategy Department, General Manager of Human Resources Service Department and Corporate Governance Office, Resona Holdings (current)

Apr 1993 Joined Resona Group Apr 2018 General Manager, Management Planning Department, Saitama Resona Bank Apr 2020 Executive Officer, in charge of Management Planning Department, Risk Management Department and Compliance Department, Saitama Resona Bank Apr 2022 Executive Officer, in charge of Compliance Department, Resona Bank Apr 2022 Executive Officer, in charge of Compliance Department, Resona Holdings Apr 2023 Executive Officer, in charge of Risk Management Department and Compliance Department, Resona Bank Apr 2023 Executive Officer, Group CCO, in charge of Risk Management Department and Compliance Department, Resona Holdings Apr 2024 Managing Executive Officer, in charge of Risk Management Department and Compliance Department, Resona Bank Apr 2024 Executive Officer, Group CRO and Group CCO, in charge of Risk Management Department and Compliance Department, Resona Holdings Apr 2025 Director and Managing Executive Officer, in charge of Risk Management Department and Compliance Department, Resona Bank Apr 2025 Executive Officer, in charge of Risk Management Department and Compliance Department, Resona Holdings Jun 2025 Director, Resona Bank (current) Jun 2025 Director, Audit Committee Member, Resona Holdings (current)

Apr 1971 Joined Ministry of Labour Jul 1996 Counselor, Minister's Secretariat, Ministry of Labour Oct 1998 Deputy Director-General, Minister's Secretariat, Ministry of Labour Jan 2001 Director-General, Bureau of Employment Equality and Child and Family Affairs, Ministry of Health, Labour and Welfare Jun 2004 Director and Executive Officer, Shiseido Company, Limited Jan 2007 Member, Gender Equality Bureau Council, Cabinet Office Apr 2007 Director and Managing Executive Officer, Shiseido Company, Limited Jun 2008 Representative Director and Executive Vice President, Executive Officer, Shiseido Company, Limited Apr 2011 Member, Management Council, The University of Tokyo Mar 2012 Outside Audit & Supervisory Board Member, Kirin Holdings Company, Limited Apr 2012 Director, Shiseido Company, Limited Jun 2012 Advisor, Shiseido Company, Limited Jul 2012 Outside Director, Japan Airlines Co., Ltd. Jul 2012 Chairperson, 21st Century Job Foundation Jun 2013 Board Member, Tsuda University Sep 2013 Member, Consumer Affairs Council, Cabinet Office Oct 2015 Audit Committee Member, Tokyo Metropolitan Government Mar 2016 Outside Director, Kirin Holdings Company, Limited Apr 2016 Outside Director, STRIPE INTERNATIONAL Co., Ltd. Apr 2018 Member, Management Council, Niigata University (current) Jun 2018 Outside Director, Sumitomo Corporation Jun 2019 Outside Director, Resona Holdings, Member of Nomination Committee and Compensation Committee Jun 2019 Outside Director, Ajinomoto Co., Inc. (current) Jan 2022 Outside Director, Resona Holdings, Chair of Compensation Committee Jun 2023 Outside Director, Resona Holdings, Chair of Nomination Committee (current)

Apr 1980 Joined Mitsubishi Yuka Co., Ltd. (now Mitsubishi Chemical Corporation) Dec 1988 Joined Seikatsu Kagaku Kenkyujo Co., Ltd. Jul 1995 Joined Johotsushin Sogo Kenkyujo Co., Ltd. Dec 2001 Representative Director, President, IPSi Marketing Research Institute Co., Ltd. (current) Jun 2006 Outside Director, NEC Corporation Oct 2009 Project Professor, Graduate School of Policy and Media Studies, Keio University Jun 2012 Outside Audit and Supervisory Board Member, Sompo Japan Insurance Inc. Jun 2013 Outside Director, NKSJ Holdings, Inc. (now SOMPO Holdings, Inc.) Jun 2014 Outside Director, Nissha Co., Ltd. (now NISSHA Co., Ltd.) Jun 2014 Outside Director, Japan Post Bank Co., Ltd. Jun 2018 Outside Audit and Supervisory Board Member, Tokyo Gas Co., Ltd. Jun 2019 Outside Director, Daiichi Sankyo Company, Limited Jun 2021 Outside Director, Keikyu Corporation (current) Jun 2021 Outside Director, Tokyo Gas Co., Ltd. Jun 2022 Outside Director, the Company; Member of the Remuneration Committee Jun 2025 Outside Director, Chair of the Remuneration Committee, the Company (current)

Apr 1984 Joined Yamato Transport Co., Ltd. Apr 2005 Executive Officer, Head of Tokyo Branch, Yamato Transport Co., Ltd. Nov 2005 Executive Officer, General Manager, Human Resources and General Affairs Department, Yamato Transport Co., Ltd. Mar 2007 Executive Officer, Yamato Holdings Co., Ltd. Apr 2008 Representative Director and President, Yamato Logistics Co., Ltd. Apr 2011 Representative Director, President and Executive Officer, Yamato Transport Co., Ltd. Jun 2011 Director and Executive Officer, Yamato Holdings Co., Ltd. Apr 2015 Representative Director, President and Executive Officer, Yamato Holdings Co., Ltd. Apr 2019 Chairman of the Board, Yamato Holdings Co., Ltd. Jun 2020 Outside Director, Persol Holdings Co., Ltd. (current) Jun 2022 Special Advisor, Yamato Holdings Co., Ltd. Jun 2022 Outside Director, Audit Committee Member, Resona Holdings Jun 2023 Outside Director, Chair of Audit Committee, Member of Nomination Committee, Resona Holdings Jun 2023 Outside Director, Seiko Epson Corporation (current) Jun 2026 Outside Director, Chairman of the Board of Directors, Resona Holdings (current)

Apr 1993 Registered as Attorney-at-law; joined Yuasa Law and Patent Office (now Yuasa Hara Law and Patent Office) Sep 1998 Joined Chuo International Law Offices May 2006 Partner, Tokyo Seiwa Sogo Law Offices (current) Feb 2018 Outside Audit & Supervisory Board Member, Money Forward, Inc. (current) Jun 2023 Outside Director, Audit Committee Member, Resona Holdings Jun 2025 Outside Director, Compensation Committee Member, Resona Holdings (current) Jun 2026 Outside Director, Chair of Audit Committee, Resona Holdings (current)

Apr 1986 Joined The Tokyo Bank, Ltd. (now MUFG Bank, Ltd.) Mar 1999 Joined Merrill Lynch Japan Securities Co., Ltd. (now BofA Securities Japan Co., Ltd.) Jul 2010 Representative Director and President, Merrill Lynch Japan Securities Co., Ltd. Jul 2010 Country Head, Japan, Bank of America Oct 2013 Head of Asia Pacific, Global Corporate and Investment Banking, Bank of America Jun 2016 Representative Director and President, Merrill Lynch Japan Securities Co., Ltd. Jun 2016 Country Head, Japan, Bank of America Jan 2019 Director, Merrill Lynch Japan Securities Co., Ltd. Jan 2019 Asia Pacific Co-Chief Executive, Bank of America Mar 2025 Outside Director, Otsuka Holdings Co., Ltd. (current) Jun 2025 Outside Director, Nomination Committee Member and Audit Committee Member, Resona Holdings (current) May 2026 Senior Managing Executive Officer, Industrial Revitalization Corporation of Japan (current) Jun 2026 Outside Director, MS&AD Insurance Group Holdings, Inc. (current)

Apr 1996 Joined Booz Allen Hamilton Inc. (now PwC Consulting LLC) Jun 2001 Earned Master of Business Administration, Kellogg School of Management, Northwestern University Sep 2001 Joined Merrill Lynch Japan Securities Co., Ltd. (now BofA Securities Japan Co., Ltd.) Feb 2005 Joined Visimedia LLC Jan 2008 Senior Director, Strategy and Business Development, Visimedia LLC Mar 2010 Joined Nextag, Inc. Jun 2011 Country Manager, Japan, Nextag, Inc. Oct 2012 Senior Director, Sales Division, Nextag, Inc. Jul 2013 Joined Google Inc. (now Google LLC) Jun 2016 Director, Consumer Care, GTech, Google LLC May 2021 Director, Privacy, Safety and Security, Core, Google LLC Jun 2022 Outside Director, Resona Bank Mar 2023 Director, Program Management, Core, Google LLC (current) Mar 2025 Outside Director, DIC Corporation (current) Jun 2025 Outside Director, Compensation Committee Member, Resona Holdings (current)

Apr 1980 Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Holdings Corporation) Apr 1992 Joined The Boston Consulting Group K.K. Jul 1994 Joined Apple Computer, Inc. Jul 1997 Joined Compaq Computer Corporation (now Hewlett-Packard Japan, Ltd.) Oct 2000 Director, Head of Consumer Business Division, Compaq Computer Corporation May 2003 Representative Director and President, Compaq Computer Corporation May 2005 Representative Director and President and COO, Daiei, Inc. Mar 2007 Representative Executive Officer and COO, Microsoft Co., Ltd. (now Microsoft Japan Co., Ltd.) Apr 2008 Representative Executive Officer and President, Microsoft Co., Ltd. Jul 2015 Representative Executive Officer and Chairman, Microsoft Japan Co., Ltd. Apr 2017 Senior Managing Officer, President, Connected Solutions Company, Panasonic Corporation Jun 2017 Representative Director, Senior Managing Executive Officer, Panasonic Corporation Apr 2022 Representative Director, Executive Officer, President and CEO, Panasonic Connect Co., Ltd. Apr 2023 Representative Director, Executive Officer, President and CEO, Panasonic Connect Co., Ltd. Mar 2026 Outside Director, Lion Corporation (current) May 2026 Outside Director, Polaris Capital Group Co., Ltd. (current) Jun 2026 Outside Director, Nomination Committee Member and Audit Committee Member, Resona Holdings (current)