Apr 1994 Joined Akita Bank Jun 2019 Executive Officer, General Manager, Human Resources Department Jun 2020 Director, Executive Officer, General Manager, Human Resources Department Jun 2021 Director, Managing Executive Officer, General Manager, Corporate Planning Department and General Manager, Digital Strategy Office Jun 2022 Director, Managing Executive Officer, General Manager, Corporate Planning Department and General Manager, Digital Strategy Office and General Manager, Sustainability Promotion Office Jun 2023 Director, Senior Managing Executive Officer Jun 2024 Representative Director, President (current)

Apr 1990 Joined Akita Bank Jun 2017 Executive Officer, General Manager, Regional Support Department Jun 2018 Executive Officer, General Manager, Regional Future Strategy Department Jun 2019 Director, Executive Officer, General Manager, Corporate Planning Department and General Manager, Public Relations and CSR Office Jun 2020 Director, Managing Executive Officer, General Manager, Corporate Planning Department and General Manager, Digital Strategy Office Jun 2021 Director, Managing Executive Officer Jun 2023 Director, Senior Managing Executive Officer (current)

Apr 1991 Joined Akita Bank Jun 2019 Executive Officer, General Manager, Regional Future Strategy Department Jun 2020 Director, Executive Officer, General Manager, Regional Value Co-creation Department Jun 2021 Managing Executive Officer, General Manager, Regional Value Co-creation Department Jun 2022 Director, Managing Executive Officer Apr 2025 Director, Senior Managing Executive Officer (current)

Apr 1992 Joined Akita Bank Jun 2020 Executive Officer, General Manager, Head Office and Yabashi Area Head Office Sales Department Jun 2022 Executive Officer, General Manager, Credit Examination Department Jun 2024 Managing Executive Officer, General Manager, Credit Examination Department Jun 2025 Director, Managing Executive Officer (current)

Apr 1980 Joined Ishikawajima-Harima Heavy Industries Co., Ltd. (now IHI Corporation) Apr 2010 President and Representative Director, IHI Rotating Machinery Co., Ltd. Apr 2012 Executive Officer, General Manager, Rotating Machinery Sector, IHI Corporation Apr 2017 Managing Executive Officer, Deputy Head of Industrial Business Domain and Head of Turbocharger SBU, IHI Corporation Apr 2018 Advisor, IHI Corporation Jun 2018 Director, Akita Bank (current) Apr 2021 Director, Electrification Systems Joint Research Center, Akita University (current)

Apr 2009 Professor, Graduate School of Law, Toyo University Professional School Apr 2012 Professor, Institute of Social Sciences, Yokohama National University Apr 2014 Professor, School of Law, Meiji University (current) Jun 2016 Outside Director, Eisai Co., Ltd. Jun 2016 Outside Director, Mitsubishi Shokuhin Co., Ltd. Jun 2017 Outside Audit & Supervisory Board Member, Japan Airport Terminal Co., Ltd. Jun 2020 Outside Director, Keikyu Corporation (current) Jun 2021 Director, Akita Bank (current) Jun 2022 Outside Director (Audit and Supervisory Committee Member), Japan Airport Terminal Co., Ltd. (current)

Apr 1981 Joined All Nippon Airways Co., Ltd. Apr 2018 Director, Managing Executive Officer, All Nippon Airways Co., Ltd. Apr 2020 Representative Director, Executive Vice President, Executive Officer, ANA Holdings Inc. Apr 2020 Director, Senior Managing Executive Officer, All Nippon Airways Co., Ltd. Apr 2022 Chairman and Director, ANA Research Institute Co., Ltd. Apr 2023 Advisor, ANA Research Institute Co., Ltd. (current) Jun 2023 Director, Akita Bank (current)

Apr 1991 Joined Kitanihon Computer Service Co., Ltd. Dec 2004 Representative Director, Kitanihon Computer Service Co., Ltd. (current) Aug 2007 Representative Director, Akita Information Center Co., Ltd. (current) Jun 2024 Director, Akita Bank (current)

Apr 1993 Joined Sendenkaigi Inc. Feb 2001 Director, Editor-in-Chief, Sendenkaigi Inc. Jun 2014 Outside Director, Japan Post Co., Ltd. Apr 2016 President, Graduate School of Business Creation, Advanced Education Institute (current) Apr 2016 Director, Sendenkaigi Inc. Apr 2021 Trustee, Mie University (current) Jun 2021 Outside Director, Imuraya Group Co., Ltd. (current) Jun 2024 Outside Director, Koito Manufacturing Co., Ltd. (current) Jun 2024 Outside Director, ALSOK Co., Ltd. (formerly Sohgo Security Services Co., Ltd.) (current) Jun 2024 Director, Akita Bank (current)

Apr 1985 Joined Akita Bank Mar 2018 Executive Officer, General Manager, Operations Division Mar 2019 Executive Officer, General Manager, Operations Division and General Manager, Systems Department Jun 2019 Executive Officer, General Manager, Tokyo Branch and Tokyo Office Apr 2022 Executive Officer, General Manager, Tokyo Branch and Tokyo Office, Corporate Planning Department Jun 2022 Director, Audit and Supervisory Committee Member, Akita Bank (current)

Apr 1986 Registered as Attorney-at-Law May 1988 Principal, Omoyama Law Office (current) Apr 2005 President, Akita Bar Association Jul 2017 Chairman, Akita Prefectural Expropriation Committee Jun 2020 Director, Audit and Supervisory Committee Member, Akita Bank (current)

Feb 1985 Registered as Certified Tax Accountant Jun 2001 Auditor, Akita Shinkin Bank Jul 2013 Chairman, External Evaluation Committee, Akita Prefecture Credit Guarantee Association Sep 2015 Registered as Certified Public Accountant Sep 2015 Principal, Mitsuya Hasebe Certified Public Accountant Office (current) Jun 2022 Director, Audit and Supervisory Committee Member, Akita Bank (current)