Apr 1982 Joined the Bank Mar 2006 Manager, Kuribayashi Branch Apr 2008 Manager, Nagoya Branch Apr 2010 General Manager, Sales Coordination Department Apr 2012 Executive Officer; Manager, Tokyo Branch and General Manager, Public Affairs Department (Tokyo) Oct 2012 Executive Officer; Manager, Tokyo Branch, General Manager, Public Affairs Department (Tokyo), and Manager, Tokyo Office Apr 2014 Managing Executive Officer Jun 2015 Director, Managing Executive Officer Apr 2016 Director, Senior Managing Executive Officer Apr 2017 Director, President Apr 2024 Director, Chairman (current)

Apr 1989 Joined the Bank Apr 2011 Deputy Manager, Osaka Branch Oct 2013 Manager, Akashi Branch Apr 2016 Assistant General Manager, Loan Department Apr 2018 General Manager, Secretariat Office Apr 2020 General Manager, Sales Strategy Department Apr 2021 Executive Officer; General Manager, Corporate Planning Department Apr 2022 Managing Executive Officer Jun 2022 Director, Managing Executive Officer Apr 2024 Representative Director, President (current)

Apr 1985 Joined the Bank Oct 2011 Deputy General Manager, Sales Coordination Department Apr 2012 Deputy General Manager, Loan Department Apr 2013 General Manager, Corporate Planning Department Apr 2015 Executive Officer; General Manager, Corporate Planning Department Apr 2017 Managing Executive Officer Jun 2017 Director, Managing Executive Officer Apr 2024 Director, Senior Managing Executive Officer and CCO (current)

Apr 1990 Joined the Bank Apr 2013 Deputy Manager, Tokyo Branch Apr 2015 Manager, Matsuyama Branch Apr 2017 Manager, Kobe Branch Apr 2019 Executive Officer; Manager, Tokyo Branch and General Manager, Public Affairs Department (Tokyo) Apr 2021 Executive Officer; General Manager, Sales Strategy Department Apr 2022 Managing Executive Officer Jun 2022 Director, Managing Executive Officer Apr 2025 Director, Senior Managing Executive Officer (current)

Apr 1988 Joined the Bank Jul 2009 Deputy Manager, Mizushima Branch Oct 2011 Deputy General Manager, Head Office Sales Department Apr 2014 Manager, Fukuoka Branch Apr 2017 Manager, Marugame Branch Apr 2019 Executive Officer; Manager, Marugame Branch Apr 2021 Executive Officer; Manager, Imabari Branch Apr 2024 Managing Executive Officer Jun 2024 Director, Managing Executive Officer (current)

Apr 1994 Joined the Bank Oct 2013 Deputy Manager, Nagoya Branch Oct 2016 Manager, Mizushima Branch Apr 2020 General Manager, Secretariat Office Apr 2022 General Manager, Market and International Department Apr 2023 Executive Officer; General Manager, Market and International Department Apr 2024 Managing Executive Officer Jun 2024 Director, Managing Executive Officer (current)

Apr 1990 Joined the Bank Oct 2013 Manager, Tokushima Kita Branch Apr 2016 Group Leader, Human Resources Department Oct 2019 Deputy General Manager, Human Resources Department Apr 2021 General Manager, Human Resources Department Apr 2023 Executive Officer; Manager, Osaka Branch Apr 2025 Managing Executive Officer Jun 2025 Director, Managing Executive Officer (current)

Apr 1991 Joined the Bank Oct 2015 Group Leader, Corporate Planning Department Apr 2020 Deputy General Manager, Corporate Planning Department Oct 2022 Assistant General Manager, Risk Management Department Apr 2023 General Manager, Risk Management Department Apr 2024 Executive Officer; General Manager, Risk Management Department Apr 2025 Managing Executive Officer Jun 2025 Director, Managing Executive Officer (current)

Apr 1986 Joined the Bank Apr 2010 Manager, Ota Branch Apr 2012 Deputy General Manager, Corporate Planning Department Apr 2013 General Manager, Secretariat Office Jan 2017 Deputy General Manager, Corporate Planning Department Apr 2017 Executive Officer; General Manager, Corporate Planning Department Apr 2021 Executive Officer; General Manager, General Affairs Department Apr 2023 Managing Executive Officer; Assistant in charge of Internal Audit Department Jun 2023 Director, Audit and Supervisory Committee Member (current)

Apr 1987 Joined the Bank Apr 2013 Manager, Kakogawa Branch Oct 2015 Deputy General Manager, Loan Department Apr 2016 General Manager, Loan Department Apr 2018 General Manager, Regional Revitalization Department; General Manager, Solution Promotion Department Apr 2020 Executive Officer; Manager, Osaka Branch Apr 2023 Managing Executive Officer; General Manager, Internal Audit Department Apr 2025 Managing Executive Officer; Assistant in charge of Internal Audit Department Jun 2025 Director, Audit and Supervisory Committee Member (current)

Apr 1982 Joined Kagawa Prefectural Government Apr 2008 Chief, General Affairs Processing Section, General Affairs Department, Kagawa Prefectural Government Apr 2009 Chief, Environmental Policy Section, Environment and Forestry Department; Chief Coordinator, Human Rights and Assimilation Policy Section, General Affairs Department Apr 2012 Chief, General Affairs and Education Section, General Affairs Department; Chief Coordinator, Human Rights and Assimilation Policy Section Apr 2013 Secretary General, Kagawa Prefectural University of Health Sciences Apr 2014 Deputy Director-General, Health and Welfare Department, Kagawa Prefectural Government Apr 2015 Accounting Officer and Director-General, Treasury Bureau, Kagawa Prefectural Government Apr 2018 Director, Kagawa Prefectural Museum Jun 2019 Outside Director, Audit and Supervisory Committee Member, the Bank (current)

Nov 2006 Registered as attorney-at-law Sep 2007 Opened Tomoko Fujimoto Law Office (current) Apr 2015 Vice President, Kagawa Bar Association Jul 2017 Member, Kagawa Prefecture Public Interest Certification Deliberation Council (current) May 2018 Member, Kagawa Prefecture Gender Equality Council (current) Jul 2018 Member, Kagawa Prefecture Environment Council (current) Mar 2019 Member, Kagawa Prefecture Expropriation Commission Apr 2019 Chairperson, Kagawa Prefecture Dispute Coordination Committee (Kagawa Labour Bureau) Apr 2019 Member, Compliance Advisory Committee, Shikoku Regional Development Bureau (current) Nov 2019 Member, Takamatsu City Environment Council Apr 2020 Vice President and Vice Principal, Kagawa University (in charge of internal control and diversity promotion) Apr 2020 Member, Kagawa Prefecture Next General Plan Advisory Panel Jun 2021 Outside Director, Audit and Supervisory Committee Member, the Bank (current) Nov 2021 Chairperson, Kagawa Regional Labour Council (Kagawa Labour Bureau) Apr 2025 Vice President, Kagawa Bar Association

Apr 2004 Professor, Faculty of Economics, Okayama University; concurrent Professor, Law School Apr 2008 Head, Organization and Management Program, Graduate School of Social and Cultural Sciences, Okayama University Apr 2009 Professor, Graduate School of Accounting Professional Studies, Aoyama Gakuin University (current) Apr 2012 Visiting Senior Research Fellow, Institute of Capital Investment Research, Development Bank of Japan Apr 2016 Dean, Graduate School of Accounting Professional Studies, Aoyama Gakuin University Apr 2018 Trustee, Aoyama Gakuin Educational Corporation May 2018 Chairman, Japan Association of Accounting Schools Dec 2019 Vice President, Aoyama Gakuin University Oct 2021 President, International Accounting Research Association May 2022 Auditor, Japan Institute of Directors (current) Jun 2022 Outside Director, Audit and Supervisory Committee Member, the Bank (current) Dec 2023 Assistant to the President, Aoyama Gakuin University Apr 2024 Advisor, Institute of Capital Investment Research, Development Bank of Japan Oct 2024 Director, Tokyo Women's Medical University Educational Corporation

Apr 1981 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Apr 2008 Executive Officer, MUFG Bank, Ltd. May 2011 Managing Executive Officer, MUFG Bank, Ltd. Jun 2012 Representative Director, Vice President, Mitsubishi UFJ Research & Consulting Co., Ltd. Jun 2013 Outside Auditor, The Nanto Bank, Ltd. Dec 2014 Director, Mitsubishi UFJ Research & Consulting Co., Ltd. Mar 2015 Full-time Outside Auditor, Asahi Glass Co., Ltd. (now AGC Inc.) Jun 2019 Vice President, Representative Director, Mitsubishi Economic Research Institute (current) Jun 2019 Outside Auditor, TOTO Ltd. Jun 2022 Outside Director, Audit and Supervisory Committee Member, TOTO Ltd. Jun 2023 Outside Director, Audit and Supervisory Committee Member, the Bank (current)

Apr 1985 Joined Nippon Life Insurance Company Jul 2014 Director, Executive Officer, Nippon Life Insurance Company Mar 2016 Director, Managing Executive Officer, Nippon Life Insurance Company Apr 2017 Representative Director, President, Nissay Information Technology Co., Ltd. Mar 2019 Senior Managing Executive Officer, Nippon Life Insurance Company Mar 2021 Executive Vice President, Nippon Life Insurance Company Jul 2021 Director, Executive Vice President, Nippon Life Insurance Company Mar 2022 Representative Director, Executive Vice President, Nippon Life Insurance Company Mar 2023 Director, Nippon Life Insurance Company Jun 2023 Chairman, Nissay Cultural Promotion Foundation (current) Jun 2023 Chairman, Tokyo Opera City Cultural Foundation (current) Jun 2024 Outside Director, Audit and Supervisory Committee Member, the Bank (current) Jun 2025 Outside Director, Daicel Corporation (current)