Apr 1995 Joined The Yamaguchi Bank, Ltd. Jan 2012 Manager, Akasakamon Branch, The Kitakyushu Bank, Ltd. Sep 2013 Manager, Ogori Branch, The Yamaguchi Bank, Ltd. Jan 2016 General Manager, Business Evaluation Department, The Yamaguchi Bank, Ltd. Jun 2017 Representative Director, YMFG ZONE Planning Co., Ltd. Jun 2019 Executive Officer, the Company Jul 2019 Representative Director, YM Career Co., Ltd. (now YMFG Growth Partners Co., Ltd.) Jun 2020 Representative Director, President and Group COO, the Company Jun 2021 Representative Director, President and CEO, the Company (current) Mar 2022 Outside Director, Audit and Supervisory Committee Member, Choufu Seisakusho Co., Ltd. (current)

Apr 1987 Joined The Yamaguchi Bank, Ltd. Apr 2006 Manager, Hatsukaichi Branch, The Yamaguchi Bank, Ltd. May 2008 Manager, Kobe Branch, The Yamaguchi Bank, Ltd. Apr 2010 General Manager, Sales Strategy Department, the Company Apr 2014 General Manager, Tokyo Branch, The Yamaguchi Bank, Ltd. Jun 2015 Director and General Manager, Tokyo Branch, The Yamaguchi Bank, Ltd. Jun 2017 Director and General Manager, Ube Branch, The Yamaguchi Bank, Ltd. Jun 2019 Managing Executive Officer, General Manager Corporate Business Division and General Manager Regional Business Development Division, the Company Jun 2019 Senior Managing Director, Momiji Bank, Ltd. Nov 2019 Executive Officer, General Manager Corporate Business Division, the Company Jun 2020 Representative Director, President, YM Consulting Co., Ltd. (now YMFG Growth Partners Co., Ltd.) Jun 2021 Senior Managing Executive Officer, General Manager Financial Business Unit, the Company Dec 2021 Director and Senior Managing Executive Officer, General Manager Financial Business Unit, the Company Apr 2022 Director, the Company (current) Apr 2022 Senior Managing Executive Officer, The Yamaguchi Bank, Ltd. Jun 2022 Director and President, The Yamaguchi Bank, Ltd. (current) Jun 2025 Outside Director, Shimonoseki Shogyo Kaihatsu Co., Ltd. (current) Jun 2025 Outside Director, Yamaguchi Cablevision Co., Ltd. (current)

Apr 1991 Joined The Yamaguchi Bank, Ltd. Jul 2010 Manager, Chofu-Higashi Branch, The Yamaguchi Bank, Ltd. Nov 2011 Manager, Shingu Branch, The Kitakyushu Bank, Ltd. Jul 2013 Manager, Kurume Branch, The Kitakyushu Bank, Ltd. Sep 2014 General Manager, Customer Communication Department, The Yamaguchi Bank, Ltd. Jan 2016 General Manager, Management Administration Department, the Company Jan 2017 General Manager, Sales Strategy Department, the Company May 2017 General Manager, Corporate Strategy Department, the Company Jun 2017 Executive Officer and General Manager Corporate Business Division, the Company Jun 2018 Executive Officer and General Manager Retail Business Division, the Company Jan 2019 Manager, Ogori Branch, The Yamaguchi Bank, Ltd. Jun 2020 Executive Officer and Manager, Fukuoka Branch, The Kitakyushu Bank, Ltd. Aug 2021 Executive Officer, the Company Oct 2021 Executive Officer, General Manager Corporate Planning Division and General Manager Human Resources and General Affairs Division, the Company Apr 2022 Managing Executive Officer, General Manager Financial Business Division, the Company Jun 2023 Director and Senior Managing Executive Officer, Momiji Bank, Ltd. Apr 2024 Director and President, Momiji Bank, Ltd. (current) Jun 2024 Director, the Company (current)

Apr 1999 Joined The Yamaguchi Bank, Ltd. Oct 2016 Manager, Tenjin Branch, The Kitakyushu Bank, Ltd. Nov 2017 Manager, Frontier Business Office, Corporate Planning Division, the Company Jun 2018 Manager, Frontier Business Office, Next-Generation Business Division, the Company Jun 2020 General Manager, Investment Co-Creation Department, the Company Jun 2021 Representative Director, President, Yamaguchi Capital Co., Ltd. (now YMFG Capital Co., Ltd.) Feb 2023 Outside Director, Mikasa Sangyo Co., Ltd. (current) Apr 2023 General Manager, Corporate Planning Department, the Company Apr 2024 Executive Officer and General Manager Corporate Planning Division, the Company Oct 2024 Executive Officer, General Manager Corporate Planning Division and General Manager Financial Business Division, the Company Apr 2025 Executive Officer and General Manager Corporate Planning Division, the Company (current) Jun 2025 Director, The Kitakyushu Bank, Ltd. (current) Jun 2026 Director, Executive Officer, the Company

Apr 1984 Joined Ministry of International Trade and Industry (now Ministry of Economy, Trade and Industry) Jun 1999 Director, Culture Convenience Club Co., Ltd. Jun 2002 Senior Managing Director, Culture Convenience Club Co., Ltd. Jul 2004 Managing Director, Industrial Revitalization Corporation of Japan Nov 2004 Representative Executive Officer and President, Kanebo, Ltd. (on secondment) Apr 2007 Representative Director, President, Maruzen Co., Ltd. (now Maruzen CHI Holdings Co., Ltd.) Jun 2013 Outside Director, Seibu Holdings Inc. Jun 2015 Outside Director, MISUMI Group Inc. Aug 2015 Representative Director, President, Japan Human Resources Organization Co., Ltd. Mar 2016 Completed Doctoral Program, Graduate School of Economics, The University of Tokyo (Ph.D. in Economics) Apr 2016 Advisor, Financial Services Agency Aug 2018 Senior Officer, Ministry of Economy, Trade and Industry Oct 2020 Professor, Department of Industrial Management, Faculty of Economics, Kyushu University (current) Dec 2020 Outside Director, Japan Co-Creation Platform Inc. (current) Jun 2023 Outside Director, the Company (current) Jun 2023 Outside Director, ICMG Co., Ltd. (current)

Apr 1993 Joined The Yamaguchi Bank, Ltd. Apr 2000 Joined Tesmic Corporation Apr 2000 General Manager, Accounting Department, Tesmic Corporation May 2000 Director and General Manager, Administration Division, Tesmic Corporation Feb 2011 Joined The Yamaguchi Bank, Ltd. Sep 2011 Registered as Certified Public Accountant Jan 2016 Manager, Chofu-Higashi Branch, The Yamaguchi Bank, Ltd. Jun 2018 General Manager, Affiliated Company Support Office, Corporate Planning Division, the Company Jun 2018 General Manager, Accounting Office, Corporate Planning Division, the Company Sep 2019 General Manager, Corporate Planning Division, the Company Apr 2021 General Manager, Compliance Division, the Company Apr 2022 General Manager, Accounting Office, Corporate Planning Division, the Company Apr 2026 Corporate Planning Division, the Company Jun 2026 Audit and Supervisory Committee Office, the Company (current) Jun 2026 Director, Audit and Supervisory Committee Member, the Company

Apr 1984 Joined Nikko Securities Co., Ltd. Jul 1997 Vice President, Personal Loan Department, Individual Banking Division, Citibank N.A. (Tokyo) Jun 2000 Vice President, DC Department, SSB Citi Asset Management Co., Ltd. Dec 2004 Secretary General, citizens' group Foster Forum (Association for Nurturing Quality Financial Products) Aug 2008 Representative Director, Nagasawa Building Co., Ltd. (current) Jan 2016 Senior Official, Financial Services Agency (current) Jun 2016 Director, Japan Consumer Advisor, Consultant and Counselor Association (current) Jun 2018 Coordinator, Foster Forum (current) Jun 2018 Vice Chairperson and Representative Director, Japan Consumer Advisor, Consultant and Counselor Association Jun 2018 Director, Japan Industrial Association (current) Jun 2018 Outside Director, The Yamaguchi Bank, Ltd. Jun 2020 Outside Director, the Company Apr 2021 Part-time Lecturer, Graduate School of Ochanomizu University (current) Jun 2021 Outside Director, Yakult Honsha Co., Ltd. (current) Jun 2021 Director, Consumer Organization Japan (current) Jun 2023 Outside Director, Audit and Supervisory Committee Member, the Company (current) Oct 2024 Outside Director, Audit and Supervisory Committee Member, GL Techno Holdings Co., Ltd. (current) Jan 2025 Member, Public Security Examination Commission (current)

Apr 1985 Joined Tokuyama Soda Co., Ltd. (now Tokuyama Corporation) Jul 2002 Chief, OI Innovation Promotion Division, Tokuyama Corporation Jan 2003 Chief, Fine Chemicals Sales Department, Tokuyama Corporation Apr 2008 General Manager, Fine Chemicals Sales Department, Tokuyama Corporation Jan 2010 General Manager, Functional Powder Sales Department, Tokuyama Corporation Apr 2014 Executive Officer and General Manager, Specialty Products Division, Tokuyama Corporation Mar 2015 President and Executive Officer, Tokuyama Corporation Jun 2015 Representative Director, President and Executive Officer, Tokuyama Corporation Apr 2026 Representative Director, Chairman and Executive Officer, Tokuyama Corporation (current) Jun 2026 Outside Director, the Company

Apr 1986 Joined Nomura Securities Co., Ltd. Mar 1988 Joined Credit Suisse Trust Limited Nov 1989 Joined Sparx Asset Management Co., Ltd. Jun 1993 Earned MBA, J.L. Kellogg Graduate School of Management, Northwestern University Sep 1997 Joined Government of Singapore Investment Corporation (GIC) Jan 2006 Joined Clay Finlay Inc. Nov 2009 Joined United Nations Joint Staff Pension Fund Jun 2024 Joined Strategy Advisors Inc.; Executive Officer, Capital Markets Division; DE&I Training Course Coordinator and Speaker Mar 2025 Outside Director, Audit and Supervisory Committee Member, Eran Inc. (current) Jun 2025 Outside Director, the Company (current) Jun 2025 Outside Director, Audit and Supervisory Committee Member, Toho Holdings Co., Ltd. (current)

Apr 2001 Joined Sun Microsystems K.K. Jan 2005 Joined Axib.com Co., Ltd. (now CARTA HOLDINGS, Inc.) Mar 2005 Graduated, Graduate School of Business Design, Rikkyo University (MBA) Jan 2008 General Manager, Management Division, EC Navi Co., Ltd. (now CARTA HOLDINGS, Inc.) Jul 2009 Representative Director, Network Communications Co., Ltd. (current) Mar 2020 Outside Director, Roland DG Corporation Sep 2021 Outside Director, Retriva Inc. (current) Jun 2022 Outside Director, Nittoku Construction Co., Ltd. (current) Dec 2023 Outside Director, Audit and Supervisory Committee Member, Jin Yume Gijutsu Group Co., Ltd. Aug 2024 Director and Chief Communications Officer, Continuum Social Co., Ltd. Jun 2025 Outside Director, the Company (current)

Apr 1998 Registered with Osaka Bar Association; joined Kitahama Law Office Apr 2006 Re-registered with Fukuoka Bar Association Jan 2007 Partner Attorney, Kitahama Law Office LPC Mar 2009 Registered as Certified Tax Accountant (Northern Kyushu Tax Accountants' Association) Jul 2012 Outside Auditor, Vega Corporation Jul 2015 Outside Director, Audit and Supervisory Committee Member, Vega Corporation Jun 2019 Outside Director, Audit and Supervisory Committee Member, JTC Co., Ltd. Jan 2020 Managing Partner, Kitahama Law Office LPC (current) Jun 2023 Outside Director, Audit and Supervisory Committee Member, the Company (current)