Apr 1981 Joined Fuji Bank, Ltd. Jun 2013 Representative Director, Vice President, Mizuho Financial Group, Inc. (until Jun 2014) Nov 2013 Deputy President, Mizuho Bank, Ltd. (until Mar 2015) Jun 2014 Director, Executive Officer, Vice President (Representative Executive Officer), Mizuho Financial Group, Inc. (until Mar 2015) Apr 2015 Director, Mizuho Financial Group, Inc. (retired Jun 2015) May 2015 Vice President Executive Officer, the Company Jun 2015 Representative Director, Vice President, the Company Apr 2016 Representative Director, President, the Company Apr 2022 Director, Chairman of the Board, the Company (current) Jun 2022 Chairman of the Board of Directors, the Company (current)

Apr 1986 Joined Fuji Bank, Ltd. May 2009 Manager, Kanda Corporate Banking Department, Kanda Branch, Mizuho Bank, Ltd. Jun 2011 Manager, First Department, Kudanshita Branch, Mizuho Bank Apr 2013 Manager, Eleventh Sales Department, Mizuho Corporate Bank, Ltd. Apr 2014 Executive Officer, Manager, Eleventh Sales Department, Mizuho Bank (retired Apr 2016) May 2016 Managing Executive Officer, the Company Apr 2021 Senior Vice President Executive Officer, the Company Jun 2021 Representative Director, Senior Vice President, the Company Apr 2022 Representative Director, President, the Company (current)

Apr 1984 Joined Fuji Bank, Ltd. Apr 2010 Manager, Thirteenth Sales Department, Mizuho Corporate Bank, Ltd. (retired Mar 2012) Apr 2012 General Manager, Corporate Sales Department, the Company Apr 2014 Executive Officer, General Manager, Corporate Sales Department, the Company Apr 2016 Managing Executive Officer, the Company Apr 2020 Senior Managing Executive Officer, the Company Jun 2020 Senior Managing Director, the Company Apr 2022 Representative Director, Vice President, the Company (current)

Apr 1986 Joined Fuji Bank, Ltd. Apr 2012 Deputy General Manager, Financial Planning Department, Mizuho Financial Group, Inc., Mizuho Bank, Ltd. and Mizuho Corporate Bank, Ltd. Jul 2013 General Manager, Audit Department, Mizuho Financial Group, Inc. (retired Mar 2016) Apr 2016 Officer, General Affairs Department, the Company Apr 2018 Executive Officer, General Manager, Financial Planning Department, the Company Apr 2021 Managing Executive Officer, the Company Apr 2022 Senior Managing Executive Officer, the Company Jun 2022 Senior Managing Director, the Company Apr 2024 Representative Director, Vice President, the Company (current)

Apr 1987 Joined the Company Apr 2016 Responsible General Manager, Corporate Planning Department, the Company Apr 2017 General Manager, Corporate Planning Department, the Company Apr 2019 Executive Officer, General Manager, Corporate Planning Department, the Company Apr 2021 Managing Executive Officer, the Company Jun 2024 Managing Director, the Company (current)

Apr 1989 Joined the Company Apr 2008 Deputy General Manager, Finance Department, the Company Apr 2013 Deputy Director, Business Solutions Department, the Company Apr 2014 Deputy Manager, Business Development Department, the Company Apr 2018 General Manager, Aircraft Planning Department, the Company Apr 2024 Advisor, the Company Jun 2024 Standing Audit and Supervisory Board Member, the Company (current)

Apr 1990 Joined the Company Apr 2012 Deputy Manager, Legal & Compliance Office, the Company Apr 2018 Deputy General Manager, Legal & Compliance Department, the Company Apr 2022 General Manager, Group Audit Department, the Company Apr 2025 Advisor, the Company Jun 2025 Standing Audit and Supervisory Board Member, the Company (current)

Apr 1978 Joined Nippon Telegraph and Telephone Public Corporation (now NTT, Inc.) Jun 2008 Managing Director, Head of Tokyo Branch, Nippon Telegraph and Telephone East Corporation (now NTT EAST Corporation) Jun 2009 Managing Director, Head of Network Business Promotion Headquarters, NTT EAST Corporation Jun 2012 President and Representative Director, NTT EAST Corporation Jun 2018 Advisor, NTT EAST Corporation Jun 2019 Director (Non-Executive), the Company (current) Mar 2020 Chairman, The Telecommunication Association (until Mar 2026) Jun 2024 Director (Non-Executive), Tokyo Gas Co., Ltd. (current) Jul 2024 Senior Advisor, NTT EAST Corporation (retired Jun 2025)

Apr 1983 Joined Toshiba Corporation Apr 2012 Chief, Strategic Design Promotion Department, Design Center, Toshiba Corporation (retired Mar 2014) Apr 2014 Professor, Joshibi University of Art and Design (current) Jun 2015 Director, Isis Co., Ltd. (until May 2019) Jun 2017 Director, Career Support Center, Joshibi University of Art and Design Jun 2019 Dean, Faculty of Arts, and Director, Joshibi University of Art and Design (current) Jun 2021 Vice President, Joshibi University of Art and Design (current); Director, Research Institute, Joshibi University of Art and Design (current) Director (Non-Executive), the Company (current)

Apr 1982 Joined Research Institute of Electrical Communication, Tohoku University Jun 2000 Professor, Tohoku University (until Mar 2001) Professor, Tokyo Institute of Technology (now Institute of Science Tokyo) (until Mar 2018) Nov 2002 Visiting Professor, Georgia Institute of Technology (until Jan 2003) Apr 2018 President, Tokyo Institute of Technology (now Institute of Science Tokyo) (until Sep 2024) Oct 2024 Special Advisor, Institute of Science Tokyo (current) Oct 2024 Director, Quantum and AI Fusion Technology Business Development Global Research Center, National Institute of Advanced Industrial Science and Technology (current) Jun 2025 Director (Non-Executive), the Company (current)

Mar 1980 Joined Seven-Eleven Japan Co., Ltd. May 2002 Director, General Manager, Food Products Department, Merchandising Division, Seven-Eleven Japan Co., Ltd. May 2006 Director, Managing Executive Officer, General Manager, Food Products Department, Seven-Eleven Japan Co., Ltd. Jan 2007 Director, Managing Executive Officer, General Manager, Merchandising Division and Food Products Department, Seven-Eleven Japan Co., Ltd. May 2009 President and Chief Operating Officer (COO), Seven-Eleven Japan Co., Ltd.; Director, Seven & i Holdings Co., Ltd. Jan 2011 Director, 7-Eleven, Inc. (U.S.) May 2016 President and Representative Director, Seven & i Holdings Co., Ltd.; Director, Seven-Eleven Japan Co., Ltd. Apr 2023 President and Chief Executive Officer (CEO), Seven & i Holdings Co., Ltd. May 2025 Special Advisor, Seven & i Holdings Co., Ltd. (current) Jun 2026 Director (Non-Executive), the Company (current)

Dec 2012 Registered as attorney-at-law; joined Nagashima Ohno & Tsunematsu (left Sep 2021) Sep 2017 Enrolled in LL.M. program, Harvard Law School (completed May 2018) Aug 2018 Visiting Research Fellow, Georgetown University Law Center (until Sep 2018) Sep 2021 Joined Bristol-Myers Squibb K.K. (left Apr 2026) May 2026 Advisor, the Company Jun 2026 Standing Audit and Supervisory Board Member, the Company (current)

Apr 1981 Joined Export-Import Bank of Japan Oct 2008 General Manager, International Business Planning Department and Manager, Business Management Office, Japan Bank for International Cooperation (JBIC) Jan 2011 Senior Executive Director, Western Japan, JBIC Jul 2011 Chief Representative, Western Japan, Industrial Finance Division, JBIC Apr 2012 Standing Audit and Supervisory Board Member, JBIC (until Jun 2016) Jun 2021 Audit and Supervisory Board Member (Non-Executive), the Company (current)

Apr 1987 Joined Yasuda Fire & Marine Insurance Co., Ltd. (now Sompo Japan Inc.) Jul 2011 General Manager, Kanagawa Auto Sales Department, Sompo Japan Insurance Inc. (now Sompo Japan Inc.) Sep 2014 General Manager, Kanagawa Auto Sales Department, Sompo Japan Nipponkoa Insurance Inc. (now Sompo Japan Inc.) Apr 2015 General Manager, Osaka Auto Sales Department No. 2, Sompo Japan Nipponkoa Insurance Inc. Apr 2017 Executive Officer, Kansai Regional Head No. 2, Sompo Japan Nipponkoa Insurance Inc. Apr 2019 Managing Executive Officer, Kyushu Regional Head, Sompo Japan Nipponkoa Insurance Inc. (until Mar 2021) Jul 2021 Chief Financial Officer (CFO), Operating Executive Director, Japan Automobile Recycling Promotion Center (until Jun 2025) Jun 2025 Audit and Supervisory Board Member (Non-Executive), the Company (current)