Aug 2007 Kazaka Credit Collection Co., Ltd. (now Partir Credit Collection Co., Ltd.), Representative Director, Chairman Jun 2008 J Trust Co., Ltd., Representative Director, Chairman Jun 2008 Mas Work Co., Ltd. (now Globels Co., Ltd.), Director Jun 2010 J Trust Co., Ltd., Director Jun 2010 Adears Co., Ltd. (now KeyHolder Co., Ltd.), Director Oct 2010 J Trust Co., Ltd., Director, Senior Advisor May 2011 Adears Co., Ltd. (now KeyHolder Co., Ltd.), Representative Director, Chairman Jun 2011 J Trust Co., Ltd., Representative Director, President Oct 2013 JTRUST ASIA PTE. LTD., Representative Director, President (current) Jan 2014 Shinai Savings Bank, Ltd. (now JT Shinai Savings Bank, Ltd.), Chairman May 2014 Adears Co., Ltd. (now KeyHolder Co., Ltd.), Director, Chairman Jun 2015 J Trust Co., Ltd., Representative Director, President and COO Jun 2015 PT JTRUST INVESTMENTS INDONESIA, Representative Director Jun 2015 Adears Co., Ltd. (now KeyHolder Co., Ltd.), Director Mar 2017 Digital Design Co., Ltd. (now J Trust Co., Ltd.), Outside Director Jun 2019 KeyHolder Co., Ltd., Director, Chairman (current) Mar 2020 J Trust Co., Ltd., Director, Chairman Jun 2020 Prospect Co., Ltd. (now J Trust Co., Ltd.), Outside Director Jun 2020 Prospect Energy Management Co., Ltd. (now J Grand Co., Ltd.), Representative Director, President Jul 2020 Prospect Co., Ltd. (now J Trust Co., Ltd.), Representative Director, Chairman and CEO Oct 2020 J Trust Co., Ltd., Representative Director, President and COO (current) Oct 2020 Prospect Co., Ltd. (now J Trust Co., Ltd.), Director, Chairman Mar 2022 H.S. Securities Co., Ltd. (now J Trust Global Securities Co., Ltd.), Director, Chairman May 2022 Clear Co., Ltd., Director, Chairman (current) Jun 2023 Globels Co., Ltd., Director, Chairman Oct 2023 bijoux Co., Ltd. (now FA Project Co., Ltd.), Director Nov 2024 Shunan Public University Corporation, Visiting Professor (current) Jul 2025 Gifu Football Club Co., Ltd., Director (current)

Jun 2008 J Trust Co., Ltd., Vice President, Director Mar 2009 Station Finance Co., Ltd. (now Nihon Hosho Co., Ltd.), Representative Director, President Jun 2010 J Trust Co., Ltd., Representative Director, President Jun 2011 J Trust Co., Ltd., Representative Director, Vice President Aug 2011 KC Card Co., Ltd. (now Nexus Card Co., Ltd.), Representative Director, Chairman Aug 2012 Shinai Co., Ltd. (now JT Shinai Savings Bank, Ltd.), Executive Director Oct 2012 J Trust Co., Ltd., Director Oct 2012 KC Card Co., Ltd. (now Nexus Card Co., Ltd.), Director Jan 2015 J Trust Card Co., Ltd. (now Nexus Card Co., Ltd.), Representative Director, President Jun 2015 J Trust Co., Ltd., Representative Director, Senior Managing Executive Officer in charge of Korean Financial Business and Public Relations/IR Jun 2016 J Trust Co., Ltd., Representative Director, Senior Managing Director, Executive Officer in charge of Korean Financial Business and Public Relations/IR Jun 2018 J Trust Co., Ltd., Representative Director, Senior Managing Director, Executive Officer in charge of Korean Financial Business and Southeast Asia Non-Bank Business Jul 2018 PT JTRUST INVESTMENTS INDONESIA, Executive Director Sep 2018 PT JTRUST INVESTMENTS INDONESIA, Representative Director (current) Feb 2019 PT Bank JTrust Indonesia Tbk., Executive Director (current) Mar 2019 J Trust Co., Ltd., Representative Director, Senior Managing Director, Executive Officer in charge of Indonesian Financial Business and Southeast Asia Non-Bank Business Jun 2019 J Trust Co., Ltd., Representative Director, Senior Managing Director, Executive Officer in charge of Southeast Asia Financial Business Mar 2020 J Trust Co., Ltd., Representative Director, Vice President, Executive Officer in charge of Southeast Asia Financial Business (current) JTRUST ASIA PTE. LTD., Director (current)

Apr 1997 Koyo Seiko Co., Ltd. (now JTEKT Corporation), Joined Dec 2000 Ota Showa Century Audit Corporation (now EY ShinNihon LLC), Joined Feb 2003 Azusa Audit Corporation (now Azusa Audit LLC), Joined Aug 2008 Standard Chartered Bank, Tokyo Branch, Joined Nov 2009 British American Tobacco Japan GK, Joined Sep 2013 British American Tobacco Japan GK, Finance Department Group Manager Mar 2015 J Trust Co., Ltd., Joined, Deputy General Manager of Accounting and Finance Department Sep 2019 J Trust Co., Ltd., General Manager of Accounting Department Jun 2021 J Trust Co., Ltd., Executive Officer, General Manager of Accounting Department Aug 2021 Frontier Capital Co., Ltd., Director (current) Mar 2024 J Trust Co., Ltd., Director, Executive Officer, General Manager of Accounting Department (current) Otus Co., Ltd., Representative Director, President (current) Nexus Card Co., Ltd., Audit & Supervisory Board Member (current) Apr 2024 J Trust Royal Bank Plc., Director (current)

Apr 1989 Saikyo Bank, Ltd., Joined Apr 2003 Saikyo Bank, Securities International Department, Assistant Manager Apr 2004 Saikyo Bank, Financial Markets Department, Assistant Manager Oct 2006 Saikyo Bank, Financial Markets Department and Business Management Department, Assistant Manager May 2007 Saikyo Bank, Operations Department, Foreign Exchange Group, Chief Assistant Manager Nov 2007 Saikyo Bank, Business Management Department, Sales Promotion Group, Chief Assistant Manager Apr 2008 Saikyo Bank, Business Management Department, Corporate Group, Chief Assistant Manager Jun 2008 Saikyo Bank, Business Management Department, Corporate Group, Chief Assistant Manager, Deputy Branch Manager, Tokyo Branch Aug 2008 Saikyo Bank, Sales Division, Corporate Group, Chief Assistant Manager, Corporate Sales Department General Manager Oct 2009 Saikyo Bank, Deputy Head of Sales Division Apr 2010 Saikyo Bank, Financial Markets Department, Corporate Department General Manager, Tokyo Office General Manager Oct 2010 Saikyo Bank, Corporate Sales Department General Manager, Tokyo Office General Manager Apr 2013 Saikyo Bank, Executive Officer, Corporate Sales Department General Manager Jun 2015 Saikyo Bank, Director, Corporate Sales Department General Manager Apr 2019 Saikyo Bank, Director, General Manager of Ube Area Division, Ube Branch Manager Mar 2021 J Trust Co., Ltd., Outside Director Apr 2021 Saikyo Bank, Director, Financial Markets Department General Manager Jun 2023 Saikyo Bank, Managing Director, Financial Markets Department and Market Operations Department General Manager Jun 2025 J Trust Co., Ltd., Director, Executive Officer, General Manager of Corporate Strategy Department (current) Nihon Hosho Co., Ltd., Director (current)

Apr 2002 Credia Co., Ltd., Joined Oct 2008 Flox Co., Ltd. (now Credia Co., Ltd.), Joined Nov 2008 Ikko Co., Ltd. (now J Trust Co., Ltd.), Joined Jun 2019 J Trust Co., Ltd., General Manager (Legal), Corporate Planning Department Aug 2021 Frontier Capital Co., Ltd., Director (current) Mar 2023 J Trust Co., Ltd., General Manager of Corporate Planning Department and General Manager of Legal Department Mar 2024 J Trust Co., Ltd., Executive Officer, General Manager of Legal Department Feb 2026 JTRUST ASIA PTE. LTD., Director (current) Mar 2026 J Trust Co., Ltd., Director, Executive Officer, General Manager of Legal Department (current)

Apr 1985 Shinnihon Securities Co., Ltd. (now Mizuho Securities Co., Ltd.), Joined Mar 1994 Industrial Bank of Japan, Ltd. (now Mizuho Financial Group, Inc.), Seconded to Research Department, Overseas Research Team Jan 1998 Shinnihon Securities Co., Ltd. (now Mizuho Securities Co., Ltd.), Manager, Investment Information Department Apr 2000 Shinko Securities Co., Ltd. (now Mizuho Securities Co., Ltd.), Senior Analyst, Corporate Investment Research Department May 2009 Mizuho Securities Co., Ltd., Senior Manager, Investment Information Department, Global Senior Analyst Nov 2012 J Trust Co., Ltd., Joined, Public Relations and IR Department Jun 2019 J Trust Co., Ltd., Manager, Corporate Planning Department (Public Relations and IR) Feb 2020 J Trust Co., Ltd., Manager, Finance Department Apr 2023 J Trust Co., Ltd., Public Relations and IR Department Mar 2024 J Trust Co., Ltd., Full-time Audit & Supervisory Board Member (current) Mar 2025 Partir Credit Collection Co., Ltd., Audit & Supervisory Board Member (current)

Apr 1976 Yamaguchi Mutual Bank (now Saikyo Bank, Ltd.), Joined Apr 1993 Saikyo Bank, Hikoshima Branch Manager Apr 1996 Saikyo Bank, Hinode Branch Manager Oct 1997 Saikyo Bank, Nagato Branch Manager Apr 1999 Saikyo Bank, Chief Assistant Manager, Personnel Department Apr 2002 Saikyo Bank, Kokura Branch Manager, Deputy Head of Seki-Fuku Area Apr 2004 Saikyo Bank, Joint Manager of Hiroshima Branch and Gion Branch, General Manager of Hiroshima Area Division Apr 2005 Saikyo Bank, Shimonoseki Branch Manager, General Manager of Shimonoseki Area Division Oct 2006 Saikyo Bank, General Manager of Audit & Supervisory Board Office Jun 2007 Saikyo Bank, Full-time Audit & Supervisory Board Member Jun 2011 Saikyo Bank, Advisor (Compliance Division) Jun 2012 J Trust Co., Ltd., Full-time Outside Audit & Supervisory Board Member Jun 2013 Partir Credit Collection Co., Ltd., Audit & Supervisory Board Member Mar 2025 J Trust Co., Ltd., Outside Audit & Supervisory Board Member (current)

Apr 1971 Joined the Ministry of Foreign Affairs Jul 1984 Ministry of Finance, Budget Bureau, Examiner (Postal Services) Jul 1987 Ministry of Foreign Affairs, Treaties Bureau, International Agreements Division Director Jul 1989 Counsellor, Embassy of Japan in the People's Republic of China Jul 1992 Counsellor, Embassy of Japan in the United Kingdom Jan 1995 Minister, Embassy of Japan in the United Kingdom Apr 1995 Ministry of Foreign Affairs, Counsellor, Minister's Secretariat, Consular and Migration Affairs Jul 1997 Fair Trade Commission, Deputy Director-General Jul 1999 Consul General of Japan in Sao Paulo Jul 2001 Minister, Embassy of Japan in the United States of America Apr 2002 Ministry of Foreign Affairs, Director-General, Intelligence and Analysis Bureau Jul 2004 Ambassador Extraordinary and Plenipotentiary to the Republic of Singapore Sep 2007 Ambassador Extraordinary and Plenipotentiary to the Commonwealth of Australia Jul 2010 Ministry of Foreign Affairs, Ambassador for International Counter-Terrorism Oct 2011 Southeast Asia Research Institute, Singapore, Visiting Senior Fellow Apr 2013 Libera Co., Ltd., Advisor Apr 2015 National University of Singapore, Adjunct Professor (current) Jun 2015 J Trust Co., Ltd., Outside Audit & Supervisory Board Member (current)

Apr 1986 Joined the Ministry of Finance May 1989 Third Secretary (Second Class), Embassy of Japan in the Philippines Jul 1992 Director, Takikawa Tax Office, National Tax Agency Jul 1993 Assistant Director, Financial Business Division, International Finance Bureau, Ministry of Finance Jun 1995 Director, General Affairs Division, Osaka Regional Taxation Bureau Jul 1996 Assistant Director, Budget Bureau, Ministry of Finance Jul 2002 Senior Planning Officer, Ministry of Finance, Office of the Minister's Secretariat (Tax Bureau) Jul 2003 Counsellor, International Monetary Fund (Washington D.C.) Jul 2006 Professor, Graduate School of Public Policy, University of Tokyo Jul 2010 Director, Budget Bureau, Ministry of Finance Jul 2012 Director, Customs Division, Customs and Tariff Bureau, Ministry of Finance Jul 2014 Director, Personnel Division, National Tax Agency Jun 2016 Director, Examination and Investigation Department, National Tax Agency Jul 2017 Deputy Director-General, Customs and Tariff Bureau, Ministry of Finance Jan 2020 Director-General, Personnel Bureau, National Personnel Authority Dec 2022 Secretary-General, National Personnel Authority Apr 2025 Advisor, National Personnel Authority (current) Aug 2025 J Trust Co., Ltd., Advisor Mar 2026 J Trust Co., Ltd., Managing Director, Executive Officer, in charge of External Affairs (current)

Apr 1988 Appointed Public Prosecutor (Yokohama District Public Prosecutors Office) Apr 1994 Public Prosecutor, Tokyo District Public Prosecutors Office Apr 1999 Public Prosecutor, Osaka District Public Prosecutors Office Apr 2001 Secretary to the Minister of Justice Jul 2006 Public Prosecutor, Tokyo District Public Prosecutors Office Apr 2007 Counsellor, Minister's Secretariat, Ministry of Justice Oct 2010 Deputy Chief Prosecutor, Criminal Affairs Division, Tokyo District Public Prosecutors Office Apr 2011 Director, Public Security Division, Criminal Affairs Bureau, Ministry of Justice Feb 2012 Director, Criminal Affairs Division, Criminal Affairs Bureau, Ministry of Justice Dec 2013 Director, Secretariat, Minister's Secretariat, Ministry of Justice Jul 2015 Chief Public Prosecutor, Morioka District Public Prosecutors Office Jun 2016 Public Prosecutor, Supreme Public Prosecutors Office Jul 2016 Registered as Attorney-at-law (Daiichi Tokyo Bar Association), Oehashi Law Office Mar 2020 Partner, Natori Law Office (now ITN Law Office) Jun 2020 Tobishima Corporation, Outside Audit & Supervisory Board Member Nov 2020 Nihon Enerize Co., Ltd., Outside Director Jun 2021 Asante Inc., Outside Director (current) Jun 2021 Prospect Co., Ltd. (now J Trust Co., Ltd.), Director, Audit and Supervisory Committee Member Feb 2023 J Trust Co., Ltd., Outside Director (current) Oct 2024 Tobishima Holdings Co., Ltd., Outside Director (Audit and Supervisory Committee Member) (current) Nov 2025 Shin-Marunouchi Sogo Law Office, Representative Attorney (current)

Jul 1971 Joined the Ministry of Finance Jul 2003 Director-General, Financial Research and Training Institute, Ministry of Finance Jul 2004 Director-General, Tax Bureau, Ministry of Finance Jul 2006 Commissioner, National Tax Agency Sep 2007 Vice Chairman, The General Insurance Association of Japan (now General Insurance Association of Japan) Sep 2008 Deputy Chief Cabinet Secretary, Cabinet Secretariat Aug 2010 Sumitomo Trust & Banking Co., Ltd. (now Sumitomo Mitsui Trust Bank, Limited), Advisor; Nitori Holdings Co., Ltd., Advisor Dec 2010 Nipponkoa Insurance Co., Ltd. (now Sompo Japan Insurance Inc.), Advisor Nov 2012 Japan Real Estate Institute, Representative Director and Chairman Jan 2015 Member, National Tax Council, Ministry of Finance Jun 2015 Tokio Marine & Nichido Fire Insurance Co., Ltd., Outside Audit & Supervisory Board Member Jun 2016 Marubeni Corporation, Outside Director Nov 2017 Japan Real Estate Institute, Representative Director and Chairman May 2019 Japan Tax Association, Representative Director and Vice Chairman Dec 2020 Japan Real Estate Institute, Senior Advisor Dec 2022 Japan Real Estate Institute, Honorary Advisor Mar 2023 J Trust Co., Ltd., Outside Director (current) Jun 2025 Japan Housing Research Center (Public Interest Foundation), Board Member (current)

Apr 1980 Personnel Bureau, National Police Agency Aug 1983 Public Security Division Chief, Toyama Prefectural Police Headquarters Mar 1985 Chief, First Public Security Division, Fukuoka Prefectural Police Headquarters Jul 1988 Chief, Meguro Police Station, Metropolitan Police Department Aug 1989 Director, General Affairs Department, Wakayama Prefectural Police Headquarters Feb 1992 First Secretary, Embassy of Japan in Yugoslavia Feb 1994 First Secretary, Embassy of Japan in Poland Mar 1995 Investigation Officer, Cabinet Intelligence and Research Office, Cabinet Secretariat Mar 1997 Director, Special Organized Crime Countermeasures Office, Security Bureau, National Police Agency Jul 1999 Director, General Affairs Department and Nagoya Police Chief, Aichi Prefectural Police Headquarters Jan 2001 Counsellor, Secretariat of the Commissioner General, National Police Agency Jan 2002 Director, International Planning Division, Defense Bureau, Japan Defense Agency Apr 2005 Chief, Ishikawa Prefectural Police Headquarters Mar 2008 Director, Education Department, National Police Academy Feb 2009 Chief, Niigata Prefectural Police Headquarters Sep 2010 Full-time Audit & Supervisory Board Member, Metropolitan Expressway Company Limited Jun 2014 Director-General, Kinki Regional Police Bureau May 2015 Advisor, Aioi Nissay Dowa Insurance Co., Ltd. Jun 2015 Asahi Security Corporation, Outside Director Jul 2020 AOKI Holdings Inc., Advisor (current) Oct 2020 Jupiter Telecommunications Co., Ltd. (now J:COM Co., Ltd.), Advisor Mar 2023 J Trust Co., Ltd., Outside Director (current)

Apr 1989 Saikyo Bank, Ltd., Joined Feb 2005 Saikyo Bank, Management Strategy Office, Chief Assistant Manager Jul 2008 Saikyo Bank, Hinode Branch Manager Apr 2010 Saikyo Bank, Fukuoka Branch Manager Apr 2013 Saikyo Bank, General Manager of Yamaguchi Area Division and Yamaguchi Branch Manager Apr 2015 Saikyo Bank, Executive Officer, General Manager of Yamaguchi Area Division and Yamaguchi Branch Manager Jun 2017 Saikyo Bank, Director, General Manager of Yamaguchi Area Division and Yamaguchi Branch Manager Apr 2018 Saikyo Bank, Director, General Manager of Sales Division Jun 2020 Saikyo Bank, Director, General Manager of Personnel Department and General Affairs Department Apr 2021 Saikyo Bank, Director, General Manager of Human Resources Support Department Apr 2022 Saikyo Bank, Director, General Manager of Shunan Area Division and Head Office Sales Department Mar 2025 J Trust Co., Ltd., Outside Director (current) Apr 2025 Saikyo Bank, Ltd., Director Jun 2025 Saikyo Bank, Ltd., Director, Audit and Supervisory Committee Member (current)