Apr 1982 Joined the Company Oct 2009 Executive Officer; General Manager, Sales Promotion Dept. 1, Sales Strategy Division Oct 2011 Executive Officer; General Manager, Credit Promotion Dept., Sales Strategy Division Jun 2012 Executive Officer; General Manager, Chubu Area Division Jun 2013 Senior Executive Officer; General Manager, Kinki Area Division Jun 2015 Senior Executive Officer; General Manager, Metropolitan Area Division Jun 2016 Director, Senior Executive Officer (in charge of Corporate Planning) Jun 2017 Director, Managing Executive Officer (in charge of Corporate Planning) Jun 2018 Representative Director, President (COO) Jun 2022 Representative Director, Chairman (CEO) Jun 2025 Director, Chairman (current)

Apr 1985 Joined the Company Jun 2012 Executive Officer; General Manager, Credit Promotion Dept., Sales Strategy Division Jun 2016 Senior Executive Officer; General Manager, Chubu Area Division Jun 2018 Senior Executive Officer; Credit Business, Sales Strategy Division Jun 2019 Senior Executive Officer; Deputy General Manager, Sales Strategy Division; Credit Business Jun 2020 Director, Managing Executive Officer (in charge of Corporate Planning) Jun 2022 Representative Director, President (COO) Jun 2025 Representative Director, President (current)

Apr 1990 Joined the Company Apr 2019 Executive Officer; General Manager, Acquiring Business Dept., Sales Strategy Division Oct 2020 General Manager, Card & Payment Operations Dept., Sales Strategy Division Jun 2021 Executive Officer; General Manager, Tohoku Area Division Jun 2022 Senior Executive Officer; General Manager, Tohoku Area Division Jun 2023 Director, Senior Executive Officer (in charge of Corporate Planning) Jun 2024 Director, Managing Executive Officer (in charge of Corporate Planning; in charge of International Business Division) Jun 2025 Representative Director, Senior Managing Executive Officer (in charge of Corporate Planning Division) (current)

Apr 1991 Joined The Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Jul 2016 Branch Manager, Tamagawa Branch, MUFG Bank, Ltd. Apr 2019 General Manager, Corporate Planning Dept., the Company Jun 2019 Executive Officer; General Manager, Corporate Planning Dept. Jun 2022 Director, Senior Executive Officer (in charge of Corporate Planning) Jun 2023 Director, Senior Executive Officer (in charge of Risk Management; in charge of Compliance Division) Jun 2024 Director, Managing Executive Officer (in charge of Risk Management Division; in charge of Compliance Division) Jun 2025 Director, Managing Executive Officer (in charge of Information Systems Division; in charge of Risk Management Division) (current)

Apr 1988 Joined the Company Apr 2015 General Manager, Human Resources Dept. Jun 2016 Executive Officer; General Manager, Corporate Planning Dept. Jun 2019 Executive Officer; General Manager, Compliance Management Dept. Jun 2021 Senior Executive Officer; General Affairs & Human Resources Jul 2021 Chairman of Audit Board, JACCS International Vietnam FinanceCo., Ltd. Jun 2024 Director, Managing Executive Officer (in charge of Credit Examination Operations; in charge of General Affairs & Human Resources Division) Jun 2025 Director, Managing Executive Officer (in charge of Credit Management Division; in charge of General Affairs & Human Resources Division; in charge of Compliance Division) Jun 2026 Director, Managing Executive Officer (in charge of Credit Examination Operations Division; in charge of General Affairs & Human Resources Division; in charge of Compliance Division) (current)

Apr 1986 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Jun 2013 Executive Officer; General Manager, General Affairs Dept., MUFG Bank, Ltd. May 2014 Executive Officer; General Manager, Human Resources Dept., MUFG Bank, Ltd. Jun 2015 Full-time Audit & Supervisory Board Member, MUFG Bank, Ltd. Jun 2016 Full-time Audit & Supervisory Board Member, Mitsubishi Rayon Co., Ltd. (now Mitsubishi Chemical Corporation) Jul 2022 General Manager, Audit Committee Secretariat, Mitsubishi Chemical Holdings Corporation (now Mitsubishi Chemical Group Corporation) Jan 2023 Full-time Senior Advisor, Marunouchi Yorozu Co., Ltd. Apr 2023 General Manager, Accounting Dept., the Company Jun 2023 Senior Executive Officer; General Manager, Accounting Dept. Jun 2024 Senior Executive Officer (in charge of Accounting and Finance) Jun 2025 Director, Managing Executive Officer (in charge of Accounting and Finance) (current)

Apr 1994 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Jun 2020 Executive Officer; General Manager, Corporate Credit Examination Dept., MUFG Bank, Ltd. Apr 2021 Executive Officer; General Manager, Digital Service Planning Dept., MUFG Bank, Ltd. Apr 2021 Executive Officer; General Manager, Digital Service Planning Dept., Mitsubishi UFJ Financial Group, Inc. Apr 2023 Executive Officer; General Manager, Loan Planning Dept., MUFG Bank, Ltd. Apr 2023 Executive Officer; General Manager, Loan Planning Dept., Mitsubishi UFJ Financial Group, Inc. Jun 2025 General Manager, International Business Dept., the Company Jun 2025 Director, Managing Executive Officer (in charge of Credit Examination Operations Division; in charge of International Business Division) Jun 2026 Director, Managing Executive Officer (in charge of Credit Management Division; in charge of International Business Division) (current)

Apr 1980 Joined Kirin Brewery Company, Limited Mar 2007 Seconded to Kirin Beverage Company, Limited as General Manager, Accounting Dept. Mar 2008 Executive Officer; General Manager, Corporate Planning Dept., Kirin Beverage Company, Limited Mar 2009 Director; General Manager, Corporate Planning Dept., Kirin Beverage Company, Limited Mar 2012 Director, CFO, Kirin Holdings Company, Limited Mar 2013 Director, CFO, Kirin Holdings Company, Limited; Director, Kirin Company, Limited Mar 2014 Full-time Audit & Supervisory Board Member, Kirin Holdings Company, Limited; Audit & Supervisory Board Member, Kirin Company, Limited Jun 2018 Outside Director, World Co., Ltd. Jun 2018 Outside Director, AJIS Co., Ltd. (current) Jun 2018 Director, the Company (current) Apr 2019 Visiting Professor, Graduate School, Tokyo Metropolitan University (now Tokyo Metropolitan University) Jun 2019 Outside Director, Chiba Yakuhin Co., Ltd. (current) Jun 2021 Outside Director, Frontier Pharmacy Co., Ltd. (current)

Apr 1982 Joined Shiseido Company, Limited Oct 2011 General Manager, Corporate Culture Dept., Shiseido Company, Limited Oct 2012 General Manager, Corporate Culture Dept. and Leader, 150-Year History Compilation Project Group, Shiseido Company, Limited Apr 2015 General Manager, Secretariat, General Affairs Dept., Shiseido Company, Limited Jun 2015 Full-time Audit & Supervisory Board Member, Shiseido Company, Limited Jun 2019 Outside Audit & Supervisory Board Member, SUBARU Corporation Jun 2019 Outside Audit & Supervisory Board Member, NS Solutions Corporation Jun 2020 Outside Audit & Supervisory Board Member, Daio Paper Corporation Jun 2021 Director, the Company (current) Jun 2022 Outside Audit & Supervisory Board Member, NEC Corporation Jun 2023 Outside Director, NEC Corporation Jun 2025 Outside Director (Audit and Supervisory Committee Member), Daio Paper Corporation (current)

Apr 1977 Joined Nippon Fire & Marine Insurance Co., Ltd. (now Sompo Japan Insurance Inc.) Jun 2008 Executive Officer; General Manager, Sales Planning Dept., Nipponkoa Insurance Co., Ltd. (now Sompo Japan Insurance Inc.) Apr 2010 Managing Executive Officer; General Manager, Sales Promotion Dept., Nipponkoa Insurance Co., Ltd. Apr 2011 Senior Managing Executive Officer; Head Office Sales, Nipponkoa Insurance Co., Ltd. Apr 2011 Senior Managing Executive Officer, The Sompo Japan Insurance Inc. (now Sompo Japan Insurance Inc.) Apr 2014 Representative Director, President, Sompo Japan Nipponkoa Career Staff Co., Ltd. (now SOMPO Corporate Services Co., Ltd.) Oct 2019 Advisor, Felice Law Office (current) Jun 2022 Director, the Company (current)

Apr 1999 Joined Lion Corporation Jul 2008 Director, Finch Japan Co., Ltd. Sep 2017 Representative Director, President, Iotoi Japan Co., Ltd. Jul 2022 Sales Advisor, Brand Cloud Co., Ltd. Jun 2023 Director, the Company (current) Apr 2024 Executive Officer, L.T.S Co., Ltd. Oct 2024 Outside Director, Accesia Co., Ltd. (current) Dec 2024 Representative Director, MODELY Co., Ltd. (current) Apr 2025 L.T.S Co., Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Striders Co., Ltd.

Apr 1990 Joined the Company Jun 2015 Executive Officer; General Manager, Card Promotion Dept., Sales Strategy Division Apr 2018 Executive Officer; General Manager, Chugoku & Shikoku Area Division Jun 2021 General Manager, Finance Dept. Jun 2024 Full-time Audit & Supervisory Board Member (current)

Apr 1991 Joined the Company Apr 2018 General Manager, Web Solutions Dept., Sales Strategy Division Oct 2020 General Manager, DX Promotion Dept. Jun 2023 General Manager, General Affairs Dept. Jun 2025 Full-time Audit & Supervisory Board Member (current)

Dec 2008 Registered as Attorney-at-Law Dec 2008 Joined Ono General Law Office (current) Mar 2015 Delegate, Japan Federation of Bar Associations Apr 2015 Standing Committee Member, Tokyo Bar Association Jun 2019 Audit & Supervisory Board Member, the Company (current)

Oct 1986 Joined Sanwa Tohmatsu Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) Jun 1990 Registered as Certified Public Accountant May 2000 Partner, Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Oct 2013 Executive Officer (Human Resources), Tohmatsu & Co. Jun 2020 General Manager, IPO Strategy Office, Tohmatsu & Co. Oct 2023 Opened Hideki Ono CPA Office (current) Jun 2024 Audit & Supervisory Board Member, the Company (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Cosmos Initia Co., Ltd. (current)