Apr 1968 Joined Tokai Bank, Ltd. Apr 1992 President, Tokai Bank Europe Jun 1994 Director, Tokai Bank, Ltd. Jun 1996 Managing Director, Tokai Bank, Ltd. Jun 1998 Director and President, Tokai Investment Trust & Investment Advisory Co., Ltd. Apr 2001 Chairman, Tokai Bank Europe Apr 2002 Chairman, UFJ International Apr 2003 President, UFJ International May 2004 Advisor, the Company Jun 2004 Deputy President and Representative Director, the Company Mar 2005 President and Representative Director, the Company Jun 2006 President, Representative Director and Chief Executive Officer (CEO), the Company Apr 2009 Representative Director, Chairman and Chief Executive Officer (CEO), Tokai Tokyo Securities Co., Ltd. Jun 2014 Director, Nagoya Stock Exchange, Inc. (current) Aug 2016 Representative Director, Tokai Tokyo Foundation (current) Apr 2019 Director, Tokai Tokyo Securities Co., Ltd. (current) Jun 2021 Representative Director, Chairman, the Company (current)

Apr 1987 Joined Tokai Bank, Ltd. Jul 2010 Special Director, Market & Products Division, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.; Senior Manager, Business Division, Mitsubishi UFJ Securities Holdings Co., Ltd. (concurrent) Jul 2012 Managing Director / Head of Administration Unit, Head of Global Liaison, Mitsubishi UFJ Securities International plc (London) Apr 2015 General Manager, Market & Products Division, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. (concurrent); Senior Manager, Global Business Strategy Division, Mitsubishi UFJ Securities Holdings Co., Ltd. (concurrent) Jun 2017 Executive Officer, General Manager, Compliance Division, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. (concurrent); Executive Officer, General Manager, Compliance Division, Mitsubishi UFJ Securities Holdings Co., Ltd. Jun 2018 Executive Officer, General Manager, Compliance Division, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. (concurrent); Executive Officer, General Manager, Compliance Division, Mitsubishi UFJ Securities Holdings Co., Ltd. (concurrent); Director, MUS Business Service Co., Ltd. (concurrent); Executive Officer, Compliance Division (Special Assignment), Mitsubishi UFJ Financial Group, Inc. (concurrent) Jan 2019 Executive Officer, General Manager, Compliance Division, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. (concurrent); Executive Officer, General Manager, Compliance Division and Executive Officer, Head of Global Regulatory Response Strategy Office, Mitsubishi UFJ Securities Holdings Co., Ltd. (concurrent); Director, MUS Business Service Co., Ltd. (concurrent); Executive Officer, Compliance Division (Special Assignment), Mitsubishi UFJ Financial Group, Inc. (concurrent) Jun 2019 Full-time Outside Audit & Supervisory Board Member, Mitsubishi UFJ Kokusai Asset Management Co., Ltd. Jun 2020 Advisor, the Company Jul 2020 Deputy Head of Global Markets Company, Managing Executive Officer, Tokai Tokyo Securities Co., Ltd. Apr 2021 Head of Corporate Planning Division, Managing Executive Officer, Tokai Tokyo Securities Co., Ltd. Apr 2023 Head of Risk Management Division, Senior Managing Executive Officer, Tokai Tokyo Securities Co., Ltd. Aug 2024 Deputy President, in charge of Strategy Promotion Group and General Manager, Digital Division, the Company Apr 2025 Deputy President, in charge of Strategy Promotion Group, the Company Jun 2025 President and Representative Director, the Company (current) Director, Tokai Tokyo Securities Co., Ltd. (current)

Apr 1990 Joined Maman Securities Co., Ltd. Sep 2005 Manager, Komaki Branch, the Company Apr 2008 Manager, Toyota Branch, the Company May 2011 Manager, Nagoya Branch Sales Division II, Tokai Tokyo Securities Co., Ltd. Apr 2013 Deputy General Manager, Wealth Management Division, Executive Officer, Tokai Tokyo Securities Co., Ltd. Apr 2014 General Manager, Wealth Management Division, Executive Officer, Tokai Tokyo Securities Co., Ltd. Apr 2015 General Manager, Wealth Management Division, Managing Executive Officer, Tokai Tokyo Securities Co., Ltd. Apr 2017 Senior Managing Executive Officer (Special Assignment), the Company May 2017 Deputy President and Executive Officer, in charge of Corporate Planning, Takagi Securities Co., Ltd. Jun 2017 Representative Director, Deputy President, General Manager, Corporate Planning & Administration Division, Takagi Securities Co., Ltd. Sep 2019 Senior Managing Executive Officer, in charge of General Planning Group, the Company Apr 2021 Senior Managing Executive Officer, Deputy Head of Global Markets Company, Tokai Tokyo Securities Co., Ltd. Apr 2022 Deputy President, Head of Global Markets Company, Tokai Tokyo Securities Co., Ltd. Apr 2023 President and Representative Director, Tokai Tokyo Securities Co., Ltd. (current) Jun 2024 Director, the Company (current)

Apr 1971 Joined The Nippon Kogyo Ginko (Industrial Bank of Japan), Ltd. Jun 1999 Executive Officer, General Manager, First Corporate Banking Division, The Industrial Bank of Japan, Ltd. Sep 2000 Senior Managing Executive Officer, Mizuho Holdings, Inc. Apr 2002 Senior Managing Executive Officer, Mizuho Corporate Bank, Ltd. Apr 2004 Deputy President and Director, Mizuho Corporate Bank, Ltd. Apr 2007 Advisor, Merrill Lynch Japan Securities Co., Ltd. May 2007 Representative Director, Chairman, Merrill Lynch Japan Securities Co., Ltd. Nov 2008 Representative Director, Chairman and President, Merrill Lynch Japan Securities Co., Ltd. Mar 2009 Representative Director, Chairman and President, Merrill Lynch Japan Securities Co., Ltd. (concurrent); Japan Representative, Bank of America Group Jul 2010 Representative Director, Chairman, Merrill Lynch Japan Securities Co., Ltd. Jun 2017 Director, Merrill Lynch Japan Securities Co., Ltd. Jul 2017 Special Advisor, Merrill Lynch Japan Securities Co., Ltd. Jun 2018 Director, the Company Jun 2019 Director, Mitsui Fudosan Co., Ltd. (current) Jun 2020 Director (Audit and Supervisory Committee Member), the Company Jun 2021 Director, the Company (current) May 2024 Director, Showa Nishikawa Co., Ltd.

Apr 1980 Joined Sony Corporation Apr 1997 General Manager, Planning Division, IT Business Division, Sony America Apr 1999 General Manager, General Planning Division, IC Card Business Division, Sony Corporation Jan 2001 Executive Officer, Chief Strategy Officer, Bitwallet, Inc. Oct 2006 Lecturer, Department of Management Science and Engineering, Tokyo Institute of Technology (currently Institute of Science Tokyo) (current) Jan 2010 Executive Officer, General Manager, Planning Division, Rakuten Edy, Inc. Jan 2017 Chief Operating Officer (COO), Soramitsu Co., Ltd. Apr 2020 President and Representative Director, Soramitsu Co., Ltd. (current) Apr 2020 Director, Digital Platformer Inc. Oct 2021 Director, ReNet Soramitsu Financial Technology Co., Ltd. Jun 2023 Director, the Company (current) May 2025 Chairman of the Board, Director, Soramitsu CBDC Co., Ltd. (current)

Apr 1983 Joined Maman Securities Co., Ltd. Dec 1992 Joined Maman Finance Co., Ltd. Aug 1996 Joined Central Capital Co., Ltd. Jul 2000 Joined Tokai Maman Securities Co., Ltd. Jul 2003 General Manager, Nagoya Corporate Development Division, the Company Apr 2007 General Manager, Corporate Solutions Promotion Division, the Company Apr 2009 General Manager, Nagoya Corporate Finance Division, Tokai Tokyo Securities Co., Ltd. Apr 2010 General Manager, Head Office Sales Promotion Division and Manager, Sales Promotion Section, Tokai Tokyo Securities Co., Ltd. Apr 2012 General Manager, General Planning Division, the Company Apr 2013 General Manager, Tokyo Corporate First Division, Tokai Tokyo Securities Co., Ltd. Apr 2014 General Manager, Tokyo Corporate Division, Tokai Tokyo Securities Co., Ltd. Apr 2015 General Manager, Finance & Planning Division, the Company; General Manager, Finance Division, Tokai Tokyo Securities Co., Ltd. (concurrent) Apr 2017 Executive Officer, General Manager, Finance & Planning Division, the Company; General Manager, Finance Division, Tokai Tokyo Securities Co., Ltd. (concurrent) Apr 2019 Managing Executive Officer, Deputy Head of General Planning Group, General Manager, General Planning Division, the Company May 2020 Advisor, the Company Jun 2020 Director (Full-time Audit and Supervisory Committee Member), the Company (current) Director, Tokai Tokyo Foundation (current)

Apr 1978 Joined Ministry of Finance May 1985 Assistant Director, Government Bond Division, Financial Bureau, Ministry of Finance Jan 1995 Counselor, Embassy of Japan in the Republic of Korea Jul 1997 Director, Public Bond Market Office, Securities Bureau, Ministry of Finance Dec 1998 Director, Financial Crisis Management Division, Secretariat of the Financial Reconstruction Commission Jul 2000 Director, Budget Bureau (in charge of Ministry of Land, Infrastructure, Transport and Tourism and Ministry of the Environment), Ministry of Finance Dec 2005 Counselor, Planning Bureau (in charge of Supervisory Bureau), Financial Services Agency Jul 2009 Commissioner, Tokai Local Finance Bureau Jul 2010 Commissioner, Kinki Local Finance Bureau Jul 2011 Executive Director, National Printing Bureau Jul 2012 President, National Tax College Feb 2013 Resigned from Ministry of Finance Mar 2013 Audit & Supervisory Board Member, Norinchukin Bank Dec 2018 Advisor, Sompo Japan Insurance Inc. May 2019 Full-time Audit & Supervisory Board Member, Sompo Japan DC Securities Inc. Jun 2020 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1984 Registered as attorney-at-law, Tokyo Bar Association (Daini Tokyo Bar Association); joined Harago Law Office Jan 1990 Joined Stepto & Johnson, Washington, D.C. and New York Apr 1991 Admitted to the New York State Bar Sep 1992 Joined Hamada & Matsumoto Law Firm Apr 2002 Instructor (civil litigation), Legal Training and Research Institute of the Supreme Court of Japan Apr 2006 Deputy Secretary General, Japan Federation of Bar Associations Apr 2015 Managing Director, Japan Federation of Bar Associations; Vice President, Daini Tokyo Bar Association Jun 2021 Director (Audit and Supervisory Committee Member), the Company (current) Mar 2024 Director, Tokyo Ohka Kogyo Co., Ltd. Jan 2025 Attorney-at-law, Harago Sogo Law Office (current) Mar 2025 Director (Audit and Supervisory Committee Member), Tokyo Ohka Kogyo Co., Ltd. (current)

Apr 1977 Joined Nippon Steel Corporation Jul 1993 General Manager, Funding Office No. 2, Finance Department, Nippon Steel Corporation Jul 1994 General Manager, Funding Office No. 1, Finance Department, Nippon Steel Corporation Jul 1998 Group Leader, General Finance Group, Finance Department, Nippon Steel Corporation Apr 2007 Executive Officer, General Manager, Corporate Planning Division, Nippon Steel Corporation Jun 2011 Managing Director, Nippon Steel Corporation Apr 2013 Representative Director, Executive Vice President and General Manager, Global Business Promotion Division, Nippon Steel & Sumitomo Metal Corporation Jun 2016 Representative Director, President, Nippon Steel & Sumitomo Metal Chemical Co., Ltd. Apr 2020 Director and Senior Advisor, Nippon Steel Chemical & Material Co., Ltd. Apr 2021 Board Member, Seikei Gakuen School Corporation Jun 2021 Senior Advisor, Nippon Steel Chemical & Material Co., Ltd. Jun 2022 Advisor, Nippon Steel Chemical & Material Co., Ltd. Dec 2023 Retired from Nippon Steel Chemical & Material Co., Ltd. Jun 2024 Director (Audit and Supervisory Committee Member), the Company (current) Jun 2025 Director, Seikei Gakuen School Corporation; Representative Director (Chairman), Seikeikai General Incorporated Association (current) Jun 2026 Director, Tokai Tokyo Securities Co., Ltd. (current)