Apr 1990 Joined Tokyo Securities Co., Ltd. (current: Tokai Tokyo Securities Co., Ltd.) Feb 2007 Branch Manager, Seto Branch, Tokai Tokyo Securities Co., Ltd. Oct 2009 Branch Manager, Midland Premier Salon Branch, Tokai Tokyo Securities Co., Ltd. Apr 2010 General Manager, Midland Premier Office Department, Tokai Tokyo Securities Co., Ltd. Apr 2012 Branch Manager, Kyoto Branch, Tokai Tokyo Securities Co., Ltd. Apr 2014 Executive Officer, Deputy Head of Business Strategy Group, and General Manager, Business Strategy Department, Tokai Tokyo Financial Holdings, Inc. Apr 2015 Executive Officer, General Manager, Direct Channel Division, Tokai Tokyo Securities Co., Ltd. Apr 2016 Managing Executive Officer, General Manager, Sales Support Division, Tokai Tokyo Securities Co., Ltd. Apr 2017 Representative Director, Chairman, ETERNAL Co., Ltd. Apr 2019 Senior Managing Executive Officer, Head of Retail Company, Tokai Tokyo Securities Co., Ltd. May 2020 Senior Managing Executive Officer, Head of Wealth Management Company, Tokai Tokyo Securities Co., Ltd. Apr 2021 Advisor, Tokai Tokyo Financial Holdings, Inc. Jun 2021 Advisor, Tokai Tokyo Financial Holdings, Inc. (current: the Company) Jun 2021 Representative Director, President, the Company (current)

Apr 1988 Joined Maruman Securities Co., Ltd. (current: Tokai Tokyo Securities Co., Ltd.) Sep 2005 Branch Manager, Yokosuka Branch, Tokai Tokyo Securities Co., Ltd. Apr 2007 Branch Manager, Gifu Branch, and Manager, Investment Advisor Section, Tokai Tokyo Securities Co., Ltd. Oct 2009 General Manager, Retail Company Staff Office, Tokai Tokyo Securities Co., Ltd. Apr 2010 General Manager, Wealth Management Department, and Group Leader, Wealth Planning G, Tokai Tokyo Securities Co., Ltd. Apr 2012 Branch Manager, Okayama Branch, Tokai Tokyo Securities Co., Ltd. Apr 2014 General Manager, Premier Department, Head Office, Tokai Tokyo Securities Co., Ltd. Apr 2016 General Manager, Ocldor Department No. 1, Tokai Tokyo Securities Co., Ltd. Apr 2017 Executive Officer, General Manager, Sales Division, Nishi-Nihon City TT Securities Co., Ltd. May 2020 Executive Officer, Senior Advisor, Tokai Tokyo Financial Holdings, Inc. Apr 2021 Executive Officer, Group Leader for Partnership Business Promotion, Strategic Planning G, Tokai Tokyo Financial Holdings, Inc. Apr 2022 Executive Officer, Deputy Head of Strategy Promotion Group, Tokai Tokyo Financial Holdings, Inc. Oct 2022 Representative Director, Vice President, Hamagin TT Securities Co., Ltd. Apr 2025 Senior Managing Executive Officer, in charge of Client Division and Product Division, the Company Jun 2025 Representative Director, Vice President, in charge of Client Division and Product Division, the Company (current)

Apr 1982 Joined Tokai Bank, Ltd. (current: MUFG Bank, Ltd.) May 2009 General Manager, Retail Division (Nagoya) (special assignment), in charge of Chubu Area Branches, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (current: MUFG Bank, Ltd.) Jun 2009 Executive Officer, in charge of Chubu Area Branches, The Bank of Tokyo-Mitsubishi UFJ, Ltd.; Executive Officer, in charge of Chubu Area Branches, Mitsubishi UFJ Financial Group, Inc. May 2010 Executive Officer, General Manager, Nagoya Sales Division No. 2, Nagoya Sales Headquarters, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (current: MUFG Bank, Ltd.) May 2012 Managing Executive Officer, in charge of Chubu Area Branches, The Bank of Tokyo-Mitsubishi UFJ, Ltd. May 2015 Managing Executive Officer, in charge of East Japan Area Branches and Deputy Head of Transaction Banking Headquarters, The Bank of Tokyo-Mitsubishi UFJ, Ltd.; Managing Executive Officer, Deputy Head of Trust Assets Consolidated Business Headquarters, Mitsubishi UFJ Financial Group, Inc. May 2016 Senior Managing Executive Officer, in charge of East Japan Area Branches and Deputy Head of Transaction Banking Headquarters, The Bank of Tokyo-Mitsubishi UFJ, Ltd.; Managing Executive Officer, Deputy Head of Trust Assets Consolidated Business Headquarters, Mitsubishi UFJ Financial Group, Inc. May 2018 Deputy President Executive Officer, based in Chubu, MUFG Bank, Ltd. Jun 2018 Director, Deputy President Executive Officer, based in Chubu, MUFG Bank, Ltd. Apr 2019 Director, Deputy President Executive Officer, based in Chubu, and General Manager, Nagoya Sales Headquarters, MUFG Bank, Ltd. Apr 2022 Director, Deputy President Executive Officer, MUFG Bank, Ltd. Jun 2022 Senior Advisor, MUFG Bank, Ltd.; Outside Director, Central Japan International Airport Co., Ltd. (current) Jun 2023 Outside Audit & Supervisory Board Member, Toho Gas Co., Ltd. (current) Jun 2024 Director, the Company (current); Outside Audit & Supervisory Board Member, Tokai Television Broadcasting Co., Ltd. (current); Outside Director, TV Aichi Inc. (current) Apr 2025 Advisor, MUFG Bank, Ltd. (current)

Apr 1992 Registered as attorney-at-law, Nagoya Bar Association (current: Aichi Bar Association) Apr 1996 Opened Shobu Law Office Apr 2002 Managing Director, Nagoya Junior Chamber of Commerce (Public Interest Incorporated Association) Apr 2008 Professor, Shizuoka University Law School Apr 2012 Vice President, Aichi Bar Association Jun 2013 Representative Partner, Shobu Law Office (Attorneys' Corporation) (current) Jun 2015 Outside Director, VT Holdings Co., Ltd. (current) Sep 2017 Representative Director, Legal AI Co., Ltd. (current) Jun 2020 Director, the Company (current)

Apr 1987 Joined Maruman Securities Co., Ltd. (current: Tokai Tokyo Securities Co., Ltd.) Apr 2018 General Manager, Compliance Planning Department, and Group Leader, Planning G, Tokai Tokyo Securities Co., Ltd.; Department General Manager attached to General Risk & Compliance Department, Tokai Tokyo Financial Holdings, Inc. Apr 2019 General Manager, Compliance Planning Department, and FD Promotion Department, Tokai Tokyo Securities Co., Ltd. Apr 2021 Executive Officer, Head of Compliance Division, Tokai Tokyo Securities Co., Ltd. Apr 2023 Counselor, General Manager, Internal Audit Department, Tokai Tokyo Financial Holdings, Inc. Apr 2024 Advisor, Tokai Tokyo Financial Holdings, Inc. Jun 2024 Advisor, the Company Jun 2024 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1979 Joined Tokai Bank, Ltd. (current: MUFG Bank, Ltd.) May 2003 General Manager, Gotanda Corporate Sales Department and Branch Manager, Gotanda Branch, UFJ Bank Ltd. (current: MUFG Bank, Ltd.) Jun 2004 General Manager, Retail Sales Department, UFJ Bank Ltd. Jun 2006 Executive Officer, General Manager, Securities Brokerage Sales Department (special assignment), The Bank of Tokyo-Mitsubishi UFJ, Ltd. (current: MUFG Bank, Ltd.) Apr 2008 Executive Officer, General Manager, Internal Audit Department, Mitsubishi UFJ Financial Group, Inc. Jun 2010 Full-time Audit & Supervisory Board Member, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (current: MUFG Bank, Ltd.) Jun 2014 Representative Director, President, Toei Co., Ltd. Jun 2017 Representative Director, President, Esca Co., Ltd. Jun 2024 Director (Audit and Supervisory Committee Member), the Company (current)

Oct 1998 Joined Ito Accounting Firm (Audit Corporation) Jan 2001 Joined Chuo Aoyama Audit Corporation (merger of Ito Accounting Firm and Chuo Aoyama Audit Corporation) May 2002 Registered as Certified Public Accountant Jul 2006 Joined Arata Audit Corporation (current: PwC Japan LLC) Jul 2017 Partner, PwC Arata LLC (current: PwC Japan LLC) Jul 2022 Head of Nagoya Office, PwC Japan LLC Aug 2024 Representative, Shubun Ogasawara CPA Office (current) Sep 2024 Representative Director, President, SAKURA CPA Network Co., Ltd. (current) Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current)