Apr 1989 Joined Fuji Bank, Ltd. Oct 2008 Deputy General Manager, Loan Sales Development Dept., Mizuho Bank, Ltd. Apr 2014 General Manager, Takadanobaba Branch and Takadanobaba Dai-ichi Dept., Mizuho Bank, Ltd. Apr 2017 General Manager, Retail Corporate Sales Promotion Dept., Mizuho Bank, Ltd. Apr 2019 Senior Advisor, Global Human Resources Operations Dept., Mizuho Bank, Ltd. Jul 2019 Executive Officer, Fidea Holdings Co., Ltd. Apr 2020 Managing Executive Officer, Fidea Holdings Co., Ltd. Apr 2022 Senior Managing Executive Officer, Fidea Holdings Co., Ltd. Apr 2023 Representative Executive Officer and President, Fidea Holdings Co., Ltd. Jun 2023 Non-Executive Director, Hokuto Bank, Ltd. (current) Jun 2023 Non-Executive Director, Shonai Bank, Ltd. (current) Jun 2023 Director, Representative Executive Officer and President, Fidea Holdings Co., Ltd. (current)

Apr 1995 Joined Hokuto Bank, Ltd. Apr 2017 General Manager, Management Planning Group, Fidea Holdings Co., Ltd. Apr 2020 Tsuchizaki Branch Manager and Tsuchizaki Minami Branch Manager, Hokuto Bank, Ltd. Feb 2021 Tsuchizaki Branch Manager, Takashimizu Branch Manager, Shogunno Branch Manager and Tsuchizaki Minami Branch Manager, Hokuto Bank, Ltd. Apr 2021 Executive Officer; Tsuchizaki Branch Manager, Takashimizu Branch Manager, Shogunno Branch Manager and Tsuchizaki Minami Branch Manager, Hokuto Bank, Ltd. Apr 2022 Managing Executive Officer, Hokuto Bank, Ltd. Jun 2022 Director and Managing Executive Officer, Hokuto Bank, Ltd. Apr 2024 Director and Senior Managing Executive Officer, Hokuto Bank, Ltd. Apr 2025 Representative Director and President, Hokuto Bank, Ltd. (current) Apr 2025 Representative Director and President, Shonai Bank, Ltd. (current) Jun 2025 Director, Fidea Holdings Co., Ltd. (current)

Apr 1995 Joined Shonai Bank, Ltd. Apr 2010 Ryutsu Center Branch Manager, Shonai Bank, Ltd. Nov 2012 Tokimeki-dori Branch Manager, Shonai Bank, Ltd. Jul 2015 Group Manager, Corporate Business Promotion Group, Sales Planning Dept., Shonai Bank, Ltd. Oct 2017 Group Manager, Sales Promotion Group, Sales Planning Dept., Shonai Bank, Ltd. Apr 2018 Group Manager, Branch Support Group, Sales Promotion Dept., Shonai Bank, Ltd. Apr 2019 Sakata Chuo Branch Manager, Shonai Bank, Ltd. Apr 2020 Executive Officer; Sakata Chuo Branch Manager, Sakata Sales Dept. Manager and Wakatakecho Branch Manager, Shonai Bank, Ltd. Aug 2020 Executive Officer; Sakata Chuo Branch Manager, Sakata Sales Dept. Manager, Wakatakecho Branch Manager and Sakata Higashi Branch Manager, Shonai Bank, Ltd. Feb 2021 Executive Officer; Sakata Chuo Branch Manager, Sakata Sales Dept. Manager, Wakatakecho Branch Manager, Sakata Higashi Branch Manager and Midorigaoka Branch Manager, Shonai Bank, Ltd. Apr 2021 Executive Officer; Yamagata Sales Dept. Manager and Yamagata Minami Branch Manager, Shonai Bank, Ltd. Apr 2022 Executive Officer; Yamagata Sales Dept. Manager, Yamagata Minami Branch Manager and Kenchomae Branch Manager, Shonai Bank, Ltd. Apr 2023 Managing Executive Officer, Shonai Bank, Ltd. Apr 2025 Representative Director and Senior Managing Executive Officer, Shonai Bank, Ltd. (current) Apr 2025 Representative Director and Senior Managing Executive Officer, Hokuto Bank, Ltd. (current) Jun 2025 Director, Fidea Holdings Co., Ltd. (current)

Apr 1981 Joined Shonai Bank, Ltd. Jul 2003 General Manager, Funds and Securities Dept., Shonai Bank, Ltd. Jun 2010 Executive Officer; General Manager, Funds and Securities Dept., Shonai Bank, Ltd. Jun 2014 Managing Executive Officer; General Manager, Funds and Securities Dept., Shonai Bank, Ltd. Jun 2016 Managing Director and Managing Executive Officer; General Manager, Funds and Securities Dept., Shonai Bank, Ltd. Jun 2017 Managing Director and Managing Executive Officer, Shonai Bank, Ltd. Jun 2017 Managing Executive Officer, Fidea Holdings Co., Ltd. Apr 2018 Director and Managing Executive Officer, Shonai Bank, Ltd. Apr 2020 Director and Senior Managing Executive Officer, Shonai Bank, Ltd. Apr 2020 Senior Managing Executive Officer, Fidea Holdings Co., Ltd. Apr 2021 Director, Shonai Bank, Ltd. Apr 2021 Executive Officer, Fidea Holdings Co., Ltd. Jun 2021 Director, Fidea Holdings Co., Ltd. Jun 2022 Director (non-executive), Fidea Holdings Co., Ltd. (current)

Apr 1975 Joined Fuji Bank, Ltd. Apr 2002 Executive Officer and General Manager, Financial Planning Dept., Mizuho Corporate Bank, Ltd. Dec 2002 Executive Officer, Finance and Accounting Group, Senior Corporate Officer, Mizuho Corporate Bank, Ltd. Jun 2004 Managing Director, Head of Finance and Accounting Group, Mizuho Financial Group, Inc. Apr 2008 Deputy President, Mizuho Bank, Ltd. Apr 2009 President, Mizuho Bank, Ltd. Jun 2009 Director, Mizuho Financial Group, Inc. Jun 2011 Senior Advisor, Mizuho Financial Group, Inc. Jun 2015 Outside Director, Fidea Holdings Co., Ltd. Jun 2016 Non-Executive Director, Shonai Bank, Ltd. (current) Jun 2016 Outside Director and Chairman of the Board of Directors, Fidea Holdings Co., Ltd. Jun 2017 Non-Executive Director, Hokuto Bank, Ltd. (current) Sep 2017 Advisor, Mizuho Bank, Ltd. Apr 2019 Honorary Advisor, Mizuho Financial Group, Inc. Jun 2022 Director (non-executive) and Chairman of the Board of Directors, Fidea Holdings Co., Ltd. (current) Jul 2023 Special Advisor, Mizuho Financial Group, Inc. (current)

Apr 1979 Registered as attorney-at-law (Daiichi Tokyo Bar Association) Dec 1989 Representative Attorney, Hori Law Office (now Hori & Partners Law Office) (current) Jun 1999 Lecturer, Graduate School of International Corporate Strategy, Hitotsubashi University Apr 2004 Director, Vice President and Member of Management Council, Chiba University (current) Mar 2005 Visiting Professor, Chiba University (current) Apr 2010 Member, Public Interest Certification Committee, Cabinet Office Mar 2016 Outside Director, JUKI Corporation Jun 2016 Outside Director, Fidea Holdings Co., Ltd. (current) Aug 2017 Outside Director, Pasona Group Inc. Jun 2021 Chairman, Nomination and Compensation Committee, Pasona Group Inc. (current) Mar 2023 Outside Director and Chairman, Nomination and Remuneration Advisory Committee, JUKI Corporation

Feb 1986 Joined Paribas (London), Capital Markets Jun 1994 Head of Risk Management, Paribas Securities Co., Ltd., Tokyo Branch Jun 1996 Head of Administration, Paribas Group, Tokyo Branch May 2000 Head of General Affairs and Human Resources, BNP Paribas Group, Tokyo Branch Mar 2002 Head of Human Resources, BNP Paribas Wholesale Banking, Tokyo Jul 2006 Head of Compliance, BNP Paribas Securities (Japan) Ltd. Aug 2008 Chief Administrative Officer, BNP Paribas Bank, Tokyo Branch Jan 2010 Head of Representative Office, BNP Paribas Securities (Japan) Ltd. Jan 2016 Director and Secretary General, Earthwatch Japan (certified NPO) (Authorized Nonprofit Corporation) Jun 2020 Outside Director, Fidea Holdings Co., Ltd. (current)

Apr 1977 Joined Yamagata Prefectural Government Apr 2010 Director-General, Commerce, Tourism Dept., Yamagata Prefectural Government Apr 2012 Director-General, Planning and Promotion Dept., Yamagata Prefectural Government Apr 2014 Chief Administrator of Enterprises, Yamagata Prefectural Government Apr 2016 Superintendent of Education, Board of Education, Yamagata Prefectural Government Apr 2019 Chairman, Yamagata Prefectural Construction Technology Center Foundation (Public Interest Incorporated Foundation) Jun 2020 Outside Director, Shonai Bank, Ltd. May 2021 Outside Audit & Supervisory Board Member, Yamazawa Co., Ltd. (current) Jun 2021 Non-Executive Director, Shonai Bank, Ltd. (current) Jun 2021 Outside Director, Fidea Holdings Co., Ltd. (current)

Apr 1980 Joined Maki Sogo Keikaku Office Apr 1991 Joined McKinsey & Company, Inc. Jul 1993 Engagement Manager, McKinsey & Company, Inc. Jul 1995 Senior Engagement Manager, McKinsey & Company, Inc. Feb 1999 Japan Representative, BNP Paribas Cardif Nov 2011 Head of International Human Resources, BNP Paribas Cardif Nov 2014 Full-time Adviser, Shiseido Company, Limited Apr 2015 Executive Officer, Chief People Officer, Shiseido Company, Limited Jan 2017 Managing Executive Officer, Chief People Officer and Chief Creative Officer, Shiseido Company, Limited Mar 2017 Director, Managing Executive Officer, Chief People Officer and Chief Creative Officer, Shiseido Company, Limited Jan 2018 Representative Director, Managing Executive Officer, Chief People Officer, Shiseido Company, Limited Jan 2019 Director, Managing Executive Officer, Chief People Officer and Chief Social Value Creation Officer, Shiseido Company, Limited Jan 2020 Senior Managing Executive Officer, Chief Social Value Creation Officer, Shiseido Company, Limited Jan 2022 Representative Director, Junpu Manpo Co., Ltd. (current) Jun 2023 Outside Director, LIXIL Corporation (current) Jun 2023 Outside Director, Fidea Holdings Co., Ltd. (current)

Apr 1981 Joined Yasuda Fire & Marine Insurance Co., Ltd. Apr 2004 General Manager, Kobe Automobile Sales Dept., Sompo Japan Insurance Inc. Apr 2007 General Manager, Automobile Development Dept. No. 2, Sompo Japan Insurance Inc. Apr 2010 Executive Officer, Sapporo Branch Manager, Sompo Japan Insurance Inc. Apr 2011 Executive Officer, Sompo Japan Insurance Inc. Apr 2012 Managing Executive Officer, Sompo Japan Insurance Inc. Apr 2013 Managing Executive Officer, Nipponkoa Insurance Co., Ltd. Sep 2014 Managing Executive Officer, Sompo Japan Nipponkoa Insurance Inc. Sep 2014 Executive Officer, General Manager, South Asia Dept., Sompo Japan Nipponkoa Holdings, Inc. Apr 2015 Director and Senior Managing Executive Officer, Sompo Japan Nipponkoa Insurance Inc. Apr 2016 Representative Director and Senior Managing Executive Officer, Sompo Japan Nipponkoa Insurance Inc. Apr 2018 Representative Director, Executive Vice President, Sompo Japan Nipponkoa Insurance Inc. Apr 2020 Representative Director and President, Saison Automobile & Fire Insurance Co., Ltd. Apr 2024 Advisor, Credit Saison Co., Ltd. (current) Jun 2024 Outside Director, Fidea Holdings Co., Ltd. (current)

Apr 1981 Joined Chase Manhattan Bank Apr 1989 Manager, Credit Rating Review Dept., Japan Credit Rating Agency, Ltd. Oct 2000 Director, Senior Credit Analyst, Tokyo Branch, Deutsche Securities Inc. Aug 2001 Co-Head of Credit Research, Tokyo Branch, BNP Paribas Securities (Japan) Limited Sep 2006 Credit Trading Sector Specialist, BNP Paribas Securities (Japan) Limited Sep 2010 Senior Credit Analyst, Bond Investment Dept., T&D Asset Management Co., Ltd. Jul 2015 Fund Manager and Senior Credit Analyst, Bond Investment Dept.; Senior ESG Analyst, Equity Investment Dept., T&D Asset Management Co., Ltd. Apr 2017 Co-Secretary General, Japan CFA Society (General Incorporated Association) Jan 2018 Senior Manager, CDP Worldwide-Japan (General Incorporated Association) Jun 2023 Capital Markets Lead, CDP Worldwide-Japan Jun 2024 Outside Director, Fidea Holdings Co., Ltd. (current)

Apr 1983 Joined Fuji Bank, Ltd. Oct 1990 Joined Tohmatsu & Co. (Deloitte Touche Tohmatsu) Mar 1994 Registered as Certified Public Accountant Jan 2007 Joined Shin Nihon & Co. Jan 2015 Representative, Ryoko Hayama Certified Public Accountant Office (current) May 2016 Outside Director, Sugi Holdings Co., Ltd. Aug 2016 Expert Member, Japanese Institute of Certified Public Accountants May 2018 Outside Audit & Supervisory Board Member, Adastria Co., Ltd. Jun 2020 Outside Director, Zensho Holdings Co., Ltd. May 2023 Outside Audit & Supervisory Board Member, Bell System 24 Holdings, Inc. (current) May 2024 Audit & Supervisory Board Member, Sugi Holdings Co., Ltd. (current) Jun 2024 Outside Director, Nippn Corporation, Audit and Supervisory Committee Member (current) Jun 2025 Outside Director, Fidea Holdings Co., Ltd. (current)