Apr 1998 Joined Itochu Corporation Sep 2000 Seconded to the Company; General Manager and Head of Sales Coordination Division May 2003 General Manager, Corporate Planning Office and Head of Sales Department Jun 2004 Director Apr 2005 Representative Director, President Nov 2006 Transferred to the Company; Representative Director, President (current)

Apr 1978 Joined The Mitsui Bank, Limited Apr 1998 Branch Manager, Oguchi Branch, Sakura Bank, Ltd. Apr 2000 General Manager, Planning Department, Sakura Research Institute, Ltd. Apr 2002 Branch Manager, Nihonbashi Branch, Sumitomo Mitsui Banking Corporation Oct 2003 General Manager, Customer Service Department, Sumitomo Mitsui Banking Corporation Apr 2006 Representative Director, President, Japan Pension Navigator, Ltd. Jun 2007 Assumed office as Outside Director of the Company Jun 2009 Retired as Outside Director of the Company Apr 2010 Joined the Company May 2010 General Manager, Management Administration Department Jun 2010 Director, Executive Officer, in charge of Management Administration; General Manager, Management Administration Department Jan 2012 Director, Executive Officer, General Manager, Management Administration Department Apr 2013 Director, Executive Officer, General Manager, Sales Division I Apr 2015 Director, Executive Officer, Head of Sales Division I Jan 2016 Director, Executive Officer, General Manager, Corporate Planning Department Jul 2017 Director, Executive Officer, Head of Sales Group I Jul 2019 Director, Executive Officer, Head of Sales Division Jun 2020 Managing Director, Executive Officer, Head of Sales Division Jun 2024 Director, Executive Vice President Apr 2026 Director, Executive Vice President, General Manager of Corporate Planning Department (current)

Apr 2002 Joined NIF Ventures Co., Ltd. Jan 2007 Joined the Company Apr 2007 Manager, President's Office Apr 2009 General Manager, Corporate Planning Office Jul 2009 Executive Officer, General Manager, Corporate Planning Office Apr 2013 General Manager, Management Administration Department Jun 2013 Director, Executive Officer, General Manager, Management Administration Department Jan 2018 Director, Executive Officer, General Manager, Management Administration Department and Operations Department Jul 2019 Director, Executive Officer, General Manager, Management Administration Department Jun 2024 Managing Director, Executive Officer, General Manager, Management Administration Department (current)

Apr 2006 Joined Maruha Nichiro Corporation Jan 2008 Joined the Company Jan 2012 Manager, Sixth Sales Section, Sales Department Jun 2017 Executive Officer, Head of Sales Group IV Jul 2018 Executive Officer, Manager, President's Office Oct 2020 Executive Officer, Acting Head of Sales Division Apr 2023 Executive Officer, General Manager, Sales Division I Jun 2025 Director, Executive Officer, General Manager, Sales Division I (current)

Apr 1978 Joined Sumitomo Marine & Fire Insurance Co., Ltd. Oct 1992 Section Manager, Second Section, Financial Institutions Department, and Manager, Direct Marketing Office, Sumitomo Marine & Fire Insurance Co., Ltd. Apr 2002 General Manager, Planning Special Department, Automobile Sales Promotion Division, and Compliance Officer, Mitsui Sumitomo Insurance Company, Limited Apr 2005 Branch Manager, Okayama Branch, Chugoku Headquarters, Mitsui Sumitomo Insurance Company, Limited Apr 2008 Managing Officer, General Manager, General Sales Department III, Tokyo Corporate Headquarters, Mitsui Sumitomo Insurance Company, Limited Apr 2010 Executive Officer, General Manager, General Sales Department III, Tokyo Corporate Headquarters, Mitsui Sumitomo Insurance Company, Limited Apr 2011 Executive Officer, Head of Chubu Headquarters, Mitsui Sumitomo Insurance Company, Limited Apr 2012 Managing Executive Officer, Head of Chubu Headquarters, Mitsui Sumitomo Insurance Company, Limited Apr 2013 Representative Director, President, MSK Insurance Center Co., Ltd. Apr 2015 Special Advisor, Mitsui Sumitomo Insurance Company, Limited Jul 2015 Executive Director, Japan Automobile Recycling Promotion Center (public interest foundation) Jun 2020 Outside Director of the Company (current) Jul 2020 Representative Partner, Kurosawa Consulting LLC (current) Dec 2021 Executive Director, Automobile Recycling Cooperation Organization (general incorporated association) Jan 2022 Director, Automobile Recycling Advancement Foundation (public interest foundation) (current) Apr 2023 Management Advisor, Tao Co., Ltd. Dec 2024 Advisor, Automobile Recycling Cooperation Organization (general incorporated association) (current)

Apr 1975 Joined The Sanwa Bank, Limited May 1996 Branch Manager, Kawasaki Branch, Sanwa Bank, Ltd. May 1999 Head of Secretariat, Sanwa Bank, Ltd. Apr 2001 Head of Secretariat, UFJ Holdings, Inc. Jan 2002 Executive Officer, General Manager, Shinjuku Shinshin Corporate Banking Division I and Shinjuku Shinshin Branch, UFJ Bank Limited May 2003 Executive Officer, Assistant Head of Corporate Company (East Japan), UFJ Bank Limited May 2004 Managing Executive Officer, General Manager, Personnel Department, UFJ Bank Limited Jul 2004 Managing Executive Officer, in charge of Corporate Planning and Public Relations, UFJ Bank Limited May 2005 Managing Executive Officer, in charge of Corporate Planning and Public Relations; General Manager, Corporate Planning Department, UFJ Bank Limited Jan 2006 Managing Executive Officer, Deputy Head of Investment Banking Division, Mitsubishi UFJ Bank, Ltd. May 2007 Managing Executive Officer, Head of Sales Division II, Mitsubishi UFJ Bank, Ltd. Jun 2009 Senior Managing Director, Mitsubishi UFJ Financial Group, Inc.; Director, Mitsubishi UFJ Trust and Banking Corporation Jun 2011 Representative Director, President, MST Insurance Service Co., Ltd. Jun 2016 Representative Director, President, Sanshin Co., Ltd. Mar 2017 Outside Director, Tokyo Bay Hilton Co., Ltd. Jun 2018 Outside Director, Seiwa Business Link Co., Ltd. Jun 2019 Chairman, Sanshin Co., Ltd. Jun 2021 Advisor, Sanshin Co., Ltd. (current) Jun 2021 Outside Director of the Company (current)

Apr 2011 Joined Natural Care Group Co., Ltd. Mar 2018 ECF Analyst, Japan Cloud Capital Co., Ltd. (now FUNDINNO Inc.) Jan 2022 Representative Director, Japan Institute of Financial and Economic Research (general incorporated association) (current) Jun 2023 Outside Director of the Company (current) Oct 2023 Outside Director, FirstLogic Inc. (now Rakumachi Inc.) (current) Aug 2024 Visiting Associate Professor, Osaka Metropolitan University (current) Jun 2026 Outside Director, Yokohama Financial Group, Inc. (current)

Apr 1985 Joined Teikoku Databank, Ltd. Jun 2002 Assistant Manager, Planning Department, Teikoku Databank, Ltd. Apr 2007 Section Manager, General Affairs Section, General Affairs Department, Teikoku Databank, Ltd. Oct 2013 Deputy General Manager, Corporate Planning Division, Teikoku Databank, Ltd. Feb 2016 Representative Director, Executive Vice President, Teikoku Databank Information Systems, Ltd. (current) Apr 2018 General Manager, Human Resources Department, Teikoku Databank, Ltd. Aug 2021 Executive Officer, General Manager, Human Resources Department, Teikoku Databank, Ltd. Jun 2025 Outside Director of the Company (current) Oct 2025 Executive Officer, General Manager, Product Design Department, Teikoku Databank, Ltd. (current) Oct 2025 Representative Director, Managing Director, Sobunsha Co., Ltd. (current)

Apr 1975 Joined Tokio Marine & Fire Insurance Co., Ltd. Jul 1999 General Manager, Risk Management Department and Planning & Development Office, Tokio Marine & Fire Insurance Co., Ltd.; concurrently General Manager, Corporate Planning Office, Tokio Marine Risk Consulting Co., Ltd. Jul 2000 General Manager, Risk Management Department and Planning & Development Office, Tokio Marine & Fire Insurance Co., Ltd.; concurrently Director and General Manager, Corporate Planning Office, Tokio Marine Risk Consulting Co., Ltd. Jul 2001 General Manager, Risk Management Department, Tokio Marine & Fire Insurance Co., Ltd.; concurrently Director, Tokio Marine Risk Consulting Co., Ltd. Apr 2003 Seconded to Total Insurance Service Co., Ltd.; General Manager, Risk Management Office May 2004 Transferred to Total Insurance Service Co., Ltd.; General Manager, Risk Management Office Jul 2006 Executive Officer, General Manager, Risk Management Office, Total Insurance Service Co., Ltd. Apr 2010 Managing Executive Officer, General Manager, Risk Management Office, Total Insurance Service Co., Ltd. Apr 2013 Senior Managing Executive Officer, General Manager, Risk Management Office, Total Insurance Service Co., Ltd. Apr 2015 Senior Managing Executive Officer, Total Insurance Service Co., Ltd. Apr 2016 Advisor, Total Insurance Service Co., Ltd. Jun 2016 Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1988 Joined Tokio Marine & Fire Insurance Co., Ltd. Apr 1994 Registered as attorney-at-law; joined Sakano, Seo & Hashimoto Law Office Apr 2001 Deputy Director, Financial Crisis Response Office, General Affairs Division, Supervisory Bureau, Financial Services Agency (term-limited staff) Apr 2003 Partner, Tokyo Hatchobori Law Office (current) Jun 2007 Outside Audit & Supervisory Board Member of the Company Jun 2010 Retired as Outside Audit & Supervisory Board Member of the Company Jun 2013 Outside Audit & Supervisory Board Member of the Company (current) May 2017 Outside Audit & Supervisory Board Member, Renown Inc.

Oct 2001 Joined Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC) Aug 2005 Joined Seiwa Audit Corporation (now RSM Seiwa Audit Corporation) Jun 2007 Partner, Seiwa Audit Corporation Jul 2014 Established Eguro Certified Public Accountant Office; Representative (current) Jun 2015 Outside Audit & Supervisory Board Member, My Asset Co., Ltd. (current) Oct 2017 Outside Audit & Supervisory Board Member, CO Medical Co., Ltd. (current) Nov 2022 Outside Audit & Supervisory Board Member, Forofly Inc. (current) Feb 2026 Outside Director, OKAN Inc. (current) Jun 2026 Outside Audit & Supervisory Board Member of the Company (scheduled)