Apr 1987 Joined NEC Corporation Apr 2008 General Manager, Service Industry Solutions Division, Distribution & Service Solutions Business Unit, NEC Corporation Oct 2009 General Manager, Service Sales, Distribution, Service & Transportation Sales Unit, NEC Corporation Oct 2010 General Manager, New Business Promotion Unit, NEC Corporation Jul 2011 Head, New Business Promotion Unit, NEC Corporation Apr 2014 Executive Officer, NEC Corporation Apr 2022 Senior Officer, the Company Jun 2022 Representative Director, President, the Company Jun 2026 Director, Chairman of the Board, the Company (current)

Apr 1988 Joined The Long-Term Credit Bank of Japan, Ltd. (now SBI Shinsei Bank, Limited) May 2015 Executive Officer, General Manager, Corporate Planning Division, SBI Shinsei Bank Apr 2016 Executive Officer, General Manager, Management Planning Division, and Head of Financing Facilitation Management Office, SBI Shinsei Bank Apr 2017 Senior Officer, Group Planning & Finance, General Manager, Group Financial Research Division, Executive Officer, General Manager, Management Planning Division and Financial Research Division, and Head of Financing Facilitation Management Office, SBI Shinsei Bank Nov 2017 Senior Officer, Group Planning & Finance, Executive Officer in charge of Financing Facilitation, and Head of Financing Facilitation Management Office, SBI Shinsei Bank Apr 2018 Chief Officer, Group Planning & Finance, Managing Executive Officer in charge of Financing Facilitation, and Head of Financing Facilitation Management Office, SBI Shinsei Bank Apr 2021 Senior Managing Executive Officer, Head of Corporate Business Unit, SBI Shinsei Bank Apr 2022 Outside Director, Showa Leasing Co., Ltd. Jun 2022 Representative Director, President and President Executive Officer, Showa Leasing Co., Ltd. Oct 2024 Non-Executive Advisor, the Company Dec 2024 Representative Director, Executive Vice President Executive Officer, the Company Jun 2026 Representative Director, President, the Company (current)

Apr 1988 Joined Development Bank of Japan Inc. (now Development Bank of Japan Inc.) Mar 2008 Deputy General Manager, New Business & Technology Investment Group, Development Bank of Japan Jun 2009 Deputy General Manager, Corporate Investment Group, Development Bank of Japan Jun 2012 Deputy General Manager, China Branch, Development Bank of Japan Apr 2014 Executive Officer (assigned to Managing Executive Officer level), the Company; Director, Lisa Partners Co., Ltd. Apr 2016 Executive Officer, the Company; Director and Executive Officer, Lisa Partners Co., Ltd. Apr 2017 Managing Executive Officer, the Company; Director and Managing Executive Officer, Lisa Partners Co., Ltd. Jun 2021 Director, Executive Officer, the Company Apr 2022 Director, Managing Executive Officer, the Company (current)

Apr 1989 Joined the Company Apr 2010 General Manager, Sales Planning Division, Business Strategy Division, the Company May 2011 General Manager, Human Resources Department, the Company Apr 2012 General Manager, Corporate Planning and Human Resources Departments, the Company Apr 2016 Seconded to NEC Corporation (General Manager, Business Finance Department, Finance Division) Apr 2020 General Manager, Sales Promotion Division, the Company Apr 2022 Executive Officer, the Company Apr 2023 Managing Executive Officer, the Company Jun 2023 Director, Managing Executive Officer, the Company (current)

Apr 1984 Joined Nippon Leasing Co., Ltd. (now SMBC Finance & Leasing Co., Ltd.) Aug 2004 Senior Manager, Customer Business Promotion Department, the Company Apr 2012 General Manager, Eastern Japan Sales Department, Corporate Sales Division for Regions, the Company Apr 2013 General Manager, Corporate Sales Division for Regions, the Company Apr 2016 Executive Officer and General Manager, Corporate Sales Division for Regions, the Company Apr 2017 Executive Officer and General Manager, Corporate Business Sales Division, the Company Apr 2020 Executive Officer, the Company Apr 2022 Chief Officer, the Company Jun 2022 Audit & Supervisory Board Member, the Company (current)

Apr 1984 Joined Sony Corporation (now Sony Group Corporation) Apr 2002 General Manager, Human Resources, Network Services Business Company, Sony Corporation Apr 2006 General Manager, Human Resources Development, Sony Corporation Feb 2008 General Manager, Diversity Development, Sony Corporation Apr 2014 Representative Director, Sony Kibou Inc. and Sony Hikari Inc. (now Sony Kibou & Hikari Inc.) Apr 2014 External Evaluation Committee Member, National Women's Education Center of Japan (now Gender Equality Bureau Foundation) (current) Feb 2015 Director, Chief Health Officer, Greenhouse Co., Ltd. Jul 2020 Representative Director, DDD Co., Ltd. (current) Jun 2021 Outside Director, the Company (current) Mar 2025 Outside Director, Mabuchi Motor Co., Ltd. (current)

Apr 1983 Joined Epson Corporation (now Seiko Epson Corporation) Jun 2016 Director, Executive Officer, General Manager, Management Division, Seiko Epson Jun 2019 Director, Managing Executive Officer, General Manager, Management Division, Seiko Epson Oct 2020 Director, Managing Executive Officer, General Manager, Management Strategy Division, and General Manager, Sustainability Promotion Office, Seiko Epson Apr 2022 Director, Senior Managing Executive Officer, General Manager, Management Strategy Division, and General Manager, Sustainability Promotion Office, Seiko Epson Apr 2023 Representative Director, Senior Managing Executive Officer, General Manager, Management Strategy Division, and General Manager, Sustainability Promotion Office, Seiko Epson Jun 2025 Outside Director, Keio Corporation (current) Jun 2025 Outside Director, Sanken Electric Co., Ltd. (current) Jun 2026 Outside Director, the Company (current)

Apr 2000 Registered as an attorney-at-law (Tokyo Bar Association) Apr 2013 Managing Director, Japan Federation of Bar Associations Apr 2019 Head of Risk & Compliance Office, Mos Food Services, Inc. Sep 2020 Intellectual Property & Legal Affairs Department, General Affairs Division, Nitto Kohki Co., Ltd. Apr 2021 General Manager, Intellectual Property & Legal Affairs Department, General Affairs Division, Nitto Kohki Jun 2021 Outside Director (Audit and Supervisory Committee Member), Denka Company Limited (current) Apr 2025 Vice President, Tokyo Bar Association Apr 2026 Senior Manager, Management Supervision, Nitto Kohki Co., Ltd. (current) Jun 2026 Outside Director, the Company (current)

Apr 1985 Joined Sumitomo Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation) Feb 2007 Joined Shinsei Bank, Ltd. (currently SBI Shinsei Bank, Ltd.) as General Manager, Credit Risk Department Oct 2010 General Manager, Structured Risk Management Department, Shinsei Bank Apr 2014 Executive Officer, General Manager of Specialty Finance Department and Head of Project Finance Office, Shinsei Bank Apr 2015 Executive Officer in charge of Corporate Banking, Shinsei Bank Apr 2016 Executive Officer, Credit Examination, Shinsei Bank Nov 2016 Executive Officer, General Manager of Credit Examination, Shinsei Bank Apr 2018 Managing Executive Officer, General Manager of Credit Examination, Shinsei Bank Apr 2022 Senior Managing Executive Officer, General Manager of Credit Examination, Shinsei Bank (current) Dec 2024 Outside Director of the Company (current)

Apr 1989 Joined The Long-Term Credit Bank of Japan, Ltd. (now SBI Shinsei Bank, Limited) Apr 2013 Head of West Japan Coordination Office, Corporate Business Coordination Division, Corporate Business Division, SBI Shinsei Bank Apr 2014 Head of Audit & Supervisory Board Office, SBI Shinsei Bank Apr 2016 General Manager, Legal & Compliance Division, SBI Shinsei Bank Apr 2017 General Manager, Group Legal & Compliance Division, SBI Shinsei Bank Apr 2020 Senior Officer, Group Legal & Compliance, SBI Shinsei Bank Jan 2022 Chief Officer, Group Legal & Compliance, SBI Shinsei Bank Apr 2022 Executive Officer, Group Legal & Compliance, SBI Shinsei Bank Apr 2023 Managing Executive Officer, Group Legal & Compliance, SBI Shinsei Bank (current) Dec 2024 Outside Director, the Company (current)

Apr 1978 Joined Daito Tessen Co., Ltd. Mar 1980 Joined Mitsui Leasing & Development, Ltd. (now JA Mitsui Leasing, Ltd.) Mar 2005 Joined The Shinsei Bank, Limited (now SBI Shinsei Bank, Limited) Mar 2005 Executive Vice President and Executive Vice President Executive Officer, Showa Leasing Co., Ltd. Apr 2007 General Manager, Consumer & Commercial Finance Division, The Shinsei Bank, Limited (now SBI Shinsei Bank) Jun 2009 Executive Vice President and Executive Vice President Executive Officer, Showa Leasing Co., Ltd. Apr 2016 Executive Officer in charge of Corporate Business, SBI Shinsei Bank; Executive Vice President and Executive Vice President Executive Officer, Showa Leasing Co., Ltd. May 2016 Executive Officer in charge of Corporate Business, SBI Shinsei Bank; President and President Executive Officer, Showa Leasing Co., Ltd. Apr 2017 Managing Executive Officer in charge of Corporate Business, SBI Shinsei Bank; President and President Executive Officer, Showa Leasing Co., Ltd. Apr 2020 Executive Advisor, Group Business Strategy, SBI Shinsei Bank Jul 2020 Executive Advisor, Group Planning & Finance, SBI Shinsei Bank Jun 2023 Business Promotion Officer, Group Overseas Business Division, SBI Shinsei Bank Oct 2024 Business Promotion Officer, Group Corporate Planning Division, SBI Shinsei Bank Dec 2024 Outside Audit & Supervisory Board Member, the Company (current)

Apr 1993 Joined The Long-Term Credit Bank of Japan, Ltd. (now SBI Shinsei Bank, Limited) Mar 2012 Deputy General Manager, Business Incubation Office, VBI Promotion Division, SBI Shinsei Bank Aug 2013 Business Promotion Officer, Management Secretariat, SBI Shinsei Bank Jul 2015 Business Promotion Officer, Financial Institutions Planning, Corporate Planning Division, SBI Shinsei Bank Nov 2017 Business Promotion Officer, Financial Markets Planning Office, Corporate Planning Division, SBI Shinsei Bank Apr 2018 General Manager, Sendai Branch, SBI Shinsei Bank Apr 2019 Senior Business Promotion Officer, Group Corporate Planning Division, SBI Shinsei Bank Oct 2020 Senior Deputy General Manager, Financial Institutions Strategy, Group Corporate Planning Division, and Business Promotion Officer, Financial Institutions Business Division, SBI Shinsei Bank Aug 2022 Deputy General Manager, Financial Institutions Strategy, Group Corporate Business Planning Division, SBI Shinsei Bank Nov 2022 Deputy General Manager, Group Corporate Business Planning Division, SBI Shinsei Bank Mar 2023 Director, SBI Shinsei Capital Co., Ltd. (current) Apr 2023 Deputy General Manager, Group Corporate Planning Division, SBI Shinsei Bank (current) Dec 2024 Outside Audit & Supervisory Board Member, the Company (current)

Apr 1998 Joined The Long-Term Credit Bank of Japan, Ltd. (now SBI Shinsei Bank, Limited) May 2011 Deputy General Manager, Management Control Division, SBI Shinsei Bank Jan 2014 Senior Deputy General Manager, Management Control Division, SBI Shinsei Bank Apr 2017 Senior Manager, Group Management Planning Division, SBI Shinsei Bank Nov 2017 Business Promotion Officer, Corporate Planning Division, SBI Shinsei Bank Oct 2018 Business Promotion Officer, Corporate Planning Division, and Senior Manager, Group Data Strategy Office, Group Business Strategy Division, SBI Shinsei Bank Jul 2021 Section Head, Group Management Planning Division, SBI Shinsei Bank Nov 2022 Deputy General Manager, Group Management Planning Division, SBI Shinsei Bank Dec 2024 Outside Audit & Supervisory Board Member, the Company (current) Apr 2025 General Manager, Group Management Planning Division, SBI Shinsei Bank (current)