May 1973 Joined Canadian National Railway Jun 1978 Completed doctoral program, Department of Electrical Engineering, University of Detroit Mar 1979 Joined Conrail Dec 1982 Joined Long Island Rail Road; appointed Vice President Apr 1984 Completed Advanced Management Program (AMP), Harvard Business School Nov 1984 Joined Citibank, N.A.; appointed Vice President Jul 1987 Joined Merrill Lynch; appointed Vice President, Product Operations Nov 1989 Appointed Managing Director, Motorola K.K. and General Manager, Mobile Phone Division; concurrently Vice President, Motorola, Inc. Jul 1994 Appointed Representative Director, President, Apple Computer Japan K.K. (now Apple Japan LLC); concurrently Vice President, Apple Computer, Inc. (now Apple Inc.), U.S. headquarters Oct 1995 Founded LTS Co., Ltd.; appointed Representative Director, President May 1996 Founded the Company; appointed Representative Director, President Jul 1998 Appointed Vice Chairman, Japan-Ireland Economic Association (now Irish Chamber of Commerce in Japan) Oct 1998 Appointed Outside Director, Xilinx, Inc. (U.S.) Feb 2000 Established LTSanda B.V.B.A.; appointed Managing Director (current) Jan 2008 Appointed Member, International Advisory Council on Next Generation Networks, Government of Ireland; appointed Chairman, Irish Chamber of Commerce in Japan (formerly Japan-Ireland Economic Association) Jun 2015 Appointed Representative Director, Chairman of the Company (current)

Nov 1982 Joined Maebashi Language Academy Jul 1985 Founded Gunma Database System Co., Ltd.; appointed Representative Director, President Mar 1986 Graduated from Faculty of Letters, University of Tokyo Jun 1992 Completed MBA, Tuck School of Business, Dartmouth College Jul 1992 Joined Andersen Consulting (now Accenture) Sep 1993 Joined Apple Computer Japan K.K. (now Apple Japan LLC) Nov 1997 Head of Business Development, Apple Computer Japan K.K. Dec 1999 Head of Marketing, Apple Computer Japan K.K. Jun 2001 Appointed Vice President, Apple Computer, Inc. (now Apple Inc.), U.S. headquarters Apr 2002 Appointed Senior Executive Officer of the Company Jun 2004 Appointed Director of the Company Jul 2004 Appointed Chief Financial Officer (CFO) of the Company Jun 2006 Appointed Managing Director of the Company Mar 2010 Appointed Representative Director, Senior Managing Director of the Company Jun 2012 Appointed Representative Director, Vice President of the Company Jun 2015 Appointed Representative Director, President of the Company Nov 2018 Appointed Representative Director, President of my FinTech Co., Ltd. Apr 2021 Appointed Part-time President, Maebashi Institute of Technology (public university corporation) Oct 2022 Appointed Outside Director, Mebuku Ground Co., Ltd. (current) Apr 2024 Appointed Representative Director, Chairman of my FinTech Co., Ltd. Jun 2025 Appointed Representative Director, Chairman and President of my FinTech Co., Ltd. Jun 2025 Appointed Representative Director, President and CEO of the Company (current)

Mar 1989 Graduated from Faculty of Law, Tokyo Metropolitan University Apr 1989 Paralegal, Nishimura Shinda Law Office (now Nishimura & Asahi) Dec 1995 Judicial Scrivener and Land and Building Surveyor, Yamada Judicial Scrivener and Land Surveyor Office (now Yamada Partners Judicial Scrivener Corporation) Nov 1996 Joined the Company Oct 2004 Senior Manager, Accounting and Finance Department, the Company Apr 2005 General Manager, Legal/IR Department, the Company Apr 2008 Assistant Vice President, Legal, the Company May 2014 Appointed Director, Crew System Co., Ltd. Apr 2016 Appointed Statutory Auditor, Crew System Co., Ltd. (current) Nov 2018 Appointed Statutory Auditor, my FinTech Co., Ltd. (current) Feb 2019 Appointed Executive Officer and General Manager, Legal Division, the Company Jun 2025 Appointed Representative Director, Managing Director of the Company (current)

Mar 1985 Graduated from Faculty of Law, University of Tokyo Apr 1987 Registered with Daiichi Tokyo Bar Association Apr 1987 Associate, Nishimura Shinda Law Office (now Nishimura & Asahi) Oct 1990 Associate, TMI Associates Aug 1993 Visiting Research Fellow, Arizona State University College of Law Aug 1994 Partner, Michiie Teramoto Law Office Jan 1996 Partner, Teramoto Law Office (later renamed Teramoto Joint Law Office) Jul 2000 Merged into Nishimura Sogo Law Office (now Nishimura & Asahi) Apr 2006 Project Professor, Graduate School of Law and Politics, University of Tokyo Apr 2007 Professor (full-time faculty, Law School), Graduate School of Law and Politics, University of Tokyo Apr 2010 Professor, Faculty of Law, Kyushu University (current) Jun 2015 Appointed Outside Director of the Company (current) Apr 2016 Appointed Outside Director, Webeye Inc. (current)

Mar 1974 Graduated from Faculty of Economics, Keio University Apr 1974 Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Holdings Corporation) Apr 2003 Vice President, PAVC Company; Head of Systems Business Group, Matsushita Electric Industrial Co., Ltd. Jun 2004 Appointed Executive, Head of North America Division; Chairman, Matsushita Electric Corporation of America Apr 2007 Appointed Senior Managing Executive Officer, Matsushita Electric Industrial Co., Ltd. Apr 2010 Responsible for Industry Sales, Matsushita Electric Industrial Co., Ltd. Jun 2010 Appointed Managing Director, Matsushita Electric Industrial Co., Ltd. Jun 2011 Appointed Representative Director, Senior Managing Director, Matsushita Electric Industrial Co., Ltd. Jan 2012 Responsible for Devices, Matsushita Electric Industrial Co., Ltd. Apr 2013 President, Automotive & Industrial Systems Company, Matsushita Electric Industrial Co., Ltd. Apr 2014 Appointed Representative Director, Vice President, Matsushita Electric Industrial Co., Ltd.; responsible for overseas strategic regions Jun 2016 Appointed Full-time Advisor, Matsushita Electric Industrial Co., Ltd. Jun 2016 Appointed Outside Director of the Company (current) Nov 2017 Vice President, Gigafactory, Tesla, Inc. Nov 2019 Appointed Outside Director, Gogoro Inc. (Taiwan) Apr 2022 Appointed Outside Director, WOTA Inc. (current)

Mar 1975 Graduated from Department of English Literature, Faculty of Letters, Kobe College Apr 1975 Lecturer (English and English linguistics), Kobe Tokiwa Junior College Mar 1979 Completed Master's program, Graduate School of English and American Literature, Kobe College; Master of Arts Apr 1981 Lecturer (English and English linguistics), Kobe College Nov 1988 Registered with Tokyo Bar Association Nov 1988 Joined Honbayashi, Aoki & Chiba Law Office (later merged into Yotsuya Akebono Law Office) Apr 2008 Chairperson, Special Committee on Rights of the Elderly and Persons with Disabilities, Tokyo Bar Association Apr 2010 Appointed Mediation Commissioner, Tokyo Family Court Apr 2010 Appointed Member, Tokyo Metropolitan Long-Term Care Insurance Review Board Oct 2011 Appointed Director, Meguro City Social Welfare Foundation (current) Aug 2016 Established Yotsuya Akebono Law Office Jun 2021 Appointed Outside Director of the Company (current) Jun 2025 Established Ginza 3-chome Law Office (current)

Apr 1981 Joined Maebashi Shinkin Bank (now Shinonome Shinkin Bank) Apr 1986 Joined Studio Clip Co., Ltd. Apr 1987 Founded Jin Products, a wholesale manufacturer of fashion accessories, as an individual proprietor Jul 1988 Founded JIN Co., Ltd. (now JINS Holdings Inc.); appointed Representative Director, CEO Jun 2011 Appointed Representative Director, CEO, Brand New Day Co., Ltd. Sep 2012 Appointed Chairman, Yoshi Shi Trading (Shenyang) Co., Ltd. Feb 2013 Appointed Chairman, Jing Shi Trading (Shanghai) Co., Ltd. (now Jing Shi (Shanghai) Enterprise Management Co., Ltd.) Feb 2013 Appointed Chairman, Jing Shi Beauty Trading (Beijing) Co., Ltd. Dec 2013 Appointed CEO, JINS US Holdings, Inc. May 2015 Appointed Representative Director, JINS NORMA Co., Ltd. Jun 2015 Appointed Director, Taiwan JINS Co., Ltd. Jun 2015 Appointed Outside Director, Oisix Inc. (now Oisix ra daichi Inc.) (current) Dec 2015 Appointed Director, JINS CAYMAN Limited Feb 2016 Appointed Director, JINS ASIA HOLDINGS Limited May 2018 Appointed Representative Director, CEO, JINS JAPAN Co., Ltd. (now JINS Co., Ltd.) Dec 2018 Appointed Representative Director, CEO, Think Lab Co., Ltd. Dec 2018 Appointed Chairman, Taiwan JINS Co., Ltd. Mar 2019 Appointed Outside Director, Balmuda Inc. Jun 2021 Appointed Outside Director of the Company (current) Oct 2022 Appointed Outside Director, Mebuku Ground Co., Ltd. (current) Dec 2023 Appointed Director, JINS Co., Ltd. (current) Nov 2025 Appointed Representative Director, Chairman and CEO, JINS Holdings Inc. (current)

Apr 1970 Joined Ministry of Posts and Telecommunications (now Ministry of Internal Affairs and Communications) Jan 2002 Director-General, Postal Policy Bureau (now Postal Service Management Bureau), Ministry of Internal Affairs and Communications Apr 2003 Appointed Deputy President, Japan Post Public Corporation Oct 2007 Appointed Representative Director, President, Japan Post Service Co., Ltd. (now Japan Post Co., Ltd.) Jun 2013 Appointed Chairman, Telecommunications Cultural Association (public interest foundation) Nov 2013 Appointed Management Advisor, Mitsui Sumitomo Insurance Co., Ltd. Jun 2022 Appointed President, Telecommunications Cultural Association (public interest foundation) Jun 2025 Appointed Outside Director of the Company (current)

Mar 1982 Graduated from Faculty of Law, University of Tokyo Apr 1982 Joined Ministry of Posts and Telecommunications (now Ministry of Internal Affairs and Communications) Jul 1999 Director, Office for Telecommunications User Environment, Telecommunications Business Division, Telecommunications Bureau, Ministry of Posts and Telecommunications Jan 2001 Director, Office for Telecommunications User Environment, Fee and Service Division, Telecommunications Business Division, Global Communication Platform Bureau, Ministry of Internal Affairs and Communications Jul 2001 Investigator, Secretariat, Minister's Secretariat, Ministry of Internal Affairs and Communications Aug 2002 Director, Transport Division, Postal Operations Department, Postal Services Agency Apr 2003 Manager, Transport Section, Operations Division, Postal Service Headquarters, Japan Post Public Corporation Jul 2003 Director, Operations Department, Japan Post Public Corporation Jun 2004 Councilor, Postal Privatization Preparation Office, Cabinet Secretariat Oct 2007 Director, Legal and Compliance Department, Management Division, Japan Post Service Co., Ltd. (now Japan Post Co., Ltd.) Apr 2010 Director, Business Planning Department, Japan Post Service Co., Ltd. Jun 2010 Appointed Executive Officer, Director, Business Planning Department, Japan Post Service Co., Ltd. Feb 2012 Appointed Managing Executive Officer, Director, Human Resources Department, Japan Post Service Co., Ltd. Oct 2012 Appointed Managing Executive Officer, Japan Post Co., Ltd. Apr 2013 Appointed Senior Managing Executive Officer, Japan Post Co., Ltd. Apr 2015 Appointed Executive Officer and Vice President, Japan Post Co., Ltd.; appointed Director, TOLL HOLDINGS LIMITED (Australia) Apr 2017 Appointed Managing Executive Officer, Japan Post Holdings Co., Ltd. Jun 2019 Appointed Director, Vice President and Executive Officer, Japan Post Co., Ltd. Jun 2021 Appointed Representative Director, President, JP Rakuten Logistics Co., Ltd. Jun 2025 Appointed Outside Full-time Statutory Auditor of the Company (current)

Mar 1974 Graduated from Faculty of Commerce, Kwansei Gakuin University Sep 1977 Joined Price Waterhouse (now PricewaterhouseCoopers) Mar 1982 Registered as Certified Public Accountant Mar 1986 Transferred to Price Waterhouse, New York Office Jul 1992 Appointed U.S. Partner, Price Waterhouse; appointed head of Japanese Business Group, same office Sep 1996 Joined Tohmatsu & Co., New York Office (now Deloitte Tohmatsu LLC) May 2000 Worked at Tokyo Office, Tohmatsu & Co. Jun 2007 Head of Total Services Group 3, Tokyo Office, Tohmatsu & Co. Oct 2010 Head of Global Services Group, Tokyo Office, Tohmatsu & Co. Apr 2013 Established Kiyoshi Matsuo Certified Public Accountant Office; appointed Representative (current) Jun 2013 Appointed Outside Statutory Auditor, Sunstar Inc.; appointed Outside Statutory Auditor, Sunstar Engineering Inc. Jun 2015 Appointed Outside Statutory Auditor of the Company (current) Mar 2017 Appointed Outside Statutory Auditor, SBI Insurance Group Co., Ltd. (current) Feb 2018 Appointed Outside Statutory Auditor, H.I.S. Mobile Co., Ltd. (current)

Nov 1970 Joined All Nippon Airways Co., Ltd. (now ANA Holdings Inc.) Jun 1995 General Manager, Flight Planning Department, Flight Support Office, Flight Operations Division, the company Apr 2001 General Manager, Personnel Development Department, Business Promotion Office, Flight Operations Division, the company Jul 2002 Director, Crew Office, Flight Operations Division, the company Jul 2003 Deputy Head, Flight Operations Division, the company Apr 2005 Executive Officer; Deputy Head, Flight Operations Division and Head, Flight Training Office, the company Apr 2006 Executive Officer; Deputy Head, Flight Operations Division, the company Apr 2007 Senior Executive Officer; Deputy Head, Flight Operations Division, the company Apr 2008 Senior Executive Officer; Head, Flight Operations Division, the company Jun 2008 Appointed Director and Executive Officer; Head, Flight Operations Division, the company Apr 2009 Appointed Managing Director and Executive Officer; Head, Flight Operations Division, the company Jun 2010 Appointed Full-time Statutory Auditor, the company Jun 2014 Appointed Vice Chairman, Japan Aircraft Pilots Association (public interest incorporated association) Jun 2016 Appointed Director, Nuclear Safety Promotion Association (general incorporated association) Jun 2018 Appointed Chairman, Japan Aircraft Pilots Association (public interest incorporated association) Jun 2018 Appointed Outside Statutory Auditor of the Company (current) Apr 2019 Appointed Auditor, Tokyo University of Science (school corporation) Nov 2021 Appointed Auditor, Tokyo University of Science (school corporation)

Mar 1979 Graduated from Faculty of Law, University of Tokyo Dec 1981 Registered with Daiichi Tokyo Bar Association Dec 1981 Associate, Nishimura Shinda Law Office (now Nishimura & Asahi) Jan 1987 Partner, same office Jun 1989 Completed MBA, Stanford Graduate School of Business Apr 2005 Professor, Tokai University Law School Apr 2005 Appointed Managing Director, Nozomi Credit Collection Co., Ltd. Aug 2011 Appointed Outside Director, Oracle Corporation Japan Jun 2012 Appointed Outside Statutory Auditor, Nomura Real Estate Development Co., Ltd. Jun 2012 Appointed Outside Statutory Auditor, Nomura Real Estate Holdings, Inc. Jun 2015 Appointed Outside Director (Audit and Supervisory Committee Member), the company Sep 2019 Appointed Representative Member, LLC LIZARD (current) Jan 2022 Appointed Representative Director, Sylphid Associates Ltd. (current) Jan 2023 Partner, JLX Partners Law Office, Foreign Law Joint Enterprise (current) Jun 2023 Appointed Outside Statutory Auditor of the Company (current) Sep 2023 Appointed Representative Director, LIZARD General Incorporated Association (current) Jun 2024 Appointed Outside Statutory Auditor, Sentient K.K. (current) Jul 2025 Appointed Representative Director, Hanadokei General Incorporated Association (current)