Directors and Officers

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Directors

Director and Chairman, Executive Officer	Koji Yamakoshi^*1 Profile
Representative Director and President	Hideto Oomi^*1 Chief Executive Officer Profile
Representative Director, Deputy President and Executive Officer	Masayoshi Ohara^*1 Profile
Director, Deputy President and Executive Officer	Takashi Kato^*1 Chief Financial Officer (CFO) Profile
Outside Directors^*2	Sakie Tachibana Fukushima [Main Concurrent Post] President and Representative Director, G&S Global Advisors Inc. Outside Director, Kyushu Electric Power Company, Incorporated Profile
	Outside Directors^*2	Hideyuki Takahashi [Main Concurrent Post] Outside Director, Sunshine City Corporation Outside Director, Audit and Supervisory Committee Member, Hanwa Co., Ltd. Profile
	Outside Directors^*2	Hideaki Saito [Main Concurrent Post] Member of the Management Advisory Council, JAPAN POST INSURANCE Co., Ltd. Profile
	Outside Directors^*2	Koichi Tadano [Main Concurrent Post] Chairman of the Board and Representative Director, Tadano Ltd. Profile
	Outside Directors^*2	Hiromasa Kawashima [Main Concurrent Post] Executive Managing Director, Daiwa Securities Group Inc. Executive Managing Director, Member of the Board, Daiwa Securities Co. Ltd. Profile

As of April 1, 2026

Serving as Executive Officer concurrently
Outside Directors as stipulated by Article 2, Item 15 of the Companies Act

Audit & Supervisory Board Members

Standing Audit & Supervisory Board Member	Satoshi Hashiguchi Profile
Audit & Supervisory Board Members^*3	Toraki Inoue [Main Concurrent Post] Representative Director and President, Accounting Advisory Co., Ltd. Supervisory Director, GLP J-REIT Standing Corporate Auditor, Kyulux, Inc. Outside Audit & Supervisory Board Member, Hokuetsu Corporation Profile
	Audit & Supervisory Board Members	Junichi Maeda Profile

As of April 1, 2026

Outside Auditors as stipulated by Article 2, Item 16 of the Companies Act

Executive Officers

Senior Managing Executive Officers	Toru Takahashi	Chief Information Officer (CIO)
	Senior Managing Executive Officers	Hiroki Nakazato	Head of Strategic Investments Unit and in charge of Acquisition & Structured Finance and Environment Business
	Senior Managing Executive Officers	Naoko Tanaka	In charge of Corporate Strategy and Office of Corporate Secretary
Managing Executive Officers	Mitsuhiro Segawa	Head of Market & International Business Unit and in charge of International Business
	Managing Executive Officers	Takashi Hagio	Head of Customer Relations Unit and in charge of Allied Banking
	Managing Executive Officers	Hiroshi Kaneko	In charge of Corporate Banking
Executive Officers	Yukiko Morita	In charge of Operations
	Executive Officers	Jun Nakashima	In charge of Retail Banking
	Executive Officers	Mayumi Takada	Deputy CFO and in charge of Sustainability Management
	Executive Officers	Kosuke Takai	Chief Credit Risk Officer (CCRO)
	Executive Officers	Chiharu Hirota	In charge of Human Resources
	Executive Officers	Kimiaki Satou	In charge of Compliance & Governance
	Executive Officers	Yoshitsugu Kusuda	Deputy Chief Information Officer
	Executive Officers	Toshiya Furutaku	Chief Risk Officer
	Executive Officers	Godai Miwatashi	In charge of Real Estate Finance
	Executive Officers	Mieko Kakuchi	In charge of Financial Markets
	Executive Officers	Yasumasa Yamamoto	In charge of M&A Advisory, Special Situations and Corporate Banking

As of April 1, 2026