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 and Senior Managing 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] President and CEO, Japan Systems Co., Ltd. Representative Director, NetCam Systems Corporation Director and Representative Executive Officer, Blueship Co., Ltd. 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] Senior Managing Director, Daiwa Securities Group Inc. Executive Managing Director, Daiwa Securities Co. Ltd. Profile

As of July 1, 2025

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, ETVOS Co., Ltd. Outside Audit & Supervisory Board Member, Hokuetsu Corporation Profile
	Audit & Supervisory Board Members	Junichi Maeda Profile

As of July 1, 2025

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

Executive Officers

Senior Managing Executive Officers	Masaki Onuma	Chief Risk Officer (CRO)
	Senior Managing Executive Officers	Toru Takahashi	Chief Information Officer (CIO)
	Senior Managing Executive Officers	Jun Shinozaki	Head of Strategic Investments Unit
Managing Executive Officers	Kazuhiro Yasuda	Head of Corporate Banking Group
	Managing Executive Officers	Tetsuji Okuda	Head of Financial Markets Group
	Managing Executive Officers	Hiroki Nakazato	Head of Acquisition & Structured Finance Group, Head of Environment Business Group
	Managing Executive Officers	Naoko Tanaka	Head of Allied Banking Group
Executive Officers	Hiroshi Suzuki	Head of Compliance & Governance Unit
	Executive Officers	Shu Takahashi	Head of M&A Advisory Group
	Executive Officers	Yukiko Morita	Head of Operations Group
	Executive Officers	Takashi Hagio	Head of Corporate Strategy Unit and in charge of Office of Corporate Secretary
	Executive Officers	Jun Nakashima	Head of Retail Banking Group
	Executive Officers	Hiroshi Kaneko	Deputy Head of Corporate Banking Group
	Executive Officers	Mitsuhiro Segawa	Head of International Business Group
	Executive Officers	Mayumi Takada	In charge of Sustainability Management and Deputy CFO
	Executive Officers	Kouji Igarashi	Head of Real Estate Finance Group
	Executive Officers	Kosuke Takai	Chief Credit Risk Officer (CCRO)
	Executive Officers	Chiharu Hirota	Head of Human Resources Unit
	Executive Officers	Kimiaki Satou	Head of Special Situations Group
	Executive Officers	Taro Kitai	Co-Head of Corporate Banking Group
	Executive Officers	Yoshitsugu Kusuda	Deputy Head of CIO
	Executive Officers	Toshiya Furutaku	Deputy Head of CRO

As of August 1, 2025