List of Directors and Executive Officers

Group CEO, Director, President and Representative Executive Officer

Masahiro Minami

Group CRO, Group CCO, Director, Deputy President and Executive Officer

Shigeki Ishida

Director, Member of Audit Committee

Yukinobu Murao

[Concurrent Post]

Director of Resona Bank, Limited

Outside Director, Chairperson of Nominating Committee

Kimie Iwata

[Concurrent Post]

Outside Director of Ajinomoto Co., Inc.

Outside Director, Chairperson of Board of Directors

Fumihiko Ike

[Concurrent Post]

Outside Director of NTT DATA Group Corporation

Outside Director of Eisai Co., Ltd.

Outside Director, Chairperson of Compensation Committee

Sawako Nohara

[Concurrent Post]

President, Representative Director, IPSe Marketing, Inc.

Outside Director,Keikyu Corporation

Outside Director, Chairperson of Audit Committee, Member of Nominating Committee

Masaki Yamauchi

[Concurrent Post]

Outside Director,PERSOL HOLDINGS CO.,LTD.

Outside Director,Seiko Epson Corporation

Outside Director, Menber of Compensation Committee, Member of Audit Committee

Katsuyuki Tanaka

[Concurrent Post]

Attorney-at-law (Tokyo Seiwa Sogo Law Office)

Outside Audit & Supervisory Board Member of Money Forward, Inc.

Outside Director, Member of Nominating Committee, Member of Audit Committee

Jiro Seguchi

[Concurrent Post]

Outside Director, Otsuka Holdings Co., Ltd

Outside Director, Member of Compensation Committee

Shie Lundberg

[Concurrent Post]

Outside Director, DIC Corporation