List of Directors and Executive Officers

Group CEO, Director, President and Representative Executive Officer

Masahiro Minami

Group CFO, Group CDO, Director, Deputy President and Representative Executive Officer

Shinichiro Isa

Group CSO, Group CSuO, Group CHRO, Director, Deputy President and Representative Executive Officer

Nobuki Iwadate

[Concurrent Post]

Deputy President, Representative Director and Executive Officer of Resona Bank, Ltd.

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 Compensation Committee

Sawako Nohara

[Concurrent Post]

President, Representative Director, IPSe Marketing, Inc.

Outside Director,Keikyu Corporation

Outside Director, Chairperson of Board of Directors

Masaki Yamauchi

[Concurrent Post]

Outside Director,PERSOL HOLDINGS CO.,LTD.

Outside Director,Seiko Epson Corporation

Outside Director, Chairperson of Audit Committee, Member of Compensation 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 of Otsuka Holdings Co., Ltd.

Outside Director of MS&AD Insurance Group Holdings, Inc.

President, Member of the Board, CEO of Japan Investment Corporation

Outside Director, Member of Compensation Committee

Shie Lundberg

[Concurrent Post]

Outside Director, DIC Corporation

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

Yasuyuki Higuchi

[Concurrent Post]

Outside Director of Lion Corporation

Outside Director of Polaris Capital Group Co.,Ltd.