List of Directors and Executive Officers

Group CEO, Director, President and Representative Executive Officer

Masahiro Minami

Group CSO, Director, Deputy President and Executive Officer

Shigeki Ishida

[Concurrent Post]

Director of Resona Bank, Limited

Group CIO, Group CPRO, Director and Executive Officer

Mikio Noguchi

[Concurrent Post]

Senior Managing Executive Officer of Resona Bank, Limited

Director, Member of Audit Committee

Hisahiko Oikawa

[Concurrent Post]

Director of Resona Bank, Limited

Outside Director, Chairperson of Compensation Committee

Chiharu Baba

Outside Director, Chairperson of Nominating Committee

Kimie Iwata

[Concurrent Post]

Outside Director of Ajinomoto Co., Inc.

Outside Director, Member of Nominating Committee, Member of Compensation Committee

Setsuko Egami

[Concurrent Post]

Outside Director of Japan Securities Finance Co.,Ltd.

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, Member of Compensation Committee

Sawako Nohara

[Concurrent Post]

President, Representative Director, IPSe Marketing, Inc.

Member of the Board (Outside), Daiichi Sankyo Company, Limited

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, 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 Audit Committee

Ryuji Yasuda

[Concurrent Post]

Chairman of Tokyo Woman's Christian University