List of Directors and Executive Officers - JP Holdings

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The directors and executive officers of Japan Post Holdings Co., Ltd., as of July 4,2023, are as follows:

Directors
Executive Officers

MASUDA Hiroya

IIZUKA Atsushi

IKEDA Norito
SENDA Tetsuya
TANIGAKI Kunio

OKAMOTO Tsuyoshi	Honorary Advisor, Tokyo Gas Co.,Ltd. Outside Director, Asahi Kasei Corporation Outside Director, Mitsubishi Estate Co., Ltd.
KOEZUKA Miharu	Outside Director, Nankai Electric Railway Co., Ltd. Outside Director, SEKISUI CHEMICAL Co.,Ltd.
AKIYAMA Sakie	Founder (Advisor) , Saki Corporation Outside Director, Sony Group Corporation Outside Director, ORIX Corporation Outside Director, Mitsubishi Corporation
KAIAMI Makoto	Attorney Outside Audit & Supervisory Board Member, SEIREN Co.,Ltd. Outside Director, Tokyu Fudosan Holdings Corporation
SATAKE Akira
SUWA Takako	Representative Director,Daiya Seiki Co.,Ltd.
ITO Yayoi	Outside Director, KANADEN CORPORATION Outside Director, SUMIKEN MITSUI ROAD Co., Ltd. Outside Director and Audit and Supervisory Committee Member, NISHIMATSU CONSTRUCTION Co., Ltd.
OEDA Hiroshi	Special Advisor, Nisshin Seifun Group Inc. Outside Director, EBARA CORPORATION Outside Director, SEKISUI CHEMICAL Co., Ltd. Chairman, Hitotsubashi University Koenkai
KIMURA Miyoko	Director and Managing Executive Officer, KING JIM Co., Ltd. Outside Director and Audit and Supervisory Committee Member, Asahi Holdings, Inc.
SHINDO Kosei	Representative Director and Chairman, NIPPON STEEL CORPORATION Outside Director, Tokio Marine Holdings, Inc. Outside Director, Development Bank of Japan Inc.

Nomination Committee	OKAMOTO Tsuyoshi (Chair) SHINDO Kosei MASUDA Hiroya
Audit Committee	SATAKE Akira (Chair) KAIAMI Makoto SUWA Takako ITO Yayoi
Compensation Committee	KOEZUKA Miharu (Chair) OEDA Hiroshi MASUDA Hiroya

Representative Executive Officer, Senior Managing Executive Officers	KATO Nobuyasu
Senior Managing Executive Officers	YAMASHIRO Yasuhiko ASAI Tomonori HAYAKAWA Masataka
Managing Executive Officers	FUKUMOTO Kenji FURUSATO Hiroyuki SHOMURA Tsutomu ICHIKI Miho NAKAMATA Chikara IIDA Yasuhisa ICHIKURA Noboru TANAKA Susumu ONISHI Toru NISHIGUCHI Akihito
Executive Officers	SAKURAI Makoto KAZAMATSURI Makoto MITANI Masanobu ITAGAKI Tadayuki TAKEMOTO Tsutomu SUNAYAMA Naoki MAKI Hirohisa KAKINOKI Akira NAKAHATA Ikuko NISHIDA Akihisa WAKABAYASHI Isamu

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