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 June 30,2022, are as follows:

Directors
Executive Officers

MASUDA Hiroya

IKEDA Norito
KINUGAWA Kazuhide
SENDA Tetuya

ISHIHARA Kunio	Senior Adviser to the Board, Tokio Marine & Nichido Fire Insurance Co., Ltd. Outside Director and Audit and Supervisory Committee Member, NIKON Corporation Outside Audit & Supervisory Board Member, Mitsubishi Research institute, Inc.
Charles Ditmars Lake Ⅱ	Chairman and Representative Director, Aflac Life Insurance Japan Ltd. President, Aflac International Incorporated Outside Dirctor,Shiseido Co.,Ltd.
HIRONO Michiko	Outside Director, Nissin Manufacturing Co., Ltd.
OKAMOTO Tsuyoshi	Senior Corporate 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, Nippon Paint Holdings 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.

Nomination Committee	ISHIHARA Kunio (Chair) OKAMOTO Tsuyoshi MASUDA Hiroya
Audit Committee	SATAKE Akira (Chair) KAIAMI Makoto HIRONO Michiko
Compensation Committee	OKAMOTO Tsuyoshi (Chair) ISHIHARA Kunio MASUDA Hiroya

Representative Executive Officer, Executive Vice President	IIZUKA Atsushi
Representative Excecutive Officer, Senior Managing Excecutive officer	KAWAMOTO Hiroaki
Senior Managing Executive Officers	YAMASHIRO Yasuhiko
Managing Executive Officers	FUKUMOTO Kenji FURUSATO Hiroyuki NISHIGUCHI Akihito KATO Nobuyasu SHOMURA Tsutomu ASAI Tomonori NAKATA Hirohito HAYAKAWA Masataka TATEBAYASHI Satoru TANAKA Susumu ICHIKURA Noboru OGATA Kenji
Executive Officers	SAKURAI Makoto KAZAMATSURI Makoto YOKOYAMA Akihiko KAWANO Youichi IIDA Yasuhisa MITANI Masanobu ITAGAKI Tadayuki TAKEMOTO Tsutomu SUNAYAMA Naoki MAKI Hirohisa

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