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The directors and executive officers of Japan Post Holdings Co., Ltd., as of July 6,2018, are as follows:
|Miwako Noma||Representative Director, Nippon Gurashi Co., Ltd.
Representative Director, Mochizuki Inc.
|Akio Mimura||Honorary Chairman, Nippon Steel & Sumitomo Metal Corp.
Chairman, Japan Chamber of Commerce and Industry
Chairman, Tokyo Chamber of Commerce and Industry
Outside Director, Development Bank of Japan Inc.
External Director, Innovation Network Corporation of Japan
Outside Director, Tokio Marine Holdings, Inc.
Outside Director, Nisshin Seifun Group Inc.
|Tadashi Yagi||Adviser, K.K. Kyodo News.|
|Kunio Ishihara||Senior Adviser to the Board, Tokio Marine & Nichido Fire Insurance Co., Ltd.
External Corporate Auditor, Tokyu Corporation
External Director, NIKON Corporation
|Charles Ditmars Lake Ⅱ||Chairman and Representative Director, Aflac Life Insurance Japan Ltd.
President, Aflac International Incorporated
Outside Director, Tokyo Electron Ltd.
|Michiko Hirono||Outside Director, NEC Networks & System Integration Corporation|
|Tsuyoshi Okamoto||Senior Corporate Advisor, Tokyo Gas Co.,Ltd.
Outside Director, Asahi Kasei Corporation
|Miharu Koezuka||Advisor, Takashimaya Co.,Ltd.
Director, Okayama Takashimaya Co.,Ltd.
Advisor, Dear Mayuko Co.,Ltd.
|Representative Executive Officer, Executive Vice President||
|Senior Managing Executive Officers||
|Managing Executive Officers||
(C) japan post holdings