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 26,2025, are as follows:

Directors
Executive Officers

NEGISHI Kazuyuki

IIZUKA Atsushi

TANIGAKI Kunio
KASAMA Takayuki
KOIKE Shinya

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. Outside Director, Nippon Television Holdings, Inc.
ITO Yayoi	Outside Director, KANADEN CORPORATION 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	Representative Director,President, KING JIM Co., Ltd. Outside Director and Audit and Supervisory Committee Member, ARE Holdings, Inc.
SHINDO Kosei	Senior Advisor, NIPPON STEEL CORPORATION Outside Director, Tokio Marine Holdings, Inc. Outside Director, Development Bank of Japan Inc.
SHIONO Noriko	Outside Director, Kirin Holdings Co.,Ltd. Outside Director, Bengo4.com, Inc.

Nomination Committee	SHINDO Kosei (Chair) KAIAMI Makoto NEGISHI Kazuyuki
Audit Committee	SATAKE Akira (Chair) ITO Yayoi KIMURA Miyoko SHIONO Noriko
Compensation Committee	OEDA Hiroshi (Chair) SUWA Takako NEGISHI Kazuyuki

Representative Executive Officer, Executive Vice President	KATO Nobuyasu
Senior Managing Executive Officers	YAMASHIRO Yasuhiko ASAI Tomonori HAYASHI Toshiyuki
Managing Executive Officers	NAKAMATA Chikara IIDA Yasuhisa SAKURAI Makoto KAKINOKI Akira SUNAYAMA Naoki MEGURO Kenji MINAMI Yoshito NISHIGUCHI Akihito OGATA Kenji ONISHI Toru MITOMA Norimasa
Executive Officers	MITANI Masanobu MAKI Hirohisa NAKAHATA Ikuko NISHIDA Akihisa WAKABAYASHI Isamu ITO Yuri KOMIYA Akio KURATA Yasuki TAKENAKA Masahiro AKAO Norihiko KAMADA Mayumi KOMACHI Kouji HORIGUCHI Kouji

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Corporate Information

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