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 1,2024, are as follows:

Directors
Executive Officers

MASUDA Hiroya

IIZUKA Atsushi

SENDA Tetsuya
TANIGAKI Kunio
KASAMA Takayuki

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.
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	Director and Managing Executive Officer, 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	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, Executive Vice President	KATO Nobuyasu
Senior Managing Executive Officers	YAMASHIRO Yasuhiko ASAI Tomonori HAYAKAWA Masataka HAYASHI Toshiyuki
Managing Executive Officers	FUKUMOTO Kenji ICHIKI Miho NAKAMATA Chikara IIDA Yasuhisa SAKURAI Makoto KAKINOKI Akira AKIMOTO Yoshinori MINAMI Yoshito NISHIGUCHI Akihito TANAKA Susumu ONISHI Toru KOIKE Shinya
Executive Officers	KAZAMATSURI Makoto MITANI Masanobu ITAGAKI Tadayuki TAKEMOTO Tsutomu SUNAYAMA Naoki MAKI Hirohisa NAKAHATA Ikuko NISHIDA Akihisa WAKABAYASHI Isamu ITO Yuri KOMIYA Akio SEKI Yoshiyuki

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