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 24,2026, are as follows:

Directors
Executive Officers

NEGISHI Kazuyuki

IIZUKA Atsushi

KASAMA Takayuki
KOIKE Shinya
ONISH Toru

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
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. Outside Director, J. FRONT RETAILING Co., Ltd.
KAJITA Emiko	Audit & Supervisory Board Member, ANA HOLDINGS INC.

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

Representative Executive Officer, Executive Vice President	KATO Nobuyasu
Senior Managing Executive Officers	ASAI Tomonori HAYASHI Toshiyuki IKEDA Akira MEGURO Kenji
Managing Executive Officers	NAKAMATA Chikara IIDA Yasuhisa SAKURAI Makoto KAKINOKI Akira SUNAYAMA Naoki NISHIDA Akihisa ITO Yuri MINAMI Yoshito NISHIGUCHI Akihito TAKAHASHI Yasuhiro OGATA Kenji HIRONAKA Yasuaki MITOMA Norimasa
Executive Officers	MITANI Masanobu NAKAHATA Ikuko WAKABAYASHI Isamu KOMIYA Akio KURATA Yasuki TAKENAKA Masahiro AKAO Norihiko KOMACHI Koji HORIGUCHI Koji MATSUOKA Hoshihiko SUNA Takaharu TAKAHASHI Chie YANO Tomotake YOSHINO Takao AOYA Kenichiro MORISAWA Ichiro

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