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 November 1, 2021, are as follows:

Directors
Executive Officers

MASUDA Hiroya

IKEDA Norito
KINUGAWA Kazuhide
SENDA Tetuya

MIMURA Akio	Honorary Chairman, Nippon Steel Corporation Chairman, Japan Chamber of Commerce and Industry Chairman, Tokyo Chamber of Commerce and Industry Outside Director, Development Bank of Japan Inc. Outside Director, Innovation Network Corporation of Japan Outside Director, Tokio Marine Holdings, Inc. Outside Director, Nisshin Seifun Group Inc.
ISHIHARA Kunio	Senior Adviser to the Board, Tokio Marine & Nichido Fire Insurance Co., Ltd. Outside Audit & Supervisory Board Member, Tokyu Corporation 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 Director, Tokyo Electron 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.
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 of SEIREN, Co., Ltd. Outside Director of Tokyu Fudosan Holdings Corporation
SATAKE Akira

Nomination Committee	MIMURA Akio (Chair) ISHIHARA Kunio OKAMOTO Tsuyoshi MASUDA Hiroya
Audit Committee	SATAKE Akira (Chair) KOEZUKA Miharu KAIAMI Makoto
Compensation Committee	OKAMOTO Tsuyoshi (Chair) ISHIHARA Kunio MASUDA Hiroya

Representative Executive Officer, Executive Vice President	IIZUKA Atsushi IWASAKI Yoshifumi
Senior Managing Executive Officers	KAWAMOTO Hiroaki ONO Taneki YAMASHIRO Yasuhiko
Managing Executive Officers	FUKUMOTO Kenji FURUSATO Hiroyuki SHIMA Toshitaka KINOSHITA Noriko NISHIGUCHI Akihito KATO Nobuyasu SHOMURA Tsutomu ASAI Tomonori NAKATA Hirohito TATEBAYASHI Satoru TANAKA Susumu TANIGAKI Kunio ICHIKURA Noboru OGATA Kenji
Executive Officers	SAKURAI Makoto IZUMI Mamiko KAZAMATSURI Makoto MEGURO Kenji YOKOYAMA Akihiko KAWANO Youichi IIDA Yasuhisa MITANI Masanobu ITAGAKI Tadayuki TANAKA Hiroyuki TAKEMOTO Tsutomu

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