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 January 12,2020, are as follows:

Directors
Executive Officers

Norito Ikeda
Riki Mukai

Akio Mimura	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. 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
Tsuyoshi Okamoto	Senior Corporate Advisor, Tokyo Gas Co.,Ltd. Outside Director, Asahi Kasei Corporation Outside Director, Mitsubishi Estate Co., Ltd.
Miharu Koezuka	Advisor, Takashimaya Co.,Ltd. Director, Okayama Takashimaya Co.,Ltd. Advisor, Dear Mayuko Co.,Ltd. Outside Director, Nankai Electric Railway Co., Ltd.
Takayuki Aonuma	Attorney Outside Corporate Auditor, FamilyMart UNY Holdings Co., Ltd.
Sakie Akiyama	Founder (Advisor) , Saki Corporation Outside Director, Sony Corporation Outside Director, ORIX Corporation

Nomination Committee	Akio Mimura (Chair) Kunio Ishihara Tsuyoshi Okamoto
Audit Committee	Tadashi Yagi (Chair) Miharu Koezuka Takayuki Aonuma Sakie Akiyama Riki Mukai
Compensation Committee	Tsuyoshi Okamoto (Chair) Tadashi Yagi Kunio Ishihara

Representative Excective Officer,President & CEO	Hiroya Masuda
Representative Executive Officer, Executive Vice President	Toshihide Komatsu Yoshifumi Iwasaki
Senior Managing Executive Officers	Kunio Tanigaki Noboru Ichikura Atsuhiko Ikeda Toru Inasawa
Managing Executive Officers	Kenji Fukumoto Kimihiko Oku Yoshiharu Miyazaki Hiroaki Kawamoto Kenji Ogata Hiroyuki Furusato Toshitaka Shima Kenichi Kozuka Toshiyuki Hayashi Chikashi Isayama Satoru Tatebayashi Kazuyuki Negishi Susumu Tanaka Tetsuya Senda Yoshito Horiie Nobuyasu kato
Executive Officers	Makoto Sakurai Tsutomu Shomura Mamiko Izumi Noriko Kinoshita Kozo Otaka Nobuo Tsuruda Makoto Kazamatsuri Kenji Meguro Tomonori Asai Hitoshi Arawaka

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