P.36 Corporate Governance (Audit & Supervisory Board Members)

36 Corporate Governance Audit & Supervisory Board Member Shigeru Matsumura Full-time Audit & Supervisory Board Member Years in Office 3 years Shares Held 47,200 shares Career / Concurrent Positions April 1985 Joined Mitsubishi Corporation October 2009 Appointed Representative Director and Executive Vice President, Lifetime Partners Inc. June 2010 Appointed Representative Director and President of the company July 2019 Appointed Representative Director, Squire Corporate Advisory Co., Ltd. (current) March 2023 Appointed Full-time Outside Audit & Supervisory Board Member of the Company (current) March 2023 Appointed Outside Audit & Supervisory Board Member, NetMile, Inc. Takashi Ito Audit & Supervisory Board Member (Outside) Years in Office 3 years Shares Held - Career / Concurrent Positions April 1984 Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.) March 2014 Joined Freund Corporation, General Manager of Accounting Department March 2023 Appointed Outside Audit & Supervisory Board Member of the Company (current) Koji Shimoinaba Audit & Supervisory Board Member (Outside) Years in Office 3 years Shares Held - Career / Concurrent Positions April 1977 Joined The Sumitomo Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation) June 2007 Appointed Executive Officer, The Japan Research Institute, Limited September 2010 Appointed Advisor, insprout Corp. June 2015 Appointed Senior Managing Executive Officer, The Japan Research Institute, Limited June 2016 Appointed Advisor of the company November 2018 Appointed Director, CFB Japan Co., Ltd. (current) August 2020 Member of the Committee for Realizing "Strengthening the Post Office Network," Japan Post Co., Ltd. October 2020 Appointed Audit & Supervisory Board Member, INTLOOP Inc. October 2021 Appointed Director (Audit and Supervisory Committee Member) of the company (current) November 2021 Appointed Trustee, Koyasan Gakuen (current) April 2022 Appointed Financial Committee Member, Koyasan Shingon Sect (current) March 2023 Appointed Outside Audit & Supervisory Board Member of the Company (current)