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Investor Presentaiton

Governance - Director Composition and Skill Matrix JP JAPAN POST HOLDINGS HOLDINGS As a company with a nominating committee, management execution and supervision are clearly separated to accelerate decision-making and strengthen corporate governance. The Board of Directors is highly independent and diverse, with a majority made up of outside directors and five female directors. Outside Directors: 10/15 directors (66.7%) Female Directors: 5/15 directors (33.3%) Name Key skill and experience Business Position/Significant concurrent positions, etc. Corporate management Legal/ Compliance Financial affairs/ Accounting Human resources/ Labor management IT/DX/ Technology knowledge (finance, insurance, etc.) Community contribution/ Public policy Directors Outside Directors MASUDA | Hiroya IIZUKA Atsushi IKEDA Norito SENDA Tetsuya TANIGAKI Kunio OKAMOTO | Tsuyoshi KOEZUKA Miharu AKIYAMA Sakie ΚΑΙΑΜΙ Makoto SATAKE Akira SUWA Takako ITO Yayoi OEDA Hiroshi KIMURA Miyoko SHINDO Kosei Director, Representative Executive Officer, President & CEO of Japan Post Holdings Director, Representative Executive Officer, Executive Vice President of Japan Post Holdings Director, Representative Executive Officer, President & CEO of Japan Post Bank President & CEO (Representative Executive Officer) of Japan Post Co. Director, Representative Executive Officer, President & CEO of Japan Post Insurance Honorary Advisor of Tokyo Gas Co., Ltd., etc. Outside Director of Nankai Electric Railway Co., Ltd., Outside Director of SEKISUI CHEMICAL CO., LTD. Founder of Saki Corporation Attorney Chairperson of the Audit Committee of Japan Post Holdings Representative Director of Daiya Seiki Co., LTD. Outside Director of KANADEN CORPORATION, Outside Director of SUMIKEN MITSUI ROAD CO.,LTD. Special Advisor of Nisshin Seifun Group Inc., etc. | Director and Managing Executive Officer, General Manager of R&D Division of KING JIM CO., LTD. Representative Director and Chairman of NIPPON STEEL CORPORATION (*) The above table does not indicate all of the skills and experience of each Director. JP JAPAN POST GROUP Copyright © 2023 JAPAN POST GROUP. All Rights Reserved. 43
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