Investor Presentaiton

Structure of the Board Internal Directors (executive) 5 directors # of the Board of Directors 15 directors Knowledge and experience we expect in particular Ratio :47% Managem ent Legal/risk Finance Global managem ent Account ing IT/DX Sustainabi lity Outside Directors 7 directors T. Kunibe AL J. Ohta AL M. Takashima ་་ T. Nakashima T. Kudo Internal Directors (non-executive) 3 directors Non-executive directors: 67% 2 women 1 foreign national A. Inoue T. Isshiki Y. Kawasaki M. Matsumoto 、 A. M. Mitchell A་ S. Yamazaki M. Kohno Y. Tsutsui K. Shinbo E. Sakurai A、 Copyright ©2022 Sumitomo Mitsui Financial Group. All Rights Reserved. 55

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