Investor Presentaiton

Governance Systems, etc. to Support Our Businesses (2) ESG management - Structure of the Board of Directors Skill Matrix of the Board of Directors 1. Summary Financial Results *1,2 Experience/Expertise 2. How to Increase Corporate Value 3. Appendix 4. Financial Data Asset Management Σ Business Governance Name Indepen- Committee dent Outside -related duties Management Corporate Management Financial Legal/ Compliance Accounting Finance Market Operation/ Risk Management Sales/ Digital Marketing Human Resources Develop- ESG Administ- ration ment Norito 1 Nomination Ikeda Susumu 2 Tanaka Takayuki 3 Kasama Hiroya 4 Masuda Nomination Compensation Katsuyo 5 Yamazaki Audit Risk Keisuke Nomination 6 Takeuchi Compensation Makoto 7 Nomination Kaiwa Risa 8 Compensation Aihara Hiroshi 6 Audit Kawamura Kenzo Audit 10 Yamamoto Risk 11 Keiji Nakazawa Audit Compensation Atsuko 12 Risk Sato Reiko 13 Nomination Amano Independent outside directors 64% (9/14) Female directors 36% (5/14) 14 Akane Kato Audit *1 Nomination: Nomination Committee member Compensation: Compensation Committee member Audit: Audit Committee member Risk: Risk Committee member *2 Those underlined and in bold are the chairmen of their committees. JP JAPAN POST BANK BANK (as of June 20, 2023) Copyright© JAPAN POST BANK All Rights Reserved. 54

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