Initiatives to Improve Corporate Value

G (Corporate Governance): Roles, Skills, and Expertise Required to Directors Strengthening supervisory and decision-making functions through active discussions at Board of Directors meetings, which are rich in diversity The skills (experience / knowledge) especially expected of nominees for directors are defined as follows. Candidates were discussed and decided by the nominating committee. Masahiro Minami Shigeki Ishida Mikio Noguchi Hisahiko Oikawa Chiharu Baba Outside directors Kimie Iwata Outside directors Setsuko Egami Outside directors Outside Fumihiko Ike directors Sawako Nohara Outside directors Legal Priority field for the "Retail No. 1" Financial Services Group Organizational management Compliance Finance Accounting IT Sustainability Risk management Diversity & Global Inclusion Digital Masaki Yamauchi Outside directors Outside Katsuyuki Tanaka directors Outside Ryuji Yasuda directors Resona Holdings, Inc. 59 59

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