Profile of Executives

Aug. 1973	Established the Company
Sept. 1973	President
Feb. 1988	President of Japan Quick Service Co., Ltd.
Aug. 1993	President of Maruwa Tsuun Co., Ltd.
Nov. 1995	President of KANSAI MARUWA LOGISTICS Co., Ltd.
Aug. 1997	President of TOHOKU MARUWA LOGISTICS Co., Ltd.
Apr. 2002	President of CHUSHIKOKU MARUWA LOGISTICS Co., Ltd.
Oct. 2005	President of KYUSYU MARUWA LOGISTICS Co., Ltd.
Jun. 2009	President & CEO of the Company (current position)
Oct. 2016	Representative Director of AZ-COM Maruwa Support Network (current position)
May 2017	Representative Director of The Japan Third Party Logistics Association (current position)
Apr. 2019	Representative Director of Public Interest Incorporated Foundation Wasami Maruwa Foundation (current position)
Jun. 2019	Director of Maruwa Tsuun Co., Ltd. (current position)
Apr. 2022	President & CEO of MARUWA UNYU KIKAN Co., Ltd.
Jun. 2025	Chairman & CEO of MARUWA UNYU KIKAN Co., Ltd. (current position) President & CEO of Maruwa Tsuun Co., Ltd. (current position)

Reason for appointment

Wasami, the company's founder, has dedicated many years to enhancing our Group's corporate value. As Chairman of the Board of Directors, he adeptly manages the board and fulfills his supervisory role for crucial management decisions and business operations. We have nominated him for the position of director with the expectation that he will continue to exhibit strong leadership in implementing our management philosophy and enhancing our corporate value in the medium to long term.

Apr. 1971	Joined SBI Shinsei Bank, Limited
Jun. 2002	Representative Statutory Executive Officer, Senior Managing Executive Officer, Head of Institutional Banking Group, and General Manager of IB Business Division
Jun. 2005	President & CEO of APLUS FINANCIAL Co., Ltd.Director of SBI Shinsei Bank, Limited
Mar. 2006	Chairman of the Board of ZEN-NICHI SHINPAN Co., Ltd.
Mar. 2007	Vice Chairman of the Board of APLUS Co., Ltd. Director of SBI Shinsei Bank, Limited
Jun. 2008	Representative Director and Chairman of the Board of Shinsei Trust & Banking Co., Ltd.
Mar. 2011	Advisor of the Company
Jun. 2011	Director and Managing Executive Officer and Chief General Manager of Administrative Division
Jun. 2012	Director and Executive Operating Officer and Chief General Manager of Administrative Division
Jun. 2015	Director and Executive Operating Officer
Oct. 2016	Deputy Director of AZ-COM Network (current position)
Dec. 2019	Director and Executive Operating Officer, Chief General Manager of 3PL Food Logistics Division, and Chief General Manager of 3PL Food Logistics Division
Jun. 2020	Director and Vice President and Executive Officer, Chief General Manager of 3PL Food Logistics Division, and General Manager of 3PL Food Logistics Division
Feb. 2021	Director and Vice President and Executive Officer, Chief General Manager of 3PL Food Logistics Division
Oct. 2022	Director and Vice President and Executive Officer (current position) Director and Vice President and Executive Officer, Chief General Manager of 3PL Food Logistics Division of MARUWA UNYU KIKAN Co., Ltd.
Jan. 2023	Director and Vice President and Executive Officer of MARUWA UNYU KIKAN Co., Ltd. (current position)

Reason for appointment

Yamamoto has held executive officer positions at major banks and corporations, bringing with him a wealth of experience and extensive knowledge. He served as our company's director for 13 years, making significant contributions to improving our Group's corporate value. We have nominated him as a director with the expectation that he will lead the Group's further progress based on his experience and performance.

Apr. 1985	Joined Saitama Resona Bank, Limited
Jun. 2010	Director and Executive Officer, General Manager and in charge of Corporate Administration Division
Jun. 2011	Director and Executive Officer, in charge of Corporate Administration Division and Compliance Division
Apr. 2012	Executive Officer, General Manager of Credit Risk Management Division, and vise in charge of Risk Management Division of Resona Holdings, Inc. Executive Officer, vise in charge of Risk Management Division and Trust Services Administration Division of Resona Bank, Limited
Apr. 2013	Executive Officer, in charge of Pension Trust Division and Trust Services Administration Division
Apr. 2014	Executive Officer, in charge of Pension Trust Division and Trust Services Administration Division, and vise in charge of Trust Business Division
Apr. 2016	Senior Managing Director of Resona Card Co., Ltd.
Apr. 2019	Advisor of the Company
Jun. 2019	Director and Managing Executive Officer and Chief General Manager of Administrative Division
Jun. 2020	Director and Executive Operating Officer and Chief General Manager of Administrative Division
Jun. 2021	Director and Executive Operating Officer and Chief General Manager of Administrative Division and Chief General Manager of Recruitment Division
Apr. 2022	Director of MARUWA UNYU KIKAN Co., Ltd.
Oct. 2022	Director and Executive Operating Officer and General Manager of Corporate Management Group of the Company (current position) Director and Executive Operating Officer of MARUWA UNYU KIKAN Co., Ltd. (current position)

Reason for appointment

As an executive officer at a major bank, Kuzuno oversaw business administration, compliance, and risk management. We have nominated him as a director with the expectation that he will lead the Group's further progress based on his experience and performance.

Apr. 1984	Joined Mizuho Securities Co., Ltd.
May 2006	Managing Executive Officer
Apr. 2008	Director and Executive Operating Officer of Japan Investor Relations and Investor Support, Inc.
Jun. 2012	Advisor of the Company Director Representative Director and President of AZ-COM Data Security Co., Ltd.
Jun.2014	Director of AZ-COM Data Security Co., Ltd. (current position)
Jul. 2014	Director and Managing Executive Officer and General Manager of Corporate Strategy Office of the Company
Jun. 2015	Director and Managing Executive Officer and Chief General Manager of Corporate Strategy Division
Jun. 2016	Director and Managing Executive Officer, Chief General Manager of Corporate Strategy Division and Manager of Corporate Strategy Department
Jun. 2021	Director and Executive Operating Officer and Chief General Manager of Corporate Strategy Division
Oct. 2022	Director and Executive Operating Officer and, General Manager of Corporate Planning Group
Jun. 2023	Director and Executive Operating Officer and, General Manager of Corporate Strategy Group (current position)

Reason for appointment

Fujita leads our corporate strategy division. He brings expertise in securities from a major securities firm and extensive experience in financial consulting. We have nominated him as a director with the expectation that he will lead the Group's further progress based on his experience and performance.

Apr. 1980	Joined Mizuho Trust & Banking Co., Ltd.
Apr. 2005	General Manager of General Secretariat
Apr. 2009	Executive Officer and General Manager of Treasury Division
Apr. 2010	Managing Executive Officer and General Manager of Investment Unit
Apr. 2016	Senior Managing Executive Officer and Head of Asset Management Company of Mizuho Financial Group, Inc.
Jun. 2019	President & CEO of Mizuho Trust Operations Co., Ltd.
Apr. 2020	President & CEO of Urban Research Institute Corporation
Apr. 2021	Director of Mizuho Financial Group, Inc.
Jun. 2021	Outside Director and Audit and Supervisory Committee Member of Joban Kosan, Ltd. Outside Director of the Company
Jun. 2023	Director and Executive Operating Officer and, General Manager of Corporate Planning Group
Jun. 2025	Director and Executive Operating Officer and, General Manager of Corporate Strategy Group (current position)

Reason for appointment

Motohashi previously served as an executive officer for a major corporation and has extensive experience and knowledge in corporate management, banking, and finance. We have nominated him as a director with the expectation that he will lead the Group's further progress based on his experience and performance.

Apr. 1987	Joined the Company
Mar. 2006	Manager of Operation Business Department
June 2010	Executive Officer, Chief General Manager of Operational Business Division and Manager of Operation Business Department
Apr. 2011	Executive Officer, Assistant to Deputy Chief General Manager of Business Administrative Division, Chief General Manager of Operational Business Division and Manager of Operation Business Department
Apr. 2012	Executive Officer, Deputy Chief General Manager of Corporate Planning Division and Manager of Management Administration Division
June 2012	Director of KYUSYU MARUWA LOGISTICS Co., Ltd. Audit & Supervisory Board Member of HOKKAIDO MARUWA LOGISTICS Co., Ltd.
June 2013	President of KYUSYU MARUWA LOGISTICS Co., Ltd.
June 2017	President of TOHOKU MARUWA LOGISTICS Co., Ltd.
June 2025	Director and Executive Operating Officer (current position) President of MARUWA UNYU KIKAN Co., Ltd. (current position) Director of TOHOKU MARUWA LOGISTICS Co., Ltd. (current position)

Reason for appointment

Kenji Hirano has held various positions within the Group, including Executive Officer of transportation departments and the management administration departments, as well as President of subsidiaries, contributing to the development of the Group. He is also scheduled to become the President of MARUWA UNYU KIKAN Co., Ltd. in June of this year. Based on his experience and track record, the Company has nominated him as a candidate for Director in the expectation that he can promote the further development of the Group.

Apr. 1993	Joined the Company
Jun. 2015	Manager of Ordinary Temperature Logistics Department
Jun. 2016	Director of Tohoku Maruwa Logistics Co., Ltd.
Aug. 2016	Executive Officer and Manager of Ordinary Temperature Logistics Department
Jun. 2017	Executive Officer and Chief General Manager of EC Ordinary Temperature Logistics Division, and Manager of EC Ordinary Temperature Logistics Department Director of Japan Quick Service Co., Ltd.
Jul. 2017	Executive Officer and Chief General Manager of EC Ordinary Temperature Logistics Management Division, and Manager of Ordinary Temperature Logistics Department
Apr. 2018	Executive Officer and Chief General Manager of EC Logistics Division
Jun. 2018	Director and Executive Officer and Chief General Manager of EC Logistics Division
Jul. 2018	Director and Executive Officer and Chief General Manager of EC Last One Mile Business Division, and Manager of EC Last One Mile MQA Development Department
Apr. 2020	Director and Executive Officer and Chief General Manager of EC Business Division
Apr. 2022	Director of MARUWA UNYU KIKAN Co., Ltd.
Jun. 2022	Director and Managing Executive Officer and Chief General Manager of EC Business Division Director of PHYZ Holdings Inc. (current position)
Oct. 2022	Director and Managing Executive Officer and General Manager of Business Promotion Group of the Company (current position) Director and Managing Executive Officer of MARUWA UNYU KIKAN Co., Ltd.
Jun. 2025	Director and Executive Operating Officer of MARUWA UNYU KIKAN Co., Ltd. (current position)

Reason for appointment

Iwasaki has significant work experience as an executive officer for our transportation division, 3PL division, e-commerce division, and transportation subsidiary, which began in 1993. We have nominated him as a director with the expectation that he will lead the Group's further progress based on his experience and performance.

Apr. 1988	Joined the Company
Jul. 2005	Chief of System Transportation Business Department
Jun. 2006	Director of Japan Quick Service Co., Ltd.
Jun. 2010	Director and Executive Officer and Chief General Manager of Operational System Business Division, and Chief of Operational System Business Department
Apr. 2011	Director and Executive Officer and Assistant to Deputy Chief General Manager of Business Administrative Division, Chief General Manager of Operational System Business Division, and Manager of Operational System Business Department
Apr. 2012	Director and Executive Officer and Chief General Manager of Ordinary Temperature Business Division, and Manager of Operational Business Department
Jun. 2012	Director of Japan Quick Service Co., Ltd.
Apr. 2013	Director and Executive Officer and Chief General Manager of Ordinary Temperature Logistics Management Division, and Manager of Operational System Management Department
Jun. 2015	Director and Executive Officer and Chief General Manager of 3PL Logistics Division of the Company
Jun. 2019	Director and Executive Officer and Chief General Manager of 3PL Logistics Division, and Manager of BCP Logistics Support Planning Department
Apr. 2022	Director of MARUWA UNYU KIKAN Co., Ltd.
Jun. 2022	Director of KYUSYU MARUWA LOGISTICS Co., Ltd.
Oct. 2022	Director and Executive Officer and General Manager of Business Promotion Group of the Company Director and Executive Officer of MARUWA UNYU KIKAN Co., Ltd.
Dec. 2022	Director of TOKAI MARUWA LOGISTICS Co., Ltd.
Jun. 2023	Director and Managing Executive Officer and General Manager of Business Promotion Group of the Company Director and Managing Executive Officer of MARUWA UNYU KIKAN Co., Ltd. (current position)
Apr. 2024	Director and Managing Executive Officer and General Manager of BCP Business Promotion Group of the Company (current position)

Reason for appointment

Ogura has extensive experience as an executive officer for our transportation division, 3PL division, and transportation subsidiary, which began in 1988. We have nominated him as a director with the expectation that he will lead the Group's further progress based on his experience and performance.

Apr. 1981	Joined Economic Planning Agency
Apr. 1991	First Secretary of Embassy of Japan in Thailand
Aug. 1995	Head of Price Structure Policy Office, Price Policy Bureau, Economic Planning Agency
Mar. 2003	Counsellor, Office of Public Relations, Cabinet Office
Mar. 2005	Cabinet Secretariat and Counsellor, Office for the Promotion of Special Zones for Structural Reform and Regional Revitalization, Cabinet Office
Jul. 2010	Secretary General of Supervisory Commission for Public-Private and Private-Private Competitive Tendering Councilor for Policy Planning (Economic Social systems), Cabinet Office Executive Research Fellow, Economic and Social Research Institute
Jul. 2014	Deputy Director-General of Land Policy Bureau, Ministry of Land, Infrastructure, Transport and Tourism
Jul. 2016	Director-General for Policy Planning, Ministry of Land, Infrastructure, Transport and Tourism and Councilor, Cabinet Secretariat
Mar. 2018	Director of Ohowa Planning, Co., Ltd.
Apr. 2020	Director of Association for promotion of remote islands and regional revitalization (current position)
Jun. 2021	Outside Director of the Company (current position)
Jun. 2025	President of Ohowa Planning, Co., Ltd. (current position)

Reason for appointment

Tachi has held important positions such as Councillor of Cabinet Office and Director-General for Policy Planning at the Ministry of Land, Infrastructure, Transport and Tourism. Although he lacks experience in business management, he possesses extensive knowledge in economics and finance. We have nominated him as an outside director in the hope that he will be able to contribute to the medium- to long-term growth strategy of our Group.

Apr. 1984	Joined National Police Agency
Sept. 1994	Chief, Police Affairs Department of Toyama Prefectural Police Headquarters
Aug. 1996	Chief, Security Department of Kyoto Prefectural Police Headquarters
Aug. 1998	General Manager, Education and Training Division of National Police Agency
Apr. 2001	Chief, General Affairs Section of National Research Institute of Police Science
Mar. 2002	Chief, Security Department of Imperial Guard Headquarters
Sep. 2003	Chief, Police Affairs Department of Okayama Prefectural Police Headquarters
Aug. 2007	Deputy Manager of Audit Department of Central Nippon Expressway Company Limited
Mar. 2009	Chief of Yamanashi Prefectural Police Headquarters
Feb. 2012	Chief of Kumamoto Prefectural Police Headquarters
Apr. 2014	Vice President of National Research Institute of Police Science
Mar. 2016	Chief of Okayama Prefectural Police Headquarters
Jan. 2018	Director General of Kanto Regional Police Bureau
Nov. 2018	Advisor of Nisshin Fire & Marine Insurance Co., Ltd.
Jun. 2019	Outside Auditor of Tsukamoto Corporation Co., ltd.
Apr. 2022	Auditor of Police Employees’ Cooperative Association (current position)
Jun. 2023	Outside Director of the Company (current position)

Reason for appointment

Saigo has held Director of Kanto Regional Police Bureau and several chief positions of police headquarters, and he has extensive experience and knowledge. We have nominated him as an outside director with the hope that he will supervise and advise the directors on how to fulfill their duties in terms of risk management and compliance. Despite having no prior experience in company management other than as an outside director, we believe he will be able to perform his duties for the reasons stated above effectively.

Feb. 2014	Registered as an attorney at law with Tokyo Bar Association Joined Risolute Law Office
Apr. 2015	Member of Special Committee on Tax Matters, Tokyo Bar Association (current position)
Jun. 2019	Outside Director of ASANUMA CORPORATION (current position)
Jan. 2020	Joined Toranomon Daiichi Law Office
Feb. 2022	Partner of Toranomon Daiichi Law Office (current position)
Apr. 2022	Standing Member of the Tokyo Bar Association Delegate of Japan Federation of Bar Associations
Mar. 2023	Outside Auditor of CARSEVEN DIGIFIELD CO., LTD. (current position)
Jun. 2023	Outside Director of the Company (current position)
Mar. 2024	Outside Auditor of Trend Micro Incorporated (current position)

Reason for appointment

Funamoto, an experienced legal counsel in corporate legal affairs, has been appointed as an outside director. We hope that she will utilize her expertise to supervise and advise the directors in fulfilling their duties, ultimately increasing our Group's corporate value. Despite having no prior experience in company management other than as an outside director, we believe she will be able to perform her duties for the reasons stated above effectively.

Apr. 1977	Joined Resona Bank, Limited
Jun. 2003	Executive Officer in charge of Risk Management Department, and General Manager of HR of Saitama Resona Bank, Limited
Apr. 2004	Executive Officer and General Manager of East Saitama Regional Sales Division
Jun. 2005	Senior Executive Officer and General Manager of Saitama East Area Sales Division
Jun. 2006	Senior Managing Executive Officer in charge of Solution Support Department, Public Corporation Department, Tokai Sales Division, Osaka Public Institutions Department and Tokyo Public Institutions Department of Resona Bank, Limited
Jun. 2007	Senior Managing Executive Officer in charge of Solution Support Department, Public Corporation Department, Tokai Sales Division, Osaka Public Institutions Department and Tokyo Public Institutions Department of Resona Bank, Limited
Jun. 2008	Director and Senior Managing Executive Officer in charge of Corporate Business Department, Corporate Solutions Sales Department and Public Institution Department
Jun. 2009	President and Representative Director of Saitama Resona Bank, Limited Executive Officer of Resona Holdings, Inc.
Apr. 2014	Chairman of the Board of Directors of Saitama Resona Bank, Limited
Apr. 2015	Chairman of Advisory Council of Resona Research Institute Co., Ltd.
May 2015	Chairman of Saitama Employers’ Association
Jun. 2015	Chairman of The Resona Foundation for Small and Medium Enterprise Promotion Outside Director of Hakuto Co., Ltd.
Sept. 2015	Chairman of Kanto Regional Council on National Property (current position)
Jun. 2016	Outside Director of Clarion Co., Ltd.
Jun. 2018	Outside Director of Zenkoku Hosho Co., Ltd. (current position)
Apr. 2019	Director of Wasami Maruwa Foundation (current position)
Apr. 2021	Outside Auditor of MiraBiologics Inc. (current position)
Jun. 2024	Outside Director of the Company (current position)

Reason for appointment

Kamijo has extensive experience in the banking industry. He has served as a representative director and president and chairperson, as well as an outside director and chairman of listed companies' nomination and remuneration committees. He possesses a broad understanding of corporate management, governance, succession planning, and other areas. As such, we have nominated him as an outside director with the expectation that he will provide oversight and advice on how directors should carry out their duties in order to achieve long-term corporate growth.

Apr. 1982	Joined Idemitsu Kosan Co., Ltd.
June 2008	Managing Director of Idemitsu Engineering Co., Ltd.
Apr. 2011	General Manager of Internal Audit Office of Idemitsu Kosan Co., Ltd.
Apr. 2013	Executive Officer and General Manager of Corporate Planning Department
June 2015	Director and General Manager of Corporate Planning Department
June 2017	Managing Director
June 2020	Representative Director, Executive Vice President
June 2022	Representative Director, Executive Vice President and Chief Operating Officer
June 2024	Executive Fellow (current position) Outside Director of Sumitomo Mitsui Construction Co., Ltd. (current position)
June 2025	Outside Director of the Company (current position)

Reason for appointment

Susumu Nibuya has spent many years in energy-related industries, having served as General Manager of Internal Audit Office and General Manager of Corporate Planning Department, and later having held the position of Representative Director, Executive Vice President. He possesses extensive experience, knowledge, and expertise in areas such as management, human resource development, and risk management. Therefore, the Company has nominated him as a candidate for outside Director in the expectation that he can fulfill a supervisory role and provide advice on the execution of duties by Directors towards the realization of medium- to long-term strategies.

 

Dec. 2004	Joined Deloitte Touche Tohmatsu LLC
July 2008	Registered as Certified Public Accountant
Mar. 2014	Revoked the registration of Certified Public Accountant to move to the United States
Nov. 2017	Joined KPMG LLP
Apr. 2021	Re-registered as Certified Public Accountant Opened Goto Certified Public Accountant Office and assumed the position of Representative (current position)
June 2025	Outside Director of the Company (current position)

Reason for appointment

Hiroko Goto possesses specialized knowledge and extensive experience as a certified public accountant. Additionally, she has experience working overseas and conducting internal audits for startup companies. Therefore, the Company has nominated her as a candidate for outside Director in the expectation that she can fulfill a supervisory role and provide advice on the execution of duties by Directors.
Although she has never been involved in corporate management, the Company has judged that she can perform her duties as outside Director appropriately for the abovementioned reasons.

Mar. 1984	Joined Daikei Shinkin Bank
Feb. 1992	Joined the Company
Sept. 2001	Manager of Accounting Department
Nov. 2002	Executive Officer and Chief General Manager of Accounting Division
Apr. 2009	Executive Officer and Chief General Manager of Accounting Division and Corporate Planning Division
June 2009	Audit & Supervisory Board Member of Japan Quick Service Co., Ltd.
Dec. 2009	Audit & Supervisory Board Member of CHUSHIKOKU MARUWA LOGISTICS Co., Ltd.
June 2010	Director of MARUWA UNYU KIKAN Co., Ltd.
Apr. 2013	Director and Executive Officer, Deputy Chief General Manager of Administrative Division and Chief General Manager of Corporate Planning Division
June 2015	Director and Managing Executive Officer, Chief General Manager of Administrative Division, and General Manager of General Administration Division
June 2016	Director of AZ-COM Data Security Co., Ltd.
June 2019	President of Maruwa Tsuun Co., Ltd. Director and Managing Executive Officer, Chief General Manager of General Affairs Division, and General Manager of General Administration Division
July 2020	Director and Managing Executive Officer, Chief General Manager of General Affairs Division of the Company
Oct. 2022	Director and Managing Executive Officer, Chief General Manager of General Affairs Division, and General Manager of General Affairs Division of MARUWA UNYU KIKAN Co., Ltd.
June 2025	Audit & Supervisory Board Member (current position) Audit & Supervisory Board Member of MARUWA UNYU KIKAN Co., Ltd. (current position)

Apr. 1976	Joined Daiei-jyutaku Co., Ltd.
Jan. 1977	Joined DCM KAHMA CO., LTD.
May 2006	Audit & Supervisory Board Member of Nichirin Co. Ltd.
Oct. 2007	Joined YAMACHU Co., Ltd.
Mar. 2009	Joined the Company
Jun. 2010	General Manager of Corporate Planning Department
Jun. 2012	Audit & Supervisory Board Member (current position)
Apr. 2022	Audit & Supervisory Board Member of MARUWA UNYU KIKAN Co., Ltd.(current position)

Tanaka is a full-time Audit & Supervisory Board Member who enhances the auditing environment by collecting information within the company, monitoring the operation of the internal control system daily, and sharing the information he gathers with other members. Throughout the fiscal year ending March 2024, he attended all 20 Board of Directors meetings, providing advice and recommendations as necessary to ensure the Board's decision-making was appropriate and adequate. He also attended all 14 Audit & Supervisory Board meetings, where he exchanged views on audit results and discussed important audit-related issues.

Aug. 1973	Joined Creative Management Center Co., Ltd.
Apr. 1989	Director and General Manager of OA Consulting Business Department
May 1997	Representative Director and President of Sokei Hinet Corporation
Jun. 2010	Audit & Supervisory Board Member of the Company
Aug. 2011	Outside Audit & Supervisory Board Member (current position)
May 2016	Advisor of Sokei Hinet Corporation (current position)

Main activities

Iwasaki attended all 20 Board of Directors meetings and 14 Audit & Supervisory Board meetings in the fiscal year ending March 2024. Based on his experience and insight in management diagnosis and strategy guidance, he fully performed his duties as an auditor, providing advice and recommendations on changes in the business environment and medium-to-long-term management strategies and discussing important audit-related issues.

Apr. 1982	Joined Mizuho Bank, Limited
Apr. 2009	Executive Officer and General Manager of Head Office Sales Department, Mizuho Trust & Banking Co., Ltd.
Feb. 2010	Executive Officer and General Manager of Business Audit Department, Mizuho Trust & Banking Co., Ltd.
Apr. 2012	Managing Executive Officer, Head of Risk Management Group, Head of Compliance Management Group and Officer in charge of Examination Department, Mizuho Trust & Banking Co., Ltd.
Apr. 2014	Managing Executive Officer, Deputy Officer in Charge of Compliance Control Group, Mizuho Financial Group, Inc. Managing Director and General Manager of Compliance Management Group, Mizuho Trust & Banking Co., Ltd.
Apr. 2016	Full-time Corporate Auditor, Mizuho Trust & Banking Co., Ltd.
Jun. 2017	Member of the Board of Directors (Audit & Supervisory Committee Member), Mizuho Trust & Banking Co., Ltd.
Apr. 2021	Director of Mizuho Trust & Banking Co., Ltd.
Jun. 2021	Outside Corporate Auditor of Chuo-Nittochi Group Co., Ltd.  Corporate Auditor of Chuo-Nittochi Co., Ltd. Corporate Auditor of Chuo-Nittochi Solutions Co., Ltd. Corporate Auditor of Chuo-Nittochi Asset Management Co., Ltd.
Jun. 2023	Outside Audit & Supervisory Board Member (current position)
Jun. 2025	Advisor to Chuo-Nittochi Co., Ltd. (current position)

Main activities

Ever since Monguchi was appointed as an Audit & Supervisory Board Member in June 2023, he has been present at all 14 Board of Directors meetings and has offered advice and recommendations when necessary to ensure that the Board of Directors makes appropriate and adequate decisions. In addition, he has attended all ten Audit & Supervisory Board meetings, where he has discussed audit results and important audit-related issues. Leveraging his extensive experience and knowledge from years of work in banking, including as an executive officer and auditor, he has effectively fulfilled his duties as an auditor by offering advice and recommendations to enhance risk management and governance within our group, as well as providing necessary comments.
 

Oct. 1995	Joined Ernst & Young ShinNihon LLC
Apr. 1999	Registered as Certified Public Accountant
July 2003	Joined Tax Corporation ATO Zaiso
Sept. 2003	Registered as Certified Public Tax Accountant
Apr. 2011	Director of ICHIKAWA CERTIFIED PUBLIC ACCOUNTANT OFFICE (current position)
Jan. 2012	oined Crowe Toyo & Co.
July 2021	Representative Partner of Mitsuba Audit Corporation (current position)
June 2023	Outside Director (Audit and Supervisory Committee Member) of COMSYS Holdings Corporation (current position)
Mar. 2022	Director of MonotaRO Co., Ltd. (current position)
June 2025	Audit & Supervisory Board Member (current position)

Main activities

Miura attended all 20 Board of Directors meetings held in the fiscal year ending March 2024. He provided advice and recommendations as needed to ensure that the Board of Directors' decisions were appropriate and adequate. Additionally, he attended all 14 Audit & Supervisory Board meetings. Based on his extensive experience and insight gained from many years of auditing and management consulting at an international auditing firm, he performed his duties as an auditor by providing advice and recommendations on governance strengthening and other management-related issues. He also participated in discussions about important auditing issues.

* Tanaka, Iwasaki, and Miura will serve Audit & Supervisory Board Members from the conclusion of the Ordinary General Meeting of Shareholders in June 2021 to the Ordinary General Meeting of Shareholders in June 2025.

* Monguchi will serve an Audit & Supervisory Board Member from the conclusion of the Ordinary General Meeting of Shareholders in June 2023 to the Ordinary General Meeting of Shareholders in June 2027.