1. President, Member of the Board
   Chief Executive Officer

   Keisuke Yokoo

   1. 1974
      Joined Industrial Bank of Japan, Ltd. (current name: Mizuho Bank, Ltd.)
   2. 2007
      President, Mizuho Securities Co., Ltd.
   3. 2011
      Chairman, Mizuho Securities Co., Ltd.
   4. 2015
      Vice Chairman & President, Japan Association of Corporate Executives
   5. 2019
      President, Member of the Board & Chief Executive Officer, Japan Investment Corporation
   
2. Member of the Board
   Chief Investment Officer

   Toshiyuki Kumura

   1. 1983
      Joined Tokio Marine & Fire Insurance Co., Ltd.
      (current name: Tokio Marine & Nichido Fire Insurance Co., Ltd.)
   2. 1997
      Alternative Investment Group, Investment Department at Tokio Marine & Fire Insurance Co., Ltd.
   3. 2002
      Head of private equity unit at Tokio Marine Asset Management Co., Ltd.
   4. 2019
      Member of the Board & Chief Investment Officer, Japan Investment Corporation
   
3. Member of the Board
   Chief Strategy Officer

   Yuichi Moronaga

   1. 2000
      Joined Ministry of International Trade and Industry
   2. 2015
      Director, Intellectual Property Policy Office, Economic and Industrial Policy Bureau, METI
   3. 2018
      Director, Fukushima New Industries and Employment Promotion Office, Fukushima Reconstruction Promotion Group, METI
   4. 2020
      Director, Office for Healthcare Goods Supply Continuity Strategy, METI
   5. 2021
      Director, Industry Creation Policy Division, Economic and Industrial Policy Bureau, METI, and General Planning Coordinator, Startup Creation Promotion Office, METI
   6. 2022
      Member of the Board & Chief Strategy Officer, Japan Investment Corporation
   
4. Member of the Board
   Chief Financial Officer

   Takashi Osada

   1. 1993
      Joined Ministry of Finance
   2. 2016
      Director, International Coordination Office, International Bureau, Ministry of Finance
   3. 2017
      Director, Securities Business Division, Supervisory Bureau, Financial Services Agency
   4. 2018
      Director, Criminal Investigation Division, Securities Exchange Surveillance Commission
   5. 2019
      Director, Director for Postal Saving and Insurance Supervision, Supervisory Bureau, Financial Services Agency
   6. 2021
      Director General, Secretariat of the Headquarters for the World Expo 2025, Cabinet Secretariat
   7. 2023
      Member of the Board & Chief Financial Officer, Japan Investment Corporation
   

External Director

1. Sadayuki Sakakibara

   1. 1967
      Joined Toyo Rayon Co., Ltd. (current name: Toray Industries, Inc.)
   2. 2002
      President and COO, Toray Industries, Inc.
   3. 2010
      Chairman and CEO, Toray Industries, Inc.
   4. 2014
      Chairman, Keidanren (Japan Business Federation)
   5. 2014
      Chairman, Toray Industries, Inc.
   6. 2018
      Honorary Chairman, Keidanren (Japan Business Federation)
   7. 2018 - 2019
      Special Adviser, Toray Industries, Inc.
   8. 2020
      Chairman, The Kansai Electric Power Co, Inc.
   
2. Toshiko Oka

   1. 1986
      Joined Tohmatsu Touche Ross Consulting Co., Ltd.
      (current name: ABeam Consulting Ltd.)
   2. 2005
      President and Representative Director, ABeam M&A Consulting Ltd.
      (current name: PwC Advisory LLC)
   3. 2016
      CEO, Oka & Company Ltd.
   4. 2021
      Professor, Meiji University Graduate School of Global Business
   
3. Kenji Kutsuna

   1. 1992
      Researcher, Japan Securities Research Institute Osaka Office
   2. 2005
      Professor, Kobe University Graduate School of Business Administration
   3. 2016 - 2020
      Vice Dean, Kobe University Graduate School of Science, Technology and Innovation
   4. 2016
      Professor, Kobe University Graduate School of Science, Technology and Innovation
   
4. Hiroto Koda

   1. 1982
      Joined Industrial Bank of Japan, Ltd. (current name: Mizuho Bank, Ltd.)
   2. 2016
      Deputy President, Mizuho Securities Co., Ltd.
   3. 2018
      Representative Director, Innovation Intelligence Research Institute Inc.
   
5. Noriyuki Ogasawara

   1. 1976
      Joined Nikko Securities Inc.
   2. 2004
      President and CEO, Nikko Beans Inc.
   3. 2004
      Chairman, Monex Beans Holdings
   4. 2005
      Executive Deputy President, Nikko Cordial Securities Inc.
   5. 2008
      Executive Deputy President, Citi Group Japan Holdings
   6. 2011
      Chairman & Representative Director, Nikko Systems Solutions Ltd.
   7. 2012
      Chairman of the Board, Simplex Asset Management Co., Ltd.
   

Auditor

1. Taiji Edogawa

   1. 1997
      Joined Showa Ota & Co. (current name: Ernst & Young ShinNihon LLC)
   2. 2010
      Partner, Ernst & Young ShinNihon LLC
   3. 2019
      Representative Partner, Edogawa Certified Public Accountant Office
   
2. Akiko Sueoka

   1. 1994
      Joined Ministry of Health and Welfare (current name: Ministry of Health, Labour and Welfare)
   2. 1995
      Institute of Fiscal and Monetary Policy (current name: Policy Research Institute), Ministry of Finance
   3. 2000
      Admitted to the Bar in Japan
      Joined law firm Mori Sogo (current name: Mori Hamada & Matsumoto)
   4. 2003
      Worked in New York with Simpson Thacher & Bartlett LLP
   5. 2004
      Admitted to the New York Bar
      Worked in Rome, Italy, with Pavia e Ansaldo
   6. 2005
      Associate Director, Corporate System Division, Ministry of Economy, Trade and Industry
   7. 2009
      Partner, Mori Hamada & Matsumoto