SUPERVISORY COMMITTEE
| SHINNO Yoshito |
| TERASHITA Saburo |
| SAKAMOTO Masanobu |
| NAKAZAKI Kazuhisa |
| ITO Seikoh |
| HIRAMOTO Mitsuo |
| SAITO Taneji |
| FUKUMOTO Hiroyuki |
| URABE Hiromichi |
| SHIROUZU Kiyohiro |
| KUBOTA Tadashi |
| MAEKAWA Osamu |
| BANDO Mariko |
| TANABE Masanori |
| KOBAYASHI Eizo |
| SATO Takafumi |
| MINAGAWA Yoshitsugu |
| KUNIHIRO Tadashi |
| KITABAYASHI Taro |
DIRECTORS and OFFICERS
| KITABAYASHI Taro Representative Director and President Chief Executive Officer |
| NAGANO Masaki Representative Director and Senior Managing Executive Officer (in charge of Corporate & Shared Services) Member of the Board of Directors Chief Financial Officer |
| KAWATA Junji Director and Senior Managing Executive Officer (in charge of Retail Banking Business) Member of the Board of Directors Head of JA and JF Business Support |
| OZAKI Taro Director and Senior Managing Executive Officer (in charge of Food & Agri Banking Business) Member of the Board of Directors Head of Food & Agri Banking Business |
| YASUTAKE Atsushi Director and Senior Managing Executive Officer (in charge of Risk Management Unit, Corporate & Shared Services) Member of the Board of Directors Chief Risk Officer (BCP and financial risks) |
| USHIKUBO Katsuhiko Director and Senior Managing Executive Officer (in charge of Global Investment and Banking) Member of the Board of Directors Chief Investment Officer |
| HAMBA Yuji Director and Managing Executive Officer Member of the Board of Directors Chief Information & Digital Officer (CI&DO) |
| UTSUMI Tomoe Managing Executive Officer (Operation & IT Unit) Head of Operations Chief Diversity Officer |
| KAWASHIMA Kenji Managing Executive Officer (Business Administration Unit) Chief Strategy Officer Co-Chief Sustainability Officer (Co-CSuO) |
| TSUCHIDA Tomoko Managing Executive Officer (Value Chain Unit) Co-Head of Food & Agri Banking Business Co-Chief Sustainability Officer (Co-CSuO) |
| TAKII Kazutaka Managing Executive Officer Co-Head of JA and JF Business Support |
| YAMADA Yukihiro Managing Executive Officer (General Manager of Osaka Branch) |
| HASEGAWA Tomonari Managing Executive Officer (Banking Unit) Co-Head of Food & Agri Banking Business |
| SHINODA Takashi Managing Executive Officer Co-Head of JA and JF Business Support |
| TAMEI Kiyofumi Managing Executive Officer (Value Chain Unit) Co-Head of Food & Agri Banking Business |
| MORI Junji Managing Executive Officer Co-Chief Investment Officer |
| CHISHIRO Koji Executive Officer (General Manager of Legal Affairs and Compliance Division) Chief Compliance Officer (non-financial risk) |
| MIYAJI Susumu Executive Officer (General Manager of Business Development & Strategic Investment Division) Head of Business Development & Strategic Investment |
| OGASAWARA Aki Executive Officer (General Manager of Human Resources Division) Chief Human Resources Officer |
| TAIRA Jin Executive Officer (General Manager of Markets Division) Co-Chief Investment Officer |
AUDIT & SUPERVISORY BOARD
| IWASO Satoshi |
| MIURA Ryoko |
| MUROI Masahiro |
| SAKAI Hiroyuki |
| TOCHIO Masaya |
(As of April 1,2026)