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        List of Directors and Executive Officers

        List of Directors and Executive Officers

        The directors and executive officers of Japan Post Holdings Co., Ltd., as of August 28,2019, are as follows:

        Directors

        Director and Representative Executive Officer,
        President & CEO

        Masatsugu Nagato

        Director and Representative Executive Officer,
        Senior Executive Vice President
        Yasuo Suzuki
        Director
        Norito Ikeda
        Kunio Yokoyama
        Mitsuhiko Uehira
        Riki Mukai

        Outside Directors

        Akio Mimura Honorary Chairman, Nippon Steel Corporation
        Chairman, Japan Chamber of Commerce and Industry
        Chairman, Tokyo Chamber of Commerce and Industry
        Outside Director, Development Bank of Japan Inc.
        External Director, Innovation Network Corporation of Japan
        Outside Director, Tokio Marine Holdings, Inc.
        Outside Director, Nisshin Seifun Group Inc.
        Tadashi Yagi Adviser, K.K. Kyodo News.
        Kunio Ishihara Senior Adviser to the Board, Tokio Marine & Nichido Fire Insurance Co., Ltd.
        External Corporate Auditor, Tokyu Corporation
        External Director, NIKON Corporation
        Charles Ditmars Lake Ⅱ Chairman and Representative Director, Aflac Life Insurance Japan Ltd.
        President, Aflac International Incorporated
        Outside Director, Tokyo Electron Ltd.
        Michiko Hirono
        Tsuyoshi Okamoto Senior Corporate Advisor, Tokyo Gas Co.,Ltd.
        Outside Director, Asahi Kasei Corporation
        Outside Director, Mitsubishi Estate Co., Ltd.
        Miharu Koezuka Advisor, Takashimaya Co.,Ltd.
        Director, Okayama Takashimaya Co.,Ltd.
        Advisor, Dear Mayuko Co.,Ltd.
        Outside Director, Nankai Electric Railway Co., Ltd.
        Takayuki Aonuma Attorney
        Outside Corporate Auditor, FamilyMart UNY Holdings Co., Ltd.
        Sakie Akiyama Founder (Advisor) , Saki Corporation
        Outside Director, Sony Corporation
        Outside Director, ORIX Corporation

        Committee Members

        Nomination Committee
        • Akio Mimura (Chair)
        • Kunio Ishihara
        • Masatsugu Nagato
        Audit Committee
        • Tadashi Yagi (Chair)
        • Miharu Koezuka
        • Takayuki Aonuma
        • Sakie Akiyama
        • Riki Mukai
        Compensation Committee
        • Tsuyoshi Okamoto (Chair)
        • Tadashi Yagi
        • Masatsugu Nagato

        Executive Officers

        Representative Executive Officer, Executive Vice President
        • Toshihide Komatsu
        • Yoshifumi Iwasaki
        Senior Managing Executive Officers
        • Kunio Tanigaki
        • Noboru Ichikura
        • Kazuhide Kinugawa
        • Atsuhiko Ikeda
        • Toru Inasawa
        Managing Executive Officers
        • Kenji Fukumoto
        • Kimihiko Oku
        • Yoshiharu Miyazaki
        • Hiroaki Kawamoto
        • Kenji Ogata
        • Hiroyuki Furusato
        • Kenichi Kozuka
        • Chikashi Isayama
        • Satoru Tatebayashi
        • Kazuyuki Negishi
        • Susumu Tanaka
        • Tetsuya Senda
        • Yoshito Horiie
        • Nobuyasu kato
        Executive Officers
        • Makoto Sakurai
        • Tsutomu Shomura
        • Mamiko Izumi
        • Noriko Kinoshita
        • Toshitaka Shima
        • Kozo Otaka
        • Nobuo Tsuruda
        • Makoto Kazamatsuri
        • Kenji Meguro
        • Tomonori Asai
        • Hitoshi Arawaka
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