Board of Directors/Audit & Supervisory Board Members/Executive Officers

(As of June 26, 2025)

Skill Matrix

Name Position Outside/
Independent		 Board of
Directors		 Audit &
Supervisory
Board		 Nomination &
Remuneration
Committee 		Corporate
management		 Global Financial
affairs/
Accounting		 Human
resources/
Labor
affairs		 Legal affairs/
Risk
management		 Sales/
Marketing		 Digital/
IT		 M&A/New
businesses		 Real
estate		 Finance/
Loans		 ESG
◎: Chair･Chairperson ○: Member
Hiroshi
Rinno		 Representative, Chairman
and CEO		 〇 ◎ ● ● ● ● ● ● ●
Katsumi
Mizuno		 Representative, Executive
President and COO		 ◎ 〇 ● ● ● ● ● ● ●
Naoki
Takahashi		 Representative, Executive
Vice President and CHO		 〇 ● ● ● ● ● ● ●
Kazutoshi
Ono		 Director, Senior Managing
Executive Officer and CDO,
CTO		 〇 ● ● ● ●
Kosuke
Mori		 Director, Senior
Managing Executive Officer		 〇 ● ● ● ● ● ●
Naoki
Nakayama		 Director, Managing Executive
Officer		 〇 ● ● ● ● ●
Shunji
Ashikaga		 Director, Managing Executive
Officer		 〇 ● ● ● ●
Kosuke
Kato		 Director (Non-executive) 〇 ● ● ● ● ● ● ●
Hitoshi
Yokokura		 Director Outside/
Independent		 〇 〇 ● ● ●
Eiji
Sakaguchi		 Director Outside/
Independent		 〇 ● ● ● ● ● ● ●
Yumiko
Hoshiba		 Director Outside/
Independent		 〇 〇 ● ● ● ●
Kozo
Makiyama		 Director Outside/
Independent		 〇 〇 ● ● ● ● ●
Hideo
Suzuki		 Standing Audit & Supervisory
Board Member		 ◎ ● ●
Hiroaki
lgawa		 Standing Audit & Supervisory
Board Member		 Outside/
Independent		 〇 ● ● ● ● ●
Chie
Kasahara		 Audit & Supervisory Board
Member		 Outside/
Independent		 〇 ● ● ● ● ●
Kazue
Yasumori		 Managing Executive Officer ● ● ●
Masaki
Negishi		 Managing Executive Officer
and CFO		 ● ● ● ● ●
Ryuki
Tabata		 Managing Executive Officer ● ● ●
Kazuo
Koshi		 Managing Executive Officer ● ● ● ● ●
Yuichi
Kawahara		 Executive Officer ● ● ●
Naoki
Misaka		 Executive Officer ● ● ● ●
Hironao
Wakamei		 Executive Officer ● ● ●
Ryo
Kihara		 Executive Officer ● ● ● ●
Koji
Sugahara		 Executive Officer ● ● ●
Yoshiyuki
Kimura		 Executive Officer ● ● ● ● ● ●
Takehiko
Hayashi		 Executive Officer ● ● ● ● ● ● ●
Noriyuki
Abe		 Executive Officer ● ● ● ●

* The data presented in this table do not reflect all the skills possessed by the Board of Directors, Audit & Supervisory Board members, and executive officers. Up to seven of the major skills and other attributes are marked.

* To transform into a comprehensive life services group, we are placing particular focus on global, digital/IT, and M&A/new business skills for our business strategy.

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