Directors and Auditors

(As of April 1, 2025)

Director, Audit and Supervisory Committee Member	Outside Director, Chairman of the Audit and Supervisory Committee	Tetsuo Kitagawa ^*
	Outside Director, Audit and Supervisory Committee Member	Junko Imura ^*
		Hiroyuki Kansaku ^*
		Yoko Kobayashi ^*
		Junya Naito ^*
		Yasutake Tango ^*
	Director, Full-time Audit and Supervisory Committee Member	Masatsune Okada
	Director, Full-time Audit and Supervisory Committee Member	Fumikazu Kawahara
Director	Chairman	Iwao Nagashima
	President and CEO	Hiroshi Kubota
	Director, Deputy President, and Executive Officer	Takafumi Ihara
	Director and Senior Managing Executive Officer	Yukinori Shimoguchi
	Director and Senior Managing Executive Officer	Gen Okuyama
	Director and Managing Executive Officer	Koichi Otsuka
		Atsuhiro Matsuya
		Masahiro Kuniyuki
		Kazuya Dan
		Hirosuke Kimoto
		Katsuya Ishida
	Director	Hideaki Takase ^**
Executive Officer	Managing Executive Officer	Kenichi Goda
		Hideto Shimada
		Shinya Nishimura
		Toshihiro Abe
		Shogo Tanaka
		Yasufumi Kobayashi
		Hiroyuki Shiroishi
		Satoshi Someya
		Masayuki Mori
		Toshihiro Tanaka
		Taku Shimizu
		Ken Miki
		Koji Ishikawa

^* means an outside director as provided for in Article 2-15 of the Company Act

^** means a non-executive director not involved in MUTB's business