Rear row, from left: Susumu Tanaka, Katsuaki Ikeda, Tetsu Machida, Yoshizumi Nezu, Tsuyoshi Okamoto, Toshihiro Tsuboi, Katsunori SagoFront row, from left : Nobuko Akashi, Tomoyoshi Arita, Norito Ikeda, Masatsugu Nagato, Sawako Nohara

Board of Directors, Executive Officers and Managing Directors(As of August 1, 2016)

Norito Ikeda President and Representative Executive Officer

Susumu Tanaka Representative Executive Vice President

Directors

Katsunori Sago Representative Executive Vice President

Masatsugu Nagato* Director, Representative Executive Officer, President and CEO of JAPAN POST HOLDINGS Co., Ltd.

Outside Directors

Tomoyoshi Arita Attorney-at-law

Yoshizumi Nezu President and Representative Director of Tobu Railway Co., Ltd.

Sawako Nohara President and CEO of IPSe Marketing, Inc.

Tetsu Machida Independent economic journalist

Nobuko Akashi Board chairman of a non-profit organization, Japan Manners & Protocol Association

Toshihiro TsuboiRepresentative Director, Vice President & Executive Vice President of JAPAN POST Co., Ltd. (Past experience)

Katsuaki IkedaCorporate Auditor of MS&AD Insurance Group Holdings, Inc. (Past experience)

Tsuyoshi Okamoto Director and Chairman of the Board of TOKYO GAS CO., LTD.

022 JAPAN POST BANK Co., Ltd. Annual Report 2016 Annual Report 2016 JAPAN POST BANK Co., Ltd.

Executive Officers

President and Representative Executive Officer*Director of JAPAN POST HOLDINGS Co., Ltd. Norito IkedaRepresentative Executive Vice President* Managing Executive Officer of

JAPAN POST HOLDINGS Co., Ltd.Susumu Tanaka

Representative Executive Vice President Katsunori Sago

Executive Vice President Ryoichi Nakazato

Senior Managing Executive Officer Masahiro Murashima

Senior Managing Executive Officer Shigeki Matsushima

Senior Managing Executive Officer Hiroichi Shishimi

Managing Executive Officer Riki Mukai

Managing Executive Officer Yasuyuki Hori

Managing Executive Officer Masahiro Nishimori

Managing Executive Officer Masaya Aida

Managing Executive Officer Harumi Yano

Managing Executive Officer Suzunori Hayashi

Executive Officer Yoko Makino

Executive Officer Kunihiko Amaha

Executive Officer Makoto Shinmura

Executive Officer Satoru Ogata

Executive Officer Minoru Kotouda

Executive Officer Fujie Kawasaki

Executive Officer Toshiharu Ono

Executive Officer Shigeyuki Sakurai

Executive Officer Masatoshi Ishii

Executive Officer Masato Tamaki

Executive Officer Takayuki Tanaka

Executive Officer Yoshiko Iwashita

Managing Directors

Senior Managing Director Kunio Tahara

Managing Director Naohide Une

Managing Director Takayuki Kasama

Managing Director Tokihiko Shimizu

Managing Director Taiichi Hoshino

Managing Director Tatsuo Ichikawa

Managing Director David Sancho Shimizu

Nomination Committee Audit Committee Compensation Committee

Chairman Masatsugu Nagato

Member Yoshizumi Nezu

Member Tomoyoshi Arita

Member Tsuyoshi Okamoto

Chairman Tsuyoshi Okamoto

Member Masatsugu Nagato

Member Yoshizumi Nezu

Member Katsuaki Ikeda

Chairman Tomoyoshi Arita

Member Sawako Nohara

Member Tetsu Machida

Member Toshihiro Tsuboi

Member Katsuaki Ikeda

Notes:1. Tomoyoshi Arita, Yoshizumi Nezu, Sawako Nohara, Tetsu Machida, Nobuko Akashi, Toshihiro Tsuboi, Katsuaki Ikeda and Tsuyoshi Okamoto are outside directors as set forth

under Article 2.15 of Japan’s Companies Act.2. Managing Directors do not fall within the scope of definition of director as set forth under Japan’s Companies Act.

023Annual Report 2016 JAPAN POST BANK Co., Ltd.