Japan Post Insurance Co., Ltd. announced that at the meeting of the Board of Directors held on June 19, 2023, it resolved to change its Representative Executive Officers as follows: The change is due to the determination of the new executive structure to take effect on June 19, 2023. Details of Change: Name: SHIMA Toshitaka. New position: Deputy President, Representative Executive Officer.

Former position: Deputy President, Executive Officer. Past experience, positions and responsibilities: April 1986: Joined the Ministry of Posts and Telecommunications. July 2008: Deputy Manager of General Affairs/Human Resources Department of Japan Post Holdings Co., Ltd. April 2011: Senior General Manager of General Affairs/Human Resources Department of Japan Post Holdings Co., Ltd. August 2013: Senior General Manager of General Affairs/Human Resources Department of Japan Post Holdings Co., Ltd. April 2014: Senior General Manager of Human Resources Department of Japan Post Holdings Co., Ltd. June 2017: Executive Officer, Senior General Manager of Human Resources.

Department of Japan Post Holdings Co., Ltd. January 2020: Managing Executive Officer, Senior General Manager of Human Resources Department of Japan Post Holdings Co.,Ltd. February 2020: Managing Executive Officer of Japan Post Holdings Co., Ltd. April 2021: Senior Executive Officer of Japan Post Co., Ltd. June 2022: Deputy President, Executive Officer of the Company. June 2023: Deputy President, Representative Executive Officer of the Company (current position).