Development Bank of Japan Inc.
Directors and Executive Officers（Effective as June 26, 2024）
Members of the Board of Directors
Chairman
Mitsuru Ota

President and CEOSeiji Jige

Deputy President

Norifumi Sugimoto

Member of the Board ofDirectors, Managing
Executive Officer

Tsutomu Murakami

Member of the Board ofDirectors, Managing
Executive Officer

Hiroshi Shimizu

Member of the Board ofDirectors, Managing
Executive Officer
Member of the Board ofDirectors, Managing
Executive Officer
Member of the Board ofDirectors, Managing
Executive Officer

Toshiyasu Takazawa

Outside Member of the Boardof Directors
Outside Member of the Boardof Directors

Kosei ShindoYasumasa Tahara

Shingo Kobayashi

In charge of Corporate Planning &Coordination Department, Information
Resources Department, General AffairsDepartment
In charge of Risk Management
Department，Accounting Department,
Credit Analysis Department, Legal
Affairs & Compliance Department
In charge of Business Planning &Coordination Department
In charge of Treasury Department,
Financial Institutions Department,
Sustainable Solution Department
In charge of Strategic Finance
Department, Growth & Cross Border
Investment Department, Regional
Investment Department, BusinessDevelopment Department

Naoko Saiki* Kosei Shindo and Naoko Saiki are outside directors defined in Article 2, Paragraph 15 of the Companies Act.

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Audit & Supervisory Board Members
Audit & Supervisory Board
Kazushige Ikeda
MemberAudit & Supervisory Board
Koyo Nakamura
MemberOutside Audit & Supervisory Hitoshi Sato
Board Member
Outside Audit & Supervisory Masato Dogauchi
Board Member
Outside Audit & Supervisory Hiroko Kaneko
Board Member* Hitoshi Sato, Masato Dogauchi, and Hiroko Kaneko are outside Audit & Supervisory Board members defined in Article
2, Paragraph 16 of the Companies Act.

Managing Executive Officer
Managing Executive Officer

Masao Masuda

Managing Executive Officer

Fumiyo Harada

Managing Executive Officer

Yoshiyuki Takada

Managing Executive Officer(Head of Kansai Branch)

Hirofumi MakiManaging Executive Officer

Shinji Ohno

Managing Executive Officer

Yuichiro MoriManaging Executive Officer

Tetsuya Matsuura

Managing Executive Officer

Rui Minowa

Managing Executive Officer

Kazuhiko Kanazashi

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In charge of Corporate Finance
Department, Division 2, ResearchInstitute of Capital Formation
In charge of GX-related divisions（Chief Sustainability Officer）,
overseeing of Corporate Finance
Department, Divisions 4 and 5,
Minami-Kyushu Branch, Economic &Industrial Research Department,
Regional Research & Planning
DepartmentIn charge of Urban Development
Department, Real Estate Finance
Department, Tohoku Branch,
Hokuriku Branch
In charge of Kansai Branch, Chugoku
Branch, Shikoku Branch, Kyushu
BranchIn charge of Corporate Finance
Department, Division 6, Tokai Branch
In charge of Corporate Finance
Department, Division 5, Structured
Finance Department, Syndication &Credit Trading Department
In charge of Corporate Finance
Department, Division 1
In charge of Corporate Finance
Department, Division 3, Hokkaido
Branch, Niigata Branch
In charge of Corporate Finance
Department, Division 4

Executive Officers
Executive Officer (In chargeof Financial Institution)
Executive Officer,
Deputy Executive Director of
the Research Institute of
Capital Formation
Executive Officer,
Head of Corporate Planning& Coordination Department
Executive Officer,
Head of Credit Analysis
Department
Executive Officer,
Head of Corporate Finance
Department, Division 5
Executive Officer (In chargeof Internal Audit)
Executive Officer,
Head of Business Planning &Coordination Department
Executive Officer,
Head of Information
Resources Department
Executive Officer,
Head of Human Resources
Management Department

Isao Nishio
Wataru Miyanaga

In charge of Financial Economy,
Sustainability Research

Masakazu Naruse

In charge of Corporate Planning &Coordination

Tsuyoshi Kajimura

In charge of Credit Analysis

Tetsuji Ito

In charge of Electric Power andEnergy

Mototsugu Matsuoka
Yoshiyuki Kasuga

In charge of Business Planning &Coordination

Kensuke Yabata

In charge of Information Resources

Masaaki Mikayama

In charge of Human Resources
Management3