Japan Post : Notice Regarding Change of Representative Executive Officer

UNOFFICIAL TRANSLATION

Although the Company pays close attention to provide English translation of the information disclosed in Japanese, the Japanese original prevails over its English translation in the case of any discrepancy.

	June 21, 2023
Company name:	Japan Post Holdings Co., Ltd.
Representative:	MASUDA Hiroya
	Director and Representative Executive Officer,
	President & CEO
	(Code number: 6178, Prime Market of the
	Tokyo Stock Exchange)
Contact:	IR Office (Phone: [phone])

Notice Regarding Change of Representative Executive Officer

Japan Post Holdings Co., Ltd. (the "Company") hereby announces that, at its Board of Directors' meeting held on June 21, 2023, it resolved to change its Representative Executive Officers as shown below.

1. Reason for the change

To enhance its management structure, the number of Representative Executive Officers should be three (3).

2. Details of the change

Name	New position	Former position
	Representative Executive Officer
KATO Nobuyasu	Senior Managing Executive	Managing Executive Officer
	Officer

3. Career summary of newly appointed Representative Executive Officer

				Number of
	Name		Career summary	Company
	(Date of Birth)		shares
				held
		Apr. 1987	Joined the Ministry of Posts and
			Telecommunications
		Oct. 2007	General Manager of Corporate Planning
			Department of JAPAN POST INSURANCE
			Co., Ltd.
		Apr. 2011	General Manager of Human Resources
			Department of JAPAN POST INSURANCE
			Co., Ltd.
		Feb. 2013	General Manager of Claim Settlement
			Planning and management Department
			and General Manager of Claim Payment
			Services Office of JAPAN POST
			INSURANCE Co., Ltd.
		Apr. 2013	Executive Officer, General Manager of
			Claim Settlement Planning and
	KATO Nobuyasu		management Department and General
		Manager of Claim Payment Services Office
	(February 17,		900
		of JAPAN POST INSURANCE Co., Ltd.
	1965)
	Oct. 2013	Executive Officer, General Manager of
			Claim Settlement Planning and
			management Department of JAPAN POST
			INSURANCE Co., Ltd.
		Sep. 2015	Executive Officer, General Manager of
			Policy Assessment Department of JAPAN
			POST INSURANCE Co., Ltd.
		Jun. 2016	Managing Executive Officer of JAPAN
			POST INSURANCE Co., Ltd.
		Jun. 2021	Managing Executive Officer of the
			Company
			Managing Executive Officer of JAPAN
			POST Co., Ltd. (to present)
		Jun. 2023	Representative Executive Officer, Senior
			Managing Executive Officer of the
			Company (to present)
4. Date of the change
June 21, 2023