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United Kingdom

Tokyo Kiraboshi Financial Group Inc (7173.T)

7173.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Sakamoto

61 2018 Chairman of the Board

Keizo Ajioka

61 2016 President, Representative Director

Yoshikazu Kitagawa

57 2018 Vice President, Representative Director

Hisanobu Watanabe

56 2018 Vice President, President of Subsidiary, Representative Director

Toru Narata

58 2017 Director

Hidenori Tsunehisa

55 2018 Director

Ryuji Miura

50 2014 Independent Director

Yuki Takahashi

49 2017 Independent Director

Arihito Suito

2017 Director of Business Planning

Biographies

Name Description

Takashi Sakamoto

Mr. Takashi Sakamoto has been serving as Chairman of the Board in Tokyo TY Financial Group, Inc., since May 1, 2018. He previously served as Director in the Company.

Keizo Ajioka

Mr. Keizo Ajioka has been serving as President and Representative Director in Tokyo TY Financial Group, Inc. since April 2016. He is also serving as Director in a subsidiary, Kiraboshi Bank,Ltd. He used to work for Bank of Japan.

Yoshikazu Kitagawa

Mr. Yoshikazu Kitagawa has been serving as Vice President and Representative Director in Tokyo TY Financial Group, Inc. since May 1, 2018. He is also serving as Vice President and Director in a subsidiary, Kiraboshi Bank,Ltd.

Hisanobu Watanabe

Mr. Hisanobu Watanabe has been serving as Vice President and Representative Director in Tokyo TY Financial Group, Inc., as well as President and Director of a subsidiary, since May 1, 2018. He used to work for subsidiaries.

Toru Narata

Mr. Toru Narata has been serving as Director in Tokyo TY Financial Group, Inc. since June 2017. He is also serving as Senior Managing Director in a subsidiary, Kiraboshi Bank,Ltd.

Hidenori Tsunehisa

Mr. Hidenori Tsunehisa has been serving as Director in Tokyo TY Financial Group, Inc., since May 2018. He is also serving as Senior Managing Director in a subsidiary. He used to work for The Mitsubishi Bank, Ltd.

Ryuji Miura

Mr. Ryuji Miura has been serving as Independent Director in Tokyo TY Financial Group, Inc. since October 2014. He is also serving as Representative Director in MeU Advisers Co., and working for THE OME SHINKIN BANK. He used to work for other four companies, including Legal Associates Inc., as well as a subsidiary, The Yachiyo Bank, Limited.

Yuki Takahashi

Ms. Yuki Takahashi has been serving as Independent Director in Tokyo TY Financial Group, Inc. since June 2016. She is also serving as Vice President and Director in Bears Inc., and working for The Tokyo New Business Conference (NBC) and another Japan-based association.

Arihito Suito