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United Kingdom

Tsukuba Bank Ltd (8338.T)

8338.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Makoto Ueki

64 2018 Chairman of the Board

Masami Fujikawa

62 2012 President, Representative Director

Masahiko Ikuta

57 2018 Vice President, Representative Director

Masami Kurosawa

59 2013 Senior Managing Director, Chief Director of Financing

Satoru Ochi

57 2018 Senior Managing Director, Representative Director

Yoshio Saku

59 2013 Senior Managing Director

Satoru Shinohara

2018 Senior Managing Director

Ichiro Kimura

Managing Director

Toshio Noguchi

57 2012 Managing Director

Tatsuro Seo

2018 Managing Director

Takahisa Toyota

55 2018 Managing Director

Hiroshi Kishiro

57 2012 Director of Human Resources, Director

Yoshio Tsutsumi

66 2013 Independent Director

Norie Yokoi

Independent Director

Hiroshi Kabuki

2013 Manager of Tokyo Office

Biographies

Name Description

Makoto Ueki

Mr. Makoto Ueki was named Chairman of the Board in Tsukuba Bank, Ltd. effective June 27, 2018. He previously served as Chief Director of Financing in the Bank. He obtained his Bachelor's degree in Commerce from Senshu University in March 1977.

Masami Fujikawa

Mr. Masami Fujikawa has been serving as President and Representative Director in Tsukuba Bank, Ltd. since June 27, 2012. He joined the Bank's former entity in April 1976, and served as Senior Managing Director, Managing Director, President and Director of General Planning. He obtained his Bachelor's degree in Economics from Yokohama National University in March 1976.

Masahiko Ikuta

Mr. Masahiko Ikuta was named Vice President and Representative Director in Tsukuba Bank, Ltd. effective June 27, 2018. His previous titles include Managing Director, Senior Executive Officer, Executive Officer, Chief Director of Sales and Director of General Planning in the Bank.

Masami Kurosawa

Mr. Masami Kurosawa has been serving as Senior Managing Director and Chief Director of Financing in Tsukuba Bank, Ltd. since June 2013. He joined the Bank's former entity in April 1972, and served as Director of Financing, Deputy Director of Financing, Senior Executive Officer, Deputy Chief Director of Financing and Director, among others.

Satoru Ochi

Mr. Satoru Ochi was named Senior Managing Director and Representative Director in Tsukuba Bank, Ltd. effective June 27, 2018. His previous titles include Managing Director, Senior Executive Officer, Executive Officer, Chief Director of Sales and Senior Director of Business in the Bank.

Yoshio Saku

Mr. Yoshio Saku has been serving as Senior Managing Director in Tsukuba Bank, Ltd. since April 2013. He joined the Bank's former entity in April 1978, and served as Director of Individual Loan, Executive Officer and Director of Human Resources.

Satoru Shinohara

Ichiro Kimura

Toshio Noguchi

Mr. Toshio Noguchi has been serving as Managing Director in Tsukuba Bank, Ltd. since July 2012. He joined the former entity of the Bank that was named The Ibaraki Bank, LTD. in April 1979 and previously served as Director of Business Management.

Tatsuro Seo

Takahisa Toyota

Mr. Takahisa Toyota was named Managing Director in Tsukuba Bank, Ltd. effective June 27, 2018. His previous titles include Managing Executive Officer, Senior Executive Officer, Executive Officer, Director of Sales Promotion and Director of Sales Planning in the Bank.

Hiroshi Kishiro

Mr. Hiroshi Kishiro has been serving as Director of Human Resources and Director in Tsukuba Bank Ltd since July 2012. He joined the Bank's former entity in April 1979 and used to serve as Director of General Planning and Senior Executive Officer in the Bank.

Yoshio Tsutsumi

Mr. Yoshio Tsutsumi has been serving as Independent Director in Tsukuba Bank, Ltd. since June 2013. He used to work for Ibaraki Prefectural Government.

Norie Yokoi

Hiroshi Kabuki