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Tsukuba Bank Ltd (8338.T)

8338.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Makoto Ueki

62 2016 Chairman of the Board, Representative Director

Masami Fujikawa

62 2012 President, Representative Director

Masami Kurosawa

59 2013 Senior Managing Director, Chief Director of Financing

Yoshio Saku

59 2013 Senior Managing Director

Nobuyuki Takahashi

57 2012 Senior Managing Director

Toshio Noguchi

57 2012 Managing Director

Hiroshi Kishiro

57 2012 Director of Human Resources, Director

Yoshio Tsutsumi

66 2013 Independent Director

Hiroshi Kabuki

2013 Manager of Tokyo Office

Biographies

Name Description

Makoto Ueki

Mr. Makoto Ueki was named Chairman of the Board and Representative Director in Tsukuba Bank, Ltd. effective April 1, 2016. He used to work for The Ibaraki Bank, LTD., and serve as Managing Director, Senior Managing Director, Director of Investigation and Chief Director of Sales. 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.

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.

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.

Nobuyuki Takahashi

Mr. Nobuyuki Takahashi has been serving as Senior Managing Director in Tsukuba Bank, Ltd. since June 2012. He joined the Bank's former entity in April 1978, and served as Manager of Chiyoda Branch, Director of General Planning and Manager of Council Office, among others.

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.

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.

Hiroshi Kabuki