Edition:
United Kingdom

77 Bank Ltd (8341.T)

8341.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Teruhiko Ujiie

71 2018 Chairman of the Board, Representative Director

Hidefumi Kobayashi

60 2018 President, Representative Director

Makoto Igarashi

61 2018 Senior Managing Director, Representative Director

Yoshikazu Onodera

56 2018 Managing Director

Atsushi Shito

56 2018 Managing Director

Toru Sugawara

58 2017 Managing Director

Koichi Suzuki

56 2018 Managing Director

Masakatsu Tsuda

61 2017 Managing Director

Toshimi Homareda

60 2018 Senior Executive Officer

Kenji Kikuchi

56 2018 Senior Executive Officer

Yasumichi Meguro

2018 Senior Executive Officer

Takuji Tabata

2018 Senior Executive Officer

Hiroyuki Suda

Executive Officer, Senior Director of Sales

Yoshihiro Endo

2018 Executive Officer

Jun Kobayashi

Executive Officer, Director of General Planning

Yoshiki Nakajima

Executive Officer, Manager of Nagoya Office

Masanori Suguri

2018 Executive Officer

Yoshiaki Nagayama

70 2017 Director

Shuji Nakamura

59 2017 Director

Ken Nakamura

69 2015 Independent Director

Emiko Okuyama

2018 Independent Director

Masahiro Sugita

73 2013 Independent Director

Toshio Suzuki

70 2017 Independent Director

Masahiro Wako

66 2017 Independent Director

Masai Yamaura

67 2017 Independent Director

Takayuki Ainoya

2016 Manager of Tokyo Business Center

Biographies

Name Description

Teruhiko Ujiie

Mr. Teruhiko Ujiie was named Chairman of the Board and Representative Director in The 77 Bank, Ltd. effective June 28, 2018. His previous titles include Vice President, Senior Managing Director, Managing Director and Director of Sales Development in the Bank. He used to work for Industrial Bank of Japan. He obtained a Bachelor's degree in Economics from Keio University in March 1969.

Hidefumi Kobayashi

Mr. Hidefumi Kobayashi was named President, Representative Director in The 77 Bank, Ltd. effective June 28, 2018. He joined the Bank in April 1981. His previous titles include Director of General Planning and Director of Main Store Sales in the Bank.

Makoto Igarashi

Mr. Makoto Igarashi was named Senior Managing Director and Representative Director in The 77 Bank, Ltd. effective June 28, 2018. He joined the Bank in April 1980. His previous titles include Manager of Tokyo Office, Director of Human Resources and Senior Director of Sales in the Bank.

Yoshikazu Onodera

Mr. Yoshikazu Onodera was named Managing Director in The 77 Bank, Ltd. effective June 28, 2018. He joined the Bank in April 1985. He previously served as Director of General Planning in the Bank.

Atsushi Shito

Mr. Atsushi Shito was named Managing Director in The 77 Bank, Ltd. effective June 28, 2018. He joined the Bank in April 1985. His previous titles include Manager of Tokyo Office and Director of Market International in the Bank.

Toru Sugawara

Mr. Toru Sugawara has been serving as Managing Director in The 77 Bank, Ltd. since June 2017. He joined the Bank in April 1983. His previous titles include Director of System and Executive Officer in the Bank.

Koichi Suzuki

Mr. Koichi Suzuki was named Managing Director in The 77 Bank, Ltd. effective June 28, 2018. He joined the Bank in June 2015. He previously served as Senior Director of Sales in the Bank.

Masakatsu Tsuda

Mr. Masakatsu Tsuda has been serving as Managing Director in The 77 Bank, Ltd. since June 2017. He joined the Bank in April 1981. His previous titles include Executive Officer and Manager of Victims Support Office in the Bank.

Toshimi Homareda

Mr. Toshimi Homareda was named Senior Executive Officer in The 77 Bank, Ltd. effective June 28, 2018. He joined the Bank in April 1982. His previous titles include Director of Market International and Manager of Tokyo Office in the Bank.

Kenji Kikuchi

Mr. Kenji Kikuchi was named Senior Executive Officer in The 77 Bank, Ltd. effective June 28, 2018. He joined the Bank in April 1985. His previous titles include Director of Sales Overseas and Senior Director of Sales in the Bank.

Yasumichi Meguro

Takuji Tabata

Hiroyuki Suda

Yoshihiro Endo

Jun Kobayashi

Yoshiki Nakajima

Masanori Suguri

Yoshiaki Nagayama

Mr. Yoshiaki Nagayama has been serving as Director in The 77 Bank, Ltd. since June 2017. He joined the Bank in April 1971. His previous titles include Senior Managing Director, Managing Director and Director of International Affairs in the Bank. He obtained a Bachelor's degree in Economics from Fukushima University in March 1971.

Shuji Nakamura

Mr. Shuji Nakamura has been serving as Director in The 77 Bank, Ltd. since June 2017. He joined the Bank in April 1980.

Ken Nakamura

Mr. Ken Nakamura has been serving as Independent Director of The 77 Bank, Ltd. since June 2015. He is also serving as Director in KOHSOKU CO., LTD., and working for HOKUSHU Co., Ltd. and Nakamura Law Office.

Emiko Okuyama

Masahiro Sugita

Mr. Masahiro Sugita has been serving as Independent Director of The 77 Bank, Ltd. since June 27, 2013. He used to work for Bank of Japan.

Toshio Suzuki

Mr. Toshio Suzuki has been serving as Independent Director in The 77 Bank, Ltd. since June 2017. He used to work for Tohoku-Electric Power Co.,Inc. and other company.

Masahiro Wako

Mr. Masahiro Wako has been serving as Independent Director in The 77 Bank, Ltd. since June 2017. He is also serving as Chairman in Miyagi Organization For Industry Promotion as well as President and Representative Director in another company.

Masai Yamaura

Mr. Masai Yamaura has been serving as Independent Director in The 77 Bank, Ltd. since June 2017. He is also serving as Chairman in Sendai City Council of Social Welfare as well as working for other company.

Takayuki Ainoya