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Michinoku Bank Ltd (8350.T)

8350.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunihiro Takada

61 2018 Chairman of the Board

Takayuki Fujisawa

51 2018 President, Representative Director

Masahiro Kato

64 2016 Vice President, Executive Officer, Representative Director

Soichi Fukui

2016 Senior Managing Executive Officer

Tsutomu Inaniwa

57 2017 Senior Managing Executive Officer

Kenichi Asari

56 2018 Managing Executive Officer, Director of Main Office Sales

Eiichi Okuzaki

56 2017 Managing Executive Officer, Chief Director of Business, Senior Director of Business

Shinji Suto

48 2018 Managing Executive Officer

Katsuhiko Fukushi

55 2018 Executive Officer, Director of Hirosaki Sales

Hiroyuki Hayano

2017 Executive Officer, Director of Hakodate Sales

Takanori Kudo

54 2018 Executive Officer, Director of Hachinohe Sales

Hiroaki Furukawa

2018 Executive Officer, Director of Business Administration

Masato Ishibashi

56 2018 Executive Officer, Manager of Tokyo Office, Manager of Tokyo Business Center in Business Planning Unit

Hideyuki Ohkawa

Executive Officer, Manager of Sapporo Office

Kazuhiko Odanaka

59 2016 Director

Seiichi Tsurumi

56 2018 Independent Director

Yumiko Kamada

52 2015 Non-Executive Independent Director

Seiichi Kumagai

70 2011 Non-Executive Independent Director

Toshihiro Nishiya

49 2016 Non-Executive Independent Director

Shigeto Umatani

68 2016 Non-Executive Independent Director

Biographies

Name Description

Kunihiro Takada

Mr. Kunihiro Takada was named Chairman of the Board in The Michinoku Bank, Ltd. effective June 27, 2018. He joined the Bank in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Manager of Koyanagi Office, Manager of Katata Office, Vice President and Director of Business Planning in the Bank. He obtained LLB from Nihon University in March 1981.

Takayuki Fujisawa

Masahiro Kato

Mr. Masahiro Kato has been serving as Vice President, Executive Officer and Representative Director in The Michinoku Bank, Ltd. since June 23, 2016. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Senior Director of Sales and Manager of Hachinohe Office in the Bank. He used to work for another Japan-based bank.

Soichi Fukui

Tsutomu Inaniwa

Mr. Inaniwa Tsutomu has been serving as Senior Managing Executive Officer in The Michinoku Bank, Ltd. since April 1, 2017. He joined the Bank in March 1985. His previous titles include Director of Main Store Sales, Executive Officer and Director of Audition Administration in the Bank. He obtained his Bachelor's degree in Humanities from Hirosaki University in March 1985.

Kenichi Asari

Eiichi Okuzaki

Shinji Suto

Katsuhiko Fukushi

Mr. Katsuhiko Fukushi has been serving as Executive Officer and Director of Hirosaki Sales in The Michinoku Bank, Ltd. since April 1, 2018. He joined the Company in April 1980. His previous titles include Manager of Kunimichi Office and Manager of Ohsugihira Office in the Bank. He obtained his Bachelor's degree in Economics from Chuo University in March 1985.

Hiroyuki Hayano

Takanori Kudo

Mr. Takanori Kudo has been serving as Executive Officer and Director of Hachinohe Sales in The Michinoku Bank, Ltd. since April 1, 2018. He joined the Bank in April 1987. His previous titles include Manager of Iwaki Office and Manager of Towada Office in the Bank.

Hiroaki Furukawa

Masato Ishibashi

Mr. Masato Ishibashi has been serving as Executive Officer, Manager of Tokyo Office and Manager of Tokyo Business Center in Business Planning Unit in The Michinoku Bank, Ltd. since April 1, 2018. He joined the Company in April 1986. He previously served as Director of Financing in the Bank. He obtained his Bachelor's degree in Commerce from Meiji University in March 1986.

Hideyuki Ohkawa

Kazuhiko Odanaka

Mr. Kazuhiko Odanaka has been serving as Director in The Michinoku Bank, Ltd. since June 2016. He is also a member of Audit Committee of the Bank. He joined the Company in April 1981. His previous titles include Executive Officer, Manager of Aomori Office, Manager of Tokyo Office, Manager of Secretary Office, Manager of Tokyo Business Center in Business Planning Unit, Director of Market International Management and Director of International in the Bank. He obtained his Bachelor's degree from Hirosaki University.

Seiichi Tsurumi

Yumiko Kamada

Ms. Yumiko Kamada has been serving as Non-Executive Independent Director in The Michinoku Bank, Ltd. since June 2015. She is also serving as Independent Director in POLA ORBIS HOLDINGS INC., Non-Executive Director in LUMINE Co., Ltd., as well as Senior Executive Officer in Calbee, Inc. She used to work for East Japan Railway Company and another company.

Seiichi Kumagai

Mr. Seiichi Kumagai has been serving as Non-Executive Independent Director in The Michinoku Bank, Ltd. since July 1, 2011. He is also working for Toyota Corolla Hachinohe Co., Ltd., Daily Tohoku Shimbun, Inc. and a Japan-based law firm. He used to work for Tokyo Bar Association and other three Japan-based law firms.

Toshihiro Nishiya

Mr. Toshihiro Nishiya has been serving as Non-Executive Independent Director in The Michinoku Bank, Ltd. since June 2016. He is also a member of Audit Committee of the Bank. He is also serving as Representative Director in a Japan-based accounting firm. He used to work for Deloitte Touche Tohmatsu LLC, Japan Bank for International Cooperation, a Japan-based tax accountant office and another Japan-based accounting firm.

Shigeto Umatani

Mr. Shigeto Umatani has been serving as Non-Executive Independent Director in The Michinoku Bank, Ltd. since June 2016. He is also a member of Audit Committee of the Bank. He used to work for The Fuji Bank, Limited, Mizuho Securities Co., Ltd., TAIYO NIPPON SANSO CORPORATION and Kureha Corporation.