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Suruga Bank Ltd (8358.T)

8358.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Mitsuyoshi Okano

72 2016 Chairman of the Board, Representative Director

Akihiro Yoneyama

52 2016 President, Representative Director

Kazuya Mochizuki

63 2011 Senior Managing Director

Yoshihiro Okazaki

62 2015 Senior Managing Director

Toshihiko Shirai

64 2011 Senior Managing Director, Representative Director

Noboaki Yanagisawa

55 2017 Managing Director

Haruo Aso

2017 Senior Managing Executive Officer, Manager of Personal Bank in Main Sales Unit

Tatsuya Akita

2015 Managing Executive Officer, Director of Business Administration

Takahiro Aoki

2017 Managing Executive Officer, Manager of Shizuoka Community Bank in Main Sales Unit

Hideo Takayama

2017 Managing Executive Officer, Manager of Kanagawa Community Bank in Main Sales Unit

Takuya Ishida

Executive Officer, Director of Personal Bank Wide Area Sales in Main Sales Unit, Manager of Osaka Office, Manager of Dream Plaza Osaka Housing Loan Center in Main Sales Unit

Toshiyuki Ogawa

2017 Executive Officer, Director of Personal Bank Metropolitan Area Sales in Main Sales Unit

Shigeki Oshio

2017 Executive Officer, Director of Cross Marketing in Main Sales Unit

Yoshitake Anzai

Executive Officer, Director of Market Financial

Mineo Kato

2017 Executive Officer, Director of 1st Examination Center in Examination Unit, Deputy Director of Examination

Rintaro Matsuoka

Executive Officer, Director of System

Ken Miyajima

2017 Executive Officer, Director of Operations

Tadahiro Muramatsu

2017 Executive Officer, Director of Business Planning, Director of Planning in Business Planning Unit

Tomiro Suzuki

2017 Executive Officer, Manager of Numazu Block in Main Sales Unit, Manager of Main Office

Tomoaki Tsutsumi

Executive Officer, Director of Examination

Tomohiro Ueki

Executive Officer, Manager of Yokohama & Yokosuka Block in Main Sales Unit, Manager of Yokohama Office

Takeo Wakatabe

Executive Officer, Director of Sales Promotion in Main Sales Unit

Seigo Yoshimura

Executive Officer, Director of Audit

Michio Arikuni

51 2016 Director

Takeshi Yagi

53 2012 Director

Yoshinori Ando

60 2011 Non-Executive Independent Director

Makoto Naruke

62 2000 Non-Executive Independent Director

Kanoko Ohishi

56 2015 Non-Executive Independent Director

Hidehiko Serizawa

2017 Director of Finance in Business Administration Unit

Biographies

Name Description

Mitsuyoshi Okano

Mr. Mitsuyoshi Okano has been serving as Chairman of the Board and Representative Director of Suruga Bank Ltd. since June 23, 2016. He joined the Bank in March 1975. His previous titles include Director of Foreign Countries, Managing Director and Senior Managing Director in the Bank.

Akihiro Yoneyama

Mr. Akihiro Yoneyama has been serving as President and Representative Director in Suruga Bank Ltd. since June 23, 2016. He joined the Bank in April 1989. His previous titles include Executive Officer and Director of System in the Bank.

Kazuya Mochizuki

Mr. Kazuya Mochizuki has been serving as Senior Managing Director in Suruga Bank Ltd. since June 2011. He joined the Bank in April 1977. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Director of Business Planning in the Bank.

Yoshihiro Okazaki

Mr. Yoshihiro Okazaki has been serving as Senior Managing Director in Suruga Bank Ltd. since June 2015. He joined the Bank in April 1979. His previous titles include Executive Officer, Director of Sales Planning in Main Sales Unit, Chief Director of Sales and Senior Managing Executive Officer in the Company.

Toshihiko Shirai

Mr. Toshihiko Shirai has been serving as Senior Managing Director and Representative Director of Suruga Bank Ltd. since June 2011. He joined the Bank in April 1976. His previous titles include Managing Director, Director of Planning in Business Planning Unit and Manager of Human Resources and Planning Group in Business Planning Unit in the Bank. He graduated from Meiji University with a Bachelor's degree in Commerce.

Noboaki Yanagisawa

Mr. Noboaki Yanagisawa has been serving as Managing Director of Suruga Bank Ltd. since June 21, 2017. He joined the Company in April 1985. His previous titles include Director of Sales Planning in Main Sales Unit, Executive Officer, Manager of Chigasaki Office, Manager of Fujisawa Office, Chief Director of Kanagawa Community Bank in Main Sales Unit, Director of Examination and Managing executive Officer in the Company.

Haruo Aso

Tatsuya Akita

Takahiro Aoki

Hideo Takayama

Takuya Ishida

Toshiyuki Ogawa

Shigeki Oshio

Yoshitake Anzai

Mineo Kato

Rintaro Matsuoka

Ken Miyajima

Tadahiro Muramatsu

Tomiro Suzuki

Tomoaki Tsutsumi

Tomohiro Ueki

Takeo Wakatabe

Seigo Yoshimura

Michio Arikuni

Mr. Michio Arikuni has been serving as Director in Suruga Bank Ltd. since June 23, 2016. He joined the Bank in April 1989. His previous titles include Director of Casting in Business Planning Unit and Director of Compliance in Business Planning Unit in the Company.

Takeshi Yagi

Mr. Takeshi Yagi has been serving as Director in Suruga Bank Ltd. since June 2012. He joined the Bank in April 1987. His previous titles include Deputy Director of Customer Service in Quality Management Unit, Director of Customer Service in Quality Management Unit and Director of Quality Support in Main Customer Support Unit in the Bank. He obtained his Bachelor's degree in Business from Ritsumeikan University.

Yoshinori Ando

Mr. Yoshinori Ando has been serving as Non-Executive Independent Director in Suruga Bank Ltd. since June 2011. He is also serving as Independent Director in EPS Corporation and ATM Japan Ltd, and a Guest Professor of Ritsumeikan University. He used to work for Mitsubishi Heavy Industries, Ltd. and other four companies.

Makoto Naruke

Mr. Makoto Naruke has been serving as Non-Executive Independent Director of Suruga Bank Ltd. since June 2000. He is also serving as Director and Founder in Inspire Corporation. He is also a Professor in Graduate School of Business Administration of Waseda University. He used to work for ASCII Corporation and Microsoft Corporation.

Kanoko Ohishi

Ms. Kanoko Ohishi has been serving as Non-Executive Independent Director of Suruga Bank Ltd. since June 2015. She is also serving as Independent Director in Ezaki Glico Company, Limited, Santen Pharmaceutical Co., Ltd., and Shiseido Corporation as well as Representative Director in MEDIVA INC. and another company. She is also working for Medical Corporation PLATANUS. She used to work for Nippon Life Insurance Company and McKinsey & Company, Inc.

Hidehiko Serizawa