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United Kingdom

Bank of Kyoto Ltd (8369.T)

8369.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideo Takasaki

73 2015 Chairman of the Board, Representative Director

Nobuhiro Doi

62 2015 President, Representative Director

Masaya Anami

56 2017 Senior Managing Director, Chief Director of Sales

Hiroshi Hitomi

57 2017 Senior Managing Director

Masahiko Naka

58 2017 Senior Managing Director

Mikiya Yasui

53 2018 Managing Director, Director of Main Office Sales

Toshiro Iwahashi

56 2018 Managing Director

Hideya Naka

2016 Managing Executive Officer, Director of Tokyo Sales

Hirokazu Tagano

2017 Managing Executive Officer, Director of Osaka Sales

Keizo Tokomoto

2017 Managing Executive Officer

Hiroshi Nishimura

2017 Executive Officer, Deputy Chief Director of Sales

Kazuhiro Waki

2017 Executive Officer, Deputy Chief Director of Sales

Hiroyuki Ando

2017 Executive Officer, Manager of Secretary's Office

Kenji Hashi

Executive Officer, Manager of Nagoya Office

Masao Okuda

2017 Executive Officer, Director of Auditing

Minoru Wada

Executive Officer, Director of Financing Examination

Yoshihiro Yamanaka

Executive Officer, Director of Market Financing

Hiroyuki Hata

55 2018 Director of Clerical Work in Main Production Innovation Unit, Director

Yasuo Kashihara

78 2015 Director

Norikazu Koishihara

73 2015 Non-Executive Independent Director

Junko Otagiri

66 2017 Non-Executive Independent Director

Shuji Nakai

2017 Manager of Tokyo Business Center in Business Planning Unit

Biographies

Name Description

Hideo Takasaki

Mr. Hideo Takasaki has been serving as Chairman of the Board and Representative Director in The Bank of Kyoto, Ltd. since June 2015. He joined the Bank in 1967. His previous titles include President, Senior Managing Director, Managing Director, Director of Inspection and Director of Main Office Sales in the Bank.

Nobuhiro Doi

Mr. Nobuhiro Doi has been serving as President and Representative Director in The Bank of Kyoto, Ltd. since June 2017. He joined the Bank in April 1980. His previous titles include Director of Human Resources, Director of Main Store Sales and Managing Director in the Bank.

Masaya Anami

Mr. Masaya Anami has been serving as Senior Managing Director and Chief Director of Sales in The Bank of Kyoto, Ltd. since June 2017. He joined the Bank in April 1985. His previous titles include Director of Corporate and Director of Sales Support in the Bank.

Hiroshi Hitomi

Mr. Hiroshi Hitomi has been serving as Senior Managing Director in The Bank of Kyoto, Ltd. since June 2017. He joined the Bank in April 1985. His previous titles include Director of General Planning and Director of Main Store Sales in the Bank.

Masahiko Naka

Mr. Masahiko Naka has been serving as Senior Managing Director in The Bank of Kyoto, Ltd. since June 2017. He joined the Bank in April 1985. His previous titles include Director of Public Affairs, Director of Examination and Director of Financing Examination in the Bank.

Mikiya Yasui

Mr. Mikiya Yasui has been serving as Managing Director and Director of Main Office Sales in The Bank of Kyoto, Ltd. since June 2018. He joined the Bank in April 1987. His previous titles include Executive Officer, Director of Human Resources and Manager of Secretary's Office in the Bank.

Toshiro Iwahashi

Mr. Toshiro Iwahashi has been serving as Managing Director in The Bank of Kyoto, Ltd. since June 2018. He joined the Bank in April 1986. His previous titles include Director of Financing Examination, Director of General Planning and Manager of Sanjo Office in the Bank.

Hideya Naka

Hirokazu Tagano

Keizo Tokomoto

Hiroshi Nishimura

Kazuhiro Waki

Hiroyuki Ando

Kenji Hashi

Masao Okuda

Minoru Wada

Yoshihiro Yamanaka

Hiroyuki Hata

Mr. Hiroyuki Hata has been serving as Director of Clerical Work in Main Production Innovation Unit and Director in The Bank of Kyoto, Ltd. since June 2018. He joined the Bank in April 1987. His previous titles include Director of Human Resources, Manager of Kujo Office, Executive Officer, Senior Director of Compliance, Manager of Customer Services in Main Compliance Supervision Unit and Senior Director of Risk in the Company.

Yasuo Kashihara

Mr. Yasuo Kashihara has been serving as Director in The Bank of Kyoto, Ltd. since June 2015. He joined the Bank in 1963. His previous titles include Director of Sales Development, Director of Human Resources, Managing Director, Vice President, President, Chairman of the Board and Representative Director in the Bank.

Norikazu Koishihara

Mr. Norikazu Koishihara has been serving as Non-Executive Independent Director in The Bank of Kyoto, Ltd. since June 2015. He is also working for another Japan-based company. He used to work for Kyoto Prefecture.

Junko Otagiri

Ms. Junko Otagiri has been serving as Non-Executive Independent Director of The Bank of Kyoto, Ltd. since June 2017. She is also serving as Visiting Professor in Shiga University.

Shuji Nakai