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Hokuhoku Financial Group Inc (8377.T)

8377.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Eishin Ihori

62 2013 President, President of Subsidiary, Representative Director

Hidenori Mugino

61 2017 Chairman of Subsidiary, Director

Masahiro Sasahara

61 2015 Vice President, President of Subsidiary, Representative Director

Takashi Asabayashi

61 2016 Director

Takayuki Kaji

58 2018 Director

Yuji Kanema

54 2017 Director

Satoshi Kikushima

60 2017 Director

Takeshi Yoshida

61 2017 Director

Tatsuo Kawada

78 2017 Independent Director

Masaaki Manabe

75 2017 Independent Director

Ryoji Nakagawa

78 2017 Independent Director

Nobuya Suzuki

63 2017 Independent Director

Hirokuni Kitakawa

Manager of Planning Group

Biographies

Name Description

Eishin Ihori

Mr. Eishin Ihori has been serving as President and Representative Director in Hokuhoku Financial Group, Inc., as well as President and Representative Director of a subsidiary, Hokuriku Bank, Ltd., since June 2013. He joined Hokuriku Bank, Ltd. in April 1979 and used to serve as Deputy Director of General Planning, Manager of Fukuinishi Chuo Branch, Executive Officer and Director.

Hidenori Mugino

Mr. Hidenori Mugino has been serving as Director in Hokuhoku Financial Group, Inc., as well as Chairman of the Board, Chief Director of Sales Promotion and Representative Director of a subsidiary, HOKURIKU BANK, LTD., since June 2017.

Masahiro Sasahara

Mr. Masahiro Sasahara has been serving as Vice President and Representative Director in Hokuhoku Financial Group, Inc., as well as President and Representative Director of a subsidiary, Hokkaido Bank, Ltd., since June 26, 2015. He joined Hokkaido Bank, Ltd in April 1979 and used to serve as Manager of Sales Planning Office, Manager of Tsukisamu Branch, Executive Officer and Managing Executive Officer in Hokkaido Bank, Ltd.

Takashi Asabayashi

Mr. Takashi Asabayashi has been serving as Director in Hokuhoku Financial Group, Inc. since June 2016. He is also serving as Managing Executive Officer and Director of a subsidiary, Hokuriku Bank.

Takayuki Kaji

Mr. Takayuki Kaji has been serving as Director in Hokuhoku Financial Group, Inc. since June 2018. He is also serving as Non Executive Director of a subsidiary, The HOKURIKU BANK, LTD.

Yuji Kanema

Mr. Yuji Kanema has been serving as Director in Hokuhoku Financial Group, Inc. since June 2017. He is also serving as Managing Executive Officer, Manager of Planning Management and Director in a subsidiary, The Hokkaido Bank,Ltd.

Satoshi Kikushima

Mr. Satoshi Kikushima has been serving as Director in Hokuhoku Financial Group, Inc. since June 2017. He is also Chairman of the Audit Committee of the Company. He used to work for a subsidiary of the Company, The Hokuriku Bank, Ltd.

Takeshi Yoshida

Mr. Takeshi Yoshida has been serving as Director in Hokuhoku Financial Group, Inc. since June 2017. He is also serving as Senior Managing Executive Officer, Deputy Chief Director of Sales Promotion and Director in a subsidiary, The Hokuriku Bank,Ltd.

Tatsuo Kawada

Mr. Tatsuo Kawada has been serving as Independent Director in Hokuhoku Financial Group, Inc. since June 2017. He is also a member of the Audit Committee of the Company. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in SEIREN Co., Ltd.

Masaaki Manabe

Mr. Masaaki Manabe has been serving as Independent Director in Hokuhoku Financial Group, Inc. since June 2017. He is also a member of the Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in HOKUYAKU Inc., as well as President and Representative Director in HOKUYAKU TAKEYAMA Holdings,Inc.

Ryoji Nakagawa

Mr. Ryoji Nakagawa has been serving as Independent Director of Hokuhoku Financial Group, Inc. since June 2017. He is also a member of the Audit Committee of the Company. He used to work for NEC Corporation.

Nobuya Suzuki

Mr. Nobuya Suzuki has been serving as Independent Director in Hokuhoku Financial Group, Inc. since June 2017. He is also a member of the Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Executive Officer in Meiji Yasuda Life Insurance Company.

Hirokuni Kitakawa