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Chugoku Bank Ltd (8382.T)

8382.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masato Miyanaga

63 2011 President, Representative Director

Hajime Aoyama

62 2015 Senior Managing Director, Representative Director

Sadanori Kato

60 2017 Senior Managing Director, Representative Director

Yoshimasa Asama

61 2015 Managing Director

Masahiko Fukuda

63 2015 Managing Director

Yasuhide Harada

57 2017 Managing Director

Shinichi Taniguchi

53 2017 Managing Director, Chief Director of Bingo District

Koji Terasaka

60 2017 Managing Director

Tatsuo Urakami

2017 Managing Executive Officer, Director of Main Office Sales

Kazushi Shiwaku

59 2017 Managing Executive Officer, Chief Director of Kurashiki Region, Director

Tatsuo Hiramoto

2017 Managing Executive Officer, Director of General Planning

Shinichi Sato

2017 Managing Executive Officer, Chief Director of Shikoku Region

Kiyotaka Tsugiyama

2017 Managing Executive Officer, Chief Director of Hanshin Region

Yasunori Saimyoji

2017 Executive Officer, Senior Director of Sales

Hiroyuki Ohara

2017 Executive Officer, Director of Human Resources

Hiromichi Kato

2017 Executive Officer, Manager of Tsuyama Office

Kotaro Kogame

2017 Executive Officer, Director of Audit

Toshiyuki Koyama

2017 Executive Officer, Director of Financing

Taisuke Mitani

2017 Executive Officer, Manager of Kurashiki Office

Hiromichi Ando

60 2017 Director

Yasuo Okazaki

60 2016 Director

Hiromichi Furuya

69 2016 Independent Director

Akira Kodera

71 2016 Independent Director

Michiyo Nishida

76 2016 Independent Director

Toshihide Saito

65 2016 Independent Director

Yoshiro Sato

69 2014 Independent Director

Kazuhiro Tanaka

60 2017 Independent Director

Kenji Misawa

2017 Manager of Tokyo Business Center

Biographies

Name Description

Masato Miyanaga

Mr. Masato Miyanaga has been serving as President and Representative Director in The Chugoku Bank, Limited since June 2011. He joined the Bank in April 1977. His previous titles include Manager of Tanoguchi Office, Manager of Fukuyama Office, Managing Director and Director of Financing in the Bank.

Hajime Aoyama

Mr. Hajime Aoyama has been serving as Senior Managing Director and Representative Director in The Chugoku Bank, Limited since June 2015. He joined the Bank in April 1978. His previous titles include Managing Director, Manager of Mizushima Office, Director of General Planning, Manager of Tsuyama Office and Manager of Tokyo Office in the Bank.

Sadanori Kato

Mr. Sadanori Kato has been serving as Senior Managing Director and Representative Director in The Chugoku Bank, Limited since June 23, 2017. He joined the Bank in April 1981. His previous titles include Director of Human Resources, Manager of Kamogata Office and Director of System in the Bank.

Yoshimasa Asama

Mr. Yoshimasa Asama has been serving as Managing Director in The Chugoku Bank, Limited since June 2015. He joined the Bank in April 1981. His previous titles include Chief Director of Shikoku Area, Chief Director of Bingo Area, Director of Capital Securities and Manager of Akaho Office in the Bank.

Masahiko Fukuda

Mr. Masahiko Fukuda has been serving as Managing Director in The Chugoku Bank, Limited since June 2015. He joined the Bank in April 1978. His previous titles include Manager of Fujito Office, Manager of Learning Office, Manager of Kurashiki Ekimae Office, Manager of Houkanchou Office, Manager of Tsushima Office, Director of Business Planning and Director of Main Store Sales in the Bank.

Yasuhide Harada

Mr. Yasuhide Harada has been serving as Managing Director in The Chugoku Bank, Limited since June 23, 2017. He joined the Bank in April 1985. His previous titles include Executive Officer, Director of Human Resource, Manager of Fukuyama Office, Deputy Chief Director of Bingo Region, Manager of Osaka Office, Manager of Fuchu Office and Manager of Hirai Office in the Company.

Shinichi Taniguchi

Mr. Shinichi Taniguchi has been serving as Managing Director and Chief Director of Bingo District in The Chugoku Bank, Limited since June 23, 2017. He joined the Bank in April 1987. His previous titles include Executive Officer, Manager of Tsuyama Office, Director of General Planning, Manager of Tanokuchi Office and Manager of Kakogawa Office in the Company.

Koji Terasaka

Mr. Koji Terasaka has been serving as Managing Director in The Chugoku Bank, Limited since June 23, 2017. He joined the Bank in April 1980. His previous titles include Chief Director of Shikoku Area, Manager of Hinase Office and Director of Financing in the Bank.

Tatsuo Urakami

Kazushi Shiwaku

Mr. Kazushi Shiwaku has been serving as Managing Executive Officer, Chief Director of Kurashiki Region and Director in The Chugoku Bank, Limited since June 23, 2017. He joined the Bank in April 1981. His previous titles include Senior Director of Sales, Manager of Kurashiki Office, Manager of Tsurajima Office and Manager of Kojima Office in the Bank.

Tatsuo Hiramoto

Shinichi Sato

Kiyotaka Tsugiyama

Yasunori Saimyoji

Hiroyuki Ohara

Hiromichi Kato

Kotaro Kogame

Toshiyuki Koyama

Taisuke Mitani

Hiromichi Ando

Mr. Hiromichi Ando has been serving as Director in The Chugoku Bank, Limited since June 2017. He is also a member of the Audit Committee of the Company. He joined the Bank in April 1981. His previous titles include Director of Human Resources, Manager of Higashiokayama Office, Director of General Planning and Manager of Tokyo Office in the Bank.

Yasuo Okazaki

Mr. Yasuo Okazaki has been serving as Director of The Chugoku Bank, Limited since June 2016. He is also Chairman of the Audit Committee of the Company. He joined the Bank in April 1980. His previous titles include Manager of Tama Office and Director of General Affairs in the Bank.

Hiromichi Furuya

Mr. Hiromichi Furuya has been serving as Independent Director of The Chugoku Bank, Limited since June 2016. He is also a member of the Audit Committee of the Company. He used to work for other company.

Akira Kodera

Mr. Akira Kodera has been serving as Independent Director in The Chugoku Bank, Limited since June 2016. He used to work for ITOCHU Corporation and ITOCHU ENEX CO., LTD.

Michiyo Nishida

Ms. Michiyo Nishida has been serving as Independent Director of The Chugoku Bank, Limited since June 2016. She is also a member of the Audit Committee of the Company. She is also working for Nishida Law Office. She used to work for Japan Federation of Bar Associations.

Toshihide Saito

Mr. Toshihide Saito has been serving as Director of The Chugoku Bank, Limited since June 2016. He is also a member of the Audit Committee of the Company. He used to work for Kao Corporation.

Yoshiro Sato

Mr. Yoshiro Sato has been serving as Independent Director in The Chugoku Bank, Limited since June 2014. He is also serving as Representative Director in other three companies, and working for a Japan-based accounting firm. He used to work for Arthur Andersen & Company and another firm.

Kazuhiro Tanaka

Mr. Kazuhiro Tanaka has been serving as Independent Director of The Chugoku Bank, Limited since June 23, 2017. He is also a member of the Audit Committee of the Company. He is also working for a Tax Firm.

Kenji Misawa