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Iyo Bank Ltd (8385.T)

8385.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Iwao Ohtsuka

65 2012 President, Representative Director

Junji Inagaki

Executive Officer, Director of Ship Finance

Tetsuo Takeuchi

60 2016 Managing Director, Chief Information Officer

Ippei Nagai

64 2017 Vice President, Director of Examination, Director of Audit, Representative Director

Kenji Takata

61 2016 Managing Director, Chief Director of Sales

Haruhiro Kono

58 2017 Managing Director

Yuichi Matsuura

56 2017 Managing Director

Kenji Miyoshi

57 2017 Managing Director

Muneaki Todo

61 2014 Managing Director

Kenji Morioka

2017 Managing Executive Officer, Director of Main Office Sales

Kensei Yamamoto

2017 Managing Executive Officer, Deputy Chief Director of Sales, Director of Sales Strategy, Manager of Business Support Center in Sales Strategy Unit

Takaya Beppu

58 2017 Managing Executive Officer, Manager of Imabari Office, Manager of Imabari Group

Koji Fujita

2017 Managing Executive Officer, Manager of Niihama Office, Manager of Niihama Group

Hideyo Nishimoto

2016 Managing Executive Officer, Manager of Osaka Office

Eiji Shigematsu

58 2016 Managing Executive Officer, President of Subsidiary

Masaya Fujita

2017 Executive Officer, Manager of Tokyo Office, Manager of Market Sales Office

Kazuomi Hirai

2016 Executive Officer, Senior Director of Compliance

Masamichi Ito

2017 Executive Officer, Manager of Hiroshima Office

Hiroshi Nagata

2017 Executive Officer, Director of General Planning, Manager of Related Business Office in General Planning Unit

Tetsuya Yagi

Executive Officer, Manager of Uwajima Group, Manager of Uwajima Office

Shiro Hirano

59 2017 Director

Takaya Iio

62 2017 Director

Takeshi Ichikawa

67 2015 Independent Director

Junko Miyoshi

69 2016 Independent Director

Kaname Saeki

72 2015 Independent Director

Soichiro Takahama

68 2015 Independent Director

Yasunobu Yanagisawa

59 2015 Independent Director

Mitsuhiro Hayashi

2017 Manager of Tokyo Business Center

Biographies

Name Description

Iwao Ohtsuka

Mr. Iwao Ohtsuka has been serving as President and Representative Director in The Iyo Bank, Ltd. since June 28, 2012. He joined the Bank in April 1976. His previous titles were Manager of Oita Branch, Director of Main Store Sales, Director of Human Resources, Managing Director, Chief Director of Sales, Senior Managing Director and Director of General Affairs in the Bank. He obtained his LLB from Osaka University in March 1976.

Junji Inagaki

Tetsuo Takeuchi

Mr. Tetsuo Takeuchi has been serving as Managing Director and Chief Information Officer in The Iyo Bank, Ltd. since June 2016. He joined the Bank in April 1980. His previous titles include Managing Executive Officer and Director of System in the Bank. He obtained his Bachelor's degree in Operations from Yokohama National University in March 1980.

Ippei Nagai

Mr. Ippei Nagai has been serving as Vice President, Director of Examination, Director of Audit and Representative Director in The Iyo Bank, Ltd. since June 2017. He joined the Bank in April 1977. His previous titles include Manager of Okayama Office, Director of 1st Inspection, Manager of Niihama Office, Chief Director of Sales, Senior Managing Director and Managing Director in the Bank. He obtained his Bachelor's degree in Economics from University of Tokyo in March 1977.

Kenji Takata

Mr. Kenji Takata has been serving as Managing Director and Chief Director of Sales in The Iyo Bank, Ltd. since June 2016. He joined the Bank in April 1978. His previous titles include Manager of Mishima Office, Manager of Oita Office, Senior Director of Sales and Director of Private Sales in the Bank. He obtained his Bachelor's degree in Commerce from Kansai Gakuin University in March 1978.

Haruhiro Kono

Mr. Haruhiro Kono has been serving as Managing Director in The Iyo Bank, Ltd. since June 2017. He joined the Bank in April 1981. His previous titles include Managing Executive Officer, Manager of Ushibuchi Office, Manager of Kure Office, Manager of Okayama Office and Manager of Mitsuhama Office in the Bank. He obtained his Bachelor's degree in Economics from Chuo University in March 1981.

Yuichi Matsuura

Mr. Yuichi Matsuura has been serving as Managing Director in The Iyo Bank, Ltd. since June 2017. He joined the Bank in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Deputy Director of General Planning, Director of Human Resources and Director of Main Office Sales in the Bank. He obtained his Bachelor's degree in Economics from University of Tokyo in March 1984.

Kenji Miyoshi

Mr. Kenji Miyoshi has been serving as Managing Director in The Iyo Bank, Ltd. since June 2017. He joined the Bank in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Manager of North Osaka Office, Manager of Related Business Office in General Planning Unit, Manager of ICT Strategy Office in General Planning Unit, Director of Fund Bill, Director of General Planning and Deputy Chief Director of Sales in the Bank. He obtained his Bachelor's degree in Law from Keio University in March 1982.

Muneaki Todo

Mr. Muneaki Todo has been serving as Managing Director in The Iyo Bank, Ltd. since June 2015. He joined the Bank in April 1978. His previous titles include Manager of Kochi Office, Manager of Takamatsu Business Center and Director of 1st Examination in the Bank. He obtained his Bachelor's degree in Economics from Kagawa University in March 1978.

Kenji Morioka

Kensei Yamamoto

Takaya Beppu

Mr. Takaya Beppu has been serving as Managing Executive Officer, Manager of Imabari Office and Manager of Imabari Group in The Iyo Bank, Ltd. since 2017. He joined the Bank in April 1981. His previous titles include Manager of Kochi Office and Manager of Ohita Office in the Bank. He obtained his Bachelor's degree in Economics from Matsuyama University in March 1981.

Koji Fujita

Hideyo Nishimoto

Eiji Shigematsu

Mr. Eiji Shigematsu has been serving as Managing Executive Officer in The Iyo Bank, Ltd., as well as President and Representative Director of a subsidiary, since 2016. He joined the Bank in April 1981. He obtained his Bachelor's degree in Economics from Chuo University in March 1981.

Masaya Fujita

Kazuomi Hirai

Masamichi Ito

Hiroshi Nagata

Tetsuya Yagi

Shiro Hirano

Mr. Shiro Hirano has been serving as Director in The Iyo Bank, Ltd. since June 2017. He is also a member of Audit Committee of the Company. He joined the Bank in April 1981. His previous titles include Managing Executive Officer, Manager of Tokyo Office and Manager of Market Sales Office in the Bank. He obtained his Bachelor's degree in Commerce from Waseda University in March 1981.

Takaya Iio

Mr. Takaya Iio has been serving as Director in The Iyo Bank, Ltd. since June 2017. He is also Chairman of Audit Committee of the Company. He joined the Bank in April 1978. His previous titles include Managing Director, Director of Financing Management, Manager of Tokyo Office and Manager of Takamatsu Office in the Bank. He obtained his Bachelor's degree in Law and Literature from Okayama University in March 1978.

Takeshi Ichikawa

Mr. Takeshi Ichikawa has been serving as Independent Director in The Iyo Bank, Ltd. since June 2015. He is also a member of Audit Committee of the Company. He is also working for two law firms.

Junko Miyoshi

Ms. Junko Miyoshi has been serving as Independent Director in The Iyo Bank, Ltd. since June 2016. She is also a member of Audit Committee of the Company. She is also serving as President and Representative Director in Ability Center Inc. She obtained a Bachelor's degree from Tokyo Woman's Christian University in March 1970.

Kaname Saeki

Mr. Kaname Saeki has been serving as Independent Director in The Iyo Bank, Ltd. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Iyo Railway Co., Ltd. and another Japan-based company, as well as President and Representative Director in another company, and working for MATSUYAMA CHAMBER OF COMMERCE AND INDUSTRY and The Ehime Chamber of Commerce & Industry

Soichiro Takahama

Mr. Soichiro Takahama has been serving as Independent Director in The Iyo Bank, Ltd. since June 2015. He is also a member of Audit Committee of the Company. He used to work for Ehime Guarantee. He obtained his Bachelor's degree in Economics from The University of Tokyo in March 1972.

Yasunobu Yanagisawa

Mr. Yasunobu Yanagisawa has been serving as Independent Director in The Iyo Bank, Ltd. since June 2015. He is also a member of Audit Committee of the Company. He is also working for Kake Educational Institution. He used to work for Ehime University. He obtained his Bachelors of Science from Kyoto University in March 1970.

Mitsuhiro Hayashi