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United Kingdom

Awa Bank Ltd (8388.T)

8388.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshifumi Okada

61 2017 Chairman of the Board

Susumu Nagaoka

60 2017 President, Representative Director

Yasuo Ohnishi

62 2017 Vice President, Representative Director

Takehisa Fukunaga

56 2014 Managing Director

Toshiyuki Miyoshi

59 2016 Managing Director

Hiroshi Ishimoto

Managing Executive Officer, Director of Main Sales Unit

Shiro Yamato

2017 Managing Executive Officer, Chief Director of Administration

Takashi Abe

2016 Executive Officer, Manager of Tokyo Office

Takanori Hamamura

Executive Officer, Manager of Anan Office, Manager of Minobayashi Office

Teruaki Ito

Executive Officer, Director of Examination

Atsunori Miura

Executive Officer, Manager of Osaka Office

Yamato Nishi

Executive Officer, Senior Director of Business, Manager of Value Project

Toru Teranishi

Executive Officer, Manager of Naruto Office, Manager of Ohtsu Office

Masahiro Yamashita

2017 Executive Officer, Senior Director of Risk

Kenzo Asaoka

80 2015 Independent Director

Hiroshi Sonoki

71 2015 Independent Director

Biographies

Name Description

Yoshifumi Okada

Mr. Yoshifumi Okada has been serving as Chairman of the Board in The Awa Bank, Ltd. since April 1, 2017. He joined the Bank in April 1979. His previous titles include Manager of Nishi Osaka Branch, Director of Assessment, Director of Total Planning and Managing Director in the Bank. He obtained a Bachelor's degree in Economics from Keio University in March 1979.

Susumu Nagaoka

Mr. Susumu Nagaoka has been serving as President and Representative Director in The Awa Bank, Ltd. since April 1, 2017. He joined the Bank in April 1980. His previous titles include Managing Director, Senior Director of Business, Director of Business Promotion, Executive Officer, Manager of Tokyo Office and Director of Assessment in the Bank. He obtained his Bachelor's degree of Law from Kwansei Gakuin University in March 1980.

Yasuo Ohnishi

Mr. Yasuo Ohnishi has been serving as Vice President and Representative Director in The Awa Bank, Ltd. since April 1, 2017. He joined the Bank in April 1979. His previous titles include Managing Director, Manager of Okayama Branch, Director of Sales Promotion, Director of Human Resources and Chief Director of Sales in the Bank. He obtained a Bachelor's degree in Law from Waseda University in March 1979.

Takehisa Fukunaga

Mr. Takehisa Fukunaga has been serving as Managing Director of The Awa Bank, Ltd. since June 2014. He joined the Bank in April 1974. His previous titles include Director of Human Resource, Director of Total Planning, Manager of Business Quality Promotion Office, Director of Business Administration and Executive Officer in the Company. He obtained his Bachelor's degree in Economics from Kobe University in March 1974.

Toshiyuki Miyoshi

Mr. Toshiyuki Miyoshi has been serving as Managing Director of The Awa Bank, Ltd. since June 2016. He joined the Company in April 1981. His previous titles include Director of Human Resource, Manager of Osaka Office, Manager of Tokyo Office, Executive Officer and Managing Executive Officer in the Company.

Hiroshi Ishimoto

Shiro Yamato

Takashi Abe

Takanori Hamamura

Teruaki Ito

Atsunori Miura

Yamato Nishi

Toru Teranishi

Masahiro Yamashita

Kenzo Asaoka

Mr. Kenzo Asaoka has been serving as Independent Director of The Awa Bank, Ltd. since June 2015. He is also working for two other companies. He graduated from Chuo University in March 1961.

Hiroshi Sonoki

Mr. Hiroshi Sonoki has been serving as Independent Director of The Awa Bank, Ltd. since June 2015. He graduated from Kansai University with a Bachelor's degree in Economics in March 1970.