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United Kingdom

Awa Bank Ltd (8388.T)

8388.T on Tokyo Stock Exchange

3,070JPY
19 Oct 2018
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Summary

Name Age Since Current Position

Yoshifumi Okada

62 2017 Chairman of the Board

Susumu Nagaoka

61 2017 President, Representative Director

Yasuo Ohnishi

62 2017 Vice President, Representative Director

Takehisa Fukunaga

56 2014 Managing Director

Toshiyuki Miyoshi

60 2016 Managing Director

Hiroshi Ishimoto

Managing Executive Officer, Director of Main Sales Unit

Atsunori Miura

55 2018 Managing Executive Officer, Manager of Osaka Office, Director

Shiro Yamato

56 2018 Managing Executive Officer, Chief Director of Administration, Director

Takashi Abe

2018 Managing Executive Officer, Manager of Tokyo Office

Teruaki Ito

Executive Officer, Director of Examination

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

2018 Executive Officer, Manager of Anan Office, Manager of Minobayashi Office

Takao Kaide

61 2018 Director

Yasuhiro Komatsu

64 2018 Director

Kojiro Araki

58 2018 Independent Director

Hiroshi Fujii

59 2018 Independent Director

Seiko Noda

54 2018 Independent Director

Hiroshi Sonoki

71 2015 Independent Director

Akira Yonebayashi

61 2018 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 in 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 in 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

Atsunori Miura

Mr. Atsunori Miura has been serving as Managing Executive Officer, Manager of Osaka Office and Director in The Awa Bank, Ltd. since June 2018. He joined the Bank in April 1986. His previous titles include Manager of Anan Office, Manager of Imperial Forest and Executive Officer in the Company.

Shiro Yamato

Mr. Shiro Yamato has been serving as Managing Executive Officer, Chief Director of Administration and Director in The Awa Bank, Ltd. since June 2018. He joined the Bank in April 1986. His previous titles include Manager of Western Osaka Office, Director of General Planning, Manager of Business Quality Promotion Office, Executive Officer, Senior Director of Business, Manager of Value Project and Director of Examination in the Company.

Takashi Abe

Teruaki Ito

Yamato Nishi

Toru Teranishi

Masahiro Yamashita

Takao Kaide

Mr. Takao Kaide has been serving as Director in The Awa Bank, Ltd. since June 2018. He is also the Chairman of the Audit Committee of the Company. He joined the Bank in April 1978. His previous titles include Manager of Nishi Osaka Branch, Senior Director of Business, Executive Officer, Director of Total Planning, Managing Executive Officer, Manager of Naruto Branch, Manager of Ohtsu Branch, Chief Director of Sales and Director of Sales Promotion. He graduated from Keio University with a Bachelor's degree in Law in March 1978.

Yasuhiro Komatsu

Mr. Yasuhiro Komatsu has been serving as Director in The Awa Bank, Ltd. since June 2018. He is also a member of the Audit Committee of the Company. He joined the Bank in April 1977. His previous titles include Director of Construction and Director of General Affairs in the Company.

Kojiro Araki

Mr. Kojiro Araki has been serving as Independent Director in The Awa Bank, Ltd. since June 2018. He is also a member of the Audit Committee of the Company. He is also working for a Foundation.

Hiroshi Fujii

Mr. Hiroshi Fujii has been serving as Independent Director in The Awa Bank, Ltd. since June 2018. He is also a member of the Audit Committee of the Company. He is also a Professor in Kagawa University.

Seiko Noda

MS. Seiko Noda has been serving as Independent Director in The Awa Bank, Ltd. since June 2018. She is also a member of the Audit Committee of the Company. She joined the Bank in April 1985.

Hiroshi Sonoki

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

Akira Yonebayashi

Mr. Akira Yonebayashi has been serving as Independent Director in The Awa Bank, Ltd. since June 2018. He is also a member of the Audit Committee of the Company. He is also working for a Public Accountant Office.