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United Kingdom

Eighteenth Bank Ltd (8396.T)

8396.T on Tokyo Stock Exchange

289JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Masatoshi Miyawaki

71 2016 Chairman of the Board

Takujiro Mori

59 2014 President, Representative Executive Officer, Director

Hiroshi Ogawa

57 2010 Managing Executive Officer, Director

Yoshiaki Matsumoto

56 2011 Managing Executive Officer, Chief Director of Sasebo Area

Takashi Fukutomi

54 2010 Executive Officer, Director of Main Branch Sales

Satoshi Shiraishi

60 2009 Executive Officer, Director of Market Sales

Hiroaki Nakashima

53 2011 Executive Officer, Director of Examination

Ryoichi Tateiwa

56 2009 Executive Officer, Manager of Fukuoka Branch, Chief Director of Fukuoka Area

Yasujiro Miyahara

64 2011 Director

Hiroshi Nanjo

72 2007 Independent Director

Hiroshi Saito

76 2009 Independent Director

Takanari Ichimura

Manager of Tokyo Business Center

Biographies

Name Description

Masatoshi Miyawaki

Mr. Masatoshi Miyawaki was named Chairman of the Board in The Eighteenth Bank, Limited effective June 23, 2016. He is also Chairman of Compensation Committee in the Bank. He joined the Bank in April 1968. He previously served as Senior Director of Sales, Director of Main Branch Sales, Manager of Wholesaling Center, Manager of Hirobaba Branch, Managing Director, Senior Managing Director, Vice President and Representative Director of the Bank. He obtained his Bachelor's degree in Economics from Nagasaki University.

Takujiro Mori

Mr. Takujiro Mori was named President, Representative Executive Officer and Director of The Eighteenth Bank, Limited since June 22, 2012. He will be Chairman of Nominating Committee of the Bank. He joined the Bank in April 1978. His previous titles include Executive Officer, Director of Main Office Sales, Manager of Saga Branch, Manager of Secretary Office, Director of Business Administration, Director of Human Resources and Managing Executive Officer of the Bank. He obtained his Bachelor's degree in Economics from KYUSHU UNIVERSITY.

Hiroshi Ogawa

Mr. Hiroshi Ogawa has been serving as Managing Executive Officer and Director of The Eighteenth Bank, Limited since June 2010. He joined the Bank in April 1978. His previous titles include Executive Officer, Director of Human Resources, Manager of Sasebo Branch, Chief Director of Sasebo Branch, Manager of Kyonotsubo Branch, Manager of Sakuramachi Branch, Manager of Ohmura Branch and others. He obtained his Bachelor's degree in Commerce from Keio University.

Yoshiaki Matsumoto

Mr. Yoshiaki Matsumoto has been serving as Managing Executive Officer and Chief Director of Sasebo Area of The Eighteenth Bank, Limited since June 2011. He joined the Bank in April 1979. His previous titles include Executive Officer, Manager of Sasebo Branch, Manager of Kyonotsubo Branch, Director of Audit, Manager of Shimabara Branch, Senior Director of Sales and Manager of Taramicho Branch of the Bank. He obtained his Bachelor's degree in Economics from Kansai University.

Takashi Fukutomi

Mr. Takashi Fukutomi has been serving as Executive Officer and Director of Main Branch Sales in The Eighteenth Bank, Limited since June 2010. He joined the Bank in April 1982 and used to serve as Manager of Ohno Branch, Manager of Secretary's Office and Senior Director of Sales.

Satoshi Shiraishi

Mr. Satoshi Shiraishi has been serving as Executive Officer and Director of Market Sales of The Eighteenth Bank, Limited since June 2009. He joined the Bank in April 1978. His previous titles include Manager of Fukuoka Branch, Chief Director of Fukuoka Area, Manager of Saseboekimae Branch and Manager of Shianbashi Branch of the Bank. He obtained his Bachelor's degree in Economics from Nagasaki University.

Hiroaki Nakashima

Mr. Hiroaki Nakashima has been serving as Executive Officer and Director of Examination in The Eighteenth Bank, Limited since June 2011. He joined the Company in April 1982 and used to serve as Manager of Nishifukuoka Branch, Manager of Saseboekimae Branch, Manager of Kita Branch and Director of Financing Planning.

Ryoichi Tateiwa

Mr. Ryoichi Tateiwa has been serving as Executive Officer, Manager of Fukuoka Branch and Chief Director of Fukuoka Area in The Eighteenth Bank, Limited since June 2009. He joined the Bank in April 1979. He previously served as Senior Director of Sales, Director of Corporate Solution and Director of Corporation Support of the Bank. He obtained his Bachelor's Degree in Economics from Doshisha University.

Yasujiro Miyahara

Mr. Yasujiro Miyahara has been serving as Director of The Eighteenth Bank, Limited since June 2011. He is also Chairman of the Audit Committee. He joined the Bank in April 1971. He previously served as Representative Executive Officer, Senior Managing Executive Officer, Managing Executive Officer, Manager of Osaka Branch, Director of Total Planning, Manager of Public Relations Office, Manager of Sasebo Branch, Chief Director of Sasebo Area, Manager of Kyonotsubo Branch, Director and Managing Director of the Bank. Mr. Miyahara obtained his Bachelor's degree in Economics from Nagasaki University.

Hiroshi Nanjo

Mr. Hiroshi Nanjo has been serving as Independent Director in The Eighteenth Bank, Limited since June 2007. He is also a member of the Nominating Committee, Audit Committee and Compensation Committee of the Bank. He used to work for MITSUBISHI HEAVY INDUSTRIES, LTD. Mr. Hiroshi Nanjo obtained his Bachelor's degree in Economics from Oita University.

Hiroshi Saito

Mr. Hiroshi Saito has been serving as Independent Director in The Eighteenth Bank, Limited since June 2009. He is also Member in Audit, Nominating and Compensation Committees in the Bank. He used to work for other universities. He obtained his Bachelor's Degree in Medicine from Tohoku University and his Doctor's Degree in Medicine from Tohoku University.

Takanari Ichimura