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Bank of Okinawa Ltd (8397.T)

8397.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiaki Tamaki

63 2011 President, Representative Director

Mamoru Ikei

57 2016 Senior Managing Director, Representative Director

Chotetsu Hokumori

56 2016 Managing Director

Yoshiteru Kinjo

56 2015 Managing Director

Masatake Toguchi

57 2011 Managing Director

Masayasu Yamashiro

54 2014 Managing Director

Yoshimasa Nakamoto

2016 Director of Securities International, Director

Tatsuhiko Yamashiro

54 2017 Director of General Planning, Director

Hiroshi Ohshiro

64 2016 Independent Director

Hirokazu Taminato

65 2010 Independent Director

Yasuhiro Uchima

65 2016 Independent Director

Biographies

Name Description

Yoshiaki Tamaki

Mr. Yoshiaki Tamaki has been serving as President and Representative Director of The Bank of Okinawa, Ltd. since June 2011. He joined the Bank in April 1977. His previous titles include Senior Managing Director, Managing Director and Chief Director of General Planning in the Bank. He obtained his Bachelor's degree in Business Administration from Meiji University in March 1977.

Mamoru Ikei

Mr. Mamoru Ikei was named Senior Managing Director and Representative Director in The Bank of Okinawa, Ltd. effective June 2016. He used to serve as Director of Head Office Sales of the Company.

Chotetsu Hokumori

Mr. Chotetsu Hokumori was named Managing Director in The Bank of Okinawa, Ltd. effective June 2016. He joined the Bank in April 1982. His previous titles include Executive Officer and Director of Risk Management in the Bank. He obtained his Bachelor's degree in Political Science and Law from University of the Ryukyus in March 1982.

Yoshiteru Kinjo

Mr. Yoshiteru Kinjo has been serving as Managing Director in The Bank of Okinawa, Ltd. since 2015. He joined the Bank in April 1983. His previous titles include Executive Officer, Director of Main Office Sales and Senior Director of Sales in the Bank. He obtained his Bachelor’s degree in Commerce from Okinawa International University in March 1983.

Masatake Toguchi

Mr. Masatake Toguchi has been serving as Managing Director in The Bank of Okinawa, Ltd. since June 2011. He joined the Bank in April 1981 and used to serve as Director of International Securities. He obtained his Bachelor's degree in Business Administration from University of the Ryukyus in March 1980.

Masayasu Yamashiro

Mr. Masayasu Yamashiro was named Managing Director of The Bank of Okinawa, Ltd. effective June 2014. He joined the Bank in April 1982 and used to serve as Director of Audit. He obtained a Bachelor from University of the Ryukyus in March 1982.

Yoshimasa Nakamoto

Tatsuhiko Yamashiro

Hiroshi Ohshiro

Mr. Hiroshi Ohshiro was named Independent Director in The Bank of Okinawa, Ltd. effective June 2016. He is also working for Okinawa University and Okinawa Women's Junior College. He obtained his Bachelor of Arts in English from Chuo University in March 1979.

Hirokazu Taminato

Mr. Hirokazu Taminato has been serving as Independent Director in The Bank of Okinawa, Ltd. since June 18, 2010. He established an accounting firm in April 1986. He obtained his Bachelor's degree in Economics from Hitotsubashi University in March 1971. He is a Certified Public Accountant and Certified Tax Agent.

Yasuhiro Uchima

Mr. Yasuhiro Uchima was named Independent Director in The Bank of Okinawa, Ltd. effective June 2016. He used to work for Japan Post Co., Ltd. He obtained his Bachelor's degree in Law from Okinawa International University in March 1977.