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Bank of Nagoya Ltd (8522.T)

8522.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazumaro Kato

77 2006 Chairman of the Board, Representative Director

Masashiro Nakamura

63 2013 President, Representative Director

Shinichi Yokota

57 2012 Manager of Kamimaezu Area, Manager of Kamimaezu Branch, Director

Ichiro Fujiwara

48 2013 Vice President, Representative Director

Yasuhisa Yamamoto

60 2011 Senior Managing Director, Representative Director

Yoshiyuki Furukawa

60 2013 Managing Director

Tomio Iwata

58 2012 Managing Director

Tetsundo Nakamura

55 2013 Managing Director, Senior Director of Compliance

Kiyoshi Imaoka

2013 Executive Officer, Director of Individual Sales

Masakazu Kitagawa

2013 Executive Officer, Manager of Toyota Area, Director of Toyota Sales

Hideharu Ishii

58 2013 Senior Director of Sales, Director

Chiharu Kozakai

59 2013 Director of Main Store Sales, Director

Koji Kurachi

58 2013 Director of Market Sales, Director

Shunji Asami

2013 Executive Officer, Director of Financing

Itaru Iyoda

Executive Officer

Naoto Sugita

Executive Officer

Masaki Tsunashima

Executive Officer

Yasuhisa Furumoto

57 2013 Director of International, Director

Shogo Ukai

56 2013 Manager of Minato Area, Manager of Minato Branch, Director

Toshi Saeki

76 2013 Independent Director

Masato Adachi

Manager of Tokyo Business Center

Biographies

Name Description

Kazumaro Kato

Mr. Kazumaro Kato has been serving as Chairman of the Board and Representative Director of The Bank of Nagoya, Ltd. since June 2006. He joined the Bank in May 1968. His previous titles include Manager of Tokyo Branch, Manager of Tokyo Business Center, Managing Director, Senior Managing Director and President. Mr. Kato previously worked for Tokai Bank, Limited.

Masashiro Nakamura

Mr. Masahiro Nakamura has been serving as President and Representative Director of The Bank of Nagoya, Ltd. since June 21, 2013. He joined the Bank in April 1974. He previously served as Senior Managing Director, Director of Affairs System, Managing Director and Executive Officer of the Bank. He obtained his Bachelor's degree in Economics from University of Toyama in March 1974.

Shinichi Yokota

Mr. Shinichi Yokota has been serving as Manager of Kamimaezu Area, Manager of Kamimaezu Branch and Director in The Bank of Nagoya, Ltd., since June 2012. He joined the Bank in April 1979 and previously served as Manager of Ajiyoshi Branch, Manager of Uchidabashi Branch, Deputy Director of Sales, Manager of Nagoya Western Area, Executive Officer and Director of Human Resources. He obtained his Bachelor's degree in Business Administration from Yokohama National University in March 1979.

Ichiro Fujiwara

Mr. Ichiro Fujiwara has been serving as Vice President and Representative Director in The Bank of Nagoya, Ltd. since June 21, 2013. He joined the Bank in August 2003. His previous titles include Director of Main Store Sales, Deputy Director of Main Store Sales, Executive Officer and Manager of Nagoya Station Branch. He worked for Industrial Bank of Japan, Limited and Mizuho Bank, Ltd.

Yasuhisa Yamamoto

Mr. Yasuhisa Yamamoto has been serving as Senior Managing Director and Representative Director of The Bank of Nagoya, Ltd., since April 5, 2011. He joined the Bank in April 1975. His previous titles include Managing Director, Director of General Planning, Director of Main Store Sales and Director. He also used to work for another company. He obtained his Bachelor's degree in Legal Economics form Aichi University in March 1975.

Yoshiyuki Furukawa

Mr. Yoshiyuki Furukawa has been serving as Managing Director of The Bank of Nagoya, Ltd. since June 21, 2013. He joined the Bank in April 1977. He used to work for the Bank as Manager of Nissin Branch, Manager of Inasawa Branch, Manager of Kawaharatsu Branch, Director of Main Store Sales, Director of Affairs System and Deputy Director of System. Mr. Furukawa obtained his Bachelor's degree in Commerce from Waseda University in March 1977.

Tomio Iwata

Mr. Tomio Iwata has been serving as Managing Director of The Bank of Nagoya, Ltd., since June 2012. He joined the Bank in April 1977. He used to work as Manager of Kamimori Branch, Manager of Moriyama Branch, Manager of Seto Branch, Deputy Director of Human Resources, Executive Officer and Director of Financing. Mr. Iwata obtained his Bachelor's degree in Economics from Nagoya University in March 1977.

Tetsundo Nakamura

Mr. Tetsundo Nakamura has been serving as Managing Director and Senior Director of Compliance in The Bank of Nagoya, Ltd. since June 21, 2013. He joined the Bank in April 2007. His previous titles include Director of Internal Audit, Manager of Nagoya Western Area and Manager of Nagoya Station Branch. Mr. Nakamura worked for Bank of Japan previously.

Kiyoshi Imaoka

Masakazu Kitagawa

Hideharu Ishii

Mr. Hideharu Ishii has been serving as Senior Director of Sales and Director in The Bank of Nagoya, Ltd., since June 21, 2013. He joined the Bank in April 1977 and previously served as Manager of Kawaramachi Branch, Manager of Gamagori Branch and Deputy Senior Director of Sales. He obtained his Bachelor's degree in Legal Economics from Aichi University in March 1977.

Chiharu Kozakai

Mr. Chiharu Kozakai has been serving as Director of Main Store Sales and Director in The Bank of Nagoya, Ltd. since June 2013. He joined the Bank in April 1976. His previous titles include Manager of Kasugai Branch, Executive Officer, Senior Director of Sales, Manager of Kamimaezu Branch and Manager of Nagoya South Area.

Koji Kurachi

Mr. Koji Kurachi has been serving as Director of Market Sales and Director in The Bank of Nagoya, Ltd. since June 21, 2013. He joined the Bank in April 1979. His previous titles include Deputy Director of General Planning, Manager of Kasugai Branch and Executive Officer, among others.

Shunji Asami

Itaru Iyoda

Naoto Sugita

Masaki Tsunashima

Yasuhisa Furumoto

Mr. Yasuhisa Furumoto has been serving as Director of International and Director in The Bank of Nagoya, Ltd., since June 2013. He joined the Bank in April 1978 and previously served as Manager of Kamimori Branch, Manager of Komaki Branch, Deputy Director of General Planning, Manager of Hisakuma Branch, Executive Officer, Senior Director of Sales, Manager of Minato Area and Manager of Minato Branch. He obtained his Bachelor's degree in Economics from Nagoya University in March 1978.

Shogo Ukai

Mr. Shogo Ukai has been serving as Manager of Minato Area, Manager of Minato Branch and Director in The Bank of Nagoya, Ltd. since June 21, 2013. He joined the Bank in April 1980. His previous titles include Manager of Tokyo Branch, Director of General Planning, Executive Officer, Manager of Nagoya South Area and Manager of Uchidabashi Branch.

Toshi Saeki

Mr. Toshi Saeki has been serving as Independent Director in The Bank of Nagoya, Ltd. since June 21, 2013. He is also working for another company, where he used to be President and Vice Chairman of the Board.

Masato Adachi