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United Kingdom

North Pacific Bank Ltd (8524.T)

8524.T on Tokyo Stock Exchange

300JPY
18 Dec 2018
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Summary

Name Age Since Current Position

Junji Ishii

67 2018 Chairman of the Board

Mitsuharu Yasuda

58 2018 President, Representative Director

Ryu Shibata

61 2018 Vice Chairman of the Board

Toshitaka Sakoda

62 2018 Vice President, Representative Director

Minoru Nagano

58 2017 Managing Director

Iwao Takeuchi

60 2016 Managing Director

Katsuyoshi Abe

Managing Executive Officer, Manager of Kushiro Chuo Office

Hironari Ishikawa

2017 Managing Executive Officer, Manager of Obihiro Central Office

Ryosuke Kobayashi

2016 Managing Executive Officer

Kazushige Kudo

2017 Managing Executive Officer, Manager of Asahikawa Chuo Office

Hitoshi Nogiwa

Managing Executive Officer, Manager of Hakodate Chuo Office

Shuji Ohata

2018 Managing Executive Officer

Takanari Tsukami

2017 Managing Executive Officer

Nobuo Wakakuri

2017 Managing Executive Officer, Manager of Tokyo Office

Tsutomu Okushiba

Executive Officer, Director of Corporate Sales, Assistant Manager of Main Office Sales

Kazuhiro Takahashi

Executive Officer, Director of Market Sales

Shiro Kurio

2017 Executive Officer, Director of Financial Marketing

Satoshi Fukase

58 2018 Director of Advisory Marketing, Director

Keiji Murata

Executive Officer, Director of Human Resources

Yuji Go

Executive Officer, Director of Public Financial

Takafumi Hinata

2017 Executive Officer, Assistant Manager of Main Office Sales

Hirohisa Honda

2017 Executive Officer, Manager of Otaru Chuo Office

Takuro Hosono

2017 Executive Officer, Manager of Kitami Chuo Office

Hitoshi Masuda

2017 Executive Officer, Manager of Tomakomai Chuo Office

Hitoshi Oshino

2017 Executive Officer, Director of Audit

Masayuki Tsuruhara

2017 Executive Officer

Yoshiharu Yonetani

Executive Officer, Director of Sales Strategy

Satoshi Shindo

54 2018 Director of Business Planning, Director

Hideki Fujiike

58 2017 Manager of Main Office in Main Office Sales Unit, Director

Mikako Hayashi

65 2015 Independent Director

Kazuaki Shimamoto

71 2016 Independent Director

Rieko Ubagai

58 2015 Independent Director

Biographies

Name Description

Junji Ishii

Mr. Junji Ishii has been serving as Chairman of the Board in North Pacific Bank, Ltd. since April 1, 2018. His previous titles include Director of Corporate Promotion, Director of Operation Planning, Managing Director and Vice President in the Bank. He used to work for The Hokkaido Takushoku Bank, Ltd.

Mitsuharu Yasuda

Mr. Mitsuharu Yasuda has been serving as President and Representative Director in North Pacific Bank, Ltd. since April 1, 2018. He joined the former entity of the Bank in April 1983. His previous titles include Executive Officer, Director of 1st Financing and Director of Business Planning in the Bank.

Ryu Shibata

Mr. Ryu Shibata has been serving as Vice Chairman of the Board in North Pacific Bank, Ltd. since April 1, 2018. He joined the Bank's former entity in April 1981. His previous titles include Manager of Risk Management Office, Director of Business Administration and Managing Director in the Bank.

Toshitaka Sakoda

Mr. Toshitaka Sakoda has been serving as Vice President and Representative Director in North Pacific Bank, Ltd. since April 1, 2018. His previous titles include Managing Executive Officer and Director of International in the Bank. He used to work for Bank of Japan.

Minoru Nagano

Mr. Minoru Nagano has been serving as Managing Director in North Pacific Bank, Ltd. since June 27, 2017. He joined the former entity of the Bank in April 1982. His previous titles include Executive Officer, Manager of Asahikawa Central Office, Director of Business Administration and Senior Director of Sales Promotion in the Bank.

Iwao Takeuchi

Mr. Iwao Takeuchi has been serving as Managing Director of North Pacific Bank, Ltd. since June 2016. He joined the former entity of the Bank in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Director of External Affairs in Main Office Sales Unit and Director of Corporate in Main Office Sales Unit in the Bank.

Katsuyoshi Abe

Hironari Ishikawa

Ryosuke Kobayashi

Kazushige Kudo

Hitoshi Nogiwa

Shuji Ohata

Takanari Tsukami

Nobuo Wakakuri

Tsutomu Okushiba

Kazuhiro Takahashi

Shiro Kurio

Satoshi Fukase

Mr. Satoshi Fukase has been serving as Director of Advisory Marketing and Director in North Pacific Bank, Ltd. since June 26, 2018. He joined the Bank in April 1983. His previous titles include Director of Retail, Director of Human Resources, Executive Officer and Managing Executive Officer in the Bank.

Keiji Murata

Yuji Go

Takafumi Hinata

Hirohisa Honda

Takuro Hosono

Hitoshi Masuda

Hitoshi Oshino

Masayuki Tsuruhara

Yoshiharu Yonetani

Satoshi Shindo

Mr. Satoshi Shindo has been serving as Director of Business Planning and Director in North Pacific Bank, Ltd. since June 26, 2018. He joined the Bank in April 1998.

Hideki Fujiike

Mr. Hideki Fujiike has been serving as Manager of Main Office in Main Office Sales Unit and Director in North Pacific Bank, Ltd. since June 27, 2017. He joined the Bank in November 1998. His previous titles include Manager of Ikeda Office, Deputy Director of Human Resources, Director in charge of Human Resources Unit, Director of Legal Compliance, Manager of Tokyo Office, Manager of Asahikawa Chuo Office, Executive Officer and Managing Executive Officer in the Bank.

Mikako Hayashi

Ms. Mikako Hayashi has been serving as Independent Director in North Pacific Bank, Ltd. since June 2015. She is also a Specially Appointed Professor of Keio University, and a Guest Professor of Hokkaido University. She used to work for The Sapporo Television Broadcasting Co., Ltd. and Hokuren Federation of Agricultural Cooperatives.

Kazuaki Shimamoto

Mr. Kazuaki Shimamoto has been serving as Independent Director in North Pacific Bank, Ltd. since June 2016. He is also working for Japan Health Care College. He used to work for Sapporo Medical University.

Rieko Ubagai

Ms. Rieko Ubagai has been serving as Independent Director in North Pacific Bank, Ltd. since June 2015. She is also working for Sapporo Prefectural Public Safety Commission. She used to work for Hokkaido University of Education, two Japan-based law firms and another company.