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United Kingdom

Ehime Bank Ltd (8541.T)

8541.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Motohiro Honda

65 2012 President, Representative Director

Yoshinori Nishikawa

54 2017 Senior Managing Director

Keizo Yamamoto

60 2017 Senior Managing Director

Shoichi Chikami

59 2017 Managing Director

Osamu Fukutomi

53 2012 Managing Director

Mitsuru Hino

56 2016 Managing Director

Yuzo Ohjuku

57 2016 Managing Director

Shinji Kadota

2014 Manager of Kochi Office, Manager of Loan Center, Director

Morinobu Kihara

54 2012 Director of Audit, Director

Ryuji Ohue

51 2014 Director of Customer Service, Director

Takashi Sogabe

55 2014 Director of General Affairs, Director

Takeshi Yamashita

59 2012 Director of Risk Management, Director

Shuichiro Hirao

54 2016 Director

Tokio Isobe

57 2017 Director

Yasuhiro Kataoka

55 2016 Director

Hisakazu Matsuki

55 2017 Director

Akira Morimoto

58 2012 Director

Masamitsu Toyoda

54 2016 Director

Muneo Tsubouchi

55 2016 Director

Shozo Isshiki

74 2017 Independent Director

Minenori Takeda

61 2016 Independent Director

Biographies

Name Description

Motohiro Honda

Mr. Motohiro Honda has been serving as President and Representative Director in The Ehime Bank, Ltd. since June 28, 2012. He joined the Bank in April 1970. His previous titles include Managing Director, Manager of Takamatsu Branch, Manager of Onomichi Branch Director of Hometown Public Duties, Senior Managing Director and Director of Human Resources and Education in the Bank.

Yoshinori Nishikawa

Mr. Yoshinori Nishikawa was named Senior Managing Director in The Ehime Bank, Ltd., effective June 29, 2017. He joined the Bank in April 1985. His previous titles include Manager of Morimatsu Branch, Manager of Ohzu Branch, Deputy Director of Headquarter Sales and Director of Corporate Promotion.

Keizo Yamamoto

Mr. Keizo Yamamoto was named Senior Managing Director in The Ehime Bank, Ltd. effective June 29, 2017. He joined the Bank in April 1979. His previous titles include Manager of Uchiko Branch and Manager of Hiroshima Branch, among others.

Shoichi Chikami

Mr. Shoichi Chikami was named Managing Director in The Ehime Bank, Ltd. effective June 29, 2017. He joined the Bank in April 1980.

Osamu Fukutomi

Mr. Osamu Fukutomi has been serving as Managing Director in The Ehime Bank, Ltd. since June 2012. He joined the Bank in April 1982. His previous titles include Manager of Kume Branch, Deputy Director of Sales Supervision, Director of Public Duties and Director of Operation Supervision, Director of Main Branch Sales, Manager of Prefectural Central Hospital Branch and Director in the Bank.

Mitsuru Hino

Mr. Mitsuru Hino was named Managing Director in The Ehime Bank, Ltd. effective June 29, 2016. He joined the Bank in April 1983. He used to serve as Deputy Director of Examination and Director of Examination in the Bank.

Yuzo Ohjuku

Mr. Yuzo Ohjuku was named Managing Director in The Ehime Bank, Ltd. effective June 29, 2016. He joined the Bank in April 1983. His previous titles include Manager of Secretary's Office and Manager of Kamogawa Branch in the Bank.

Shinji Kadota

Mr. Shinji Kadota has been serving as Manager of Kochi Office, Manager of Loan Center and Director in The Ehime Bank, Ltd. since June 27, 2014. He joined the Bank in April 1981.

Morinobu Kihara

Mr. Morinobu Kihara has been serving as Director of Audit and Director in The Ehime Bank, Ltd., since June 2012. He joined the Bank in April 1982. He used to serve as Director of Individual Loan, Manager of Kinsei Branch, Manager of Okayama Branch, Manager of Hakata Branch and Director of 1st Examination in the Bank.

Ryuji Ohue

Mr. Ryuji Ohue has been serving as Director of Customer Service and Director in The Ehime Bank, Ltd. since June 27, 2014. He joined the Bank in April 1985.

Takashi Sogabe

Mr. Takashi Sogabe has been serving as Director of General Affairs and Director in The Ehime Bank, Ltd. since June 27, 2014. He joined the Bank in April 1981.

Takeshi Yamashita

Mr. Takeshi Yamashita has been serving as Director of Risk Management and Director in The Ehime Bank, Ltd., since June 2012. He joined the Bank in April 1976. His previous titles include Manager of Kawauchi Branch, Manager of Matsuyama City Government Office Branch and Director of Public Affairs.

Shuichiro Hirao

Mr. Shuichiro Hirao was named Director in The Ehime Bank, Ltd. effective June 29, 2016. He joined the Bank in April 1985.

Tokio Isobe

Mr. Tokio Isobe was named Director in The Ehime Bank, Ltd. effective June 29, 2017. He joined the Bank in April 1983.

Yasuhiro Kataoka

Mr. Yasuhiro Kataoka was named Director in The Ehime Bank, Ltd. effective June 29, 2016. He joined the Bank in April 1985.

Hisakazu Matsuki

Mr. Hisakazu Matsuki was named Director in The Ehime Bank, Ltd. effective June 29, 2017. He joined the Bank in April 1984.

Akira Morimoto

Mr. Akira Morimoto has been serving as Director in The Ehime Bank, Ltd., since June 2012. He joined the Bank in April 1978. He used to serve as Director of Customer Service, Manager of Ohkaido Branch, Managing Director and Director of Human Resources Education in the Bank.

Masamitsu Toyoda

Mr. Masamitsu Toyoda was named Director in The Ehime Bank, Ltd. effective June 29, 2016. He joined the Bank in April 1985.

Muneo Tsubouchi

Mr. Muneo Tsubouchi was named Director in The Ehime Bank, Ltd. effective June 29, 2016. He joined the Bank in May 2013.

Shozo Isshiki

Mr. Shozo Isshiki was named Independent Director in The Ehime Bank, Ltd. effective June 29, 2017. He is also serving as Chairman of the Board and Representative Director in Ishizaki Kisen Co.,Ltd.

Minenori Takeda