Edition:
United Kingdom

Kita-Nippon Bank Ltd (8551.T)

8551.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasunori Sato

72 2017 Chairman of the Board, Representative Director

Katsuhiro Shibata

55 2017 President, Representative Director

Hisao Kita

59 2013 Senior Managing Director, Representative Director

Masamichi Ishizuka

53 2013 Managing Director

Tatsuya Sato

54 2013 Managing Director, Director of Risk Management

Mitsuo Segawa

56 2013 Managing Director

Katsuhiro Fujita

54 2013 Director of Main Store Sales, Director

Yoshinori Takahashi

55 2013 Director of Human Resources, Director

Kaichi Murata

72 2011 Independent Director

Minoru Ohta

83 2002 Independent Director

Masafumi Kitajo

Manager of Tokyo Branch, Manager of Tokyo Business Office

Biographies

Name Description

Yasunori Sato

Mr. Yasunori Sato was named Chairman of the Board and Representative Director in The Kita-Nippon Bank, Ltd. effective June 23, 2017. He joined the Bank in April 1968. His previous titles include Director of General Affairs, Managing Director and Director of Sales Planning in the Bank

Katsuhiro Shibata

Mr. Katsuhiro Shibata was named President and Representative Director in The Kita-Nippon Bank, Ltd. effective June 23, 2017. He joined the Bank in April 1984. He obtained his Bachelor's degree in Law from Niigata University in March 1984.

Hisao Kita

Mr. Hisao Kita was named Senior Managing Director and Representative Director in The Kita-Nippon Bank, Ltd. effective June 21, 2013. He joined the Bank in April 1978. His previous titles include Manager of Hanamaki Branch, Director of Assessment and Director of Main Branch Sales in the Bank. Mr. Kita obtained his Bachelor's degree in Economics from Fukushima University in March 1978.

Masamichi Ishizuka

Mr. Masamichi Ishizuka has been serving as Managing Director in The Kita-Nippon Bank, Ltd. since April 2013. He joined the Bank in April 1984. He previously served as Senior Director of Sales, Director of Sales Planning and Manager of Sendai Loan Center.

Tatsuya Sato

Mr. Tatsuya Sato has been serving as Managing Director and Director of Risk Management in The Kita-Nippon Bank, Ltd., since April 2013. He joined the Bank in April 1981. He previously served as Director of Human Resources, Manager of Secretary's Office and Director in the Company. Mr. Sato obtained his Bachelor's degree in Economics from Fukushima University in March 1981.

Mitsuo Segawa

Mr. Mitsuo Segawa has been serving as Managing Director in The Kita-Nippon Bank, Ltd., since April 2013. He joined the Bank in April 1975. His previous titles include Director of General Affairs, Manager of Yahaba Branch, Manager of Mizusawa Branch, Manager of Ichinoseki Branch, Manager of Zaimokuchuo Branch and Director.

Katsuhiro Fujita

Mr. Katsuhiro Fujita has been serving as Director of Main Store Sales and Director in The Kita-Nippon Bank, Ltd. since June 21, 2013. He joined the Bank in April 1981. His previous titles include Manager of Akita Office and Director of Audit in the Bank. He obtained his Bachelor's degree in Economics from Toyo University in March 1981.

Yoshinori Takahashi

Mr. Yoshinori Takahashi has been serving as Director of Human Resources and Director in The Kita-Nippon Bank, Ltd. since June 21, 2013. He joined the Bank in April 1981. His previous titles include Manager of Aomori Office and Director of Affair System in the Company. He obtained his Bachelor's degree in Economics from Keio University in March 1981.

Kaichi Murata

Mr. Kaichi Murata has been serving as Independent Director in The Kita-Nippon Bank, Ltd., since June 2011. He is also working for Hitachi, Ltd.

Minoru Ohta

Mr. Minoru Ohta has been serving as Independent Director of The Kita-Nippon Bank, Ltd., since June 2002. He is also working for Morioka University.

Masafumi Kitajo