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United Kingdom

Fukushima Bank Ltd (8562.T)

8562.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunitake Konno

72 2012 Chairman of the Board

Hideharu Morikawa

60 2012 President, Representative Director

Akira Wachi

63 2014 Senior Managing Director, Representative Director

Toshimitsu Kuno

58 2014 Managing Director, Representative Director

Hiroshi Suzuki

2010 Managing Executive Officer, Director of Koriyama Sales

Ikuo Saito

60 2014 Executive Officer, Chief Director of Business, Director

Toshiya Takano

55 2012 Executive Officer, Manager of Shirakawa Branch

Akira Koketsu

61 2013 Non-Executive Independent Director

Takashi Yanai

Branch Manager

Biographies

Name Description

Kunitake Konno

Mr. Kunitake Konno has been serving as Chairman of the Board in THE FUKUSHIMA BANK, LTD. since April 1, 2012. His previous titles include Vice President, President and Representative Director of the Bank. He used to work for Bank of Japan and Osaka Bankers Association.

Hideharu Morikawa

Mr. Hideharu Morikawa has been serving as President and Representative Director in THE FUKUSHIMA BANK, LTD. since April 1, 2012. He used to work for Bank of Japan. He obtained his bachelor's degree in law from University of Tokyo in March 1979.

Akira Wachi

Mr. Akira Wachi has been serving as Senior Managing Director and Representative Director in THE FUKUSHIMA BANK, LTD. since June 24, 2014. He joined the Bank in April 1971. His previous titles include Manager of Kadota Branch, Manager of Sukagawa Branch, Deputy Director of Main Branch Sales, Manager of Kawamata Branch, Manager of Shirakawa Branch, Manager of Hira Branch and Manager of Koriyama Branch.

Toshimitsu Kuno

Mr. Toshimitsu Kuno has been serving as Managing Director and Representative Director in THE FUKUSHIMA BANK, LTD. since June 24, 2014. He joined the Bank in April 1980. He previously served as Team Leader of Sales Planning and Chief Director of Administration.

Hiroshi Suzuki

Ikuo Saito

Mr. Ikuo Saito has been serving as Executive Officer, Chief Director of Business and Director in THE FUKUSHIMA BANK, LTD. since June 24, 2014. He joined the Bank in March 1991. His previous titles include Director of Marketing Sales, Director of Risk Control, Chief Director of Operation, Chief Director of Marketing and Chief Director of Administration in the Bank.

Toshiya Takano

Mr. Toshiya Takano has been serving as Executive Officer and Manager of Shirakawa Branch in THE FUKUSHIMA BANK, LTD. since June 27, 2012. He joined the Bank in April 1981. He used to serve as Manager of Haramachi Branch, Leader of Corporation Sales Team, Leader of Receivables Management Team, Manager of Sukagawa Branch, Manager of Securities Assurance Office and Manager of Sales Promotion Office in the Company. He graduated from Senshu University with a bachelor's degree in economics in March 1981.

Akira Koketsu

Mr. Akira Koketsu has been serving as Non-Executive Independent Director of THE FUKUSHIMA BANK, LTD. since June 25, 2013. He is also Professor in Yamagata University. He used to work for Hakuhodo Inc.

Takashi Yanai