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Hokuhoku Financial Group Inc (8377.T)

8377.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Eishin Ihori

61 2013 President, President of Subsidiary, Representative Director

Masahiro Sasahara

60 2015 Vice President, President of Subsidiary, Representative Director

Takashi Asabayashi

60 2016 Director

Yuji Kanema

53 2017 Director

Satoshi Kikushima

59 2017 Director

Hidenori Mugino

60 2017 Director

Takashi Ogura

56 2015 Director

Takeshi Yoshida

60 2017 Director

Tatsuo Kawada

77 2017 Independent Director

Masaaki Manabe

74 2017 Independent Director

Ryoji Nakagawa

77 2017 Independent Director

Nobuya Suzuki

62 2017 Independent Director

Hirokuni Kitakawa

Manager of Planning Group

Biographies

Name Description

Eishin Ihori

Mr. Eishin Ihori has been serving as President and Representative Director in Hokuhoku Financial Group, Inc., as well as President and Representative Director of a subsidiary, Hokuriku Bank, Ltd., since June 2013. He joined Hokuriku Bank, Ltd. in April 1979 and used to serve as Deputy Director of General Planning, Manager of Fukuinishi Chuo Branch, Executive Officer and Director.

Masahiro Sasahara

Mr. Masahiro Sasahara has been serving as Vice President and Representative Director in Hokuhoku Financial Group, Inc., as well as President and Representative Director of a subsidiary, Hokkaido Bank, Ltd., since June 26, 2015. He joined Hokkaido Bank, Ltd in April 1979 and used to serve as Manager of Sales Planning Office, Manager of Tsukisamu Branch, Executive Officer and Managing Executive Officer in Hokkaido Bank, Ltd.

Takashi Asabayashi

Mr. Takashi Asabayashi has been serving as Director in Hokuhoku Financial Group, Inc. since June 2016. He is also serving as Managing Executive Officer and Director of a subsidiary, Hokuriku Bank.

Yuji Kanema

Mr. Yuji Kanema has been serving as Director in Hokuhoku Financial Group, Inc. since June 2017. He is also serving as Managing Executive Officer, Manager of Planning Management and Director in a subsidiary, The Hokkaido Bank,Ltd.

Satoshi Kikushima

Mr. Satoshi Kikushima has been serving as Director in Hokuhoku Financial Group, Inc. since June 2017. He used to work for a subsidiary of the Company, The Hokuriku Bank, Ltd.

Hidenori Mugino

Mr. Hidenori Mugino has been serving as Director of Hokuhoku Financial Group, Inc since 2017. He used to serve as Managing Executive Officer and Director in a subsidiary, HOKURIKU BANK, LTD.

Takashi Ogura

Mr. Takashi Ogura has been serving as Director in Hokuhoku Financial Group, Inc. since June 2015. He is also serving as Director and Managing Executive Officer in a subsidiary, The Hokuriku Bank, Ltd.

Takeshi Yoshida

Mr. Takeshi Yoshida has been serving as Director in Hokuhoku Financial Group, Inc. since June 2017. He is also serving as Senior Managing Executive Officer, Chief Director of Tokyo Regional Business, Deputy Chief Director of Sales Promotion and Director in a subsidiary, The Hokuriku Bank,Ltd.

Tatsuo Kawada

Mr. Tatsuo Kawada has been serving as Independent Director in Hokuhoku Financial Group, Inc. since June 2017. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in SEIREN Co., Ltd.

Masaaki Manabe

Mr. Masaaki Manabe has been serving as Independent Director in Hokuhoku Financial Group, Inc. since June 2017. He is also serving as Chairman of the Board and Representative Director in HOKUYAKU Inc., as well as President and Representative Director in HOKUYAKU TAKEYAMA Holdings,Inc.

Ryoji Nakagawa

Mr. Ryoji Nakagawa has been serving as Independent Director of Hokuhoku Financial Group, Inc. since June 2017. He used to work for NEC Corporation.

Nobuya Suzuki

Mr. Nobuya Suzuki has been serving as Independent Director in Hokuhoku Financial Group, Inc. since June 2017. He is also serving as Chairman of the Board and Representative Executive Officer in Meiji Yasuda Life Insurance Company.

Hirokuni Kitakawa