Edition:
United States

Aozora Bank Ltd (8304.T)

8304.T on Tokyo Stock Exchange

409JPY
25 Apr 2017
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Summary

Name Age Since Current Position

Makoto Fukuda

71 2013 Chairman of the Board

Shinsuke Baba

63 2012 President, Chief Executive Officer, Representative Director

Masaki Tanabe

59 2013 Chief Financial Officer, Vice President, Representative Director

Takeo Saito

58 2014 Senior Managing Executive Officer, Chief Risk Officer, Chief Credit Risk Officer, Director

Masatatsu Ozeki

2016 Senior Managing Executive Officer

Clark Graninger

Managing Executive Officer

Masaaki Harada

2015 Managing Executive Officer

Katsuya Hosono

Managing Executive Officer

Hideaki Kuraishi

2016 Managing Executive Officer

Jorge Leon

2016 Managing Executive Officer

Yukio Sekizawa

2016 Managing Executive Officer

Kei Tanikawa

2015 Managing Executive Officer

Koji Yamakoshi

2016 Managing Executive Officer

Tomomi Akutagawa

Executive Officer

Yutaka Aoyama

Executive Officer

Fumihiko Hirose

2013 Executive Officer

Takeshi Ito

Executive Officer

Takashi Kato

Executive Officer

Masato Mano

Executive Officer

Takayoshi Nomura

Executive Officer

Masayoshi Ohara

Executive Officer

Hideto Omi

Executive Officer

Tomonori Ito

60 2014 Independent Director

Hiroyuki Mizuta

67 2013 Independent Director

Ippei Murakami

71 2014 Independent Director

Shunsuke Takeda

75 2007 Independent Director

Ichiro Mizuno

Director In Charge of Accounting

Biographies

Name Description

Makoto Fukuda

Mr. Makoto Fukuda has been serving as Chairman of the Board of Aozora Bank, Ltd. since June 26, 2013. He is also serving as Independent Director in Rakuten Life Insurance Co., Ltd. He used to serve as Vice President in Agriculture Forestry and Fisheries Finance Corporation and Vice Chairman in Resional Banks Association of Japan, as well as work for Ministry of Finance. He obtained a Bachelor of Law from University of Tokyo in March 1968.

Shinsuke Baba

Mr. Shinsuke Baba has been serving as President, Chief Executive Officer and Representative Director of Aozora Bank, Ltd. since September 27, 2012. He joined the Bank in April 1977. His previous titles include Chief Director of Business Corporation Sales, Director of Capital Markets, Senior Managing Director, Senior Managing Executive Officer, Chief Director of Investment Bank and Executive Vice President of the Bank. He obtained his Bachelor's degree in Economics from The University of Tokyo in March 1977.

Masaki Tanabe

Mr. Masaki Tanabe has been serving as Chief Financial Officer, Vice President and Representative Director of Aozora Bank, Ltd. since June 26, 2013. He joined the Bank in April 1979 and used to serve as Director of Finance Planning, Senior Managing Executive Officer and Executive Officer in the Company.

Takeo Saito

Mr. Takeo Saito has been serving as Senior Managing Executive Officer, Chief Risk Officer, Chief Credit Risk Officer and Director of Aozora Bank, Ltd. since July 2014. He joined the Bank in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Director of Fund Securities and Chief Director of Marketing in the Bank.

Masatatsu Ozeki

Clark Graninger

Masaaki Harada

Katsuya Hosono

Hideaki Kuraishi

Jorge Leon

Yukio Sekizawa

Kei Tanikawa

Koji Yamakoshi

Tomomi Akutagawa

Yutaka Aoyama

Fumihiko Hirose

Takeshi Ito

Takashi Kato

Masato Mano

Takayoshi Nomura

Masayoshi Ohara

Hideto Omi

Tomonori Ito

Mr. Tomonori Ito has been serving as Independent Director in Aozora Bank, Ltd. since June 2014. He is also serving as Independent Director in PARCO Co., LTD., and Electric Power Development Company. He is also a professor of Graduate School of International Corporate Strategy, Hitotsubashi University.

Hiroyuki Mizuta

Mr. Hiroyuki Mizuta has been serving as Independent Director in Aozora Bank, Ltd. since June 26, 2013. He is also serving as Independent Director in NIPPON DENTSU CO., LTD., as well as Chairman of the Board and Representative Director in Nipon Television City Corp. He was President, Representative Executive Officer and Director in Resona Holdings, Inc., as well as President and Representative Director in Resona bank, as well as work for The Kyowa Bank, Ltd.

Ippei Murakami

Mr. Ippei Murakami has been serving as Independent Director of Aozora Bank, Ltd. since June 2014. He is also working for Nisshin Seifun Group Inc.

Shunsuke Takeda

Mr. Shunsuke Takeda has been serving as Independent Director of Aozora Bank, Ltd. since June 2007. He is also working for ORIX CORPORATION. He joined ORIX CORPORATION and served various positions including Director of Finance, Managing Director, Senior Managing Director, Vice President Group CEO and Vice Chairman. From April 1965 to September 1968, he worked for a bank that is under the new name of The Dai-Ichi Kangyo Bank, Ltd. He used to serve as Chairman of the Board and Representative Executive Officer in DAIKYO INCORPORATED. He obtained his Bachelor's degree in Law from The University of Tokyo in March 1965.

Ichiro Mizuno