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Fukuoka Financial Group Inc (8354.T)

8354.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaaki Tani

74 2014 Chairman of the Board, Chairman of Subsidiary, Representative Director

Takashige Shibato

63 2014 President, Executive Officer, President of Subsidiary, Representative Director

Takashi Yoshikai

63 2012 Vice President, Executive Officer, Representative Director

Masayuki Aoyagi

62 2011 Executive Officer, Director

Satoru Fukuda

63 2013 Executive Officer, Director

Yasuaki Morikawa

58 2014 Executive Officer, Director

Fumio Sakurai

62 2009 Executive Officer, Director

Yuji Shirakawa

60 2014 Executive Officer, Director

Ei Takeshita

66 2014 Executive Officer, President of Subsidiary, Director

Yasuhiko Yoshida

59 2012 Executive Officer, Director

Shunsuke Yoshizawa

60 2014 Executive Officer, President of Subsidiary, Director

Eiji Araki

58 2013 Executive Officer

Osamu Jogo

Executive Officer

Hiroshi Kawanami

Executive Officer

Toshimi Nomura

Executive Officer

Shinichi Ohba

Executive Officer

Kosuke Yaoki

Executive Officer

Koji Yokota

2013 Executive Officer

Masahiko Fukasawa

56 2016 Independent Director

Hideaki Takahashi

69 2007 Independent Director

Keiji Miyoshi

2016 Director of Business Planning

Biographies

Name Description

Masaaki Tani

Mr. Masaaki Tani has been serving as Chairman of the Board and Representative Director in Fukuoka Financial Group, Inc., as well as Chairman of the Board and Representative Director of a Japan-based subsidiary, The Bank of Fukuoka, since June 2014. He used to serve as Managing Director, Senior Managing Director and Vice President in a subsidiary, The Bank of Fukuoka.

Takashige Shibato

Mr. Takashige Shibato has been serving as President, Executive Officer and Representative Director in Fukuoka Financial Group, Inc., as well as President, Executive Officer and Representative Director of a subsidiary, The Bank of Fukuoka, since June 2014. He used to serve as Independent Director in another Japan-based subsidiary, The Shinwa Bank, Ltd. He obtained his Bachelor's degree in Economics from Keio University in March 1976.

Takashi Yoshikai

Mr. Takashi Yoshikai has been serving as Vice President, Executive Officer and Representative Director in Fukuoka Financial Group, Inc. since April 2, 2012. He is also serving as Vice President, Executive Officer and Representative Director of a subsidiary, The Bank of Fukuoka. He used to work for The Kumamoto Family Bank , Ltd. He obtained his Bachelor's degree in Law from Waseda University in March 1977.

Masayuki Aoyagi

Mr. Masayuki Aoyagi has been serving as Executive Officer and Director in Fukuoka Financial Group, Inc. since June 2011. He is also serving as Vice President, Executive Officer and Representative Director in a subsidiary, The Bank of Fukuoka. He obtained a Bachelor's degree in Commerce from Waseda University in March 1978.

Satoru Fukuda

Mr. Satoru Fukuda resigned from the position of Executive Officer and Director of Fukuoka Financial Group, Inc. on April 3, 2017. He used to work for another subsidiary, The Bank of Fukuoka. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1978.

Yasuaki Morikawa

Mr. Yasuaki Morikawa has been serving as Executive Officer and Director in Fukuoka Financial Group, Inc. since June 2014. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, The Bank of Fukuoka, Ltd.

Fumio Sakurai

Mr. Fumio Sakurai resigned from the position of Executive Officer and Director of Fukuoka Financial Group, Inc. on April 3, 2017. His previous titles include Director of Business Planning and Senior Director of Human Resources in the Company. He graduated from Kyushu University in March 1977.

Yuji Shirakawa

Mr. Yuji Shirakawa has been serving as Executive Officer and Director in Fukuoka Financial Group, Inc. since June 2014. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, The Bank of Fukuoka. He obtained a Bachelor's degree in Commerce from Doshisha University in March 1981.

Ei Takeshita

Mr. Ei Takeshita has been serving as Executive Officer and Director in Fukuoka Financial Group, Inc., as well as President, Executive Officer and Representative Director of a subsidiary, The Kumamoto Bank, Ltd., since June 2014. He used to serve as Managing Executive Officer and Senior Managing Executive Officer in a subsidiary, The Kumamoto Bank, Ltd.

Yasuhiko Yoshida

Mr. Yasuhiko Yoshida has been serving as Executive Officer and Director in Fukuoka Financial Group, Inc. since June 2012. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Bank of Fukuoka Limited, as well as Director in another subsidiary, The Shinwa Bank, Ltd. He obtained a Bachelor's degree in Commerce from Hitotsubashi University in March 1979.

Shunsuke Yoshizawa

Mr. Shunsuke Yoshizawa has been serving as Executive Officer and Director in Fukuoka Financial Group, Inc., as well as President, Executive Officer and Representative Director of a subsidiary, The Shinwa Bank, Ltd., since April 2014. He obtained his Bachelor's degree in Law from Keio University in March 1978.

Eiji Araki

Mr. Eiji Araki was named Executive Officer and Director in Fukuoka Financial Group, Inc. effective June 2017. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, The Bank of Fukuoka. He obtained a Bachelor's degree in Commerce from Seinan Gakuin University in March 1981.

Osamu Jogo

Mr. Osamu Jogo is serving as Executive Officer in Fukuoka Financial Group, Inc. He is also serving as Executive Officer in a subsidiary, THE BANK OF FUKUOKA, LTD.

Hiroshi Kawanami

Toshimi Nomura

Mr. Toshimi Nomura is serving as Executive Officer in Fukuoka Financial Group, Inc. He is also serving as Managing Executive Officer and Director in a subsidiary, The Kumamoto Bank, Ltd.

Shinichi Ohba

Mr. Shinichi Ohba is serving as Executive Officer in Fukuoka Financial Group, Inc. He is also serving as Managing Executive Officer and Director in a subsidiary, THE BANK OF FUKUOKA, LTD.

Kosuke Yaoki

Mr. Kosuke Yaoki is serving as Executive Officer in Fukuoka Financial Group, Inc. He is also serving as Managing Executive Officer and Director in a subsidiary, The Shinwa Bank, Ltd.

Koji Yokota

Mr. Koji Yokota was named Executive Officer and Director in Fukuoka Financial Group, Inc. effective June 2017. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, THE BANK OF FUKUOKA, LTD.

Masahiko Fukasawa

Mr. Masahiko Fukasawa has been serving as Independent Director in Fukuoka Financial Group, Inc. since June 2016. He is also serving as Director in a subsidiary, The Bank of Fukuoka, Ltd., and working for Alix Partners Asia LLC. He used to work for Sumitomo Mitsui Banking Corporation and A.T. Kearney.

Hideaki Takahashi

Mr. Hideaki Takahashi resigned from the position of Independent Director of Fukuoka Financial Group, Inc. effective June 2017. He is also a Professor of Policy and Media Research at the Graduate School in Keio University. He used to work for NCR Corporation and Fuji Xerox Co., Ltd.

Keiji Miyoshi