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Shizuoka Bank Ltd (8355.T)

8355.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Katsunori Nakanishi

64 2005 President, Representative Director

Masahiro Goto

64 2015 Chairman of Subsidiaries, Non-Executive Director

Akihiro Nakamura

61 2016 Vice President, Representative Director

Itsuro Hitosugi

60 2014 Senior Managing Executive Officer, Director

Hirotoshi Sugimoto

59 2015 Managing Executive Officer, Deputy Chief Director of Sales, Director

Yoshihiro Nagasawa

60 2013 Managing Executive Officer, Chief Senior Director of Business, Director

Hisashi Shibata

53 2014 Managing Executive Officer, Director

Minoru Yagi

53 2014 Managing Executive Officer, Deputy Chief Senior Director of Business, Director

Hideto Iio

Managing Executive Officer

Hiroshi Ohashi

2015 Managing Executive Officer

Minoru Ohishi

2016 Managing Executive Officer. Manager of Central Company

Mitsuhide Sugita

2015 Managing Executive Officer, Manager of Western Company

Hirofumi Tsunemine

Managing Executive Officer, Manager of Eastern Company

Yutaka Fukushima

2016 Executive Officer, Director of Main Sales

Norinao Ito

Executive Officer, Director of Hamamatsu Sales

Koichi Kiyokawa

2016 Executive Officer, Senior Director of Risk

Mitsuru Kobayashi

Executive Officer, Director of Audit

Hiroyasu Suzuki

Executive Officer, Manager of Numazu Office

Kumi Fujisawa

49 2013 Non-Executive Independent Director

Kazuyasu Kato

72 2015 Non-Executive Independent Director

Yasuto Sawai

2014 Manager of Tokyo Business Office

Biographies

Name Description

Katsunori Nakanishi

Mr. Katsunori Nakanishi has been serving as President and Representative Director of THE SHIZUOKA BANK, LTD. since June 2005. He joined the Bank in April 1976. His previous titles include Manager of Fujinomiya North Office, Manager of Shintsu Office, Manager of Mishima Office, Deputy Director of Human Resources, Director of Human Resources, Director of Business Administration, Executive Officer, Director of Sales Planning and Managing Executive Officer in the Bank.

Masahiro Goto

Mr. Masahiro Goto has been serving as Non-Executive Director of THE SHIZUOKA BANK, LTD., as well as Chairman of the Board and Representative Director of two subsidiaries, since June 19, 2015. He joined the Bank in April 1976. His previous titles include Managing Executive Officer, Manager of Haramachi Office, Manager of Yoshiwara Office, Manager of Numatsu Ekikita Office, Manager of Atami Office, Senior Managing Executive Officer, Tobu Company Manager, Chubu Company Manager and Deputy Chief Director of Sales in the Bank. He obtained his Bachelor's degree in Economics from Doshisha University.

Akihiro Nakamura

Mr. Akihiro Nakamura has been serving as Vice President and Representative Director in THE SHIZUOKA BANK, LTD. since June 17, 2016. He joined the Bank in April 1979. He used to serve as Director of Business Planning and Managing Executive Officer in the Bank.

Itsuro Hitosugi

Mr. Itsuro Hitosugi has been serving as Senior Managing Executive Officer and Director of THE SHIZUOKA BANK, LTD. since June 2014. He joined the Bank in April 1980. His previous titles include Managing Executive Officer, Manager of Human Resources Development Group, Director of Business Planning, Manager of Shinjuku Branch, Manager of Ginza Branch, Manager of Tokyo Branch and Manager of Tokyo Metropolitan in the Bank.

Hirotoshi Sugimoto

Mr. Hirotoshi Sugimoto has been serving as Managing Executive Officer, Deputy Chief Director of Sales and Director of THE SHIZUOKA BANK, LTD. since June 2015. He joined the Bank in April 1980. His previous titles include Executive Officer, Director of Hamamatsu Sales and Manager of Yamashita Office in the Bank.

Yoshihiro Nagasawa

Mr. Yoshihiro Nagasawa has been serving as Managing Executive Officer, Chief Senior Director of Business and Director of THE SHIZUOKA BANK, LTD. since June 2013. He joined the Bank in April 1980. His previous titles include Deputy Director of Main Office Sales, Director of Main Office Sales, Director of Audit and Executive Officer in the Bank.

Hisashi Shibata

Mr. Hisashi Shibata has been serving as Managing Executive Officer and Director in THE SHIZUOKA BANK, LTD. since June 2016. He joined the Bank in April 1986. His previous titles include Executive Officer, Director of Business Planning and Director of Tokyo Sales in the Bank.

Minoru Yagi

Mr. Minoru Yagi has been serving as Managing Executive Officer, Deputy Chief Senior Director of Business and Director of THE SHIZUOKA BANK, LTD. since June 2014. He joined the Bank in April 1987. His previous titles include Executive Officer and Director of Business Planning in the Bank.

Hideto Iio

Hiroshi Ohashi

Minoru Ohishi

Mitsuhide Sugita

Hirofumi Tsunemine

Yutaka Fukushima

Norinao Ito

Koichi Kiyokawa

Mitsuru Kobayashi

Hiroyasu Suzuki

Kumi Fujisawa

Ms. Kumi Fujisawa has been serving as Non-Executive Independent Director in THE SHIZUOKA BANK, LTD. since June 2013. She is also serving as Representative Director in SophiaBank, as well as Director in Toyota Tsusho Corporation, SCINEX CORPORATION, MONEY DESIGN Co., Ltd., CREEK & RIVER Co Ltd. and a Japan-based organization, and is working for The Investment Trusts Association, Japan and Japan Securities Dealers Association.

Kazuyasu Kato

Mr. Kazuyasu Kato has been serving as Non-Executive Independent Director of THE SHIZUOKA BANK, LTD. since June 2015. He is also working for Kirin Holdings Company, Limited. He used to work for Kirin Brewery Company, Limited.

Yasuto Sawai