Edition:
United States

Suruga Bank Ltd (8358.T)

8358.T on Tokyo Stock Exchange

2,478JPY
25 May 2017
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Summary

Name Age Since Current Position

Mitsuyoshi Okano

71 2016 Chairman of the Board, Representative Director

Akihiro Yoneyama

51 2016 President, Representative Director

Kazuya Mochizuki

63 2011 Senior Managing Director

Yoshihiro Okazaki

61 2015 Senior Managing Director

Toshihiko Shirai

63 2012 Senior Managing Director, Representative Director

Haruo Aso

2015 Senior Managing Executive Officer, Co-Chief Operating Officer, Chief Director of Customer Support, Chief Director of Personal Bank in Main Customer Support Unit

Tatsuya Akita

2015 Managing Executive Officer, Director of Business Administration

Takahiro Aoki

2015 Managing Executive Officer, Chief Director of Community Bank Shizuoka in Main Customer Support Unit, Manager of Community Bank Numazu & Mishima Community Area

Masahiko Kojima

2015 Managing Executive Officer, Chief Director of Community Bank Kanagawa in Main Customer Support Unit, Manager of Community Bank Shonan & Odawara Community Area

Noboaki Yanagisawa

54 2015 Managing Executive Officer, Director of Examination

Toshiyuki Ogawa

Executive Officer, Director of 1st Section Personal Bank Metropolitan Area Sales in Main Customer Support Unit

Tomiro Suzuki

Executive Officer, Director of Personal Bank Metropolitan Area Sales in Main Customer Support Unit

Naoki Ishikawa

Executive Officer, Mngr of Community Bank Shizuoka Community Block in Main Customer Support Unit, Mngr of Shizuoka Offc, Manager of Temma Town Offc

Mineo Kato

Executive Officer, Deputy Director of Examination

Rintaro Matsuoka

Executive Officer, Director of System

Ken Miyajima

Executive Officer, Director of Quality Support in Main Customer Support Unit

Tadahiro Muramatsu

Executive Officer, Director of Business Planning

Takahiro Nakano

2016 Executive Officer, Manager of Central Community Area Community Bank Yokohama Block in Main Customer Support Unit

Yukinori Okawa

2015 Executive Officer, Manager of Community Bank Shizuoka & Hamamatsu Community Area in Main Customer Support Unit

Shigeki Oshio

Executive Officer, Director of Main Customer Support Unit, Director of Network Bank

Hideo Takayama

2016 Ex Off, Mgr of Community Bk Numazu, Mgr of Main Store & Numazueki & Numazuote & South Numazu & Numazushizuura & Numazuashitaka & Numazuharai & Numazuminato & Tokura Office

Seigo Yoshimura

Executive Officer, Director of Audit

Michio Arikuni

50 2016 Director

Takeshi Yagi

52 2012 Director

Yoshinori Ando

59 2011 Non-Executive Independent Director

Makoto Naruke

61 2000 Non-Executive Independent Director

Kanoko Ohishi

56 2015 Non-Executive Independent Director

Akihiro Hara

Director of Finance in Business Administration Unit

Biographies

Name Description

Mitsuyoshi Okano

Mr. Mitsuyoshi Okano has been serving as Chairman of the Board and Representative Director in Suruga Bank Ltd. since June 23, 2016. He joined the Bank in March 1975. His previous titles include Director of Foreign Countries, Managing Director and Senior Managing Director in the Bank.

Akihiro Yoneyama

Mr. Akihiro Yoneyama has been serving as President and Representative Director of Suruga Bank Ltd. since June 23, 2016. He joined the Bank in April 1989. His previous titles include Executive Officer and Director of System in the Bank.

Kazuya Mochizuki

Mr. Kazuya Mochizuki has been serving as Senior Managing Director of Suruga Bank Ltd. since June 2011. He joined the Bank in April 1977. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Director of Business Planning in the Bank.

Yoshihiro Okazaki

Mr. Yoshihiro Okazaki has been serving as Senior Managing Director of Suruga Bank Ltd. since June 2015. He joined the Bank in April 1979. His previous titles include Executive Officer, Director of Sales Planning in Main Sales Unit, Chief Director of Sales and Senior Managing Executive Officer in the Company.

Toshihiko Shirai

Mr. Toshihiko Shirai has been serving as Senior Managing Director and Representative Director of Suruga Bank Ltd. since April 1, 2012. He joined the Bank in April 1976. His previous titles include Managing Director, Director of Planning in Business Planning Unit and Manager of Human Resources and Planning Group in Business Planning Unit in the Bank. He graduated from Meiji University with a Bachelor's degree in Commerce.

Haruo Aso

Tatsuya Akita

Takahiro Aoki

Masahiko Kojima

Noboaki Yanagisawa

Toshiyuki Ogawa

Tomiro Suzuki

Naoki Ishikawa

Mineo Kato

Rintaro Matsuoka

Ken Miyajima

Tadahiro Muramatsu

Takahiro Nakano

Yukinori Okawa

Shigeki Oshio

Hideo Takayama

Seigo Yoshimura

Michio Arikuni

Mr. Michio Arikuni has been serving as Director of Suruga Bank Ltd. since June 23, 2016. He joined the Bank in April 1989. His previous titles include Director of Casting in Business Planning Unit and Director of Compliance in Business Planning Unit in the Company.

Takeshi Yagi

Mr. Takeshi Yagi has been serving as Director of Suruga Bank Ltd. since June 2012. He joined the Bank in April 1987. His previous titles include Deputy Director of Customer Service in Quality Management Unit, Director of Customer Service in Quality Management Unit and Director of Quality Support in Main Customer Support Unit in the Bank. He obtained his Bachelor's degree in Business from Ritsumeikan University.

Yoshinori Ando

Mr. Yoshinori Ando has been serving as Non-Executive Independent Director of Suruga Bank Ltd. since June 2011. He is also serving as Independent Director in EPS Corporation and ATM Japan Ltd, and a Guest Professor of Ritsumeikan University. He used to work for Mitsubishi Heavy Industries, Ltd. and other four companies.

Makoto Naruke

Mr. Makoto Naruke has been serving as Non-Executive Independent Director in Suruga Bank Ltd. since June 2000. He is also serving as Director and Founder in Inspire Corporation. He is also a Professor in Graduate School of Business Administration of Waseda University. He used to work for ASCII Corporation and Microsoft Corporation.

Kanoko Ohishi

Ms. Kanoko Ohishi has been serving as Non-Executive Independent Director in Suruga Bank Ltd. since June 2015. She is also serving as Independent Director in Ezaki Glico Company, Limited, Santen Pharmaceutical Co., Ltd., and Shiseido Corporation as well as Representative Director in MEDIVA INC. and another company. She is also working for Medical Corporation PLATANUS. She used to work for Nippon Life Insurance Company and McKinsey & Company, Inc.

Akihiro Hara