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United States

Suruga Bank Ltd (8358.T)

8358.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Mitsuyoshi Okano

71 2016 Chairman of the Board, Representative Director

Akihiro Yoneyama

50 2016 President, Representative Director

Kazuya Mochizuki

61 2011 Senior Managing Director

Yoshihiro Okazaki

60 2015 Senior Managing Director

Toshihiko Shirai

61 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

2015 Managing Executive Officer, Director of Examination

Katsuhiro Hirai

2015 Ex Off, Mgr of Community Bk Numazu, Mgr of Main Store & Numazueki & Numazuote & South Numazu & Numazushizuura & Numazuashitaka & Numazuharai & Numazuminato & Tokura Office, Dir of Biz Bk Numazu Corp

Takahiro Nakano

Executive Officer, Manager of Community Bank Yokohama Block in Main Customer Support Unit, Manager of Yokohama Office

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

2015 Executive Officer, Manager of Community Bank Yokohama & Keno Community Area in Main Customer Support Unit

Seigo Yoshimura

Executive Officer, Director of Auditing

Michio Arikuni

50 2016 Director

Takeshi Yagi

51 2012 Director

Yoshinori Ando

58 2011 Non-Executive Independent Director

Makoto Naruke

59 2000 Non-Executive Independent Director

Kanoko Ohishi

55 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 in 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 in 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 in 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 in 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

Katsuhiro Hirai

Takahiro Nakano

Yukinori Okawa

Shigeki Oshio

Hideo Takayama

Seigo Yoshimura

Michio Arikuni

Mr. Michio Arikuni has been serving as Director in 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 in 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 in 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 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 and Santen Pharmaceutical Co., Ltd., as well as Representative Director in MEDIVA INC. She is also working for Medical Corporation PLATANUS. She used to work for Nippon Life Insurance Company and McKinsey & Company, Inc.

Akihiro Hara