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Hokuhoku Financial Group Inc (8377.T)

8377.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Eishin Ihori

60 2013 President, President of Subsidiary, Representative Director

Hidenori Mugino

59 2013 Chairman of Subsidiary, Director

Masahiro Sasahara

59 2015 Vice President, President of Subsidiary, Representative Director

Takashi Asabayashi

59 2016 Director

Takashi Nakano

62 2013 Director

Takashi Ogura

56 2015 Director

Hiroyuki Yamakawa

60 2015 Director

Ryoji Nakagawa

77 2015 Non-Executive Independent Director

Yuji Ohshima

87 2004 Non-Executive Independent Director

Hirokuni Kitakawa

Manager of Planning Group

Biographies

Name Description

Eishin Ihori

Mr. Eishin Ihori has been serving as President and Representative Director of Hokuhoku Financial Group, Inc., as well as President and Representative Director of a subsidiary, Hokuriku Bank, Ltd., since June 2013. He joined Hokuriku Bank, Ltd. in April 1979 and used to serve as Deputy Director of General Planning, Manager of Fukuinishi Chuo Branch, Executive Officer and Director.

Hidenori Mugino

Mr. Hidenori Mugino has been serving as Director of Hokuhoku Financial Group, Inc., as well as Chairman of the Board, Chief Director of Sales Promotion and Representative Director of a subsidiary, HOKURIKU BANK, LTD., since June 2013. He used to serve as Managing Executive Officer and Director in a subsidiary, HOKURIKU BANK, LTD.

Masahiro Sasahara

Mr. Masahiro Sasahara has been serving as Vice President and Representative Director of Hokuhoku Financial Group, Inc., as well as President and Representative Director of a subsidiary, Hokkaido Bank, Ltd., since June 26, 2015. He joined Hokkaido Bank, Ltd in April 1979 and used to serve as Manager of Sales Planning Office, Manager of Tsukisamu Branch, Executive Officer and Managing Executive Officer in Hokkaido Bank, Ltd.

Takashi Asabayashi

Mr. Takashi Asabayashi has been serving as Director of Hokuhoku Financial Group, Inc. since June 2016. He is also serving as Managing Executive Officer and Director of a subsidiary, Hokuriku Bank.

Takashi Nakano

Mr. Takashi Nakano has been serving as Director of Hokuhoku Financial Group, Inc. since June 2013. He is also serving as Senior Managing Executive Officer, Chief Director of Tokyo Area Business Unit and Director in a subsidiary, The Hokuriku Bank, Ltd., as well as Non-Executive Director in another subsidiary, The Hokkaido Bank, Ltd.

Takashi Ogura

Mr. Takashi Ogura has been serving as Director in Hokuhoku Financial Group, Inc. since June 2015. He is also serving as Director and Executive Officer in a subsidiary, The Hokuriku Bank, Ltd.

Hiroyuki Yamakawa

Mr. Hiroyuki Yamakawa has been serving as Director of Hokuhoku Financial Group, Inc. since June 2015. He is also serving as Vice President and Director in a subsidiary, The Hokkaido Bank, Ltd.

Ryoji Nakagawa

Mr. Ryoji Nakagawa has been serving as Non-Executive Independent Director of Hokuhoku Financial Group, Inc. since June 2015. He used to work for NEC Corporation.

Yuji Ohshima

Mr. Yuji Ohshima has been serving as Non-Executive Independent Director of Hokuhoku Financial Group, Inc. since September 2004. He is also working for Meiji Yasuda Life Insurance Company where he served as President, Chairman of the Board and Representative Director.

Hirokuni Kitakawa