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Hiroshima Bank Ltd (8379.T)

8379.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Isao Sumihiro

72 2012 Chairman of the Board, Representative Director

Koji Ikeda

63 2012 President, Representative Director

Toru Hirota

58 2015 Senior Managing Executive Officer, Director

Hideo Yamashita

61 2015 Senior Managing Executive Officer, Director

Yasunori Kojima

58 2015 Managing Executive Officer, Director

Kichiso Miyoshi

56 2015 Managing Executive Officer, Director

Masao Nakashima

58 2015 Managing Executive Officer, Director of Auditing, Director

Yuji Yoshino

57 2015 Managing Executive Officer, Director

Yuzo Araki

2015 Managing Executive Officer

Toshio Heya

2015 Managing Executive Officer, Manager of Main Office Sales Unit

Satoru Noguchi

2015 Managing Executive Officer

Minoru Ogawa

2016 Managing Executive Officer

Hiroyuki Tsumasaki

2016 Managing Executive Officer

Hiroshi Honkawa

2015 Executive Officer, Chief Director of Fukuyama Sales

Masataka Hatate

2016 Executive Officer

Hiroshi Iwamoto

2015 Executive Officer, Manager of Kure Office, Manager of Kure City Hall Business Trip Center

Kazuyuki Kanda

2014 Executive Officer, Manager of Okayama Office

Masahiro Koike

2016 Executive Officer

Ikuo Kojiri

2015 Executive Officer, Manager of Imabari Office

Yasushi Kojiri

2015 Executive Officer, Manager of Tokyo Office

Akira Maeda

2016 Executive Officer, Director of General Planning

Katsuhiko Nakama

2016 Executive Officer

Kaori Maeda

56 2015 Independent Director

Masahiro Sumikawa

67 2013 Independent Director

Kenichiro Fujii

2016 Manager of Tokyo Business Center

Biographies

Name Description

Isao Sumihiro

Mr. Isao Sumihiro has been serving as Chairman of the Board and Representative Director in The Hiroshima Bank, Ltd. since June 27, 2012. He joined the Bank in April 1967. He used to serve as Senior Director of Sales, Director of General Planning, Managing Director, Senior Managing Director and President in the Bank. He obtained his Bachelor's degree in Law from Waseda University in March 1967.

Koji Ikeda

Mr. Koji Ikeda has been serving as President and Representative Director in The Hiroshima Bank, Ltd. since June 27, 2012. He joined the Bank in April 1977. His previous titles include Director of General Planning, Manager of Planning Office, Chief Director of Fukuyama Sales, Manager of Ito Yokado Business Center, Deputy Director of General Planning and Managing Director in the Bank. He graduated from Keio Gijyuku University in March 1977.

Toru Hirota

Mr. Toru Hirota has been serving as Senior Managing Executive Officer and Director in Hiroshima Bank, Ltd. since June 2015. His previous titles include Managing Director, Executive Officer, Director in charge of Sales Supervision Unit, Manager of Sales Promotion Office and Manager of Imabari Branch in the Bank. He graduated from Hosei University with a Bachelor's degree in Business in March 1981.

Hideo Yamashita

Mr. Hideo Yamashita has been serving as Senior Managing Executive Officer and Director in The Hiroshima Bank, Ltd, since June 2015. He joined the Bank in April 1978. His previous titles include Managing Director, Executive Officer, Manager of Imabari Branch and Senior Managing Director in the Bank. He obtained his Bachelor's Degree in Business in Yamaguchi University in March 1978.

Yasunori Kojima

Mr. Yasunori Kojima has been serving as Managing Executive Officer and Director in The Hiroshima Bank, Ltd. since June 2015. His previous titles include Executive Officer and Senior Director of Sales in the Bank. He obtained a Bachelor's Degree of Politics and Economics from Hiroshima University in March 1980.

Kichiso Miyoshi

Mr. Kichiso Miyoshi has been serving as Managing Executive Officer and Director in The Hiroshima Bank, Ltd. since June 2015. He joined the Bank in April 1982. His previous titles include Executive Officer, Senior Director of Compliance and Director of 2nd Finance in the Bank. He obtained his Bachelor's degree in Law from Kansai Gakuin University in March 1982.

Masao Nakashima

Mr. Masao Nakashima has been serving as Managing Executive Officer, Director of Auditing and Director in The Hiroshima Bank, Ltd. since June 2015. He joined the Bank in April 1980. His previous titles include Managing Director, Manager of Hacchobori Branch, Manager of Kabe Branch, Director Human Resources and General Affairs and Manager of Tokuyama Branch in the Bank. He obtained his LLB's degree from Keio University in March 1980.

Yuji Yoshino

Mr. Yuji Yoshino has been serving as Managing Executive Officer and Director in The Hiroshima Bank, Ltd. since June 2015. His previous titles include Executive Officer and Director of General Planning in the Bank. He obtained his Bachelor's Degree of Economics from Keio University in March 1982.

Yuzo Araki

Toshio Heya

Satoru Noguchi

Minoru Ogawa

Hiroyuki Tsumasaki

Hiroshi Honkawa

Masataka Hatate

Hiroshi Iwamoto

Kazuyuki Kanda

Masahiro Koike

Ikuo Kojiri

Yasushi Kojiri

Akira Maeda

Katsuhiko Nakama

Kaori Maeda

Ms. Kaori Maeda has been serving as Independent Director in The Hiroshima Bank, Ltd. since June 2015. She is a professor of Hiroshima City University.

Masahiro Sumikawa

Mr. Masahiro Sumikawa has been serving as Independent Director in The Hiroshima Bank, Ltd. since June 2013. He is also serving as Senior Advisor in American Family Life Assurance Company. He used to serve as Senior Managing Director and Representative Director of The Tokyo Tomin Bank, Limited. He also worked for The Bank of Japan.

Kenichiro Fujii