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Seven Bank Ltd (8410.T)

8410.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Anzai

75 2010 Chairman of the Board, Executive Officer, Representative Director

Kensuke Futagoishi

63 2010 President, Executive Officer, Representative Director

Masatoshi Wakasugi

70 2010 Vice Chairman of the Board, Executive Officer

Yasuaki Funatake

59 2014 Senior Managing Executive Officer, Director

Chifumi Ohguchi

2015 Managing Executive Officer, Director of Retail Sales

Shinichi Hayashi

2014 Managing Executive Officer, Director of Human Resources

Kazuhiko Ishiguro

58 2014 Managing Executive Officer, Director

Taku Ohizumi

59 2014 Managing Executive Officer, Director

Hisanao Kawada

2015 Managing Executive Officer, Director of Operation Promotion

Masaaki Matsuhashi

2015 Managing Executive Officer, Director of ATM Solution

Tsutomu Yamazaki

Managing Executive Officer

Kenichi Yamamoto

2015 Executive Officer, Director of Planning

Hiroshi Ishimura

Executive Officer, Director of Customer Service

Koji Maekawa

Executive Officer, Director of Sales Promotion

Shinji Mogi

Executive Officer, Senior Director of Risk

Yuko Miyazaki

64 2012 Non-Executive Independent Director

Shuji Ohashi

77 2013 Non-Executive Independent Director

Yoji Ohashi

76 2008 Non-Executive Independent Director

Yuri Okina

56 2013 Non-Executive Independent Director

Akihiko Shimizu

64 2013 Non-Executive Independent Director

Biographies

Name Description

Takashi Anzai

Mr. Takashi Anzai has been serving as Chairman of the Board, Executive Officer and Representative Director in Seven Bank, Ltd. since June 18, 2010. He is also serving as Director in its parent company, Seven & i Holdings Co., Ltd. He used to serve as President in the Company. He previously worked for Bank of Japan, Long-Term Credit Bank of Japan and Ito-Yokado Co., Ltd.

Kensuke Futagoishi

Mr. Kensuke Futagoishi has been serving as President, Executive Officer and Representative Director in Seven Bank, Ltd. since June 18, 2010. He joined the Bank in October 2003, He previously served as Managing Executive Officer, Director of Operation Promotion, Senior Managing Executive Officer and Director of Planning in the Bank. He used to work for other banks, including The Bank of Tokyo-Mitsubishi UFJ, Ltd. He obtained his LLB from University of Tokyo in March 1977.

Masatoshi Wakasugi

Mr. Masatoshi Wakasugi has been serving as Vice Chairman of the Board and Executive Officer in Seven Bank, Ltd. since June 18, 2010. He previously served as Managing Director, Senior Manager of Risk Office, Senior Managing Executive Officer and Director of Human Resources in the Bank. He used to work for other companies, including Ito-Yokado Co., Ltd., Long-Term Credit Bank of Japan and RENOWN INCORPORATED.

Yasuaki Funatake

Mr. Yasuaki Funatake has been serving as Senior Managing Executive Officer and Director in Seven Bank, Ltd. since April 2014. He joined the Bank in December 2001. He previously served as Executive Officer, Director of Business Development and Director of Operation Development in the Bank. Prior to joining the Bank, he used to work for Shinsei Bank, Limited and Long-Term Credit Bank of Japan.

Chifumi Ohguchi

Shinichi Hayashi

Kazuhiko Ishiguro

Mr. Kazuhiko Ishiguro has been serving as Managing Executive Officer and Director in Seven Bank, Ltd. since April 2014. He joined the Bank in May 2009. He used work for The Sanwa Bank, Limited, Ufit Co., Ltd. and other companies.

Taku Ohizumi

Mr. Taku Ohizumi has been serving as Managing Executive Officer and Director in Seven Bank, Ltd. since April 2014. He is also serving as Director in its parent company, Seven Financial Service Co., Ltd. He joined the Bank in July 2010. Prior to that, he worked for Bank of Japan.

Hisanao Kawada

Masaaki Matsuhashi

Tsutomu Yamazaki

Kenichi Yamamoto

Hiroshi Ishimura

Koji Maekawa

Shinji Mogi

Yuko Miyazaki

Ms. Yuko Miyazaki has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 2012. She is also serving as Partner in a law firm. She used to be Counsel in World Bank.

Shuji Ohashi

Mr. Shuji Ohashi has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 2013. He is also serving as Director in YOKOWO CO., LTD., and working for JMA Consultants Inc. He used to serve as President and Representative Director in JMAC AMERICA, INC. He is a Certified Public Accountant.

Yoji Ohashi

Mr. Yoji Ohashi has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 18, 2008. He is also serving Director in TOKYO Holdings Corporation, and working for ANA HOLDINGS INC. He used to be Vice Chairman in Japan Business Federation.

Yuri Okina

Ms. Yuri Okina has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 2013. She is also serving as Independent Director in Bridgestone Corporation, as well as Director in Nippon Yusen Kabushiki Kaisha. She is also working for The Japan Research Institute, Limited and National Institute for Research Advancement. She is also professor of Keio University. She used to work for Bank of Japan and Waseda University.

Akihiko Shimizu

Mr. Akihiko Shimizu has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 2013. He is also serving as Executive Officer, Senior Officer of Accounting Unit and Director in its parent company, Seven & i Holdings Co., Ltd., and working for YorkMart.Co., Ltd. He used to work for Ito-Yokado Co., Ltd.