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Chiba Bank Ltd (8331.T)

8331.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hidetoshi Sakuma

65 2009 President, Representative Director

Osamu Kimura

61 2016 Vice President, Representative Director

Tsutomu Yonemoto

54 2018 Managing Executive Officer, Chief Director of Sales, Director

Yukihito Inamura

54 2018 Managing Executive Officer, Chief Director of Administration, Director

Tadayoshi Shinozaki

53 2018 Managing Executive Officer, Chief Director of Planning, Director

Norio Takatsu

55 2018 Managing Executive Officer, Chief Director of Operation, Director

Hirofumi Kadohata

2018 Managing Executive Officer

Shigenobu Sadachi

2018 Managing Executive Officer

Arihiko Totsuka

2018 Managing Executive Officer

Takayuki Hosokai

2018 Executive Officer, Director of Tokyo Sales

Satoru Maki

2018 Executive Officer, Director of Main Office Sales

Hironaga Fukuo

Executive Officer, Director of Human Resource Development

Shunichi Ishii

2018 Executive Officer, Manager of Building Preparation in Main Office Unit

Yuichi Katayama

Executive Officer, Director of System

Haruhiko Miyachi

Executive Officer, Manager of Mobara Office

Kazuhiko Miyagi

Executive Officer, Director of Sales Support

Chigusa Saito

2018 Executive Officer, Director of Administrative Planning

Hiroshi Seki

Executive Officer, Director of Audit

Kazuyoshi Takayama

Executive Officer, Manager of Funabashi Office

Kiyomi Yamazaki

Executive Officer, Manager of Central Office, Manager of Keisei Ekimae Office

Yasuko Takayama

60 2015 Independent Director

Yuko Tashima

65 2015 Independent Director

Tomoyuki Yokota

73 2017 Independent Director

Toshiro Kikuchi

2018 Manager of Tokyo Business Center

Biographies

Name Description

Hidetoshi Sakuma

Mr. Hidetoshi Sakuma has been serving as President and Representative Director in The Chiba Bank, Ltd. since March 1, 2009. He joined the Bank in April 1976. His previous titles include Director of Market Sales, Director of Business Planning, Director of Main Branch Sales and Managing Executive Officer in the Bank. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1976.

Osamu Kimura

Mr. Osamu Kimura has been serving as Vice President and Representative Director in The Chiba Bank, Ltd. since June 2016. He joined the Bank in April 1981. His previous titles include Senior Managing Executive Officer, Chief Director of Sales, Manager of Toke Office, Manager of Inage Office, Executive Officer and Director of Branch Support in the Bank. He obtained a Bachelor's degree in Commerce from Waseda University in March 1981.

Tsutomu Yonemoto

Mr. Tsutomu Yonemoto has been serving as Managing Executive Officer, Chief Director of Sales and Director in The Chiba Bank, Ltd. since June 2018. He joined the Company in April 1987. His previous titles include Manager of Hong Kong Office, Manager of Akihabara Office, Director of Business Planning, Executive Officer and Director of Sales Support in the Company.

Yukihito Inamura

Mr. Yukihito Inamura has been serving as Managing Executive Officer, Chief Director of Administration and Director in The Chiba Bank, Ltd. since June 2018. He joined the Bank in April 1986. His previous titles include Manager of New York Office, Manager of Secretary's Office, Director of Public Relations & CSR and Director of Human Resources Development in the Bank.

Tadayoshi Shinozaki

Mr. Tadayoshi Shinozaki has been serving as Managing Executive Officer, Chief Director of Planning and Director in The Chiba Bank, Ltd. since June 2018. He joined the Bank in April 1988. His previous titles include Director of Market Sales, Director of Business Planning and Executive Officer in the Company.

Norio Takatsu

Mr. Norio Takatsu has been serving as Managing Executive Officer, Chief Director of Operation and Director in The Chiba Bank, Ltd. since June 2018. He joined the Bank in April 1985. He previously served as Director of System in the Bank.

Hirofumi Kadohata

Shigenobu Sadachi

Arihiko Totsuka

Takayuki Hosokai

Satoru Maki

Hironaga Fukuo

Shunichi Ishii

Yuichi Katayama

Haruhiko Miyachi

Kazuhiko Miyagi

Chigusa Saito

Hiroshi Seki

Kazuyoshi Takayama

Kiyomi Yamazaki

Yasuko Takayama

Ms. Yasuko Takayama has been serving as Independent Director of The Chiba Bank, Ltd. since June 2015. She is also serving as Independent Director in Nippon Soda Co., Ltd., and working for Mitsubishi Corporation and Yokogawa Electric Corporation.

Yuko Tashima

Ms. Yuko Tashima has been serving as Independent Director in The Chiba Bank, Ltd. since June 2015. She is also working for Kyushu Financial Group, Inc., another company and a law firm. She used to work for Meiji Yasuda Life Insurance Company.

Tomoyuki Yokota

Mr. Tomoyuki Yokota has been serving as Independent Director in The Chiba Bank, Ltd. since June 2017. He is also serving as Independent Director in JNFL Japan Nuclear Fuel Limited as well as working for a Law Firm.

Toshiro Kikuchi