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Mebuki Financial Group Inc (7167.T)

7167.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ritsuo Sasajima

60 2018 President, President of Subsidiary, Representative Director

Kazuyoshi Terakado

66 2018 Chairman of Subsidiary, Director

Masanao Matsushita

61 2016 Vice President, President of Subsidiary, Representative Director

Kiyoshi Kato

60 2010 Executive Officer, Director of Business Administration

Masataka Komata

2014 Executive Officer

Mitsuo Sugiyama

2014 Executive Officer

Tetsuya Akino

55 2018 Director

Yutaka Horie

61 2017 Director

Eiji Murashima

63 2016 Director

Kunihiro Ono

61 2016 Director

Kazuyuki Shimizu

57 2016 Director

Yoshiaki Terakado

68 2016 Director

Ryuzaburo Kikuchi

78 2016 Independent Director

Toru Nagasawa

59 2016 Independent Director

Takashi Shimizu

59 2016 Independent Director

Toshiyuki Seki

2014 Manager of Tokyo Business Center

Biographies

Name Description

Ritsuo Sasajima

Mr. Ritsuo Sasajima has been serving as President and Representative Director in Mebuki Financial Group, Inc., as well as President and Representative Director of a subsidiary, JOYO BANK, Ltd., since June 27, 2018. He is also working for Credit Guarantee Corporation.

Kazuyoshi Terakado

Mr. Kazuyoshi Terakado has been serving as Director in Mebuki Financial Group, Inc., as well as Chairman of the Board of a subsidiary, JOYO BANK, Ltd., since June 27, 2018.

Masanao Matsushita

Mr. Masanao Matsushita has been serving as Vice President and Representative Director in Mebuki Financial Group, Inc. as well as President and Representative Director of a subsidiary, The Ashikaga Bank, Ltd. since October 2016. He used to work for other subsidiary of the Company.

Kiyoshi Kato

Mr. Kiyoshi Kato has been serving as Executive Officer and Director of Business Administration in Mebuki Financial Group, Inc. since June 2010. He is also serving as Executive Officer in a subsidiary, The Ashikaga Bank, Ltd.

Masataka Komata

Mitsuo Sugiyama

Tetsuya Akino

Mr. Tetsuya Akino has been serving as Director in Mebuki Financial Group, Inc., since June 27, 2018. He is also serving as Managing Director in a subsidiary, Joyo Bank,Ltd.

Yutaka Horie

Mr. Yutaka Horie has been serving as Director in Mebuki Financial Group, Inc. since June 2017. He is also serving as Senior Managing Director in a subsidiary, The Ashikaga Bank, Ltd.

Eiji Murashima

Mr. Eiji Murashima has been serving as Director in Mebuki Financial Group, Inc. since October 2016. He is also serving as Senior Managing Director in an associated Company, JOYO BANK, Ltd.

Kunihiro Ono

Mr. Kunihiro Ono has been serving as Director in Mebuki Financial Group, Inc. since October 2016. He is a member of Audit Committee of the Company. He is also working for a subsidiary.

Kazuyuki Shimizu

Mr. Kazuyuki Shimizu has been serving as Director in Mebuki Financial Group, Inc. since October 2016. He is also a member of the Audit Committee of the Company. He is also serving as Senior Managing Director in a subsidiary, The Ashikaga Bank, Ltd.

Yoshiaki Terakado

Mr. Yoshiaki Terakado has been serving as Director in Mebuki Financial Group, Inc. since October 2016. He is also Chairman of the Audit Committee of the Company. He used to work for an associated company, JOYO BANK, Ltd.

Ryuzaburo Kikuchi

Mr. Ryuzaburo Kikuchi has been serving as Independent Director in Mebuki Financial Group, Inc. since October 2016. He is also a member of the Audit Committee of the Company. He is also a Professor in Tokonobe University.

Toru Nagasawa

Mr. Toru Nagasawa has been serving as Independent Director in Mebuki Financial Group, Inc. since October 2016. He is also a member of the Audit Committee of the Company. He is also serving as Independent Director in Toho Holdings Co., Ltd. and also working for GREE, Inc.

Takashi Shimizu

Mr. Takashi Shimizu has been serving as Independent Director in Mebuki Financial Group, Inc. since October 2016. He is also a member of the Audit Committee of the Company. He is also serving as Professor in Waseda University.

Toshiyuki Seki