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Tokyo Kiraboshi Financial Group Inc (7173.T)

7173.T on Tokyo Stock Exchange

2,402JPY
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Summary

Name Age Since Current Position

Takashi Sakamoto

60 2018 Chairman of the Board

Keizo Ajioka

60 2016 President, Representative Director

Hidenori Tsunehisa

54 2016 Executive President of Subsidiary, Director

Yoshikazu Kitagawa

56 2018 Vice President, Representative Director

Hisanobu Watanabe

55 2018 Vice President, Representative Director

Hideo Kobayashi

59 2016 Director

Toru Narata

57 2017 Director

Satoru Nobeta

57 2016 Director

Hirokazu Tahara

62 2018 Director

Ryuji Miura

49 2014 Independent Director

Yasushi Nakamura

63 2016 Independent Director

Yuki Takahashi

48 2017 Independent Director

Arihito Suito

2017 Director of Business Planning

Biographies

Name Description

Takashi Sakamoto

Mr. Takashi Sakamoto was named Chairman of the Board in Tokyo TY Financial Group, Inc., effective May 1, 2018. He previously served as Director in the Company.

Keizo Ajioka

Mr. Keizo Ajioka has been serving as President and Representative Director in Tokyo TY Financial Group, Inc. since April 2016. He is also serving as Vice President and Director in a subsidiary, The Tokyo Tomin Bank, Limited, as well as Non-Executive Director in another subsidiary, ShinGinko Tokyo, Limited. He used to work for Bank of Japan.

Hidenori Tsunehisa

Mr. Hidenori Tsunehisa has been serving as Director in Tokyo TY Financial Group, Inc., as well as Executive President and Representative Director of a subsidiary, ShinGinko Tokyo, Limited, since April 2016. He used to work for The Mitsubishi Bank, Ltd.

Yoshikazu Kitagawa

Mr. Yoshikazu Kitagawa was named Vice President and Representative Director in Tokyo TY Financial Group, Inc. effective May 1, 2018. He is also serving as Managing Executive Officer, Chief Director of Sales Promotion and Director in a subsidiary, The Yachiyo Bank, Limited.

Hisanobu Watanabe

Mr. Hisanobu Watanabe was named Vice President and Representative Director in Tokyo TY Financial Group, Inc. effective May 1, 2018. He is also serving as Managing Executive Officer and Director in a subsidiary, The Tokyo Tomin Bank, Limited.

Hideo Kobayashi

Mr. Hideo Kobayashi resigned from the position of Director in Tokyo TY Financial Group, Inc. effective June 2018. He used to work for another subsidiary, The Tokyo Tomin Bank, Limited.

Toru Narata

Mr. Toru Narata has been serving as Director in Tokyo TY Financial Group, Inc. since June 2017. He is also serving as Managing Executive Officer, Senior Director of Financing and Director in a subsidiary, The Yachiyo Bank, Limited.

Satoru Nobeta

Mr. Satoru Nobeta resigned from the position of Director in Tokyo TY Financial Group, Inc. effective June 2018. He used to work for The Industrial Bank of Japan, Limited, Mizuho Bank, Ltd., Mizuho Corporate Bank, Limited and another company.

Hirokazu Tahara

Mr. Hirokazu Tahara resigned from the position of Director in Tokyo TY Financial Group, Inc., effective June 2018. He used to work for another company.

Ryuji Miura

Mr. Ryuji Miura has been serving as Independent Director in Tokyo TY Financial Group, Inc. since October 2014. He is also serving as Representative Director in MeU Advisers Co., and working for THE OME SHINKIN BANK. He used to work for other four companies, including Legal Associates Inc., as well as a subsidiary, The Yachiyo Bank, Limited.

Yasushi Nakamura

Mr. Yasushi Nakamura resigned from the position of Independent Director in Tokyo TY Financial Group, Inc. effective June 2018. He used to work for Tokyo Teleport Center Inc.

Yuki Takahashi

Ms. Yuki Takahashi has been serving as Independent Director in Tokyo TY Financial Group, Inc. since June 2016. She is also serving as Vice President and Director in Bears Inc., and working for The Tokyo New Business Conference (NBC) and another Japan-based association.

Arihito Suito