Edition:
India

Daishi Bank Ltd (8324.T)

8324.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Fujio Namiki

66 2012 President, Representative Director

Kosuke Sasaki

62 2016 Vice President, Representative Director

Satoshi Hasegawa

64 2015 Senior Managing Director, Representative Director

Kiyofumi Obara

59 2017 Managing Director, Chief Director of Sales, Chief Director of Regional Revitalization Promotion

Kiminari Ohnuma

59 2016 Managing Director, Director of Main Office Sales, Manager of Niigata Airport Business Trip Center

Jumatsu Eizuka

59 2017 Managing Director, Chief Director of Office

Keiji Miyazawa

61 2015 Managing Director

Takuya Watanabe

61 2014 Managing Director

Naruhito Hosaka

Executive Officer, Chief Director of Nagaoka Block Sales, Director of Nagaoka Sales

Hiroshi Shindo

Executive Officer, Chief Director of Joetsu Block Sales, Director of Takada Sales, Manager of Hommachi Business Trip Center

Takayoshi Tanaka

Executive Officer, Director of Human Resources

Michiro Ueguri

54 2017 Executive Officer, Director of Group Strategy Planning, Director

Nobuaki Miyamoto

2017 Executive Officer, Director of Consulting Promotion

Keiichi Shibayama

Executive Officer, Manager of South Niigata Office

Masahito Toda

Executive Officer, Director of Market Operation

Shinjiro Kawai

58 2017 Director

Nobuya Tanaka

61 2016 Director

Koichi Masuda

73 2016 Independent Director

Toshizo Oda

67 2016 Independent Director

Takashi Sasaki

60 2016 Independent Director

Eiichi Tsurui

74 2016 Independent Director

Akihiro Kibe

2017 Manager of Tokyo Business Center

Biographies

Name Description

Fujio Namiki

Mr. Fujio Namiki has been serving as President and Representative Director of The Daishi Bank, Ltd. since June 26, 2012. He joined the Bank in April 1975. His previous titles include Managing Director, Manager of Kashiwazaki South Office, Director of Operation Development, Manager of Tsubame Office, Manager of Sanjo Office, Manager of Takada Office, Senior Managing Director and Chief Director of Sales in the Bank.

Kosuke Sasaki

Mr. Kosuke Sasaki has been serving as Vice President and Representative Director of The Daishi Bank, Ltd. since June 2016. He joined the Bank in April 1978. His previous titles include Senior Managing Director, Managing Director, Chief Director of Nagaoka Block Sales, Director of Nagaoka Sales, Manager of Tsubame South Office, Executive Officer, Chief Director of Business and Director of General Planning in the Bank.

Satoshi Hasegawa

Mr. Satoshi Hasegawa has been serving as Senior Managing Director and Representative Director of The Daishi Bank, Ltd. since June 2015. He joined the Bank in April 1977. His previous titles include Executive Officer, Director of Main Branch Sales, Manager of Niigata Airport Office, Manager of Shibata West Office, Deputy Director of Operation Development, Manager of Itoigawa Office, Manager of Kameda Office, Manager of Nagaoka Office and Manager of Sanjo Branch in the Bank.

Kiyofumi Obara

Mr. Kiyofumi Obara has been serving as Managing Director, Chief Director of Sales and Chief Director of Regional Revitalization Promotion in The Daishi Bank, Ltd. since June 2017. He joined the Bank in April 1982. His previous titles include Executive Officer, Manager of Tokyo Office, Manager of Tokyo Business Center, Deputy Director of General Planning and Director of General Planning in the Bank.

Kiminari Ohnuma

Mr. Kiminari Ohnuma has been serving as Managing Director, Director of Main Office Sales and Manager of Niigata Airport Business Trip Center of The Daishi Bank, Ltd. since June 2016. He joined the Bank in April 1981. His previous titles include Executive Officer, Manager of Sanjo Office, Manager of Nagoya Office and Senior Director of Sales in the Bank.

Jumatsu Eizuka

Mr. Jumatsu Eizuka has been serving as Managing Director and Chief Director of Office in The Daishi Bank, Ltd. since June 2017. He joined the Bank in April 1981. His previous titles include Deputy Senior Director of Sales, Deputy Director of Finance Service, Director of Human Resource and Director of Retail Sales in the Bank.

Keiji Miyazawa

Mr. Keiji Miyazawa has been serving as Managing Director in The Daishi Bank, Ltd. since June 2015. He joined the Bank in April 1980. His previous titles include Executive Officer and Director of Examination in the Bank.

Takuya Watanabe

Mr. Takuya Watanabe has been serving as Managing Director of The Daishi Bank, Ltd. since June 2014. He joined the Bank in April 1980. His previous titles include Executive Officer, Deputy Director of General Planning and Director of Market Operation in the Bank.

Naruhito Hosaka

Hiroshi Shindo

Takayoshi Tanaka

Michiro Ueguri

Mr. Michiro Ueguri has been serving as Executive Officer, Director of Group Strategy Planning and Director in The Daishi Bank, Ltd. since June 2017. He joined the Bank in April 1986. His previous titles include Manager of Kashiwazaki South Office, Deputy Director of General Planning, Director of General Planning and Manager of Tokyo Office in the Bank.

Nobuaki Miyamoto

Keiichi Shibayama

Masahito Toda

Shinjiro Kawai

Mr. Shinjiro Kawai has been serving as Director in The Daishi Bank, Ltd. since June 2017. He joined the Bank in April 1982. His previous titles include Manager of Nagaoka Western Office, Deputy Senior Director of Financial, Senior Director of Financial, Director of General Affairs, Executive Officer, Manager of Shibata Office and Director of Auditing in the Bank.

Nobuya Tanaka

Mr. Nobuya Tanaka has been serving as Director of The Daishi Bank, Ltd. since June 2016. He joined the Bank in April 1979. His previous titles include Executive Officer, Manager of Kameda Office, Manager of Nagaoka Office and Deputy Senior Director of Sales in the Bank.

Koichi Masuda

Mr. Koichi Masuda has been serving as Independent Director of The Daishi Bank, Ltd. since June 2016. He is also working for The Japanese Institute of Certified Public Accountants. He used to work for KPMG AZSA LLC and Regional Economy Vitalization Corporation of Japan.

Toshizo Oda

Mr. Toshizo Oda has been serving as Independent Director of The Daishi Bank, Ltd. since June 2016. He is also serving as President and Representative Director in The Niigata Nippo Co., Ltd.

Takashi Sasaki

Mr. Takashi Sasaki has been serving as Independent Director in The Daishi Bank, Ltd. since June 2016. He is working for Tohoku Electric Power Co., Inc.

Eiichi Tsurui

Mr. Eiichi Tsurui has been serving as Independent Director in The Daishi Bank, Ltd. since June 2016. He is also serving as Chairman of the Board and Representative Director in HOKURIKU GAS CO., LTD., and Tsurui Sangyo Corporation.

Akihiro Kibe