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Fukuoka Financial Group Inc (8354.T)

8354.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashige Shibato

66 2019 Chairman of the Board, President, Executive Officer, Chairman & President of Subsidiary, Representative Director

Yuji Shirakawa

63 2019 Vice President, Executive Officer, Representative Director

Yasuhiko Yoshida

63 2019 Vice President, Executive Officer, Representative Director

Takujiro Mori

62 2019 Executive Officer, President of Subsidiary, Director

Yasuaki Morikawa

62 2014 Executive Officer, Director

Toshimi Nomura

60 2019 Executive Officer, President of Subsidiary, Director

Koji Yokota

62 2017 Executive Officer, Director

Eiji Araki

61 2020 Executive Officer

Hisashi Goto

2017 Executive Officer

Hideyuki Hayashi

Executive Officer

Satoshi Kobayashi

2018 Executive Officer

Hiroshi Miyoshi

2019 Executive Officer

Takehito Naruse

Executive Officer

Yuji Tagami

Executive Officer

Koji Tanikawa

Executive Officer

Yuji Tanoue

59 2017 Executive Officer

Nobuyuki Tashiro

Executive Officer

Tomoyuki Ushijima

Executive Officer

Mitsuo Yamanaka

Executive Officer

Shunsuke Yoshizawa

64 2020 Executive Officer, President of Subsidiary

Kazunori Tanaka

59 2020 Director

Masahiko Fukasawa

59 2016 Independent Director

Nobuko Ishibashi

59 2020 Independent Director

Toshiya Kosugi

62 2017 Independent Director

Hideo Yamada

65 2020 Independent Director

Masahiro Fujii

2019 Director of business Planning

Biographies

Name Description

Takashige Shibato

Mr. Takashige Shibato has been serving as Chairman of the Board, President, Executive Officer, Representative Director of the Company., as well as Chairman of the Board & President of a subsidiary, The Bank of Fukuoka, since April 2019. He used to serve as Independent Director in another subsidiary, The Shinwa Bank, Ltd. He obtained his Bachelor's degree in Economics from Keio University in March 1976.

Yuji Shirakawa

Mr. Yuji Shirakawa has been serving as Vice President, Executive Officer, Representative Director of Fukuoka Financial Group, Inc., since April 2019. He is also serving as Vice President, Executive Officer and Representative Director in a subsidiary, The Bank of Fukuoka Limited, as well as Director in another subsidiary, The Kumamoto Bank, Ltd. He obtained a Bachelor's degree in Commerce from Doshisha University in March 1981.

Yasuhiko Yoshida

Mr. Yasuhiko Yoshida has been serving as Vice President, Executive Officer, Representative Director of Fukuoka Financial Group, Inc., since April 2019. He is also serving as Vice President and Director in a subsidiary, The Bank of Fukuoka Limited., He used to work for another subsidiary, The Shinwa Bank, Ltd. He obtained a Bachelor's degree in Commerce from Hitotsubashi University in March 1979.

Takujiro Mori

Mr. Takujiro Mori has been serving as Executive Officer and Director of Fukuoka Financial Group, Inc., as well as President and Director of Subsidiary, The Eighteenth Bank, Ltd. since June 2019.

Yasuaki Morikawa

Mr. Yasuaki Morikawa has been serving as Executive Officer and Director in Fukuoka Financial Group, Inc. since June 2014. He is also serving as Vice President and Director in subsidiary, The Bank of Fukuoka, Ltd., as well as Executive Officer and Director in a subsidiary, The Shinwa Bank, Ltd.

Toshimi Nomura

Mr. Toshimi Nomura has been serving as Executive Officer, Director of Fukuoka Financial Group, Inc., as well as President and Director in a subsidiary, The Kumamoto Bank, Ltd. since June 2019.

Koji Yokota

Mr. Koji Yokota has been serving as Executive Officer and Director in Fukuoka Financial Group, Inc. since June 2017. He used to work for another subsidiary, The Kumamoto Bank, Ltd.

Eiji Araki

Mr. Eiji Araki has been serving as Executive Officer in Fukuoka Financial Group, Inc., since 2020. He is also serving as Vice President and Representative Director in a subsidiary, The Bank of Fukuoka Limited. He obtained a Bachelor's degree in Commerce from Seinan Gakuin University in March 1981.

Hisashi Goto

Mr. Hisashi Goto has been serving as Executive Officer in Fukuoka Financial Group, Inc. since April 3, 2017. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, THE BANK OF FUKUOKA, LTD.

Hideyuki Hayashi

Satoshi Kobayashi

Hiroshi Miyoshi

Mr. Hiroshi Miyoshi serves as Executive Officer of the Company. since 2019. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, THE BANK OF FUKUOKA, LTD.

Takehito Naruse

Yuji Tagami

Koji Tanikawa

Yuji Tanoue

Mr. Yuji Tanoue has been serving as Executive Officer in Fukuoka Financial Group, Inc. since April 3, 2017. He is also serving as Vice President and Representative Director in a subsidiary, THE BANK OF FUKUOKA, LTD.

Nobuyuki Tashiro

Tomoyuki Ushijima

Mitsuo Yamanaka

Shunsuke Yoshizawa

Mr. Shunsuke Yoshizawa has been serving as Executive Officer in Fukuoka Financial Group, Inc., as well as President and Director of a subsidiary, The Shinwa Bank, Ltd., since 2020. He obtained his LLB from Keio University in March 1978.

Kazunori Tanaka

Mr. Kazunori Tanaka has been serving as Director in Fukuoka Financial Group, Inc. since June 2020. He used to work for other company.

Masahiko Fukasawa

Mr. Masahiko Fukasawa has been serving as Independent Director in Fukuoka Financial Group, Inc. since June 2016. He is also serving as Director in a subsidiary, The Bank of Fukuoka, Ltd., and working for Alix Partners Asia LLC. He used to work for Sumitomo Mitsui Banking Corporation and A.T. Kearney.

Nobuko Ishibashi

Ms. Nobuko Ishibashi has been serving as Independent Director in Fukuoka Financial Group, Inc. since June 2020. She is also serving as Independent Director in Kamigumi Co., Ltd., as well as working for Takamatsu Construction Group Co., Ltd. and Bengoshi Hojin Kobe City Law Office.

Toshiya Kosugi

Mr. Toshiya Kosugi has been serving as Independent Director in Fukuoka Financial Group, Inc. since June 2017. He is also serving as Director in a subsidiary, THE BANK OF FUKUOKA, LTD., as well as Independent Director in ESPEC CORP. and working for Truth, Human Science and Management Organization Laboratory LLC. He is also a Guest Professor of Ritsumeikan University, and a Specially Appointed Professor of Keio University. He used to work for NEC Corporation, McKinsey & Company, Inc., Uniden Corporation and Apple Inc.

Hideo Yamada

Mr. Hideo Yamada has been serving as Independent Director in Fukuoka Financial Group, Inc. since June 2020. He is also a Professor in Waseda University.

Masahiro Fujii