CHIBA BANK NEWS

May 10, 2024

Company Name:

The Chiba Bank, Ltd.

Representative:

Tsutomu Yonemoto, President

Stock Exchange Listing:

Tokyo (code: 8331)

Changes in Directors

May 10, 2024 - The Chiba Bank, Ltd. announced the resolution of the following planned changes to the Directors

at the board meeting.

  1. Change in Representative DirectorsNot applicable.
  2. Changes in DirectorsNewly-Appointed Director Candidate

Name

New Position

Current Position

Ryoji Yoshizawa

Non-Standing Director

(New)

(Outside Director)

※To be elected to Director following approval at the General Meeting of Shareholders held in June 26, 2024.

CHIBA BANK NEWS

Professional Overview of Newly-Appointed Director Candidate

Name:

Ryoji Yoshizawa, born November 23, 1964 (age 59)

Education:

YOKOHAMA National University

College of Business Administration (Graduated March 1987)

Boston University Questrom School of Business (MBA)

(Finished May 1992)

Professional Experience:

April, 1987

Joined THE ASHIKAGA BANK, LTD

October, 1998

Joined Westdeutsche Landesbank

May, 2001

Joined Standard & Poor's

(Now S&P Global Ratings)

April, 2004

Director of Financial Institutions Ratings

(Senior Analyst)

April, 2017

Senior Director of Financial Institutions Ratings

November, 2023

Managing Director of Financial Institutions Ratings

April, 2024

Resigned from S&P Global Ratings

Currently working as a credit analyst in the financial sector

CHIBA BANK NEWS

New Senior Management

Planned for June 26, 2024

Directors

Name

Position

Tsutomu Yonemoto

President

(Representative Director and Group Chief Executive Officer)

Kiyomi Yamazaki

Director and Senior Executive Officer

(Representative Director and Group Chief Business Officer)

(Head of Business Promotion Management Division)

Mutsumi Awaji

Director and Senior Executive Officer

(Representative Director and Group Chief Strategy Officer and Group Chief Digital

Transformation Officer)

Takashi Makinose

Director and Managing Executive Officer

(Group Chief Human Resources Officer)

Masayasu Ono

Director and Managing Executive Officer

(Group Chief Risk Officer)

(Head of Corporate Management Division)

Yuko Tashima

Non-Standing Director

(Outside Director and Chairman of Corporate Advisory Committee)

Yasuko Takayama

Non-Standing Director

(Outside Director and Chairman of the Board of Directors)

Takahide Kiuchi

Non-Standing Director

(Outside Director)

Ryoji Yoshizawa

Non-Standing Director

(Outside Director)

Executive Officers

Name

Position

Nobukazu Odaka

Managing Executive Officer

(In charge of Market and International Business)

Yoichi Mataki

Managing Executive Officer

(In charge of Chiba Prefecture Business)

Kyota Izumi

Managing Executive Officer

(In charge of Credit Unit)

Kazunari Tanaka

Managing Executive Officer

(Group Chief Information Officer)

Yukio Mikami

Managing Executive Officer

(In charge of Business Outside Chiba Prefecture)

Masayuki Sugihara

Managing Executive Officer

General Manager of Funabashi Branch

Masaki Miyauchi

Managing Executive Officer

General Manager of Head Office and Saiwaicho Sub Branch

Akihiro Nagaoka

Executive Officer

General Manager of Business Coordination Division

Atsushi Imai

Executive Officer

General Manager of Human Resources Division

Akira Eshita

Executive Officer

General Manager of Corporate Planning Division

Hideki Shibata

Executive Officer

General Manager of Digital Strategy Division

Shinichi Ito

Executive Officer

General Manager of Corporate Business Division

Yumiko Mitsuoka

Executive Officer

General Manager of Operation Division

Yoshitaka Furumoto

Executive Officer

General Manager of Narita Branch

Ryosuke Terauchi

Executive Officer

General Manager of Chuo Branch and Keiseiekimae Branch

Tatsuya Onishi

Executive Officer

General Manager of Group Strategy Division

Taro Kanzawa

Executive Officer

(In charge of Special Appointment)

CHIBA BANK NEWS

Shigeru Saito

Executive Officer

General Manager of Tokyo Head Office

Audit & Supervisory Board Members

Name

Position

Hironaga Fukuo

Standing

Audit & Supervisory Board Member

Kazuhiro Kikuchi

Standing

Audit & Supervisory Board Member

(Outside Audit & Supervisory Board Member)

Norikazu Takahashi

Standing

Audit & Supervisory Board Member

(Outside Audit & Supervisory Board Member)

Chigusa Saito

Non-Standing

Audit & Supervisory Board Member

Wataru Takahashi

Non-Standing

Audit & Supervisory Board Member

(Outside Audit & Supervisory Board Member)

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Disclaimer

Chiba Bank Ltd. published this content on 10 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2024 06:14:57 UTC.