Changes of Directors, Audit & Supervisory Board Members and Executive Officers [PDF:60KB]

Company Name: The Chiba Bank, Ltd.

Representative: Hidetoshi Sakuma, President Stock Exchange Listing: Tokyo (code: 8331)

May 10, 2017

(Effective on June 28, 2017)

May 10, 2017 - The Chiba Bank, Ltd. announced the following planned changes of Directors, Audit & Supervisory Board Members and Executive Officers.

1. Changes of Representative Directors

   Not applicable.

2. Changes of Directors, Audit & Supervisory Board Members and Executive Officers

   ＜Directors＞

3. Candidate Directors

   Name	New Position	Current Position
   Tsutomu Yonemoto	Director and Managing Executive Officer	Executive Officer General Manager, Business Promotion Division
   Tomoyuki Yokota	Non-Standing Director (Outside Director)	Attorney at Law

4. Retiring Directors

   Name	Current Position
   Masahiro Owaku	Director and Senior Executive Officer
   Kazuhiko Mizushima	Director and Managing Executive Officer
   Toyokuni Yazaki	Non-Standing Director (Outside Director)

   ＜Audit & Supervisory Board Members＞

5. Candidate Directors

   Name	New Position	Current Position
   Tomohiko Sakamoto	Standing Audit & Supervisory Board Member (OutsideAudit & Supervisory Board Member)	Senior Managing Director The Resolution and Collection Corporation
   Kazuhiko Ishihara	Standing Audit & Supervisory Board Member (OutsideAudit & Supervisory Board Member)	Advisor Mitsui Sumitomo Insurance Co., Ltd.

6. Retiring Directors

Name	Current Position
Kazuo Yamazoe	Standing Audit & Supervisory Board Member (OutsideAudit & Supervisory Board Member)
Kazuo Fukuda	Standing Audit & Supervisory Board Member (OutsideAudit & Supervisory Board Member)

＜Executive Officers＞

1. Promotion of Executive Officers

   Name	New Position	Current Position
   Daizo Iijima	Director and Senior Executive Officer	Director and Managing Executive Officer
   Norio Takatsu	Director and Managing Executive Officer	Director and Executive Officer
   Yukihito Inamura	Director and Managing Executive Officer	Director and Executive Officer
   Tsutomu Yonemoto	Director and Managing Executive Officer	Executive Officer General Manager, Business Promotion Division
   Shigenobu Sadachi	Managing Executive Officer	Executive Officer General Manager, Tokyo Head Office

2. New Executive Officers

   Name	New Position	Current Position
   Hirofumi Kadohata	Executive Officer	General Manager, Matsudo Branch
   Tadayoshi Shinozaki	Executive Officer	General Manager, Corporate Planning Division
   Chigusa Saito	Executive Officer	General Manager, Human Resources Division
   Arihiko Totsuka	Executive Officer	General Manager, Credit Division

3. Retiring Executive Officers

Name	Current Position
Shinji Kihara	Managing Executive Officer General Manager, Head Office
Hiroaki Aso	Executive Officer General Manager, Chuo Branch and Keisei-ekimae Branch
Tadashi Takahashi	Executive Officer General Manager, Narita Branch

7. New Senior Managements

＜Directors＞

Name	New Position	Current Position
Hidetoshi Sakuma	President (Representative Director)
Osamu Kimura	Deputy President (Representative Director)
Kenichi Sawai	Director and Senior Executive Officer
Daizo Iijima	Director and Senior Executive Officer	Director and Managing Executive Officer
Tomoyuki Ikeda	Director and Managing Executive Officer
Joji Sugo	Director and Managing Executive Officer
Norio Takatsu	Director and Managing Executive Officer	Director and Executive Officer

Yukihito Inamura	Director and Managing Executive Officer	Director and Executive Officer
Tsutomu Yonemoto	Director and Managing Executive Officer	Executive Officer General Manager, Business Promotion Division
Tomoyuki Yokota	Non-Standing Director (Outside Director)	New
Yuko Tashima	Non-Standing Director (Outside Director)
Yasuko Takayama	Non-Standing Director (Outside Director)

＜Executive Officers＞

Name	New Position	Current Position
Kazuhiko Mizushima	Managing Executive Officer	Director and Managing Executive Officer
Shigenobu Sadachi	Managing Executive Officer	Executive Officer
Shigeo Miyauchi	Executive Officer
Shunichi Ishii	Executive Officer
Junya Wakabayashi	Executive Officer
Satoru Maki	Executive Officer
Takayuki Hosokai	Executive Officer
Hirofumi Kadohata	Executive Officer	New
Tadayoshi Shinozaki	Executive Officer	New
Chigusa Saito	Executive Officer	New
Arihiko Totsuka	Executive Officer	New

＜Audit & Supervisory Board Members＞

Name	New Position	Current Position
Toshikazu Okubo	Standing Audit & Supervisory Board Member
Tomohiko Sakamoto	Standing Audit & Supervisory Board Member (OutsideAudit & Supervisory Board Member)	New
Kazuhiko Ishihara	Standing Audit & Supervisory Board Member (OutsideAudit & Supervisory Board Member)	New
Kazuyoshi Fukushima	Non-Standing Audit & Supervisory Board Member
Akio Shirato	Non-Standing Audit & Supervisory Board Member (OutsideAudit & Supervisory Board Member)

Note: Current position is not described when there is no change.