1.Date of the board of directors resolution or date of occurrence of the
change:2017/02/22
2.Type of personnel (chairman or general manager):general manager
3.Name and resume of the replaced personnel:
入江優(Masaru Irie), President & CEO of The Tokyo Star Bank, Limited
4.Name and resume of the new personnel:
佐藤誠治(Seiji Sato), 副行長(Deputy CEO) of The Tokyo Star Bank, Limited
5.Type of the change (please enter: 'resignation', 'conge',
'tenure expired' ,'position adjustment', 'dismissal', 'retirement',
'death' or 'new appointment' ):retirement
6.Reason for the change: For business needs
7.Effective date of the new appointment:
The new appointment will be submitted to the BOD of The Tokyo
Star Bank, Limited and will be effective upon the date of local official
authorities' approval.
8.Any other matters that need to be specified:None

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