Chiba Bank : Changes of Representative Directors and Executive Officers

Company Name:

Representative:

Stock Exchange Listing:The Chiba Bank, Ltd.

Hidetoshi Sakuma, President

Tokyo (code: 8331)

March 22, 2021

Changes of Representative Directors and Executive Officers

March 22, 2021 - The Chiba Bank, Ltd. announced the following changes of Representative Directors and

Executive Officers.

• 1. Changes of Representative Directors Effective on June 25, 2021

  Name Hidetoshi SakumaNew PositionChairman

  (Group Chief Executive Officer)

  • ○ New Representative Director

• 2. Changes of Executive Officers Effective on April 1, 2021

  • ○ Promotion of Executive Officers

Name

New PositionKiyomi YamazakiSenior Executive Officer (Group Chief Business Officer)Hironaga FukuoManaging Executive OfficerMutsumi Awaji

Managing Executive Officer (Group Chief Human Resources Officer)

• ○ New Executive Officers

Name

New PositionHiroaki Aso

Managing Executive OfficerKyota Izumi

Executive OfficerKazunari TanakaExecutive OfficerJunji Nakamura Takashi MakinoseExecutive Officer Executive OfficerYukio Mikami

Executive OfficerCurrent PositionPresidentCurrent PositionDirector

Senior Executive OfficerCurrent PositionManaging Executive Officer General Manager of Head Office and Saiwaicho Sab Branch

Executive Officer

General Manager of Human Resources DivisionExecutive Officer

General Manager of Corporate Business Division

Current PositionToho Agency Co., Ltd Managing DirectorGeneral Manager of Business Support Division

General Manager of Operation Planning Division

General Manager of Matsudo Branch General Manager of Hong Kong Branch

General Manager of Akihabara Branch

Masayuki SugiharaExecutive Officer

General Manager of Urayasu Branch

• ○ Retiring Executive Officers

  Effective on March 31, 2021

Name

Current PositionTakayuki HosokaiManaging Executive Officer

In charge of Market and International Business

Hiroshi Seki

Managing Executive Officer Group Chief Risk Officer

Managing Executive Officer General Manager of New Head Office Project Office and Corporate Administration Division

Yuichi KatayamaExecutive Officer

General Manager of EDP System Division

Katsunori UematsuExecutive Officer

General Manager of Tokyo Head Office

Masayasu Ono

Executive Officer

In charge of New Businesses

• ○ Background of candidate for new Representative Directors

Name

• : Tsutomu Yonemoto

  Date of Birth

• : July 9, 1964

  Education

• : Graduated from Waseda University in March 1987 BA Commerce

  Employment

• : Joined The Chiba Bank, Ltd. in April 1987

  After General Manager of Mimomi Branch, General Manager of Tsuga Branch, General Manager of Hong Kong Branch, General Manager of Akihabara Branch, General Manager of Corporate Planning Division, Executive Officer and General Manager of Business Promotion Division and, Director and Managing Executive Officer

  Director and Senior Executive Officer (current position)

Number of shares of The Chiba Bank, Ltd. held

: 17,909 (on September 30, 2020)

New Senior Managements

Effective on April 1, 2021

＜Directors＞
Name	Current Position
Hidetoshi Sakuma	President
(Representative Director)
(Group Chief Executive Officer)
Yukihito Inamura	Deputy President
(Representative Director)
(Group Chief Operating Officer)
Tsutomu Yonemoto	Director
Senior Executive Officer
Tadayoshi Shinozaki	Director
Senior Executive Officer
(Group Chief Strategy Officer and
Group Chief Digital Transformation Officer)
Norio Takatsu	Director
Managing Executive Officer
(Group Chief Information Officer)
Yuko Tashima	Non-Standing Director
(Outside Director)
Yasuko Takayama	Non-Standing Director
(Outside Director)
Takahide kiuchi	Non-Standing Director
(Outside Director)
＜Executive Officers＞
Name	New Position	Current Position
Kiyomi Yamazaki	Senior Executive Officer	Managing Executive Officer
(Group Chief Business Officer)
Arihiko Totsuka	Managing Executive Officer
(Group Chief Risk Officer)
Kazuyoshi Takayama	Managing Executive Officer
Kazuhiko Miyagi	Managing Executive Officer
Hironaga Fukuo	Managing Executive Officer	Executive Officer
Mutsumi Awaji	Managing Executive Officer	Executive Officer
(Group Chief Human Resources Officer)
Hiroaki Aso	Managing Executive Officer	New
Nobukazu Odaka	Executive Officer
Yusuke Nishimura	Executive Officer
Yoichi Mataki	Executive Officer
Tokiko Nakayama	Executive Officer
Kyota Izumi	Executive Officer	New
Kazunari Tanaka	Executive Officer	New
Junji Nakamura	Executive Officer	New
Takashi Makinose	Executive Officer	New
Yukio Mikami	Executive Officer	New
Masayuki Sugihara	Executive Officer	New

New Position

＜Audit & Supervisory Board Members＞

New Position
Daizo Iijima	Standing Audit & Supervisory Board Member
Tomohiko Sakamoto	Standing Audit & Supervisory Board Member
(Outside Audit & Supervisory Board Member)
Kazuhiko Ishihara	Standing Audit & Supervisory Board Member
(Outside Audit & Supervisory Board Member)
Kazuyoshi Fukushima	Non-Standing Audit &
Supervisory Board Member
Masakazu Yoshida	Non-Standing Audit &
Supervisory Board Member
(Outside Audit & Supervisory Board Member)

Current Position