The Chiba Bank, Ltd. announced management changes. Changes of Directors and Executive Officers: Effective on April 1, 2022. Name: Tadayoshi Shinozaki.

New Position: Director and Senior Executive Officer (Group Chief Strategy Officer). Current Position: Director and Senior Executive Officer (Group Chief Strategy Officer and Group Chief Digital Transformation Officer). Name: Mutsumi Awaji.

New Position: Director and Managing Executive Officer (Group Chief Digital Transformation Officer and Group Chief Human Resources Officer). Current Position: Director and Managing Executive Officer (Group Chief Human Resources Officer). Name: Arihiko Totsuka.

New Position: Managing Executive Officer (Group Chief Risk Officer). Current Position: Managing Executive Officer (Group Chief Risk Officer) General Manager of Compliance and Risk Management Division. Name: Hiroaki Aso.

New Position: Managing Executive Officer In charge of Domestic Business. Current Position: Managing Executive Officer In charge of Chiba Prefecture Business. Name: Nobukazu Odaka.

New Position: Managing Executive Officer In charge of Market and International Business. Current Position: Executive Officer In charge of Market and International Business. Name: Yoichi Mataki.

New Position: Managing Executive Officer General Manager of Head Office and Saiwaicho Sub Branch. Current Position: Executive Officer General Manager of Payment Card Business Division. Name: Junji Nakamura.

New Position: Executive Officer General Manager of Funabashi Branch. Current Position: Executive Officer General Manager of Corporate Administration Division. Name: Eiji Odaka.

New Position: Executive Officer General Manager of Regional Revitalization Division. Current Position: Area General Manager of Tateyama and General Manager of Tateyama Branch and Tateyama Minami Sub Branch. Name: Kazue Miyake.

New Position: Executive Officer General Manager of Audit and Inspection Division. Current Position: General Manager of Audit and Inspection Division. Name: Masaki Miyauchi.

New Position: Executive Officer General Manager of Consumer Loan Business Division. Current Position: General Manager of Urayasu Branch. Retiring Executive Officers: Effective on March 31, 2022: Kazuyoshi Takayama, Managing Executive Officer General Manager of Head Office and Saiwaicho Sub Branch; Kazuhiko Miyagi, Managing Executive Officer In charge of Outside the Chiba Prefecture Business, Market and International Business; and Tokiko Nakayama, Executive Officer General Manager of Consumer Loan Business Division.

New Senior Managements: Effective on April 1, 2022: Directors: Hidetoshi Sakuma, Chairman (Representative Director and Group Chief Executive Officer); Tsutomu Yonemoto, President (Representative Director and Group Chief Operating Officer); Tadayoshi Shinozaki, Director and Senior Executive Officer (Group Chief Strategy Officer); Kiyomi Yamazaki, Director and Senior Executive Officer (Group Chief Business Officer) (Head of Business Promotion Management Division); Norio Takatsu, Director and Managing Executive Officer (Group Chief Information Officer); Mutsumi Awaji, Director and Managing Executive Officer (Group Chief Digital Transformation Officer and Group Chief Human Resources Officer); Yuko Tashima, Non-Standing Director (Outside Director); Yasuko Takayama, Non-Standing Director (Outside Director); and Takahide kiuchi, Non-Standing Director (Outside Director). Executive Officers: Arihiko Totsuka, Managing Executive Officer (Group Chief Risk Officer); Hironaga Fukuo, Managing Executive Officer (In charge of Credit Unit); Hiroaki Aso, Managing Executive Officer (In charge of Domestic Business); Nobukazu Odaka, Managing Executive Officer (In charge of Market and International Business); Yoichi Mataki, Managing Executive Officer General Manager of Head Office and Saiwaicho Sub Branch; Yusuke Nishimura, Executive Officer General Manager of Tokyo Head Office; Kyota Izumi, Executive Officer General Manager of Business Support Division; Kazunari Tanaka, Executive Officer General Manager of EDP System Division; Junji Nakamura, Executive Officer General Manager of Funabashi Branch; Takashi Makinose Executive Officer General Manager of Human Resources Division; Yukio Mikami, Executive Officer General Manager of Akihabara Branch; Masayuki Sugihara, Executive Officer General Manager of Chuo Branch and Keiseiekimae Branch; Eiji Odaka, Executive Officer General Manager of Regional Revitalization Division; Kazue Miyake, Executive Officer General Manager of Audit and Inspection Division; Masaki Miyauchi, Executive Officer General Manager of Consumer Loan Business Division. Audit & Supervisory Board Members: Daizo Iijima, 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); Yuichi Katayama, Non-Standing Audit & Supervisory Board Member; Wataru Takahashi Non-Standing Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member).