CHIBA BANK NEWS May 9, 2014 Company Name: Representative: Stock Exchange Listing: The Chiba Bank, Ltd. Hidetoshi Sakuma, President Tokyo (code: 8331) Changes of Directors (Effective on June 27, 2014) May 9, 2014 - The Chiba Bank, Ltd. announced the following planned changes of Directors. 1. Changes of Representative Directors ○ Candidate Representative Director Name New Position Kyoichi Hanashima Director and Deputy President (Representative Director) Current Position Director and Senior Executive Officer ○ Retiring Representative Director Name Current Position Tetsuya Koike Director and Senior Executive Officer (Representative Director) 2. Changes of Directors and Executive Officers (1) Directors ○ Candidate Directors Name New Position Eiji Taniguchi Director and Managing Executive Officer Masahiro Owaku Director and Managing Executive Officer Kenichi Sawai Director and Managing Executive Officer ○ Retiring Director Name Takeshi Kubo Current Position Director and Managing Executive Officer Current Position Executive Officer General Manager, Branch Support Division Executive Officer General Manager, Corporate Planning Division Executive Officer General Manager, Business Planning Division CHIBA BANK NEWS (2) Executive Officers ○ Promotion of Executive Officers Name New Position Osamu Kimura Director and Senior Executive Officer Eiji Taniguchi Director and Managing Executive Officer Masahiro Owaku Director and Managing Executive Officer Kenichi Sawai Director and Managing Executive Officer Masami Ohta Managing Executive Officer Masaaki Sugiyama Managing Executive Officer ○ New Executive Officers Name Kouji Katakura New Position Executive Officer Executive Officer Shinji Kihara Kazuhiko Mizushima Executive Officer Joji Sugo Executive Officer ○ Retiring Executive Officers Name Masahiro Suzuki Tomoyuki Ikeda Current Position Executive Officer General Manager, Funabashi Branch Executive Officer General Manager, Mobara Branch Current Position Director and Managing Executive Officer Executive Officer General Manager, Branch Support Division Executive Officer General Manager, Corporate Planning Division Executive Officer General Manager, Business Planning Division Executive Officer General Manager, Corporate Business Division Executive Officer General Manager, Tokyo Head Office Current Position General Manager, Corporate Administration Division General Manager, Chuo Branch General Manager, Kashiwa Branch General Manager, Credit Division CHIBA BANK NEWS 3. New Senior Management ＜Directors＞ Name Hidetoshi Sakuma Kyoichi Hanashima Toshikazu Okubo Osamu Kimura Masao Morimoto Toru Nomura Shoichi Hatano Eiji Taniguchi Masahiro Owaku Kenichi Sawai Toyokuni Yazaki ＜Executive Officers＞ Name Masami Ohta Masaaki Sugiyama Yukihiro Yoshida Kazuyoshi Fukushima Hitoshi Ikeda Daizo Iijima Kouji Katakura Shinji Kihara Kazuhiko Mizushima Joji Sugo ＜Corporate Auditors＞ Name Tsutomu Nozawa Kazuo Yamazoe Kazuo Fukuda Susumu Maruyama Akio Shirato New Position President (Representative Director) Director and Deputy President (Representative Director) Director and Senior Executive Officer Director and Senior Executive Officer Director and Managing Executive Officer Director and Managing Executive Officer Director and Managing Executive Officer Director and Managing Executive Officer Director and Managing Executive Officer Director and Managing Executive Officer Non-Standing Director (Outside Director) New Position Managing Executive Officer Managing Executive Officer Executive Officer Executive Officer Executive Officer Executive Officer Executive Officer Executive Officer Executive Officer Executive Officer New Position Standing Corporate Auditor Standing Corporate Auditor (Outside Corporate Auditor) Standing Corporate Auditor (Outside Corporate Auditor) Non-Standing Corporate Auditor Non-Standing Corporate Auditor (Outside Corporate Auditor) Note: Current position is not described when there is no change. Current Position Director and Senior Executive Officer Director and Managing Executive Officer Executive Officer Executive Officer Executive Officer Current Position Executive Officer Executive Officer New New New New Current Position
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