April 15, 2022
To whom it may concern:
Name of Company:

Suruga Bank, Ltd.

Name of Representative: Director and President: Kosuke Saga
(Code No. 8358 Prime Section of Tokyo
Stock Exchange)
Contact Person:

Senior Executive Officer General Managerof General Management Planning

Headquarters:

Tatsuya Akita(TEL 03-3279-5536)

Notice of the Appointment of Directors
Suruga Bank, Ltd. ("the Company") hereby announces that its Board of Directors
has resolved at a meeting held today to tentatively submit the following candidates
for consideration for the position of Director as part of an agenda item for the 211th
Ordinary General Meeting of Shareholders, to be held on June 29, 2022.
Note
1． Candidates for Director (Excluding Directors who are Audit and Supervisory
Committee Members)(To be proposed at the 211th Annual General Meeting of Shareholders to be held onJune 29, 2022)
Name
KosukeSaga
KosukeKatoTomoaki
Tsutsumi

New position

Current position

New orreappointed

Representative
Director andNo change

Reappointed

No change

Reappointed

No change

Reappointed

President
Representative
Director and Vice
President
Managing DirectorTomokiToyaDirector

No change

Reappointed

Senior Executive
TakeshiMiyajimaOfficer and General
Director

Manager of BusinessNew appointment

Administration
Division

YoriyukiKusaki

Outside Director

Outside Director

Reappointed(Note) Mr. Yoriyuki Kusaki is a candidate for Outside Director as defined inArticle 2, Item 15 of the Companies Act. Mr. Yoriyuki Kusaki is a candidate
for Outside Director who satisfies the Company's criteria for independenceof outside officers.
2． Directors who are Audit and Supervisory Committee Members, and Candidates
Thereof
Name
Kazumasa
ItakuraEmi Noge

Yoichi
Namekata
Yasumine
SatakeNew position

Current position

DirectorDirector

Audit and Supervisory

Audit and Supervisory

Committee Member

Committee Member

Outside Director

Outside Director

Audit and Supervisory

Audit and Supervisory

Committee Member

Committee Member

Outside Director

Outside Director

Audit and Supervisory

Audit and Supervisory

Committee Member

Committee Member

Outside Director

Outside Director

Audit and Supervisory

Audit and Supervisory

Committee Member

Committee Member

New orreappointed－－－Reappointed(Note) The Company is to propose the appointment of Kazumasa Itakura at the210th Annual General Meeting of Shareholders scheduled to be held on
June 29, 2021.
(Note) Ms. Emi Noge and Mr. Yoichi Namekata are Directors who are Audit andSupervisory Committee Members and took office in this role at the 210th
Annual General Meeting of Shareholders held on June 29, 2021. Both are
Outside Directors as defined in Article 2, Item 15 of the Companies Act. Ms.
Emi Noge and Mr. Yoichi Namekata are also Outside Directors who satisfy
the Company's criteria for independence of outside officers.

(Note) Mr. Yasumine Satake is an Outside Director as provided for in Article 2,
Item 15 of the Companies Act, and a candidate for Outside Director whosatisfies the Company's criteria for independence of outside officers. His
appointment is to be proposed at the 211th Annual General Meeting ofShareholders to be held on June 29, 2022.
3.

Retiring Directors(To retire at the end of the 211th Annual General Meeting of Shareholders to be heldon June 29, 2022)
Name
Yugo
Minemura

Current position
Director(End of document)(Appendix)
New Director Candidate: Abridged Work History
Name

Takeshi Miyajima

Date ofAugust 5, 1965

BirthApr. 1989

Joined the Company

Apr. 2005

Manager of the Yokohama Hiyoshi Branch

Apr. 2012Manager of the Yokosuka Branch

Apr. 2015

General Manager, Quality Support Department,Customer Support Division

AbridgedApr. 2016

Executive Officer and General Manager, Quality Support
Department, Customer Support Division

WorkApr. 2017

Executive Officer and General Manager, OperationsDivision

HistoryApr. 2018

Executive Officer and General Manager, Management
Planning Division

Oct. 2018

Executive Officer and General Manager of Business
Administration DivisionJun. 2021

Senior Executive Officer and General Manager ofBusiness Administration Division(End of document)