May 10, 2024

Company name:
Suruga Bank, Ltd.
Representative:
Kosuke Kato, President(Code: 8358, Prime Market of the Tokyo Stock Exchange)
Inquiries:
Fujio Sato, Managing Executive Officer,
General Manager of General Management
Planning Division
Tel: +81-3-3279-5536

Notice Regarding Personnel Changes of Directors
Suruga Bank, Ltd. hereby announces that, at the meeting of the Board of Directors held today(May 10, 2024), it resolved the following personnel changes of directors. The appointment ofdirectors will be officially decided at the 213th Annual General Meeting of Shareholders
scheduled to be held on June 26, 2024, and at the subsequent Board of Directors meeting.

1． Candidates for Directors (excluding Directors who are Members of the Audit and SupervisoryCommittee)(scheduled to be proposed at the 213th Annual General Meeting of Shareholders to be held on
June 26, 2024)
Name

New Position

Current Position

Representative Director andRepresentative Director andPresident

President

Representative Director &Representative Director &Senior Managing Executive

Senior Managing Executive

Officer,Officer,

General Manager ofGeneral Manager ofCommunity Bank Division

Community Bank Division

Director & Senior Managing

Director & Senior Managing

TomoakiExecutive Officer,

Executive Officer,

Tsutsumi

CCO & General Manager of

CCO & General Manager ofCredit Division

Credit Division

Director & Senior Executive

Director & Senior Executive

TakeshiOfficer,Officer,

Miyajima

General Manager of IT &General Manager of IT &Operations Division

Operations Division

Kosuke Kato

Tomoki Toya

New orReappointment
Reappointment

Reappointment

Reappointment

Reappointment

NaokiTakahashi
Yoriyuki
Kusaki
Yukiteru
Yamamoto

Director

Outside Director

Reappointment

Outside Director

Outside Director

Reappointment

Outside Director

Outside Director

Reappointment

Note: Yoriyuki Kusaki and Yukiteru Yamamoto are candidates for Outside Directors who meet thecriteria for judging the independence of Outside Directors as prescribed in the Bank’s criteria andArticle 2, item 15 of the Companies Act.

2． Directors who are Members of the Audit and Supervisory Committee
NameNew Position

Current Position

Director

Director

Member of Audit andMember of Audit andSupervisory Committee

Supervisory Committee

Outside Director

Outside Director

Member of Audit andMember of Audit andSupervisory Committee

Supervisory Committee

Outside Director

Outside Director

Member of Audit andMember of Audit andSupervisory Committee

Supervisory Committee

TatsuyaAkita

Emi Noge

YoichiNamekata

New orReappointment―――Notes: 1. Tatsuya Akita, Emi Noge and Yoichi Namekata are Directors who are members of the Auditand Supervisory Committee and were elected at the 212th Annual General Meeting ofShareholders held on June 29, 2023.
2. Emi Noge and Yoichi Namekata are Outside Directors who meet the criteria for judging theindependence of Outside Directors as prescribed in the Bank’s criteria and Article 2, item 15of the Companies Act.

3． Retiring Director(Scheduled to retire at the conclusion of the 213th Annual General Meeting of Shareholders to be heldon June 26, 2024)
NameYasumine
SatakeCurrent Position
Outside Director
Member of Audit andSupervisory Committee