Board of Directors and Executive Officers
Directors(Representative Director)
Yukio Murase | Chairperson(and Chairperson of The Juroku Bank)(Representative Director)
Naoki Ikeda | President(and Director of The Juroku Bank)

Apr. 1979 Joined The Juroku Bank
Jun. 1993 General Manager, Hong Kong Branch, TheJuroku Bank
Feb. 1994 General Manager, Nagoya-Ekimae Branch,
The Juroku Bank
Apr. 1998 General Manager, Human Resources
Division, The Juroku Bank
Jun. 2004 Managing Director, The Juroku Bank
Jun. 2009 Senior Managing Director, The Juroku Bank
(Representative Director)
Sep. 2013 President and CEO, The Juroku Bank(Representative Director)
Jun. 2021 Chairperson and President, The Juroku Bank(Representative Director)
Oct. 2021 Chairperson, the Company(Representative Director) current position
Chairperson, The Juroku Bank(Representative Director) current position

President (and President andAkihide Ishiguro | Deputy
CEO of The Juroku Bank)

Apr. 1980 Joined The Juroku Bank
Apr. 2005 General Manager, Takayama Branch, TheJuroku Bank
Jun. 2008 Director and General Manager, Nagoya
Branch, The Juroku Bank
Apr. 2012 Director and General Manager, Nagoya Main
Office, The Juroku Bank
Jun. 2013 Managing Director and General Manager,Operations Administration Division, TheJuroku Bank
Sep. 2013 Managing Director, The Juroku Bank
Jun. 2014 Deputy President, The Juroku Bank(Representative Director)
Oct. 2021 President, the Company(Representative Director) current position
Director, The Juroku Bank current position

Yasushi Ueda | Director (Outside)
Apr. 1988 Joined Meiji Life Insurance Company (currentlyMeiji Yasuda Life Insurance Company)
Apr. 2013 General Manager, Profit Management &Actuarial Department, Meiji Yasuda Life
Insurance Company (hereinafter “MeijiYasuda Life Insurance”)
Apr. 2017 Executive Officer and General Manager,Profit Management & Actuarial Department,
Meiji Yasuda Life Insurance
Apr. 2018 Executive Officer, Meiji Yasuda Life Insurance
Apr. 2019 Managing Executive Officer, Meiji Yasuda
Life Insurance
Apr. 2020 Managing Executive Officer, Group Chief
Actuary, Meiji Yasuda Life Insurance
Apr. 2021 Managing Executive Officer, Group CRO,
Meiji Yasuda Life Insurance
Jun. 2023 Director, the Company current position
Apr. 2024 Senior Managing Executive Officer,
Group CRO, Meiji Yasuda Life Insurance

Oct. 1989 Started activities as an anchorperson for news
and information programs
Apr. 2010 Visiting Professor, Graduate Institute forEntrepreneurial Studies current position
Apr. 2015 Part-time Lecturer, Niigata University
current position

Jun. 2020 Director, The Juroku Bank
Oct. 2021 Director, the Company current position

current position

and Senior Managing Executive Officer
Yukiyasu Shiraki | Director(and President of Juroku Lease Co., Ltd.)

Akito Yamashita | Director(Audit & Supervisory Committee Member)

Apr. 1985 Joined The Juroku Bank
Apr. 2010 General Manager, Hashima Branch, The Juroku Bank
Mar. 2012 General Manager, Kakamigahara Branch, The Juroku
BankJun. 2014 Executive Officer and General Manager,Ichinomiya Branch, The Juroku BankJun. 2016 Managing Executive Officer and Chief General Manager,Aichi Business Division, The Juroku Bank
Jun. 2017 Director and Managing Executive Officer andChief General Manager, Aichi Business Division,and Deputy Chief General Manager, Business
Integration Division, The Juroku Bank
Apr. 2019 Director and Managing Executive Officer andChief General Manager, Business Integration
Division, The Juroku Bank
Apr. 2021 Director and Managing Executive Officer andChief General Manager, Business SupportDivision, The Juroku Bank
Oct. 2021 Director and Senior Managing Executive Officerand General Manager, Group Sales ManagementDivision, the Company current positionPresident, Juroku Lease Co., Ltd. (RepresentativeDirector) current position

Apr. 1988 Joined The Juroku Bank
Jan. 2013 Manager, Corporate Planning Division, TheJuroku Bank
Oct. 2014 Deputy General Manager, Kakamigahara
Branch, The Juroku Bank
Jun. 2016 General Manager, Kurono Branch, TheJuroku Bank
Jan. 2018 General Manager, Seki Branch, The Juroku
BankApr. 2019 General Manager, Okazaki Branch, TheJuroku Bank
Jun. 2019 Executive Officer and General Manager,
Okazaki Branch, The Juroku Bank
Oct. 2020 President (Representative Director), Juroku
Business Service Co., Ltd.
Oct. 2021 Full-time Auditor, The Juroku Bank
Jun. 2024 Director (Member of the Audit & SupervisoryCommittee), the Company current position

and Executive Officer (andTomoko Shiozaki | Director
Executive Officer of The Juroku Bank)

Satoe Tsuge | Director(Audit & Supervisory Committee Member, Outside)

Apr. 1987 Joined The Juroku Bank
Jun. 2009 General Manager, Tokai Branch, The Juroku Bank
Oct. 2011 Manager, Human Resources Division, The
Juroku Bank
Apr. 2014 Deputy General Manager, Human Resources
Division, The Juroku Bank
Jun. 2016 General Manager, Corporate Administration
Division, The Juroku Bank
Jun. 2017 Executive Officer and General Manager,Corporate Administration Division, The
Juroku Bank
Jun. 2018 Director and Executive Officer and General
Manager, Corporate Administration
Division, The Juroku Bank
Jun. 2019 Director and Executive Officer and General
Manager, Corporate Planning Division, TheJuroku Bank
Jun. 2020 Director and Managing Executive Officer,
The Juroku Bank
Oct. 2021 Deputy President, the Company
current position

President and CEO, The Juroku Bank
(Representative Director) current positionand Managing Executive Officer (and Director
Yoshiaki Bito | Directorand Managing Executive Officer of The Juroku Bank)

Satoko Ito | Director (Outside)

Apr. 1995 Joined The Juroku Bank

Apr. 1988 Joined The Juroku Bank
Oct. 2014 Section Manager, Global Business Division,
The Juroku BankJun. 2017 General Manager, Audit & Supervisory Board
Members Office, The Juroku Bank
Apr. 2019 General Manager, Treasury and Investment
Division, The Juroku Bank
Apr. 2021 General Manager, Market Operations
Division, The Juroku Bank
Jul. 2021 Researcher (treatment as General Manager),Internal Audit Division, The Juroku Bank
Oct. 2021 Executive Officer and General Manager, GroupManagement Audit Division, the Company
Jun. 2022 Director and Managing Executive Officer andGeneral Manager, Group Risk Management
Division, the Company current position
Director and Managing Executive Officer,The Juroku Bank current position(Audit & Supervisory Committee
Shinji Ishihara | Director
Member, Outside)
Apr. 1985 Registered as an attorney-at-law and joinedIshihara Law Office
Aug. 2011 Managing partner, Ishihara Law Officecurrent position

Apr. 2016 Chairman, Aichi Bar Association andvice chairman, Japan Federation of Bar
Associations
Jun. 2018 Auditor, The Juroku Bank
Oct. 2021 Director (Member of the Audit & Supervisory
Committee), the Company current position

Apr. 1990 Joined Tohmatsu & Co. (currently Deloitte
Touche Tohmatsu LLC) Nagoya OfficeJun. 2017 General Manager, Tarui Branch, The Juroku Bank
Jun. 2018 General Manager, Hoshigaoka Branch, The Juroku
Bank
Apr. 2021 General Manager, SDGs Promotion Office, Regional
Revitalization Division, The Juroku Bank
Oct. 2021 Manager, Group Sales Management Division,the Company
General Manager, SDGs Promotion Office, Regional
Revitalization Division, The Juroku Bank
Apr. 2022 General Manager, Sustainability Management
Office, the Company
General Manager, Sustainability Promotion
Division, The Juroku Bank
Jun. 2023 Executive Officer and General Manager,
Sustainability Management Office, the Company
Executive Officer and General Manager,
Sustainability Promotion Division, The Juroku
Bank current position
Jun. 2024 Director and Executive Officer and GeneralManager, Sustainability Management Office, theCompany current position

Apr. 1995 Registered as a certified public accountant
Jan. 1999 Representative, Tsuge CPA Officecurrent position

Jun. 2007 Representative director, La Vida PlanningCo., Ltd. current position
Oct. 2021 Director (Member of the Audit &Supervisory Committee), the Company
current position

Executive Officers(and Director and Senior

Koichi Tokoro

Managing
Managing Executive Officer of
Executive Officer The Juroku Bank )Eiji Kodama

Managing
Executive Officer of The
Executive Officer Juroku Bank )(and Director and Managing

Tsutomu Niimi

Managing
Executive Officer(and Director and Managing
Executive Officer of The
Juroku Bank )(and Managing Executive Officer

Tomoatsu Kaku

Executive Officer of The Juroku Bank )(and President of NOBUNAGA

Kyohei Tanemura

Executive Officer Juroku Bank )Executive Officer of The
Katsutoshi Hirano Executive Officer (andJuroku Bank )Haruyuki Miyoshi

Executive Officer Juroku Bank )Hirotaka Asai

Executive Officer of The Juroku Bank )Motoyasu Fukui

Executive Officer Succession Inc.)(and Managing Executive Officer(and Executive Officer of The(and Executive Officer of The(as of July 1, 2024)

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JUROKU Financial Group ANNUAL REPORT 2024

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