These documents are partial translations of the Japanese originals for reference purposes only.
In the event of any discrepancy between these translated documents and the Japanese originals, the originals
shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translations.

(Securities Code: 8600)
June 7, 2016
To Shareholders with Voting Rights:
Seiji Toyama
Representative Director,
President and CEO
TOMONY Holdings, Inc.
7-1 Kamei-cho, Takamatsu-shi,
Kagawa, JapanNOTICE OF CONVOCATION OF
THE 6TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continued support and patronage.
Additionally, we would like to express our sincere condolences to the victims of the Kumamoto Earthquake
in 2016.
You are cordially invited to attend the 6th Annual General Meeting of Shareholders of TOMONY Holdings,
Inc. (the “Company”). The meeting will be held for the purposes as described below.
If you are unable to attend the meeting, you can exercise your voting rights by one of the following
methods. Please review the Reference Documents for the General Meeting of Shareholders describedhereinafter and exercise your voting rights by Monday, June 27, 2016 at 5:00 p.m. Japan time.
[Exercise of Voting Rights in Writing]
Please indicate your vote for or against the proposals on the enclosed Voting Rights Exercise Form andreturn it so that it is received by the aforementioned deadline.
[Exercise of Voting Rights via the Internet, etc.]
If voting via the Internet, etc., please confirm the “Procedures to Exercise of Voting Rights via the Internet,
etc.” on page 3, and exercise your voting rights by the aforementioned deadline.
1. Date and Time:

Tuesday, June 28, 2016 at 10:00 a.m. Japan time

2. Place:“Seto no ma,” 2F Annex, Takamatsu Kokusai Hotel,
2191-1 Kita-cho, Takamatsu-shi, Kagawa

3. Meeting Agenda:
Matters to be reported: 1. The Business Report and Consolidated Financial Statements for theCompany’s 6th Fiscal Year (from April 1, 2015 to March 31, 2016) andresults of audits of the Consolidated Financial Statements by the Accounting
Auditor and the Audit and Supervisory Committee
2. Non-consolidated Financial Statements for the Company’s 6th Fiscal Year(from April 1, 2015 to March 31, 2016)

1

Proposals to be resolved:
Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of Eleven (11) Directors (Excluding Directors Serving as Audit andSupervisory Committee Members)
4. Matters Concerning the Convocation(1) If you exercise your vote multiple times via the Internet, etc., the last vote exercised will be deemedvalid.
(2) If you vote both in writing and the Internet, etc., the vote placed via the Internet, etc. will be deemedvalid.
End◎ When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception desk.
Please note that persons other than shareholders who are able to exercise voting rights, including proxies
and their companions who are not shareholders, are not permitted to enter the venue, even if they bring the
Voting Rights Exercise Form. In addition, please bring this notice of convocation with you on the day ofthe meeting in order to conserve resources.
◎ In accordance with laws and regulations as well as Article 16 of the Articles of Incorporation of theCompany, the following items are posted on the Company’s website and are therefore not included withthis document.
1) Notes to the Consolidated Financial Statements
2) Notes to the Non-consolidated Financial Statements
Furthermore, the Consolidated Financial Statements and the Non-consolidated Financial Statements
audited by the Accounting Auditor and the Audit and Supervisory Committee during preparation of the
Independent Auditor’s Report and the Audit Report include items related to above 1) and 2) in addition to
the contents included in the Attached Documents of this notice of convocation.
◎ Any updates to the Reference Documents for the General Meeting of Shareholders, the Business
Report, the Non-consolidated Financial Statements and Consolidated Financial Statements will be
posted on the Company’s website (http://www.tomony-hd.co.jp/).

2

Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal No. 1: Appropriation of Surplus
The Company proposes the following regarding appropriation of surplus.
Matters concerning year-end dividends
While aiming to continuously improve corporate value, the Company positions the return of profits toshareholders as an important management issue, and in consideration of the further strengthening of the
management structure and enriching of internal reserves required for active business expansion, holds abasic policy of implementing a stable dividend policy.
Concerning year-end dividends for the 6th fiscal year, to respond to the support of shareholders and inconsideration of the business results for the fiscal year under review, the Company proposes thefollowing.
(1) Type of dividend property
Cash(2) Matters concerning the allotment of dividend property and the total amount4 yen per share of common stock, for a total of 608,150,868 yen
Furthermore, as 4 yen was paid as an interim dividend, dividends to be paid for the full year
amount to 8 yen per share.
(3) Effective date of distribution of surplus
June 29, 2016

3

Proposal No. 2: Election of Eleven (11) Directors (Excluding Directors Serving as Audit and Supervisory
Committee Members)
The terms of office of all eight (8) Directors (excluding Directors serving as Audit and Supervisory
Committee Members) will expire at the conclusion of this Annual General Meeting of Shareholders.
Accordingly, in light of the business integration with The Taisho Bank, Ltd. on April 1, 2016, the addition of
three persons is proposed with the intent of further strengthening and enriching the management structure,and the election of eleven (11) Directors (excluding Directors serving as Audit and Supervisory Committee
Members) is proposed.
Additionally, this proposal was carefully reviewed in the Audit and Supervisory Committee, and eachcandidate has been judged to be qualified as Director (excluding Directors serving as Audit and Supervisory
Committee Members) of the Company.
The candidates for Directors (excluding Directors serving as Audit and Supervisory Committee
Members) are as follows:
No.

Past experience, positions, responsibilities,(Significant concurrent positions)

Number ofshares of theCompany held

1967 Joined The Tokushima Bank, Ltd.
1991 Director and General Manager, Personnel Division, AssistantGeneral Manager, General Planning Division, Executive
Secretary, The Tokushima Bank, Ltd.
Mar.
1993 Representative Director and Managing Executive Officer,
General Manager, Personnel Division, The Tokushima Bank,
Ltd.
Jun.
1997 Representative Director and Senior Managing Executive
Officer, General Manager, Personnel Division, The
Tokushima Bank, Ltd.
Jun.
1998 Representative Director and Senior Managing Executive
Officer, The Tokushima Bank, Ltd.
Apr.
1999 Representative Director and Senior Managing Executive
Officer, Senior General Manager, General Planning
Headquarters, The Tokushima Bank, Ltd.
Jun.
2003 Representative Director and President, The Tokushima
Bank, Ltd.
Apr.
2010 Representative Director, President and CEO, the Company
Jun.
2011 Representative Director and Chairman, The Tokushima
Bank, Ltd. (current position)
Jun.
2013 Representative Director and Chairman, the Company(current position)
Apr.
2016 Director and Chairman (Representative Director), The
Taisho Bank, Ltd. (current position)(Significant concurrent positions)Representative Director and Chairman, The Tokushima Bank, Ltd.
Director and Chairman (Representative Director), The Taisho Bank, Ltd.
(Reasons for nomination as a candidate)
Mr. Shinichi Kakiuchi has been responsible for the management of theGroup as Representative Director and Chairman of the Company, and inlight of his achievements in leading the overall Group with strong leadershipand advanced insights regarding overall management, etc., the Company has
judged that he remains qualified as Director.

101,632
sharesName(Date of birth)
Apr.
Jun.

1

Shinichi Kakiuchi(Oct. 29, 1944)[Reelection]

4

No.

Past experience, positions, responsibilities,(Significant concurrent positions)

Number ofshares of theCompany held

1970 Joined The Kagawa Bank, Ltd.
1995 Director and General Manager, Matsuyama Branch, The
Kagawa Bank, Ltd.
Aug.
1998 Managing Director and Senior General Manager, Business
Administration Headquarters, The Kagawa Bank, Ltd.
Jun.
2002 Senior Managing Director (Representative Director), Senior
General Manager, General Planning Headquarters, The
Kagawa Bank, Ltd.
Apr.
2003 Director and President (Representative Director), in chargeof Compliance Management Division, The Kagawa Bank,
Ltd.
Jun.
2005 Director and President (Representative Director), in chargeof Internal Audit Division, The Kagawa Bank, Ltd.
Jul.
2006 Director and President (Representative Director), The
Kagawa Bank, Ltd.
Apr.
2010 Representative Director and Chairman, the Company
Jun.
2012 Director and Chairman (Representative Director), The
Kagawa Bank, Ltd. (current position)
Jun.
2013 Representative Director, President and CEO, the Company(current position)(Significant concurrent positions)
Director and Chairman (Representative Director), The Kagawa Bank, Ltd.
(Reasons for nomination as a candidate)
Mr. Seiji Toyama has been responsible for the management of the Group as
Representative Director, President and CEO of the Company, and in light of
his achievements in leading the overall Group with strong leadership andadvanced insights regarding overall management, etc., the Company has
judged that he remains qualified as Director.

38,600sharesName(Date of birth)
Apr.
Jun.

2

Seiji Toyama(Mar. 30, 1947)[Reelection]

5

No.

Past experience, positions, responsibilities,(Significant concurrent positions)

Number ofshares of theCompany held

1978 Joined The Sanwa Bank, Ltd. (currently The Bank ofTokyo-Mitsubishi UFJ, Ltd.)
Apr.
1996 General Manager, Yaenosato Branch, The Sanwa Bank, Ltd.
(currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
Apr.
1998 General Manager, Utajimabashi Branch, The Sanwa Bank,
Ltd. (currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
Apr.
2001 Deputy General Manager, Operation Planning Division(Osaka), The Sanwa Bank, Ltd. (currently The Bank ofTokyo-Mitsubishi UFJ, Ltd.)
Jan.
2004 General Manager, Osaka Ekimae Corporate Business
Division, General Manager, Osaka Ekimae Branch, UFJ
Bank Limited (currently The Bank of Tokyo-Mitsubishi
UFJ, Ltd.)
Apr.
2005 General Manager, Osaka Corporate Business Division I,
UFJ Bank Limited (currently The Bank of Tokyo-Mitsubishi
UFJ, Ltd.)
Feb.
2006 General Manager, Osaka Credit Division, The Bank ofTokyo-Mitsubishi UFJ, Ltd.
Jun.
2007 Executive Officer, in charge of Kyushu Area, The Bank ofTokyo-Mitsubishi UFJ, Ltd.
Jun.
2010 Chairman and Director, The Mitsubishi UFJ Factors LimitedJun.
2012 Joined The Taisho Bank, Ltd. as AdvisorJun.
2012 Director and Chief Executive (Representative Director), in
charge of Internal Audit Division, The Taisho Bank, Ltd.
Apr.
2016 Director and President (Representative Director), in chargeof Internal Audit Division, The Taisho Bank, Ltd. (current
position)(Significant concurrent positions)
Director and Chairman (Representative Director), The Taisho Bank, Ltd.
(Reasons for nomination as a candidate)
In light of Mr. Masaaki Yoshida’s achievements in leading overall bankmanagement and advanced insights, etc., as Director and President(Representative Director) of The Taisho Bank, Ltd., which became asubsidiary of the Company on April 1, 2016 and the Company has judgedthat he is suitable as Director as he can be expected to contribute to further
development of the Group.

6,524
sharesName(Date of birth)
Apr.

3

Masaaki Yoshida(May 26, 1954)[New election]

6

No.

Past experience, positions, responsibilities,(Significant concurrent positions)

Number ofshares of theCompany held

1974 Joined The Kagawa Bank, Ltd.
2005 Director and General Manager, Market Finance Division,
The Kagawa Bank, Ltd.
Jul.
2005 Director and General Manager, General Planning Division,
The Kagawa Bank, Ltd.
Apr.
2007 Director and General Manager, General Planning Division,
Executive Secretary, The Kagawa Bank, Ltd.
Jun.
2007 Managing Director, in charge of General Planning Division
and Market Finance Division, General Manager, General
Planning Division, Executive Secretary, The Kagawa Bank,
Ltd.
Jun.
2008 Managing Director, in charge of Credit Division, Credit
Management Division and Market Finance Division, The
Kagawa Bank, Ltd.
Apr.
2009 Managing Director and Deputy Senior General Manager,
Management Headquarters (in charge of businessintegration), The Kagawa Bank, Ltd.
Feb.
2010 Managing Director and Deputy Senior General Manager,
Management Headquarters, in charge of preparation forestablishing holding company, The Kagawa Bank, Ltd.
Apr.
2010 Director, The Kagawa Bank, Ltd.
Director and Managing Executive Officer, General Manager,
Corporate Planning Division, the Company
Jun.
2010 Director, The Tokushima Bank, Ltd. (current position)
Jun.
2015 Senior Managing Director and General Manager, Corporate
Planning Division, the Company
Aug.
2015 Senior Managing Director, in charge of Corporate Planning
Division (in charge of business integration), the Company
Apr.
2016 Senior Managing Director, in charge of Corporate Planning
Division and Risk and Compliance Division, the Company(current position)(Significant concurrent positions)
Director, The Tokushima Bank, Ltd.
(Reasons for nomination as a candidate)
Mr. Kuniaki Takahashi has been in charge of the corporate planning
division as Senior Managing Director of the Company, and in light of hisachievements in providing significant contribution to strengthening thecorporate management conditions and wide experiences, etc., in theplanning division and market division, etc., at subsidiary banks, theCompany has judged that he remains qualified as Director.

29,900sharesName(Date of birth)
Apr.
Jun.

4

Kuniaki Takahashi(Mar. 12, 1951)[Reelection]

7

No.

Past experience, positions, responsibilities,(Significant concurrent positions)

Number ofshares of theCompany held

1980 Joined The Kagawa Bank, Ltd.
2008 Director and General Manager, Corporate Strategy Division,
The Kagawa Bank, Ltd.
Apr.
2009 Director and General Manager, Credit Division, The
Kagawa Bank, Ltd.
Aug.
2011 Director and General Manager, Internal Audit Division, The
Kagawa Bank, Ltd.
Jun.
2012 Director, The Kagawa Bank, Ltd. (current position)
Director and General Manager, Internal Audit Division, theCompanyJun.
2013 Director and Managing Executive Officer, General Manager,
Internal Audit Division, the Company
Jun.
2015 Managing Director and General Manager, Internal Audit
Division, the Company (current position)(Significant concurrent positions)
Director, The Kagawa Bank, Ltd.
(Reasons for nomination as a candidate)
Mr. Yoshihumi Gamo has been in charge of the internal audit division as
Managing Director of the Company, and in light of his achievements inproviding significant contribution to strengthening the internal management
conditions and wide experiences, etc., in the corporate strategy division,credit division, and internal audit division, etc., at subsidiary banks, theCompany has judged that he remains qualified as Director.

20,100sharesName(Date of birth)
Apr.
Jun.

5

Yoshihumi Gamo
(Dec. 18, 1957)[Reelection]

8

No.

Past experience, positions, responsibilities,(Significant concurrent positions)

Number ofshares of theCompany held

1978 Joined The Sanwa Bank, Ltd. (currently The Bank ofTokyo-Mitsubishi UFJ, Ltd.)
Apr.
1998 General Manager, Higashi Kobe Branch, The Sanwa Bank,
Ltd. (currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
Oct.
2002 Chief Credit Officer, Credit Division III, UFJ Bank Limited(currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
Jun.
2005 General Manager, Himeji Branch, UFJ Bank Limited(currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
Jan.
2006 General Manager, Himeji Office, The Bank ofTokyo-Mitsubishi UFJ, Ltd.
Jun.
2009 Joined The Taisho Bank, Ltd. as Assistant Manager, Head
Office Business DivisionJun.
2009 Executive Officer and General Manager, Head OfficeBusiness Division, The Taisho Bank, Ltd.
Jun.
2010 Director and General Manager, Head Office Business
Division, The Taisho Bank, Ltd.
Jun.
2012 Director and General Manager, Credit Division I, The
Taisho Bank, Ltd.
Jun.
2013 Director, in charge of Credit Planning Division andCompliance Division, Sub-manager in charge of Internal
Audit Division, The Taisho Bank, Ltd.
Jun.
2014 Managing Director, in charge of Credit Planning Division
and Compliance Division, Sub-manager in charge of Internal
Audit Division, The Taisho Bank, Ltd.
Apr.
2016 Director and Assistant Manager, Personnel Division, The
Taisho Bank, Ltd. (current position)
General Manager, Risk and Compliance Division, theCompany (current position)(Significant concurrent positions)
Director, The Taisho Bank, Ltd.
(Reasons for nomination as a candidate)
As Managing Director of The Taisho Bank, Ltd., which became a subsidiaryof the Company on April 1, 2016 and in light of Mr. Masaya Kakuda’s
experience in being in charge of the Credit Planning Division, Compliance
Division, and Internal Audit Division and a wealth of resulting knowledge,
etc., the Company has judged that he is suitable as Director as he can be
expected to contribute to further development of the Group.

4,660
sharesName(Date of birth)Apr.

6

Masaya Kakuda(Dec. 2, 1957)[New election]

9

No.

Name
(Date of birth)

Past experience, positions, responsibilities,(Significant concurrent positions)

Number ofshares of theCompany held

Apr.

7

Hitomi Fujii(Apr. 11, 1964)[New election]

8

Toshio Yokote(Feb. 12, 1958)[New election]

1987 Joined The Dai-Ichi Kangyo Bank, Limited (currently
Mizuho Bank, Ltd.)
Aug.
1997 Joined The Tokushima Bank, Ltd.
Feb.
2002 Assistant General Manager, Planning Division, The
Tokushima Bank, Ltd.
Jul.
2006 Deputy General Manager, Planning Division, The
Tokushima Bank, Ltd.
Feb.
2009 General Manager, Planning Division, The Tokushima Bank,
Ltd.
Apr.
2010 Deputy General Manager, Corporate Planning Division, theCompanyJun.
2012 Director and Executive Officer, General Manager, Planning
Division, The Tokushima Bank, Ltd.
Aug.
2015 Director and Assistant Manager, Personnel Division, The
Tokushima Bank, Ltd. (current position)
General Manager, Corporate Planning Division, theCompany (current position)(Significant concurrent positions)
Director, The Tokushima Bank, Ltd.
(Reasons for nomination as a candidate)
In light of Mr. Hitomi Fujii’s significant contributions to strengthening thecorporate management conditions of the overall group as General Manager,
Planning Division and wide experience, etc., in the corporate planning
divisions of subsidiary banks, the Company has judged that he is suitable as
Director as he can be expected to contribute to further development of theGroup.
Apr.
1980 Joined The Tokushima Bank, Ltd.
Aug.
1996 Assistant General Manager, Credit Division, The Tokushima
Bank, Ltd.
Jun.
1998 General Manager, Sumoto Branch, The Tokushima Bank,
Ltd.
Aug.
2001 General Manager, Sako Branch, The Tokushima Bank, Ltd.
Jun.
2004 General Manager, Kochi Branch, The Tokushima Bank, Ltd.
Jun.
2006 Executive Officer and General Manager, Branch
Administration Division, General Manager, Counseling
Office for All Customers, The Tokushima Bank, Ltd.
Dec.
2006 Executive Officer and General Manager, Branch
Administration Division, General Manager, Counseling
Office for All Customers, General Manager, Operation
Center, The Tokushima Bank, Ltd.
Feb.
2010 Executive Officer and General Manager, Head OfficeBusiness Division, The Tokushima Bank, Ltd.
Jun.
2011 Managing Executive Officer and General Manager, Head
Office Business Division, The Tokushima Bank, Ltd.
Jul.
2011 Managing Executive Officer and General Manager, Head
Office Business Division, General Manager, Nikenya
Branch, The Tokushima Bank, Ltd.
Apr.
2013 Managing Executive Officer and General Manager, Internal
Audit Division, The Tokushima Bank, Ltd. (current position)
Deputy General Manager, Internal Audit Division, theCompany (current position)(Reasons for nomination as a candidate)
In light of Mr. Toshio Yokote’s experience in serving as General Manager
of sales branches and General Manager of the sales promotion division andinternal audit division as Managing Executive Officer of The Tokushima
Bank, Ltd., a subsidiary of the Company, and a resulting wealth ofknowledge, etc., the Company has judged that he is suitable as Director as
he can be expected to contribute to further development of the Group.
10

5,800
shares2,000
sharesNo.

Name(Date of birth)

Past experience, positions, responsibilities,(Significant concurrent positions)

Number ofshares of theCompany held

Apr.
Jun.

9

Hiromi Yoshioka(Nov. 3, 1952)[Reelection]

10

Masaharu
Shimomura(Sep. 1, 1949)[Reelection]

1976 Joined The Tokushima Bank, Ltd.
2001 Director and General Manager, Business Planning Division,
The Tokushima Bank, Ltd.
Jun.
2003 Managing Director and Senior General Manager, General
Planning Headquarters, General Manager, Planning
Division, The Tokushima Bank, Ltd.
Jun.
2006 Representative Director and Senior Managing Executive
Officer, Senior General Manager, General Planning
Headquarters, General Manager, Planning Division, The
Tokushima Bank, Ltd.
Feb.
2009 Representative Director and Senior Managing Executive
Officer, Senior General Manager, General Planning
Headquarters, The Tokushima Bank, Ltd.
Feb.
2010 Representative Director and Senior Managing Executive
Officer, The Tokushima Bank, Ltd.
Apr.
2010 Director, the Company (current position)
Jun.
2011 Representative Director and President, The Tokushima
Bank, Ltd. (current position)(Significant concurrent positions)Representative Director and President, The Tokushima Bank, Ltd.
(Reasons for nomination as a candidate)
In light of Mr. Hiromi Yoshioka’s achievements and advanced insights etc.,
in leading overall bank management as Representative Director andPresident of The Tokushima Bank, Ltd., a subsidiary of the Company, theCompany has judged that he remains qualified as Director.
Apr.
1972 Joined The Kagawa Bank, Ltd.
Jun.
2003 General Manager, General Planning Division, The Kagawa
Bank, Ltd.
Feb.
2005 Managing Director and General Manager, General Planning
Division, The Kagawa Bank, Ltd.
Jul.
2005 Managing Director, in charge of General Planning Division,
General Affairs Division and Operations and System
Division, The Kagawa Bank, Ltd.
Jun.
2006 Senior Managing Director (Representative Director), in
charge of General Planning Division, General Affairs
Division and Operations and System Division, The Kagawa
Bank, Ltd.
Jun.
2007 Senior Managing Director (Representative Director), in
charge of Credit Division, Credit Management Division,
Business Support Division, Corporate Strategy Division andOperations and System Division, The Kagawa Bank, Ltd.
Jun.
2008 Senior Managing Director (Representative Director), in
charge of Corporate Strategy Division and Operations andSystem Division, The Kagawa Bank, Ltd.
Apr.
2009 Senior Managing Director (Representative Director), Senior
General Manager, Credit Headquarters, The Kagawa Bank,
Ltd.
Apr.
2010 Director, the Company (current position)
Jun.
2012 Director and President (Representative Director), The
Kagawa Bank, Ltd. (current position)(Significant concurrent positions)
Director and President (Representative Director), The Kagawa Bank, Ltd.
(Reasons for nomination as a candidate)
In light of Mr. Masaharu Shimomura’s achievements and advanced insights
etc., in leading overall bank management as Director and President(Representative Director) of The Kagawa Bank, Ltd., a subsidiary of theCompany, the Company has judged that he remains qualified as Director.

1142,100shares49,300shares

No.

Past experience, positions, responsibilities,(Significant concurrent positions)

Number ofshares of theCompany held

1980 Joined The Tokushima Bank, Ltd.
2004 Director and General Manager, Head Office Business
Division, The Tokushima Bank, Ltd.
Jun.
2006 Director and Managing Executive Officer, Senior General
Manager, Business Headquarters, The Tokushima Bank, Ltd.
Jun.
2007 Director and Managing Executive Officer, Senior General
Manager, Business Headquarters, General Manager,
Corporate Business Division, The Tokushima Bank, Ltd.
Feb.
2009 Director and Managing Executive Officer, Senior General
Manager, Business Headquarters, The Tokushima Bank, Ltd.
Feb.
2010 Director and Managing Executive Officer, Senior General
Manager, Management Headquarters, General Manager,
Operations Division, The Tokushima Bank, Ltd.
May
2010 Director and Managing Executive Officer, Senior General
Manager, Management Headquarters, The Tokushima Bank,
Ltd.
Jun.
2011 Director and Managing Executive Officer, Senior General
Manager, Risk Management Headquarters, The Tokushima
Bank, Ltd.
Jun.
2012 Director, The Tokushima Bank, Ltd.
Director and Managing Executive Officer, General Manager,
Risk and Compliance Division, the Company
Jun.
2015 Managing Director and General Manager, Risk andCompliance Division, the Company
Apr.
2016 Director, the Company (current position)
Managing Director, in charge of Credit Planning Division
and Compliance Division, Sub-manager in charge of Internal
Audit Division, The Taisho Bank, Ltd. (current position)(Significant concurrent positions)Managing Director, The Taisho Bank, Ltd.
(Reasons for nomination as a candidate)
In light of Mr. Shinichi Mori’s significant contributions to strengthening therisk management conditions and compliance conditions of the overall group
as Managing Director of the Company in charge of the risk and compliancedivision and wide experience, etc., in the sales division, management
division, and risk management division, etc., of subsidiary banks, theCompany has judged that he remains qualified as Director.

21,654
sharesName(Date of birth)
Apr.
Jun.

11

Shinichi Mori(May 9, 1957)[Reelection](Notes)1. There are no special interest relationships between the candidates and the Company.
2. With April 1, 2016 as the effective date, the Company and The Taisho Bank, Ltd. (hereinafter the “Taisho Bank”) conducteda share exchange (hereinafter the “Share Exchange”) in which the Company became the wholly-owning share exchangeparent company and Taisho Bank became the wholly-owned share exchange subsidiary. In line with the Share Exchange, theCompany allotted shares in the Company at a ratio of 0.466 shares of the Company for every 1 share of Taisho Bank towardshareholders of the Taisho Bank that were registered or recorded on the final shareholder registry of Taisho Bank as of the
day before the effective date of the Share Exchange. “Number of shares of the Company held” is stated in accordance with
the number of shares after the Share Exchange.

End12