THE MICHINOKU BANK.LTD









Officers

(As of July 1,2011)



President and Chief Executive Officer

Yasuo Sugimoto


Executive Vice President and Chief Executive Officer

Susumu Terao


Director and Managing Executive Officer

Kunihiro Takada
Takashi Kumachi
Tsutomu Inaniwa
Akihiko Matsuki


Director

Masao Fujii
Seiichi Kumagai


Managing Executive Officer

Masahiro Kato
Soichi Fukui


Executive Officer
General Manager, General Affairs Division

Norihisa Kogawa

General Manager,Head Office

Kenji Takashima


Executive Officer
General Manager,
Hirosaki Business Division

Masaaki Sato


Executive Officer
General Manager,
Hachinohe Business Division

Kinichi Ogasawara


Executive Officer
General Manager, Hakodate Branch

Hiroaki Furukawa


Senior Corporate Auditor

Ikuo Sato
Hisashi Ishida


Corporate Auditor

Yoshihiro Sakaki
Taiji Shirato
Yasuo Azuma
Masami Toriyabe


Notes:
1. Masao Fujii and Seiichi Kumagai are outside directors as provided for in Item 15, Article 2 of the Company Law of Japan.
2. Ikuo Sato, Yoshihiro Sakaki, Taiji Shirato, Yasuo Azuma and Masami Toriyabe are outside auditors as provided for in Item 16, Article 2 of the Company Law of Japan.