






|

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President and Chief Executive Officer
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Yasuo Sugimoto
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Executive Vice President and Chief Executive Officer
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Susumu Terao
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Director and Managing Executive Officer
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Kunihiro Takada
Takashi Kumachi
Tsutomu Inaniwa
Akihiko Matsuki
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Director
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Masao Fujii
Seiichi Kumagai |


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Managing Executive Officer
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Masahiro Kato
Soichi Fukui |

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Executive Officer
General Manager, General Affairs Division |

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Norihisa Kogawa |

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General Manager,Head Office
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Kenji Takashima
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Executive Officer General Manager, Hirosaki Business Division
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Masaaki Sato
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Executive Officer
General Manager,
Hachinohe Business Division
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Kinichi Ogasawara |


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Executive Officer
General Manager, Hakodate Branch
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Hiroaki Furukawa
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Senior Corporate Auditor
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Ikuo Sato
Hisashi Ishida |

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Corporate Auditor
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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. |
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