THE MICHINOKU BANK.LTD









Corporate Group

(As of March 31,2009)
Organization Chart of Activities by the Corporate Group
The corporate group consists of six subsidiaries and one affiliate. These companies offer financial services such as agency work in banking administrative tasks as well as dispatch of temporary staff, primarily for the banking business.

Corporate Group

Notes:
1. The Board of Directors resolved to proceed with the plan to dissolve Michinoku Total Management Co., Ltd. at a meeting held on November 16, 2007.
2. The Bank acquired additional shares of Michinoku Card Co., Ltd. and included the company in the scope of consolidation from the fiscal year ended March 31, 2009.
3. Michinoku Finance (Hong Kong), Ltd. was excluded from the scope of consolidation because the company was dissolved on March 23, 2009.