The Chiba Bank, Ltd. announced the following changes in Directors and Executive Officers. Changes in Directors and Executive Officers: Effective on September 30, 2023: Kazue Miyake: Resigning (scheduled to take office as Executive Director at Chibagin Heartful Co., Ltd. in October 2023); Current Position: Executive Officer General Manager of Service Quality Management Division. Effective on October 2, 2023: Masayasu Ono: New Position: Director and Managing Executive Officer (Group Chief Risk Officer) (General Manager in charge of Corporate Management); Current Position: Director and Managing Executive Officer (Group Chief Risk Officer). New Senior Management: Effective on October 2, 2023: Directors: Hidetoshi Sakuma Chairman, (Representative Director), Tsutomu Yonemoto President, (Representative Director and Group Chief Executive Officer), Kiyomi Yamazaki, Director and Senior Executive Officer
(Group Chief Business Officer) (General Manager in charge of Business Promotion), Mutsumi Awaji, Director and Senior Executive Officer Group Chief Strategy Officer and Group Chief Digital Transformation Officer), Takashi Makinose, Director and Managing Executive Officer (Group Chief Human Resources Officer), Masayasu Ono, Director and Managing Executive Officer
(Group Chief Risk Officer) (General Manager in charge of Corporate Management), Yuko Tashima, Non-Standing Director (Outside Director), Yasuko Takayama Non-Standing Director (Outside Director), and Takahide Kiuchi Non-Standing Director (Outside Director). Executive Officers: Hiroaki Aso, Managing Executive Officer (In charge of Chiba Prefecture Business), Nobukazu Odaka, Managing Executive Officer (In charge of Market and International Business), Yoichi Mataki, Managing Executive Officer General Manager of Head Office and Saiwaicho Sub Branch
Yusuke Nishimura Managing Executive Officer General Manager of Tokyo Head Office, Kyota Izumi, Managing Executive Officer (In charge of Credit Unit), Kazunari Tanaka, Managing Executive Officer (Group Chief Information Officer), Yukio Mikami, Managing Executive Officer (In charge of Business Outside Chiba Prefecture), Junji Nakamura, Executive Officer General Manager of Funabashi Branch, Masayuki Sugihara Executive Officer, General Manager of Chuo Branch and Keiseiekimae Branch, Eiji Odaka Executive Officer General Manager of Regional Revitalization Division, Masaki Miyauchi, Executive Officer General Manager of Consumer Loan Business Division, Akihiro Nagaoka, Executive Officer General Manager of Business Coordination Division, Atsushi Imai, Executive Officer General Manager of Human Resources Division, Akira Eshita, Executive Officer (Group Deputy Chief Strategy Officer), Hideki Shibata, Executive Officer General Manager of Digital Strategy Division, and Shinichi Ito, Executive Officer General Manager of Asset Management and Consultation Division. Audit & Supervisory Board Members. Hironaga Fukuo, Standing
Audit & Supervisory Board Member, Kazuhiro Kikuchi, Standing Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member), Norikazu Takahashi Standing, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member), Chigusa Saito, Non-Standing Audit & Supervisory Board Member, and Wataru Takahashi, Non-Standing Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member).