―An Engagement Bank Group that works closely with the community―
May 8, 2025
Company name: The Chiba Bank, Ltd.
Name of representative: Tsutomu Yonemoto, President
(Securities code: 8331;
Tokyo Stock Exchange, Prime Market)
Changes in Audit & Supervisory Board MembersMay 8, 2025 - In addition to the changes in Representative Directors, Directors and Executive Officers announced on March 24, 2025, the Chiba Bank, Ltd. announced the resolution of the following planned change in Audit &
Supervisory Board Members.
Change in Audit & Supervisory Board Members
Planned for June, 2025 (to be decided at the General Meeting of Shareholders held in June, 2025)Name
New Position
Current Position
Yukio Anazawa
Non-Standing
Audit & Supervisory Board Member
(Outside Audit & Supervisory
Board Member)
-
Audit and Supervisory Board Member Candidate
New
Resigning Audit and Supervisory Board Member
Name
New Position
Current Position
Wataru Takahashi
Resigning
Non-Standing
Audit & Supervisory Board Member
(Outside Audit & Supervisory
Board Member)
【Reference】Change in Representative Director
Not applicable.
【Reference】Changes in Directors, Executive Officers and Audit & Supervisory Board Members scheduled for June 2025 announced on March 24, 2025
Planned for June, 2025 (to be decided at the General Meeting of Shareholders held in June, 2025)Name | New Position | Current Position |
Mana Nabeshima * | Director (Outside Director) | - |
Director Candidate
New
Name | New Position | Current Position |
Yuko Tashima | Resigning | Director (Outside Director and Chairman of Nomination, Remuneration and Corporate Advisory Committee) |
* Name in family register: Mana Tokoi Resigning Director
Name | New Position | Current Position |
Yukiko Matsuoka | Non-Standing Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) | - |
Audit and Supervisory Board Member Candidate
New
Resigning Audit and Supervisory Board Member
Name | New Position | Current Position |
Kazuhiro Kikuchi | Resigning | Standing Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
Change in Director
Name | New Position | Current Position |
Takahide Kiuchi | Director (Outside Director and Chairman of Nomination, Remuneration and Corporate Advisory Committee) | Director (Outside Director) |
Change in Audit and Supervisory Board Member
Name | New Position | Current Position |
Chigusa Saito | Standing Audit & Supervisory Board Member | Non-Standing Audit & Supervisory Board Member |
Name: Yukio Anazawa, born April 21, 1961 (age 64)
Education: | Waseda University, School of Law (Graduated March 1986) | |
Professional Experience: | April 1986 April 2013 | Joined Chiba Prefectural Government Director General, Property Management Division, General Affairs Department Director General, Facility Management Division, General Affairs Department Director General, Transportation Planning Division, Policy and Planning Department Director General, General Affairs Division, General Affairs Department Executive Director for Distribution and Sales Executive Director, Agriculture, Forestry and Fisheries Department Vice-Governor |
April 2014 | ||
April 2015 | ||
April 2016 | ||
April 2018 April 2020 | ||
April 2021 | ||
＜Directors＞
New Senior Management Planned for June, 2025 (to be decided at the General Meeting of Shareholders held in June, 2025)Name | Position |
Tsutomu Yonemoto | President (Representative Director and Group Chief Executive Officer) |
Kiyomi Yamazaki | Director and Senior Executive Officer (Representative Director and Group Chief Business Officer) (General Manager in charge of Business Promotion) |
Mutsumi Awaji | Director and Senior Executive Officer (Representative Director and Chief Sustainability Officer) |
Takashi Makinose | Director and Managing Executive Officer (Group Chief Strategy Officer) |
Masayasu Ono | Director and Managing Executive Officer (Group Chief Risk Officer) (General Manager in charge of Corporate Management) |
Yasuko Takayama | Director (Outside Director and Chairman of the Board of Directors) |
Takahide Kiuchi | Director (Outside Director and Chairman of Nomination, Remuneration and Corporate Advisory Committee) |
Ryoji Yoshizawa | Director (Outside Director) |
Mana Nabeshima | Director (Outside Director) |
＜Executive Officers＞
Name | Position |
Nobukazu Odaka | Managing Executive Officer (In charge of Market and International Business) |
Yoichi Mataki | Managing Executive Officer (In charge of Chiba Prefecture Business) |
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) |
Masaki Miyauchi | Managing Executive Officer General Manager of Head Office and Saiwaicho Sub Branch |
Atsushi Imai | Managing Executive Officer (Group Chief Human Resources Officer) |
Hideki Shibata | Managing Executive Officer (Group Chief Digital Transformation Officer) |
Shinichi Ito | Managing Executive Officer General Manager of Corporate Planning Division |
Yumiko Mitsuoka | Executive Officer General Manager of Operation Division |
Yoshitaka Furumoto | Executive Officer General Manager of Narita Branch |
Ryosuke Terauchi | Executive Officer General Manager of Chuo Branch and Keiseiekimae Branch |
Tatsuya Onishi | Executive Officer General Manager of Group Strategy Division |
Taro Kanzawa | Executive Officer (In charge of Special Appointment) |
Shigeru Saito | Executive Officer General Manager of Tokyo Head Office |
Makoto Ito | Executive Officer General Manager of Human Resources Division |
Yoshinori Nishisaka | Executive Officer General Manager of EDP System Division |
Hiroaki Matsuoka | Executive Officer General Manager of Operation Planning Division |
Hiroki Matsumoto | Executive Officer (President and Representative Director of Chibagin Capital Co., Ltd.) |
Makoto Sakamoto | Executive Officer General Manager of Corporate Business Division |
＜Audit & Supervisory Board Members＞
Name | Position |
Hironaga Fukuo | Standing Audit & Supervisory Board Member |
Chigusa Saito | Standing Audit & Supervisory Board Member |
Norikazu Takahashi | Standing Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
Yukio Anazawa | Non-Standing Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
Yukiko Matsuoka | Non-Standing Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |