HIROSHIMA BANKjapanese
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Profile
Founded in 1878, the Hiroshima Bank, Ltd. (the "Bank") has put down deep roots in Hiroshima Prefecture, which has continually served as an economic, political and cultural center of the Chugoku and Shikoku regions. By operating its main business of commercial banking in Hiroshima Prefecture and its surrounding area as a leading regional bank, the Bank has cultivated close ties to the local community and has made an ongoing effort to serve the region's economic and social development. Based on its management principles to be a reliable bank, the Bank is now providing a variety of financial services and products, including investment banking services and private banking services, to meet increasingly diversified financial needs of its customers through its operating networks and consolidated group companies. As of March 31,2010, the Bank has offices in 167 locations and assets totaling ¥6,365.8 billion on a consolidated basis, securing it a place as one of the largest regional banks in Japan.

Corporate Data
As of March 31, 2010

Head Office 3-8, Kamiya-cho 1-chome, Naka-ku, Hiroshima
730-0031, Japan
Tel: 81 (82) 247-5151 Fax: 81 (82) 247-5234

Commom Stock
¥54,573 million

Deposits ¥5,440.0 billion

Loans and Bills Discounted
¥4,354.0 billion

Employees 3,418

Offices 148 domestic branches, 19 sub-branches
(137 in Hiroshima Prefecture, 9 in Okayama Prefecture,
6 in Ehime Prefecuture, 7 in Yamaguchi Prefecture etc.)

Capital Adequacy Ratio(Consolidated)
11.54 %

Stockholders 20,003
History
1878 The 66th National Bank (predecessor of Hiroshima Bank) began operation in Onomichi
1920 Geibi Bank was established (Head office was in Hiroshima city) by mergering six banks including 66th National Bank
1928 Merged with three banks in Ehime Prefecture
1945 New Geibi Bank was established by mergering four banks in Hiroshima Prefecture including Geibi Bank
1950 Changed name of bank into Hiroshima Bank
1970 Listed Tokyo Stock Exchange
Management Vision
Building a reliable Hiroshima Bank Group united by the trusting relations with the regional community
Basic Management Policy
1. Promote management and services that reflect the needs of the regional community
2. Be hospitable to all customers
3. Improve the bank's sustained reputation
4. Improve the consciousness to compliance of Hiroshima Bank Group
5. Promote the creation of a cheerful, rewarding workplace
Board of Directors, Auditors and Executive Officers
As of June 29, 2010
Chairman Sho Takahashi
President Isao Sumihiro
Deputy President Masushi Okito
Senior Managing Directors Tomotoki Kawahira
Mikio Koyama
Managing Directors Kazuki Kurata
Koji Ikeda
Kazuhiro Takeuchi
Director and Managing Executive Officer
Fumitaka Yabuue
Directors Hiroshi Sumikura
Akihiko Yoshii
Hideo Yamashita
Standing Corporate Auditors Naganori Kurisu
Kiyofumi Segawa
External Corporate Auditors Kazuya Nitta
Haruo Ejima
Seiichi Takaki
Managing Executive Officers Makoto Tsukamoto
Hidenori Shimokon
Executive Officers Yuji Hirata
Yasuro Watanabe
Hironori Kawasaki
Hiroshi Matsushige
Masao Nakashima
Osamu Mikamori
Tetsuya Santo
Toru Hirota
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