HIROSHIMA BANKjapanese
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Profile
Founded in November 1878, the Hiroshima Bank, Ltd. (the "Bank") is a regional financial institution headquartered in Hiroshima Prefecture, operating primarily in Hiroshima and three neighboring prefectures of Okayama, Yamaguchi and Ehime. In addition to 167 branches and offices in Japan, the Bank has representative offices in Shanghai and Bangkok, covering the entire area of China and Southeast Asia. Taking advantage of its extensive network, the Bank is providing comprehensive financial services including deposit taking, lending, money transfer, foreign currency exchange, and trustee services, along with investment trust sales and life insurance policies and other commercial banking activities.

Corporate Data   (As of September 30, 2011, on non-consolidated)

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

Commom Stock
¥54,573 million

Deposits ¥5,545.5 billion

Loans and Bills Discounted
¥4,340.3 billion

Employees 3,470

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)            11.65%
(Non-Consolidated)   11.93%

Stockholders 19,016
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 merging six banks including 66th National Bank
1928 Merged with three banks in Ehime Prefecture
1945 New Geibi Bank was established by merging 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. Continuously enhance the Bank's corporate value
4. Instill a high awareness of compliance throughout the Group
5. Create a cheerful, rewarding workplace
Board of Directors, Auditors and Executive Officers
As of September 30, 2011
Chairman Sho Takahashi
President Isao Sumihiro
Deputy President Masushi Okito
Senior Managing Directors Tomotoki Kawahira
Mikio Koyama
Kazuki Kurata
Managing Directors Koji Ikeda
Kazuhiro Takeuchi
Hiroshi Sumikura
Directors Akihiko Yoshii
Hideo Yamashita
Standing Corporate Auditors Naganori Kurisu
Kiyofumi Segawa
External Corporate Auditors Seiichi Takaki
Koichi Maekawa
Yasutoshi Takei
Managing Executive Officers Makoto Tsukamoto
Hidenori Shimokon
Executive Officers Yasuro Watanabe
Hironori Kawasaki
Hiroshi Matsushige
Masao Nakashima
Osamu Mikamori
Tetsuya Santo
Toru Hirota
Kichiso Miyoshi
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