Corporate Data

(As of April 2, 2018）
Company Name	San ju San Financial Group, Inc.
Address of Head Office	510 Kyomachi Matsusaka, Mie
Address of Headquarters	7-8 Nishishinchi, Yokkaichi, Mie
Business	Management of banks and companies that are permitted to be owned by the company as subsidiaries under the Banking Act, and all other work incidental thereto
Capital	JPY 10 billion
Financial Year End	March 31
Listing Stock Exchange	Tokyo Stock Exchange, Nagoya Stock Exchange

Board Members

(Note 1) Director (Audit Committee Member) Sumie Yoshida , Kenichi Matsui , Takashi Ueda and Toshiyuki Shimizu are outside directors as defined under Article 2(xv) of the Companies Act.
Director and Chairman	Mitsunori Watanabe
Representative Director and President	Gotaro Michihiro
Representative Director and Vice Chairman	Kenichi Yamakawa
Director and Executive Officer	Hiroki Horiuchi
Director and Executive Officer	Kazuya Kawase
Director and Executive Officer	Isao Matsumoto
Director and Executive Officer	Katsuhiro Horibe
Director(Audit Committee Member)	Yasuo Maeda
Outside Director(Audit Committee Member)	Sumie Yoshida
Outside Director(Audit Committee Member)	Kenichi Matsui
Outside Director(Audit Committee Member)	Takashi Ueda
Outside Director(Audit Committee Member)	Toshiyuki Shimizu