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) Tsuneaki Furukawa , Hitoshi Tanemura , Sumie Yoshida and Kenichi Matsui 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	Hiroshi Iwama
Director	Yoshiki Kato
Director(Audit Committee Member)	Hiroshi Kyodo
Outside Director(Audit Committee Member)	Tsuneaki Furukawa
Outside Director(Audit Committee Member)	Hitoshi Tanemura
Outside Director(Audit Committee Member)	Sumie Yoshida
Outside Director(Audit Committee Member)	Kenichi Matsui