Chiba Bank
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Corporate Data

As of March 31, 2014

Established March 1943
Network Domestic*1 177 Offices
(156 branches, 19 sub-branches and 2 virtual branches)
41,197 Off-branch ATM locations
(including 12,915 E-net ATM locations at convenience stores,
10,149 LAWSON ATM locations at convenience stores and 17,866 ATM locations jointly with Seven Bank, Ltd.)
3 Money exchange counters
Overseas 3 Branches (New York/Hong Kong/London)
2 Representative offices (Shanghai / Singapore)
Number of Employees*2 4,247
Total Assets ¥11,954.1 billion
Loans and Bills discounted ¥8,083.0 billion
Deposits (including NCD) ¥10,541.2 billion
Capital Stock ¥145.0 billion
Total Capital Ratio (BIS guidelines) 13.04% (Non-consolidated) 13.69% (Consolidated)
Authorized Number of Shares 2,500,000 thousand
Number of Issued Shares 875,521 thousand
Number of Stockholders*3 26,154
TSE Code 8331
Transfer Agent JAPAN SECURITIES AGENTS, LTD.
1-2-4, Nihombashi Kayabacho, Chuo-ku, Tokyo
103-8202

Figures as shown are presented on a non-consolidated basis.

  1. *1"Chibagin Consulting Plaza Ichikawa" newly opened on Apr. 15, 2014 on the second floor of Motoyawata Branch.
  2. *2Number of Employees includes transferred employees but excludes temporary staff and one-year contract employees.
  3. *3Stockholders with fewer than 1,000 shares are excluded.

Organization Chart

As of June 27, 2014

  • Management Structure and Headquarters Organization

Directors, Executive Officers and Audit & Supervisory Board Members

As of June 27, 2014

Directors
Hidetoshi Sakuma President (Representative Director)
Kyoichi Hanashima Deputy President (Representative Director)
Toshikazu Okubo Director and Senior Executive Officer
General Manager of Corporate Planning and Administration Headquarters
Executive Officer in charge of Corporate Administration Division and Human Resources Division
Osamu Kimura Director and Senior Executive Officer
General Manager of Business Promotion Headquarters
Executive Officer in charge of Branch Support Division, Corporate Business Division and Regional Business Information Division
Masao Morimoto Director and Managing Executive Officer
Executive Officer in charge of Operation Planning Division, EDP System Division, IT Strategy Office, Business Operation Division and Operation Division
Toru Nomura Director and Managing Executive Officer
Executive Officer in charge of Risk Management Division and Compliance Division
Shoichi Hatano Director and Managing Executive Officer
Executive Officer in charge of Credit Division and Business Support Division
Eiji Taniguchi Director and Managing Executive Officer
Executive Officer in charge of Business Planning Division, Consumer Loan Business Division and Asset Management Support Division
Masahiro Owaku Director and Managing Executive Officer
Executive Officer in charge of Treasury Division and Treasury Operation Division
Kenichi Sawai Director and Managing Executive Officer
Executive Officer in charge of Corporate Planning Division and Public Relations and CSR Division
Toyokuni Yazaki Non-Standing Director (Outside Director)
Executive Officers
Masami Ohta Managing Executive Officer
General Manager, Head Office
Masaaki Sugiyama Managing Executive Officer
General Manager, Tokyo Head Office
Yukihiro Yoshida Executive Officer
General Manager, Funabashi Branch
Kazuyoshi Fukushima Executive Officer
General Manager, Audit and Inspection Division
Hitoshi Ikeda Executive Officer
General Manager, Public Relations and CSR Division
Daizo Iijima Executive Officer
General Manager, Human Resources Division
Kouji Katakura Executive Officer
General Manager, Compliance Division
Shinji Kihara Executive Officer
General Manager, Chuo Branch
Kazuhiko Mizushima Executive Officer
General Manager, Branch Support Division
Joji Sugo Executive Officer
General Manager, Credit Division
Audit & Supervisory Board Members
Tsutomu Nozawa Standing Audit & Supervisory Board Member
Kazuo Yamazoe Standing Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Kazuo Fukuda Standing Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Susumu Maruyama Non-Standing Audit & Supervisory Board Member
Akio Shirato Non-Standing Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member)

Subsidiaries

As of July 1, 2014

  Principal Business
Sobu Co., Ltd. Rental and maintenance of the Chiba Bank's office buildings and welfare facilities; purchase and sale of supplies and consumer goods
Chibagin Career Service Co.,Ltd. Accounting, general administration and temporary staff services
Chiba Servicer Co.,Ltd. Management and collection of claims
Chibagin Heartful Co.,Ltd. Outsourcing of operational business
Chibagin Securities Co.,Ltd. Securities business
Chibagin Guarantee Co.,Ltd. Housing-loan guarantees and fee collection services
Chibagin JCB Card Co.,Ltd. Credit card and credit guarantee business
Chibagin DC Card Co.,Ltd. Credit card and credit guarantee business
Chibagin Leasing Co.,Ltd. Leasing
Chibagin Computer Service Co.,Ltd. Computer systems development and commissioned computation tasks
Chibagin Capital Co.,Ltd. Consulting services, IPO's, etc.
Chibagin Asset Management Co.,Ltd. Consulting for portfolio investments of client financial assets
Chibagin Research Institute,Ltd. Information services and surveys, and consulting

International Directory

As of March 31, 2014

Treasury Operation Division
Address 1-5-5 Nihombashi Muromachi, Chuo-ku, Tokyo 103-0022 Japan
Phone +81-3-3270-8459
Fax +81-3-3242-1735
SWIFT Address CHBA JPJT
Treasury Division
Address 1-5-5 Nihombashi Muromachi, Chuo-ku, Tokyo 103-0022 Japan
Phone +81-3-3231-1285
Fax +81-3-3242-1736
New York Branch
(Opened in Apr. 1987 (Representative office opened in Mar. 1985))
Address 1133 Avenue of the Americas, 15th Floor, New York, NY 10036 U.S.A.
Phone +1-212-354-7777
Fax +1-212-354-8575
SWIFT Address CHBAUS33
Hong Kong Branch
(Opened in Apr. 1989 (Representative office opened in Oct. 1985))
Address Unit 2510, One Pacific Place, 88 Queensway, Hong Kong
Phone +852-2840-1222
Fax +852-2840-0507
SWIFT Address CHBA HKHH
London Branch
(Opened in Feb. 1991 (Representative office opened in Mar. 1982))
Address 3rd Floor, Regina House, 1 Queen Street, London EC4N 1SW, The United Kingdom
Phone +44-20-7315-3111
Fax +44-20-7236-2205
SWIFT Address CHBA GB2L
Shanghai Representative Office
(Opened in Nov. 1995)
Address Room 707, Shanghai International Trade Center, 2201 Yan-An Road (West), Shanghai, P.R.C. 200336
Phone +86-21-62780482
Fax +86-21-62780422
Singapore Representative Office
(Opened in Mar. 2011)
Address 50 Raffles Place, #10-06 Singapore Land Tower, Singapore 048623
Phone +65-6438-4525
Fax +65-6438-6890

Principal Shareholders

The ten largest shareholders of Chiba Bank and their respective shareholdings as of March 31, 2014 were as follows:

  Number of Shares
(in thousands)*1
Percentage of
total shares issued*2(%)
The Bank of Tokyo-Mitsubishi UFJ, Ltd. 35,414 4.04
Japan Trustee Services Bank, Ltd. (Trust Account) 33,872 3.86
The Master Trust Bank of Japan, Ltd. (Trust Account) 31,168 3.55
NIPPONKOA Insurance Company, Limited 29,998 3.42
Nippon Life Insurance Company 28,070 3.20
The Dai-ichi Life Insurance Company, Limited 26,230 2.99
SUMITOMO LIFE INSURANCE COMPANY 17,842 2.03
Meiji Yasuda Life Insurance Company 15,891 1.81
Chiba Bank Employees' Shareholding Association 12,316 1.40
STATE STREET BANK AND TRUST COMPANY 505223 11,040 1.26
  1. *1Except for the list above, there are 29,448 thousand (3.36%) of own shares. (Excludes one thousand shares which, although registered in the name of Chiba Bank on the shareholders’ list, are not actually owned by Chiba Bank.)
  2. *2Rounded down to the nearest thousand
  3. *3Rounded down to the second decimal places

Address

Address 1-2 Chiba-minato, Chuo-ku, Chiba City, Chiba 260-8720 Japan
Phone +81-43-245-1111