Chiba Bank
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Corporate Data

As of September 30 , 2013

Established March 1943
Network Domestic*1 *2 175 Offices
(156 branches, 17 sub-branches and 2 virtual branches)
40,535 Off-branch ATM locations
(including 13,070 E-net ATM locations at convenience stores,
9,991 LAWSON ATM locations at convenience stores and 17,211 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*3 4,364
Total Assets ¥11,317.1 billion
Loans and Bills discounted ¥8,039.3 billion
Deposits (including NCD) ¥10,073.0 billion
Capital Stock ¥145.0 billion
Total Capital Ratio (BIS guidelines) 13.72% (Non-consolidated) 14.27% (Consolidated)
Authorized Number of Shares 2,500,000 thousand
Number of Issued Shares 875,521 thousand
Number of Stockholders*4 24,978
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. *1Tsukuba Branch will be newly built and relocate to near the "Kenkyu-gakuen station" on the Tsukuba Express Line in Jan. 2014.
  2. *2"Chibagin Himawari Lounge Tsudanuma" will newly open on Dec. 24, 2013.
  3. *3Number of Employees includes transferred employees but excludes temporary staff and one-year contract employees.
  4. *4Stockholders with fewer than 1,000 shares are excluded.

Organization Chart

As of April 1, 2014

  • Management Structure and Headquarters Organization

Directors, Executive Officers and Audit & Supervisory Board Members

As of April 1, 2014

Directors
Hidetoshi Sakuma President (Representative Director)
Tetsuya Koike Director and Senior Executive Officer (Representative Director)
Head of Business Promotion Unit
Executive Officer in charge of Business Planning Division, Branch Support Division, Corporate Business Division, Regional Business Information Division, Consumer Loan Business Division and Asset Management Support Division
Kyoichi Hanashima Director and Senior Executive Officer
Head of Credit Unit
Executive Officer in charge of Credit Division and Business Support Division
Toshikazu Okubo Director and Senior Executive Officer
Head of Corporate Planning and Administration Unit
Executive Officer in charge of Corporate Planning Division and Public Relations and CSR 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
Osamu Kimura Director and Managing Executive Officer
Executive Officer in charge of Treasury Division and Treasury Operation Division
Takeshi Kubo Director and Managing Executive Officer
Executive Officer in charge of Corporate Administration Division, Human Resources Division and General Secretariat
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 Business Planning Division, Branch Support Division, Corporate Business Division, Regional Business Information Division, Consumer Loan Business Division and Asset Management Support Division
Toyokuni Yazaki Non-Standing Director (Outside Director)
Executive Officers
Masahiro Suzuki Executive Officer
General Manager, Funabashi Branch
Masami Ohta Executive Officer
General Manager, Corporate Business Division
Masaaki Sugiyama Executive Officer
General Manager, Tokyo Head Office
Eiji Taniguchi Executive Officer
General Manager, Branch Support Division
Tomoyuki Ikeda Executive Officer
General Manager, Mobara Branch
Masahiro Owaku Executive Officer
General Manager, Corporate Planning Division
Yukihiro Yoshida Executive Officer
General Manager, Human Resources Division
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, Head Office
Kenichi Sawai Executive Officer
General Manager, Business Planning 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, 2013

  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 Accounting 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 September 30, 2013

Treasury Operation Division
Address 2-2-1 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 2-2-1 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 September 30, 2013 were as follows:

  Number of Shares
(in thousands)*1
Percentage of
total shares issued*2(%)
Japan Trustee Services Bank, Ltd. (Trust Account) 44,575 5.09
The Master Trust Bank of Japan, Ltd. (Trust Account) 38,876 4.44
The Bank of Tokyo-Mitsubishi UFJ, Ltd. 35,414 4.04
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
Japan Trustee Services Bank, Ltd. (Trust Account 9) 14,017 1.60
NORTHERN TRUST CO. (AVFC) SUB A/C AMERICAN CLIENTS 13,215 1.50
  1. *1Except for the list above, there are 15,468 thousand (1.76%) 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