THE HYAKUGO BANK, LTD./Board of Directors and Corporate Auditors


	Corporate Philosophy Corporate Statement Profile Ratings Hyakugo Bank Group Organization Board of Directors and Corporate Auditors History


	Six-Year Summary (Consolidated) Six-Year Summary (Non-Consolidated)


	Message from the President Wisdom-Based Innovation 2009 Increasing Income Corporate Governance Current Status of Nonperforming Loans Financial Review Financial Section Corporate Data and Investor Information

Chairman
Shunji Iida

President
Hajimu Maeda*

Senior Managing Director
Osamu Hiramatsu*

Managing Directors
Shinichi Hiraishi
Tsuyoshi Ueda
Toshiyasu Ito
Katsutoshi Unno

Directors
Ryosuke Shibuya
Yoshihiko Watanabe
Akio Kokubu
Kazunori Chihara
Tetsuya Yamamoto
Takeo Hayashi

Standing Corporate Auditors
Masaya Kihara
Akinobu Yamakawa

Corporate Auditors
Yutaka Hasegawa
Teiji Watanabe
Hisashi Kawakita

*Representative Director

(As of June 27, 2007)

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