| Corporate Directory Board of Directors and Corporate Auditors (as of June 30, 2009) Kiyo Holdings, Inc. 
| President* | Hiroomi Katayama |  
| Senior Managing Director | Susumu Yonesaka |  
| Managing Directors | Kiyoteru Izumi |  
| Director | Yukio Narita Akio Sakamoto
 |  
| Director (outside) | Hachiroh Mizuno |  
| Standing Corporate Auditors | Susumu Tamai Katsuji Higuchi
 |  
| Corporate Auditors | Masanori Matsukawa Minoru Masuo
 Katsuyuki Ohira
 |  *and Representative Director
 
 
 The Kiyo Bank, Ltd. 
| President* | Hiroomi Katayama |  
| Senior Managing Director | Susumu Yonesaka |  
| Managing Directors | Hitoshi Saika Kiyoteru Izumi
 Yasuyuki Matsuoka
 |  
| Directors | Takashi Ueno Yasuhiko Morikawa
 Yukio Narita
 Takakazu Kitayama
 |  
| Standing Corporate Auditors | Susumu Tamai Katsuji Higuchi
 |  
| Corporate Auditors | Masanori Matsukawa Minoru Masuo
 Katsuyuki Ohira
 |  
| Executive Officers | Kenji BabaKyoshu Suzuki
 Keiji Shima
 |  *and Representative Director
 
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