Company Outline

Corporate Name	Fukuoka Financial Group, Inc.
Date of Establishment	April 2, 2007
Head Office	13-1, Tenjin 2-chome, Chuo-ku, Fukuoka, 810-8727, Japan
Purpose	Business management of banks and companies that can be considered as subsidiaries under the Banking Law, as well as related business.
Paid-inCapital	124.7billion yen
Stock Listings	Tokyo Stock Exchange, Osaka Securities Exchange, Fukuoka Stock Exchange

Members of the Board

Chairman of the Board and President	Masaaki Tani	(The Bank of Fukuoka, Ltd. Director & President)
Director and Deputy-President	Kazunori Shibuta	(The Bank of Fukuoka, Ltd.; Director & Deputy President)
Director	Osamu Obata	(The Bank of Fukuoka, Ltd.; Director & Senior Executive Officer)
Director	Takashige Shibato	(The Bank of Fukuoka, Ltd.; Director & Senior Executive Officer)
Director	Takashi Yoshikai	(The Bank of Fukuoka, Ltd.; Director & Managing Executive Officer)
Director	Hajime Suzuki	(The Kumamoto Family Bank, Ltd.; Director & President)
Director	Kiyokazu Kishimoto	(The Kumamoto Family Bank, Ltd.; Director & Managing Executive Officer)
Director	Kazuo Oniki	(The Shinwa Bank, Ltd.; Director & President)
Director	Shunsuke Yoshizawa	(The Shinwa Bank, Ltd.; Director & Senior Executive Officer)
Director	Fumio Sakurai	(The Bank of Fukuoka, Ltd.; Director & Managing Executive Officer)
Director	Jiro Furumura	(The Bank of Fukuoka, Ltd.; Director & Managing Executive Officer)
Director (External)	Ryuji Yasuda	(The Bank of Fukuoka, Ltd. Director [External])
Director (External)	Hideaki Takahashi	(The Bank of Fukuoka, Ltd. Director [External])

Corporate Auditor (Full-time)	Katsuhiro Nagahama
Corporate Auditor (External)	Hidemi Ashizuka	The Bank of Fukuoka, Ltd.; Corporate Auditor [External]
Corporate Auditor (External)	Tsuguo Nagao	(The Bank of Fukuoka, Ltd. Corporate Auditor [External])