Aozora Bank, Ltd.
April 1, 2009

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Personnel Change in the Executive Officer

I.

Change of Assignment [as of April 1, 2009]
[ new ] [ current ]

Senior Managing Executive Officer Jonathan Fiorello

Senior Managing Executive Officer
Head of Investment Banking Group
Head of Investment Banking Group
Co-head of Financial Markets Group
Co-head of Financial Markets Group
General Manager of Business Promotion Division General Manager of Private Equity Promotion Division
Division and International Division

Group Head of Investment Group, International Division
Executive Officer

Shigeyuki Tsuchida Executive Officer
Corporate
Strategy
Unit
Corporate
Strategy
Unit
General
Manager
of
Business
Strategy
Division

Executive Officer

Takayuki Kanai
Executive Officer
Head of Financial Institution Group
Head of Financial Institution Group
General Manager of Financial Institutions Management Division Executive Officer

Atsushi Sato
Executive Officer
Co-head of Financial Markets Group
Co-head of Financial Markets Group
General Manager of Derivatives Sales
Division and Treasury Division

End