Corporate Profile

The ’s Organization (As of July 1, 2020)

General Meeting of Shareholders

Audit & Supervisory Board Branch Strategy Head Office Secretariat Audit & Supervisory Board Members Corporate Planning Division Audit & Supervisory Board Secretariat Innovation & Digital Strategy Division Board of Directors Risk Management Division Business Headquarters Business departments: Public & Regional Affairs Division Head Office Business Department, Osaka Business Department, Executive Committee Business Department, Credit Examination Division Domestic branches and Treasury & Investment Division Sub-branches International Division Hong Kong Representative Office Shanghai Representative Office Dalian Representative Office Bangkok Representative Office General Secretariat Human Resources & General Affairs Division Banking College Business Administration Division Operations Support Division Systems Division Internal Audit Division

Board of Directors and Audit & Supervisory Board Members (As of June 26, 2020)

President Directors Managing Executive Officers Executive Officers Nobuhiro Doi Norikazu Koishihara (external) Kazuhiro Waki Hiroyuki Ando Junko Otagiri (external) Hiroshi Nishimura Hisamitsu Ito Senior Managing Directors Chiho Oyabu (external) Minoru Wada Minako Okuno Hiroshi Hitomi Kenji Hashi Hiroyuki Tsuji Masaya Anami Standing Audit & Supervisory Board Kazuhito Aoki Members Kenichi Uegaki Managing Directors Yoshihiko Hamagishi Hiroyuki Shikata Toshiro Iwahashi Masahiko Naka Takashi Kawasaki Mikiya Yasui Motoyoshi Tanaka Hiroyuki Hata Audit & Supervisory Board Members Takanori Nakajima Nobuaki Sato (external) Masaki Ishibashi (external)

52 The Bank of Kyoto, Ltd. Annual Report 2020 Corporate Data (As of March 31, 2020)

Date of Establishment Major Shareholders (Number of shares in thousands and percentage) October 1, 1941 The Master Trust Bank of , Ltd. (trust account) 3,741 (4.95%) Number of Employees Nippon Life Insurance Company 3,033 (4.01%) 3,440 (Non-consolidated) Tokio Marine & Nichido Fire Insurance Co., Ltd. 2,584 (3.42%) Number of Authorized Shares Meiji Yasuda Life Insurance Company 2,500 (3.30%) 200,000,000 Japan Trustee Services Bank, Ltd. (trust account) 2,275 (3.01%) Number of Issued Shares THE BANK OF NEW YORK MELLON 140051 75,840,688 1,854 (2.45%) (Standing proxy: Mizuho Bank, Ltd., Settlement Business Department) Capital (Paid-in) NORTHERN TRUST CO. (AVFC) RE SILCHESTER INTERNATIONAL ¥42,103 million INVESTORS INTERNATIONAL VALUE EQUITY TRUST 1,637 (2.16%) (Standing proxy: The Hongkong and Shanghai Banking Corporation R&I* Rating *Rating and Investment Information, Inc. A Limited, Tokyo Branch, Custody Service) S&P* Rating *Standard & Poor’s. KYOCERA Corporation 1,596 (2.11%) A- The Master Trust Bank of Japan, Ltd. 1,528 (2.02%) (As of May 19, 2020) (Retirement Benefit Trust — Corporation account) Japan Trustee Services Bank, Ltd. (trust account 5) 1,437 (1.90%)

International Service Network • Head Office International Division • Shanghai Representative Office • Bangkok Representative Office 700, Yakushimae-cho, Karasuma-dori, 18th FL, Hang Seng Bank Tower, Unit 2104, 21st Floor, Matsubara-Agaru, Shimogyo-ku, 1000 Lujiazui Ring Road, Park Ventures Ecoplex, Kyoto 600-8652, Japan Pudong New Area, Shanghai, 57 Wireless Road, Lumpini, Phone: +81-75-361-2211 People’s Republic of China Pathumwan, Bangkok 10330, Fax: +81-75-343-1276 Phone: +86-21-6841-0575 Thailand SWIFT: BOKF JP JZ Fax: +86-21-6841-1771 Phone: +66-2116-3040 Fax: +66-2116-3045 • Hong Kong Representative Office • Dalian Representative Office Unit 2001, 20/F., Tower 1, Admiralty Centre, 21F Senmao Building, 18 Harcourt Road, Hong Kong, S.A.R., 147 Zhongshan Road, People’s Republic of China Xigang District, Dalian, Phone: +852-2525-0727 People’s Republic of China Fax: +852-2521-8538 Phone: +86-411-3960-8611 Fax: +86-411-3960-8618

Consolidated Subsidiaries

Name Establishment Capital Line of business Karasuma Shoji Co., Ltd. October 1958 ¥ 10 million Managing real estate services for the Bank of Kyoto Kyoto Guaranty Service Co., Ltd. October 1979 30 Credit guarantee services Kyoto Credit Service Co., Ltd. November 1982 50 Credit card services (DC) Kyogin Card Service Co., Ltd. September 1989 50 Credit card services (JCB, Diners) Kyogin Lease & Capital Co., Ltd. June 1985 100 Leasing and investment services Kyoto Research Institute, Inc. April 1987 30 Research and business consulting services Kyogin Securities Co., Ltd. October 2016 3,000 Securities business

The Bank of Kyoto, Ltd. Annual Report 2020 53