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THE SHONAI BANK,LTD. 1-9-7 Honmachi Phone: (235) 225-211 Tsurugaoka-shi, YMG  997-8611  Japan Ticker: 8347 This company is no longer actively traded on any major stock exchange.

Business Summary THE SHONAI BANK, LTD. is a Japan-based regional bank. The Bank operates in four business segments. The Banking segment is engaged in the provision of deposit, loan, domestic and foreign currency exchange, securities investment and bond registration services, the purchase and sale of trading securities, as well as the development and provision of loans including residential mortgages, the sale of securities investment trusts, non-life and life insurance. The Credit Card segment is engaged in the sale of credit cards and credit guarantee business to both corporate and individual customers. The Research and Consulting segment is involved in the research and study of economic issues, and the provision of information and consultation services. The Others segment is engaged in investment and financing business. The Bank has five subsidiaries. (Source: ARS)

Financial Information Financial Ratings: FRISK Score Latest Financial Statements and Analyses: 6/30/2009    Annual Financials    Quarterly Financials     Current Fiscal Period: 1Q 2010 Fiscal Year End: December Last Audit: 3/31/2009 Auditors: Ernst & Young LLP Audit Opinion: Unqualified with Explanation

Industries Type Code Description Sector FINANC Financial Industry BANKRG Regional Banks SIC 6029 Commercial Banks, Not Elsewhere Classified 6022 State Commercial Banks 6211 Security Brokers, Dealers, And Flotation Companies 7375 Information Retrieval Services NAICS 52211 Commercial Banking 52221 Credit Card Issuing 52312 Securities Brokerage

Management Title Name Age Title Date Start Date Chairman of Executive Board, Chief Executive Officer, Representative Executive Officer, Director Seiji Satomura 63 6/26/2008 6/1/2002 Non-Executive Chairman of the Board, Director Satoru Machida 71 6/26/2008 6/1/1994 Executive President, Chief Operating Officer, Representative Executive Officer, Director Hideo Kunii 59 6/26/2008 6/1/1999 11 additional Management records available in full report.

Business Names Business Name The Shonai Bank, Ltd. THE SHONAI BANK,LTD.

General Information Number of Employees: 872 (As of 6/30/2009) Outstanding Shares: 121,339,356 (As of 8/7/2009) Shareholders: 9,587 (As of 3/31/2009) Stock Exchange: TYO Fax Number: (235) 282-422

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