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Investor Presentaiton

Background and purposes of the transformation to a holding company structure (establishment of Hirogin Holdings, Inc.) ◆ By transforming to a holding company structure in October 2020, we seek to build a regional comprehensive services group that meets all the needs of its customers, with a focus on finance, based on our evolution toward a new Group management structure. ☐ Background and purposes of the transformation to a holding company structure Changing management environment Population decrease, low birth rate, societal aging transformation • Continuing progress with digital • Continued low interest rates . • • Easing of regulations under the Banking Act etc. Entry from other industries Increasingly diverse, complex, and advanced needs Aiming to become a regional comprehensive services group High potential for four local prefectures The Bank's four local prefectures Okayama Hiroshima that meets all the needs of its customers, with a focus Yamaguchi on finance Ehime Population Approx. 7.51 million Rivals Aichi Prefecture Source: Ministry of Internal Affairs and Communications, Basic Resident Register Populations (January 2019) GDP Approx. 31 trillion yen Rivals Kanagawa Prefecture Source: Cabinet Office (FY2016) Initiatives Enhance group synergy Further expand the operation axis Strengthen group governance ☐ Future timetable for transformation to holding company structure H1, FY2020 H2, FY2020 June 25 Annual Shareholders Meeting to approve the share transfer plan Oct. 1 Date on which the incorporation of the Holding Company will be registered Date on which the shares of the Holding Company will be listed Date on which our shares will be delisted Sept. 29 Start of holding company structure 10
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