Number of Offices

(including Head Office and Sub-branches)

14,144(including 14,000 combini ATMs)

14,854

Stock Listings

Tokyo Stock Exchange & Fukuoka Stock Exchange

Service Network　(As of March 31, 2008)

Head Office and Securities & International Department

11-1, Kumoji 1-chome (P.O. Box 310), Naha, Okinawa 900-0015, Japan

Telex: J79827

Phone: 098-866-1212

Fax: 098-863-8504

SWIFT: RYUB JPJZ

Tokyo Branch

Kanda 21 Building 4F, 2-2-16, Kandata-cho, Chiyoda-ku, Tokyo 101-0046, Japan

Phone: 03-5296-8611

Fax: 03-5296-8616

Board of Directors　(As of June 26, 2008)

Ryukyu Leasing Co., Ltd.

7-1, Kumoji 1-chome, Naha, Okinawa 900-0015, Japan

Phone: 098-866-5500

Established: May 1972

Paid-in Capital:￥346 million

Line of Business: General leasing

Ryugin Hosho Co., Ltd.*

1-9, Tsubokawa 1-chome, Naha, Okinawa 900-0015, Japan

Phone: 098-832-1200

Established: July 1979

Paid-in Capital: ￥20 million

Line of Business: Housing loans, debt guaranty and insurance agency

Ryugin Business Service Co., Ltd.*

9-17, Kumoji 1-chome, Naha, Okinawa 900-0015, Japan

Phone: 098-863-4572

Established: September 1983

Paid-in Capital: ￥10 million

Line of Business: Cash inspection and arrangement, Cash Dispenser/ATM management and maintenance

Ryugin DC Co., Ltd.*

7-1, Kumoji 1-chome, Naha, Okinawa 900-0015, Japan

Phone: 098-862-1525

Established: April 1984

Paid-in Capital: ￥20 million

Line of Business: Credit cards, financing

Ryugin Office Service Co., Ltd.*

4-1-1, Uchima, Urasoe, Okinawa 901-2121, Japan

Phone: 098-876-7130

Established: June 1999

Paid-in Capital: ￥10 million

Line of Business: Clerical services

Ryugin Research Institute., Ltd.*

1-9, Tsubokawa 1-chome, Naha, Okinawa 900-0025, Japan

Phone: 098-835-4650

Established: June2006

Paid-in Capital: ￥23 million

Line of Business:

Industrial, economic and financial surveys and research; planning and organization of conferences and training

*Consolidated subsidiaries