SBI Shinsei Bank, Limited

SBI Shinsei Bank, Limited today announced that the election of Directors, Audit & Supervisory Board Member and Substitute Audit & Supervisory Board Member have been approved at the 23rd Annual General Meeting of Shareholders.

 

Effective June 27, 2023

 

1. Directors

(1) Re-elected as Directors

Current or Former Position

Hirofumi Gomi

Chairman of the Board, SBI Shinsei Bank, Limited

Katsuya Kawashima

Representative Director, President and CEO, SBI Shinsei Bank, Limited

Katsumi Hatao

Director, Senior Managing Executive Officer, Assistant to the President, Overseeing Group Human Resources and Group Risk, In charge of Group Oversea Business, SBI Shinsei Bank, Limited

Eisuke Terasawa

Director, Managing Executive Officer, In charge of Group Corporate Planning and Financing Facilitation and General Manager, Group Corporate Planning Division, General Manager, Office of Financing Facilitation Management, SBI Shinsei Bank, Limited

Yasuhiro Hayasaki (*)

President, Ricoh Institute of Sustainability and Business, Ricoh Company, Ltd.; Former Director General of Personnel and Corporate Affairs Department, the Bank of Japan

Ayumi Michi (*)

Attorney at Law

Masahiro Terada (*)

Attorney at Law, Partner Attorney, Miura & Partners

Yurina Takiguchi (*)

Business and Economics Anchor

(*) Candidate for Outside Director

 

(2) Elected as Director

Current Position

Katsunori Tanizaki (*)

Representative Director, President and CEO, The Japan Research Institute, Limited

(*) Candidate for Outside Director

  1.  

(3) Resigned Director

     Kei Fujisaki

 

2. Audit & Supervisory Board Member

(1) Re-elected as Audit & Supervisory Board Member

Current Position

Ikuko Akamatsu (*)

Certified Public Accountant, Certified Fraud Examiner

(*) Candidate for Outside Substitute Audit & Supervisory Board Member

 

(2) Elected as Substitute Audit & Supervisory Board Member

Current Position

Hiroyuki Morinaga

General Manager, Office of Audit & Supervisory Board Members, SBI Shinsei Bank, Limited
  1.  

(3) Resigned Substitute Audit & Supervisory Board Member

     Hiroyuki Hatano

 

End

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