SBI Shinsei Bank, Limited

SBI Shinsei Bank, Limited (hereinafter, “SBI Shinsei Bank”) today announced that, at its Board of Directors meeting held today, it resolved candidates for Directors for the next term (25th Term) to be recommended at the 24th Annual General Meeting of Shareholders (hereinafter, “General Meeting of Shareholders”) scheduled for June, 2024.

It should be noted that appointments of Directors will be made official following a resolution at the 24th General Meeting of Shareholders.

 

 

1. Candidates for Directors

(1) Candidates for re-election

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

Masahiro Terada (*)

Attorney at Law, Partner Attorney, Miura & Partners

Yurina Takiguchi (*)

Business and Economics Anchor

Katsunori Tanizaki (*)

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

(2) Candidate for election as Director

Current or Former Position

Makoto Hayashi (*)

Attorney at Law, Former Attorney General

(*) Candidate for Outside Director

End

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