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 Audit & Supervisory Board Member and Substitute Audit & Supervisory Board Member for the next term (25th Term) to be recommended at the 24th Annual General Meeting of Shareholders (hereinafter, “General Meeting of Shareholders”) scheduled in June, 2024.

It should be noted that appointments of Audit & Supervisory Board Member and Substitute Audit & Supervisory Board Member will be made official following a resolution at the 24th General Meeting of Shareholders.

 

1. Candidate for Audit & Supervisory Board Member

(1) Candidate for election as Audit & Supervisory Board Membe

Name

Current Position

Jiro Kasahara

Audit & Supervisory Board Member, Shinsei Corporate Investment Limited (Part-time), Audit & Supervisory Board Member, APLUS Co., Ltd. (Part-time), Audit & Supervisory Board Member, Showa Leasing Co., Ltd. (Part-time)

(2)Candidate for re-election as Substitute Audit & Supervisory Board Member

Name

Current Position

Kanako Murakami

Attorney at Law

Note: Ms. Kanako Murakami is scheduled to be appointed as Substitute Audit & Supervisory Board Member as a substitute for Audit & Supervisory Board Member who is an Outside Audit & Supervisory Board Member.

(3) Audit & Supervisory Board Member scheduled to resign

Shinya Nagata

End

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