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 24th Annual General Meeting of Shareholders.

 

Effective June 18, 2024

 

1. Directors

(1) Re-election

Name

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

(*) Outside Directors

 

(2) Elected as Director

Name

Current or Former Position

Makoto Hayashi (*)

Attorney at Law, Former Attorney General

(*) Outside Director

2. Audit & Supervisory Board Member

(1) Elected as Audit & Supervisory Board Member

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) Re-election

Name

Current Position

Kanako Murakami

Attorney at Law

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

 

  1.  

3. Resigned Audit & Supervisory Board Member

    Shinya Nagata

 

End

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