SBI Shinsei Bank, Limited
Tokyo (Friday, May 9, 2025) --- 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 (26th Term) to be recommended at the 25th Annual General Meeting of Shareholders (hereinafter, “General Meeting of Shareholders”) .
It should be noted that appointments of Directors will be made official following a resolution at the 25th General Meeting of Shareholders.
Candidates for Directors
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, Senior Managing Executive Officer, Group Chief Financial Officer, In charge of Group Corporate Planning and Financing Facilitation, 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 |
Makoto Hayashi (*) |
Attorney at Law, Former Attorney General |
(*) Candidates for Outside Directors
End
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