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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