I N F O R M AT I O N

For Immediate Release

Company Name: Shinsei Bank, Limited

Name of Representative: Katsuya Kawashima

President and CEO

(Code: 8303, TSE Standard Market)

Announcement Regarding Director and Audit & Supervisory Board Member

Assignment Changes

Tokyo (Wednesday, June 22, 2022) --- Shinsei Bank, Limited today announced that the election of Directors and Audit & Supervisory Board Member have been approved at the 22nd Annual General Meeting of Shareholders.

Effective June 22, 2022

1. Directors

(1) Re-election

Current or Former Position

Hirofumi Gomi

Chairman of the Board, Shinsei Bank, Limited

Katsuya Kawashima

Representative Director, President and CEO, Shinsei Bank, Limited

Katsumi Hatao

Director, Senior Managing Executive Officer, Assistant to the

President, In charge of Group Treasury and Group Oversea

Business, 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

Ayumi Michi (*)

Attorney at Law

Masahiro Terada (*)

Attorney at Law, Partner, City-Yuwa Partners

(*) Outside Director

(2) Elected as Directors (see attachment for personal history)

Current or Former Position

Director, Managing Executive Officer in charge of Group Corporate

Eisuke Terasawa

Planning and Financing Facilitation and General Manager, Group

Corporate Planning Division, General Manager, Office of Financing

Facilitation Management, Shinsei Bank, Limited

Kei Fujisaki (*)

Former Director and Managing Executive Officer, The Norinchukin

Bank

Yurina Takiguchi (*)

Business and Economics Anchor

(*) Outside Director

1

  1. Resigned Director

Hiroko Sasaki

2. Audit & Supervisory Board Member

  1. Elected as Audit & Supervisory Board Member (see attachment for personal history)
    Current Position

Miyuki Nakagawa (*)

Attorney at Law

  1. Outside Audit & Supervisory Board Member
  1. Resigned Audit & Supervisory Board Member

Shiho Konno

******

Shinsei Bank is a leading diversified Japanese financial institution providing a various range of financial products and services to both institutional and individual customers. The Bank has a network of outlets throughout Japan and is committed in its pursuit of uncompromising levels of integrity and transparency in all of its activities in order to earn the trust of its customers, staff and shareholders. The Bank is committed to delivering long-term profit growth and increasing value for all its stakeholders. News and other information about Shinsei Bank is available at https://www.shinseibank.com/corporate/en/index.html

For further information, please contact:

Group Investor Relations & Corporate Communications Division

Shinsei Bank, Limited (www.shinseibank.com)

Shinsei_PR@shinseibank.com(Inquiries for the media)

Shinsei_IR@shinseibank.com(Inquiries for investor and shareholder relations)

2

(Attachment)

Personal History of Newly Elected Directors

Name

Personal History

(Date of Birth)

1996

Y

4

M

Joined The Long-Term Credit Bank of Japan, Ltd. (Predecessor of

Shinsei Bank, Limited)

2017

Y

4

M

Senior Manager, Group Organizational Strategy Division, Shinsei

Bank, Limited

2018

Y

7

M

Section Head, Group Corporate Planning Division, Shinsei Bank,

2020

Y

7

M

Limited

GM, Group Corporate Planning Division, Shinsei Bank, Limited

2021

Y

4

M

Senior Officer, Group Corporate Planning and Finance and GM, Group

Eisuke Terasawa

Corporate Planning Division, Executive Officer, Financing Facilitation

and General Manager, Office of Financing Facilitation Management,

(January 27, 1974)

Shinsei Bank, Limited

2022

Y

4

M

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, Shinsei Bank, Limited

2022

Y

6

M

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, Shinsei Bank, Limited (Current)

1991

Y

4

M

Joined The Norinchukin Bank

2012

Y

7

M

Deputy General Manager, Corporate Planning Division, The

Norinchukin Bank

Kei Fujisaki

2015

Y

7

M

General Manager, Planning Division, Norinchukin Zenkyoren Asset

Management Co., Ltd.

(June 23, 1968)

2017

Y

7

M

General Manager, Risk Management Division, The Norinchukin Bank

2019

Y

4

M

Managing Director, The Norinchukin Bank

2021

Y

4

M

Director and Managing Executive Officer, The Norinchukin Bank

2022

Y

6

M

Outside Director, Shinsei Bank, Limited (Current)

2008

Y

4

M

Joined cent. Force CO., LTD (-Current)

2014

Y

6

M

Co-Anchor, TV Tokyo "News Morning Satellite"

Yurina Takiguchi

2017

Y

4

M

Anchor, Nikkei CNBC

2019

Y

4

M

Editor and Communication Director, Forbs JAPAN

(August 1, 1987)

2021

Y

9

M

Advisory Board Member, School of Engineering, University of Tokyo

(Current)

2022

Y

6

M

Outside Director, Shinsei Bank, Limited (Current)

3

Personal History of Newly Elected Audit & Supervisory Board Member

Name

Personal History

(Date of Birth)

1990

Y

4

M

Public Prosecutor, Tokyo District Public Prosecutors Office

2008

Y

4

M

Counsellor, Judicial System Department of Minister's Secretariat,

Ministry of Justice

2011

Y

1

M

Counsellor, Cabinet Secretariat, Assistant Chief Cabinet Secretary

2013

Y

4

M

Office

Public Prosecutor, Tokyo High Public Prosecutors Office

2103

Y

8

M

Director General, General Affairs Department, Saitama District Public

Prosecutors Office

2015

Y

4

M

Specially Appointment Professor, Chuo Law School, Chuo University

Miyuki Nakagawa

2019

Y

3

M

(Appointed Public Prosecutor)

(November 22, 1964)

Retired as Public Prosecutor

2019

Y

4

M

Registered Dai-ichi Tokyo Bar Association, Attorney at Law, Kousui

2019

Y

4

M

Law Office (Current)

Professor, Chuo Law School, Chuo University (Current)

2019

Y

6

M

Outside Director, NITTO KOGYO CORPORATION (Current)

2021

Y

6

M

Outside Director, Nissan Chemical Corporation (Current)

2021

Y

6

M

Outside Audit & Supervisory Board Member, FANCL CORPORATION

(Current)

2022

Y

6

M

Outside Audit & Supervisory Board Member, Shinsei Bank, Limited

(Current)

4

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Shinsei Bank Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 08:44:05 UTC.