Governance SBI Shinsei Bank, Limited

8303

JP3729000004

Banks

Market Closed - Japan Exchange Other stock markets 01:30:00 2026-01-22 am EST			5-day change	1st Jan Change
1,890.00 ^JPY	-0.53%		-3.57%	+8.62%

Dec. 26	Leifras Secures Roughly $16 Million Commitment Line Agreements	MT
Dec. 25	SBI Seeks Deeper Capital Ties With Regional Banks	MT

Executive Committee: SBI Shinsei Bank, Limited

Manager

Positions heldSince

Katsuya Kawashima

62 year

Chief Executive Officer	2022-01-31
President	2022-01-31

Akira Hirasawa

62 year

Compliance Officer	2020-03-31
Chief Operating Officer	2022-03-31
Chief Tech/Sci/R&D Officer	2020-03-31
Human Resources Officer	2016-03-31
General Counsel	2020-03-31

Minoru Hirayama

Chief Administrative Officer	-
Investor Relations Contact	-

Eisuke Terasawa

52 year

Director of Finance/CFO

2025-03-31

Kei Fujisaki

57 year

Treasurer

Shuichi Kubo

Comptroller/Controller/Auditor

Composition of the Board of Directors: SBI Shinsei Bank, Limited

Director

CommitteesSince

Hirofumi Gomi

76 year

Chairman

2022-01-31

Takiguchi Yurina

38 year

Audit Committee

2024-06-19

Kei Fujisaki

57 year

Director/Board Member

2022-06-21

Masahiro Terada

57 year

Director/Board Member	2022-01-31
Independent Dir/Board Member	2022-01-31

Hayasaki Yasuhiro

65 year

Director/Board Member	2022-01-31
Independent Dir/Board Member	2022-01-31

Katsumi Hatao

68 year

Director/Board Member

2022-01-31

Katsuya Kawashima

62 year

Director/Board Member

2022-01-31

Eisuke Terasawa

52 year

Director/Board Member

2022-06-21

Latest Appointments: SBI Shinsei Bank, Limited

21-06-23	Shinsei Bank, Limited Announces Directorate Changes	CI
21-06-18	Shinsei Bank Announces Resignation of an Yuko Kawamoto as Director, Effective June 22, 2021	CI
21-05-13	Shinsei Bank, Limited Announces Resignation of Directors	CI
20-06-17	Shinsei Bank, Limited Announces Management Changes	CI
20-05-13	Shinsei Bank, Limited Announces Board Changes, Effective June 17, 2020	CI
19-06-19	Shinsei Bank, Limited Announces Management Changes	CI
18-06-20	Shinsei Bank, Limited Announces Management Changes	CI

More news

Former Officers and Directors: SBI Shinsei Bank, Limited

Insider

Positions held

SinceUntil

Satoshi Koiso

Corporate Officer/Principal

2011-07-19

2015-06-17

Hitomi Sato

Corporate Officer/Principal

2011-06-30

2015-06-17

Shigeru Tsukamoto

Director of Finance/CFO

2010-05-31

2015-06-17

Shigeki Toma

Director/Board Member	2010-11-14	2015-06-16
Chief Executive Officer	2010-06-23	-
President	2010-06-23	-

Izumi Ogura

Corporate Officer/Principal

2010-11-16

Jun Makihara

Director/Board Member	2011-05-31	-
Independent Dir/Board Member	2011-05-31	-

Michimasa Honda

Corporate Officer/Principal

2010-11-16

2011-03-30

Yuji Matsuura

Corporate Officer/Principal	2010-12-31	-
Sales & Marketing	2010-12-31	-

Hideyuki Kudo

Chief Administrative Officer	2013-03-31	2015-03-31
Director/Board Member	2015-05-31	-
Chief Executive Officer	2015-05-31	-
Director of Finance/CFO	2021-03-31	2021-12-31
Corporate Officer/Principal	2015-03-31	2015-05-31
President	2015-05-31	-

Yukinori Ito

Director/Board Member

2007-05-31

Michael Boskin

Director/Board Member

2009-05-31

Michael Cook

Corporate Officer/Principal

2009-01-14

Fred Langhammer

Director/Board Member

2008-12-31

Thierry Porté

Director/Board Member	2002-12-31	2004-12-31
President	2002-12-31	2008-11-11

Oki Matsumoto

Director/Board Member

2010-01-14

Lou Noto

Director/Board Member

2007-12-31

Hiroyuki Takahashi

Director/Board Member

2006-05-31

John Mack

Director of Finance/CFO

2002-10-31

2005-08-31

Shigeru Kani

Director/Board Member	2004-05-31	-
Independent Dir/Board Member	2004-05-31	-

Michiyuki Okano

Chief Tech/Sci/R&D Officer	2021-03-31	-
Corporate Officer/Principal	2020-03-31	2021-03-31

Sanjeev Gupta

Corporate Officer/Principal

2010-11-16

Brian F. Prince

Corporate Officer/Principal

2010-10-20

James Flowers

Director/Board Member	2000-02-29	-
Independent Dir/Board Member	2000-02-29	-

William Craig Hunter

Corporate Officer/Principal

1999-12-31

Fumio Obata

Director/Board Member

1998-10-31

Takashi Anzai

Director/Board Member	1998-10-31	-
President	1998-10-31	-

Masaaki Ito

Corporate Officer/Principal

1997-08-31

Yoshiaki Kozano

Director/Board Member	2018-05-31	2021-06-22
Corporate Officer/Principal	2003-10-31	-

Shinichirou Seto

Corporate Officer/Principal

1984-03-31

Akira Watanabe

Corporate Officer/Principal

1983-03-31

Akimori Nomura

Corporate Officer/Principal

2011-07-19

Masashi Yamashita

Corporate Officer/Principal

2013-03-31

Norio Funayama

Corporate Officer/Principal

2010-11-16

Yasuaki Funatake

Sales & Marketing

1980-03-31

Shigeru Oishi

Corporate Officer/Principal

2010-11-16

Takao Matsuzaki

Corporate Officer/Principal

1979-03-31

Yukio Nakamura

Director/Board Member	2010-05-31	-
Corporate Officer/Principal	2000-09-30	-

Hitoshi Tsunemine

Corporate Officer/Principal

1977-03-31

Satoshi Noguchi

Corporate Officer/Principal

1977-03-31

Hidenori Ando

Corporate Officer/Principal

1974-03-31

Toru Isaki

Corporate Officer/Principal

1973-03-31

Akira Kagiichi

Comptroller/Controller/Auditor

1972-03-31

Cheng Chien Tang

Chief Investment Officer	2011-01-30	2011-01-30
Corporate Officer/Principal	2011-01-30	2011-01-30

Masaharu Watanabe

Human Resources Officer

2010-11-16

Hiroyuki Monma

Corporate Officer/Principal

2010-11-16

Yasuhiro Fujiki

Public Communications Contact

2011-07-19

Kazuya Fujimoto

Corporate Officer/Principal

2010-11-16

Takashi Tsuchiya

Corporate Officer/Principal

2010-11-16

Timothy Collins

Director/Board Member

Nobuaki Ogawa

Director/Board Member

2010-06-15

Kiyoshi Maeda

Corporate Officer/Principal

Jack S. Wadsworth

Director/Board Member

2010-01-14

Martin McGuinn

Director/Board Member

Minoru Makihara

Director/Board Member

2010-01-14

Emilio Botín-Sanz de Sautuola

Director-Back Office Operation	2010-09-12	2010-09-13
Director/Board Member	2010-09-13	-

Vivek Manohar Arora

Corporate Officer/Principal

Yasuharu Nagashima

Director/Board Member

2010-01-14

Marc J. Kutik

Corporate Officer/Principal

2010-10-26

Masakazu Takeda

Corporate Officer/Principal

Yui Takamatsu

Public Communications Contact

2011-07-19

Masamoto Yashiro

Chairman	-	-
Corporate Officer/Principal	2010-01-14	2010-06-23
President	-	2009-06-30

Masahiro Usami

Corporate Officer/Principal

Tsutomu Nakajima

Director/Board Member	-	-
Corporate Officer/Principal	-	-
Corporate Secretary	-	-

Steven Townend

Corporate Officer/Principal

Scot Galliher

Corporate Officer/Principal

Takumi Kawashima

President

Akio Kai

Corporate Officer/Principal

Chi Tak Lau

Comptroller/Controller/Auditor

Rahul Gupta

Director/Board Member	2010-01-14	-
Director of Finance/CFO	2010-01-14	-
Corporate Officer/Principal	2010-01-14	-

Junzo Tomii

Corporate Officer/Principal

2010-01-14

Dhananjaya Dvivedi

Corporate Officer/Principal

2010-01-14

Hiroshi Ishii

Public Communications Contact

2011-07-19

Masatoshi Wakasugi

Director/Board Member	1969-03-31	-
Human Resources Officer	1969-03-31	-

Katsu Fujita

Director/Board Member	1997-05-31	1997-05-31
Corporate Officer/Principal	1997-05-31	1997-05-31

Age distribution of managers

Parity Men Women

Male	13
Female	1

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	7
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

SBI Shinsei Bank Ltd is a Japan-based company mainly engaged in banking business. Businesses for individuals include retail banking business and consumer finance business. Businesses for corporations include financing, fund management, balance sheet improvement, and risk hedging.

Employees

5,689

Sector

Banks

More about the company