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 First Section)

Announcement regarding Director Assignment Changes

Tokyo (Tuesday, February 8, 2022) --- Shinsei Bank, Limited today announced that the election of Directors has approved at the Extraordinary General Meeting of Shareholders held today. In addition, we announced that "Chairman of the Board", "Representative Director, President and CEO", and "Director, Senior Managing Executive Officer" have been appointed at the Board of Directors meeting after the Extraordinary General Meeting of shareholders.

Effective February 8, 2022

1. Directors

(1) Re-election

Current Position

Hiroko Sasaki (*)

President and CEO, Lyxis Co., Ltd., President & CEO,

ChangeWAVE Inc.

  1. Outside Director
  1. Election as newly elected Directors (see attachment for personal history)
    Current (or Former Position)

Hirofumi Gomi

Chairman of the Board

(Former Commissioner, Financial Services Agency)

Representative Director, President and CEO

Katsuya Kawashima

(Former Advisor, Shinsei Bank, Limited

Former Representative Director, Senior Executive Vice President

& COO, SBI Holdings, Inc.)

Director, Senior Managing Executive Officer

Katsumi Hatao

(Former Advisor, Shinsei Bank, Limited

Former Executive Officer, SBI Holdings, Inc.)

Yasuhiro Hayasaki (*)

President, Ricoh Institute of Sustainability and Business, 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

(3) Resigned Directors

Hideyuki Kudo

Akira Hirasawa (*)

Ernest M. Higa

Jun Makihara

Rie Murayama

1

Ryuichi Tomimura

  1. Mr. Akira Hirasawa's new position and affiliation after retiring from Director as Overseeing (Group Organizational Strategy, Group Human Resources, Group Legal and Compliance, Group General Services and Group IT), Chief Officer, Group Corporate Planning and Finance, Senior Managing Executive Officer, Head of Operations Management

2. Resigned Senior Advisor

Shigeru Kani

******

Shinsei Bank is a leading diversified Japanese financial institution providing a full 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

1972

Y

4

M

Joined the Ministry of Finance (Okura-sho) (Predecessor of the Ministry of

Finance (Zaimu-sho))

1996

Y

7

M

Director, Research Division, Bank Bureau of the Ministry of Finance

(Predecessor of the Ministry of Finance)

1998

Y

6

M

Director-General of the Inspection Department, Financial Supervisory

Agency (Predecessor of Financial Services Agency)

2000

Y

7

M

Secretary-General of the Executive Bureau, Securities and Exchange

Surveillance Commission, Financial Supervisory Agency

2001

Y

7

M

Director-General of the Inspection Bureau, Financial Services Agency

2002

Y

7

M

Director-General of the Supervisory Bureau, Financial Services Agency

2004

Y

7

M

Commissioner, Financial Services Agency

Hirofumi Gomi

2007

Y

10

M

Counselor, Nishimura & Asahi

(May 13, 1949)

2009

Y

10

M

CEO, PricewaterhouseCoopers Research Institute (Japan) Co., Ltd.

(Predecessor of PwC Research Institute (Japan) LLC)

2009

Y

11

M

Special Guest Professor at Aoyama Gakuin University (Current)

2015

Y

2

M

Senior Adviser, The Boston Consulting Group

2015

Y

6

M

External Director, Aida Engineering, Ltd. (Current)

2016

Y

6

M

Outside

Director,

Infoteria

Corporation

(Predecessor

of

Asteria

Corporation) (Current)

2016

Y

6

M

Outside Director, Miroku Jyoho Service Co., Ltd. (Current)

2017

Y

6

M

Outside Director, SBI Holdings, Inc.

2019

Y

6

M

Outside Director, ZUU Co., Ltd. (Current)

2020

Y

6

M

Outside Director, THE FUKUSHIMA BANK, LTD.

2022

Y

2

M

Chairman of the Board, Shinsei Bank, Limited (Current)

1985

Y

4

M

Joined Nomura Securities Co., Ltd.

1995

Y

8

M

Joined SOFTBANK CORP. (Predecessor of SoftBank Group Corp.)

1999

Y

7

M

Director, SOFTBANK INVESTMENT CORPORATION (Predecessor of

SBI Holdings, Inc.)

1999

Y 10

M

Representative

Director

and

President,

SOFTBANK

FRONTIER

SECURITIES CO., LTD. (Predecessor of SBI SECURITIES Co., Ltd.)

2000

Y 11

M

Representative

Director

and

President,

Softbank Finance

Corp.

(Predecessor of SoftBank Corp.)

2001

Y

3

M

Representative Director and President, Morningstar Japan K.K.

2005

Y

12

M

Director, Senior Executive Vice President & COO, E*TRADE SECURITIES

Co., Ltd. (Predecessor of SBI SECURITIES Co., Ltd.)

2006

Y

4

M

Deputy

President,

Sumishin

SBI Net Bank Research Co., Ltd.

(Predecessor of SBI Sumishin Net Bank, Ltd.)

2007

Y

9

M

Deputy President and COO, SBI Sumishin Net Bank, Ltd.

2011

Y

8

M

President, SBI Sumishin Net Bank, Ltd.

2014

Y

4

M

Director, SBI Sumishin Net Bank, Ltd.

Katsuya Kawashima

2014

Y

4

M

Representative Director and President, SBI MONEY PLAZA Co., Ltd.

2014

Y

6

M

Director, SBI SECURITIES Co., Ltd.

(March 30, 1963)

2014

Y

6

M

Representative Director, Senior Executive Vice President & Co-COO, SBI

Holdings, Inc.

2015

Y

4

M

Director, SBI FINANCIAL SERVICES Co., Ltd.

2015

Y

4

M

Representative Director and President, SBI Capital Management Co., Ltd.

2015

Y

4

M

Representative Director and President of SBI Investment Co., Ltd.

2015

Y

9

M

Director, SBI SAVINGS BANK

2017

Y

5

M

Director, SBI Sumishin Net Bank, Ltd.

2018

Y

6

M

Representative Director, Senior Executive Vice President & COO, SBI

Holdings, Inc.

2018

Y

7

M

Director, SBI NEO FINANCIAL SERVICES Co., Ltd.

2019

Y

2

M

Representative Director and President, SBI Regional Business Investment

Co., Ltd.

2019

Y

3

M

Representative Director and President, Money Tap Co., Ltd.

2020

Y

7

M

Director, SBI Regional Bank Holdings Co., Ltd.

2022

Y

1

M

Advisor, Shinsei Bank, Limited

2022

Y

2

M

Representative Director, President and CEO, Shinsei Bank, Limited

(Current)

3

1981

Y

4

M

Joined The Bank of Tokyo (Predecessor of MUFG Bank, Ltd.)

1985

Y

4

M

The Bank of Tokyo (Canada) Ltd., Toronto Main Office

1995

Y

4

M

BOT International (Hong Kong) Ltd.

2004

Y

7

M

Deputy General Manager, Corporate Planning Division, The Bank of

Tokyo-Mitsubishi Ltd. (Predecessor of MUFG Bank, Ltd.)

2006

Y

1

M

Deputy General Manager, Personnel Division, The Bank of Tokyo-

Mitsubishi UFJ, Ltd. (Predecessor of MUFG Bank, Ltd.)

2007

Y

5

M

Executive Officer and General Manager, Corporate Risk Management

Division, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (Predecessor of MUFG

Bank, Ltd.)

2008

Y

4

M

Executive Officer and General Manager, Global Planning Division, The

Bank of Tokyo-Mitsubishi UFJ, Ltd. (Predecessor of MUFG Bank, Ltd.)

2011

Y

5

M

Managing Executive Officer, Deputy Chief Executive, Global Business

Katsumi Hatao

Unit, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (Predecessor of MUFG Bank,

(September 12, 1957)

Ltd.)

2012

Y

5

M

Managing Executive Officer, Chief Executive Officer for the United States,

The Bank of Tokyo-Mitsubishi UFJ, Ltd. (Predecessor of MUFG Bank, Ltd.)

2013

Y

2

M

Outside Director, CIMB Group Holdings Berhad

2014

Y

7

M

Managing Executive Officer, Chief Executive Officer for the United States,

MUFG Bank, Ltd.

President for the MUFG Union Bank, N.A

2015

Y

8

M

Advisor, SOTSU CORPORATION

2017

Y

6

M

Executive Officer, SBI Holdings, Inc.

2017

Y

10

M

Chairman of the Board of Directors, SBI Bank LLC (Russian Commercial

Bank)

2022

Y

1

M

Advisor, Shinsei Bank, Limited

2022

Y

2

M

Director, Senior Managing Executive Officer, Shinsei Bank Limited

(Current)

1983

Y

4

M

Joined the Bank of Japan

2009

Y

5

M

Deputy Director-General of Financial System and Bank Examination

Department, the Bank of Japan

2010

Y

8

M

Deputy Commissioner for International Affairs, Financial Services Agency

2010

Y

10

M

Vice-chair of the Executive Committee, International Association of

Insurance Supervisors

Yasuhiro Hayasaki

2012

Y

7

M

Director General of Payment and Settlement Systems Department, the

Bank of Japan

(January 14, 1961)

2013

Y

5

M

Director General of Internal Auditors' Office, the Bank of Japan

2014

Y

6

M

Director General of Personnel and Corporate Affairs Department, the Bank

of Japan

2015

Y

9

M

Counsellor to the Board (global strategy), The Norinchukin Bank

2021

Y

5

M

Joined Ricoh Company, Ltd.

2021

Y

6

M

President, Ricoh Institute of Sustainability and Business (Current)

2022

Y

2

M

Outside Director, Shinsei Bank Limited (Current)

1988

Y

4

M

Joined Nippon Telegraph and Telephone Corporation

1995

Y

4

M

Registered Tokyo Bar Association

1995

Y

4

M

Attorney at Law, Matsuo & Kosugi

2002

Y

2

M

Registered New York State Attorney

2008

Y

9

M

Visiting Professor, Waseda University Graduate School of Law

Ayumi Michi

2009

Y

4

M

Professor, Waseda University Graduate School of Law (Fixed Term)

(January 16, 1966)

2009

Y

4

M

Attorney at Law, Waseda University Legal Clinic Corporation (Current)

2015

Y

10

M

Deputy Secretary-General, Japan Federation of Bar Associations

2018

Y

4

M

Vice President, Tokyo Bar Association

2019

Y

4

M

Director General of the Headquarters, Japan Legal Support Center

(Houterasu) (Current) (Scheduled to end the term in March, 2022)

2022

Y

2

M

Outside Director, Shinsei Bank, Limited (Current)

1996

Y

4

M

Registered Tokyo Daini Bar Association

1998

Y

5

M

In-house Attorney, Daiwa Securities Co., Ltd. (Predecessor of Daiwa

Securities Group Inc.)

2000

Y

5

M

In-house Attorney, Morgan Stanley Japan Limited (Predecessor of Morgan

Masahiro Terada

2005

Y

1

M

Stanley MUFG Securities Co., Ltd.)

(May 7, 1968)

Partner, City-Yuwa Partners (Current)

2012

Y 10

M

Supervisory Director, Ichigo Real Estate Investment Corporation

(Predecessor of Ichigo Office REIT Investment Corporation) (Current)

2016

Y

8

M

Outside Audit & Supervisory Board Member, Nissen Holdings Co., Ltd.

2022

Y

2

M

Outside Director, Shinsei Bank, Limited (Current)

4

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Shinsei Bank Ltd. published this content on 08 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2022 05:31:04 UTC.