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. | |
- Outside Director
-
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
- 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)
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(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) |
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Attachments
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- Original Document
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Disclaimer
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.