Shinsei Bank : Announcement regarding Director and Executive Assignment Changes

I N F O R M AT I O N

For Immediate Release

Company Name: Shinsei Bank, Limited

Name of Representative: Hideyuki Kudo

President and CEO

(Code: 8303, TSE First Section)

Announcement regarding Director Assignment Changes

Tokyo (Wednesday, June 23, 2021) --- Shinsei Bank, Limited today announced that the election of Directors has approved at the 21st Annual General Meeting of Shareholders.

Effective June 23, 2021

1. Directors

(1) Re-election

	Current Position
Hideyuki Kudo	Representative Director, President and CEO, Chief Officer, Group
Corporate Planning and Finance, Shinsei Bank, Limited
Ernest M. Higa (*)	Chairman President & Chief Executive Officer, Higa Industries
Co., Ltd.
Jun Makihara (*)	Director, Monex Group, Inc., Director, Phillip Morris International
Inc.
Rie Murayama (*)	Director, MAEDA CORPORATION

Ryuichi Tomimura (*) President, Representative Director, SIGMAXYZ Inc.

1. Outside Director

1. Election as Directors (see attachment for personal history)

	Current Position
	Senior Managing Executive Officer, Overseeing Group
Akira Hirasawa	Organizational Strategy, Group Human Resources, Group
General Services and Group IT, Chief Officer, Group Legal and
	Compliance, Head of Operations Management
Hiroko Sasaki (*)	President and CEO, Lyxis Co., Ltd., President & CEO,
ChangeWAVE Inc.

1. Outside Director

1. Resigned Director

Yoshiaki Kozano

******

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

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Shinsei Bank, Limited (www.shinseibank.com)

[e-mail]

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		(Attachment)
	Personal History of Newly elected Directors
Name		Personal History
(Date of Birth)
	Apr. 1987	Joined The Long-Term Credit Bank of Japan, Ltd.
		(Predecessor of Shinsei Bank, Limited)
	June 2008	General Manager, Portfolio and Risk Management Division
	Apr. 2012	Executive Officer, General Manager, Portfolio and Risk
		Management Division and General Manager, Market Risk
		Management Division
	Feb. 2015	Executive Officer, General Manager, Corporate Planning
		Division
	Apr. 2015	Managing Executive Officer, Head of Corporate Staff Group
		and General Manager, Corporate Planning Division
	Apr. 2016	Managing Executive Officer, Head of Corporate Service,
		Deputy Head of Group Organizational Strategy, General
		Manager, Human Resources Division and Group Chief Risk
		Officer, Head of Integrated Risk Management
Akira Hirasawa	Nov. 2016	Managing Executive Officer, Head of Corporate Service,
	Head of Group Organizational Strategy, General Manager,
(May 29, 1963)		Human Resources Division
	Apr. 2017	Chief Officer, Group Organizational Strategy, Group Human
		Resources, Managing Executive Officer, Head of Corporate
		Service
	Apr. 2018	Chief Officer, Group Organizational Strategy, Group Human
		Resources, Senior Managing Executive Officer, Head of
		Operations Management
	Apr. 2020	Senior Managing Executive Officer, Overseeing Group
		Organizational Strategy, Group Human Resources, Group
		General Services and Group IT, Chief Officer, Group Legal
		and Compliance, Head of Operations Management
	June 2021	Director, Senior Managing Executive Officer, Overseeing
		Group Organizational Strategy, Group Human Resources,
		Group General Services and Group IT, Chief Officer, Group
		Legal and Compliance, Head of Operations Management
		(Current)
	Apr. 1996	Joined The Bank of Japan
	Apr. 2001	Joined McKinsey & Company, Inc.
Hiroko Sasaki	July 2006	Associate Principal, McKinsey & Company, Inc., Tokyo office
Oct. 2009	Transformation Designer, Sony Corporation
(October 29, 1973)
Oct. 2010	President & CEO, ChangeWAVE Inc. （Current）
	Sep. 2016	President and CEO, Lyxis Co., Ltd. （Current）
	June 2021	Director, Shinsei Bank, Limited （Current）

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