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Shinsei Bank Ltd (8303.T)

8303.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideyuki Kudo

53 2015 President, Chief Executive Officer, Representative Director

Masayuki Nankoin

56 2016 Group Chief Financial Officer, Managing Executive Officer, Director of Financial Research

Michiyuki Okano

56 2016 Senior Managing Executive Officer, Group Chief Information Officer

Toichiro Shiomi

2016 Executive Officer, Group Chief Risk Officer, Director of Portfolio Risk Management

Yukio Nakamura

62 2015 Vice President, Representative Director

Sanjeev Gupta

57 2015 Senior Managing Executive Officer

Shinichiro Seto

56 2016 Senior Managing Executive Officer

Akira Hirasawa

54 2016 Managing Executive Officer, Director of Human Resources

Kiyohiro Kiyotani

2017 Managing Executive Officer

Yoshiaki Kozano

54 2016 Managing Executive Officer

Nozomi Moue

58 2016 Managing Executive Officer

Tetsuro Shimizu

50 2016 Managing Executive Officer

Riku Sugie

2017 Managing Executive Officer, President and Chief Executive Officer of Subsidiary

Akira Watanabe

58 2017 Managing Executive Officer, President and Chief Executive Officer of Subsidiary

Shigeto Yanase

59 2016 Managing Executive Officer, Manager of Osaka Office

Hiroki Otake

Executive Officer, Senior Director of Retail Sales

Shoichi Hirano

2016 Executive Officer, Director of Business Planning, Director of Financial Research, Manager of Finance Facilitation Promotion Management

Taichi Kawai

Executive Officer, Director of Syndication

Takahisa Komoda

52 2016 Executive Officer

Hirofumi Kusakabe

Executive Officer, President of Subsidiary

Tsukasa Makizumi

2015 Executive Officer

Masanori Matsubara

2016 Executive Officer, Director of System Development

Yuji Matsuura

55 2016 Executive Officer

Shinichiro Nagai

2017 Executive Officer, Senior Director of Asset Management

Nobuyasu Nara

2016 Executive Officer, Director of Corporate Screening

Eiji Shibazaki

52 2016 Executive Officer

Satoshi Suzuki

2017 Executive Officer, Director of System Risk Management

Kazumi Tanegashima

2016 Executive Officer, Director of Housing Loan

Masayoshi Tomita

2016 Executive Officer, Director of Individual Planning

Hiroyuki Torigoe

Executive Officer, Director of Personal Business Risk Management

Takahiro Yoshida

2016 Executive Officer, Director of Treasury

Takashi Yoshikawa

2016 Executive Officer

J. Christopher Flowers

59 2000 Independent Director

Ernest Higa

64 2013 Independent Director

Shigeru Kani

73 2004 Independent Director

Jun Makihara

59 2011 Independent Director

Ryuichi Tomimura

58 2015 Independent Director

Minoru Hirayama

2015 IR Contact Officer

Biographies

Name Description

Hideyuki Kudo

Mr. Hideyuki Kudo has been serving as President, Chief Executive Officer and Representative Director in Shinsei Bank, Limited since June 2015. His previous titles include Chief Director of Real Estate Finance, Chief Director of Structured Finance and Director of Specialty Finance in the Bank. He used to work for The Dai-Ichi Kangyo Bank, Ltd., Mizuho Securities Co., Ltd., Aetos Japan, LLC and another company that is under the new name, MID Urban Development Co., Ltd.

Masayuki Nankoin

Mr. Masayuki Nankoin has been serving as Group Chief Financial Officer, Managing Executive Officer, Director of Financial Research of Shinsei Bank Ltd. since 2016. He joined the former entity of the Bank in April 1984. His previous titles include Manager of Affiliate Company Office and Chief Director of Consumer Finance in the Bank.

Michiyuki Okano

Mr. Michiyuki Okano has been serving as Senior Managing Executive Officer and Group Chief Information Officer of Shinsei Bank Ltd. since 2016. He joined the Bank in May 2001, and previously served as Chief Operating Officer of Financial Infrastructure Division, Director of Retail Business, Director of Process Control, Director of Business Focus, Executive Officer, Chief Director of Operation, Chief Director of Retail Service, Director of Business Concentration, Director of Retail System, Director of Corporation Support and Manager of Cayman Branch in the Bank. Prior to joining the Bank, He used to work for Chogin System Development Co., Ltd.

Toichiro Shiomi

Yukio Nakamura

Mr. Yukio Nakamura has been serving as Vice President and Representative Director in Shinsei Bank Ltd. since April 2015. He joined the Bank in April 1978. He previously served as Director of Inspection Operation, Senior Director of Portfolio and Risk, Director of Operational Risk Management, Managing Executive Officer and Chief Director of Business Corporation in the Bank.

Sanjeev Gupta

Mr. Sanjeev Gupta has been serving as Senior Managing Executive Officer in Shinsei Bank Ltd. since April 17, 2015. He joined the Bank in July 2000, and served as Director of Business Management and Chief Director of Consumer Finance. He used to work for Citibank, N. A.

Shinichiro Seto

Mr. Shinichiro Seto has been serving as Senior Managing Executive Officer of Shinsei Bank Ltd. since 2016. He joined the Bank in April 1984. His previous titles include Executive Officer, Director of 6th Sales and Director of 3rd Sales in the Bank.

Akira Hirasawa

Mr. Akira Hirasawa has been serving as Managing Executive Officer, Director of Human Resource of Shinsei Bank Ltd. since 2016. He joined the former entity of the Bank in April 1987 and previously served as Director of Market Risk Management in the Bank.

Kiyohiro Kiyotani

Yoshiaki Kozano

Mr. Yoshiaki Kozano has been serving as Managing Executive Officer of Shinsei Bank Ltd. since 2016. He joined the former entity of the Bank in April 1986. His previous titles include Director of Credit Trading, Deputy Chief Director of Advisory, Director of Healthcare Business, Director of Real Estate Investment, Director of International Investment and Director of Specialty Finance in the Bank.

Nozomi Moue

Mr. Nozomi Moue has been serving as Managing Executive Officer of Shinsei Bank Ltd. since 2016. He joined the former entity of the Bank in April 1983. His previous titles include Director of Private Equity and Director of Specialty Finance in the Bank. He used to work for MORIMOTO Co., Ltd.

Tetsuro Shimizu

Riku Sugie

Akira Watanabe

Shigeto Yanase

Hiroki Otake

Shoichi Hirano

Taichi Kawai

Takahisa Komoda

Mr. Takahisa Komoda has been serving as Executive Officer of Shinsei Bank, Limited since 2016. He joined the former entity of the Bank in April 1988 and previously served as Director of General Planning in the Bank.

Hirofumi Kusakabe

Tsukasa Makizumi

Masanori Matsubara

Yuji Matsuura

Mr. Yuji Matsuura has been serving as Executive Officer of Shinsei Bank Ltd. since 2016. His previous titles include Deputy Chief Director of Marketing Sales and Director of Marketing Finance in the Bank. He used to work for The Dai-Ichi Kangyo Bank, Ltd., Merrill Lynch Capital Markets Bank, Aozora Bank, Ltd. and another bank that under the new name, JPMorgan Chase Bank, N.A.

Shinichiro Nagai

Nobuyasu Nara

Eiji Shibazaki

Mr. Eiji Shibazaki has been serving as Executive Officer of Shinsei Bank Ltd. since 2016. He joined the former entity of the Bank in April 1988. His previous titles include Director of 1st Financial Corporate and Director of Financial Corporate Sales in the Bank.

Satoshi Suzuki

Kazumi Tanegashima

Masayoshi Tomita

Hiroyuki Torigoe

Takahiro Yoshida

Takashi Yoshikawa

J. Christopher Flowers

Mr. J. Christopher Flowers has been serving as Independent Director in Shinsei Bank Ltd. since March 2000. He is also serving as Managing Director and Chief Executive Officer of J.C. Flowers & Co. LLC, and working for NIBC Holding N.V. He used to work for Goldman, Sachs & Co.

Ernest Higa

Mr. Ernest M. Higa has been serving as Independent Director of Shinsei Bank Ltd. since June 19, 2013. He is also serving as Chairman of the Board, President and Representative Director of Higa Industries Co., Ltd., Director of JC Comsa Corporation, Chief Executive Officer of Wendy's Japan LLC, and working for Columbia Business School, The Tokyo New Business Conference (NBC) and Showa Women's University.

Shigeru Kani

Mr. Shigeru Kani has been serving as Independent Director in Shinsei Bank Ltd. since June 2004. He is also a Professor at Yokohama College of Commerce. He used to work in Bank of Japan, Tokyo Financial Exchange Inc., Tokyo Stock Exchange Group, Inc. and NEC Corporation.

Jun Makihara

Mr. Jun Makihara has been serving as Independent Director in Shinsei Bank Ltd. since June 2011. He is also serving as Director in Philip Morris International Management SA and Monex Group Inc. He used to serve as Chairman of the Board of Neoteny Co., Ltd., as well as Director in RHJ International SA. He also used to work for Goldman Sachs.

Ryuichi Tomimura

Mr. Ryuichi Tomimura has been serving as Independent Director in Shinsei Bank, Limited since June 2015. He is also serving as Vice President and Director in SIGMAXYZ Inc., as well as Director in PLAN DO SEE INC. He used to work for other seven companies, including IBM Japan, Ltd., Recruit Holdings Co., Ltd., IBM Business Consulting Services K.K. and International Business Machines Corporation.

Minoru Hirayama