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United Kingdom

Seven Bank Ltd (8410.T)

8410.T on Tokyo Stock Exchange

350JPY
22 Oct 2018
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Summary

Name Age Since Current Position

Kensuke Futagoishi

65 2018 Chairman of the Board, Representative Director

Yasuaki Funatake

61 2018 President, Representative Director

Kazuhiko Ishiguro

59 2016 Senior Managing Executive Officer, Director of Operation, Director

Hisanao Kawada

57 2016 Managing Executive Officer, Director of Business Promotion, Director

Taku Ohizumi

60 2016 Managing Executive Officer, Director of International Business, Director

Masaaki Matsuhashi

2016 Managing Executive Officer

Tomofumi Ohguchi

2016 Managing Executive Officer, Director of Product Service

Ken Shimizu

2016 Executive Officer, Director of Human Resources

Kazutaka Inagaki

2018 Executive Officer, Director of Sales Promotion, Director

Hiroshi Takeuchi

2017 Executive Officer, Director of Planning

Hiroshi Ishimura

Executive Officer, Director of Customer Service

Takashi Koyama

Executive Officer, Director of System

Koji Maekawa

2016 Executive Officer, Director of ATM Operation Administration

Nobuyoshi Motegi

Executive Officer, Senior Director of Risk

Kenichi Yamamoto

2016 Executive Officer, Seven Labo Leader

Katsuhiro Goto

64 2017 Non-Executive Director

Koichi Fukuo

63 2018 Independent Director

Toshihiko Itami

2018 Independent Director

Makoto Kigawa

68 2018 Independent Director

Yukiko Kuroda

54 2018 Independent Director

Yuko Miyazaki

66 2012 Non-Executive Independent Director

Biographies

Name Description

Kensuke Futagoishi

Mr. Kensuke Futagoishi was named Chairman of the Board and Representative Director in Seven Bank, Ltd. effective June 19, 2018. He joined the Bank in October 2003, His previous titles include Managing Executive Officer, Director of Operation Promotion, Senior Managing Executive Officer and Director of Planning in the Bank. He used to work for other banks, including The Bank of Tokyo-Mitsubishi UFJ, Ltd. He obtained his LLB from The University of Tokyo in March 1977.

Yasuaki Funatake

Mr. Yasuaki Funatake was named President and Representative Director in Seven Bank, Ltd. effective June 19, 2018. He joined the Bank in December 2001. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Planning, Director of Business Development and Director of Operation Development in the Bank. Prior to joining the Bank, he used to work for Shinsei Bank, Limited and Long-Term Credit Bank of Japan.

Kazuhiko Ishiguro

Mr. Kazuhiko Ishiguro has been serving as Senior Managing Executive Officer, Director of Operation and Director in Seven Bank, Ltd. since April 2014. He joined the Bank in May 2009. His previous titles include Executive Officer, Managing Executive Officer and Director of System in the Bank. He used to work for The Sanwa Bank, Limited, Ufit Co., Ltd. and other companies.

Hisanao Kawada

Mr. Hisanao Kawada has been serving as Managing Executive Officer, Director of Business Promotion and Director in Seven Bank, Ltd. since June 2016. He is also serving as Director in Seven Financial Service Co., Ltd. He joined the Bank in December 2005. His previous titles include Executive Officer and Director of Product Service in the Bank. He used to work for The Sanwa Bank, Limited.

Taku Ohizumi

Mr. Taku Ohizumi has been serving as Managing Executive Officer, Director of International Business and Director in Seven Bank, Ltd. since October 2016. He joined the Bank in July 2010. His previous titles include Executive Officer and Director of Overseas Business in the Bank. Prior to that, he worked for Bank of Japan and Seven Financial Service Co., Ltd.

Masaaki Matsuhashi

Tomofumi Ohguchi

Ken Shimizu

Kazutaka Inagaki

Hiroshi Takeuchi

Hiroshi Ishimura

Takashi Koyama

Koji Maekawa

Nobuyoshi Motegi

Kenichi Yamamoto

Katsuhiro Goto

Mr. Katsuhiro Goto has been serving as Non-Executive Director in Seven Bank, Ltd. since June 2017. He is also serving as Vice President and Representative Director in its parent company, Seven & i Holdings Co., Ltd. He used to work for Sogo & Seibu Co., Ltd., Millenium Retailing, Inc., Ito-Yokado Co., Ltd. and an affiliated company, SEVEN-ELEVEN JAPAN CO., LTD.

Koichi Fukuo

Toshihiko Itami

Makoto Kigawa

Yukiko Kuroda

Yuko Miyazaki

Ms. Yuko Miyazaki has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 2012. She is also serving as Partner in Nagashima Ohno & Tsunematsu, and working for Oji Holdings Corporation. She used to serve as Counsel of Legal Affairs Unit in World Bank.