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SBI Holdings Inc (8473.T)

8473.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshitaka Kitao

67 2018 President, Chief Executive Officer, Chairman & Chairman the Executive Board & Executive President of Subsidiaries, Representative Director

Shumpei Morita

43 2018 Chief Financial Officer, Senior Managing Director

Katsuya Kawashima

55 2018 Chief Operating Officer, Vice President, President & Executive President of Subsidiaries, Representative Director

Chung Sok Chon

55 2018 Chief Technology Officer, Director

Takashi Nakagawa

55 2018 Vice President, Representative Director

Masato Takamura

49 2018 Vice President, President of Subsidiaries, Director

Tomoya Asakura

52 2018 Senior Managing Director, Chairman & President & Executive President & Chief Executive Officer of Subsidiaries

Kazuhiro Nakatsuka

53 2018 Managing Director, President of Subsidiary

Hisashi Ono

58 2018 Managing Director

Shiho Aihara

52 Executive Officer

Mamoru Fujimoto

2017 Executive Officer, Manager of Block Chain Promotion Office, President of Subsidiary

Toshiharu Fujita

2009 Executive Officer

Katsumi Hatao

Executive Officer

Kenji Hirai

52 2012 Executive Officer, Director of Overseas Business Management in Main Overseas Business Unit

Makoto Miyazaki

53 2012 Executive Officer

Hiroaki Morita

Executive Officer

Hideo Nakamura

49 2011 Executive Officer

Michiaki Shiino

Executive Officer

Kazuhito Uchio

2011 Executive Officer, Manager of President's Office

Masayuki Yamada

55 2018 Director of Legal Affairs & Compliance, Director

Masaki Yoshida

59 2010 Director

Yoshitaka Asaeda

62 2017 Independent Director

Hirofumi Gomi

69 2017 Independent Director

Teruhide Sato

43 2013 Independent Director

Yasuhiro Suzuki

53 2017 Independent Director

Heizo Takenaka

67 2016 Independent Director

Ayako Weissman Hirota

61 2015 Independent Director

Biographies

Name Description

Yoshitaka Kitao

Mr. Yoshitaka Kitao has been serving as President, Chief Executive Officer and Representative Director in SBI Holdings, Inc., as well as Chairman of the Executive Board and Representative Director of a subsidiary, SBI Investment Co., Ltd., Chairman of the Board and Representative Director of other two subsidiaries, including SBI SECURITIES Co., Ltd. and SBI Global Asset Management Co., Ltd., Chairman of the Board of two other subsidiaries, including SBI Financial Services Co., Ltd. and SBI Capital Management Co., Ltd., and Executive President and Representative Director of another subsidiary, SBI Pharmaceuticals Co., Ltd., since June 28, 2018. He is also serving as Representative Director in another subsidiary, SBI Hong Kong Holdings Co., Limited, as well as Director in other four subsidiaries, including SBI KOREA HOLDINGS CO., LTD., SBI ALA Hong Kong Co., Limited, SBI Japannext Co., Ltd. and Morningstar Japan K.K. He is also working for The SBI Children's Hope Fundation. He used to work for several other companies, including NOMURA SECURITIES CO., LTD. and an affiliated company, SOFTBANK CORP. He graduated from Cambridge University in June 1978.

Shumpei Morita

Mr. Shumpei Morita has been serving as Chief Financial Officer and Senior Managing Director in SBI Holdings, Inc. since June 28, 2018. He is also serving as Representative Director in three subsidiaries, including SBI Art Auction Co., Ltd. and SBI Point Co., Ltd., as well as Director in other two subsidiaries, and working for another subsidiary, SBI Pharmaceuticals Co., Ltd. He used to work for a company that is under the new name, Softbank Telecom Corp. and SOFTBANK CORP.

Katsuya Kawashima

Mr. Katsuya Kawashima has been serving as Chief Operating Officer, Vice President and Representative Director of SBI Holdings, Inc., as well as Executive President and Representative Director of a subsidiary, SBI Investment Co., Ltd., and President and Representative Director of another subsidiary, since June 28, 2018. He is also serving as Director in other four subsidiaries, including SBI Sumishin Net Bank, Ltd., SBI SAVINGS BANK and SBI SECURITIES Co., Ltd. He used to work for Nomura Securities Co., Ltd.

Chung Sok Chon

Mr. Chung Sok Chon has been serving as Chief Technology Officer and Director in SBI Holdings, Inc. since June 28, 2018. He joined the Company in August 2006.

Takashi Nakagawa

Mr. Takashi Nakagawa has been serving as Vice President and Representative Director in SBI Holdings, Inc., since June 28, 2018. He is also serving as Director in other two subsidiaries, including SBI Investment Co., Ltd. and SBI Investment KOREA Co., Ltd. He joined the Company in June 2000. His previous titles include Senior Managing Executive Officer and Managing Executive Officer in the Company. Prior to joining the Company, he used to work for The Fuji Bank, Limited.

Masato Takamura

Mr. Masato Takamura has been serving as Vice President and Director in SBI Holdings, Inc., as well as President and Representative Director of two subsidiaries, including SBI Securities Co., Ltd., since June 28, 2018. He used to work for a bank now known as The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Tomoya Asakura

Mr. Tomoya Asakura has been serving as Senior Managing Director in SBI Holdings, Inc., as well as Executive President and Representative Director of a subsidiary, Morningstar Japan K.K., President, Chief Executive Officer and Representative Director of a subsidiary, SBI Global Asset Management Co., Ltd., Chairman of the Board and Representative Director of a subsidiary, SBI Bond Investment Management Co., Ltd., and President and Representative Director of another subsidiary, SBI Gold Co., Ltd., since June 28, 2018. He is also serving as President and Representative Director in MS Credit Research Co., Ltd., Representative Director in Morningstar Asset Management Co., Ltd., as well as Director in other two subsidiaries, including SBI Asset Management Co., Ltd. He used to work for The Hokkaido Takushoku Bank, Ltd., Merrill Lynch Japan Securities Co., Ltd. and SOFTBANK CORP.

Kazuhiro Nakatsuka

Mr. Kazuhiro Nakatsuka has been serving as Managing Director in SBI Holdings, Inc., as well as President and Representative Director of a subsidiary, since June 28, 2018. He used to work for another company.

Hisashi Ono

Mr. Hisashi Ono has been serving as Managing Director in SBI Holdings, Inc. since June 28, 2018. He is also serving as Director in Japan Credit Information Reference Center Corp. He used to work for Profit Cube Inc., Music Securities, Inc., and Ministry of Finance, Japan.

Shiho Aihara

Mamoru Fujimoto

Toshiharu Fujita

Katsumi Hatao

Kenji Hirai

Mr. Kenji Hirai has been serving as Executive Officer and Director of Overseas Business Management in Main Overseas Business Unit in SBI Holdings, Inc. since June 28, 2012. He is also serving as Director in two subsidiaries, including SBI VEN HOLDINGS PTE. LTD. and SBI Hong Kong Co., Limited. He joined the Company in April 2000. He previously served as Managing Executive Officer, Senior Managing Executive Officer, Chief Financial Officer and Director of the Company. He also used to serve as Executive Officer and Director in a subsidiary. Prior to joining the Company, he worked for two companies that are under the new names, Suntory Liquors Limited and Accenture Japan Ltd. He obtained his Master of Business Administration from Kellogg School of Management in Northwestern University in June 1998.

Makoto Miyazaki

Mr. Makoto Miyazaki has been serving as Executive Officer in SBI Holdings, Inc. since June 28, 2012. He is also serving as Director in a subsidiary, SBI Hong Kong CO., Limited. He used to work for two companies that are under the new names, UBS Securities Japan Ltd. and ABN AMRO Asset Management, Taiwan.

Hiroaki Morita

Hideo Nakamura

Michiaki Shiino

Kazuhito Uchio

Masayuki Yamada

Mr. Masayuki Yamada has been serving as Director of Legal Affairs & Compliance and Director in SBI Holdings, Inc. since June 28, 2018. He is also serving as Director in two subsidiaries, and working for another subsidiary. He joined the Company in November 2004. His previous titles include Director of Legal Affairs, Director of International Legal affairs and Executive Officer in the Company.

Masaki Yoshida

Mr. Masaki Yoshida has been serving as Director in SBI Holdings, Inc. since June 2010. He is also serving as Chairman of the Board and Representative Director in Watanabe Entertainment Co., Ltd., Representative Director in YOSHIDAMASAKI INC., and working for WATANABE FOUNDATION FOR MUSIC & CULTURE. He used to work for Fuji Media Holdings, Incorporated and Gigamedia Inc.

Yoshitaka Asaeda

Mr. Yoshitaka Asaeda has been serving as Independent Director in SBI Holdings, Inc. since June 29, 2017. He is also serving as Representative Director in a Company. He used to work for Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu LLC and PricewaterhouseCoopers LLP.

Hirofumi Gomi

Mr. Hirofumi Gomi has been serving as Independent Director in SBI Holdings, Inc. since June 29, 2017. He is also serving as Independent Director in AIDA ENGINEERING, LTD., Infoteria Corporation and MIROKU JYOHO SERVICE CO., LTD., and working for The Boston Consulting Group and Nishimura & Asahi. He used to work for Ministry of Finance, Japan.

Teruhide Sato

Mr. Teruhide Sato has been serving as Independent Director in SBI Holdings Inc. since June 27, 2013. He is also serving as Director in BEENEXT PTE. LTD., Sen Do Technology Joint Stock Company, DROOM PTE. LTD. and BEENEXT CAPITAL MANAGEMENT PTE. LTD., as well as Commissioner in PT MIDTRANS and PT Tokopedia. He used to work for Softbank Corporation and a company now known as SoftBank Telecom Corp.

Yasuhiro Suzuki

Mr. Yasuhiro Suzuki has been serving as Independent Director in SBI Holdings, Inc. since June 29, 2017. He is also serving as President and Representative Director in Digital Shift Wave Co., Ltd. He used to work for Seven & i Holdings Co., Ltd., Seven & i Net Media Co., Ltd., Seven Net Shopping Co., Ltd., SoftBank Corp., SoftBank Group Corp. and Fujitsu Limited.

Heizo Takenaka

Mr. Heizo Takenaka has been serving as Independent Director in SBI Holdings, Inc. since June 2016. He is also serving as Independent Director in ORIX Corporation and MAYA SYSTEM Inc., as well as Chairman of the Board in Pasona Group Inc., and working for Academyhills. He is also a Professor of Toyo University, and an Emeritus Professor of Keio University.

Ayako Weissman Hirota

Ms. Ayako Weissman Hirota has been serving as Independent Director in SBI Holdings, Inc. since June 2015. She is also serving as Senior Vice President, Senior Portfolio Manager and Director in charge of Asia Strategy in Horizon Kinetics LLC. She used to work for Equitable Capital Management, Smith Barney, Harris Upham & Co., Inc., Feirstein Capital Management LLC, Kingdon Capital Management LLC and AS Hirota Capital Management LLC.