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Fidea Holdings Co Ltd (8713.T)

8713.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Satoru Nishibori

65 2016 Independent Chairman of the Board of Directors

Yuichi Tao

59 2016 President, Representative Executive Officer, Chief Executive Officer, Director

Norio Miyashita

59 2018 Chief Financial Officer, Executive Vice President, Chief Technology Officer

Eikichi Saito

68 2009 President of Subsidiary, Director

Masashi Ueno

61 2017 President of Subsidiary, Director

Giichiro Harada

64 2018 Executive Vice President, Chief Compliance Officer, Chief Risk Officer

Taku Matsuda

59 2018 Chief Investment Officer, Managing Executive Officer

Arata Ito

57 2018 Chief Marketing Officer, Senior Managing Executive Officer

Masahiko Matsuda

51 2018 Managing Executive Officer

Kazufumi Sasabuchi

60 2018 Managing Executive Officer

Akira Suzuki

62 2014 Managing Executive Officer

Hideo Togashi

61 2018 Managing Executive Officer

Hitoshi Ishikawa

57 2014 Executive Officer

Keiji Shiota

65 2010 Director

Kyoichi Fukuda

69 2016 Independent Director

Yutaka Hori

68 2016 Independent Director

Shinobu Miyauchi

71 2018 Independent Director

Shoichi Ogawa

73 2016 Independent Director

Hiroyuki Sato

57 2017 Independent Director

Hiroshi Watanabe

2017 Manager of Finance & Accountant Group

Biographies

Name Description

Satoru Nishibori

Mr. Satoru Nishibori has been serving as Independent Chairman of the Board of Directors in FIDEA Holdings Co., Ltd. since June 2016. He is also Chairman of Nominating Committee, and a member of Compensation Committee of the Company. He is also serving as Director in two subsidiaries, including The Shonai Bank, Ltd. and The Hokuto Bank, Ltd., and working for Mizuho Financial Group, Inc. He used to work for The Fuji Bank, Limited, Mizuho Bank, Ltd. and Mizuho Corporate Bank, Ltd.

Yuichi Tao

Mr. Yuichi Tao has been serving as President, Representative Executive Officer, Chief Executive Officer and Director in FIDEA Holdings Co., Ltd. since June 2016. He is also serving as Director in two subsidiaries, including The Shonai Bank, Ltd. and The Hokuto Bank, Ltd. He used to work for The Fuji Bank, Limited, Mizuho Bank, Ltd. and Mizuho Research Institute Ltd.

Norio Miyashita

Mr. Norio Miyashita has been serving as Chief Financial Officer, Executive Vice President and Chief Technology Officer in FIDEA Holdings Co., Ltd. since 2018. He previously served as Senior Managing Executive Officer in the Company. He used to work for Mizuho Trust & Banking Co ., Ltd.

Eikichi Saito

Mr. Eikichi Saito has been serving as Director in FIDEA Holdings Co. Ltd., as well as President and Representative Director of a subsidiary, The Hokuto Bank, Ltd., since October 1, 2009. He used to work for another Japan-based bank.

Masashi Ueno

Mr. Masashi Ueno has been serving as Director in FIDEA Holdings Co. Ltd., as well as President and Representative Director of a subsidiary, The Shonai Bank, Ltd., since June 2017. He used to work for another Japan-based company.

Giichiro Harada

Mr. Giichiro Harada has been serving as Executive Vice President, Chief Compliance Officer and Chief Risk Officer in FIDEA Holdings Co. Ltd. since April 2018. He is also serving as Executive Vice President and Director in a subsidiary, The Shonai Bank, Ltd.

Taku Matsuda

Mr. Taku Matsuda has been serving as Chief Investment Officer and Managing Executive Officer in FIDEA Holdings Co., Ltd. since April 2018. He is also serving as Director and Managing Executive Officer in a subsidiary, The Hokuto Bank, Ltd. He used to work for The Fuji Bank, Limited, Mizuho Corporate Bank, Ltd., Mizuho Investors Securities Co., Ltd. and Mizuho Securities Co., Ltd.

Arata Ito

Mr. Arata Ito has been serving as Chief Marketing Officer and Senior Managing Executive Officer in FIDEA Holdings Co., Ltd. since June 2018. He is also serving as Director and Senior Managing Executive Officer in a subsidiary, The Hokuto Bank, Ltd. He used to work for The Nippon Credit Bank, Limited and Minami Life Insurance Co., Ltd.

Masahiko Matsuda

Mr. Masahiko Matsuda has been serving as Managing Executive Officer in FIDEA Holdings Co., Ltd. since April 2018. He is also serving as Director, Managing Executive Officer and Director of Sale Promotion in a subsidiary.

Kazufumi Sasabuchi

Mr. Kazufumi Sasabuchi has been serving as Managing Executive Officer in FIDEA Holdings Co., Ltd. since April 2018. He is also serving as Senior Managing Executive Officer and Director in a subsidiary.

Akira Suzuki

Mr. Akira Suzuki has been serving as Managing Executive Officer in FIDEA Holdings Co., Ltd. since June 2014. He previously served as Executive Officer in the Company. He used to work for a subsidiary, The Shonai Bank, Ltd.

Hideo Togashi

Mr. Hideo Togashi has been serving as Managing Executive Officer in FIDEA Holdings Co., Ltd. since June 2017. He is also serving as Managing Executive Officer and Director in a subsidiary, The Shonai Bank, Ltd.

Hitoshi Ishikawa

Mr. Hitoshi Ishikawa has been serving as Executive Officer in FIDEA Holdings Co., Ltd. since July 2014. He previously served as Manager of Business Planning Group in the Company. He used to work for a subsidiary, The Hokuto Bank, Ltd.

Keiji Shiota

Mr. Keiji Shiota has been serving as Director in FIDEA Holdings Co. Ltd. since June 2010. He is also Chairman of Audit Committee of the Company. He used to work for The Mitsubishi Bank, Ltd. and a subsidiary, The Hokuto Bank, Ltd.

Kyoichi Fukuda

Mr. Kyoichi Fukuda has been serving as Independent Director in FIDEA Holdings Co., Ltd. since June 2016. He is also Chairman of Compensation Committee, and a member of Nominating Committee of the Company. He is also serving as Non-Executive Director in a subsidiary, THE SHONAI BANK, Ltd. He used to work for Meiji Yasuda Life Insurance Company and Meiji Yasuda General Insurance Co., Ltd.

Yutaka Hori

Mr. Yutaka Hori has been serving as Independent Director in FIDEA Holdings Co., Ltd. since June 2016. He is also a member of Compensation Committee and Nominating Committee of the Company. He is also serving as Independent Director in JUKI CORPORATION and Pasona Group, Inc., and working for Hori Sogo Law Office, Chiba University and Cabinet Office, Japan. He used to work for Hitotsubashi University.

Shinobu Miyauchi

Mr. Shinobu Miyauchi has been serving as Independent Director in FIDEA Holdings Co., Ltd. since June 2018. He is also a member of the Audit Committee of the Company. He is also working for COACH A Co., Ltd., as well as serving as Director in another company and working for an association.

Shoichi Ogawa

Mr. Shoichi Ogawa has been serving as Independent Director in FIDEA Holdings Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in NSD CO., LTD. He used to work for Bank of Japan, The Bank of IKEDA., Ltd., Senshu Ikeda Holdings, Inc. and The Senshu Ikeda Bank, Ltd.

Hiroyuki Sato

Mr. Hiroyuki Sato has been serving as Independent Director in FIDEA Holdings Co., Ltd. since June 2016. He is also a member of Compensation Committee and Nominating Committee of the Company. He is also serving as President and Representative Director in UGOSETUBI Co., Ltd. and Venti Japan Inc., as well as Non Executive Director in The Hokuto Bank, Ltd.

Hiroshi Watanabe