Directors and Executive Officers

As of April 9, 2018

Board of Directors (7)

Click on the photos to read a biography and a message from Directors.

Executive Directors (2)

Outside Directors (5)

  • (Note)( ): Other or former position

Audit & Supervisory Board Members (3)

Click on the photos to read a biography and a message from Audit and Supervisory Board Members.

Full-time Audit & Supervisory Board Member (1)

Outside Audit & Supervisory Board Members (2)

  • (Note)( ): Other or former position

Group Headquarters Officers and Shinsei Bank Executive Officers (37)

Hideyuki Kudo Representative Director, President and Chief Executive Officer
Yukio Nakamura Representative Director, Deputy President

(Senior Managing Executive Officer (SMEO) and equivalent to SMEO)

Sanjeev Gupta Senior Managing Executive Officer, Advisor to President and Chief Executive Officer
Akira Hirasawa Chief Officer, Group Organizational Strategy, Group Human Resources Senior Managing Executive Officer, Executive Officer in charge of Operations Management
Yoshiaki Kozano Chief Officer, Group Business Strategy
Michiyuki Okano Chief Officer, Group IT
Senior Managing Executive Officer, Head of Banking Infrastructure

(Managing Executive Officer (MEO) and equivalent to MEO)

Shouichi Hirano Chief Officer, Group Corporate Planning and Finance
Managing Executive Officer, Executive Officer in charge of Financing Facilitation, General Manager, Office of Financing Facilitation Management
Kiyohiro Kiyotani*1 Managing Executive Officer, Executive Officer in charge of Institutional Business
Takahisa Komoda Managing Executive Officer, Head of Institutional Business
Tsukasa Makizumi Managing Executive Officer, Head of Credit Risk Management
Masanori Matsubara Managing Executive Officer, General Manager, Information Systems Development Division
Kyohei Matsumoto Chief Officer, Group Legal and Compliance
Tetsuro Shimizu Senior Officer, Group Business Strategy
Managing Executive Officer, Head of Individual Business
Akira Watanabe*2 Senior Officer, Group Business Strategy
Managing Executive Officer, Executive Officer in charge of Individual Business
Masaharu Watanabe Chief Officer, Group General Services
Shigeto Yanase Managing Executive Officer, Executive Officer in charge of Institutional Business, General Manager, Osaka Branch (In charge of Nagoya Branch, Hiroshima Branch and Fukuoka Branch)

(Executive Officer (EO) and equivalent to EO)

Toichiro Shiomi Chief Officer, Group Risk, GM, Group Portfolio Risk Management Division
Takako Hayashi Senior Officer, Group Human Resources, GM, Group Human Resources Division
Etsuko Ichiba Executive Officer, General Manager, Retail Operation Division
Taichi Kawai Executive Officer, Executive Officer in charge of Institutional Business (In charge of Corporate Banking Business Division Ⅱ, Sapporo Branch, Sendai Branch, Syndicated Finance Division, Trading Division, Markets Division and Investment Business Division)
Hirohisa Kazami Senior Officer, Group Legal and Compliance
Soichiro Komori Senior Officer, Group IT
Takahiro Kubo*3 Executive Officer, Executive Officer in charge of Institutional Business
Hirofumi Kusakabe Executive Officer, Executive Officer in charge of Institutional Business (In charge of Specialty Finance Division, Project Finance Division, Real Estate Finance Division, Healthcare Finance Division, Real Estate Business Division, Business Succession Finance Division, Corporate Administration Department and New Business Promotion & Support Department)
Nozomi Moue*4 Head of Group Structured Product Unit, Executive Officer, Executive Officer in charge of Institutional Business
Shinichirou Nagai Executive Officer, Executive Officer in charge of Institutional Business, General Manager, Asset Management Division (In charge of Wealth Management Division)
Nobuyasu Nara Executive Officer, General Manager, Institutional Credit Management Division
Hiroki Otake Executive Officer, General Manager, Retail Sales and Distribution Division
Hiroshi Ooyama Executive Officer, General Manager, Institutional Business Planning Division (In charge of Institutional Business Operation Division)
Kouichi Sawaji Senior Officer, Group Human Resources
Shinichirou Seto*5 Head of Group Institutional Business Coverage Unit, Executive Officer, Executive Officer in charge of Institutional Business
Noboru Takemura Senior Officer, Group Corporate Planning and Finance
Kazumi Tanegashima Executive Officer, General Manager, Housing Loan Division
Masayoshi Tomita Executive Officer, Executive Officer in charge of Individual Business
Hiroyuki Torigoe*6 Senior Officer, Group Business Strategy
Executive Officer, Executive Officer in charge of Individual Business
Takahiro Yoshida Senior Officer, Group Corporate Planning and Finance, GM, Group Treasury Division
Tatsurou Unemori Senior Officer, Group IT
  • Note: Chief Officer and Senior Officer are positions of Group Headquarters.
  • Note: Officers and Executive Officers are listed in alphabetical order.
  • Note: Mr. Yoshiaki Kozano is equivalent to Senior Managing Executive Officer of Shinsei Bank, and Messrs. Touichiro Shiomi, Takako Hayashi and Takahiro Yoshida are equivalent to Executive Officers of Shinsei Bank.
  • *1:Mr. Kiyohiro Kiyotani is also appointed as President & CEO, Showa Leasing Co., Ltd.
  • *2:Mr. Akira Watanabe is also appointed as Representative Director and President and CEO, APLUS FINANCIAL Co., Ltd.
  • *3:Mr. Takahiro Kubo is also appointed as Representative Director and President, Shinsei Trust &Banking Co., Ltd.
  • *4:Mr. Nozomi Moue is appointed as Senior Managing Executive Officer, Showa Leasing Co., Ltd.
  • *5:Mr. Shinichirou Seto is also appointed as Deputy President, Showa Leasing Co., Ltd.
  • *6:Mr. Hiroyuki Torigoe is also appointed as President and CEO, Shinsei Financial Co., Ltd.

Senior Advisor

Senior Advisor David Morgan
Supervisory Board Member, HSH Nordbank AG,
and Managing Director, Europe and Asia-Pacific, J.C. Flowers & Co. UK LLP

Advisor

Advisor Yuji Tsushima

Executive Advisor

Executive Advisor Yasufumi Shimada

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