Directors and Executive Officers

Shinya Nagata (Date of Birth: June 29, 1958)

Shinya Nagata

Full-time Audit & Supervisory Board Member

Current

  • Audit & Supervisory Board Member,
    Shinsei Bank, Limited

As of July 15, 2016

Message

The Third Medium-Term Management Plan was developed through exhaustive deliberations held between the management team and external directors and I am convinced that the process which was undertaken in its creation was both appropriate and thorough.

The audit plan of the Audit & Supervisory Board for fiscal year 2016, the year in which the Plan is being implemented, has identified the “monitoring of the Plan’s progress and assessing the efforts of the board of directors for the achievement of the Plan timely and pertinent debate” as the most important audit item. The Audit & Supervisory Board and its members will of course not only monitor the progress of the Plan but also proactively participate in the discussions.

Additionally, one of my most vital roles as the full-time audit & supervisory board member is to assess whether all Shinsei Bank Group Companies and their employees are aligned in the pursuit of the achievement of the goal of the Third Medium-Term Management Plan of “creating further value through organic inter-Group collaboration and pursue further productivity and efficiency” and warn or provide advice to the Group as needed.

I will perform my duties in order to contribute to the strengthening of the Shinsei Bank Group’s value for its stakeholders through the achievement of the Third Medium-Term Management Plan.

Biography

June 2012 Audit & Supervisory Board Member,
Shinsei Bank, Limited (Current)
October 2010 Executive Officer,
General Manager, Financial and Regulatory Accounting Division,
Shinsei Bank, Limited
September 2010 Executive Officer,
General Manager, Group Regulatory Accounting and Tax Division,
General Manager of Group Financial Accounting Division,
Shinsei Bank, Limited
June 2010 General Manager, Group Regulatory Accounting and Tax Division,
General Manager, Group Financial Accounting Division,
Shinsei Bank, Limited
September 2009 General Manager, Group Regulatory Accounting and Tax Division, Shinsei Bank, Limited
April 2009 General Manager, Group Regulatory Accounting and Tax Division,
General Manager, Group Financial Accounting Division,
Shinsei Bank, Limited
October 2006 General Manager, Group Regulatory Accounting and Tax Division, General Manager, Gourp Financial Projects Division, Shinsei Bank, Limited
December 2001 General Manager, Financial and Regulatory Accounting Division, Shinsei Bank, Limited
April 1981 Joined The Long-Term Credit Bank of Japan, Ltd.
(Predecessor of Shinsei Bank, Limited)

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