Directors and Executive Officers

Michio Shibuya (Date of Birth: June 5, 1945)

Ryuichi Tomimura

Outside Audit & Supervisory Board Member

Current

  • Certified Public Accountant
  • Audit & Supervisory Board Member, Shinsei Bank, Limited

As of July 20, 2017

Message

With regard to the Board of Directors’ effectiveness, on this occasion, it is how we Audit & Supervisory Board members see it, but the number of Shinsei Bank directors totals seven, five of whom are outside directors. Many austere opinions are gathered from outside directors at each Board of Directors’ meeting. On the other hand, opinions and counterarguments are also expressed from the executive side, and, as a result of the debates there, some conclusions are made and some involve homework. Looking at such a Board of Directors, I believe that the Bank’s Board of Directors is one in which governance is sufficiently effective. For that reason, however, it takes time to debate items with each and every one of us, and each time the Board of Directors’ meetings are by no means easy to bring to a close. As you would expect, there is much to discuss when debating, and I think it is important to undertake unambiguous Board of Directors’ meeting management that as far as possible simplifies areas that can be simply brought to a conclusion.

Biography

June 2015 Audit & Supervisory Board Member, Shinsei Bank, Limited (Current)
May 2011 Audit & Supervisory Board Member, Ryohin Keikaku Co., Ltd.
June 2010 Audit & Supervisory Board Member (full time), Business Brain Showa-Ota Inc.
August 2008 Board of Councilors and Global Advisory Council, Ernst & Young ShinNihon LLC
May 2000 Executive Director, Ernst & Young ShinNihon (Predecessor of Ernst & Young ShinNihon LLC)
May 1991 Senior Partner, Showa Ota & Co. (Predecessor of Ernst & Young ShinNihon LLC)
July 1977 Peat Marwick Mitchell (Predecessor of KPMG) LA office
April 1974 Joined Showa Audit Corporation (Predecessor of Ernst & Young ShinNihon LLC)
April 1971 Joined Arthur Andersen LLP

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