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, Financial Brain Systems Inc.
  • Audit & Supervisory Board Member, Shinsei Bank, Limited

As of July 15, 2016

Message

The first meeting I attended last year in Shinsei Bank as an audit & supervisory board member was the strategy session which was held to prepare the Third Medium-Term Management Plan (“MTMP”). This session was divided into several meetings and greatly enhanced my understanding of the businesses of Shinsei Bank and the Shinsei Bank Group.

The distinguishing feature of the new Plan is the intent to undertake an integration of its Group under the direction of the Bank’s management in order to integrate the businesses and human resources of each Group Company, through which the Bank will engage not only the banking business but all businesses of the Group in a cohesive manner. In particular, the Group plans to sharply grow the structured finance and consumer finance businesses, two distinguishing parts of the Group’s unique business model.

In my second year as an audit & supervisory board member I am committed to contributing to the achievement of the Third Medium-Term Management Plan by providing my opinions and offering advice to the management team together with the other outside directors, as well as monitoring the execution of business by the management team from both compliance and propriety perspectives.

Biography

June 2015 Audit & Supervisory Board Member, Shinsei Bank, Limited (Current)
June 2014 Audit & Supervisory Board Member, Financial Brain Systems Inc. (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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