Directors and Executive Officers

Kozue Shiga (Date of Birth: November 23, 1948)

Kozue Shiga

Outside Audit & Supervisory Board Member

Current

  • Partner, Shiraishi & Partners
  • Director, Toyoko Inn Co., Ltd.
  • Audit & Supervisory Board Member, Shinsei Bank, Limited
  • Director, Ricoh Leasing Company,Ltd.
  • Audit & Supervisory Board Member, Kawasaki Kisen Kaisha, Ltd.

As of July 15, 2016

Message

I believe that most of our stakeholders are already familiar with the details of the Third Medium-Term Management Plan that started in fiscal year 2016. Its basic policy details the actions to be taken by the Shinsei Bank Group such as group integration, selection and concentration, achieving greater proactivity and flexibility in business operations as well as identifying the path to the repayment of public funds and strengthening shareholder returns.

None of these will be achieved easily and, in my experience, the closer we come to achieving our goals the more we will lose sight of our surroundings.

As an audit & supervisory board member, I will ensure that all information necessary to perform thorough audits of the Group is gathered from the Groupís various Divisions and safeguard against the Group straying from the path it must follow in order to ensure the realization of the basic policy.

I will also endeavor to strengthen our information gathering capabilities in order to ensure that our actions are in step with those of the business execution team.

Biography

June 2016 Audit & Supervisory Board Member, Kawasaki Kisen Kaisha, Ltd. (Current)
June 2015 Director, Ricoh Leasing Company,Ltd.(Current)
June 2010 Audit & Supervisory Board Member, Shinsei Bank, Limited (Current)
September 2009 Director, Toyoko Inn Co., Ltd. (Current)
October 2005 Partner, Shiraishi & Partners (Current)
June 2002 Partner, Son Sogo Law Office
August 1999 Established Shiga Law Office
April 1998 Registered Daiichi Tokyo Bar Association
April 1993 Prosecutor, Yokohama District Public Prosecutors' Office
November 1967 Joined Japan Airlines Corporation

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