Directors and Executive Officers
Kozue Shiga (Date of Birth: November 23, 1948)
Outside Audit & Supervisory Board Member
- 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
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.
|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|