Brief Biography

Michiyuki Okano, Statutory Executive Officer,
Head of Operations Sub-Group, Head of Retail Services Sub-Group
(Date of Birth: December 31, 1960)
July 2006	Statutory Executive Officer, Head of Operations Sub-Group, Head of Retail Services Sub-Group, Shinsei Bank, Limited (Current)
June 2006	Statutory Executive Officer, Chief Operating Officer of Banking Infrastructure Group, Head of Retail Services Sub-Group, Shinsei Bank, Limited
September 2005	Statutory Executive Officer, Chief Operating Officer of Banking Infrastructure Group, Head of Retail Services Sub-Group, Shinsei Bank, Limited
May 2004	Chief Operating Officer of Banking Infrastructure Group, Shinsei Bank, Limited
May 2001	Joined Shinsei Bank, Limited
April 1984	Joined Chogin System Development Co., Ltd.
(As of June 25, 2008)

Latest Revision: June 25, 2008