Directors and Executive Officers
- Board of Directors
- Audit & Supervisory Board Members
- Group Headquarters Officers and Shinsei Bank Executive Officers
- Senior Advisor
- Special Advisor, Advisor
- Executive Advisor
As of October 1, 2021
Board of Directors (7)
Click on the photos to read a biography from Directors.
Executive Directors (2)
Independent External Directors (5)
-
Ernest M. Higa
(Chairman President & Chief Executive Officer, Higa Industries Co., Ltd.) -
Jun Makihara
(Director, Monex Group, Inc. Director, Philip Morris International Inc.) -
Rie Murayama
(Independent External Director, INFRONEER Holdings Inc.) -
Hiroko Sasaki
(President and CEO, Lyxis Co., Ltd., President & CEO, ChangeWAVE Inc. , Director, UT Group Co., Ltd.) -
Ryuichi Tomimura
(President, Representative Director, SIGMAXYZ Inc.)
- (Note)( ): Other or former position
Audit & Supervisory Board Members (3)
Click on the photos to read a biography from Audit and Supervisory Board Members.
Full-time Audit & Supervisory Board Member (1)
Independent External Audit & Supervisory Board Members (2)
- (Note)( ): Other or former position
Group Headquarters Officers and Shinsei Bank Executive Officers (41)
| Hideyuki Kudo | Representative Director, President and CEO, Chief Officer, Group Corporate Planning and Finance |
|---|
(Senior Managing Executive Officer (SMEO) and equivalent to SMEO)
| Sanjeev Gupta | Senior Managing Executive Officer, Advisor to President and Chief Executive Officer |
|---|---|
| Shoichi Hirano | Senior Managing Executive Officer, Head of Institutional Business Unit |
| Akira Hirasawa | Director, Senior Managing Executive Officer, Overseeing Group Organizational Strategy, Group Human Resources, Group General Services and Group IT, Chief Officer, Group Legal and Compliance, Head of Operations Management |
| Yoshiaki Kozano | Chief Officer, Group Business Strategy |
| Michiyuki Okano | Chief Officer, Group Organizational Strategy and Group IT |
| Tetsuro Shimizu | Senior Managing Executive Officer, Head of Individual Business Unit, Senior Officer, Group Corporate Planning and Finance, In charge of Sustainability Planning (Special Assignment), Group Corporate Planning Division, Representative Director and President of APLUS FINANCIAL Co., Ltd. |
(Managing Executive Officer (MEO) and equivalent to MEO)
| Kunimitsu Hayashi | Managing Executive Officer, Head of Institutional Business, In charge of Group Institutional Business Planning Division (Secondary) |
|---|---|
| Takako Hayashi | Chief Officer, Group Human Resources |
| Hirofumi Kusakabe | Managing Executive Officer, Head of Group Structured Solution, In charge of Group Institutional Business Planning Division (Primary) |
| Tsukasa Makizumi | Managing Executive Officer, Head of Credit Risk Management |
| Masanori Matsubara | Managing Executive Officer, Head of IT System Senior Officer, Group IT |
| Hiroki Otake | Managing Executive Officer, Head of Retail Sales |
| Kouichi Sawaji | Chief Officer, Group General Service |
| Toichiro Shiomi | Chief Officer, Group Risk |
(Executive Officer (EO) and equivalent to EO)
| Hiroko Adachi | Executive Officer, Executive Officer in charge of Institutional Business |
|---|---|
| Tomohiro Arimatsu | Executive Officer, General Manager of Structured Risk Management Division |
| Takahiro Fujii | Executive Officer, Executive Officer in charge of Institutional Business |
| Koichi Hazama | Executive Officer, General Manager of Retail Sales Division Ⅰ |
| Etsuko Ichiba | Executive Officer, In charge of Retail Operation, Department Head of Sustainability Promotion Department, Group Individual Business Planning Division |
Yukiko Iwasaki | Executive Officer, General Manager of Institutional Business Operation Division, In charge of Group Institutional Business Planning Division (Secondary) |
| Shinobu Jitsukawa | Executive Director, In charge of Institutional Business Planning |
| Hiroyuki Kagita | Executive Officer, General Manager of Group Individual Business Planning Division |
| Taichi Kawai | Executive Officer, In charge of Institutional Business, General Manager of Osaka Branch |
| Kumi Kikugawa | Executive Officer, In charge of Customer and Business Support, General Manager of Customer and Business Support Division |
| Junichi Kobayashi | Senior Officer, Group Corporate Planning and Finance, Group Overseas Business Division (Special Assignment) Executive Officer, Head of Consumer Finance, President and CEO of Shinsei Financial Co., Ltd. |
| Takahisa Komoda | Executive Officer, In charge of Group Institutional Business Planning Division (Special Assignment) |
| Shuichi Kubo | Head of Group Internal Audit, GM of Group Internal Audit Division |
| Takahiro Kubo | Executive Officer, In charge of Group Structured Solution, Chairman of Shinsei Investment & Finance Limited |
| Yuko Nagasawa | Executive Officer, General Manager of Sustainable Impact Development Division |
| Junya Nakamura | Senior Officer, Group Human Resources, GM, Group Human Resources Division |
| Tomoko Ogawara | Executive Officer, General Manager of Retail Sales and Support Division, Senior Officer, Group Human Resources, In charge of Diversity Promotion (Special Assignment), Group Human Resources Division |
| Chikara Oguni | Executive Officer, In charge of Institutional Business |
| Arimitsu Osato | Executive Officer, General Manager of Financial Institutions Business Division, Senior Officer, Group Corporate Planning and Finance, Group Corporate Planning Division (Special Assignment) |
| Shinichirou Seto | Executive Officer, President and CEO of Showa Leasing Co., Ltd. |
| Kojiro Taima | Senior Officer, Group Legal and Compliance |
| Eisuke Terasawa | Senior Officer, Group Corporate Planning and Finance, GM of Group Corporate Planning Division, Executive Officer, In charge of Financing Facilitation, General Manager of Office of Financing Facilitation Management |
| Kenji Uesaka | Executive Officer, In charge of Group Structured Solution |
| Usei Yano | Senior Officer, Group Organizational Strategy, GM of Group Organizational Strategy Division |
| Takahiro Yoshida | Senior Officer, Group Corporate Planning and Finance |
- Note: Chief Officer and Senior Officer are positions of Group Headquarters.
- Note: Officers and Executive Officers are listed in alphabetical order.
- Note: Messrs. Yoshiaki Kozano and Michiyuki Okano are equivalent to Senior Managing Executive Officer of Shinsei Bank, Ms. Takako Hayashi, Messrs. Kouichi Sawaji and Touichiro Shiomi are equivalent to Managing Executive Officer of Shinsei Bank, and Messrs. Shinobu Jitsukawa, Junichi Kobayashi, Shuichi Kubo, Junya Nakamura, Koichiro Taima, Usei Yano and Takahiro Yoshida are equivalent to Executive Officers of Shinsei Bank.
Senior Advisor
| Senior Advisor | Shigeru Kani Former Director, Administration Department, The Bank of Japan Former Professor, Yokohama College of Commerce |
|---|
Advisor
| Advisor | Yuji Tsushima |
|---|
Executive Advisor
| Executive Advisor | Kiyohiro Kiyotani |
|---|---|
| Executive Advisor | Tamane Nishi |
| Executive Advisor | Hiroshi Ooyama |
| Executive Advisor | Yasufumi Shimada |
| Executive Advisor | Shigeto Yanase |