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 January 30, 2019
Board of Directors (7)
Click on the photos to read a biography and a message from Directors.
Executive Directors (2)
-
Hideyuki Kudo
Representative Director,
President -
Yoshiaki Kozano
Director, Chief Officer, Group Business Strategy
Outside Directors (5)
-
J. Christopher Flowers
(Managing Director and Chief Executive Officer, J.C. Flowers & Co. LLC) -
Ernest M. Higa
(Chairman President & Chief Executive Officer, Higa Industries Co., Ltd.) -
Shigeru Kani
(Former Director, Administration Department, The Bank of Japan, Former Professor, Yokohama College of Commerce) -
Jun Makihara
(Director, Monex Group, Inc. Director, Philip Morris International Inc.) -
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 and a message from Audit and Supervisory Board Members.
Full-time Audit & Supervisory Board Member (1)
Outside Audit & Supervisory Board Members (2)
- (Note)( ): Other or former position
Group Headquarters Officers and Shinsei Bank Executive Officers (35)
| Hideyuki Kudo | Representative Director, President and Chief Executive Officer |
|---|
(Senior Managing Executive Officer (SMEO) and equivalent to SMEO)
| Sanjeev Gupta | Senior Managing Executive Officer, Advisor to President and Chief Executive Officer |
|---|---|
| Akira Hirasawa | Chief Officer, Group Organizational Strategy, Group Human Resources Senior Managing Executive Officer, Executive Officer in charge of Operations Management |
| Yoshiaki Kozano | Director, Chief Officer, Group Business Strategy |
| Michiyuki Okano | Chief Officer, Group IT Senior Managing Executive Officer, Head of IT System |
(Managing Executive Officer (MEO) and equivalent to MEO)
| Shouichi Hirano | Chief Officer, Group Corporate Planning and Finance Managing Executive Officer, Executive Officer in charge of Financing Facilitation, General Manager, Office of Financing Facilitation Management |
|---|---|
| Kiyohiro Kiyotani*1 | Managing Executive Officer, Executive Officer in charge of Institutional Business |
| Takahisa Komoda | Managing Executive Officer, Head of Institutional Business |
| Tsukasa Makizumi | Managing Executive Officer, Head of Credit Risk Management |
| Masanori Matsubara | Managing Executive Officer, General Manager, Information Systems Development Division |
| Kyohei Matsumoto | Chief Officer, Group Legal and Compliance |
| Tetsuro Shimizu | Senior Officer, Group Business Strategy Managing Executive Officer, Head of Individual Business General Manager, Housing Loan Division |
| Akira Watanabe*2 | Senior Officer, Group Business Strategy Managing Executive Officer, Executive Officer in charge of Individual Business |
| Masaharu Watanabe | Chief Officer, Group General Services |
| Shigeto Yanase | Managing Executive Officer, Executive Officer in charge of Institutional Business, General Manager, Osaka Branch (In charge of Nagoya Branch, Hiroshima Branch and Fukuoka Branch) |
(Executive Officer (EO) and equivalent to EO)
| Takako Hayashi | Senior Officer, Group Human Resources, GM, Group Human Resources Division |
|---|---|
| Etsuko Ichiba | Executive Officer, General Manager, Retail Operation Division |
| Taichi Kawai | Executive Officer, Executive Officer in charge of Institutional Business (In charge of Corporate Banking Business Division Ⅱ, Sapporo Branch, Sendai Branch, Syndicated Finance Division, Trading Division, Markets Division and Investment Business Division) |
| Hirohisa Kazami | Senior Officer, Group Legal and Compliance |
| Soichiro Komori | Senior Officer, Group Business Strategy, Department Head of Group Data Strategy Department, Department Head of Eco System Strategy Department |
| Takahiro Kubo*3 | Executive Officer, Executive Officer in charge of Institutional Business |
| Hirofumi Kusakabe | Executive Officer, Executive Officer in charge of Institutional Business (In charge of Specialty Finance Division, Project Finance Division, Real Estate Finance Division, Healthcare Finance Division, Real Estate Business Division, Business Succession Finance Division, Corporate Administration Department and New Business Promotion & Support Department) |
| Yuji Matsuura*4 | Executive Officer, Executive Officer in charge of Institutional Business (In charge of Market Products Division) |
| Nozomi Moue*5 | Head of Group Structured Product Unit, Executive Officer, Executive Officer in charge of Institutional Business |
| Shinichirou Nagai | Executive Officer, Executive Officer in charge of Institutional Business and Individual Business, General Manager, Asset Management Division (In charge of Wealth Management Division) |
| Nobuyasu Nara | Executive Officer, General Manager, Institutional Credit Management Division |
| Hiroki Otake | Executive Officer, General Manager, Retail Sales and Distribution Division |
| Hiroshi Ooyama | Executive Officer, General Manager, Institutional Business Planning Division (In charge of Institutional Business Operation Division) |
| Kouichi Sawaji | Senior Officer, Group Human Resources |
| Shinichirou Seto*6 | Head of Group Institutional Business Coverage Unit, Executive Officer, Executive Officer in charge of Institutional Business |
| Toichiro Shiomi | Chief Officer, Group Risk, GM, Group Portfolio Risk Management Division |
| Noboru Takemura | Senior Officer, Group Corporate Planning and Finance |
| Masayoshi Tomita | Executive Officer, Executive Officer in charge of Individual Business |
| Hiroyuki Torigoe*7 | Senior Officer, Group Business Strategy Executive Officer, Executive Officer in charge of Individual Business |
| Takahiro Yoshida | Senior Officer, Group Corporate Planning and Finance, GM, Group Treasury Division |
- Note: Chief Officer and Senior Officer are positions of Group Headquarters.
- Note: Officers and Executive Officers are listed in alphabetical order.
- Note: Mr. Yoshiaki Kozano is equivalent to Senior Managing Executive Officer of Shinsei Bank, and Messrs. Touichiro Shiomi, Takako Hayashi and Takahiro Yoshida are equivalent to Executive Officers of Shinsei Bank.
- *1:Mr. Kiyohiro Kiyotani is also appointed as President & CEO, Showa Leasing Co., Ltd.
- *2:Mr. Akira Watanabe is also appointed as Representative Director and President and CEO, APLUS FINANCIAL Co., Ltd.
- *3:Mr. Takahiro Kubo is also appointed as Representative Director and President, Shinsei Trust &Banking Co., Ltd.
- *4:Mr. Yuji Matsuura is appointed as Representative Director and President, Shinsei Securiteis Co., Ltd.
- *5:Mr. Nozomi Moue is appointed as Senior Managing Executive Officer, Showa Leasing Co., Ltd.
- *6:Mr. Shinichirou Seto is also appointed as Deputy President, Showa Leasing Co., Ltd.
- *7:Mr. Hiroyuki Torigoe is also appointed as President and CEO, Shinsei Financial Co., Ltd.
Senior Advisor
| Senior Advisor | David Morgan Supervisory Board Member, HSH Nordbank AG, and Chairman, Europe and Asia-Pacific, J.C. Flowers & Co. UK LLP |
|---|---|
| Senior Advisor | Rie Murayama Director, RENOVA, Inc. |
Special Advisor and Executive Advisor
| Special Advisor and Executive Advisor | Yukio Nakamura |
|---|
Advisor
| Advisor | Yuji Tsushima |
|---|
Executive Advisor
| Executive Advisor | Yasufumi Shimada |
|---|