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 April 1, 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 (37)
| 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, GM, Group Business Strategy Division |
| Michiyuki Okano | Chief Officer, Group IT Senior Officer, Group Business Strategy, Senior Officer, Group Organizational Strategy |
| Shinichirou Seto*1 | Senior Managing Executive Officer, Head of Institutional Business Unit, Deputy President of Showa Leasing Co., Ltd. |
(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 |
|---|---|
| Takahisa Komoda | Managing Executive Officer, Head of Institutional Business |
| Tsukasa Makizumi | Managing Executive Officer, Head of Credit Risk Management |
| Masanori Matsubara | Managing Executive Officer, Head of IT System |
| Kyohei Matsumoto | Chief Officer, Group Legal and Compliance |
| Kouichi Sawaji | Chief Officer, Group General Service |
| Tetsuro Shimizu | Managing Executive Officer, Head of Individual Business Unit, Head of Individual Business, Senior Officer, Group Business Strategy |
| Hiroyuki Torigoe | Senior Officer, Group Business Strategy Managing Executive Officer, Executive Officer in charge of Individual Business, President of Shinsei Financial Co., Ltd. |
| 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)
| Takahiro Fujii | Executive Officer, Executive Officer in charge of Institutional Business (In charge of Corporate Banking Business Division I, Financial Institutions & Public Sector Business Division, Sapporo Branch, Sendai Branch, Syndicated Finance Division and Market Products Division) |
|---|---|
| Kunimitsu Hayashi | Executive Officer, Executive Officer in charge of Institutional Business (In charge of Corporate Banking Business Division II, Corporate Banking Business Division III, Corporate Advisory Division and Wealth Management Division) |
| Takako Hayashi | Senior Officer, Group Human Resources, GM, Group Human Resources Division |
| Etsuko Ichiba | Executive Officer, General Manager, Retail Operation Division |
| Hiroyuki Kagita | Executive Officer, General Manager, Group Individual Planning Division |
| Taichi Kawai | Executive Officer, Executive Officer in charge of Institutional Business (In charge of Trading Division, Markets Division and Investment Business Division) |
| Hirohisa Kazami | Senior Officer, Group Legal and Compliance |
| Kumi Kikugawa | Executive Officer, General Manager, Retail Sales Division II |
| Soichiro Komori | Senior Officer, Group Business Strategy |
| Takahiro Kubo*3 | Executive Officer, Executive Officer in charge of Group Structured Solution |
| Hirofumi Kusakabe | Executive Officer, Head of Group Structured Solution (In carge of Real Estate Finance Division, Healthcare Finance Division, Real Estate Business Division, Business Succession Finance Division, Corporate Administration Department and New Business Promotion & Support Department) |
| Junya Nakamura | Senior Officer, Group Organizational Strategy, GM, Group Organizational Strategy Division |
| Nobuyasu Nara | Executive Officer, General Manager, Institutional Credit Management Division |
| Tamane Nishi | Senior Officer, Group Human Resources, GM, Group Human Resources Division, Department Head, Diversity Promotion Department |
| Tomoko Ogawara | Executive Officer, General Manager, Kansai Retail Sales Division |
| Hiroshi Ooyama | Executive Officer, General Manager, Group Institutional Business Planning Division (In charge of Institutional Business Operation Division) |
| Hiroki Otake | Executive Officer, Executive Officer in charge of Individual Business, General Manager, Retail Sales and Support Division |
| 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 |
| Kenji Uesaka | Executive Officer, Executive Officer in charge of Group Structured Solution, General Manager, Specialty Finance Division (In charge of Project Finance Division) |
| 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: Messrs. Yoshiaki Kozano and Michiyuki Okano are equivalent to Senior Managing Executive Officer of Shinsei Bank, Mr. Kouichi Sawaji is equivalent to Managing Executive Officer of Shinsei Bank, and Messrs. Takako Hayashi, Junya Nakamura, Tamane Nishi, Touichiro Shiomi and Takahiro Yoshida are equivalent to Executive Officers of Shinsei Bank.
- *1:Mr. Shinichirou Seto is scheduled to be appointed as Representative Director and President, Showa Leasing Co., Ltd. effective June 28, 2019.
- *2:Mr. Tetsuro Shimizu is scheduled to be appointed as Representative Director and President and CEO, APLUS FINANCIAL Co., Ltd. effective June 26, 2019.
- *3:Mr. Takahiro Kubo is also appointed as Representative Director and President, Shinsei Trust &Banking 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 | Nozomi Moue |
|---|---|
| Executive Advisor | Yasufumi Shimada |