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 1, 2021
Board of Directors (7)
Click on the photos to read a biography from Directors.
Executive Directors (2)
-
Hideyuki Kudo
Representative Director,
President -
Yoshiaki Kozano
Director, Chief Officer, Group Business Strategy
Outside Directors (5)
-
Ernest M. Higa
(Chairman President & Chief Executive Officer, Higa Industries Co., Ltd.) -
Yuko Kawamoto
(Professor, Waseda Graduate School of Business and Finance) -
Jun Makihara
(Director, Monex Group, Inc. Director, Philip Morris International Inc.) -
Rie Murayama
(Former Managing Director, Goldman Sachs Japan 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)
Outside Audit & Supervisory Board Members (2)
- (Note)( ): Other or former position
Group Headquarters Officers and Shinsei Bank Executive Officers (36)
| 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 | 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 | Director, Chief Officer, Group Business Strategy |
| Michiyuki Okano | Chief Officer, Group Organizational Strategy and Group IT, Senior Officer, Group Business Strategy |
| Shinichirou Seto | Senior Managing Executive Officer, Head of Institutional Business Unit, President and CEO, Showa Leasing Co., Ltd. |
(Managing Executive Officer (MEO) and equivalent to MEO)
| Takako Hayashi | Chief Officer, Group Human Resources |
|---|---|
| Shoichi 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 |
| Hirofumi Kusakabe | Managing Executive Officer, Head of Group Structured Solution, In charge of Group Institutional Business Planning Division (Secondary) |
| Tsukasa Makizumi | Managing Executive Officer, Head of Credit Risk Management |
| Masanori Matsubara | Managing Executive Officer, Head of IT System Senior Officer, Group IT |
| Kouichi Sawaji | Chief Officer, Group General Service |
| Tetsuro Shimizu | Managing Executive Officer, Head of Individual Business Unit, Senior Officer, Group Business Strategy, Representative Director and President and CEO of APLUS FINANCIAL Co., Ltd. |
| Hiroyuki Torigoe | Senior Officer, Group Business Strategy, Managing Executive Officer, Head of Consumer Finance, President and CEO, Shinsei Financial Co., Ltd. |
(Executive Officer (EO) and equivalent to EO)
| Tomohiro Arimatsu | Executive Officer, General Manager of Structured Risk Management Division |
|---|---|
| Takahiro Fujii | Executive Officer, Executive Officer in charge of Institutional Business |
| Kunimitsu Hayashi | Executive Officer, Head of Institutional Business |
| Etsuko Ichiba | Executive Officer, Executive Officer in charge of Retail Operation, General Manager, Retail Operation Division |
Yukiko Iwasaki | Executive Officer, General Manager of Institutional Business Operation Division |
| Hiroyuki Kagita | Executive Officer, Executive Officer in charge of Customer and Business Support, General Manager of Group Individual Business Planning Division, Department Head of Sustainability Promotion Department, Group Individual Business Planning Division |
| Taichi Kawai | Executive Officer, Executive Officer in charge of Institutional Business |
| Kumi Kikugawa | Executive Officer, General Manager of Customer and Business Support Division |
| Junichi Kobayashi | Senior Officer, Group Corporate Planning and Finance, GM of Group Overseas Business Division |
| Takahisa Komoda | Executive Officer, In charge of Group Institutional Business Planning Division |
| 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 |
| Junya Nakamura | Senior Officer, Group Human Resources, GM, Group Human Resources Division |
| Tamane Nishi | Senior Officer, Group Human Resources, GM, Group Human Resources Division, Department Head, Diversity Promotion Department |
| Tomoko Ogawara | Executive Officer, Executive Officer in charge of Retail Sales, General Manager of Kansai Retail Sales Division |
| Chikara Oguni | Executive Officer, In charge of Institutional Business |
| Hiroshi Ooyama | Executive Officer, In charge of Institutional Business, General Manager of Osaka Branch |
| Hiroki Otake | Executive Officer, Head of Retail Sales |
| Toichiro Shiomi | Chief Officer, Group Risk, GM, Group Portfolio Risk Management Division |
| Kojiro Taima | Senior Officer, Group Legal and Compliance |
| Kenji Uesaka | Executive Officer, Executive Officer in charge of Group Structured Solution |
| 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 and Mr. Kouichi Sawaji is equivalent to Managing Executive Officer of Shinsei Bank, and Messrs. Junichi Kobayashi, Junya Nakamura, Tamane Nishi, Touichiro Shiomi, Koichiro Taima 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 | Hirohisa Kazami |
|---|---|
| Executive Advisor | Kiyohiro Kiyotani |
| Executive Advisor | Yasufumi Shimada |
| Executive Advisor | Shigeto Yanase |