Directors and Executive Officers

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)

Outside Directors (5)

  • (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

Related Links