I N F O R M AT I O N
For Immediate Release
Company Name: Shinsei Bank, Limited
Name of Representative: Katsuya Kawashima
President and CEO
(Code: 8303, TSE Standard Market)
Announcement Regarding Director and Audit & Supervisory Board Member
Assignment Changes
Tokyo (Wednesday, June 22, 2022) --- Shinsei Bank, Limited today announced that the election of Directors and Audit & Supervisory Board Member have been approved at the 22nd Annual General Meeting of Shareholders.
Effective June 22, 2022
1. Directors
(1) Re-election
Current or Former Position | ||
Hirofumi Gomi | Chairman of the Board, Shinsei Bank, Limited | |
Katsuya Kawashima | Representative Director, President and CEO, Shinsei Bank, Limited | |
Katsumi Hatao | Director, Senior Managing Executive Officer, Assistant to the | |
President, In charge of Group Treasury and Group Oversea | ||
Business, Shinsei Bank, Limited | ||
Yasuhiro Hayasaki (*) | President, Ricoh Institute of Sustainability and Business, Ricoh | |
Company, Ltd., Former Director General of Personnel and | ||
Corporate Affairs Department, the Bank of Japan | ||
Ayumi Michi (*) | Attorney at Law | |
Masahiro Terada (*) | Attorney at Law, Partner, City-Yuwa Partners | |
(*) Outside Director | ||
(2) Elected as Directors (see attachment for personal history) | ||
Current or Former Position | ||
Director, Managing Executive Officer in charge of Group Corporate | ||
Eisuke Terasawa | Planning and Financing Facilitation and General Manager, Group | |
Corporate Planning Division, General Manager, Office of Financing | ||
Facilitation Management, Shinsei Bank, Limited | ||
Kei Fujisaki (*) | Former Director and Managing Executive Officer, The Norinchukin | |
Bank | ||
Yurina Takiguchi (*) | Business and Economics Anchor | |
(*) Outside Director | ||
1 |
- Resigned Director
Hiroko Sasaki
2. Audit & Supervisory Board Member
-
Elected as Audit & Supervisory Board Member (see attachment for personal history)
Current Position
Miyuki Nakagawa (*) | Attorney at Law |
- Outside Audit & Supervisory Board Member
- Resigned Audit & Supervisory Board Member
Shiho Konno
******
Shinsei Bank is a leading diversified Japanese financial institution providing a various range of financial products and services to both institutional and individual customers. The Bank has a network of outlets throughout Japan and is committed in its pursuit of uncompromising levels of integrity and transparency in all of its activities in order to earn the trust of its customers, staff and shareholders. The Bank is committed to delivering long-term profit growth and increasing value for all its stakeholders. News and other information about Shinsei Bank is available at https://www.shinseibank.com/corporate/en/index.html
For further information, please contact:
Group Investor Relations & Corporate Communications Division
Shinsei Bank, Limited (www.shinseibank.com)
Shinsei_PR@shinseibank.com(Inquiries for the media)
Shinsei_IR@shinseibank.com(Inquiries for investor and shareholder relations)
2
(Attachment) | |||||
Personal History of Newly Elected Directors | |||||
Name | Personal History | ||||
(Date of Birth) | |||||
1996 | Y | 4 | M | Joined The Long-Term Credit Bank of Japan, Ltd. (Predecessor of | |
Shinsei Bank, Limited) | |||||
2017 | Y | 4 | M | Senior Manager, Group Organizational Strategy Division, Shinsei | |
Bank, Limited | |||||
2018 | Y | 7 | M | Section Head, Group Corporate Planning Division, Shinsei Bank, | |
2020 | Y | 7 | M | Limited | |
GM, Group Corporate Planning Division, Shinsei Bank, Limited | |||||
2021 | Y | 4 | M | Senior Officer, Group Corporate Planning and Finance and GM, Group | |
Eisuke Terasawa | Corporate Planning Division, Executive Officer, Financing Facilitation | ||||
and General Manager, Office of Financing Facilitation Management, | |||||
(January 27, 1974) | |||||
Shinsei Bank, Limited | |||||
2022 | Y | 4 | M | Managing Executive Officer, In charge of Group Corporate Planning | |
and Financing Facilitation and General Manager, Group Corporate | |||||
Planning Division, General Manager, Office of Financing Facilitation | |||||
Management, Shinsei Bank, Limited | |||||
2022 | Y | 6 | M | Director, Managing Executive Officer, In charge of Group Corporate | |
Planning and Financing Facilitation and General Manager, Group | |||||
Corporate Planning Division, General Manager, Office of Financing | |||||
Facilitation Management, Shinsei Bank, Limited (Current) | |||||
1991 | Y | 4 | M | Joined The Norinchukin Bank | |
2012 | Y | 7 | M | Deputy General Manager, Corporate Planning Division, The | |
Norinchukin Bank | |||||
Kei Fujisaki | 2015 | Y | 7 | M | General Manager, Planning Division, Norinchukin Zenkyoren Asset |
Management Co., Ltd. | |||||
(June 23, 1968) | |||||
2017 | Y | 7 | M | General Manager, Risk Management Division, The Norinchukin Bank | |
2019 | Y | 4 | M | Managing Director, The Norinchukin Bank | |
2021 | Y | 4 | M | Director and Managing Executive Officer, The Norinchukin Bank | |
2022 | Y | 6 | M | Outside Director, Shinsei Bank, Limited (Current) | |
2008 | Y | 4 | M | Joined cent. Force CO., LTD (-Current) | |
2014 | Y | 6 | M | Co-Anchor, TV Tokyo "News Morning Satellite" | |
Yurina Takiguchi | 2017 | Y | 4 | M | Anchor, Nikkei CNBC |
2019 | Y | 4 | M | Editor and Communication Director, Forbs JAPAN | |
(August 1, 1987) | |||||
2021 | Y | 9 | M | Advisory Board Member, School of Engineering, University of Tokyo | |
(Current) | |||||
2022 | Y | 6 | M | Outside Director, Shinsei Bank, Limited (Current) |
3
Personal History of Newly Elected Audit & Supervisory Board Member
Name | Personal History | ||||
(Date of Birth) | |||||
1990 | Y | 4 | M | Public Prosecutor, Tokyo District Public Prosecutors Office | |
2008 | Y | 4 | M | Counsellor, Judicial System Department of Minister's Secretariat, | |
Ministry of Justice | |||||
2011 | Y | 1 | M | Counsellor, Cabinet Secretariat, Assistant Chief Cabinet Secretary | |
2013 | Y | 4 | M | Office | |
Public Prosecutor, Tokyo High Public Prosecutors Office | |||||
2103 | Y | 8 | M | Director General, General Affairs Department, Saitama District Public | |
Prosecutors Office | |||||
2015 | Y | 4 | M | Specially Appointment Professor, Chuo Law School, Chuo University | |
Miyuki Nakagawa | 2019 | Y | 3 | M | (Appointed Public Prosecutor) |
(November 22, 1964) | Retired as Public Prosecutor | ||||
2019 | Y | 4 | M | Registered Dai-ichi Tokyo Bar Association, Attorney at Law, Kousui | |
2019 | Y | 4 | M | Law Office (Current) | |
Professor, Chuo Law School, Chuo University (Current) | |||||
2019 | Y | 6 | M | Outside Director, NITTO KOGYO CORPORATION (Current) | |
2021 | Y | 6 | M | Outside Director, Nissan Chemical Corporation (Current) | |
2021 | Y | 6 | M | Outside Audit & Supervisory Board Member, FANCL CORPORATION | |
(Current) | |||||
2022 | Y | 6 | M | Outside Audit & Supervisory Board Member, Shinsei Bank, Limited | |
(Current) |
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Attachments
- Original Link
- Original Document
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Disclaimer
Shinsei Bank Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 08:44:05 UTC.