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Directors and Executive Officers

Directors and Executive Officers
Board of Directors  President & Chief Executive Officer Hiroyuki Torigoe
(Senior Officer, Group Business Strategy,
Executive Officer in charge of individual Business, Shinsei Bank Limited)
Directors  Kyohei Matsumoto
(Chief Officer, Group Legal and Compliance,Shinsei Bank Limited,Group headquarters)
*equivalent to Managing Executive Officer of Shinsei Bank
Akira Hirasawa
(Chief Officer, Group Organizational Strategy,Group Human Resources,Shinsei Bank Limited,Group headquarters)
(Senior Managing Executive Officer,Executive Officer in Charge of Operations Management,Shinsei Bank Limited)
Yoshiaki Kozano
(Director, Chief Officer, Group Business Strategy,Shinsei bank Limited,Group headquarters)
*equivalent to Senior Managing Executive Officer of Shinsei Bank
Tetsuro Shimizu
(Senior Officer, Group Business Strategy Managing Executive Officer, Head of Individual Business and General Manerger of Housing Loan Division, Shinsei Bank Limited)
Audit & Supervisory Board Members Full-Time Audit & Supervisory Board Member Masaaki Mizumoto
Audit & Supervisory Board Members Yasuhisa Ise
(Section Head, Group Corporate Planning Division, Shinsei bank Limited,Group headquarters)
Managing Executive Officer Managing Executive Officer in charge of Strategic Planning & Execution Division Hiroki Nishida
Executive Officers Executive Officer,
Chief Marketing Officer, Head of Business Promotion Division
Shinji Tsujimoto
Executive Officer,
Deputy Head of Administration Division
Tamane Nishi
Executive Officer,
Head of Business Infrastructure Division, Chief Information Officer
Toshiyuki Masuda
Executive Officer, In charge of  subsidiary, President, Shinsei
Personal Loan Co., Ltd.
Syuji Motomori
Executive Officer,
Chief Administrative Officer, Head of Administration Division
Kiyoshi Wada
Executive Officer,
Chief Strategy Officer, Head of Strategic Planning & Execution Division
Tadashi Wachi