Edition:
United States

Seven Bank Ltd (8410.T)

8410.T on Tokyo Stock Exchange

408JPY
22 Sep 2017
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Summary

Name Age Since Current Position

Takashi Anzai

76 2010 Chairman of the Board, Executive Officer, Representative Director

Kensuke Futagoishi

64 2010 President, Executive Officer, Representative Director

Yasuaki Funatake

60 2016 Executive Vice President, Director

Kazuhiko Ishiguro

59 2016 Senior Managing Executive Officer, Director of Operation, Director

Hisanao Kawada

57 2016 Managing Executive Officer, Director of Business Promotion, Director

Taku Ohizumi

60 2016 Managing Executive Officer, Director of International Business, Director

Masaaki Matsuhashi

2016 Managing Executive Officer

Tomofumi Ohguchi

2016 Managing Executive Officer, Director of Product Service

Ken Shimizu

2016 Executive Officer, Director of Human Resources

Hiroshi Takeuchi

2017 Executive Officer, Director of Planning

Kazutaka Inagaki

Executive Officer, Director of Sales Promotion

Hiroshi Ishimura

Executive Officer, Director of Customer Service

Takashi Koyama

Executive Officer, Director of System

Koji Maekawa

2016 Executive Officer, Director of ATM Operation Administration

Nobuyoshi Motegi

Executive Officer, Senior Director of Risk

Kenichi Yamamoto

2016 Executive Officer, Seven Labo Leader

Katsuhiro Goto

63 2017 Non-Executive Director

Yuko Miyazaki

66 2012 Non-Executive Independent Director

Shuji Ohashi

78 2013 Non-Executive Independent Director

Yoji Ohashi

77 2008 Non-Executive Independent Director

Biographies

Name Description

Takashi Anzai

Mr. Takashi Anzai has been serving as Chairman of the Board, Executive Officer and Representative Director in Seven Bank, Ltd. since June 18, 2010. He is also serving as Director of its parent company, Seven & i Holdings Co., Ltd. He previously served as President in the Bank. He used to work for Bank of Japan, Long-Term Credit Bank of Japan and Ito-Yokado Co., Ltd.

Kensuke Futagoishi

Mr. Kensuke Futagoishi has been serving as President, Executive Officer and Representative Director in Seven Bank, Ltd. since June 18, 2010. He joined the Bank in October 2003, His previous titles include Managing Executive Officer, Director of Operation Promotion, Senior Managing Executive Officer and Director of Planning in the Bank. He used to work for other banks, including The Bank of Tokyo-Mitsubishi UFJ, Ltd. He obtained his LLB from The University of Tokyo in March 1977.

Yasuaki Funatake

Mr. Yasuaki Funatake has been serving as Executive Vice President and Director in Seven Bank, Ltd. since June 2016. He joined the Bank in December 2001. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Planning, Director of Business Development and Director of Operation Development in the Bank. Prior to joining the Bank, he used to work for Shinsei Bank, Limited and Long-Term Credit Bank of Japan.

Kazuhiko Ishiguro

Mr. Kazuhiko Ishiguro has been serving as Senior Managing Executive Officer, Director of Operation and Director in Seven Bank, Ltd. since April 2014. He joined the Bank in May 2009. His previous titles include Executive Officer, Managing Executive Officer and Director of System in the Bank. He used to work for The Sanwa Bank, Limited, Ufit Co., Ltd. and other companies.

Hisanao Kawada

Mr. Hisanao Kawada has been serving as Managing Executive Officer, Director of Business Promotion and Director in Seven Bank, Ltd. since June 2016. He is also serving as Director in Seven Financial Service Co., Ltd. He joined the Bank in December 2005. His previous titles include Executive Officer and Director of Product Service in the Bank. He used to work for The Sanwa Bank, Limited.

Taku Ohizumi

Mr. Taku Ohizumi has been serving as Managing Executive Officer, Director of International Business and Director in Seven Bank, Ltd. since October 2016. He joined the Bank in July 2010. His previous titles include Executive Officer and Director of Overseas Business in the Bank. Prior to that, he worked for Bank of Japan and Seven Financial Service Co., Ltd.

Masaaki Matsuhashi

Tomofumi Ohguchi

Ken Shimizu

Hiroshi Takeuchi

Kazutaka Inagaki

Hiroshi Ishimura

Takashi Koyama

Koji Maekawa

Nobuyoshi Motegi

Kenichi Yamamoto

Katsuhiro Goto

Mr. Katsuhiro Goto has been serving as Non-Executive Director in Seven Bank, Ltd. since June 2017. He is also serving as Vice President and Representative Director in its parent company, Seven & i Holdings Co., Ltd. He used to work for Sogo & Seibu Co., Ltd., Millenium Retailing, Inc., Ito-Yokado Co., Ltd. and an affiliated company, SEVEN-ELEVEN JAPAN CO., LTD.

Yuko Miyazaki

Ms. Yuko Miyazaki has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 2012. She is also serving as Partner in Nagashima Ohno & Tsunematsu, and working for Oji Holdings Corporation. She used to serve as Counsel of Legal Affairs Unit in World Bank.

Shuji Ohashi

Mr. Shuji Ohashi has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 2013. He is also serving as Director in YOKOWO CO., LTD., and working for JMA Consultants Inc. He used to serve as President and Representative Director in JMAC AMERICA, INC. He is a Certified Public Accountant.

Yoji Ohashi

Mr. Yoji Ohashi has been serving as Non-Executive Independent Director in Seven Bank, Ltd. since June 18, 2008. He is also serving Independent Director in TV TOKYO Holdings Corporation, and working for ANA HOLDINGS INC. He used to work for Japan Business Federation, All Nippon Airways Co., Ltd. and The Japan Atomic Power Company.