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Shinsei Bank Ltd (8303.T)

8303.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideyuki Kudo

51 2015 President, Chief Executive Officer, Representative Director

Masayuki Nankoin

54 2015 Chief Financial Officer, Managing Executive Officer, Chief Director of Finance & Accounting, Manager of Finance

Michiyuki Okano

54 2012 Senior Managing Executive Officer, Chief Information Officer of Group, Manager of Finance Infrastructure

Yasunobu Kawazoe

56 2015 Chief Risk Officer, Managing Executive Officer, Manager of Risk Management

Yukio Nakamura

60 2015 Vice President, Representative Director

Sanjeev Gupta

55 2015 Senior Managing Executive Officer

Shinichiro Seto

54 2015 Senior Managing Executive Officer, Manager of Corporate

Akira Hirasawa

52 2015 Managing Executive Officer, Director of General Planning, Manager of Financing Facilitation Promotion Management Office, Manager of Corporate Staff

Yoshiaki Kozano

52 2015 Managing Executive Officer, Assistant Manager of Corporate

Hironobu Sato

55 2015 Managing Executive Officer, Manager of Financial Market

Masashi Yamashita

58 2015 Managing Executive Officer, Manager of Individual

Shigeto Yanase

57 2014 Managing Executive Officer

Eiji Shibazaki

50 2015 Executive Officer, Director of Financial Corporate Sales

Tetsuro Shimizu

2015 Executive Officer, Chief Director of Individual Sales

Takahisa Komoda

50 2013 Executive Officer, Director of Human Resources

Yuji Matsuura

53 2012 Executive Officer, Chief Director of Marketing Sales

Naoto Hanada

2015 Executive Officer, Director of 2nd System Development

Shoichi Hirano

2015 Executive Officer, Director of Corporate Planning

Tsukasa Makizumi

2015 Executive Officer

Masanori Matsubara

2015 Executive Officer, Director of 1st System Development

Nozomi Moue

56 2013 Executive Officer, Director of Structured Risk Management

Nobuyasu Nara

2014 Executive Officer, Manager of Osaka

Yasufumi Shimada

2015 Executive Officer, Director of Market Risk Management

Satoshi Suzuki

2015 Executive Officer, Director of Financial Infrastructure Planning

Masayoshi Tomita

2015 Executive Officer, Chief Director of Individual Planning

Takashi Yoshikawa

2015 Executive Officer, Manager of Overseas Planning Office in General Planning Unit

J. Christopher Flowers

57 2000 Independent Director

Ernest Higa

62 2013 Independent Director

Shigeru Kani

71 2004 Independent Director

Jun Makihara

57 2011 Independent Director

Ryuichi Tomimura

57 2015 Independent Director

Minoru Hirayama

2015 IR Contact Officer

Biographies

Name Description

Hideyuki Kudo

Mr. Hideyuki Kudo has been serving as President, Chief Executive Officer and Representative Director in Shinsei Bank, Limited since June 2015. His previous titles include Chief Director of Real Estate Finance, Chief Director of Structured Finance and Director of Specialty Finance in the Bank. He used to work for The Dai-Ichi Kangyo Bank, Ltd., Mizuho Securities Co., Ltd., Aetos Japan, LLC and another company that is under the new name, MID Urban Development Co., Ltd.

Masayuki Nankoin

Mr. Masayuki Nankoin has been serving as Chief Financial Officer, Managing Executive Officer, Chief Director of Finance & Accounting and Manager of Finance in Shinsei Bank Ltd. since April 17, 2015. He joined the former entity of the Bank in April 1984. His previous titles include Manager of Affiliate Company Office and Chief Director of Consumer Finance in the Bank.

Michiyuki Okano

Mr. Michiyuki Okano has been serving as Senior Managing Executive Officer, Chief Information Officer of Group and Manager of Finance Infrastructure in Shinsei Bank Ltd. since September 2012. He joined the Bank in May 2001, and previously served as Chief Operating Officer of Financial Infrastructure Division, Director of Retail Business, Director of Process Control, Director of Business Focus, Executive Officer, Chief Director of Operation, Chief Director of Retail Service, Director of Business Concentration, Director of Retail System, Director of Corporation Support and Manager of Cayman Branch in the Bank. Prior to joining the Bank, He used to work for Chogin System Development Co., Ltd.

Yasunobu Kawazoe

Mr. Yasunobu Kawazoe has been serving as Chief Risk Officer, Managing Executive Officer and Manager of Risk Management in Shinsei Bank Ltd. since April 17, 2015. He joined the former entity of the Bank in April 1982. His previous titles include Director of Audit Operation and Director of Operational Risk Management in the Bank.

Yukio Nakamura

Mr. Yukio Nakamura has been serving as Vice President and Representative Director in Shinsei Bank Ltd. since April 2015. He joined the Bank in April 1978. He previously served as Director of Inspection Operation, Senior Director of Portfolio and Risk, Director of Operational Risk Management, Managing Executive Officer and Chief Director of Business Corporation in the Bank.

Sanjeev Gupta

Mr. Sanjeev Gupta has been serving as Senior Managing Executive Officer in Shinsei Bank Ltd. since April 17, 2015. He joined the Bank in July 2000, and served as Director of Business Management and Chief Director of Consumer Finance. He used to work for Citibank, N. A.

Shinichiro Seto

Mr. Shinichiro Seto has been serving as Senior Managing Executive Officer and Manager of Corporate in Shinsei Bank Ltd. since April 17, 2015. He joined the Bank in April 1984. His previous titles include Executive Officer, Director of 6th Sales and Director of 3rd Sales in the Bank.

Akira Hirasawa

Mr. Akira Hirasawa has been serving as Managing Executive Officer, Director of General Planning, Manager of Financing Facilitation Promotion Management Office and Manager of Corporate Staff in Shinsei Bank Ltd. since April 17, 2015. He joined the former entity of the Bank in April 1987 and previously served as Director of Market Risk Management in the Bank.

Yoshiaki Kozano

Mr. Yoshiaki Kozano has been serving as Managing Executive Officer and Assistant Manager of Corporate in Shinsei Bank Ltd. since April 17, 2015. He joined the former entity of the Bank in April 1986. His previous titles include Director of Credit Trading, Deputy Chief Director of Advisory, Director of Healthcare Business, Director of Real Estate Investment, Director of International Investment and Director of Specialty Finance in the Bank.

Hironobu Sato

Mr. Hironobu Sato has been serving as Managing Executive Officer and Manager of Financial Market in Shinsei Bank Ltd. since April 1, 2015. He joined the former entity of the Bank in April 1983. His previous titles include Director of Business Management, Senior Director of Group Business Management, Senior of Group Business Management, Chief Director of Finance & Accounting and Executive Officer in the Bank.

Masashi Yamashita

Mr. Masashi Yamashita has been serving as Managing Executive Officer and Manager of Individual in Shinsei Bank Ltd. since April 17, 2015. He joined the former entity of the Bank in April 1983. His previous titles include Director of 6th Sales, Director of 2nd Financial Corporate, Chief Director of Corporate Sales, Director of General Planning, Manager of Financing Facilitation Promotion Management and Executive Officer in the Bank.

Shigeto Yanase

Eiji Shibazaki

Mr. Eiji Shibazaki has been serving as Executive Officer and Director of Financial Corporate Sales in Shinsei Bank Ltd. since April 1, 2015. He joined the former entity of the Bank in April 1988. His previous titles include Director of 1st Financial Corporate and Director of Financial Corporate Sales in the Bank.

Tetsuro Shimizu

Takahisa Komoda

Mr. Takahisa Komoda has been serving as Executive Officer and Director of Human Resources in Shinsei Bank Ltd. since April 2013. He joined the former entity of the Bank in April 1988 and previously served as Director of General Planning in the Bank.

Yuji Matsuura

Mr. Yuji Matsuura has been serving as Executive Officer and Chief Director of Marketing Sales in Shinsei Bank Ltd. since September 2012. His previous titles include Deputy Chief Director of Marketing Sales and Director of Marketing Finance in the Bank. He used to work for The Dai-Ichi Kangyo Bank, Ltd., Merrill Lynch Capital Markets Bank, Aozora Bank, Ltd. and another bank that under the new name, JPMorgan Chase Bank, N.A.

Naoto Hanada

Shoichi Hirano

Tsukasa Makizumi

Masanori Matsubara

Nozomi Moue

Mr. Nozomi Moue has been serving as Executive Officer and Director of Structured Risk Management in Shinsei Bank Ltd. since April 2013. He joined the former entity of the Bank in April 1983. His previous titles include Director of Private Equity and Director of Specialty Finance in the Bank. He used to work for MORIMOTO Co., Ltd.

Nobuyasu Nara

Yasufumi Shimada

Satoshi Suzuki

Masayoshi Tomita

Takashi Yoshikawa

J. Christopher Flowers

Mr. J. Christopher Flowers has been serving as Independent Director in Shinsei Bank Ltd. since March 2000. He is also serving as Managing Director and Chief Executive Officer of J.C. Flowers & Co. LLC, Chairman of Flowers National Bank, and working for The Kessler Group and NIBC Holding N.V. He used to work for Goldman, Sachs & Co.

Ernest Higa

Mr. Ernest M. Higa has been serving as Independent Director in Shinsei Bank Ltd. since June 19, 2013. He is also serving as Chairman of the Board, President and Representative Director of Higa Industries Co., Ltd., Director of JC Comsa Corporation, Chief Executive Officer of Wendy's Japan LLC, and working for Columbia Business School and The Tokyo New Business Conference (NBC).

Shigeru Kani

Mr. Shigeru Kani has been serving as Independent Director in Shinsei Bank Ltd. since June 2004. He is also a Professor at Yokohama College of Commerce. He used to work in Bank of Japan, Tokyo Financial Exchange Inc., Tokyo Stock Exchange Group, Inc. and NEC Corporation.

Jun Makihara

Mr. Jun Makihara has been serving as Independent Director in Shinsei Bank Ltd. since June 2011. He is also serving as Director in Philip Morris International Management SA and Monex Group Inc. He used to serve as Chairman of the Board of Neoteny Co., Ltd., as well as Director in RHJ International SA. He also used to work for Goldman Sachs.

Ryuichi Tomimura

Mr. Ryuichi Tomimura has been serving as Independent Director in Shinsei Bank, Limited since June 2015. He is also serving as Vice President and Director in SIGMAXYZ Inc., as well as Director in PLAN DO SEE INC. He used to work for other seven companies, including IBM Japan, Ltd., Recruit Holdings Co., Ltd., IBM Business Consulting Services K.K. and International Business Machines Corporation.

Minoru Hirayama