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Resona Holdings Inc (8308.T)

8308.T on Tokyo Stock Exchange

565JPY
30 May 2017
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Summary

Name Age Since Current Position

Kazuhiro Higashi

59 2013 President, Representative Executive Officer, President of Subsidiary, Director

Yuji Furukawa

55 2017 President of Subsidiary, Director

Tetsuya Kan

55 2013 Representative Executive Officer, Director

Mikiko Ariake

51 2016 Executive Officer

Satoshi Fukuoka

2017 Executive Officer

Yoichi Hisiya

2017 Executive Officer

Kazuyoshi Ikeda

59 2014 Executive Officer, President of Subsidiary

Shigeki Ishida

2017 Executive Officer

Shoichi Iwanaga

2017 Executive Officer

Takahiro Kawashima

53 2014 Executive Officer

Masahiro Minami

2017 Executive Officer, Director of Group Strategy

Koji Nakamae

55 2013 Executive Officer, President of Subsidiary

Mikio Noguchi

2017 Executive Officer

Kazuyo Shinya

52 2015 Executive Officer, Director of Human Resources Service

Takayuki Torii

52 2013 Executive Officer

Takashi Yoshimoto

54 2016 Executive Officer

Toshio Yoshizaki

2017 Executive Officer

Toshiki Hara

57 2017 Representative Executive Officer

Kaoru Isono

60 2009 Director

Toshio Arima

74 2011 Independent Director

Tadamitsu Matsui

67 2014 Independent Director

Emi Ohsono

51 2011 Independent Director

Yoko Sanuki

67 2012 Independent Director

Hidehiko Sato

72 2015 Independent Director

Mitsudo Urano

69 2013 Independent Director

Hiroyasu Aizawa

2015 Group Leader of Finance Unit

Biographies

Name Description

Kazuhiro Higashi

Mr. Kazuhiro Higashi has been serving as President, Representative Executive Officer and Director in Resona Holdings, Inc., as well as President, Executive Officer and Representative Director of a subsidiary, Resona Bank, Limited., since April 2013. His previous titles include Vice President, Assistant Manager of Planning Unit and Director of Finance in the Company. He used to work for Sakitama Bank and The Asahi Bank, Ltd.

Yuji Furukawa

Mr. Yuji Furukawa resigned from the position of Director in Resona Holdings, Inc. effective June 23, 2017. He used to work for The Kyowa Bank, Ltd.

Tetsuya Kan

Mr. Tetsuya Kan has been serving as Representative Executive Officer and Director in Resona Holdings, Inc. since June 2013. He is also serving as Executive Officer, Vice President and Director in a subsidiary, Resona Bank, Ltd. He used to work for The Daiwa Bank, Limited. He graduated from Kansai Gakuin University with a Bachelor's degree in Commerce in March 1984.

Mikiko Ariake

Ms. Mikiko Ariake has been serving as Executive Officer in Resona Holdings, Inc. since April 2016. She used to work for another company.

Satoshi Fukuoka

Yoichi Hisiya

Kazuyoshi Ikeda

Mr. Kazuyoshi Ikeda has been serving as Executive Officer in Resona Holdings, Inc., as well as President and Representative Director of a subsidiary, Saitama Resona Bank, Limited, since April 2014. He used to work for Saitama Bank Limited and The Asahi Bank, Ltd.

Shigeki Ishida

Shoichi Iwanaga

Takahiro Kawashima

Mr. Takahiro Kawashima has been serving as Executive Officer in Resona Holdings, Inc. since April 2014. He is also serving as Executive Officer in a subsidiary, Resona Bank, Ltd. He used to work for The Kyowa Bank, Ltd.

Masahiro Minami

Koji Nakamae

Mr. Koji Nakamae has been serving as Executive Officer in Resona Holdings, Inc., as well as President, Executive Officer and Representative Director of a subsidiary, The Kinki Osaka Bank, Limited, since April 1, 2013. He used to work for KINKI SOGO BANK Co., Ltd. and Resona Bank, Limited.

Mikio Noguchi

Kazuyo Shinya

Ms. Kazuyo Shinya has been serving as Executive Officer and Director of Human Resources Service in Resona Holdings, Inc. since April 1, 2015. She is also serving as Executive Officer and Director of Human Resources Service in a subsidiary, Resona Bank, Ltd.

Takayuki Torii

Mr. Takayuki Torii has been serving as Executive Officer in Resona Holdings, Inc. since April 1, 2013. He is also serving as Executive Officer in a subsidiary, Resona Bank, Limited. He used to work for The Daiwa Bank, Limited.

Takashi Yoshimoto

Mr. Takashi Yoshimoto has been serving as Executive Officer in Resona Holdings, Inc. since April 2016. He is also serving as Executive Officer in a subsidiary, Resona Bank, Ltd.

Toshio Yoshizaki

Toshiki Hara

Mr. Toshiki Hara was named Representative Executive Officer and Director of Resona Holdings Inc. effective June 23, 2017. He is also serving as Executive Officer and Director in a subsidiary, Resona Bank, Ltd. He used to work for Saitama Resona Bank, Limited, The Kyowa Bank, Ltd. and The Asahi Bank, Ltd. He graduated from Kansai University with a Bachelor's degree in Law in March 1982.

Kaoru Isono

Mr. Kaoru Isono has been serving as Director in Resona Holdings, Inc. since June 2009. He is also a member of Audit Committee of the Company. He previously served as Senior Director of Risk in the Company. He used to work for Shinsei Bank, Limited., Long-Term Credit Bank of Japan and a subsidiary, Resona Bank, Limited.

Toshio Arima

Mr. Toshio Arima has been serving as Independent Director in Resona Holdings, Inc. since June 2011. He is also Chairman of the Nominating Committee, and a member of Nominating Committee of the Company. He is also serving as Independent Director in Kirin Holdings Company Limited, and working for Global Compact Network Japan. He used to work for FUJIFILM Holdings Corporation and Fuji Xerox Co., Ltd.

Tadamitsu Matsui

Mr. Tadamitsu Matsui has been serving as Independent Director in Resona Holdings, Inc. since June 2014. He is also a member of Compensation Committee, and a member of Nominating Committee of the Company. He is also serving as President and Representative Director in Matsui Office Corporation, as well as Independent Director in Adastria Co., Ltd. and NEXTAGE Co., Ltd. He used to work for Ryohin Keikaku Co., Ltd., RK TRUCKS Co., Ltd., MUJI HOUSE Co., LTD., OOTOYA Holdings Co., Ltd. and a subsidiary, Resona Bank, Ltd.

Emi Ohsono

Ms. Emi Ohsono resigned from the position of Independent Director in Resona Holdings, Inc. effective June 23, 2017. She is a member of the Nominating Committee of the Company. She is also a Professor of Hitotsubashi University, as well as Independent Director in Lawson, Inc. She used to be Director in Resona Bank, Limited, Nisshin Fire & Marine Insurance Co., Ltd. She obtained her Master's degree in Business from The George Washington University in September 1992, and her Ph.D. in Commerce from Hitotsubashi University in March 1998.

Yoko Sanuki

Ms. Yoko Sanuki has been serving as Independent Director in Resona Holdings, Inc. since June 2012. She is also Chairman of Audit Committee of the Company. She is also serving as Independent Director in MEIJI Holdings Co., Ltd. She used to work for Meiji Dairies Corporation, as well as serve as Independent Director in a subsidiary, Resona Bank, Limited.

Hidehiko Sato

Mr. Hidehiko Sato has been serving as Independent Director in Resona Holdings, Inc. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in LIXIL Group Corporation and Sumitomo Dainippon Pharma Co., Ltd.

Mitsudo Urano

Mr. Mitsudo Urano has been serving as Independent Director in Resona Holdings, Inc. since June 2013. He is also Chairman of Compensation Committee of the Company. He is also serving as Independent Director in Hitachi Transport System, Ltd., HOYA Corporation and Yokogawa Electric Corporation, and working for NICHIREI CORPORATION.

Hiroyasu Aizawa